2023/03/25 00:49:18 | BTC | 24枚 $682,212相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay | |
2023/03/25 00:49:18 | BTC | 234枚 $6,526,960相当 | bc1qatm3mrqmpe6f7vr5aqhusqlvujv68m38ev8rv5xd4v44m8y07pxq33k0vd ↓bc1qwrsmwe8qwaxu78huzd07exq8sk03qtytnwt84jydvxz8m5x7xxvsywdka3 | 🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 22枚 $614,294相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |
2023/03/25 00:49:18 | BTC | 21枚 $586,377相当 | bc1qxnlvzred92nz8u6a4wltsrekh0xhva6nzklye7 ↓bc1q3x8m7qkcw830l7m2r520qsgrp0a5dhgqw8jjta | |
2023/03/25 00:49:18 | BTC | 21枚 $586,097相当 | bc1qxnlvzred92nz8u6a4wltsrekh0xhva6nzklye7 ↓bc1q5mzdqac4yer6mc6t4hzr4agzespk2uzl9nqcpj | |
2023/03/25 00:49:18 | BTC | 20枚 $557,272相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qw476xaffpc2f6ems8xw5c3yzz3qlx6tlwx7r9n | |
2023/03/25 00:49:18 | BTC | 20枚 $554,821相当 | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2023/03/25 00:49:18 | BTC | 137枚 $3,832,603相当 | bc1qklm0mlwsrgzfs7f2wtjc368vwhc22huhmhca92 ↓38NjcwPFTKAeqv5kJQtbkPcBF2YDx7MnVE | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 137枚 $3,832,083相当 | 38NjcwPFTKAeqv5kJQtbkPcBF2YDx7MnVE ↓bc1qrwmzkrga79s09854lat5yhcqmwmnuvtqqgylkp | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 129枚 $3,614,761相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 124枚 $3,462,414相当 | 複数ウォレット ↓bc1qjt3frctayt6hmp5klk3cw25lv0pfrzsgd73wsh | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 111枚 $3,099,414相当 | 3N8DXHkW4VUpG9Qs5LefWEu4pphviPDd8U ↓3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 110枚 $3,071,497相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 104枚 $2,907,052相当 | 1BQy4sKmtd3FgwjFwL55XJXVb6zT1FEBAP ↓1K6gHZtL8g6EmRuKA322sP5jbv6XB4nYQT | 🚨🚨 |
2023/03/25 00:49:18 | BTC | 101枚 $2,807,664相当 | 1K6gHZtL8g6EmRuKA322sP5jbv6XB4nYQT ↓1EzXhkNR2WQyUvFJLAjLsEShn6DXxpxL9 | 🚨🚨 |
2023/03/25 00:49:18 | BTC | 60枚 $1,675,362相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-MEXC-bc1q0zjr3qzuxjjs6g45npl088jxd9dulm9s3pkxxs | 🚨 |
2023/03/25 00:49:18 | BTC | 30枚 $837,681相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-MEXC-3MBWq6QnnRDJbLarQh4xu5kuGZQATAepNV | |
2023/03/25 00:49:18 | BTC | 21枚 $593,055相当 | bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw ↓-Huobi-bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |
2023/03/25 00:49:18 | BTC | 35枚 $977,289相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Gemini-1BTsKNSXxGLbonkQZP86bxq7CYw7eiqEsG | |
2023/03/25 00:49:18 | BTC | 22枚 $615,733相当 | 17S1S3j9nQqZeJ9ix178D3DrTbZhPFeDwj ↓-Binance-bc1qjchaz489ep9xy7t7rket5uym0pq65q896slh05 | |
2023/03/25 00:49:18 | BTC | 57枚 $1,584,192相当 | -Kraken-bc1qe472hn6ssrug0xzl8mp3rl4pgecg6maxk729ja3gvfha8e3gqvlsxwm07x ↓bc1q05hwuy0asqgcrej5xlrkjxszpkd0ugnm36ztvsllsz0ppk9zs7uq833hxf | 🚨 |
2023/03/25 00:49:18 | BTC | 57枚 $1,579,802相当 | -Kraken-bc1qrjs3ah2vxswkf2nd5fxmfz52mw36zunf25gzzrtj6xkw47r95q3qtne4tn ↓bc1q2597jtnungg54z9qekvcd6yy8v4hh5wsz3hmp2j6h8pmrl5ww5qq9ng6u8 | 🚨 |
2023/03/25 00:49:18 | BTC | 50枚 $1,396,135相当 | -Kraken-bc1qe472hn6ssrug0xzl8mp3rl4pgecg6maxk729ja3gvfha8e3gqvlsxwm07x ↓19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | 🚨 |
2023/03/25 00:49:18 | BTC | 137枚 $3,834,010相当 | -Coinbase-363vAfi21zjcoqsXFFk4vxqDpwqNDagXqQ ↓bc1qklm0mlwsrgzfs7f2wtjc368vwhc22huhmhca92 | 🚨🚨🚨 |
2023/03/25 00:49:18 | BTC | 30枚 $837,681相当 | -Binance-38XnPvu9PmonFU9WouPXUjYbW91wa5MerL ↓bc1qedmdc8s7at662ne2ql2ffctwy0a7jla5fe6qck | |
2023/03/25 00:49:18 | BTC | 150枚 $4,188,399相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | 🚨🚨🚨🚨 |
2023/03/25 00:49:09 | USDT | 2,500,000枚 ($2,531,377相当) | TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK ↓TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | 🚨🚨 |
2023/03/25 00:49:06 | USDT | 8,500,002枚 ($8,606,683相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:49:00 | BTC | 74枚 $2,076,178相当 | 複数ウォレット ↓複数ウォレット | 🚨🚨 |
2023/03/25 00:48:59 | USDC | 1,900,000枚 $1,921,467相当 | d645dd8789b1ab0407e4e0409f9768804cf24ebb ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/25 00:48:54 | USDT | 1,000,000枚 ($1,012,551相当) | TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH ↓TMHpmmPx2RAzixYskQi78hecLXaw31fnba | 🚨 |
2023/03/25 00:48:47 | USDT | 799,948枚 ($809,988相当) | fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 ↓02229a0b911635a65109b0b81ed1d1bc1cfa40f4 | |
2023/03/25 00:48:23 | USDT | 529,280枚 ($535,923相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/25 00:48:23 | USDC | 530,000枚 $535,988相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/25 00:48:03 | USDT | 1,000,000枚 ($1,011,329相当) | TXMBa4PTgTCrDXJU3sG2s2RbGEh9E91SB2 ↓TWyUcNuZyXZeXhVaxdt5f74htm8yVR4Pt5 | 🚨 |
2023/03/25 00:47:59 | USDT | 695,622枚 ($703,502相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/25 00:47:59 | BUSD | 1,499,996枚 $1,499,996相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓21d9c1d2cdcb44b04e6ded64dd89bcf5fcb09ce5 | 🚨 |
