2025/01/18
23:44:22 |  BTC | 121枚 $12,616,069相当 | -Binance-bc1q889fu5apx2g0vuda2ag78sxnyeq5vfa020jquyus4qeqfj93jfpsrzxcv4 ↓bc1qcderpfxx8h5nxm3977pmhr755qne38g4tazycs2tp3qf8y7f2mgqxr6cgc | 🚨 |
2025/01/18
23:44:22 | BTC | 24枚 $2,547,259相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | 🚨🚨 |
2025/01/18
23:44:21 |  USDT | 682,000枚 ($679,834相当) | TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R ↓TShmyk7zYDQehLFkDYjietNgaWii41JTM1 | |
2025/01/18
23:44:21 | USDT | 682,000枚 ($679,834相当) | TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R ↓TShmyk7zYDQehLFkDYjietNgaWii41JTM1 | |
2025/01/18
23:44:15 | USDT | 1,000,000枚 ($996,824相当) | TTj3MmzVrWQ2i8nqgfqn5w4MKwDwnbfcG4 ↓TXL5xSAtdvsczkerMKXybSJrDuF5oqVNoN | |
2025/01/18
23:44:15 | USDT | 1,000,000枚 ($996,824相当) | TTj3MmzVrWQ2i8nqgfqn5w4MKwDwnbfcG4 ↓TXL5xSAtdvsczkerMKXybSJrDuF5oqVNoN | |
2025/01/18
23:44:11 |  XRP | 436,030枚 $1,396,071相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/18
23:44:11 | XRP | 436,030枚 $1,396,071相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/18
23:44:11 | USDT | 867,961枚 ($864,581相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 | |
2025/01/18
23:44:11 | USDT | 867,961枚 ($864,581相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 | |
2025/01/18
23:44:11 |  USDC | 965,522枚 $967,678相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/18
23:44:11 | USDC | 965,522枚 $967,678相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/18
23:44:06 | USDT | 1,250,000枚 ($1,246,030相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm | 🚨 |
2025/01/18
23:44:06 | USDT | 1,250,000枚 ($1,246,030相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm | 🚨 |
2025/01/18
23:44:00 | BTC | 6枚 $577,950相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/18
23:44:00 | BTC | 6枚 $577,950相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/18
23:43:57 | USDT | 2,027,000枚 ($2,020,562相当) | TT2ULqLEs3vEiWxxh3neFZLTAgCYVpiUWn ↓TLBqSEVmy9QPxmkutRdmtzGjkMgFFgQyak | 🚨🚨 |
2025/01/18
23:43:57 | USDT | 2,027,000枚 ($2,020,562相当) | TT2ULqLEs3vEiWxxh3neFZLTAgCYVpiUWn ↓TLBqSEVmy9QPxmkutRdmtzGjkMgFFgQyak | 🚨🚨 |
2025/01/18
23:43:23 |  ETH | 156枚 $514,746相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2025/01/18
23:43:23 | ETH | 156枚 $514,746相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2025/01/18
23:43:01 | XRP | 337,983枚 $1,079,618相当 | rJ8hb4jMHgRNhEQ7BTGz6vt14kWn2z6H78 ↓rwSY8Fwq6PKKDUtjScSi7ZVap3BJHi6oRs | 🚨 |
2025/01/18
23:43:01 | XRP | 337,983枚 $1,079,618相当 | rJ8hb4jMHgRNhEQ7BTGz6vt14kWn2z6H78 ↓rwSY8Fwq6PKKDUtjScSi7ZVap3BJHi6oRs | 🚨 |
2025/01/18
23:39:36 | USDT | 2,486,000枚 ($2,471,357相当) | TLiNweEiARYVBCzNxTqgH6gcpWAEHofdZ6 ↓TEf8FhiqMtMDWKamzf9ZCKfa4hSZSiSmdw | 🚨🚨 |
2025/01/18
23:38:00 | USDT | 2,563,444枚 ($2,561,201相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-MEXC-TTrWQDdGXLUVHJvxusP9YdzsCepkvromRZ | 🚨🚨 |
2025/01/18
23:37:35 | USDT | 515,688枚 ($512,650相当) | -Kucoin-1c6526f23bbcd19fcf227d4e01634b2f5d172ce4 ↓-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e | |
2025/01/18
23:37:35 | ETH | 297枚 $983,354相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | |
2025/01/18
23:37:35 | ETH | 297枚 $983,354相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | |
2025/01/18
23:36:59 | USDC | 765,606枚 $765,820相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | |
2025/01/18
23:36:59 | USDC | 765,606枚 $765,820相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | |
2025/01/18
23:36:54 | USDT | 784,954枚 ($782,470相当) | TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU ↓TAHh9uuzQCCqqVpm1U3aiLWJ2FcpvXDK2C | |
2025/01/18
23:36:54 | USDT | 583,000枚 ($581,155相当) | TCiwnQqCqAfJZJSL77n5t5v9rmAyYWWwKz ↓TMcyvDBbfTbyxvcXwH1C2xpmPfyBNS4RaF | |
2025/01/18
23:36:36 | USDT | 599,995枚 ($602,911相当) | TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:36:36 | USDT | 599,995枚 ($602,911相当) | TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:36:06 | USDT | 499,999枚 ($502,429相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:35:57 | USDT | 575,000枚 ($577,794相当) | TH5HufLit7SpBRjuHEk7RQLbvQRtXbebyS ↓TEPH3WEKrxP1rxwworVEHereJegWpV6rVj | |
2025/01/18
23:35:57 | USDT | 575,000枚 ($577,794相当) | TH5HufLit7SpBRjuHEk7RQLbvQRtXbebyS ↓TEPH3WEKrxP1rxwworVEHereJegWpV6rVj | |
2025/01/18
23:35:57 | USDT | 1,068,384枚 ($1,073,576相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-OKEx-TC8ta9QK8WERSB1aRPrrR17Xirp4XMR2cR | 🚨 |
2025/01/18
23:35:42 | XRP | 163,934枚 $522,739相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/18
23:35:42 | XRP | 163,934枚 $522,739相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/18
23:35:21 | XRP | 234,326枚 $757,086相当 | rMRR4CttpTbb9ttXgSKPx4r4tihYsTWbfZ ↓rLDJoqKxmD7mJBP59oeEc4fdUrEpJzHaqW | |
2025/01/18
23:35:21 | XRP | 234,326枚 $757,086相当 | rMRR4CttpTbb9ttXgSKPx4r4tihYsTWbfZ ↓rLDJoqKxmD7mJBP59oeEc4fdUrEpJzHaqW | |
2025/01/18
23:35:21 | USDT | 2,038,500枚 ($2,040,008相当) | TQZ7pxau85fcc5dU5TEHyK4ZxtKs7gHy6s ↓TT2ULqLEs3vEiWxxh3neFZLTAgCYVpiUWn | 🚨🚨 |
2025/01/18
23:35:01 | XRP | 675,717枚 $2,183,184相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/18
23:35:01 | XRP | 675,717枚 $2,183,184相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/18
23:34:24 | USDT | 1,000,000枚 ($1,007,892相当) | TREKFuUi28Q4wXPaY3ELcCMGAjR6fH5qFk ↓TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk | 🚨 |
2025/01/18
23:34:24 | USDT | 1,000,000枚 ($1,007,892相当) | TREKFuUi28Q4wXPaY3ELcCMGAjR6fH5qFk ↓TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk | 🚨 |
2025/01/18
23:33:59 | USDC | 3,999,998枚 $3,997,337相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/18
23:33:59 | USDC | 3,999,998枚 $3,997,337相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/18
23:33:59 | USDC | 3,999,998枚 $3,997,337相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/18
23:33:59 | USDC | 3,999,998枚 $3,997,337相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/18
23:33:23 | USDC | 1,447,703枚 $1,455,248相当 | b4fb31e7b1471a8e52dd1e962a281a732ead59c1 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | 🚨 |
2025/01/18
23:33:21 | USDT | 716,568枚 ($713,469相当) | TMUa8WZTHL2knoVh7N4GPTmcPk3ghwgUAg ↓TDymtzDG5jCCqVEy3troiSLh39oQcEsexD | |
2025/01/18
23:33:06 | USDT | 515,322枚 ($513,093相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓-GateIO-TGJw1cN7cQKjU2dZnKAqzHqovGsfUynsNM | |
2025/01/18
23:32:51 | USDT | 5,295,697枚 ($5,272,793相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Bybit-TQWVtb4qv87PHoh1TsLApFU1v2cKJJeBn5 | 🚨🚨🚨🚨🚨 |
2025/01/18
23:32:39 | USDT | 900,000枚 ($896,107相当) | TTJj4pgBhJHrefat11tzq6wN4PGNGTxcGW ↓T9yvXDZorj6KDfPcCaQmZSWBXzdRwNnm93 | |
2025/01/18
23:32:39 | USDT | 900,000枚 ($896,107相当) | TTJj4pgBhJHrefat11tzq6wN4PGNGTxcGW ↓T9yvXDZorj6KDfPcCaQmZSWBXzdRwNnm93 | |
2025/01/18
23:32:12 | USDT | 1,373,686枚 ($1,372,790相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/18
23:32:12 | USDT | 1,373,686枚 ($1,372,790相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/18
23:31:21 | USDT | 600,000枚 ($597,677相当) | TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk ↓TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD | |
2025/01/18
23:30:45 | USDT | 4,000,000枚 ($3,984,516相当) | TE7fuc5KXnZdFtTwimNCcjM1SYVaCdNAXs ↓TBtvcnJsmEf6uCMo9jF5QZmPKwfWUgrZpq | 🚨🚨🚨 |
2025/01/18
23:30:35 | ETH | 212枚 $703,642相当 | -Bybit-116d06697905ebbaa480e0f95b7d0be79ef984c0 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/18
23:30:35 | ETH | 212枚 $703,642相当 | -Bybit-116d06697905ebbaa480e0f95b7d0be79ef984c0 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/18
23:30:35 | ETH | 1,545枚 $5,127,594相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/18
23:30:02 |  XLM | 2,129,122枚 $1,019,933相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/18
23:29:35 | USDT | 682,939枚 ($680,295相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓eaf084c031b811555740c05d4034eca439f825ff | |
2025/01/18
23:29:35 | USDC | 1,925,187枚 $1,918,262相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/01/18
23:29:35 | ETH | 800枚 $2,639,499相当 | 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 ↓-Binance-670dca7b5b86ff693436e81655f5204e2723e57f | 🚨🚨 |
2025/01/18
23:28:48 | USDT | 550,000枚 ($551,501相当) | TZGBzVsrVPsyWKmCGGY2ub7j1hLVFHKDoh ↓TRRvHV12B1sWaa2sgRtbF49eyS33pueux3 | |
2025/01/18
23:28:45 | USDT | 500,000枚 ($501,364相当) | TTNEjyYdXaCa6e3A6W2AeHwZ6Jbm6qKefH ↓TR2XAdP99S1QA7JFwVwMVmbVT1nV1ib146 | |
2025/01/18
23:28:40 | XRP | 434,699枚 $1,387,143相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/18
23:28:12 | USDT | 4,999,900枚 ($4,951,430相当) | TQZ7pxau85fcc5dU5TEHyK4ZxtKs7gHy6s ↓TE7fuc5KXnZdFtTwimNCcjM1SYVaCdNAXs | 🚨🚨🚨🚨 |
2025/01/18
23:27:57 | USDT | 593,442枚 ($587,689相当) | TTLpP5KnTi2u8y7oCsAmn56N2JAMEDqQLS ↓TAmcdx8VmkMm2ih4JTFyK2Rph1k7Sitv6H | |
2025/01/18
23:27:57 | USDT | 1,759,630枚 ($1,742,572相当) | TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM ↓TKo7Qg8JVMDpC8A9423YGM9yJUEp8PioPs | 🚨 |
2025/01/18
23:27:47 | ETH | 469枚 $1,546,723相当 | f51710015536957a01f32558402902a2d9c35d82 ↓2373232861c2345e3bf659ac59c637677442e279 | 🚨 |
2025/01/18
23:26:03 | USDT | 999,999枚 ($1,008,128相当) | TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/18
23:26:03 | USDT | 632,589枚 ($637,731相当) | -Binance-TASaBfKqam1mnaVYKpTBRgJSisS8KbQ2Rx ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:25:35 | USDT | 500,000枚 ($500,437相当) | 9649a79500a8200279875c03d1b1c7953e509e18 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/18
23:25:35 | USDC | 1,989,794枚 $1,969,078相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2025/01/18
23:25:35 | USDC | 1,989,794枚 $1,969,078相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2025/01/18
23:25:35 | ETH | 658枚 $2,193,075相当 | -Bithumb-0084dfd7202e5f5c0c8be83503a492837ca3e95e ↓-Bithumb-17e5545b11b468072283cee1f066a059fb0dbf24 | 🚨🚨 |
2025/01/18
23:25:09 | USDT | 956,078枚 ($955,583相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TUYcJtArPCnVadn68SurRvKdAEirRvnEX9 | |
2025/01/18
23:25:06 | USDT | 1,000,000枚 ($999,482相当) | TUyahtHnXfGop8AepJLJkumUDgpVAGJepX ↓TNCcxJh1n7XkmVfqwGuc8mefj1FkKZHxDr | |
2025/01/18
23:25:02 | XRP | 1,248,384枚 $4,028,478相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/01/18
23:24:33 | XLM | 1,785,949枚 $854,058相当 | -bitrue-GDUST544JNATIO2VI3L7LXHVJFZXNYRWIKNMGRV2RZFZOOBE635SEI4C ↓-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 | |
2025/01/18
23:24:22 | XRP | 236,460枚 $766,488相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rPrWqRNp52k5sCz561qhLTCJCVvCx9c4v | |
2025/01/18
23:24:18 | USDT | 940,000枚 ($940,826相当) | TQKfZZPX4TfXVR1C6cXpoUztFNYMR4m66u ↓TDAffwsNCMZGU7XzE3ZjJWV9Xr2P2hPM6j | |
2025/01/18
23:24:00 | XRP | 1,539,135枚 $4,989,133相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY | 🚨🚨🚨🚨 |
2025/01/18
23:23:54 | USDT | 499,940枚 ($500,379相当) | TPsuSEopHf4LA7CRzVeGEcsaziyHFg8bai ↓TUyJJwg52ZHbccLmKQqTN3njAzMiM2GJuf | |
2025/01/18
23:23:36 | USDT | 811,200枚 ($814,766相当) | TDDtSxBuiUUZxhGvKKLFbt9eBWA47PJtP9 ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/18
23:23:35 | USDC | 10,399,995枚 $10,304,891相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/18
23:23:35 | USDC | 10,399,995枚 $10,304,891相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/18
23:23:27 | USDT | 1,000,000枚 ($1,004,396相当) | -Bybit-TEpyEmVQ78FnrwQSpwi67z2ct5kCHiLzLE ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/18
23:23:23 | USDT | 710,959枚 ($710,590相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/01/18
23:23:23 | USDT | 691,174枚 ($690,815相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2025/01/18
23:22:57 | USDT | 6,959,001枚 ($6,989,590相当) | TV4UUFnqxsiMH86N8sb8V75UNyhj5WHBDd ↓TQZ7pxau85fcc5dU5TEHyK4ZxtKs7gHy6s | 🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:22:22 | XRP | 397,679枚 $1,283,235相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/18
23:22:11 | USDC | 2,571,512枚 $2,567,141相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2025/01/18
23:22:11 | USDC | 800,000枚 $798,640相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/18
23:22:11 | USDC | 799,999枚 $798,639相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/18
23:21:33 | USDT | 1,000,000枚 ($1,001,032相当) | TQdEdJ53ZokJaxAvUTgDJQv3SuU1vW81EE ↓TEMCh9xRA5Ha2S1MTp7WfTjpbHUD9thE8p | 🚨 |
2025/01/18
23:21:09 | USDT | 500,000枚 ($500,516相当) | TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm ↓TREKFuUi28Q4wXPaY3ELcCMGAjR6fH5qFk | |
2025/01/18
23:21:03 | XLM | 2,000,000枚 $953,410相当 | -binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF ↓-bitrue-GDUST544JNATIO2VI3L7LXHVJFZXNYRWIKNMGRV2RZFZOOBE635SEI4C | |
2025/01/18
23:20:59 | USDT | 1,413,410枚 ($1,419,622相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d40c3e5a2d78bf1296c19f29bed116f7674c5a4b | 🚨 |
2025/01/18
23:20:34 | BTC | 10枚 $999,065相当 | 複数ウォレット ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | |
2025/01/18
23:20:34 | BTC | 9枚 $946,314相当 | 複数ウォレット ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2025/01/18
23:20:34 | BTC | 87枚 $9,063,952相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 87枚 $9,063,447相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 86枚 $9,056,532相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 86枚 $9,056,499相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 86枚 $9,055,973相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 8枚 $838,022相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓bc1qymcqaquwxyn0hd25ugq5t6qk5qzt0a52aq2qjp | |
2025/01/18
23:20:34 | BTC | 7枚 $740,390相当 | 複数ウォレット ↓39F8RxJuP54vXRyoNLHHYeKBKKZ1r4hMwM | |
2025/01/18
23:20:34 | BTC | 5枚 $532,663相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | |
2025/01/18
23:20:34 | BTC | 5枚 $523,764相当 | bc1q4y9fng4u7kzghzt88gpczlhcx757xlnzve7gaz ↓bc1qwqul374wf2quz4wgxcrazgla9n3wpykvg2ve7l2rsn0pk4cettvs97rxnu | |
2025/01/18
23:20:34 | BTC | 45枚 $4,713,870相当 | bc1q4y9fng4u7kzghzt88gpczlhcx757xlnzve7gaz ↓bc1q9x6reg4538cv54kacq4kgn8qgghgjqkjz7xmhv | 🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 34枚 $3,596,199相当 | 18VkQdrEEpuN6Bh1KxZtcwXj1WMVgixeiu ↓1DJziGcGRWiK7nEAcM8mnMe8NeRsmchjwd | 🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 27枚 $2,859,737相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/18
23:20:34 | BTC | 26枚 $2,673,933相当 | bc1qz6pw96mrq0x5lp4xuafcf7m9acwz5uuccrqesz ↓bc1qhc5tyuxgsnd4axzv4ee8gf4k2wu7v28v2cdeay | 🚨🚨 |
2025/01/18
23:20:34 | BTC | 20枚 $2,116,451相当 | 1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨 |
2025/01/18
23:20:34 | BTC | 14枚 $1,466,539相当 | 複数ウォレット ↓bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | 🚨 |
2025/01/18
23:20:34 | BTC | 135枚 $14,141,622相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3CSaxNHq2KeMRSoBKAJfFSk34MvuUxgWor | 🚨 |
2025/01/18
23:20:34 | BTC | 133枚 $13,932,117相当 | 複数ウォレット ↓3G8AxLRbobJWJpZT2Sm3yUuKkLX8NPGSj3 | 🚨 |
2025/01/18
23:20:34 | BTC | 47枚 $4,902,424相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -OKEx- | 🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 10枚 $1,035,574相当 | 複数ウォレット ↓-Coinbase-bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | 🚨 |
2025/01/18
23:20:34 | BTC | 5枚 $532,935相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x | |
2025/01/18
23:20:34 | BTC | 23枚 $2,428,270相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/18
23:20:34 | BTC | 5枚 $523,764相当 | -Bybit-3J5hVryDs62A7DfEBbmavdu3SpwmpGLKXE ↓1EMfBFzCgjML8tXecVHuKN6R6aDAMRrmpd | |
2025/01/18
23:20:34 | BTC | 6枚 $652,610相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2025/01/18
23:20:34 | BTC | 12枚 $1,236,083相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2025/01/18
23:20:34 | BTC | 85枚 $8,872,559相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 12枚 $1,259,123相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2025/01/18
23:20:34 | BTC | 49枚 $5,102,497相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | 🚨🚨🚨🚨🚨 |
2025/01/18
23:20:34 | BTC | 25枚 $2,580,055相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | 🚨🚨 |
2025/01/18
23:20:34 | BTC | 5枚 $523,553相当 | -Binance-33pixy39SLsmau66aWmPG9PWZjxP17hD7v ↓-Bybit-bc1qh03v2sjz7qkhaxu8z6kcdudu404t0ps7pv5q7apz6pgl9uznnu9qaslscn | |
2025/01/18
23:20:34 | BTC | 5枚 $519,041相当 | -Binance-33pixy39SLsmau66aWmPG9PWZjxP17hD7v ↓-Bybit-bc1qh03v2sjz7qkhaxu8z6kcdudu404t0ps7pv5q7apz6pgl9uznnu9qaslscn | |
2025/01/18
23:20:21 | USDT | 1,000,000枚 ($997,111相当) | TL6iNbqqbEu54nnro9miwJR8T8YwsFXP8k ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/18
23:20:15 | USDT | 1,095,717枚 ($1,092,551相当) | TG6pgsvEaobWNiSLWCpihWiw1rWZjXa8hN ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek | 🚨 |
2025/01/18
23:20:12 | XRP | 338,748枚 $1,092,474相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/18
23:20:06 | USDT | 999,999枚 ($997,110相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h | |
2025/01/18
23:19:45 | USDT | 552,000枚 ($550,405相当) | TVEcFvQDSKej2Hs8niFQNwSNEgb6qAmyXr ↓TZGBzVsrVPsyWKmCGGY2ub7j1hLVFHKDoh | |
2025/01/18
23:19:39 | USDT | 999,900枚 ($997,325相当) | TPvnDdsUc3HKLwS8mwPP5mH33yLJb16Phr ↓TKP6eWm8GWXq3BD33qonu5gjtFMWLdYozS | |
2025/01/18
23:19:24 | USDT | 980,000枚 ($977,476相当) | TJGVPm1YZAXj57m69xF2Ssf18ov44BANUF ↓TAxPAZ14QViZdoXxmBToiz7M3gw7zihyTP | |
2025/01/18
23:19:23 | ETH | 169枚 $559,675相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2025/01/18
23:19:18 | USDT | 600,000枚 ($598,455相当) | TVvixZ7a44JQGv6DaKK2zL6yMSKpnV2Hvw ↓THQjHTq5nf7pRcjrH6jdkguMmGYf5xVgDF | |
2025/01/18
23:18:41 | XRP | 300,000枚 $962,863相当 | rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/18
23:18:30 | USDT | 632,589枚 ($635,422相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TASaBfKqam1mnaVYKpTBRgJSisS8KbQ2Rx | |
2025/01/18
23:18:22 | XRP | 300,000枚 $972,600相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 | |
2025/01/18
23:18:11 | USDT | 1,504,500枚 ($1,500,153相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨 |
2025/01/18
23:18:11 | USDC | 3,737,118枚 $3,766,530相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨🚨 |
2025/01/18
23:18:11 | USDC | 799,999枚 $806,295相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/18
23:18:11 | USDC | 6,808,135枚 $6,861,716相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:17:59 | USDT | 600,144枚 ($598,410相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓ade1e3b40b58e51df923cfbffcfb3502a5b07d1a | |
2025/01/18
23:17:33 | USDT | 1,006,000枚 ($998,061相当) | TGRE7L9rVUACSkqKTvL6jxfacwffQBMCtU ↓TQdEdJ53ZokJaxAvUTgDJQv3SuU1vW81EE | |
2025/01/18
23:16:12 | USDT | 500,000枚 ($502,664相当) | TGrXkpHxnifCa9sy28R8pJxDuwGT8K1aUn ↓TW6HvYeV9nhNqEhN6TNtRydVfGt2KhkwtX | |
2025/01/18
23:16:06 | USDT | 500,000枚 ($502,664相当) | TBDy322rNvsFQanRD9RCWvux81ixw57qXk ↓TG6pgsvEaobWNiSLWCpihWiw1rWZjXa8hN | |
2025/01/18
23:16:03 | USDT | 840,000枚 ($844,476相当) | TWM3BCBnWQpjCi9MX1LXhDmCQEC6QBTxgg ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:15:54 | USDT | 500,000枚 ($502,664相当) | TBUbAyjTNRUJgPgXHg75r5cPfBHxzXMYg3 ↓TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm | |
2025/01/18
23:15:47 | ETH | 875枚 $2,907,816相当 | -BitFlyer-b01cb49fe0d6d6e47edf3a072d15dfe73155331c ↓-BitFlyer-111cff45948819988857bbf1966a0399e0d1141e | 🚨🚨 |
2025/01/18
23:15:36 | USDT | 1,175,866枚 ($1,178,137相当) | THRn45g7jQMmvBRYcszsiGWJBRA6ZEnwyY ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | 🚨 |
2025/01/18
23:15:06 | USDT | 1,344,746枚 ($1,347,343相当) | TQVPj4Feb9T2m62hCv9G6G8MigXWKEYekx ↓TRJjHiBHkX9c7S9cfzpF46KVN2hb13i3zD | 🚨 |
2025/01/18
23:15:03 | USDT | 499,850枚 ($500,815相当) | TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn ↓THuVw8ZCJas9GTpzwpMxPbRMv13ThwEi9Z | |
2025/01/18
23:15:01 | XRP | 481,920枚 $1,565,707相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/18
23:14:35 | USDC | 1,900,967枚 $1,899,544相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/01/18
23:14:35 | ETH | 212枚 $708,451相当 | da92cfbba87fd98d35e320db18176bfe47a140ca ↓-Bybit-116d06697905ebbaa480e0f95b7d0be79ef984c0 | |
2025/01/18
23:14:35 | ETH | 246枚 $821,557相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓89508e29addc1c4f6441b241e48aa433c10e1d64 | |
2025/01/18
23:14:33 | USDT | 599,999枚 ($598,613相当) | -Bybit-TFFJMy7PWnhr7pTjsQ7Lrx52Y6bjGnVzfR ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/18
23:14:30 | USDT | 680,000枚 ($678,429相当) | TFN4iZPxuWjZg7kCf6B3cHr5Vo9LRFCeen ↓TCiwnQqCqAfJZJSL77n5t5v9rmAyYWWwKz | |
2025/01/18
23:14:27 | USDT | 1,000,000枚 ($997,689相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TL6iNbqqbEu54nnro9miwJR8T8YwsFXP8k | |
2025/01/18
23:14:21 | XRP | 436,946枚 $1,413,363相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/18
23:13:54 | USDT | 759,917枚 ($758,161相当) | TCjHsCjXPf7JVDER4RknvDXq4spX9Rgz2C ↓TAqbA5JDmET4YRWZw2Ho9vmtfTXzAbHbws | |
2025/01/18
23:13:47 | USDT | 524,516枚 ($525,529相当) | 094568310eab1f6c49279cc7bb7db0d86201ed95 ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2025/01/18
23:13:47 | USDT | 849,809枚 ($851,450相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2025/01/18
23:13:47 | USDT | 1,689,090枚 ($1,692,351相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | 🚨 |
2025/01/18
23:13:47 | ETH | 155枚 $513,100相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2025/01/18
23:13:45 | USDT | 886,000枚 ($883,953相当) | TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9 ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |
2025/01/18
23:13:42 | USDT | 699,000枚 ($697,385相当) | TCUcN2qNFVvUV5JXnWKyqqux8hjuCik9Sv ↓TGVHmtJWWcmSMnLtr3oNoCxGfTU5vLTWQq | |
2025/01/18
23:13:35 | USDC | 998,566枚 $998,717相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185 | |
2025/01/18
23:13:24 | USDT | 811,200枚 ($818,600相当) | TBzDgKoeSQvAFzMmUZXaszTXCFdJxyJFLc ↓TDDtSxBuiUUZxhGvKKLFbt9eBWA47PJtP9 | |
2025/01/18
23:13:00 | USDT | 750,343枚 ($757,188相当) | -Binance-TU5RBiTvyDgeZ1Dzma9hBrXRJAAFGLSrp4 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/18
23:12:59 | USDC | 998,568枚 $998,718相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185 | |
2025/01/18
23:12:59 | ETH | 2,958枚 $9,791,916相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:12:57 | USDT | 500,000枚 ($504,561相当) | THhRu321W7UpmWj3aaHYGk59JMRWxnVaNF ↓TJeWvPRL171CdR4ePosHume7eUdovb8385 | |
2025/01/18
23:12:54 | USDT | 800,000枚 ($807,298相当) | TC11MxZQwmCociGdnN597MUXVnEybaiZFd ↓TUWQgTPbdCigpGyTjkzJyCK18gWG7Vhwws | |
2025/01/18
23:12:42 | USDT | 1,300,000枚 ($1,290,260相当) | TJbvWtwMwmYCeFdvPdPyWD8GjhEyW87A18 ↓TKRkrsDutER4p3Ft2ki3iPLB3FCx2W22tF | 🚨 |
2025/01/18
23:12:35 | ETH | 155枚 $516,932相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | |
2025/01/18
23:12:33 | USDT | 700,000枚 ($694,755相当) | TWtcTcqSeoyRKCV89j8ZWXeqHAwNwq9pt6 ↓TRShCA2zaDty28bUJRoacTN614ePmKRh7r | |
2025/01/18
23:12:27 | USDT | 800,451枚 ($794,454相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Bybit-TQLM9DHtBkkwvi5ZP1zVEKKjuaS8XCR63E | |
2025/01/18
23:12:24 | USDT | 1,175,866枚 ($1,167,056相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓THRn45g7jQMmvBRYcszsiGWJBRA6ZEnwyY | 🚨 |
2025/01/18
23:12:11 | USDC | 1,900,967枚 $1,897,626相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2025/01/18
23:11:51 | USDT | 799,900枚 ($793,907相当) | TTF1ZwdHaAYdJKX1TDWCxncmf7C1FXjxwd ↓TC11MxZQwmCociGdnN597MUXVnEybaiZFd | |
2025/01/18
23:11:51 | USDT | 1,550,000枚 ($1,538,387相当) | TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 ↓TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy | 🚨 |
2025/01/18
23:11:09 | USDT | 839,930枚 ($836,687相当) | TC643rdPbu2659oTRTgsa1yNtVjVWUgouW ↓TWM3BCBnWQpjCi9MX1LXhDmCQEC6QBTxgg | |
2025/01/18
23:10:42 | USDT | 2,446,191枚 ($2,436,746相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/01/18
23:09:59 | ETH | 842枚 $2,778,484相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨 |
2025/01/18
23:09:48 | USDT | 999,900枚 ($1,007,388相当) | TPvnDdsUc3HKLwS8mwPP5mH33yLJb16Phr ↓TTtt92f57XksPDxg8NZhkHKq51MmeDL514 | 🚨 |
2025/01/18
23:09:09 | USDT | 500,000枚 ($500,658相当) | TUm2A53wrNAv6GRLBeP3cAgqoyhepdvG1c ↓TBDy322rNvsFQanRD9RCWvux81ixw57qXk | |
2025/01/18
23:08:48 | USDT | 1,411,535枚 ($1,413,392相当) | TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc ↓TBzDgKoeSQvAFzMmUZXaszTXCFdJxyJFLc | 🚨 |
2025/01/18
23:08:48 | USDT | 1,373,686枚 ($1,375,493相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/18
23:08:36 | USDT | 733,137枚 ($732,634相当) | TToEoC86GN113H43CjRGWnGGFmMFCjKojx ↓TAq2cN9BLcYtZ8YDgyQReG4N7QofCiWNGq | |
2025/01/18
23:08:03 | USDT | 599,999枚 ($601,773相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Bybit-TFFJMy7PWnhr7pTjsQ7Lrx52Y6bjGnVzfR | |
2025/01/18
23:07:50 | XRP | 194,094枚 $626,747相当 | r3oCvqxtFBKJ82TTRvh3T51yD3hRYp2BqH ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/18
23:07:36 | USDT | 886,000枚 ($892,495相当) | THh3DqBJ9oedyXBCCdMdeNMHKZNFW2tFhB ↓TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9 | |
2025/01/18
23:07:21 | USDT | 500,000枚 ($503,665相当) | TTF1ZwdHaAYdJKX1TDWCxncmf7C1FXjxwd ↓TFX2GRvQgaq2nsL2mbGDDTPttJayNnopFP | |
2025/01/18
23:06:39 | USDT | 886,000枚 ($880,973相当) | TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc ↓THh3DqBJ9oedyXBCCdMdeNMHKZNFW2tFhB | |
2025/01/18
23:06:33 | USDT | 600,000枚 ($596,596相当) | TBwhpXejjqZ6qfeNQRYAKKhVs5i2auPjko ↓TNDd7bdy183TEnjAtqGmUj4Rad33wzUUeG | |
2025/01/18
23:06:11 | USDC | 3,586,263枚 $3,586,008相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2025/01/18
23:06:11 | USDC | 1,250,000枚 $1,249,911相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | 🚨 |
2025/01/18
23:06:11 | USDC | 3,704,817枚 $3,704,554相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨 |
2025/01/18
23:06:10 | XRP | 622,508枚 $2,010,852相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨🚨 |
2025/01/18
23:06:03 | USDT | 1,096,741枚 ($1,090,518相当) | THs2xHcK5Jz6TYgr1V6GE7n7TtxdSxpfx1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/18
23:05:18 | USDT | 550,000枚 ($546,407相当) | TPyVAXqBVY2XsertUfcDD9giv4M45rR7fh ↓TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 | |
2025/01/18
23:05:15 | USDT | 750,343枚 ($745,442相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-TU5RBiTvyDgeZ1Dzma9hBrXRJAAFGLSrp4 | |
2025/01/18
23:05:01 | XRP | 677,875枚 $2,202,568相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/18
23:04:27 | USDT | 839,634枚 ($834,222相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/18
23:04:24 | USDT | 1,000,000枚 ($993,554相当) | TSguz1nJy7YyzTuq5tZS1iTkj9L2MKVNvZ ↓TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 | |
2025/01/18
23:04:21 | XRP | 400,000枚 $1,296,410相当 | rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK | 🚨 |
2025/01/18
23:04:12 | USDT | 735,294枚 ($730,554相当) | TWmYnckjr2PLy5WC3vw1pK9XUBSLLWXf8i ↓TToEoC86GN113H43CjRGWnGGFmMFCjKojx | |
2025/01/18
23:03:51 | XRP | 200,001枚 $648,209相当 | -bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/18
23:03:06 |  TRX | 6,287,472枚 $1,529,827相当 | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/18
23:03:00 | USDT | 965,000枚 ($956,952相当) | TMWJWcHXysUU6n8bz6Y3LfZSPwUNZiSJN7 ↓TVohSys9Ugzzfc9SemgLtBDtYCyvMzbzeA | |
2025/01/18
23:03:00 | USDT | 965,000枚 ($956,952相当) | THdTnfgmUxt654qFGcPYDgFpVvZxDL3o5u ↓TMWJWcHXysUU6n8bz6Y3LfZSPwUNZiSJN7 | |
2025/01/18
23:02:59 |  WBTC | 26枚 $2,721,705相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨 |
2025/01/18
23:02:59 | USDC | 800,000枚 $800,354相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓fd4c87e0c92fc81d6eb4acc2fdb7f4aeedbcb635 | |
2025/01/18
23:02:59 | USDC | 15,478,846枚 $15,485,687相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓6f34ecad9a196abfec11635b7ee1ef64d3650e11 | 🚨 |
2025/01/18
23:02:59 | USDC | 15,478,846枚 $15,485,687相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓6f34ecad9a196abfec11635b7ee1ef64d3650e11 | 🚨 |
2025/01/18
23:02:59 | ETH | 1,350枚 $4,478,533相当 | -Binance-98c4ef626e41546d2ac308d3c509248692fc8c2f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/18
23:02:39 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TWvpiio4WQaw4dGRnGYXAwkzmKrgfwWz2n | 🚨 |
2025/01/18
23:02:39 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz | 🚨 |
2025/01/18
23:02:39 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TWFcvp58qdg5rodW33AKM8FZCYCz2j2zpJ | 🚨 |
2025/01/18
23:02:39 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9 | 🚨 |
2025/01/18
23:02:35 | USDC | 7,033,261枚 $7,065,397相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:02:35 | USDC | 2,179,246枚 $2,189,204相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | 🚨🚨 |
2025/01/18
23:02:35 | USDC | 1,939,817枚 $1,948,680相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TU9SuQe2AxhPmEHTP2DkeejxTEaEAajnwe | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6 | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1 | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx | 🚨 |
2025/01/18
23:02:33 | USDT | 1,400,000枚 ($1,388,250相当) | TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE | 🚨 |
2025/01/18
23:02:30 | USDT | 800,000枚 ($793,286相当) | TDnPptwc46tdUQMvkp7r5dJPn2FzzQqaN2 ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/18
23:02:27 | USDT | 1,460,000枚 ($1,447,747相当) | -Bybit-TQaUQmQP3DRVattEZ81ZgmLJi3vxxAyCwm ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/18
23:02:12 | USDT | 710,000枚 ($704,041相当) | TUtk8ipVip4GBxWB8s3KkAGcauhfHNYUcY ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/18
23:02:12 | USDT | 900,314枚 ($892,758相当) | -OKEx-TCLaLW8TZQ167yeH7qMpfk4uoCUmsNa6kc ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/18
23:02:12 | USDT | 546,792枚 ($542,203相当) | -OKEx-TRuheSpTmf4krQTtuxgNa3oXREqBABE9K3 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/18
23:01:57 | USDT | 21,000,000枚 ($20,823,756相当) | TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV | 🚨🚨 |
2025/01/18
23:01:11 | USDC | 627,670枚 $628,912相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | |
2025/01/18
23:01:11 | USDC | 771,739枚 $773,266相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/18
23:01:11 | USDC | 771,739枚 $773,266相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/18
23:01:11 | USDC | 500,000枚 $500,989相当 | -BitGet-62f9af63456f7407a1ae0b4bb0012cc50dd448fc ↓-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23 | |
2025/01/18
23:01:11 | USDC | 500,000枚 $500,989相当 | -BitGet-62f9af63456f7407a1ae0b4bb0012cc50dd448fc ↓-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23 | |
2025/01/18
23:00:24 | USDT | 67,002,960枚 ($66,359,310相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨🚨🚨🚨🚨 |
2025/01/18
23:00:10 | XRP | 555,047枚 $1,792,393相当 | -bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W | 🚨 |
2025/01/18
23:00:09 | USDT | 950,407枚 ($941,277相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/18
22:59:59 | ETH | 1,223枚 $4,039,786相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨🚨🚨 |
2025/01/18
22:59:47 | USDC | 548,289枚 $551,168相当 | c8bc4fb6e04263b33ad17dc90afdb5cb444798eb ↓a8d9b42615acffe72fc9637a7572df2144a9be19 | |
2025/01/18
22:59:47 | USDC | 548,289枚 $551,168相当 | c8bc4fb6e04263b33ad17dc90afdb5cb444798eb ↓a8d9b42615acffe72fc9637a7572df2144a9be19 | |
2025/01/18
22:59:15 | USDT | 1,096,741枚 ($1,104,704相当) | THZzEbA8q2QzWEukSURv9h13CBU25nJwkU ↓THs2xHcK5Jz6TYgr1V6GE7n7TtxdSxpfx1 | 🚨 |
2025/01/18
22:59:03 | USDT | 500,000枚 ($503,630相当) | TT2py7BRBQ1xQBKe7RsxQLto4Pg7T2pkcw ↓TSWoNPgUnrB9BHgBYGKunc4TFCTzg8qLoS | |
2025/01/18
22:58:23 | USDT | 1,000,000枚 ($990,394相当) | ddb177399c4b46eb0f5f3020aadead99c6e06c6c ↓c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |
2025/01/18
22:58:23 | USDC | 499,965枚 $501,349相当 | 0da9d9ecea7235c999764e34f08499ca424c0177 ↓5050e08626c499411b5d0e0b5af0e83d3fd82edf | |
2025/01/18
22:58:18 | USDT | 979,431枚 ($983,612相当) | TFJv6ym5nLWUSczD23r1TRz5yNLigApLoS ↓TNScEyGTmNRGVbk7mFmVqBFaetUe49AkUu | |
2025/01/18
22:58:06 | TRX | 6,287,472枚 $1,524,735相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 | 🚨 |
2025/01/18
22:57:57 | USDT | 950,070枚 ($954,126相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/18
22:57:42 | USDT | 542,649枚 ($544,966相当) | TKeJfAv9Ud2Q9yCfSYqjZPoE3UeyFiab6C ↓TCUF5G1h67ZtH1Qc7KdnHJzDnxBcXjVjsP | |
2025/01/18
22:57:30 | USDT | 533,014枚 ($531,830相当) | TAEWutvUMAaoLabPLdiiSupFYDq3BvP3t9 ↓TPe8d9UcjfrHiFduqK8dcGbNQk8aNJXMbc | |
2025/01/18
22:57:25 | BTC | 9枚 $926,866相当 | 複数ウォレット ↓bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | |
2025/01/18
22:57:25 | BTC | 87枚 $8,912,433相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:57:25 | BTC | 87枚 $8,911,875相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:57:25 | BTC | 6枚 $653,639相当 | bc1qd25jjqhnup42lmqf9llh4ev9r86hfhrcyc669y ↓bc1q9pactq5jtem3nvvprta27kdrq5kv4y357ccanw | |
2025/01/18
22:57:25 | BTC | 5枚 $514,921相当 | 3J5hVryDs62A7DfEBbmavdu3SpwmpGLKXE ↓1EMfBFzCgjML8tXecVHuKN6R6aDAMRrmpd | |
2025/01/18
22:57:25 | BTC | 5枚 $514,921相当 | 37hRwURc57XXxH3QHAcZjxUqd1uzgbXqZF ↓3KSuRzTdNqfKUndiyi1WeSazxz6HG5GTeq | |
2025/01/18
22:57:25 | BTC | 5枚 $504,623相当 | 複数ウォレット ↓bc1qjywrvae8cr30g8yuycjgw44d3c3v84e7jtv50e | |
2025/01/18
22:57:25 | BTC | 5枚 $501,102相当 | bc1qqrtc7s9jz5xyyllgnpz4964gpfccyxc3psk825mae7ve4yrltv8qj0z9eg ↓bc1qc5a587enmr000lk0l5gf9cqav6s680a7n8v5anlgml4xljthhqrqt9ursg | |
2025/01/18
22:57:25 | BTC | 391枚 $40,241,900相当 | 37hRwURc57XXxH3QHAcZjxUqd1uzgbXqZF ↓378EyYCs6Rfxbmj8pLpd3f25xzUtLGus9F | 🚨🚨🚨🚨 |
2025/01/18
22:57:25 | BTC | 21枚 $2,172,040相当 | bc1q0xxm8ead672w3pjymrwehr0382huwfnt7y2rdq ↓bc1q87rrt6r2vezhm6l0tm7xh9ju2fj4hphuyry8c6 | 🚨🚨 |
2025/01/18
22:57:25 | BTC | 19枚 $1,937,267相当 | bc1qeujvasl6jjjeswmvgmlsmh7ta8zrrmtx2vldalqekr0q3vppr5asp2qn23 ↓bc1qu7zvm7hdha9ta0wtd8jjsa9c220qwgprs5ymr7d9ju05pe6rcdnstvez5c | 🚨 |
2025/01/18
22:57:25 | BTC | 11枚 $1,132,827相当 | 複数ウォレット ↓36Ytn8qfN76Beq2isHYPYHKLaz5BsfyKLb | 🚨 |
2025/01/18
22:57:25 | BTC | 88枚 $9,063,845相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:57:25 | BTC | 27枚 $2,811,470相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/18
22:57:25 | BTC | 102枚 $10,518,336相当 | -Kraken-bc1q2qaxdjys7dfvtgtuckgwv28927jhh64z4tpwg6hhtw97qjlzw5cq7pufet ↓bc1q06lrw9fpu06a4ytwd9gte8naz9hf7x066c67d4r52dzg8kt4fxqqvlj80d | 🚨 |
2025/01/18
22:57:21 | USDT | 1,000,000枚 ($997,779相当) | TF9XTmA85hLVM4Bhix1maiCfRfgTzf9ZJ5 ↓THyXGTt3gJv475fLaSGkdhTEcn3LQLBt4W | |
2025/01/18
22:57:00 | USDT | 1,050,082枚 ($1,047,749相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/18
22:55:24 | USDT | 533,027枚 ($531,233相当) | TQ3fg4sktzy93b82XtjXdi16ZpWgjVN7Nz ↓TKGSVVGiVtL2VcVk15sn7nmgCzyjVKcV2K | |
2025/01/18
22:55:15 | USDT | 1,563,600枚 ($1,558,339相当) | TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr ↓TDmb7WEN7fpN7qthHHM6EosV2LrgCtCkiS | 🚨 |
2025/01/18
22:55:12 | USDT | 800,000枚 ($797,308相当) | TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5 ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2025/01/18
22:55:02 | XRP | 952,341枚 $3,104,008相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨 |
2025/01/18
22:54:27 | USDT | 900,000枚 ($903,430相当) | TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5 ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2025/01/18
22:54:12 | USDT | 990,000枚 ($993,773相当) | -MEXC-TTrWQDdGXLUVHJvxusP9YdzsCepkvromRZ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/18
22:53:59 | USDC | 658,783枚 $660,242相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | |
2025/01/18
22:53:59 | ETH | 300枚 $994,408相当 | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Kraken-c1fc38ad4ba451316a9dd805116daa6838fb8d09 | |
2025/01/18
22:53:56 | BTC | 88枚 $9,081,835相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:53:56 | BTC | 87枚 $9,029,007相当 | bc1qq0ny8smzytnsxm5upg0vhd6thnv9d5anl4mkcv ↓bc1qrxzggku63m90negd2jpavx006xm5ktdxhtvuls | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:53:56 | BTC | 87枚 $8,981,518相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/18
22:53:56 | BTC | 8枚 $830,247相当 | 【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2025/01/18
22:53:56 | BTC | 8枚 $826,008相当 | bc1qpkwg3sc6l275evkj9z0zy5sghtuwskk5pved9y ↓bc1q6xau4qga4e4peykfq8exm5z6cm4s3qcxqpgq83 | |
2025/01/18
22:53:56 | BTC | 7枚 $730,650相当 | bc1qs9w5n7v9exgw6gantx6n9muh682g9mw7hdr5vq ↓bc1qh8dgy72fzwagdjdx375nz27xwesmpmre6lnsqd | |
