2025/01/19
18:29:35 |  USDT | 1,450,000枚 ($1,454,106相当) | f7105d8314bd44e79449d4494af5aada6bcba17c ↓-OKEx-d1d6a32aaa63eefa904c02a6773907af4954e293 | 🚨 |
2025/01/19
18:29:35 |  USDC | 705,872枚 $713,034相当 | f5830ff9b625b60131d82530c51c9e294a9f7478 ↓c026395860db2d07ee33e05fe50ed7bd583189c7 | |
2025/01/19
18:29:35 | USDC | 609,000枚 $615,179相当 | 5aac27a4262b6426152a08722d4eef2a3a738341 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/19
18:29:35 | USDC | 19,000,000枚 $19,192,768相当 | ed0c6079229e2d407672a117c22b62064f4a4312 ↓-Binance-c29bf263bded90b43585dafe876d4e9808eb56fe | 🚨 |
2025/01/19
18:29:35 | USDC | 19,000,000枚 $19,192,768相当 | ed0c6079229e2d407672a117c22b62064f4a4312 ↓-Binance-c29bf263bded90b43585dafe876d4e9808eb56fe | 🚨 |
2025/01/19
18:29:35 |  ETH | 400枚 $1,263,154相当 | -Bitfinex-a53b1ac598000be1c9874a11da1140154acaf93c ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2025/01/19
18:29:15 | USDT | 999,900枚 ($990,186相当) | TLZeEm5GvEky7PWJodi82d7VaQTmXcmtRV ↓TRSCCNCqKgzHyN8ACY9N8uVTcWERryTh51 | |
2025/01/19
18:29:12 | USDT | 988,025枚 ($978,426相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-GateIO-TKxBQN3ETSaQNvjp8eeyvCcK5rMcpsXami | |
2025/01/19
18:29:12 | USDT | 988,025枚 ($978,426相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-GateIO-TKxBQN3ETSaQNvjp8eeyvCcK5rMcpsXami | |
2025/01/19
18:29:10 |  XRP | 162,993枚 $511,014相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/19
18:28:59 | USDT | 1,316,999枚 ($1,308,784相当) | a6964c1cdd5afa4d7292612c37c90718ff67f413 ↓-Binance-efe55757a94061233be054a025d2e88da6fb76da | 🚨 |
2025/01/19
18:28:52 | XRP | 200,000枚 $622,079相当 | -coinspot-rBgnUKAEiFhCRLPoYNPPe3JUWayRjP6Ayg ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/19
18:28:51 | XRP | 1,000,000枚 $3,110,395相当 | -bittrex-r4AUYDBeV8YaLDZwuXG28CQgZ8XrThy8F2 ↓-coinspot-rBgnUKAEiFhCRLPoYNPPe3JUWayRjP6Ayg | 🚨🚨🚨 |
2025/01/19
18:28:51 | XRP | 1,000,000枚 $3,110,395相当 | -bittrex-r4AUYDBeV8YaLDZwuXG28CQgZ8XrThy8F2 ↓-coinspot-rBgnUKAEiFhCRLPoYNPPe3JUWayRjP6Ayg | 🚨🚨🚨 |
2025/01/19
18:28:40 | XRP | 274,889枚 $855,013相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/19
18:28:36 | USDT | 999,999枚 ($997,900相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | |
2025/01/19
18:28:36 | USDT | 999,999枚 ($997,900相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | |
2025/01/19
18:28:35 | USDC | 1,989,753枚 $1,982,610相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/01/19
18:28:35 | USDC | 1,989,753枚 $1,982,610相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/01/19
18:28:24 | USDT | 1,499,998枚 ($1,496,849相当) | -Bybit-TD1Kn9XTkqW5Jdu5jHLgrxhqG39UF9GvPS ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/19
18:28:24 | USDT | 1,499,998枚 ($1,496,849相当) | -Bybit-TD1Kn9XTkqW5Jdu5jHLgrxhqG39UF9GvPS ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/19
18:28:18 | USDT | 521,231枚 ($520,137相当) | TVXKB4of1uEpKPGRvgYcb9JsgbGB7rV3DW ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/19
18:28:18 | USDT | 521,231枚 ($520,137相当) | TVXKB4of1uEpKPGRvgYcb9JsgbGB7rV3DW ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/19
18:28:12 | USDT | 1,466,132枚 ($1,463,054相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/19
18:27:47 |  WBTC | 9枚 $976,787相当 | bdace2481fef1390aaf6f73bc364265930997c0d ↓-Binance-c962e45bda8395af14f41b32e1c3e39e8ef11671 | |
2025/01/19
18:27:47 | USDC | 999,999枚 $996,409相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/19
18:27:47 | USDC | 999,999枚 $996,409相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/19
18:27:47 | USDC | 1,073,383枚 $1,069,529相当 | e9e3de15b4d5efee23044e811512e3589461b756 ↓-Binance-e53a8c45bc5d83446dd8bebb8913397e0f71c49c | 🚨 |
2025/01/19
18:27:47 | USDC | 1,073,383枚 $1,069,529相当 | e9e3de15b4d5efee23044e811512e3589461b756 ↓-Binance-e53a8c45bc5d83446dd8bebb8913397e0f71c49c | 🚨 |
2025/01/19
18:27:42 | XRP | 163,736枚 $508,527相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |
2025/01/19
18:27:42 | XRP | 342,140枚 $1,062,608相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/19
18:27:11 | XRP | 911,891枚 $2,810,967相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨 |
2025/01/19
18:27:11 | XRP | 911,891枚 $2,810,967相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨 |
2025/01/19
18:27:09 | USDT | 999,998枚 ($997,799相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TNxRb23zQbh8LvuVxGkg3Ais3j7MUdcqjF | |
2025/01/19
18:27:09 | USDT | 999,998枚 ($997,799相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TNxRb23zQbh8LvuVxGkg3Ais3j7MUdcqjF | |
2025/01/19
18:26:42 | XRP | 2,008,179枚 $6,190,352相当 | rDT9vb8Jd9USHfWFh5nEhpwfJD3DbjXn88 ↓rD65okgyRLdBUGWsYWpYfmkygVC7zZxcKW | 🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:26:36 | USDT | 2,504,838枚 ($2,504,231相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/19
18:26:30 | USDT | 999,998枚 ($999,756相当) | -Binance-TVsXy7KMwsrJyrrgKJFxxsCgEygP2bfe7j ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:26:30 | USDT | 999,998枚 ($999,756相当) | -Binance-TVsXy7KMwsrJyrrgKJFxxsCgEygP2bfe7j ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:26:30 | USDT | 599,998枚 ($599,853相当) | -Binance-TCL6zUa4CZjyVGBCnRZeTvSQ9atANwmiha ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:26:11 | USDC | 1,996,002枚 $1,989,468相当 | 5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a ↓22a709eece6ee82293e5fcdeea7ceefdefd499cd | 🚨 |
2025/01/19
18:26:11 | USDC | 1,989,753枚 $1,983,239相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2025/01/19
18:26:11 | USDC | 1,989,753枚 $1,983,239相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2025/01/19
18:26:11 | USDC | 1,989,753枚 $1,983,239相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2025/01/19
18:26:06 | USDT | 581,561枚 ($581,420相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓-Bybit-TAWGhow9VxBZTTVhshiqmgqeMsgQnRd4LP | |
2025/01/19
18:26:06 | USDT | 581,561枚 ($581,420相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓-Bybit-TAWGhow9VxBZTTVhshiqmgqeMsgQnRd4LP | |
2025/01/19
18:25:45 | USDT | 4,999,998枚 ($4,998,786相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBxQVhJjM6TnsPboS85q1NuSKQ2QDAGgoV | 🚨🚨🚨🚨 |
2025/01/19
18:25:45 | USDT | 4,048,827枚 ($4,047,846相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TGWxcSLgZSrLiUYTH9sDcNRzVDVQmZMstK | 🚨🚨🚨🚨 |
2025/01/19
18:25:45 | USDT | 4,048,827枚 ($4,047,846相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TGWxcSLgZSrLiUYTH9sDcNRzVDVQmZMstK | 🚨🚨🚨🚨 |
2025/01/19
18:25:39 | USDT | 499,998枚 ($501,885相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TA5xEG2dV23bXrUpHNN6aYN1WCjeQJSCjL | |
2025/01/19
18:25:39 | USDT | 499,998枚 ($501,885相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TA5xEG2dV23bXrUpHNN6aYN1WCjeQJSCjL | |
2025/01/19
18:25:39 | USDT | 499,999枚 ($501,885相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Bybit-TBzeDC317ytsA15axXij8wyTszygyGNK1y | |
2025/01/19
18:25:39 | USDT | 499,999枚 ($501,885相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Bybit-TBzeDC317ytsA15axXij8wyTszygyGNK1y | |
2025/01/19
18:25:35 | USDC | 3,979,283枚 $3,953,063相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/01/19
18:25:35 | USDC | 3,979,283枚 $3,953,063相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/01/19
18:25:21 | XRP | 235,755枚 $717,557相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓ranDiWCAYgymxP9ZDA263ZANkEkEG1wGB4 | |
2025/01/19
18:25:21 | XRP | 235,755枚 $717,557相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓ranDiWCAYgymxP9ZDA263ZANkEkEG1wGB4 | |
2025/01/19
18:25:18 | USDT | 601,199枚 ($603,467相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-BitGet-TTMUkvJxxH9ApB2X7tdpvXaqHQn8Kjn2oB | |
2025/01/19
18:25:11 | USDT | 723,747枚 ($722,155相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/01/19
18:25:11 | USDT | 723,747枚 ($722,155相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/01/19
18:25:11 | USDT | 1,058,687枚 ($1,056,359相当) | bdcb41c73274eceded3e9ade6e212d062fb4c24f ↓-Binance-a414f13eedb06d984f88ce2a27ae4dd7e325d642 | 🚨 |
2025/01/19
18:25:11 | USDC | 722,684枚 $717,922相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2025/01/19
18:25:11 | USDC | 722,684枚 $717,922相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2025/01/19
18:25:11 | USDC | 2,120,718枚 $2,106,744相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2025/01/19
18:25:11 | USDC | 2,120,718枚 $2,106,744相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2025/01/19
18:25:11 | ETH | 599枚 $1,903,615相当 | 07c46151164002d205b777286d393a46fe7aeb2a ↓-Binance-db205032dd17c2d2de4e9ebe0f5058a25ae7b319 | 🚨 |
2025/01/19
18:25:09 | USDT | 500,000枚 ($501,886相当) | TXGLuiu7gpKj8cKk2nFEC3ZGbQU7Etduy6 ↓TTUFV7otpc5winzkm1i1EhBTdpgb7Go8fz | |
2025/01/19
18:25:09 | USDT | 500,000枚 ($501,886相当) | TXGLuiu7gpKj8cKk2nFEC3ZGbQU7Etduy6 ↓TTUFV7otpc5winzkm1i1EhBTdpgb7Go8fz | |
2025/01/19
18:25:01 | XRP | 1,372,874枚 $4,178,562相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/01/19
18:25:01 | XRP | 1,372,874枚 $4,178,562相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/01/19
18:24:57 | USDT | 499,999枚 ($501,885相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF | |
2025/01/19
18:24:57 | USDT | 499,999枚 ($501,885相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF | |
2025/01/19
18:24:52 | XRP | 324,263枚 $986,947相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/01/19
18:24:39 | USDT | 599,997枚 ($601,402相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Bybit-TC4ATetM3R3UwB83BDgnqeD2nwrC1FHpkM | |
2025/01/19
18:24:36 | USDT | 1,000,000枚 ($1,002,342相当) | TSFZeYBt924p57oEAsTVNVceUdtHkEB5Xb ↓TUcGmrUUPJBFFrRSnz4CpvQAcc975vSQGg | 🚨 |
2025/01/19
18:24:36 | USDT | 1,000,000枚 ($1,002,342相当) | TSFZeYBt924p57oEAsTVNVceUdtHkEB5Xb ↓TUcGmrUUPJBFFrRSnz4CpvQAcc975vSQGg | 🚨 |
2025/01/19
18:24:33 | USDT | 1,219,512枚 ($1,222,368相当) | TUnKzzcRGeedrCEEeEkDNYaSp7FAvRGkqM ↓TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN | 🚨 |
2025/01/19
18:24:33 | USDT | 1,219,512枚 ($1,222,368相当) | TUnKzzcRGeedrCEEeEkDNYaSp7FAvRGkqM ↓TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN | 🚨 |
2025/01/19
18:24:21 | USDT | 1,030,279枚 ($1,032,691相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/19
18:24:12 | USDT | 499,999枚 ($501,170相当) | TRnTBJQGqjMPnETrjFzyLTJqGu8wZJmYk4 ↓TWvpiio4WQaw4dGRnGYXAwkzmKrgfwWz2n | |
2025/01/19
18:24:12 | USDT | 499,999枚 ($501,170相当) | TKtqTC2TzCuJQ9gTkB4qHLeULEthtZP9cS ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6 | |
2025/01/19
18:24:11 |  XLM | 1,281,682枚 $580,474相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/19
18:23:58 | XLM | 3,036,822枚 $1,375,378相当 | -scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND ↓GCK6RRB6E4MDHLXBDVR2CPEZ3NKGLKK6ZRO6NCY2EDNAQLPODQGZZFLF | 🚨 |
2025/01/19
18:23:58 | XLM | 3,036,822枚 $1,375,378相当 | -scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND ↓GCK6RRB6E4MDHLXBDVR2CPEZ3NKGLKK6ZRO6NCY2EDNAQLPODQGZZFLF | 🚨 |
2025/01/19
18:23:27 | USDT | 749,991枚 ($750,641相当) | TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:27 | USDT | 749,991枚 ($750,641相当) | TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:24 | USDT | 988,007枚 ($988,864相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TATqVq11ns2CQCrMSoseodd1diw2u2nqR9 | |
2025/01/19
18:23:24 | USDT | 988,007枚 ($988,864相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TATqVq11ns2CQCrMSoseodd1diw2u2nqR9 | |
2025/01/19
18:23:21 | USDT | 729,356枚 ($729,988相当) | TWeMX8tZZAxojQxAqRpAoX4UCSxPH7hDER ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:21 | USDT | 729,356枚 ($729,988相当) | TWeMX8tZZAxojQxAqRpAoX4UCSxPH7hDER ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:12 | USDT | 917,189枚 ($917,984相当) | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:12 | USDT | 500,000枚 ($500,434相当) | -Binance-TJaTijyxcJHuNHFDRs6ZVuNzEWjEgfqgiS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:12 | USDT | 500,000枚 ($500,434相当) | -Binance-TJaTijyxcJHuNHFDRs6ZVuNzEWjEgfqgiS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:09 | USDT | 843,237枚 ($843,968相当) | -Binance-TCmjb391cfocBknxtWg2YnEvM8736eiorx ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:23:00 | USDT | 1,999,998枚 ($2,001,732相当) | -Binance-TVPduSn8MQcucJTAYyi7DV66ZpsoKEoRBZ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/19
18:23:00 | USDT | 1,999,998枚 ($2,001,732相当) | -Binance-TVPduSn8MQcucJTAYyi7DV66ZpsoKEoRBZ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/19
18:22:59 | USDC | 2,480,000枚 $2,491,729相当 | 2e5bd7ed9f0ae7414fb6cef69986cbab69b1bb36 ↓a2055c264a57be140ea6b9df7a22e1b44e3f2f94 | 🚨🚨 |
2025/01/19
18:22:59 | USDC | 2,480,000枚 $2,491,729相当 | 2e5bd7ed9f0ae7414fb6cef69986cbab69b1bb36 ↓a2055c264a57be140ea6b9df7a22e1b44e3f2f94 | 🚨🚨 |
2025/01/19
18:22:59 | USDC | 2,480,000枚 $2,491,729相当 | 2e5bd7ed9f0ae7414fb6cef69986cbab69b1bb36 ↓a2055c264a57be140ea6b9df7a22e1b44e3f2f94 | 🚨🚨 |
2025/01/19
18:22:59 | USDC | 1,000,000枚 $1,004,730相当 | 8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 ↓4cb69fae7e7af841e44e1a1c30af640739378bb2 | 🚨 |
2025/01/19
18:22:59 | SHIB | 39,998,420,000枚 $832,714相当 | 9184f7a7d08a39853b09a8ffb81bcccc1b958392 ↓ed45d94b1c4a1ee3afbb4701ca3f37487d957f64 | |
2025/01/19
18:22:59 | SHIB | 39,998,420,000枚 $832,714相当 | 9184f7a7d08a39853b09a8ffb81bcccc1b958392 ↓-Binance-ed45d94b1c4a1ee3afbb4701ca3f37487d957f64 | |
2025/01/19
18:22:57 | USDT | 1,530,057枚 ($1,531,384相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/19
18:22:54 | USDT | 879,956枚 ($880,719相当) | TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:22:54 | USDT | 879,956枚 ($880,719相当) | TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:22:45 | USDT | 999,900枚 ($1,000,767相当) | TMK1YkN3dujZdUk55tDMUsmmHV2cVbKHQN ↓TLZeEm5GvEky7PWJodi82d7VaQTmXcmtRV | 🚨 |
2025/01/19
18:22:39 | USDT | 1,039,900枚 ($1,032,865相当) | TXFtUnpjY4b3UJSevyoEu99GgTdhhA3Wqc ↓TSYobGysYW1A2iQmRfhaUKhUUgHUyK8TGe | 🚨 |
2025/01/19
18:22:39 | USDT | 638,255枚 ($633,937相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49 | |
2025/01/19
18:22:39 | USDT | 638,255枚 ($633,937相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49 | |
2025/01/19
18:22:35 | USDT | 2,199,994枚 ($2,205,145相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-GateIO-0a7c1dc216264437a8986a3301cef56c01802c0d | 🚨🚨 |
2025/01/19
18:22:35 | USDT | 2,199,994枚 ($2,205,145相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-GateIO-0a7c1dc216264437a8986a3301cef56c01802c0d | 🚨🚨 |
2025/01/19
18:22:35 | USDC | 600,000枚 $595,004相当 | bc761ee2bb6ea585d2c400751b1670d46b4a3417 ↓aa3162c821125dcf39d4bb9786bf1d36eaac828b | |
2025/01/19
18:22:35 | USDC | 600,000枚 $595,004相当 | bc761ee2bb6ea585d2c400751b1670d46b4a3417 ↓aa3162c821125dcf39d4bb9786bf1d36eaac828b | |
2025/01/19
18:22:35 | USDC | 600,000枚 $595,004相当 | bc761ee2bb6ea585d2c400751b1670d46b4a3417 ↓aa3162c821125dcf39d4bb9786bf1d36eaac828b | |
2025/01/19
18:22:31 | XRP | 402,389枚 $1,240,424相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/19
18:22:18 | USDT | 4,999,999枚 ($4,966,174相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TYUhuykhgGEnnm8UAhJdK8y7MhNK8JAgb6 | 🚨🚨🚨🚨 |
2025/01/19
18:22:18 | USDT | 4,999,999枚 ($4,966,174相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TYUhuykhgGEnnm8UAhJdK8y7MhNK8JAgb6 | 🚨🚨🚨🚨 |
2025/01/19
18:22:09 | USDT | 1,499,998枚 ($1,489,850相当) | TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS ↓-Bybit-TD1Kn9XTkqW5Jdu5jHLgrxhqG39UF9GvPS | 🚨 |
2025/01/19
18:22:09 | USDT | 1,499,998枚 ($1,489,850相当) | TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS ↓-Bybit-TD1Kn9XTkqW5Jdu5jHLgrxhqG39UF9GvPS | 🚨 |
2025/01/19
18:22:09 | USDT | 917,189枚 ($910,984相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 | |
2025/01/19
18:22:00 | USDT | 550,007枚 ($546,286相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TEwnbPmrnHJsmvxqZZyXjBdvVeKwnx22tV | |
2025/01/19
18:21:59 | USDC | 4,740,012枚 $4,700,540相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/19
18:21:59 | USDC | 4,740,012枚 $4,700,540相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/19
18:21:59 | ETH | 25,000枚 $78,254,880相当 | ed0c6079229e2d407672a117c22b62064f4a4312 ↓bd7d6a9ad7865463de44b05f04559f65e3b11704 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:21:59 | ETH | 25,000枚 $78,254,880相当 | ed0c6079229e2d407672a117c22b62064f4a4312 ↓bd7d6a9ad7865463de44b05f04559f65e3b11704 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:21:57 | USDT | 2,504,838枚 ($2,487,892相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨🚨 |
2025/01/19
18:21:57 | USDT | 2,504,838枚 ($2,487,892相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨🚨 |
2025/01/19
18:21:23 | ETH | 25,000枚 $78,736,410相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓ed0c6079229e2d407672a117c22b62064f4a4312 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:21:23 | ETH | 25,000枚 $78,736,410相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓ed0c6079229e2d407672a117c22b62064f4a4312 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:20:59 |  LINK | 32,122枚 $724,167相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2025/01/19
18:20:42 | USDT | 885,327枚 ($892,907相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TSydP4kcGCAo1dXm97GiVcGttL2zgdNpos | |
2025/01/19
18:20:36 | USDT | 500,000枚 ($502,975相当) | TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy ↓THkfzoPb7WXVQHTTbpWaAhhWnsMSGLxU3R | |
2025/01/19
18:20:36 | USDT | 500,000枚 ($502,975相当) | TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy ↓THkfzoPb7WXVQHTTbpWaAhhWnsMSGLxU3R | |
2025/01/19
18:20:24 | XLM | 23,686,934枚 $10,759,183相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | 🚨 |
2025/01/19
18:20:24 | USDT | 69,999,990枚 ($70,416,470相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:20:24 | USDT | 69,999,990枚 ($70,416,470相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:20:21 | USDT | 499,999枚 ($502,974相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TXKXjaHFphCgisJtWegEhSvh2YNqc2SvhK | |
2025/01/19
18:20:20 | XRP | 292,184枚 $904,129相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/19
18:20:20 | XRP | 292,184枚 $904,129相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/19
18:20:15 | USDT | 500,000枚 ($502,975相当) | TXGimTxSSM1quPobd1LjXoaNCeEM85nqZ3 ↓-Binance-TGbt1sKU1FMcpXZc9NdPtXXkwKbbNatarZ | |
2025/01/19
18:19:30 | USDT | 749,999枚 ($751,201相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TULges5ktDNjAQ3Utp7x3K2fovueJ8G45E | |
2025/01/19
18:19:24 |  BTC | 9枚 $933,940相当 | bc1q2lns4vh7jlsr08mfvae0knfvrw9etsq3mgd7ek ↓bc1qct90xcmrmj4dwnqgqgfgrdufgu0ahvxakmhtkx | |
2025/01/19
18:19:24 | BTC | 86枚 $8,872,166相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:19:24 | BTC | 9枚 $883,319相当 | 複数ウォレット ↓bc1q7scexjkngrrqxs97gj2spmy8ztlczv9mcql4a9 | |
2025/01/19
18:19:24 | BTC | 8枚 $862,436相当 | 1A76rycZRSRcPknCehVMZkmrhp49uZkdv3 ↓1Ay7hSga5mK6jSA3bxhsELuamMGfEhq99G | |
2025/01/19
18:19:24 | BTC | 8枚 $862,102相当 | 1Ay7hSga5mK6jSA3bxhsELuamMGfEhq99G ↓1JnqrBMmNgfcixxomGXEFySo59ER4dYEgY | |
2025/01/19
18:19:24 | BTC | 6枚 $656,805相当 | bc1q5f2wpklkpuh9jufmzrvmtwuqmgnxj47kmshxfc ↓37DqghRkqfph7DdapxUTdCimULLr7rmQGK | |
2025/01/19
18:19:24 | BTC | 6枚 $620,604相当 | 複数ウォレット ↓3LC8mxgj1WkTtMr35KxhBxg81JZM9ammWe | |
2025/01/19
18:19:24 | BTC | 5枚 $529,497相当 | 複数ウォレット ↓bc1q2w6gsrdyu0furkzhkth0sva4gxqjks26eqv8zn | |
2025/01/19
18:19:24 | BTC | 5枚 $517,170相当 | 複数ウォレット ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv | |
2025/01/19
18:19:24 | BTC | 491枚 $50,826,340相当 | 1B8DejUJejq3bvqftedPvEvTSYgdc4F32R ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨 |
2025/01/19
18:19:24 | BTC | 40枚 $4,137,358相当 | 複数ウォレット ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | 🚨🚨🚨🚨 |
2025/01/19
18:19:24 | BTC | 5枚 $517,102相当 | bc1qvx6vyg2npm8adufz2wx22kg8qynpwv2xpzjkd8 ↓bc1qek4lmwvllrasvpv9xjxd5yzuly0d7jhlwy25ex | |
2025/01/19
18:19:24 | BTC | 5枚 $512,497相当 | bc1qzx84kwz0nsq8qw2ep66q2hy28qz45nkhd8pksj ↓bc1qgumthztatanf6nffx6qq3u0e8u4mut6pu6un35 | |
2025/01/19
18:19:24 | BTC | 5枚 $511,130相当 | 3GXCtC8DZEW6BKYWCJXquPymB6LhCruZDG ↓388SgtMo9pBVemQmXX3sLCWU4xE8SvD5YC | |
2025/01/19
18:19:24 | BTC | 5枚 $517,170相当 | bc1qatlqyhg76w4tkr0fahsllgpncylyshnmc0tek0 ↓-Bitfinex-3PTe9j15cYKi6UKEN1MyxKo5pJdVwN3M8i | |
2025/01/19
18:19:24 | BTC | 9枚 $953,650相当 | bc1q4hq0g6cdljrwf4zkkkxfk5tgmg8fz02g8t2c3g ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
2025/01/19
18:19:18 | USDT | 999,998枚 ($1,001,601相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-GateIO-TJYAtHtUsYBjqVdjgFuo8855xvVY4LvWQH | 🚨 |
2025/01/19
18:19:10 | XRP | 203,761枚 $627,848相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/19
18:19:06 | USDT | 800,696枚 ($801,980相当) | TRaxtSEAag2UjMnaxaAiVkmJhVKXApm6HS ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | |
2025/01/19
18:19:06 | USDT | 4,872,750枚 ($4,880,560相当) | TV5odJhbwAkzvCJH2To6eoSbofTcEho2K2 ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | 🚨🚨🚨🚨 |
2025/01/19
18:18:41 | XRP | 235,755枚 $726,430相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓ranDiWCAYgymxP9ZDA263ZANkEkEG1wGB4 | |
2025/01/19
18:18:35 | ETH | 1,231枚 $3,916,063相当 | 0082ce7f8a3e3c69e7c5cd801760d40d55ce119c ↓40a50cf069e992aa4536211b23f286ef88752187 | 🚨🚨🚨 |
2025/01/19
18:18:35 | ETH | 250枚 $795,479相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Bitfinex-843d042c9c158e58fb5a88bcc0ffbc24f8ecf2f2 | |
2025/01/19
18:18:35 | ETH | 167枚 $530,103相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Bithumb-000e20a2eefa97815f3f5057fcd8920acf1ae0de | |
2025/01/19
18:18:15 | USDT | 2,126,003枚 ($2,121,718相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TGWxcSLgZSrLiUYTH9sDcNRzVDVQmZMstK | 🚨🚨 |
2025/01/19
18:18:11 | USDC | 759,051枚 $754,817相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/19
18:18:11 | USDC | 2,769,902枚 $2,754,453相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2025/01/19
18:18:11 | USDC | 1,705,801枚 $1,696,286相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓b35b99b5f7f683ac3c43ab9238f8fdccb5016bc5 | 🚨 |
2025/01/19
18:17:51 | XRP | 178,325枚 $554,137相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/19
18:17:42 | USDT | 600,000枚 ($598,791相当) | TJmWCAcUzU72YhqZoYVWT75nh3EkaNmQZR ↓TBEwTRXJuKfEaFLiypmWERMUdMuPVmVF6E | |
2025/01/19
18:17:40 | XRP | 338,960枚 $1,053,303相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/19
18:17:39 | USDT | 4,999,999枚 ($4,968,954相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-OKEx-THP44bmNMYCkBAhJv6s1sKM6Q2vbTWZr5z | 🚨🚨🚨🚨 |
2025/01/19
18:17:09 | USDT | 2,000,000枚 ($1,987,582相当) | TYCDkWB1yLEoRVjwpw7rh33zCFGPPPPPPP ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa | 🚨 |
2025/01/19
18:16:42 | USDT | 1,000,000枚 ($993,791相当) | TEz9YwirZXTb3oVwqNMHYujfnDjAVJYJhQ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:16:42 | USDT | 976,345枚 ($970,283相当) | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:16:42 | USDT | 750,000枚 ($745,343相当) | -Binance-TSyw5VPkwo5s961NHeuMP3mW3rFnEu8be5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:16:42 | USDT | 712,998枚 ($708,571相当) | -Binance-TASaBfKqam1mnaVYKpTBRgJSisS8KbQ2Rx ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:16:42 | USDT | 1,000,000枚 ($993,791相当) | -Binance-TL3BCfgsMCfYCCUJDvowhFKE3tzHgLPF4W ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:16:39 | USDT | 2,000,000枚 ($1,992,561相当) | TQqvv4hgT1TEJevFKNmXZXZWAHMdpGTFUx ↓TYCDkWB1yLEoRVjwpw7rh33zCFGPPPPPPP | 🚨 |
2025/01/19
18:16:30 | USDT | 512,977枚 ($511,069相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TAU68fbQGXf4cX4FYN97guJ2LVgwdqYM1F | |
2025/01/19
18:16:30 | USDT | 502,479枚 ($500,610相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 | |
2025/01/19
18:14:26 | BTC | 94枚 $9,851,942相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 92枚 $9,600,432相当 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 ↓bc1qrlsks7xe755m05zfreyjdxn34rypc4lnghtcwc | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 88枚 $9,180,805相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 9枚 $932,912相当 | 複数ウォレット ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |
2025/01/19
18:14:26 | BTC | 6枚 $676,773相当 | 複数ウォレット ↓bc1qge45ndx2xsnday7dsk8rdpgeqz2l0z60nmu954a5vkfpg7gn3ysqkazxca | |
2025/01/19
18:14:26 | BTC | 50枚 $5,215,709相当 | 1Ko8XWL4zCfiP1MNyK2Meno5Yfs6Zh1oxY ↓1HqcptUgVuoKTd8ZGwgxFKFUJPrhxk71qj | 🚨🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 5枚 $535,431相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓14DhZCn2JSwXswvPsciFzRJUH4n9TapYSB | |
2025/01/19
18:14:26 | BTC | 5枚 $524,700相当 | 3MvfFX2WAChMUpDc8bR5wdMzL4VupJ7ncF ↓3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x | |
2025/01/19
18:14:26 | BTC | 5枚 $521,571相当 | bc1qgqz8552hnmae4mkk3k567anwwq72v60wlmz56y ↓3KbiTJ4LZsKYntkMqAaL36HHpconEnir7s | |
2025/01/19
18:14:26 | BTC | 40枚 $4,172,567相当 | bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx ↓1KuZ5d37EJ3KdtT5b8jByNBmUbq1b1N4Qu | 🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 40枚 $4,130,841相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨 |
2025/01/19
18:14:26 | BTC | 239枚 $24,980,726相当 | bc1qc7hzqfhqkrw8kt4dt4e2ey4pcp4e875x3jrqrtr938rhfc58dp6q8xvfag ↓bc1qtjf7etjvtg83g7dd9yqv03z4k6r8us0y7m7pt4pxdv0uncm979eqvn2c2t | 🚨🚨 |
2025/01/19
18:14:26 | BTC | 24枚 $2,496,238相当 | 複数ウォレット ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | 🚨🚨 |
2025/01/19
18:14:26 | BTC | 19枚 $2,023,695相当 | bc1qny7xz7uwn6rn3asz8uahpcyvnwdytatsaeywg2 ↓bc1qpv6pvvqc7fkm8yraup8s3pjhdx09t6kj8kkhmp | 🚨🚨 |
2025/01/19
18:14:26 | BTC | 18枚 $1,860,914相当 | bc1qj9gujkype68x0kml0ph5q5d76lt8az7jmscv9k9rrspygq2uth5swtsm66 ↓bc1qmus7qxw0g5x8v603z4kmrh7zdq4mnr3atnqh3ydnxuggvd79axmszgv5qt | 🚨 |
2025/01/19
18:14:26 | BTC | 17枚 $1,725,867相当 | 複数ウォレット ↓bc1q3ymfz7yy7gg9f7ephec0kpm4c7wm7yase89rx4xx2g8h99k8e2tqvj5k8r | 🚨 |
2025/01/19
18:14:26 | BTC | 7枚 $766,275相当 | bc1qj9gujkype68x0kml0ph5q5d76lt8az7jmscv9k9rrspygq2uth5swtsm66 ↓-OKEx-bc1qxxvqaq2n7v876jyt4zfrs9ngmu2xencmx4acnxv4wfw76qf5qx3sjal6kw | |
2025/01/19
18:14:26 | BTC | 10枚 $1,043,110相当 | bc1qjkx5dk8u9ys8cm7ranmzj2zlhezgljazzdnc4s ↓-Binance-1LAVMSnpFsXRGS9BNssCNM9rQpus3mxSmp | 🚨 |
2025/01/19
18:14:26 | BTC | 9枚 $938,828相当 | bc1qzvtgdqqfm75uwelkxv2c5gezfprpgczv6fvcaf ↓-Binance-1A56dyb35SVSJFdR8YtguVXnAuUcvenDMU | |
2025/01/19
18:14:26 | BTC | 9枚 $898,938相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓-Binance-1QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J | |
2025/01/19
18:14:26 | BTC | 7枚 $687,598相当 | bc1qse85ewwu59y96h3wcy3f0hapdz0fsner5vkvf0 ↓-Binance-16GabhwiPwJcn9wsjHFUZXUkuio98LXytM | |
2025/01/19
18:13:24 | USDT | 899,022枚 ($899,348相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TAvruZi2NAK6Sb9fiCNMVoRP8vqrKNFUa2 | |
2025/01/19
18:13:15 | USDT | 1,002,068枚 ($1,002,431相当) | TMaY5r2kHU7DqtPFqovbH863uzCSxsTWxL ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/19
18:13:15 | USDT | 4,499,998枚 ($4,501,628相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-OKEx-TBsiXccEfC8GSQ9V3oMDcvVKBPqcseuxLb | 🚨🚨🚨🚨 |
2025/01/19
18:13:15 | USDT | 2,193,107枚 ($2,193,901相当) | -Binance-TQUVjhBeFWZCbnd2uYpFpgoL6nTDamAVbA ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/19
18:13:06 | USDT | 821,975枚 ($822,272相当) | -Binance-TDa7P59v2fXY4WzHE9giDJcbaVaRadCw6K ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:12:54 | USDT | 4,768,911枚 ($4,770,638相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨 |
2025/01/19
18:12:52 | XRP | 480,000枚 $1,481,152相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | 🚨 |
2025/01/19
18:12:51 | USDT | 853,535枚 ($853,844相当) | TCdapRVmKVmJJ3nBTgy3EswVkMLx8GL8hp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:12:48 | USDT | 499,900枚 ($500,081相当) | THnfh4eYZf3XzmqfbHZVCbZ5iDf5R7H5og ↓TENCFFJCFySS1L8Vckk7Avc3oRAxjK2QtP | |
2025/01/19
18:12:48 | USDT | 1,611,109枚 ($1,611,693相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓-OKEx-TQhStwSJGE9csfBVGbLKhTtnSBdUtuc57c | 🚨 |
2025/01/19
18:12:32 | XRP | 864,870枚 $2,668,756相当 | rGDreBvnHrX1get7na3J4oowN19ny4GzFn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨 |
2025/01/19
18:12:05 | XLM | 4,283,444枚 $1,979,954相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/19
18:11:59 | USDT | 528,141枚 ($527,211相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/01/19
18:11:59 | USDT | 5,740,137枚 ($5,730,034相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨 |
2025/01/19
18:11:59 | USDC | 527,372枚 $529,288相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2025/01/19
18:11:59 | USDC | 48,000,000枚 $48,174,364相当 | a5d9dc68bb1f2934cc833917d11050539637d725 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/01/19
18:11:59 | USDC | 48,000,000枚 $48,174,364相当 | a5d9dc68bb1f2934cc833917d11050539637d725 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/01/19
18:11:59 | ETH | 606枚 $1,947,928相当 | -OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2025/01/19
18:11:18 | USDT | 604,187枚 ($602,364相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49 | |
2025/01/19
18:11:15 | USDT | 581,847枚 ($580,092相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TSvc5vKDbHjzCCey5uEvPSnv1FAaLR8UNY | |
2025/01/19
18:11:03 | USDT | 1,499,999枚 ($1,495,473相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TXSEd2r6HjBDwT7Jhx69vYTqBr3kozmevm | 🚨 |
2025/01/19
18:10:24 | USDT | 640,208枚 ($645,782相当) | -Bybit-TNzUQ1226ukXaSGcMyAAWCWKEKBLxECBc3 ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/19
18:09:39 | USDT | 1,000,000枚 ($1,001,713相当) | TKmcCs9BbrvjGMHubdmebiFeHiXMzRoYVE ↓TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 | 🚨 |
2025/01/19
18:09:03 | USDT | 1,000,000枚 ($1,001,713相当) | TBaCoaa3qvtqGA5tPQKVDHq7C3rJKeReQH ↓TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 | 🚨 |
2025/01/19
18:09:01 | XRP | 353,124枚 $1,095,427相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/19
18:08:30 | USDT | 593,599枚 ($596,576相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TVnDjxAgMtFSLkh53CTZSRm6GG2KwwXnME | |
2025/01/19
18:07:51 | XRP | 329,391枚 $1,026,397相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/19
18:07:47 | USDC | 499,974枚 $503,628相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2025/01/19
18:07:38 | BTC | 9枚 $970,005相当 | 複数ウォレット ↓1LMu1Fn3bbxVtrK276d2XEA2Jt9jVEosKU | |
2025/01/19
18:07:38 | BTC | 90枚 $9,343,575相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:07:38 | BTC | 7枚 $730,401相当 | 複数ウォレット ↓1QJNLyGXksvrXxis1Dr35gdJgDCMrH8qxu | |
2025/01/19
18:07:38 | BTC | 66枚 $6,844,846相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2025/01/19
18:07:38 | BTC | 6枚 $659,887相当 | bc1qeqscaw0zwkc7wt09vjefy44t2gvnvn673lpv0s ↓bc1q2c7mkwvl6mwnkex84yh5jpphxyd4dh3se55gug | |
2025/01/19
18:07:38 | BTC | 6枚 $576,018相当 | bc1qf6lm99tp5p27hsmyskve236nsv32lnfwt4h8wk ↓bc1qdcfr49w8jytjeevxptqknegk54t6lp549valg3 | |
2025/01/19
18:07:38 | BTC | 5枚 $543,972相当 | bc1qdrpx5ggu4leh336t880mglwzh3u4furkqj4cxr ↓bc1qqkgddemkhumu2hwc4z6zl9ya6carqad2ncv3rl | |
2025/01/19
18:07:38 | BTC | 5枚 $535,394相当 | 複数ウォレット ↓bc1qkfdkkdqk8tpvx8ha4kqlt0m94nc0ux5grpzkvm | |
2025/01/19
18:07:38 | BTC | 5枚 $531,055相当 | bc1q4mss9qcglcddf0mssj9e6klxqe0h4dkx6jcqgz ↓bc1qf6lm99tp5p27hsmyskve236nsv32lnfwt4h8wk | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓bc1qyvqjtzycdujywwdx00sfwhajq5gwe46zayvden | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓bc1qnlrry4ygqhjcp2ekzqksjwr97xse97qatm98yn | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓bc1qcajv8dngqxtlmnz0qrxagvyjphqr3s0vg2lr67 | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓bc1q08cwfufpl6mn02k4dqhv3kfhkwtf6a97nerpl8 | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 1KYBKqRjGbRynSiyoiHndULssXrEeWhvU8 ↓1N1iMcpteRmzyC6vu3BEm5Bg9be2L3hsMZ | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓37hDRinVVEwKCVmL1eimLmzJf5g6XTGq1U | |
2025/01/19
18:07:38 | BTC | 5枚 $515,329相当 | bc1qa037amxng4d3qaf93mmv9wkvuakenj8nvw49pts9yje2vaq3ryxs0sfn09 ↓bc1q8d6afs8ag2klrcj8rwfvuh96cmp3gtnzjvjnp5a6e3lkkwcc9n8s6hsq3h | |
2025/01/19
18:07:38 | BTC | 39枚 $4,121,219相当 | bc1q5vl5r05kyalxmpefxk5q2m7u9f7d67rtpzr4w3 ↓bc1qde627ravk2sclz864fa0z55s6pz4hzcx6m783d | 🚨🚨🚨🚨 |
2025/01/19
18:07:38 | BTC | 265枚 $27,625,598相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/19
18:07:38 | BTC | 22枚 $2,293,666相当 | 複数ウォレット ↓3KmNWUNVGoTzHN8Cyc1kVhR1TSeS6mK9ab | 🚨🚨 |
2025/01/19
18:07:38 | BTC | 21枚 $2,151,447相当 | bc1q9y3hp7hed0grq9y9c9hj5l6tjkqtqa4z46e0r7 ↓bc1qct6r4sg4qrele29fw7rdx9pvmm7s8vehspc60e | 🚨🚨 |
2025/01/19
18:07:38 | BTC | 183枚 $19,045,030相当 | 37tve7dMFbjffdRwmYzwpEeAVC7iPpjR3K ↓3Gc2d8NmUuzCNKn1ujmNUh1ZxzjRTbyxK1 | 🚨 |
2025/01/19
18:07:38 | BTC | 19枚 $1,937,038相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/19
18:07:38 | BTC | 17枚 $1,780,992相当 | 複数ウォレット ↓3EeHsUEnyYQkjdV7zT2v4KHid6B16RjkHn | 🚨 |
2025/01/19
18:07:38 | BTC | 17枚 $1,762,421相当 | BIG WHALE 3 ↓13bcejXjAiqX7b8QGZobq3qsDY13YD9fNt | 🚨 |
2025/01/19
18:07:38 | BTC | 15枚 $1,531,412相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/19
18:07:38 | BTC | 139枚 $14,514,434相当 | bc1qzmnr78uhyyxuffk7gyyn9n2a9qay07j2q8nsgc3p4rzm0j6gsa7qzhs09d ↓bc1q27td7k0fg6z5zwypxgc9yfx6f5w045lzvc5trsmwp0p7tgnlfu4qflt8fh | 🚨 |
2025/01/19
18:07:38 | BTC | 139枚 $14,455,627相当 | bc1qnlhxtfknfz2kq3fzkcwc96yrm9ze897584j5wkx3ksr243hvgt9s5egwym ↓bc1q93tgqg9qkssgqg3rlty2dg6vh7e5z693yqp05jksjrxa0gfahsnqwv7yfg | 🚨 |
2025/01/19
18:07:38 | BTC | 139枚 $14,455,624相当 | bc1q93tgqg9qkssgqg3rlty2dg6vh7e5z693yqp05jksjrxa0gfahsnqwv7yfg ↓bc1qgzr5kseku5nla2sugcu7ruzz46c6dsl6t7kxhc5vw39f2k0527mq0vcnej | 🚨 |
2025/01/19
18:07:38 | BTC | 11枚 $1,167,705相当 | 35bRJc16MqLuoeuanTVFACjLdWpPF5pyKk ↓3BPTnAUNjhABmFZjE5DdbNFetLrYhtwWfK | 🚨 |
2025/01/19
18:07:38 | BTC | 11枚 $1,147,772相当 | bc1qvaj8twyp4fdmsp7tut37tfxuntalymnz9lnd7x ↓bc1qsnwsqw688kvaenaql84yw38suc2zcuwmkt258r | 🚨 |
2025/01/19
18:07:38 | BTC | 5枚 $523,008相当 | 複数ウォレット ↓-GateIO-19VLauSfjKX7kbUuBENWBfufxJybEoiG83 | |
2025/01/19
18:07:38 | BTC | 14枚 $1,460,803相当 | BIG WHALE 3 ↓-Coinbase-bc1qm9dthg8mhrdheksftx8f80athwh3a7gq7q4dpf | 🚨 |
2025/01/19
18:07:38 | BTC | 9枚 $975,607相当 | bc1qzmnr78uhyyxuffk7gyyn9n2a9qay07j2q8nsgc3p4rzm0j6gsa7qzhs09d ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2025/01/19
18:07:38 | BTC | 5枚 $521,715相当 | 複数ウォレット ↓-Binance-bc1qhx5sl446ut4xw0pf4cvcd0642k6cw2ng4egh37 | |
2025/01/19
18:07:38 | BTC | 47枚 $4,908,165相当 | BIG WHALE 3 ↓-Binance-19hLJ4WBepHSdms6nKNTo3q26tfi1iE4Bm | 🚨🚨🚨🚨 |
2025/01/19
18:07:38 | BTC | 5枚 $520,444相当 | bc1qj6g7utwlzh5c97clhgluafwpxwg2espktmv8rq ↓-Binance-1Q2p8LoJjfkB7E8715Tb2TWiPPhbQCgKnr | |
2025/01/19
18:07:38 | BTC | 5枚 $505,810相当 | 複数ウォレット ↓-Binance-bc1qgewp0g354cm53l6jksus256yqlc8y4r2juqu4h | |
2025/01/19
18:07:38 | BTC | 39枚 $4,049,515相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2025/01/19
18:07:38 | BTC | 194枚 $20,204,534相当 | 複数ウォレット ↓-Binance-bc1qjavndca2a2wnnq905p8hpnf2wnzpntr7m42lhkptmj06rul2wrfs3dchkp | 🚨🚨 |
2025/01/19
18:07:38 | BTC | 176枚 $18,411,576相当 | -Kraken-bc1qfd9rv5dajlpxu30x5269vftypxvkp9573lpj3x9szan6yh73s0aq8fnr70 ↓bc1qct0ga9p79u34z9ux8a0khu8ku8e63gs3qm5jzgys2h5uye5gp8hqupz6hx | 🚨 |
2025/01/19
18:07:38 | BTC | 167枚 $17,440,672相当 | -Bybit-bc1qjhcacm36tpz0073je26856p7qn58td59ev9vx88enr8q68qr8urqst0w3f ↓bc1qgaxy3pz35jtjxl7yfmdme7q8khk5pwrdt6qfpghkv290fjnerrdssm4mdr | 🚨 |
2025/01/19
18:07:38 | BTC | 201枚 $21,005,478相当 | -Binance-1LwngRhq8H1ZjDFn3pM9j1Y3XQADVSxAw6 ↓1CHrZqF95Qt2T852h2FNRy4iXo6ARoVTqm | 🚨🚨 |
2025/01/19
18:05:42 | USDT | 500,000枚 ($502,942相当) | TFouWWq7SGaVSktGvS5DMthA5PA9qE6KyE ↓TBYpAKw4Ldzx1wPYXSkQxjuLhHH6W1wpFk | |
2025/01/19
18:05:35 | USDC | 1,040,000枚 $1,036,110相当 | 6c76e681cbc01b283677cb5255587c22a29780f0 ↓-OKEx-308b69d08c0127e2e35a53e4941e89e9a1bd8f71 | 🚨 |
2025/01/19
18:05:18 | USDT | 999,998枚 ($991,677相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-THaQq4XgZeJg3PuYtkdmCJSr4PLtCSHDSm | |
2025/01/19
18:05:09 | USDT | 1,021,650枚 ($1,013,148相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓-OKEx-TLYaAAwa1wZ5xwTh2gBxHzU8NCDsu5RpJG | 🚨 |
2025/01/19
18:05:02 | XRP | 350,188枚 $1,085,844相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/19
18:04:51 | USDT | 640,208枚 ($634,881相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Bybit-TNzUQ1226ukXaSGcMyAAWCWKEKBLxECBc3 | |
2025/01/19
18:04:35 | USDT | 1,200,000枚 ($1,207,062相当) | 11d863b98d882e16be4ba5075e5bd8ffaac6805e ↓-Binance-c0ba79ff3ce46f4b928b6817d0582116da351a09 | 🚨 |
2025/01/19
18:03:59 | USDC | 1,199,994枚 $1,201,574相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d1f6a06e614eb10b880584684fe132caa6d4d95b | 🚨 |
2025/01/19
18:03:50 | XRP | 235,755枚 $731,344相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rNjEHJiehjHjeCAzzHrmBUJhnsiWKaj5np | |
2025/01/19
18:03:48 | USDT | 1,200,000枚 ($1,193,631相当) | -Binance-TWX4ku2SS6upGTAxgowBdK7VpWDBw1e1tX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/19
18:03:42 | USDT | 2,650,568枚 ($2,636,499相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TAeDpWb24M4QTnCpdo82T9iRuwai1HYWJp | 🚨🚨 |
2025/01/19
18:03:33 | USDT | 999,001枚 ($994,995相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TUzebFe6P9kr28Wkh4fDRHftbZP2S5XJgv | |
2025/01/19
18:03:18 | USDT | 2,927,613枚 ($2,915,874相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/19
18:03:12 | USDT | 1,499,999枚 ($1,493,984相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j | 🚨 |
2025/01/19
18:03:12 | USDT | 699,999枚 ($697,192相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 | |
2025/01/19
18:03:12 | USDT | 702,763枚 ($699,945相当) | -Binance-TH3C2usXG2bob7zJ6X9qfpHG9NVQTJjmq2 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:03:00 | XRP | 173,923枚 $537,610相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/19
18:02:54 | USDT | 731,264枚 ($728,332相当) | TEtMhA8SoUHZx9YjEqU68Co6XCuC83uPL5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/19
18:02:51 | USDT | 799,997枚 ($796,789相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/19
18:02:51 | USDT | 823,989枚 ($820,685相当) | -Kucoin-TTyCxe17hPNgL2mAuWQyemvmh4Las9Z59T ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/19
18:02:47 | USDT | 1,499,994枚 ($1,487,512相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓e1b5f0b39e967bf73b19e2f604767f63982ce52b | 🚨 |
2025/01/19
18:02:47 | ETH | 640枚 $2,077,115相当 | fea0904acc8df0f3288b6583f60b86c36ea52acd ↓-Binance-4a28b0334163cd3fb0816918d0da12b1db56fdc2 | 🚨🚨 |
2025/01/19
18:02:39 | USDT | 793,014枚 ($789,834相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TMCYXe6i6adfqxzabpSsffmPkjB2CbVwZd | |
2025/01/19
18:02:33 | USDT | 1,208,408枚 ($1,201,196相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TY4Atjhup2kyoD8beVeGn4ZpXq5wRvNuQ1 | 🚨 |
2025/01/19
18:02:20 | XRP | 231,812枚 $721,159相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/19
18:01:59 | ETH | 196枚 $630,440相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Bithumb-000e20a2eefa97815f3f5057fcd8920acf1ae0de | |
2025/01/19
18:01:59 | ETH | 12,985枚 $41,745,110相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f | 🚨🚨🚨🚨 |