2023/03/25 00:47:51 | USDT | 599,999枚 ($606,796相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TJoXKmsiF9r3Qa6tG4XvCgcLz9246XQ73v | |
2023/03/25 00:47:47 | USDC | 1,000,000枚 $1,002,463相当 | -Kraken-82898449815d59ababe0f5177ac8680590c1fe1a ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/25 00:47:39 | USDT | 1,271,999枚 ($1,286,409相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2023/03/25 00:47:39 | USDT | 1,192,069枚 ($1,205,573相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2023/03/25 00:47:35 | USDC | 10,000,996枚 $10,025,627相当 | 9d05b4092fd848997a9c7bf1e5eef16778c4b8d7 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/25 00:47:30 | USDT | 500,000枚 ($505,664相当) | TKeERUDzcKzBkwdUHGQff7D9m3nh4CpPEj ↓TTLyfYEMWShk5tq65z15Z9SdpGnVRXN8Gs | |
2023/03/25 00:47:11 | USDT | 1,100,000枚 ($1,108,979相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓8c8ec240845421f0f136c0b4d6e8f0d3903cf648 | 🚨 |
2023/03/25 00:46:59 | BUSD | 10,000,000枚 $10,000,000相当 | 72b2c54c7f83fa9cdb023131a95d96b1adec3126 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:46:47 | USDT | 2,376,910枚 ($2,396,312相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓758982386d532d977b462f5b80e16928ea6652dc | 🚨🚨 |
2023/03/25 00:46:47 | USDT | 943,984枚 ($951,689相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓35b517039f75df2469af8a329b75dfe215b33790 | |
2023/03/25 00:46:45 | USDT | 1,011,480枚 ($1,019,736相当) | TVrZazLRSTopfz83D8VhaapP8td2wUUoL3 ↓THACknHPLjz7pMukrrjexyazgVcFnhaWSP | 🚨 |
2023/03/25 00:46:35 | USDC | 1,900,000枚 $1,913,042相当 | e8e8bf303ea5bd4c7c89d99186b46bdef389cf96 ↓d645dd8789b1ab0407e4e0409f9768804cf24ebb | 🚨 |
2023/03/25 00:46:35 | USDC | 599,996枚 $604,114相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓1d605b504113d0ecc5834daff8e9d08fdccf3c51 | |
2023/03/25 00:46:23 | USDT | 850,000枚 ($856,938相当) | 51a391e9e0b92b8c17a837ce737b036020ac6645 ↓f34684129452b9dc520ce4ecbe383a7ad157510c | |
2023/03/25 00:46:23 | USDC | 1,000,000枚 $1,006,864相当 | 13b0490413f8cfa1853d91c255b1dabd6671cc0e ↓-Kraken-82898449815d59ababe0f5177ac8680590c1fe1a | 🚨 |
2023/03/25 00:46:23 | USDC | 1,000,000枚 $1,006,864相当 | 13b0490413f8cfa1853d91c255b1dabd6671cc0e ↓-Kraken-82898449815d59ababe0f5177ac8680590c1fe1a | 🚨 |
2023/03/25 00:46:11 | USDC | 1,824,192枚 $1,838,731相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:46:03 | USDT | 944,881枚 ($955,546相当) | TDcneFYEvF5cASwUkuUmuZEi4S2NffFPVk ↓THRYB76nbnbVN1kdPq5kRpijdVAWpBukdg | |
2023/03/25 00:45:59 | USDC | 8,350,002枚 $8,416,553相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:45:59 | USDC | 8,266,348枚 $8,332,232相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:45:59 | USDC | 503,875枚 $507,891相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:45:47 | USDC | 3,526,972枚 $3,555,082相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓93bc7b3a55a657f817be3b7495d80dd785703522 | 🚨🚨🚨 |
2023/03/25 00:45:35 | USDT | 1,180,000枚 ($1,193,319相当) | c56a727a51bc0864b351c6c5537cd42c05d6f6e3 ↓51a391e9e0b92b8c17a837ce737b036020ac6645 | 🚨 |
2023/03/25 00:45:35 | USDC | 647,983枚 $653,147相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:45:23 | USDT | 983,538枚 ($994,639相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓42d57d410efa1ffc8013c6807d3f16865b9a952d | |
2023/03/25 00:45:23 | USDC | 985,079枚 $992,930相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/25 00:45:23 | USDC | 616,564枚 $621,478相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/25 00:45:23 | USDC | 615,725枚 $620,632相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:45:23 | USDC | 526,571枚 $530,768相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓7d5abedfc1ef988f56bae404e22b60fa09b99cce | |
2023/03/25 00:45:11 | USDC | 10,000,996枚 $10,051,827相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓9d05b4092fd848997a9c7bf1e5eef16778c4b8d7 | 🚨 |
2023/03/25 00:45:00 | USDT | 2,127,000枚 ($2,140,429相当) | TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 ↓TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | 🚨🚨 |
2023/03/25 00:44:47 | USDT | 1,016,118枚 ($1,022,533相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2023/03/25 00:44:47 | USDC | 1,017,507枚 $1,022,679相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/25 00:44:45 | USDT | 520,000枚 ($523,283相当) | TD7Qa3JbfyQmQh1Pmur1Bi8L8xtFMjEV4R ↓TTTbUWDqP7Y9Y4buGgxt8Loqwvt7Ztf7CA | |
2023/03/25 00:44:23 | USDT | 1,609,758枚 ($1,619,921相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0b89475f65320bc013ba4f64ba22d8de6cd839bf | 🚨 |
2023/03/25 00:44:23 | USDC | 868,565枚 $872,980相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:44:23 | USDC | 591,382枚 $594,388相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | |
2023/03/25 00:44:23 | USDC | 1,612,271枚 $1,620,466相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/25 00:44:12 | USDT | 1,098,773枚 ($1,104,728相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TYNinLa3pv9UsKsLAdR5uVqMY6DadGiMLU | 🚨 |
2023/03/25 00:43:23 | USDT | 680,136枚 ($683,823相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓ed77777586d73c58eb4d6bebdf9c85c2d5f56c2d | |
2023/03/25 00:43:23 | USDC | 681,036枚 $681,125相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ed77777586d73c58eb4d6bebdf9c85c2d5f56c2d | |
2023/03/25 00:43:11 | USDT | 1,644,335枚 ($1,646,538相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0b89475f65320bc013ba4f64ba22d8de6cd839bf | 🚨 |
2023/03/25 00:43:11 | USDC | 27,999,996枚 $27,952,222相当 | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨 |
2023/03/25 00:43:11 | USDC | 1,646,859枚 $1,644,049相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/25 00:43:11 | USDC | 1,186,042枚 $1,184,018相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:43:11 | USDC | 5,000,000枚 $4,991,469相当 | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/25 00:42:47 | USDC | 1,000,000枚 $998,294相当 | 7e93af06330e5eb9217dc884652dff14fbec27fa ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/25 00:42:36 | USDT | 500,000枚 ($500,670相当) | TJUp5DXTkXXnPZEk9ehDvzvjPifUB4yEek ↓TUcnQs8fdwkff5g6NwGczRCs5LjgVdsSsV | |
2023/03/25 00:42:11 | USDC | 15,046,284枚 $15,136,093相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f863b89cc5d6fd0d6a72f6077fbffdb2b3fe90f5 | 🚨 |
2023/03/25 00:41:47 | USDT | 1,151,223枚 ($1,156,858相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2023/03/25 00:41:47 | USDT | 559,996枚 ($562,736相当) | -Huobi-36e402051d59790c1088e67212e61212dc49d1cb ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2023/03/25 00:41:47 | USDT | 500,000枚 ($502,447相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e | |
2023/03/25 00:41:47 | USDC | 1,152,751枚 $1,159,632相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/25 00:41:23 | BUSD | 4,985,000枚 $4,985,000相当 | f6a3f60053f44fd28662da797618d4e5c50aba55 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨 |
2023/03/25 00:41:11 | USDT | 585,871枚 ($585,756相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/25 00:41:11 | USDT | 1,922,697枚 ($1,922,319相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ed0609a341e45e05187516ad9db8b408f8a8c051 | 🚨 |
2023/03/25 00:41:11 | USDC | 586,664枚 $589,360相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/25 00:41:11 | USDC | 586,623枚 $589,319相当 | 80d4230c0a68fc59cb264329d3a717fcaa472a13 ↓c9f93163c99695c6526b799ebca2207fdf7d61ad | |
2023/03/25 00:41:11 | USDC | 1,925,645枚 $1,934,496相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/25 00:41:11 | USDC | 1,658,707枚 $1,666,331相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:40:59 | USDT | 799,996枚 ($799,838相当) | fe0526b5c9094c540c14166087aaebf3f9ea0517 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2023/03/25 00:40:59 | USDC | 9,686,247枚 $9,730,766相当 | ffaddd32c3670e429884482afdf9dfb8aff6ca43 ↓f4e7d342c63d9f04988c0f2012a5d52f2fbc31d4 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:40:59 | USDC | 27,999,996枚 $28,128,686相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓43fed72b921af413aad831cebd221697b18da54f | 🚨🚨 |
2023/03/25 00:40:47 | USDT | 60,011,760枚 ($59,999,976相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f | 🚨🚨🚨🚨🚨 |
2023/03/25 00:40:47 | USDC | 250,000,000枚 $251,149,020相当 | 2cc5146929a893d1d73bc34fb37815cc1a44ae33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:40:47 | USDC | 1,500,001枚 $1,506,895相当 | ecdf78dcaf141a99e1445fce23d6919644cfcc55 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/25 00:40:47 | BUSD | 10,000,000枚 $10,000,000相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓72b2c54c7f83fa9cdb023131a95d96b1adec3126 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:40:23 | USDT | 610,004枚 ($609,884相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/25 00:40:23 | USDT | 1,866,809枚 ($1,866,442相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ed0609a341e45e05187516ad9db8b408f8a8c051 | 🚨 |
2023/03/25 00:40:23 | USDT | 1,257,183枚 ($1,256,936相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | 🚨 |
2023/03/25 00:40:23 | USDC | 610,917枚 $613,725相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/25 00:40:23 | USDC | 610,828枚 $613,635相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:40:23 | USDC | 2,054,806枚 $2,064,250相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/25 00:40:23 | USDC | 1,869,670枚 $1,878,263相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/25 00:40:23 | USDC | 1,258,847枚 $1,264,632相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | 🚨 |
2023/03/25 00:40:23 | USDC | 1,258,786枚 $1,264,572相当 | 80d4230c0a68fc59cb264329d3a717fcaa472a13 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/25 00:40:22 | XRP | 73,528,370枚 $31,556,780相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | 🚨🚨🚨 |
2023/03/25 00:40:11 | USDT | 820,323枚 ($820,830相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓39720be11da41f0b0bf37a3cc918b5d89a949ce9 | |
2023/03/25 00:40:11 | USDT | 1,438,089枚 ($1,438,980相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓12d21eeb6b453c437515a0df8c2a78aad8469b5e | 🚨 |
2023/03/25 00:40:11 | USDC | 4,496,401枚 $4,524,904相当 | f863b89cc5d6fd0d6a72f6077fbffdb2b3fe90f5 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/25 00:39:59 | USDC | 5,000,000枚 $5,031,695相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:39:36 | USDT | 500,001枚 ($500,310相当) | TRDMwJLeB3fqMDNa1A7bnDjTK29Yw2WQ2n ↓TUUub4DRLMqChMmveQGVsW6YKKoXAKtQ2x | |
2023/03/25 00:39:30 | USDT | 753,486枚 ($753,953相当) | TQ1jmDKw4hwZhTFMBUpMvtYJq4DtMPzHEy ↓TXRP3VoreD6P6tMXvvCgsTD5GcwydRJtzM | |
2023/03/25 00:39:23 | USDT | 799,947枚 ($800,442相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | |
2023/03/25 00:39:03 | USDT | 992,000枚 ($988,457相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TJJ48hoSET2fbFWGUgmo67jcWX6DXJMgpn | |
2023/03/25 00:38:59 | USDC | 639,034枚 $643,090相当 | f9c4581a49f8cdb61fbafeb2b0f4c93b9cc92cd3 ↓18e24850fdeceee577da1e08c63b260cff69b962 | |
2023/03/25 00:38:59 | USDC | 639,034枚 $643,090相当 | f9c4581a49f8cdb61fbafeb2b0f4c93b9cc92cd3 ↓18e24850fdeceee577da1e08c63b260cff69b962 | |
2023/03/25 00:38:45 | USDT | 600,000枚 ($597,857相当) | TGTQuzYex2JUisS3CJhcq7YjCRNTUYZs5z ↓TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | |
2023/03/25 00:38:35 | USDT | 1,826,737枚 ($1,820,212相当) | 313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓3d3fd45596df40625a3da45117021cc166fe770e | 🚨 |
2023/03/25 00:38:35 | USDT | 1,634,223枚 ($1,628,386相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓1ce943e573041463202090cf662490c95585a046 | 🚨 |
2023/03/25 00:38:35 | USDT | 3,000,000枚 ($2,989,285相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨 |
2023/03/25 00:38:35 | USDC | 1,667,312枚 $1,677,895相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:38:35 | USDC | 1,636,620枚 $1,647,009相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/25 00:38:23 | USDC | 9,686,247枚 $9,747,732相当 | 0000000000000000000000000000000000000000 ↓ffaddd32c3670e429884482afdf9dfb8aff6ca43 | 💴💴💴💴💴💴💴💴💴 |
2023/03/25 00:38:11 | USDC | 1,500,000枚 $1,488,867相当 | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓ecdf78dcaf141a99e1445fce23d6919644cfcc55 | 🚨 |
2023/03/25 00:38:11 | USDC | 250,000,000枚 $248,144,510相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:37:47 | USDT | 1,582,001枚 ($1,598,003相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓1ce943e573041463202090cf662490c95585a046 | 🚨 |
2023/03/25 00:37:47 | USDC | 1,179,932枚 $1,182,192相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:37:35 | USDT | 3,000,000枚 ($3,030,346相当) | -Kraken-9323d0964aa19fc637b674a5aaa74f6574dd798d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/25 00:36:59 | USDT | 559,996枚 ($562,506相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Huobi-36e402051d59790c1088e67212e61212dc49d1cb | |
2023/03/25 00:36:35 | USDT | 769,705枚 ($773,156相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |
2023/03/25 00:36:35 | USDT | 999,996枚 ($1,004,479相当) | d59559c61c1371a96b3a23eca705c7d8267f6ba5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/25 00:36:35 | USDC | 640,741枚 $642,940相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:36:11 | USDT | 799,996枚 ($799,060相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓fe0526b5c9094c540c14166087aaebf3f9ea0517 | |
2023/03/25 00:36:03 | USDT | 550,356枚 ($549,712相当) | TZ6h6FLkZgLTJAsqNKtzibcrZ4DHYVxJdk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/25 00:35:59 | USDT | 942,996枚 ($941,893相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5ad44564533d095861244ae765a41671dadcc7f2 | |
2023/03/25 00:35:35 | USDT | 803,057枚 ($802,118相当) | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Binance-d305a0d097b3ca190fc9c2a410ea70fec04dd1c1 | |
2023/03/25 00:34:50 | XRP | 2,998,747枚 $1,279,031相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-nexo-rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | 🚨 |
2023/03/25 00:34:36 | USDT | 540,000枚 ($540,562相当) | TNCn9mUseyn48dP5X1na8EkDK7HzTn7ZBu ↓TV4yRK2y7aivUGoNufiqyZzQYaqKimSoLg | |
2023/03/25 00:34:11 | USDC | 999,805枚 $1,002,510相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d390536ba37ce370abbd98674316b3d248d2820e | 🚨 |
2023/03/25 00:34:00 | USDT | 498,773枚 ($503,773相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TQaG3VR2f11ojkfj3xmJBfJ9PW7FQn6615 | |
2023/03/25 00:33:42 | XRP | 2,400,000枚 $1,031,548相当 | -bitso-r4H7ZzxjRmZnNvBvjw5vkBigHCRuP4zxa2 ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | 🚨 |
2023/03/25 00:33:31 | XRP | 1,999,970枚 $859,610相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rDdKjpKkFbnmwusWBRQsemnsZPwMU9cVE2 | |
2023/03/25 00:33:03 | USDT | 700,000枚 ($698,119相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TYJqj2gvccu5QSPAZo2t64AzdPnG7stfi9 | |
2023/03/25 00:32:59 | USDT | 750,000枚 ($747,985相当) | c6fb8507c33a7f87a49ed9d06ae1890780ad1eee ↓3666706e688e6a57d687e6f06ce09bfca2ceca35 | |
2023/03/25 00:32:47 | USDT | 1,826,741枚 ($1,821,833相当) | f4a0354b394928e716c2a0842efdfd0bc91fb20d ↓714338513ae8a9ad90d68d00c71fe29d032d123d | 🚨 |
2023/03/25 00:32:36 | USDT | 546,368枚 ($544,900相当) | TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/03/25 00:32:23 | USDT | 949,996枚 ($947,443相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Huobi-eb20e0404b436635383f270f49e8bc1cf031bb0f | |
2023/03/25 00:31:47 | USDT | 678,508枚 ($679,646相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓f2bdcb1ec8810c35bf9b947371820c199bd775db | |
2023/03/25 00:31:47 | USDC | 1,000,000枚 $1,004,370相当 | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓7e93af06330e5eb9217dc884652dff14fbec27fa | 🚨 |
2023/03/25 00:31:35 | USDT | 5,000,000枚 ($5,008,386相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:31:35 | USDT | 2,171,388枚 ($2,175,029相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓fd0000000100069ad1670066004306009b487ad7 | 🚨🚨 |
2023/03/25 00:31:35 | USDC | 5,004,980枚 $5,026,852相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:31:35 | USDC | 2,173,854枚 $2,183,353相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓fd0000000100069ad1670066004306009b487ad7 | 🚨🚨 |
2023/03/25 00:31:23 | USDC | 999,805枚 $1,004,174相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e48586723f84321ebc3f3076a5160e29be48dada | 🚨 |
2023/03/25 00:31:18 | USDT | 1,800,001枚 ($1,794,777相当) | TKSPLLFMdfJpPbqC5TRRchguy4CpJTZYhW ↓TJPUzLDW3cZ3xVDSCLz6fUfgNggSgTr1eR | 🚨 |
2023/03/25 00:31:11 | USDT | 750,000枚 ($751,258相当) | 0d54793c883fab51e6687cac6d154f06ba2a52bc ↓c6fb8507c33a7f87a49ed9d06ae1890780ad1eee | |
2023/03/25 00:30:59 | USDT | 1,999,995枚 ($1,994,190相当) | 0720c72923a5369a88c0511e24d3ce78e30d5e04 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | 🚨 |
2023/03/25 00:30:59 | USDT | 1,999,996枚 ($1,994,191相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Kraken-fcdd28b714dfea20797c4c9533399e385d2d287b | 🚨 |
2023/03/25 00:30:35 | USDT | 821,907枚 ($819,522相当) | -Binance-20a243836e0b726ba1820ee7495f57670049b5a7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/25 00:30:35 | USDT | 32,386,614枚 ($32,292,618相当) | -Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/25 00:30:24 | USDT | 2,238,046枚 ($2,231,550相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2023/03/25 00:30:15 | USDT | 926,072枚 ($925,543相当) | TWupYCvrkWRBU1yX6eC7A3tZ6969gjgmRi ↓THRYB76nbnbVN1kdPq5kRpijdVAWpBukdg | |
2023/03/25 00:30:11 | USDT | 832,000枚 ($829,585相当) | -Binance-a012e6fc9f677b4ed3cb390db26593acc6fe1617 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/25 00:30:11 | USDC | 4,478,406枚 $4,493,083相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓f863b89cc5d6fd0d6a72f6077fbffdb2b3fe90f5 | 🚨🚨🚨🚨 |
2023/03/25 00:29:59 | USDT | 2,399,992枚 ($2,398,619相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a1e3fb7b32b993337378013abbf83d36305003f6 | 🚨🚨 |
2023/03/25 00:29:33 | USDT | 8,500,000枚 ($8,495,138相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:29:23 | USDC | 5,000,000枚 $5,011,646相当 | bcca60bb61934080951369a648fb03df4f96263c ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:29:21 | USDT | 745,000枚 ($748,418相当) | TNRmy9bkRuHcbgxgS6vNkcFPunW8xgXY9D ↓TX2PcKHnWt4cxwqVEi1Yb4x7cgNKmpUGyJ | |
2023/03/25 00:29:06 | USDT | 2,400,000枚 ($2,411,011相当) | TRQBaUMGgsWmUYzbaLnuvL7z7xwFQ5UMTZ ↓TPCyJJVSqz4K1xBukVt5CJ7D7DDESW5a8N | 🚨🚨 |
2023/03/25 00:28:59 | USDT | 500,004枚 ($502,297相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓66b870ddf78c975af5cd8edc6de25eca81791de1 | |
2023/03/25 00:28:59 | USDC | 500,000枚 $502,171相当 | 4c7aaafaca949b2dcc86f1da6be4e16822a80f83 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/25 00:28:23 | USDC | 67,499,990枚 $67,793,070相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥🔥 |
2023/03/25 00:27:59 | USDT | 1,999,995枚 ($1,997,311相当) | -Huobi-46705dfff24256421a05d056c29e81bdc09723b8 ↓0720c72923a5369a88c0511e24d3ce78e30d5e04 | 🚨 |
2023/03/25 00:27:59 | USDT | 806,001枚 ($804,919相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓009d6abb624d35dfa8af0175fedebd4f7ed4c286 | |
2023/03/25 00:26:42 | USDT | 503,200枚 ($506,355相当) | TARmuh499HH3QH4ussR9o4EtRo2FddMq65 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/25 00:26:27 | USDT | 10,538,476枚 ($10,604,561相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/03/25 00:26:23 | USDT | 661,524枚 ($665,672相当) | f56b4bd99c54de0697de33b36039300878f69639 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/03/25 00:26:21 | BTC | 189枚 $5,281,868相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:26:21 | BTC | 21枚 $596,426相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓36JMznVYFwbmyRtAJFNiV1FrnVMmzQbY4X | |
2023/03/25 00:26:21 | BTC | 20枚 $558,170相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓35tky97KTV3xqMksDj3t79m8ShCoJ6fwGD | |
2023/03/25 00:26:18 | USDT | 999,998枚 ($1,001,122相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TNnwqV6NWV99TcwQMnAcvyH7Skuuki3s7V | 🚨 |
2023/03/25 00:26:03 | USDT | 619,370枚 ($620,066相当) | TSQXeffN1gZHPRVtyCYyqDuJjgZtmzjcyG ↓TT6AXswWeNArBK1GtBLp49zWgiw8whFraQ | |
2023/03/25 00:26:03 | USDT | 30,000,000枚 ($30,033,710相当) | -Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/03/25 00:25:59 | BUSD | 9,999,996枚 $9,999,996相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:25:23 | BUSD | 933,445枚 $933,445相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 | |
2023/03/25 00:25:21 | USDT | 754,641枚 ($755,365相当) | TZGoiDixyTSdmrCWkdJChJHd3S7pKEFjej ↓TAtojkmPc12nDeeZUtbbpPirn4d8A7cmxu | |
2023/03/25 00:25:11 | USDC | 5,100,377枚 $5,097,208相当 | -Coinbase-133bdb5b1aadc5dc047cea492ef24f60aef329d5 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:25:00 | BTC | 45枚 $1,243,048相当 | bc1qk0ltlsj5h0k4cxje3j9ucj3uv6vmgr0un7la6a ↓3KsMpc9FsacN7DDAWxRg8oWwGZnX1VaxPB | 🚨 |
2023/03/25 00:25:00 | BTC | 264枚 $7,359,467相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:25:00 | BTC | 22枚 $605,620相当 | 複数ウォレット ↓-Binance-1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |
2023/03/25 00:25:00 | BTC | 40枚 $1,116,345相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | 🚨 |
2023/03/25 00:24:59 | USDT | 519,996枚 ($520,494相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓414e0a6a48d39397c2bf87a043a0468932bbffbd | |
2023/03/25 00:24:42 | USDT | 1,945,525枚 ($1,947,390相当) | TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG ↓TGyrSZVxDu6GfrbBxh5CHvXgAoJ1SHGvdT | 🚨 |
2023/03/25 00:24:35 | USDT | 2,444,845枚 ($2,447,189相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓c3888902c01198555ba42f0386d73bde0c29d386 | 🚨🚨 |
2023/03/25 00:24:30 | USDT | 500,000枚 ($500,479相当) | TPMSRTdRKb2mZF4sFnvi6hFGyQBj1iUEZL ↓TKkuj1U6GNJMXKZqTbpC1KxL6UXUEvPYrH | |
2023/03/25 00:24:12 | USDT | 1,932,237枚 ($1,943,935相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TT7NAN2qiqYApFHjqCTsnuWbbdPU67TNAf | 🚨 |
2023/03/25 00:23:59 | USDT | 778,600枚 ($783,314相当) | 9036b1eb7630d9a45720fd80d05d46262f460529 ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |
2023/03/25 00:23:42 | USDT | 991,000枚 ($997,000相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TJJ48hoSET2fbFWGUgmo67jcWX6DXJMgpn | |
2023/03/25 00:23:35 | USDT | 7,899,996枚 ($7,947,827相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓43bf99d656be7c354b26e63f01f18fab88714d64 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:23:23 | USDC | 20,000,000枚 $20,040,440相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓b1ebd7f0c712943a757bb310282fd72ba7df00c2 | 🚨🚨 |
2023/03/25 00:23:11 | USDC | 1,900,000枚 $1,903,842相当 | 14addb981a91fdfbadc3d53417f2445ac3ca1424 ↓00111b57b926bdbdbc28e3300427cd2f9608e8e8 | 🚨 |
2023/03/25 00:22:47 | USDT | 21,000,000枚 ($21,090,170相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | 🚨🚨 |
2023/03/25 00:22:39 | USDT | 849,575枚 ($853,223相当) | TEeRHr6KUPfxJaWg1MYwpV8yFokmqHswam ↓TGcfKRM6Dvy1fkC2taNWdmkXPuzsgWeriX | |
2023/03/25 00:22:27 | USDT | 672,482枚 ($675,370相当) | TUUub4DRLMqChMmveQGVsW6YKKoXAKtQ2x ↓TPMSRTdRKb2mZF4sFnvi6hFGyQBj1iUEZL | |
2023/03/25 00:22:11 | USDC | 1,292,631枚 $1,296,594相当 | 484878a68733574621a04ddc9a92d14a2ca9b8fd ↓208a2b16cdcc534415a20b268fdee00a0218d78b | 🚨 |
2023/03/25 00:22:11 | USDC | 801,096枚 $803,552相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓414e0a6a48d39397c2bf87a043a0468932bbffbd | |
2023/03/25 00:21:33 | USDT | 1,000,000枚 ($1,007,879相当) | TJ7gA2gtpKEoLNQnrVLC4CX2NvWVw9xGmY ↓TB7S1TSqEt6eDno9cMsp8MYEihCAkKnTpN | 🚨 |
2023/03/25 00:21:27 | USDT | 619,370枚 ($624,250相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TSQXeffN1gZHPRVtyCYyqDuJjgZtmzjcyG | |
2023/03/25 00:21:15 | USDT | 2,852,549枚 ($2,885,667相当) | -OKEx-TSHZ4jNJSZ9UnbnFjcDpYAWAXtXePPLNJ3 ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨 |
2023/03/25 00:21:09 | USDT | 8,000,000枚 ($8,092,881相当) | TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o ↓TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:21:09 | USDT | 713,900枚 ($722,188相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓THffVxruPRDjMCPDU7Q8yRHgAsquFuUH6P | |
2023/03/25 00:21:03 | USDT | 30,000,000枚 ($30,348,302相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨🚨🚨 |
2023/03/25 00:20:59 | USDC | 166,666,640枚 $167,014,720相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:20:59 | USDC | 166,666,620枚 $167,014,700相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:20:48 | USDT | 702,811枚 ($710,971相当) | TUQuxdRs98zV7PMZAuwTL4wdabc4iYg3bP ↓TEeRHr6KUPfxJaWg1MYwpV8yFokmqHswam | |
2023/03/25 00:20:47 | USDC | 7,499,992枚 $7,515,656相当 | 97e974df3ff81428dca6aa45f982bad7400bc341 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:20:42 | USDT | 500,000枚 ($505,805相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TJUUiE4Z6FVA8i2nh8YoY8yBz4Ka8CuVgV | |
2023/03/25 00:20:23 | USDT | 944,358枚 ($955,322相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/25 00:20:21 | USDT | 700,000枚 ($708,127相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TFeJi9vnC37eXqCeBwCKqocD6y9mdjgLqQ | |
2023/03/25 00:20:19 | BTC | 75枚 $2,098,042相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | 🚨🚨 |
2023/03/25 00:20:19 | BTC | 53枚 $1,474,858相当 | bc1qvnhplpyt9fqn5k9xsprs98td65rekvdtdygtn5 ↓bc1qxhtdwrgf8pvuprgesn96dz8dlp3mncfq6ute62 | 🚨 |
2023/03/25 00:20:19 | BTC | 35枚 $979,091相当 | 複数ウォレット ↓-Kraken-3Fs9wsuKNNqa254FxFW8yTbuGtiXFiyyF6 | |
2023/03/25 00:20:19 | BTC | 42枚 $1,176,240相当 | 3FEo6NGwWcUuzY1fz6EntcVh1X77zB2Vo8 ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | 🚨 |
2023/03/25 00:20:19 | BTC | 39枚 $1,080,911相当 | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨 |
2023/03/25 00:20:11 | USDT | 832,000枚 ($841,660相当) | d3800ebb11fd8e462f310a4d206dba48980e65a2 ↓c7c7210f6a9cd0a97afae2f180100a23692e90f7 | |
2023/03/25 00:19:57 | USDT | 2,852,486枚 ($2,858,525相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-OKEx-TSHZ4jNJSZ9UnbnFjcDpYAWAXtXePPLNJ3 | 🚨🚨 |
2023/03/25 00:19:50 | XRP | 2,999,900枚 $1,278,097相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhE7axu4fn8kNLBzSnkWfZL4qNwvhcdhdr | 🚨 |
2023/03/25 00:19:47 | USDT | 932,918枚 ($934,893相当) | 8eb8a3b98659cce290402893d0123abb75e3ab28 ↓9ee7f70be850496d484584b8b8611779fb38300a | |
2023/03/25 00:19:47 | USDT | 699,996枚 ($701,477相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | |
2023/03/25 00:19:35 | USDT | 700,000枚 ($701,482相当) | 390fbb5370828717b5f41eabf3cad5e00fad0837 ↓dadbc1733529d022ee062fc03d738e4cbfa4fde6 | |
2023/03/25 00:19:21 | USDT | 1,521,342枚 ($1,524,563相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | 🚨 |
2023/03/25 00:18:57 | USDT | 1,334,334枚 ($1,349,599相当) | TChKQAWCoSmXvd5arkMm8ZGGjWRFiL2AdC ↓TMDxh89rDhVbBmnGzbfzQmnmS1SSM8jAZV | 🚨 |
2023/03/25 00:18:39 | USDT | 2,770,000枚 ($2,801,690相当) | TXotSpXSi5mjsRmRUtuWCJVFohqjdnXZTz ↓TGryXSyx1xhZCgD8SpzrXDMkHzintqeAmN | 🚨🚨 |
2023/03/25 00:18:35 | USDC | 823,041枚 $826,371相当 | 7f56073741f18d4796870132a1107087d11c5e7e ↓12e599006a5f19819cde6fabcebbd8586688c8ac | |
2023/03/25 00:18:27 | USDT | 1,192,069枚 ($1,205,706相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2023/03/25 00:18:11 | USDC | 4,463,654枚 $4,481,715相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓610400dd718202e59c17a2446104f08af52a658f | 🚨🚨🚨🚨 |
2023/03/25 00:18:11 | USDC | 30,270,000枚 $30,392,480相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓610400dd718202e59c17a2446104f08af52a658f | 🚨🚨🚨 |
2023/03/25 00:18:11 | USDC | 30,270,000枚 $30,392,480相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓610400dd718202e59c17a2446104f08af52a658f | 🚨🚨🚨 |
2023/03/25 00:17:57 | USDT | 865,000枚 ($871,305相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 | |
2023/03/25 00:17:47 | USDC | 823,041枚 $821,092相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓7f56073741f18d4796870132a1107087d11c5e7e | |
2023/03/25 00:17:42 | USDT | 509,110枚 ($512,820相当) | TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5 | |
2023/03/25 00:17:16 | BTC | 73枚 $2,062,314相当 | 複数ウォレット ↓bc1qhqdfd48xr852sleuatp842mjyr3kx0ckw5w8g47dvf7x6wkadmgqhjqkvn | 🚨🚨 |
2023/03/25 00:17:16 | BTC | 45枚 $1,257,119相当 | 18L5hQnVcSwX9ThBGkSmNmy1bz91Wu3jpC ↓bc1qewla4r7afwad04nur3754dq69hdastd2y22dqx | 🚨 |
2023/03/25 00:17:16 | BTC | 45枚 $1,256,781相当 | bc1qewla4r7afwad04nur3754dq69hdastd2y22dqx ↓bc1qk0ltlsj5h0k4cxje3j9ucj3uv6vmgr0un7la6a | 🚨 |
2023/03/25 00:17:16 | BTC | 41枚 $1,158,624相当 | 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 ↓3QMjVyzU2zYvGdkqHwVaCQG5PTrRPkjUPb | 🚨 |
2023/03/25 00:17:16 | BTC | 40枚 $1,128,651相当 | 複数ウォレット ↓14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH | 🚨 |
2023/03/25 00:17:16 | BTC | 39枚 $1,089,143相当 | bc1q3qvyxph65zvugjrkhd0quet6nz6knpnx8kg2x0f48tafvtmflq4qw47fq7 ↓bc1qtwe8zetgdxsrxdfq8zt8g9q8z77969zfeav6n9k6qs73xlqrg50sw2j5kr | 🚨 |
2023/03/25 00:17:16 | BTC | 27枚 $757,184相当 | 1BNjHTxAMbkmSfDnadkRspJE9MEgkS9AY5 ↓bc1q929wqfenmdvggl97k8hyttrfwlqqywxw7dn7vr | |
2023/03/25 00:17:16 | BTC | 26枚 $723,332相当 | bc1q3qvyxph65zvugjrkhd0quet6nz6knpnx8kg2x0f48tafvtmflq4qw47fq7 ↓bc1qal8w5jfvsdju3muf4t7w3wzaat97t9mdfrkyqs8sprp4aesudh5qggj667 | |
2023/03/25 00:17:16 | BTC | 24枚 $689,458相当 | bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h ↓bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | |
2023/03/25 00:17:16 | BTC | 24枚 $664,788相当 | bc1q3qvyxph65zvugjrkhd0quet6nz6knpnx8kg2x0f48tafvtmflq4qw47fq7 ↓bc1qaphyn3ut69gf8q42977kdnrs4cvmuh0egq8vqpg5h0x9mrdvxclq782glt | |
2023/03/25 00:17:16 | BTC | 24枚 $664,253相当 | 3GtgE37XirpGjqZeWgM8Hnfg7Zk5YYfY6m ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |
2023/03/25 00:17:16 | BTC | 102枚 $2,871,200相当 | 複数ウォレット ↓bc1qdm03vwp7r7cu7x500ljqcvauusl54f47760vefuet0dkj0ka66vq9hl460 | 🚨🚨 |
2023/03/25 00:17:16 | BTC | 137枚 $3,874,488相当 | -Binance-bc1qp7u6c2xmrcj4yquzhvcxmmahavne2tnhjur90q ↓363vAfi21zjcoqsXFFk4vxqDpwqNDagXqQ | 🚨🚨🚨 |
2023/03/25 00:17:11 | USDC | 1,027,697枚 $1,025,264相当 | d4b577bb3ec723798e599d11bdb9a5690f4df082 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | 🚨 |
2023/03/25 00:17:06 | USDT | 1,271,999枚 ($1,277,368相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/25 00:17:03 | USDT | 500,000枚 ($502,110相当) | TW9gsDpM2XphDH2zHPb9akarEBGCUDHqMH ↓TQD1vQiMjWryPFiGjke2ZwDzQE3prWhr5J | |
2023/03/25 00:17:00 | BTC | 29枚 $806,690相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/25 00:16:47 | USDC | 1,138,127枚 $1,137,100相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/25 00:16:45 | USDT | 580,500枚 ($582,950相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓TXwaz5Xc7azMERjoQwKWHD1rCEDxhYsswZ | |
2023/03/25 00:16:42 | USDT | 2,000,000枚 ($2,008,441相当) | THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/25 00:16:11 | USDT | 1,000,000枚 ($1,004,221相当) | 8e9d0d15c6bc35e87694f05196b03c1c0e731136 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/25 00:16:11 | USDC | 504,888枚 $504,432相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/25 00:16:09 | USDT | 700,000枚 ($704,592相当) | TSorZMLBiPJW9nY1d3sFjtxjdf3quq36dL ↓TLaZX33PHxQgG2GNoUJxmWf824XJWUKPEH | |
2023/03/25 00:16:03 | USDT | 1,500,375枚 ($1,510,218相当) | TAenysy81ZWrsAL63KTGaU5XFhTeX3hLhN ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/25 00:15:48 | USDT | 1,100,000枚 ($1,107,217相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TRx9B2S29GxuJL3EZPNPX51BFXSNrQgZWe | 🚨 |
2023/03/25 00:15:47 | USDT | 1,499,796枚 ($1,509,635相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓09ff598b910fb9ff2c0b90842121248a3c8ed834 | 🚨 |
2023/03/25 00:14:11 | USDT | 799,815枚 ($803,134相当) | 8eb8a3b98659cce290402893d0123abb75e3ab28 ↓fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | |
2023/03/25 00:13:47 | USDC | 1,346,814枚 $1,345,238相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/25 00:13:12 | USDT | 499,998枚 ($506,331相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/25 00:13:00 | USDT | 499,999枚 ($506,332相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/25 00:12:42 | USDT | 500,000枚 ($506,333相当) | THZ32YBvWnL6ZioxAa8kjz6CPWD4SpYjdD ↓TVrZazLRSTopfz83D8VhaapP8td2wUUoL3 | |
2023/03/25 00:12:35 | USDT | 611,228枚 ($618,970相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/25 00:12:33 | USDT | 2,000,000枚 ($2,025,333相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨 |
2023/03/25 00:12:11 | USDT | 6,889,000枚 ($6,976,261相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓80a98d1d20847f7af34c2880934e157ea6f8e8e5 | 🚨🚨🚨🚨🚨🚨 |
2023/03/25 00:12:11 | USDC | 1,346,814枚 $1,359,626相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/03/25 00:12:06 | USDT | 499,998枚 ($501,872相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/25 00:11:57 | USDT | 546,368枚 ($548,416相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | |
2023/03/25 00:11:35 | USDC | 15,258,927枚 $15,268,047相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/25 00:11:23 | USDC | 1,791,314枚 $1,792,384相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/25 00:11:11 | USDT | 499,997枚 ($501,871相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bitfinex-2609de9377db593088af94435a49d745a7f310eb | |
2023/03/25 00:10:47 | USDT | 3,658,976枚 ($3,681,076相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | 🚨🚨🚨 |
2023/03/25 00:10:23 | USDC | 1,984,243枚 $1,993,984相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c75a9996d3071320d7e62e2e2e54f606cf661890 | 🚨 |
2023/03/25 00:10:11 | USDT | 2,000,233枚 ($2,012,314相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨🚨 |
2023/03/25 00:10:03 | USDT | 1,090,161枚 ($1,101,507相当) | TW3vk91EJSTGFizHuf3j6kQ4DDwR1biF1V ↓TV2PV7U6G1xa4sBtc7D9GbDXJCaBJrjbMy | 🚨 |
2023/03/25 00:09:59 | USDT | 5,094,633枚 ($5,147,656相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨🚨🚨🚨 |
2023/03/25 00:09:59 | USDC | 1,204,029枚 $1,216,095相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓fd0000000100069ad1670066004306009b487ad7 | 🚨 |
2023/03/25 00:09:33 | USDT | 622,713枚 ($629,194相当) | TSm1oCExLawohK9inq3zxym6jUQPhrv629 ↓TGJdaQFdC9yqUA6i2MFjZ1sLgYNDCz85Tf | |
2023/03/25 00:09:21 | USDT | 749,490枚 ($757,290相当) | -Kraken-TBSQ6S9o2M5UXygnr3p4GZ8hg7QFL6RZPM ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/25 00:09:18 | USDT | 688,000枚 ($695,161相当) | TRVj4LyijE9fpbrGGKzCdoBxB7BjavbT3j ↓TC3VXkLjzM5SzSk98n1BdWzm36QjK7bixX | |
2023/03/25 00:07:51 | USDT | 541,480枚 ($542,750相当) | TNuXzdaJEBV6VoCpuRMapdpafdQTaFMGZZ ↓TEW1MFmxnmkkECDgrhUaV9d6ctWRASaQEB | |
2023/03/25 00:07:47 | USDT | 25,000,000枚 ($25,058,650相当) | 6b8fed9d3b06e5a4b38e985085ff6388a839692d ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨 |