2025/01/20
09:11:49 |  BTC | 60枚 $6,108,911相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3QX9YF4AHB3DnchHpe9tCHxZ7X1LpTpy74 | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:11:49 | BTC | 6枚 $585,960相当 | bc1qye7mrnf7g4e8f8cdn53qxjrt238fg2mdj38ser ↓bc1qhz2ta030ql336t5xp39k87ch90nwp84g874fdq | |
2025/01/20
09:11:49 | BTC | 6枚 $560,516相当 | bc1qfewxqpmhfpeps4wdku6kme30y6rqekdepfw57r ↓bc1qfvncmf645m9a7pmlf5txefstn0dc0hag7npqey | |
2025/01/20
09:11:49 | BTC | 5枚 $502,902相当 | 3K6eCQUwvb8yYyPyNDpwStVatyCqL1n9Bc ↓3Bep3UagbkJRshkZ2EGLLJrBnQbL7f9Coq | |
2025/01/20
09:11:49 | BTC | 26枚 $2,647,182相当 | 複数ウォレット ↓1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | 🚨🚨 |
2025/01/20
09:11:49 | BTC | 20枚 $2,036,303相当 | 複数ウォレット ↓bc1qph5eal599xj3r3zquwwnxzl9n4lngefnqt3599vdsqpay2g6njyswd7rsr | 🚨🚨 |
2025/01/20
09:11:49 | BTC | 16枚 $1,615,681相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2025/01/20
09:11:49 | BTC | 13枚 $1,354,337相当 | 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt ↓bc1qpnqtwgutca5w6xfyn0u3w9wmdhh5xd49flsvmcuw2w8llvphgrysqc8y0s | 🚨 |
2025/01/20
09:11:49 | BTC | 12枚 $1,221,782相当 | 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt ↓bc1q47c5mf8zdfh3kklzgr6ty3vwcyy65wymn6z3ut | 🚨 |
2025/01/20
09:11:49 | BTC | 12枚 $1,191,947相当 | 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi ↓bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | 🚨 |
2025/01/20
09:11:49 | BTC | 5枚 $509,075相当 | 複数ウォレット ↓-Kraken-15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz | |
2025/01/20
09:11:49 | BTC | 146枚 $14,865,060相当 | 複数ウォレット ↓-Kraken-bc1qdd3sv89rpgsedzc4pq3qhnj2t7cf94e79lsp7khym59xpneelj7q69lgkx | 🚨 |
2025/01/20
09:11:49 | BTC | 8枚 $791,373相当 | bc1qwryn8vtx78cfn6qcj0alfq3aykdjenpga24kqc ↓-Binance-bc1q8n4ah3wnegzm0rcuvsyw2zn3v5yvg4t7v8tvr9 | |
2025/01/20
09:11:49 | BTC | 24枚 $2,415,339相当 | -Binance-bc1qkmlgvfha5wqdvsjsl6cz2nu559rpg43qrpj8uk ↓bc1qmlt8ja69gt9gfdw44uujz4475ser3ngxxrw5ww | 🚨🚨 |
2025/01/20
09:11:49 | BTC | 223枚 $22,704,786相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨 |
2025/01/20
09:11:49 | BTC | 139枚 $14,152,311相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/20
09:11:49 | BTC | 6枚 $576,478相当 | -Binance-bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w ↓-Kraken-367TJA4M2DE37ZLuv48ujTxVa7ESqa2pUF | |
2025/01/20
09:11:42 |  XLM | 1,329,395枚 $575,653相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓-coinbase withdrawals-GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |
2025/01/20
09:11:35 |  USDC | 601,205枚 $602,497相当 | 68d3a973e7272eb388022a5c6518d9b2a2e66fbf ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2025/01/20
09:11:35 | USDC | 1,428,613枚 $1,431,683相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2025/01/20
09:11:35 | USDC | 1,428,613枚 $1,431,683相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2025/01/20
09:11:31 |  XRP | 241,295枚 $715,013相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rNZTaqZ9sQ5rJTCdKXCP3LXc58sfxtyTs3 | |
2025/01/20
09:11:23 | USDC | 499,994枚 $501,068相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f071068f9a52c8a06d43410ad1bf6b8c28caee27 | |
2025/01/20
09:11:23 | USDC | 499,994枚 $501,068相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f071068f9a52c8a06d43410ad1bf6b8c28caee27 | |
2025/01/20
09:11:20 | XRP | 4,700,000枚 $13,927,183相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | 🚨 |
2025/01/20
09:10:42 | XRP | 361,106枚 $1,070,040相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/20
09:10:42 | XRP | 241,295枚 $715,013相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rNZTaqZ9sQ5rJTCdKXCP3LXc58sfxtyTs3 | |
2025/01/20
09:10:35 |  USDT | 760,200枚 ($754,267相当) | d583dba3ad2787a617861aab76990a8ea2ceb5d9 ↓c94ebb328ac25b95db0e0aa968371885fa516215 | |
2025/01/20
09:10:35 | USDC | 827,363枚 $822,877相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓20724f4ac4d44f37edf9a5c591b41b8c53e47ba0 | |
2025/01/20
09:10:35 | USDC | 827,363枚 $822,877相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓20724f4ac4d44f37edf9a5c591b41b8c53e47ba0 | |
2025/01/20
09:10:35 | USDC | 771,552枚 $767,369相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f64db6d105c7dea5a40c22593631de99a837db1e | |
2025/01/20
09:10:35 | USDC | 771,552枚 $767,369相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f64db6d105c7dea5a40c22593631de99a837db1e | |
2025/01/20
09:10:35 | USDC | 617,002枚 $613,656相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-c3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa | |
2025/01/20
09:10:35 | USDC | 617,002枚 $613,656相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-c3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa | |
2025/01/20
09:10:30 | USDT | 853,882枚 ($859,330相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2025/01/20
09:10:30 | USDT | 6,687,720枚 ($6,730,388相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:10:24 |  TRX | 2,989,732枚 $676,129相当 | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | |
2025/01/20
09:10:23 | USDT | 775,307枚 ($769,256相当) | 868602bbb871c8282df93f45446dc8200e6b82cf ↓c94ebb328ac25b95db0e0aa968371885fa516215 | |
2025/01/20
09:10:23 | USDT | 2,382,119枚 ($2,363,528相当) | b5916c9db0d253a74253eabb20af8eb38697da4b ↓c94ebb328ac25b95db0e0aa968371885fa516215 | 🚨🚨 |
2025/01/20
09:10:23 | USDC | 579,995枚 $576,850相当 | -OKEx-0796f0ed377e57cc1731f97c7a97947973839456 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2025/01/20
09:10:23 | USDC | 579,995枚 $576,850相当 | -OKEx-0796f0ed377e57cc1731f97c7a97947973839456 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2025/01/20
09:10:18 | USDT | 4,591,163枚 ($4,620,455相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨🚨🚨🚨 |
2025/01/20
09:10:11 | USDT | 5,895,846枚 ($5,849,831相当) | 09631452e6fcb67d2b258c0096031f6309b898b9 ↓c94ebb328ac25b95db0e0aa968371885fa516215 | 🚨🚨🚨🚨🚨 |
2025/01/20
09:10:11 | USDC | 4,722,645枚 $4,697,037相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2025/01/20
09:09:48 | USDT | 500,000枚 ($503,182相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV | |
2025/01/20
09:09:12 | USDT | 873,596枚 ($879,156相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TV813cPpBSUFx6qFiuT9uVnc4NsZT6N49z | |
2025/01/20
09:09:09 | USDT | 546,311枚 ($549,788相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TMeTbDtUa3xRtBDapCYcmj7GCPLmbc7RE8 | |
2025/01/20
09:08:48 | USDT | 709,097枚 ($710,929相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV | |
2025/01/20
09:08:47 | USDT | 735,264枚 ($739,955相当) | c92602600229e77216abbf97dfc2e47bae833087 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2025/01/20
09:08:47 | USDC | 734,061枚 $742,583相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓fc99f58a8974a4bc36e60e2d490bb8d72899ee9f | |
2025/01/20
09:08:35 | USDC | 6,283,129枚 $6,356,071相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:07:41 | XRP | 258,529枚 $760,798相当 | rPzT7GA6vWU3PvYSXBpdP5fQPnzwVLwL24 ↓ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5 | |
2025/01/20
09:07:35 | USDC | 1,437,960枚 $1,428,978相当 | f620d776d83fdf0786e229d11980aaff8979ea8e ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/20
09:07:35 | USDC | 1,437,960枚 $1,428,978相当 | f620d776d83fdf0786e229d11980aaff8979ea8e ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/20
09:07:23 |  ETH | 247枚 $791,676相当 | a9264494a92ced04747ac84fc9ca5a0b9549b491 ↓-BitFlyer-b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |
2025/01/20
09:07:11 | USDC | 999,792枚 $993,547相当 | 2228e5704b637131a3798a186caf18366c146f74 ↓03ae1a796dfe0400439211133d065bda774b9d3e | |
2025/01/20
09:07:01 | XRP | 1,117,188枚 $3,287,656相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨🚨🚨 |
2025/01/20
09:06:53 | BTC | 9枚 $913,501相当 | 3BtxocJNPAJhBYubbV2LLjxPipwTcvduLY ↓bc1qrqs2r0pmy0ftky9rrvanvzyvrcn7apnee8c4gr | |
2025/01/20
09:06:53 | BTC | 8枚 $771,389相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3DoNxb9wXbMsRiuxFgjH8dCto14ZD2TJxc | |
2025/01/20
09:06:53 | BTC | 61枚 $6,168,718相当 | bc1qk3ular8hlrrz6f5e8r4g03dw28tdu9kyackjpfw2uhccwfl66wfsgn3jee ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:06:53 | BTC | 7枚 $702,829相当 | bc1qn42ge7nuvhqwj2m0fn0njtjpypa46n307j8ed4 ↓bc1qnv0emrs00zad6pzfkuyxk4zatwjnqpq58gcyz4 | |
2025/01/20
09:06:53 | BTC | 6枚 $639,449相当 | 複数ウォレット ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | |
2025/01/20
09:06:53 | BTC | 5枚 $525,769相当 | bc1qg2ns6dqw2vr075zctzrmdr79a686w0d52l0dnz ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu | |
2025/01/20
09:06:53 | BTC | 44枚 $4,455,846相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨 |
2025/01/20
09:06:53 | BTC | 5枚 $502,420相当 | bc1qz6532hxzawmcmpqks7zsw4fcr050j5tduscd0r ↓bc1qn4plldk3yfeaq0t3hvxndwesad6meyuq2cxktg | |
2025/01/20
09:06:53 | BTC | 5枚 $501,351相当 | 38A5Z6mQ2inq5RULAnjPrXRsqFspmLvNjC ↓3K6eCQUwvb8yYyPyNDpwStVatyCqL1n9Bc | |
2025/01/20
09:06:53 | BTC | 40枚 $4,059,991相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Fs9wsuKNNqa254FxFW8yTbuGtiXFiyyF6 | 🚨🚨🚨🚨 |
2025/01/20
09:06:53 | BTC | 24枚 $2,407,957相当 | bc1qe4ua723jwu784s4sexkrh8kexr87jycxn683p0 ↓bc1qkmlgvfha5wqdvsjsl6cz2nu559rpg43qrpj8uk | 🚨🚨 |
2025/01/20
09:06:53 | BTC | 22枚 $2,232,373相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨 |
2025/01/20
09:06:53 | BTC | 170枚 $17,248,672相当 | 複数ウォレット ↓bc1qu6v87l0m558ltwyth2vcj4t4483tg0g33mf6zgqy8h4sfszd57gsntckm9 | 🚨 |
2025/01/20
09:06:53 | BTC | 14枚 $1,389,229相当 | 複数ウォレット ↓1J5zzL3ATym8GY9dTUN7FGWaaZcSeKh6t3 | 🚨 |
2025/01/20
09:06:53 | BTC | 123枚 $12,452,054相当 | 複数ウォレット ↓1PwKRyE9Mw9xCwbtLX6TdTvLcn8FvuUbTR | 🚨 |
2025/01/20
09:06:53 | BTC | 107枚 $10,821,858相当 | bc1qk3ular8hlrrz6f5e8r4g03dw28tdu9kyackjpfw2uhccwfl66wfsgn3jee ↓bc1q8xq8qgfp6jwzyjylwfawmaxjfhrl6t83lcfs0qem8xxyr9ycr55sywzncz | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,032,270相当 | 複数ウォレット ↓174P3cqKHy2NPDGRFDMKmJ6AioVVK7aDBr | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1quhj5euppmegdvjc62prglxphxhy3p6h3ymx77u | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qtny0gqeqxhzstxudtnym30fwxd0qx8zf8etcss | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qpxqldje40kzcwlfl2d5qvvxk2yvk4w2azx53n8 | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qmt2a9wr7x5nkj5hxtvfcaj39cgdkr8gdywjr3q | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qlw6prpaeygvqtrrx4exzd5ggauj0c698hl6hg9 | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qlec4e8dvqunmv5k7h33vh8mnjlu0278zhfvxsh | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1qcgzc9sprqxhzqv9vdk0ml2pzn8sv75fnn8h82l | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1q6wdz42434a0hwdkellmgdylpdpkhyghr7y3lzv | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1q4xtr8j06qtuxaj0admtaz9unex7493p42tv6j0 | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓bc1q3u68v4a5v3dwr95grrdngjghha2y2tpj7wa5gw | 🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓-OKEx-bc1qqqv7jf8d0848v8wljq65w8drl8wtknafveer3p | 🚨 |
2025/01/20
09:06:53 | BTC | 26枚 $2,614,429相当 | 3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t ↓-Coinbase-bc1q987kx56vpgze4fe3vzv8lf24p8s0hrx8nxjm7y | 🚨🚨 |
2025/01/20
09:06:53 | BTC | 8枚 $797,884相当 | 複数ウォレット ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo | |
2025/01/20
09:06:53 | BTC | 22枚 $2,232,134相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 -Binance-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨 |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,999相当 | bc1qhx9uud3c7h3st0968yjn3t7heqnax5yj25vu06 ↓-Binance-bc1qexe9vgk9qe5cxdvtepvqwlu0rs8hsj9q6yctun | 🚨 |
2025/01/20
09:06:53 | BTC | 5枚 $507,499相当 | -Coinbase-bc1qr46c5c52cjk9cz9m05zxufma3f59mkjex6zlur ↓14Bj5MeeuNDn83DgFHgjy8jZWHauw1jT5L | |
2025/01/20
09:06:53 | BTC | 10枚 $1,014,994相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1N53zrCkdx7Um7Y35uHq42b6SYP7p64AJJ | 🚨 |
2025/01/20
09:06:53 | BTC | 5枚 $539,878相当 | -Binance-bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w ↓1CpZPG7bFeXRTtyyckMu7a3PabwNfH2DrS | |
2025/01/20
09:06:53 | BTC | 32枚 $3,268,287相当 | -Binance-324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq ↓-OKEx-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2025/01/20
09:06:53 | BTC | 5枚 $507,499相当 | -Binance-bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc ↓-Coinbase-bc1qewg6j5jrt6e43g4y0uvrshmc4985pjjg87ctj5uzdw68h0pgcs9qyrzh7g | |
2025/01/20
09:06:09 | USDT | 505,659枚 ($502,778相当) | TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV ↓TDyrrzq9vxSq8jkhJdhKEsdkhEuikC8dBx | |
2025/01/20
09:04:59 | USDC | 756,428枚 $759,216相当 | f3d3f5c90f579f8df759820feee1c81e22176507 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2025/01/20
09:04:59 | USDC | 756,428枚 $759,216相当 | f3d3f5c90f579f8df759820feee1c81e22176507 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2025/01/20
09:04:48 | USDT | 660,000枚 ($655,534相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TSexEBaeo9VZiSaSVYpuS8vt3gt2LkLkfS | |
2025/01/20
09:04:42 | XRP | 750,682枚 $2,191,102相当 | r9onszrkdqcSWeL4ti7sHJDGcrYmMyFHmM ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨 |
2025/01/20
09:04:35 | USDC | 1,765,245枚 $1,766,002相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓225a38bc71102999dd13478bfabd7c4d53f2dc17 | 🚨 |
2025/01/20
09:04:11 | XRP | 1,145,790枚 $3,359,947相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | 🚨🚨🚨 |
2025/01/20
09:04:11 | XRP | 689,598枚 $2,022,197相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raVeaVFekDArhPMxoKkicqPcp4SqYjbbuy | 🚨🚨 |
2025/01/20
09:03:47 | USDC | 882,708枚 $886,311相当 | c58d63d59ad68930c9fdff6f1ac479c5c9941ef4 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/20
09:03:47 | USDC | 2,600,000枚 $2,610,613相当 | 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f ↓80787af194c33b74a811f5e5c549316269d7ee1a | 🚨🚨 |
2025/01/20
09:03:47 | USDC | 2,600,000枚 $2,610,613相当 | 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f ↓80787af194c33b74a811f5e5c549316269d7ee1a | 🚨🚨 |
2025/01/20
09:03:21 | XRP | 1,546,430枚 $4,484,054相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨🚨🚨 |
2025/01/20
09:03:06 | USDT | 499,999枚 ($502,420相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TKyy2YsqJHcKGtpgAHrwPpq1BneQoS9CE9 | |
2025/01/20
09:02:59 | USDT | 4,999,973枚 ($4,994,189相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178 | 🚨🚨🚨🚨 |
2025/01/20
09:02:59 | USDT | 9,200,000枚 ($9,189,356相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Binance-112c5698e6ce9ab30ad4654de9005c2481f3e333 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:02:59 | USDC | 1,000,000枚 $1,004,082相当 | c58d63d59ad68930c9fdff6f1ac479c5c9941ef4 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | 🚨 |
2025/01/20
09:02:59 | ETH | 500枚 $1,601,605相当 | d51b5cf6dbfa70136d1ef6240ee01d1912c0474b ↓fe7e0a8b33061f13fa1f72774b164667c3b911b4 | 🚨 |
2025/01/20
09:02:30 | USDT | 1,640,000枚 ($1,635,898相当) | TNTq4xPz1iQbaN2L4bTQJaMxptPG29Q8j1 ↓THVvVaPnVARA45siKJS13So6ngRhtD2yDE | 🚨 |
2025/01/20
09:02:12 | USDT | 799,999枚 ($797,998相当) | -OKEx-TLFoYGb72zFwwFCYjVU5BcQrKU2SEUPjD3 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/20
09:02:12 | USDT | 696,968枚 ($695,225相当) | -OKEx-T9zyqpcoGwV8KxKzZqoQVLFYP58a11k2j7 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/20
09:02:12 | USDT | 557,316枚 ($555,922相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/20
09:02:12 | USDT | 1,382,107枚 ($1,378,650相当) | -OKEx-TXYvvascNfW7A6jx4ZD4mgyYitGC6RAB2q ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/20
09:02:12 | USDT | 1,019,171枚 ($1,016,622相当) | -OKEx-THNR2DLAuwZLVUfGZJ3CS797gN4wr9c1PJ ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/20
09:02:11 | USDT | 1,130,998枚 ($1,123,345相当) | cfb7e94d71ab3c65479dacd9d8f2159184ca17ed ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2025/01/20
09:02:11 | USDC | 3,604,963枚 $3,605,196相当 | 52aa899454998be5b000ad077a46bbe360f4e497 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/01/20
09:02:11 | ETH | 201枚 $641,256相当 | -Binance-d5f5475502120ad0e3dbaa25ecedffd19d6569fa ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/20
09:02:06 | USDT | 900,000枚 ($897,749相当) | TDNeyAfgCPMLxkx3Wj9aTru7uEtqhuyDZo ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/20
09:01:23 | USDC | 7,729,098枚 $7,720,170相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓08bf2afdf1a393a24e6c0dca943f40031188dd25 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:01:23 | USDC | 7,729,098枚 $7,720,170相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓08bf2afdf1a393a24e6c0dca943f40031188dd25 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:01:11 | USDT | 4,999,973枚 ($5,024,185相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨 |
2025/01/20
09:01:11 | USDC | 10,000,000枚 $9,988,448相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:01:11 | ETH | 300枚 $952,278相当 | 0685c5aed38f038d984e8dc7dc8ad8783f166f35 ↓-Binance-97fee66b19a3fa272b7dfd8c7cd04f7a8baf4f30 | |
2025/01/20
09:00:40 | XRP | 270,111枚 $790,511相当 | rsRy14FvipgqudiGmptJBhr1RtpsgfzKMM ↓-luno-rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | |
2025/01/20
09:00:24 | USDT | 67,052,524枚 ($66,970,148相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:00:23 | USDT | 604,097枚 ($602,587相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650 | |
2025/01/20
09:00:23 | ETH | 930枚 $2,973,483相当 | -Binance-34e479b3dbd9f1b05cf9fff3e7bcee2630e403ad ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/20
09:00:21 | XRP | 3,000,000枚 $8,912,389相当 | rUSYaUPUyXhEebdrQHXScFsKyUAjgPNbKf ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
09:00:10 | XRP | 413,516枚 $1,228,472相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | 🚨 |
2025/01/20
08:59:50 | XRP | 350,000枚 $1,039,779相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨 |
2025/01/20
08:59:40 | XRP | 2,200,000枚 $6,486,081相当 | rUSYaUPUyXhEebdrQHXScFsKyUAjgPNbKf ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:59:35 | USDC | 9,500,000枚 $9,545,225相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e063c16118231a877439984a1ef5d72c490c6edf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:59:35 | USDC | 499,994枚 $502,374相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓3f3d672d5e1562eca6a3a01efe7a7edd78c9bb88 | |
2025/01/20
08:59:35 | USDC | 499,994枚 $502,374相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓3f3d672d5e1562eca6a3a01efe7a7edd78c9bb88 | |
2025/01/20
08:58:59 | USDC | 5,000,000枚 $5,023,803相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 | 🚨🚨🚨🚨🚨 |
2025/01/20
08:58:32 | XRP | 350,000枚 $1,024,925相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 | 🚨 |
2025/01/20
08:58:27 | USDT | 500,000枚 ($503,385相当) | TC2Y2ToQ7DrgG2NXbjin63MgKaArVS6kxM ↓TSqwDkSouSoRRXyDmKnecxt9q2f2Go3x5w | |
2025/01/20
08:58:20 | XRP | 2,000,000枚 $5,856,718相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨🚨🚨🚨🚨 |
2025/01/20
08:58:18 | USDT | 2,150,000枚 ($2,166,046相当) | TKLXkhTSwjtbSXVAFb5tbUzaFpnwDp6Z5u ↓TJh5pFVjGoP9Ldx6vY3bRaHCGtKLyAyAQ5 | 🚨🚨 |
2025/01/20
08:58:18 | USDT | 499,999枚 ($503,731相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TUrfR69Mc8SFg7UetvfQu9jpD63rPLBJT1 | |
2025/01/20
08:58:00 | USDT | 499,999枚 ($503,731相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TVL69RQ4Vf57zFWir9vRwsUkAPyK1nqsP1 | |
2025/01/20
08:57:47 | USDC | 898,735枚 $905,635相当 | 3037bb0b117828017d5f445c47f6761c4bdb122b ↓0fb059ec0cc2543e5a0bd7c997a6b24cf9e4b120 | |
2025/01/20
08:57:47 | USDC | 1,000,000枚 $1,007,678相当 | 88b7a44cecd526cd2d424b0a4cc2bbb26341dd8f ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | 🚨 |
2025/01/20
08:57:40 | XRP | 431,134枚 $1,267,912相当 | rJiwCwXrDMAVCvBwcukq21iSSWF4Yadag1 ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328 | 🚨 |
2025/01/20
08:57:15 | USDT | 557,316枚 ($559,114相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/20
08:57:11 | USDT | 1,036,376枚 ($1,033,340相当) | ee1c6537e589a15a15f80961f5594c57bed936fb ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2025/01/20
08:57:11 | USDT | 633,451枚 ($631,596相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2025/01/20
08:57:11 | USDC | 1,437,960枚 $1,449,000相当 | 123712b7890f7e6c6aa8285574e82fb93218eaf6 ↓f620d776d83fdf0786e229d11980aaff8979ea8e | 🚨 |
2025/01/20
08:57:11 | USDC | 1,437,960枚 $1,449,000相当 | 123712b7890f7e6c6aa8285574e82fb93218eaf6 ↓f620d776d83fdf0786e229d11980aaff8979ea8e | 🚨 |
2025/01/20
08:56:59 | USDC | 992,439枚 $1,000,059相当 | 4b5d5cfc9d4a5468fcc06663ee4ef4c8cfa96a40 ↓d835dbd135ad8a27214ecdee79e7a41337865648 | 🚨 |
2025/01/20
08:56:32 | BTC | 9枚 $961,865相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓bc1q4pwed68wvd9xe3kvllumgqeh5t829yyus7fez8 | |
2025/01/20
08:56:32 | BTC | 9枚 $946,516相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2025/01/20
08:56:32 | BTC | 9枚 $911,284相当 | bc1qfe30s5tfshck2xdnrae0fvm0jdx8xdscey77um ↓bc1q69rj2wmpxez0m8x26nxl8qxgpyac5q7duff29l | |
2025/01/20
08:56:32 | BTC | 8枚 $810,030相当 | 複数ウォレット ↓bc1q0s97yjzj8t7lm928f7pgm252k4zutujvsmr3y4 | |
2025/01/20
08:56:32 | BTC | 75枚 $7,594,030相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:56:32 | BTC | 68枚 $6,864,992相当 | 複数ウォレット ↓1PwKRyE9Mw9xCwbtLX6TdTvLcn8FvuUbTR | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:56:32 | BTC | 5枚 $506,269相当 | bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c ↓bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc | |
2025/01/20
08:56:32 | BTC | 5枚 $500,141相当 | 3A7PPZ4YuxwV25fiTWLHmDcf9iRGVZJsb4 ↓38A5Z6mQ2inq5RULAnjPrXRsqFspmLvNjC | |
2025/01/20
08:56:32 | BTC | 24枚 $2,419,821相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨 |
2025/01/20
08:56:32 | BTC | 22枚 $2,227,539相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨 |
2025/01/20
08:56:32 | BTC | 21枚 $2,126,330相当 | bc1q4m69wf7pkdezxsad0qlpnffrauka2cyvqtvq0w ↓bc1qqxylnt5u3uymlm4nv4ssm2ppvzta6y3f4fkd5k | 🚨🚨 |
2025/01/20
08:56:32 | BTC | 157枚 $15,906,032相当 | 複数ウォレット ↓bc1qkf8hk5m297cqadvafwxnvfquv67k26muxgyswg9jg02ggx5jfz2q8wc0l0 | 🚨 |
2025/01/20
08:56:32 | BTC | 15枚 $1,537,788相当 | bc1q5uzgse7vnf72deu3fqh3aw9pfsh036funl78me ↓bc1qpsazq076erkcyk2ykf4w4kzjkzuy0dqu4psupq | 🚨 |
2025/01/20
08:56:32 | BTC | 137枚 $13,871,769相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓3FHggktT5kyUnfGaB9baV6M4jT37ZJpB5t | 🚨 |
2025/01/20
08:56:32 | BTC | 129枚 $13,084,937相当 | 複数ウォレット ↓174P3cqKHy2NPDGRFDMKmJ6AioVVK7aDBr | 🚨 |
2025/01/20
08:56:32 | BTC | 13枚 $1,292,387相当 | bc1qpx6s9z3pcyd95kms27qauhlxnq8wf82vk07fy6 ↓bc1qnlh6dsmsweayr8e83zmp27d7cjnm0ernzhke0f | 🚨 |
2025/01/20
08:56:32 | BTC | 9枚 $870,783相当 | 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2 | |
2025/01/20
08:56:32 | BTC | 11枚 $1,155,306相当 | 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL ↓-Binance-1J5zzL3ATym8GY9dTUN7FGWaaZcSeKh6t3 | 🚨 |
2025/01/20
08:56:32 | BTC | 10枚 $1,012,538相当 | -BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | 🚨 |
2025/01/20
08:56:11 | USDT | 27,438,440枚 ($27,643,214相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/01/20
08:53:47 | USDC | 4,163,689枚 $4,139,095相当 | -Binance-ac7faadbf9a8379729a62f1099e0ab04ae639863 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/20
08:53:12 | USDT | 1,634,375枚 ($1,646,725相当) | -Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/20
08:52:23 | USDC | 974,487枚 $968,344相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2025/01/20
08:52:23 | USDC | 900,394枚 $894,717相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓555ce236c0220695b68341bc48c68d52210cc35b | |
2025/01/20
08:52:12 | USDT | 2,000,000枚 ($1,992,331相当) | TX4hki7SeWRiUEm7EqYir8EvbYzSmeJy37 ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨 |
2025/01/20
08:51:59 | USDC | 1,000,000枚 $993,695相当 | 9fb1750da6266a05601855bb62767ebc742707b1 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/20
08:51:23 | USDT | 1,339,205枚 ($1,349,325相当) | 695624c9aaec6a1a8b37c349eab06e92ad8e9be4 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/01/20
08:51:21 | BTC | 9枚 $913,500相当 | bc1qa9hkn0meakkj6m7t3e7nscnf2a5rntxmfveuau ↓bc1qkcv5wduzkfs9v3kxea29clg646gaq6tz2f45fc | |
2025/01/20
08:51:21 | BTC | 6枚 $573,970相当 | 複数ウォレット ↓bc1q5d44tdu6ut9uuxj5v4eukdujre5f9ue6hzlcjj | |
2025/01/20
08:51:21 | BTC | 5枚 $505,441相当 | bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c ↓3FPxoLnFf432Fa7JU8ipz1Njri4QNUxqa8 | |
2025/01/20
08:51:21 | BTC | 13枚 $1,290,324相当 | bc1qcmlz686mkur50x3u96an5yr563h8hz4fphmmmy ↓bc1qpx6s9z3pcyd95kms27qauhlxnq8wf82vk07fy6 | 🚨 |
2025/01/20
08:48:36 | USDT | 696,968枚 ($693,851相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-OKEx-T9zyqpcoGwV8KxKzZqoQVLFYP58a11k2j7 | |
2025/01/20
08:48:19 | BTC | 10枚 $976,034相当 | bc1qwyttzvukkrv2df6rmzjj3yk5e7h2kff7jjh0rd ↓bc1qdc8r5de34vskpx6zwzwgy9mzjqancezxdyvwqz | |
2025/01/20
08:48:19 | BTC | 9枚 $927,960相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qa9hkn0meakkj6m7t3e7nscnf2a5rntxmfveuau | |
2025/01/20
08:48:19 | BTC | 9枚 $924,123相当 | 1DVVnJXc9BYdFiv33S8Aphi9rPTqeRnf14 ↓1M6REziZwpzRafhDFszSz6T7KJTRcvjnsw | |
2025/01/20
08:48:19 | BTC | 9枚 $885,760相当 | bc1qr7gyqvqxrw22f96kajqu0vcwhp8rtequqtktq3 ↓bc1qherg7yt3t92aux4spe95xklcm20xampa7vqgs7 | |
2025/01/20
08:48:19 | BTC | 9枚 $885,568相当 | bc1qherg7yt3t92aux4spe95xklcm20xampa7vqgs7 ↓bc1qqlflnpqr8wk3ucrmp7jmqyptg9m44mtmz8z3wd | |
2025/01/20
08:48:19 | BTC | 9枚 $884,504相当 | bc1qqlflnpqr8wk3ucrmp7jmqyptg9m44mtmz8z3wd ↓bc1q70m6tpe20kfk68yqk5aq6dex76tzn66gn3rcqq | |
2025/01/20
08:48:19 | BTC | 8枚 $821,587相当 | bc1qu44mxu6etl53eewcdfu247fknps2jr5wd58z9y ↓bc1qqzeqj83t0l0u8jkhg3pq0672c47lcwj855wrap | |
2025/01/20
08:48:19 | BTC | 8枚 $811,206相当 | bc1q8s06w7vywampfpm5gcynjtd3jl452gzu9t88kg ↓bc1quzgl0hve395eezjp8d78xpa4rew2e423mh3gde | |
2025/01/20
08:48:19 | BTC | 8枚 $811,190相当 | bc1quzgl0hve395eezjp8d78xpa4rew2e423mh3gde ↓bc1qhx2ntysflruuug93y8jhstpssnyr5h7ad5k0yl | |
2025/01/20
08:48:19 | BTC | 8枚 $811,088相当 | bc1qhx2ntysflruuug93y8jhstpssnyr5h7ad5k0yl ↓bc1qz79mky6gvan7g52uuv36cayu8kcw0u3mzff86c | |
2025/01/20
08:48:19 | BTC | 7枚 $667,779相当 | bc1qsw5ljf2nlxzarvv45yemfz75j296826q678ntv ↓bc1q96yd42xh3nf6097qe2qar63cwwxej5k9sxfmc4 | |
2025/01/20
08:48:19 | BTC | 6枚 $664,456相当 | bc1q96yd42xh3nf6097qe2qar63cwwxej5k9sxfmc4 ↓bc1qxjzw2d47pnxtqs8hy4s0uavz6qy3g0uns4t2eq | |
2025/01/20
08:48:19 | BTC | 6枚 $664,202相当 | bc1qxjzw2d47pnxtqs8hy4s0uavz6qy3g0uns4t2eq ↓bc1qvpu6ktccuyh7y5c5wl9h79235k0ewc0elyvuwx | |
2025/01/20
08:48:19 | BTC | 6枚 $648,141相当 | 3Dzb3pg5X2DyqvnKuSsEtAiNFrAY1HedKb ↓BIG WHALE 3 | |
2025/01/20
08:48:19 | BTC | 6枚 $607,957相当 | bc1qhg590jtmgqtpftp6zaqa35q2rplsn6r9s9dzrw ↓bc1q55ecz4hj6k238a2vxmymsuppkarvu2x4aw6526 | |
2025/01/20
08:48:19 | BTC | 6枚 $604,785相当 | bc1q55ecz4hj6k238a2vxmymsuppkarvu2x4aw6526 ↓bc1qejt032xz0e3twpy58wtazfgsqzguplx22w8hmk | |
2025/01/20
08:48:19 | BTC | 6枚 $602,108相当 | bc1qxkzhspp0cstynmq9gnyfwc2ysxgehamma96y5d ↓bc1q4rzvhqj2lt7f096055rxpvletq3wpn5qwv0tm2 | |
2025/01/20
08:48:19 | BTC | 6枚 $601,959相当 | bc1q4rzvhqj2lt7f096055rxpvletq3wpn5qwv0tm2 ↓bc1q5s7vf7cqlyuf2ptz79tdp39ssmstvxqqn4x9a7 | |
2025/01/20
08:48:19 | BTC | 6枚 $581,067相当 | bc1qwgpftkrtqp5ra2dha6u5fe22gjawewxck0mx6w ↓bc1q4m3g4xjt2mkcs7nvyca55xjpgjzfn0uswvymj2 | |
2025/01/20
08:48:19 | BTC | 6枚 $568,595相当 | bc1qejt032xz0e3twpy58wtazfgsqzguplx22w8hmk ↓bc1q2j0jgaqsepxdxak0ukhr76um495f6m25s4428s | |
2025/01/20
08:48:19 | BTC | 5枚 $548,416相当 | bc1qwgpftkrtqp5ra2dha6u5fe22gjawewxck0mx6w ↓32ExbBcTqrm7AjQwFD7t8tSxFbZDbbst6a | |
2025/01/20
08:48:19 | BTC | 5枚 $540,641相当 | 1EPoQ5LALAJV29AhU266iW5Jd4HxMqsycR ↓1E8g7ocoKe3L25D2qLApMw2wMMaMg66A7j | |
2025/01/20
08:48:19 | BTC | 5枚 $510,340相当 | bc1q8af28azggnlvzl7yck8ns70z4z4pfnlc2ad4v0 ↓bc1qksw34tjfvlq9zt78nxejz49zg5ec3e9athg7ht | |
2025/01/20
08:48:19 | BTC | 5枚 $510,098相当 | bc1qksw34tjfvlq9zt78nxejz49zg5ec3e9athg7ht ↓bc1q8yssjgph90lry8m8wyxhlnnn29g729nuk3gr5v | |
2025/01/20
08:48:19 | BTC | 5枚 $509,886相当 | bc1q8yssjgph90lry8m8wyxhlnnn29g729nuk3gr5v ↓bc1qdutfwrwdzttztsswzz673cqgmyj4t08z9s406l | |
2025/01/20
08:48:19 | BTC | 27枚 $2,813,442相当 | 複数ウォレット ↓1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr | 🚨🚨 |
2025/01/20
08:48:19 | BTC | 23枚 $2,345,100相当 | 37z9N3j4ERnMtTpFZFMNj4ZJ2wiDtZNiZ3 ↓399yWdYx3zhajT4ZpRiTkLAwHCJJHgF176 | 🚨🚨 |
2025/01/20
08:48:19 | BTC | 15枚 $1,540,174相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2025/01/20
08:48:19 | BTC | 15枚 $1,517,307相当 | 複数ウォレット ↓1CPWt9cJ11njPsvAjTas2UJUgoa5pDiRBs | 🚨 |
2025/01/20
08:48:19 | BTC | 11枚 $1,152,460相当 | bc1qeyuq6754jh7ujhw5m4tzl4k5qmgsgnfpstp23u ↓bc1qnwymtw3d834vsmc5qn5q25en9fujuzffhre5zc | 🚨 |
2025/01/20
08:48:19 | BTC | 11枚 $1,128,351相当 | 3BPTnAUNjhABmFZjE5DdbNFetLrYhtwWfK ↓38vft5CRm96e63nehbSCcsqobKXvobdmAS | 🚨 |
2025/01/20
08:48:19 | BTC | 11枚 $1,102,555相当 | bc1qys0l9xu2tx7ggy9pt6zph8qqkxyemx0trujq9u04vslwud0t673qcy0lxr ↓bc1qja768w7gkcxdcan4kxr0rj5940hle5wejjsknth0kln55ksksqgsy3fj6q | 🚨 |
2025/01/20
08:48:19 | BTC | 10枚 $1,026,804相当 | bc1qwyttzvukkrv2df6rmzjj3yk5e7h2kff7jjh0rd ↓bc1q8uqxyjzj7lddh6dhztpdjry6nhyej3zw2wr4vr | 🚨 |
2025/01/20
08:48:19 | BTC | 5枚 $513,350相当 | 複数ウォレット ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2025/01/20
08:48:19 | BTC | 6枚 $601,406相当 | bc1q5s7vf7cqlyuf2ptz79tdp39ssmstvxqqn4x9a7 ↓-Binance-bc1qm9pwclzgq7zkagg3lrncpw32tyce6ds9uxz2yz | |
2025/01/20
08:48:19 | BTC | 5枚 $513,402相当 | bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 ↓-Binance-14Y5XdFxuwHo7J5r6VBn64FZSXuncYPKX3 | |
2025/01/20
08:48:19 | BTC | 5枚 $513,402相当 | bc1q8fza23zf6yvex33y48ccavrea4dt4x386wnesz ↓-Binance-15ou9SsLPukJX6Gg45mB36RFbuKjV7bKxS | |
2025/01/20
08:48:19 | BTC | 126枚 $12,941,016相当 | -Kraken-bc1q93ysju0f4esshegyxlf5v70c2jdan0gaauujsx2kzx2u2h6dynhqtdrkg5 ↓bc1qfcxrnaa2zvuucg4d40dh0wg25ks2ccmcfre8cl6q8caz0y2uqx9qghh9uq | 🚨 |
2025/01/20
08:48:00 | BTC | 9枚 $933,921相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/20
08:47:35 | USDT | 580,623枚 ($582,935相当) | 6ddf4f4da0efef452cf6164b5082e2dba0d83048 ↓5f5ab0501cd909daed889f51b2205f714b40bdac | |
2025/01/20
08:47:33 | USDT | 807,000枚 ($797,911相当) | THp4MKxb6wcij6pzefMuiUumuYzejXaTVo ↓TV9T3pEAp9anmQUspCfyeA1eKUafoNt5Y7 | |
2025/01/20
08:47:11 | XRP | 380,000枚 $1,134,517相当 | r9588RXDSMsdeBxWgnTMBSSbmQKij9hLPo ↓r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | 🚨 |
2025/01/20
08:46:59 | USDC | 733,606枚 $731,502相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fb5dda031eb82c85b5267434de66d6e5a94f6562 | |
2025/01/20
08:46:54 | USDT | 3,575,005枚 ($3,534,743相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨 |
2025/01/20
08:46:23 | USDC | 4,512,294枚 $4,508,558相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2025/01/20
08:46:23 | ETH | 236枚 $767,918相当 | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2025/01/20
08:46:03 | USDT | 799,997枚 ($796,889相当) | TEnA88xgrXqb96vpe63b2ygx3Vhq8MiLBd ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/20
08:45:20 | XRP | 240,590枚 $706,067相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓riWimkCefrNmkWGAW5AJQzsag3ruXtq57 | |
2025/01/20
08:45:09 | USDT | 1,110,467枚 ($1,106,108相当) | TCk9a9GDiBt43g1jYoc2eFNg7hpnsDpsJr ↓TG6pgsvEaobWNiSLWCpihWiw1rWZjXa8hN | 🚨 |
2025/01/20
08:45:03 | USDT | 1,279,538枚 ($1,274,516相当) | TWvGUhHkcA9NpUYNUdnL1AMisPHKNBgEt4 ↓TLtGE2SpnYWimUcBMYU6cyfcaLLYuf3DKk | 🚨 |
2025/01/20
08:45:01 | XRP | 707,521枚 $2,076,387相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/20
08:44:47 | USDC | 3,200,000枚 $3,157,931相当 | 456ef0a53c92d4596b467e61ff056bbc1c51f556 ↓44735671ac65db3ccf8bd3f4ca041e19a5e7d100 | 🚨🚨🚨 |
2025/01/20
08:44:47 | USDC | 3,200,000枚 $3,157,931相当 | 456ef0a53c92d4596b467e61ff056bbc1c51f556 ↓44735671ac65db3ccf8bd3f4ca041e19a5e7d100 | 🚨🚨🚨 |
2025/01/20
08:44:47 | USDC | 5,000,000枚 $4,934,268相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨 |
2025/01/20
08:44:47 | USDC | 4,163,689枚 $4,108,951相当 | d24c03ba0f33793f8f7e4a38b76a3938cd2495ba ↓-Binance-ac7faadbf9a8379729a62f1099e0ab04ae639863 | 🚨🚨🚨🚨 |
2025/01/20
08:44:47 | USDC | 4,163,689枚 $4,108,951相当 | d24c03ba0f33793f8f7e4a38b76a3938cd2495ba ↓-Binance-ac7faadbf9a8379729a62f1099e0ab04ae639863 | 🚨🚨🚨🚨 |
2025/01/20
08:44:35 | USDT | 668,190枚 ($665,595相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c72f6cc407b39437723fd2f5e9168a79d158a499 | |
2025/01/20
08:44:35 | USDT | 622,216枚 ($619,799相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2025/01/20
08:44:35 | USDC | 779,974枚 $769,720相当 | bcca60bb61934080951369a648fb03df4f96263c ↓5dc62cea20b0e7c3607adcc61a885ff9369dbc60 | |
2025/01/20
08:44:35 | USDC | 1,091,967枚 $1,077,612相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6541ee02afaadae3b7a46d552008f42a2d01c512 | 🚨 |
2025/01/20
08:44:35 | USDC | 1,091,967枚 $1,077,612相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6541ee02afaadae3b7a46d552008f42a2d01c512 | 🚨 |
2025/01/20
08:44:33 | USDT | 1,279,538枚 ($1,276,666相当) | TT1K8vFpPCatkEbwmxj81rj91pLxVcCBF9 ↓TWvGUhHkcA9NpUYNUdnL1AMisPHKNBgEt4 | 🚨 |
2025/01/20
08:44:11 | XRP | 1,071,321枚 $3,146,833相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | 🚨🚨🚨 |
2025/01/20
08:43:36 | USDT | 562,423枚 ($560,076相当) | TTtKr2CyXKxpdLRkuq73JP2jUZL8ezikR9 ↓TXhk2WgcxUWQWRCrWV4UupjaYhEnYqVhpS | |
2025/01/20
08:43:21 | XRP | 240,590枚 $703,018相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓riWimkCefrNmkWGAW5AJQzsag3ruXtq57 | |
2025/01/20
08:43:12 | USDT | 1,399,997枚 ($1,394,154相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/20
08:43:12 | USDT | 1,050,000枚 ($1,045,618相当) | TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/20
08:43:10 | XRP | 240,590枚 $703,018相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓riWimkCefrNmkWGAW5AJQzsag3ruXtq57 | |
2025/01/20
08:43:03 | USDT | 800,830枚 ($797,488相当) | -Binance-TBM3wQPRhn63ccLXcaujoAWwbQSZ4Lvna1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/20
08:42:51 | XRP | 240,590枚 $703,018相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓riWimkCefrNmkWGAW5AJQzsag3ruXtq57 | |
2025/01/20
08:42:27 | TRX | 4,000,443枚 $903,113相当 | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/20
08:42:20 | XRP | 240,590枚 $699,449相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓riWimkCefrNmkWGAW5AJQzsag3ruXtq57 | |
2025/01/20
08:42:18 | USDT | 934,000枚 ($936,138相当) | TRyDY3ze5qbzE92BV3Wjw1iNumC66JMksC ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/20
08:42:03 | USDT | 522,111枚 ($523,306相当) | TYpDCL66wMjYjmxDe5Ty3yK1KfVR4tZiq8 ↓TYGuRS37tBeyQ4TgftbN4ZBPNz7ngu1bUH | |
2025/01/20
08:41:09 | USDT | 562,314枚 ($562,478相当) | THeZH9bsQMycukTUDW7vXUJNp9ZYvvcQMu ↓TLtGE2SpnYWimUcBMYU6cyfcaLLYuf3DKk | |
2025/01/20
08:40:47 | ETH | 6,736枚 $21,430,400相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/01/20
08:40:39 | USDT | 562,314枚 ($563,907相当) | TT1K8vFpPCatkEbwmxj81rj91pLxVcCBF9 ↓THeZH9bsQMycukTUDW7vXUJNp9ZYvvcQMu | |
2025/01/20
08:40:36 | USDT | 904,988枚 ($907,552相当) | -GateIO-TRhmyWsPuxuQq6iPP2nvfdbeKFAcquuKXw ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/20
08:40:25 | XLM | 25,331,820枚 $10,780,630相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | 🚨 |
2025/01/20
08:40:24 | USDT | 67,097,664枚 ($67,287,720相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:40:24 | USDT | 67,083,616枚 ($67,273,630相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 🚨🚨🚨🚨🚨🚨 |
2025/01/20
08:40:24 | TRX | 17,568,894枚 $3,943,422相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 🚨🚨🚨 |
2025/01/20
08:40:23 | USDT | 500,048枚 ($501,193相当) | 30b0beaeede35766ade1e32634c92f2b694f52d6 ↓-Binance-9b4336e7822a6923c25e11442d9ba6af7486a585 | |
2025/01/20
08:39:36 | USDT | 1,000,000枚 ($1,001,972相当) | TG1E4QaEcQxpMy2z8tMsu7mFjnTYznNZUX ↓TNdqD6N1rVyXhGLX1EDN4wSZDbLJ2x5Eev | 🚨 |
2025/01/20
08:39:33 | USDT | 1,999,999枚 ($2,003,943相当) | TRupinwG18JuL7tdxpUU28VcnyNitjftJx ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨🚨 |
2025/01/20
08:39:30 | USDT | 799,999枚 ($801,577相当) | TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2025/01/20
08:39:27 | USDT | 642,593枚 ($643,861相当) | TWZJM1ety6Wo4H3g3yjgxEiuZfqcms8Qbu ↓TAQxor5FQuoT9t7mEgoQGGAVZ4XuQRYM5Z | |
2025/01/20
08:38:35 | USDT | 731,323枚 ($733,394相当) | c92602600229e77216abbf97dfc2e47bae833087 ↓ade1e3b40b58e51df923cfbffcfb3502a5b07d1a | |
2025/01/20
08:38:35 | USDC | 730,163枚 $726,239相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓ade1e3b40b58e51df923cfbffcfb3502a5b07d1a | |
2025/01/20
08:38:30 | USDT | 700,000枚 ($701,675相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/01/20
08:38:24 | USDT | 1,999,999枚 ($2,004,786相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TRupinwG18JuL7tdxpUU28VcnyNitjftJx | 🚨🚨 |
2025/01/20
08:38:11 | USDT | 898,395枚 ($900,940相当) | 9db9e0e53058c89e5b94e29621a205198648425b ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/20
08:38:11 | USDT | 566,585枚 ($568,190相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/20
08:38:11 | USDC | 595,469枚 $592,269相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/20
08:38:11 | USDC | 1,483,850枚 $1,475,875相当 | 99ac8ca7087fa4a2a1fb6357269965a2014abc35 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2025/01/20
08:38:00 | USDT | 1,500,000枚 ($1,503,590相当) | TZBPVA9LQArvGrggP9BBcnxGmTQktseTQn ↓TMYhTgru7Pbasiom6w6JxN5THfA1qbkEG5 | 🚨 |
2025/01/20
08:37:57 | USDT | 799,997枚 ($801,912相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TEnA88xgrXqb96vpe63b2ygx3Vhq8MiLBd | |
2025/01/20
08:37:45 | USDT | 499,999枚 ($501,728相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/01/20
08:37:42 | USDT | 600,000枚 ($602,074相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq | |
2025/01/20
08:37:41 | XRP | 360,467枚 $1,055,554相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/20
08:37:39 | USDT | 499,999枚 ($501,728相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/01/20
08:37:18 | USDT | 799,999枚 ($802,765相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ | |
2025/01/20
08:37:11 | XRP | 183,256枚 $539,061相当 | rSJTAHSMz5h4qYU59QAAYEWYnby2cXYBG ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/20
08:37:06 | USDT | 500,000枚 ($501,729相当) | TW6xiEv2B2g23e7RJNNs4bacsHUm4TfX5i ↓TSkrKu5jjpvtADoeDrNDFXVosSGEByrtKY | |
2025/01/20
08:37:03 | USDT | 499,999枚 ($501,727相当) | TDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6c ↓TEDo2ZBmAkZGRsUK8xDPpnu26LHNAZvKoW | |
2025/01/20
08:37:03 | USDT | 2,000,000枚 ($2,006,914相当) | TZBPVA9LQArvGrggP9BBcnxGmTQktseTQn ↓TMYhTgru7Pbasiom6w6JxN5THfA1qbkEG5 | 🚨🚨 |
2025/01/20
08:36:36 | USDT | 632,523枚 ($626,376相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TTCg75cRGWD3gD3f8vniFDB4W1VzbmtaG8 | |
2025/01/20
08:36:23 | USDC | 1,845,882枚 $1,835,619相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/20
08:36:23 | USDC | 1,845,882枚 $1,835,619相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/20
08:36:03 | USDT | 532,783枚 ($527,606相当) | TMHmyvTLaB7cFgDyreQsh4ahQJpduqtJHV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/20
08:30:30 | USDT | 600,000枚 ($593,795相当) | TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV | |
2025/01/20
08:30:14 | XLM | 3,888,872枚 $1,663,681相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/20
08:30:11 | USDC | 645,426枚 $642,754相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2025/01/20
08:30:11 | USDC | 50,000,000枚 $49,793,040相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨🚨🚨 |
2025/01/20
08:30:10 | XRP | 191,426枚 $553,894相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |
