2023/03/28
11:04:42 |  BTC | 69枚 $1,852,988相当 | 複数ウォレット ↓3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | 🚨 |
2023/03/28
11:04:42 | BTC | 55枚 $1,498,833相当 | 複数ウォレット ↓15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R | 🚨 |
2023/03/28
11:04:42 | BTC | 55枚 $1,495,298相当 | 複数ウォレット ↓3KVNE1EtrYoXQVKc9bDY3Xpg28Z7zVPkr6 | 🚨 |
2023/03/28
11:04:42 | BTC | 5,200枚 $140,500,940相当 | 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV ↓3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 51枚 $1,376,098相当 | bc1qhjxnnkplgjtkjstelkuvhp0kvhtucqcvdflrksew6dh3xgenptlsv3axv4 ↓bc1qvafdwkcfdz4knzwuenpgyrgw0c8xp4tvtg4256fpumau29p79z2q5z5nd4 | 🚨 |
2023/03/28
11:04:42 | BTC | 48枚 $1,308,206相当 | 複数ウォレット ↓16DCPB917kVbC9SoHMjQHR5fvRNcUacjvD | 🚨 |
2023/03/28
11:04:42 | BTC | 43枚 $1,152,433相当 | 1Q3TXQEL8hjUgPVAkYQf6YfxunTfXZWzbt ↓17yxTKdssGwuq2tZfF2bqWMviaVvKPCww5 | 🚨 |
2023/03/28
11:04:42 | BTC | 43枚 $1,151,080相当 | 17yxTKdssGwuq2tZfF2bqWMviaVvKPCww5 ↓19bqZnnKrvxx6oatra8sJakkf8Qw9SfdJz | 🚨 |
2023/03/28
11:04:42 | BTC | 43枚 $1,149,728相当 | 19bqZnnKrvxx6oatra8sJakkf8Qw9SfdJz ↓1Est7kUJAH3CZH3eAwB2DPkgSaY9vvj6kL | 🚨 |
2023/03/28
11:04:42 | BTC | 43枚 $1,148,376相当 | 1Est7kUJAH3CZH3eAwB2DPkgSaY9vvj6kL ↓15pyiBNJxwiiF6nrdmgLc3pUKjxn98uz8C | 🚨 |
2023/03/28
11:04:42 | BTC | 42枚 $1,147,024相当 | 15pyiBNJxwiiF6nrdmgLc3pUKjxn98uz8C ↓186LCu5eJsxs5vkCJGqtGW5dA3gQCrY5w1 | 🚨 |
2023/03/28
11:04:42 | BTC | 39枚 $1,067,266相当 | 複数ウォレット ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/03/28
11:04:42 | BTC | 36枚 $970,403相当 | 複数ウォレット ↓bc1qethqjt8urjxljq2t7y6nyg3vyyprd6yptrzzhv | |
2023/03/28
11:04:42 | BTC | 35枚 $948,966相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |
2023/03/28
11:04:42 | BTC | 30枚 $810,176相当 | 複数ウォレット ↓16tFcxxGsrGR7H6keGrT9RwDTJDmWqA7AG | |
2023/03/28
11:04:42 | BTC | 30枚 $809,119相当 | 複数ウォレット ↓bc1qdjv49dstkryw620qtdvw6f76wsuppjc86048se | |
2023/03/28
11:04:42 | BTC | 20枚 $540,388相当 | 複数ウォレット ↓19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |
2023/03/28
11:04:42 | BTC | 130枚 $3,519,989相当 | 1LbfTkrNdM5uQhDYd3CRogK5yRLoETTaNs ↓1AfxWqAEpCdobukUX1Uvev6XDET9nzDeXM | 🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 130枚 $3,518,636相当 | 1AfxWqAEpCdobukUX1Uvev6XDET9nzDeXM ↓18c23GRSpKMs3af6bhBdEkR13PT6fD2MKZ | 🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 130枚 $3,517,284相当 | 18c23GRSpKMs3af6bhBdEkR13PT6fD2MKZ ↓144AkPnBovYnDvyy5rCnSsbU4dVGEo7vVn | 🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 130枚 $3,515,932相当 | 144AkPnBovYnDvyy5rCnSsbU4dVGEo7vVn ↓1JB6syqAKWjGY96hu3UHyTCUdWGY51CnnE | 🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 130枚 $3,514,580相当 | 1JB6syqAKWjGY96hu3UHyTCUdWGY51CnnE ↓1euWhDd3cYUt2Gc81bKy2ePcXrFhvKHdb | 🚨🚨🚨 |
2023/03/28
11:04:42 | BTC | 50枚 $1,350,971相当 | 複数ウォレット ↓-Kraken-3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd | 🚨 |
2023/03/28
11:04:42 | BTC | 64枚 $1,716,350相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/28
11:04:42 | BTC | 21枚 $574,306相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/28
11:04:35 |  USDC | 29,466,366枚 $29,475,446相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/28
11:04:35 | USDC | 29,318,720枚 $29,327,752相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/28
11:04:00 | BTC | 30枚 $806,238相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
11:02:57 |  USDT | 1,718,562枚 ($1,715,030相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | 🚨 |
2023/03/28
11:02:35 | USDT | 1,080,858枚 ($1,087,990相当) | b2e7ea59e890335776ade475a7fdc51da1e89775 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2023/03/28
11:01:33 | USDT | 1,000,000枚 ($999,932相当) | TVY1eicNqFtbYBdUaPuEF3HRmbxmvB86Nz ↓TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | |
2023/03/28
11:01:23 | USDT | 876,000枚 ($875,941相当) | 083e151ce635a27f846f6938d7ef1dfa489571ba ↓6fb33e1ca7f855bc8492e24f2e21fea8e243154c | |
2023/03/28
11:00:59 | USDC | 750,000枚 $753,776相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
11:00:47 | USDT | 1,075,232枚 ($1,075,159相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓b2e7ea59e890335776ade475a7fdc51da1e89775 | 🚨 |
2023/03/28
10:59:59 |  ETH | 500枚 $851,446相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Binance-892e9e24aea3f27f4c6e9360e312cce93cc98ebe | |
2023/03/28
10:59:23 | USDT | 574,081枚 ($569,985相当) | 90587f6c2970b5ac1e43b8ab63d99cb5e63d9aa1 ↓034c798cafe192a57a36a0d394a2967cd7080155 | |
2023/03/28
10:58:48 | USDT | 4,200,000枚 ($4,231,098相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | 🚨🚨🚨🚨 |
2023/03/28
10:58:23 | ETH | 306枚 $522,955相当 | 8cee98d8a7b193df071f2ab53c3dce1f6a0594da ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/03/28
10:58:21 | USDT | 1,718,562枚 ($1,731,287相当) | TPMUDPzpELBqzyQeCmPSA2rRTzT9ymPiMs ↓TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | 🚨 |
2023/03/28
10:57:57 | BTC | 94枚 $2,570,416相当 | bc1qhj99w6gnl333ajqq8v42cvd2gw490x03fhqtchatwjpl8crwlv6ssgmg7c ↓bc1qfz34vzl445axvlldrezeuc8q92dgxw6m08rx8k9vglnt8xxtkvnsar6slg | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,319,795相当 | 1N2a7ARBeTBM5iA8ncJjhDQ2nFk2XQQPK5 ↓11M5XpG1QTq1gskWZVkngPqUeEuLM27KR | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,319,783相当 | 11M5XpG1QTq1gskWZVkngPqUeEuLM27KR ↓1F6fmaqXY9hLyB4EQAj8tLQBFk7FRHFLss | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,318,483相当 | 1F6fmaqXY9hLyB4EQAj8tLQBFk7FRHFLss ↓bc1qs4hy48w8h88awfzw85p6lcquw3s67qz2yeemhj | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,318,310相当 | bc1qs4hy48w8h88awfzw85p6lcquw3s67qz2yeemhj ↓18KpitcGahPmoXd5jdnZo5xbKxbQEjwUBe | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,317,130相当 | 18KpitcGahPmoXd5jdnZo5xbKxbQEjwUBe ↓38rNfU1YRT1uBZqM27a7NbFsyz7rN9gZVZ | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,316,983相当 | 38rNfU1YRT1uBZqM27a7NbFsyz7rN9gZVZ ↓bc1qry9u3ng39cghv8z4r7kh0n57wd4v33hu5zum6s | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 85枚 $2,316,976相当 | bc1qry9u3ng39cghv8z4r7kh0n57wd4v33hu5zum6s ↓1LafBZyQy18smWNJhHemtZxcZGwentdmMC | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 80枚 $2,176,347相当 | 複数ウォレット ↓3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 79枚 $2,147,215相当 | 複数ウォレット ↓bc1qeut525372t9fg0ef6l5wtwdga3n320vzwg9mfn9450trjhpwfdvsd5c25y | 🚨🚨 |
2023/03/28
10:57:57 | BTC | 70枚 $1,904,302相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/03/28
10:57:57 | BTC | 67枚 $1,822,610相当 | bc1qdxxxrr3fz9m2zukta6rmfw5lhff2tlpleq963zrmg3dq822qvatsvgvawv ↓bc1qexhkt5ef0c6uvq27dx7dew7vxe05gle4usupg03mkls9jk888kwqsfwvyl | 🚨 |
2023/03/28
10:57:57 | BTC | 64枚 $1,738,505相当 | 複数ウォレット ↓bc1qh074zrha0nehxm6e6yc9c2ysqma5yhm9acjdt264eyjp5ftduazqzqvld3 | 🚨 |
2023/03/28
10:57:57 | BTC | 59枚 $1,594,823相当 | bc1qn4k25yyqr6k8rde88ff9gqfutq8eexegpsl8hg4depcemk50mt9qynqy4c ↓bc1qn8ztu2jvachthcxupucd36ghsc6ndzgvjjd70wpqhvydcdq4zsqs3hm4ru | 🚨 |
2023/03/28
10:57:57 | BTC | 59枚 $1,594,819相当 | bc1qn8ztu2jvachthcxupucd36ghsc6ndzgvjjd70wpqhvydcdq4zsqs3hm4ru ↓bc1qk8u7dernmpuker483tp57js7h6sath5uwqs5v9442rqmc02u74ms68jzsa | 🚨 |
2023/03/28
10:57:57 | BTC | 56枚 $1,517,652相当 | bc1q969vttdw7mutu6a5fpp99eu8e7snfvjh8dlx77qp5r9gmgdtk8tql22z52 ↓bc1q5nfxaufr3kjljdfg023kuxg0dehpv5pv2vc563hcg4hn2a30ae7sfayl5u | 🚨 |
2023/03/28
10:57:57 | BTC | 56枚 $1,517,649相当 | bc1q5nfxaufr3kjljdfg023kuxg0dehpv5pv2vc563hcg4hn2a30ae7sfayl5u ↓bc1qxfhun8wu7f0v2wlyr2emch9fq06w6sfzkrm9787r477t8uztduhszr8dfm | 🚨 |
2023/03/28
10:57:57 | BTC | 54枚 $1,471,142相当 | bc1qcm7m5cjjzjvmvs305aalplhe3myz5k7n093ac79lh2f23d6zaa3qdpkp9s ↓bc1qrch4hyy48cjnxxlntayc7pc2yn9f8vfprckquksfhm7jzjs5u6dqg58926 | 🚨 |
2023/03/28
10:57:57 | BTC | 44枚 $1,186,724相当 | 複数ウォレット ↓1KvSTFgWA5eJhRmvug6FbbxBTNRydTVuHh | 🚨 |
2023/03/28
10:57:57 | BTC | 37枚 $1,000,354相当 | 3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd ↓38ziWMdikcMCo8A7J8akZfKEniSujAQycX | 🚨 |
2023/03/28
10:57:57 | BTC | 31枚 $832,231相当 | 3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd ↓3BAUNiakGJt6w4PERGrU7d2jdbjjDp5keW | |
2023/03/28
10:57:57 | BTC | 30枚 $816,130相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |
2023/03/28
10:57:57 | BTC | 30枚 $816,124相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |
2023/03/28
10:57:57 | BTC | 27枚 $744,956相当 | 複数ウォレット ↓bc1q75nfckkarc8ezn6vjwgwn7dzlp5env0r7p8trs | |
2023/03/28
10:57:57 | BTC | 27枚 $726,978相当 | bc1qlnrsvtrffdjvgdmh5krh03e0c70qxx25up9yjy ↓bc1q7vxrsjkep4fx0f4ee2pdk330x3h428qqd20j6n | |
2023/03/28
10:57:57 | BTC | 22枚 $609,105相当 | 3Brp7e7qeY6o3w8HnPoPkZbPj512uvrDRf ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw | |
2023/03/28
10:57:57 | BTC | 21枚 $562,550相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/03/28
10:57:57 | BTC | 19枚 $527,361相当 | bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj ↓bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx | |
2023/03/28
10:57:57 | BTC | 150枚 $4,080,651相当 | 【CoinCheck】 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ↓【CoinCheck】 bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | 🚨🚨🚨🚨 |
2023/03/28
10:57:57 | BTC | 54枚 $1,471,815相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qvvrf6kuj0q2f5xq3v7g3gml8g2fyhm9fuvkqklkdvktyztym99xqkaphlq | 🚨 |
2023/03/28
10:57:57 | BTC | 40枚 $1,088,052相当 | -Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2023/03/28
10:57:57 | BTC | 112枚 $3,046,886相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | 🚨🚨🚨 |
2023/03/28
10:57:00 | BTC | 44枚 $1,207,567相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/28
10:56:54 | USDT | 703,088枚 ($700,707相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |
2023/03/28
10:56:11 | USDT | 1,000,000枚 ($996,613相当) | -Kraken-80acef776b4694d1b8d3cac0e258df94460f718a ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/28
10:55:35 | USDT | 595,000枚 ($592,318相当) | 04b4d52a078b29ff9de6c5b62a5483581fc209f1 ↓e680cd37bdb74f4c2cad7d5755db3e2a33bff1f4 | |
2023/03/28
10:55:11 | USDC | 1,034,639枚 $1,028,619相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/28
10:54:47 | USDT | 840,888枚 ($836,538相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 | |
2023/03/28
10:54:35 | USDT | 1,000,000枚 ($994,827相当) | da1842b21010f01ca254a6f5b38d68a09a9b86da ↓-Kraken-80acef776b4694d1b8d3cac0e258df94460f718a | |
2023/03/28
10:53:23 | ETH | 1,000枚 $1,731,668相当 | -Poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba ↓ba2d2ba6f3cc04d7ad7fdaad99ecfc2b578a153a | 🚨 |
2023/03/28
10:53:11 | USDT | 760,428枚 ($755,820相当) | e66b1c7ede325133e51346b7ee4814c7831f2542 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
10:52:48 | USDT | 604,184枚 ($600,523相当) | TZ5vcNfzKZ5oR9sJZVeFk4VyjQrLijW8Qg ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
10:52:11 | USDC | 20,000,000枚 $20,047,632相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | 🚨🚨 |
2023/03/28
10:52:11 | USDC | 20,000,000枚 $20,047,632相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | 🚨🚨 |
2023/03/28
10:51:23 | USDT | 1,294,542枚 ($1,305,004相当) | fa93b5124178830cc6a7513c5ee3af797858e010 ↓71d3adacf2c83577b2f85d36f08334d07cb58c30 | 🚨 |
2023/03/28
10:51:11 | USDT | 1,282,473枚 ($1,292,837相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨 |
2023/03/28
10:51:11 | USDT | 990,905枚 ($998,913相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |
2023/03/28
10:50:24 | USDT | 4,499,998枚 ($4,467,727相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨🚨 |
2023/03/28
10:50:11 | USDT | 760,428枚 ($754,975相当) | 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ↓e66b1c7ede325133e51346b7ee4814c7831f2542 | |
2023/03/28
10:50:11 | USDT | 610,021枚 ($605,646相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
10:50:11 | USDT | 2,074,362枚 ($2,059,486相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/28
10:49:59 |  BUSD | 3,000,000枚 $3,000,000相当 | 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨 |
2023/03/28
10:47:30 | USDT | 718,562枚 ($723,257相当) | TEycUpz3cVXyAmYZFTTrFekqfP5takJUKj ↓TPMUDPzpELBqzyQeCmPSA2rRTzT9ymPiMs | |
2023/03/28
10:47:21 | USDT | 580,000枚 ($583,789相当) | TED8Ca9GMj8xjHqqf9jzsznid6oRo6ddKF ↓TGgm9aNRxBUaKjSovmbZQPYMmtFhxwodSu | |
2023/03/28
10:47:06 | USDT | 2,345,000枚 ($2,360,321相当) | TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 ↓TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav | 🚨🚨 |
2023/03/28
10:46:59 | USDT | 850,273枚 ($855,828相当) | 38ea452219524bb87e18de1c24d3bb59510bd783 ↓c69579edafabcda360936acb11043a555eb86b34 | |
2023/03/28
10:46:53 | BTC | 96枚 $2,607,995相当 | 複数ウォレット ↓bc1qwwaq8895sve92fuzxarzvak4lr0sfeygdl5cec7nuka9r088vklqsfk428 | 🚨🚨 |
2023/03/28
10:46:53 | BTC | 96枚 $2,607,994相当 | 複数ウォレット ↓bc1q6nsmn6cqfvdqsuu82nd2czp8ulye2fd776n5n6zlkc4rxl4gv8qsuf9f7u | 🚨🚨 |
2023/03/28
10:46:53 | BTC | 78枚 $2,120,771相当 | 複数ウォレット ↓bc1qgyd95k4fpk4u02n8wfff858hkntq9x8krcekgrdupfsf83dycvnqmvr9nh | 🚨🚨 |
2023/03/28
10:46:53 | BTC | 74枚 $2,010,063相当 | 複数ウォレット ↓bc1qawhjy9acvnz8dnfqs0h8qfce36g6pagum57fegjrnm9egt8ds9zsndtwzu | 🚨🚨 |
2023/03/28
10:46:53 | BTC | 59枚 $1,595,733相当 | 複数ウォレット ↓bc1qjz9dpek0u0srm6h232kqxt42lpcf4nfl2nkndzgtacd2wmlvhhvq8mqumv | 🚨 |
2023/03/28
10:46:53 | BTC | 38枚 $1,034,542相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨 |
2023/03/28
10:46:53 | BTC | 35枚 $953,132相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |
2023/03/28
10:46:53 | BTC | 28枚 $751,666相当 | 185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn ↓3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |
2023/03/28
10:46:53 | BTC | 217枚 $5,882,583相当 | 複数ウォレット ↓bc1q4fd39narzzcn2xzmqmcfre8nj3r5rmx08qqfelfep0lqnjwhlfksxqy9up | 🚨🚨🚨🚨🚨 |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qyfnc66k2jsf4fvymylvz54tfq4jh3kcxvpnp2g | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qvx6gc3uxlcv7qgsygvkkmq8g5jndqvtpcj835c | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qvktl0krd8tnzae8f3y6zx8c5fu8zuhrercrjc3 | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qtwpgn6dckdwl7atfeugwpvls2e0q0zqgvg5k9s | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qdnxnpxe64t2elk4kwv2cuxs043x68j6vdmjzd0 | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qdne6uwmnsfwgmncdqy9hw06l50mkwd82rde9pg | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1q7m05ed2dq6u6pve5msm42fryq94anzzqwdnpqf | |
2023/03/28
10:46:53 | BTC | 20枚 $546,550相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1q2au268gus7nvywjj9lr33t26390c5yaehx8nxg | |
2023/03/28
10:46:53 | BTC | 20枚 $546,515相当 | bc1qtwpgn6dckdwl7atfeugwpvls2e0q0zqgvg5k9s ↓bc1qd9spp2l6ulh0kd68gghjns20xkyfm9tmywzfxr | |
2023/03/28
10:46:53 | BTC | 156枚 $4,241,541相当 | 複数ウォレット ↓bc1qcu2jk4kqulx8e2c9npsnt9rdmgxlq4wtwcqqs2twsu2vs8jg23tsr9679f | 🚨🚨🚨🚨 |
2023/03/28
10:46:53 | BTC | 148枚 $4,020,123相当 | 複数ウォレット ↓bc1qmhfxf2gqwg99asv3sncmp0zmw4n2wwldpv0sx3y0y85wgn27xdvsz6ht2v | 🚨🚨🚨🚨 |
2023/03/28
10:46:53 | BTC | 108枚 $2,941,291相当 | 複数ウォレット ↓bc1qe2tp9lwj9gq5xq3h2nn9xgyzhjfze0zsxf7fxkywm69eelsm67xsp2fp45 | 🚨🚨 |
2023/03/28
10:46:53 | BTC | 20枚 $542,725相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |
2023/03/28
10:46:53 | BTC | 20枚 $542,717相当 | 複数ウォレット ↓-BitFlyer-3HmN8BanptjwaHUR2px9pre7MDSBtThxWf | |
2023/03/28
10:46:53 | BTC | 40枚 $1,085,445相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg | 🚨 |
2023/03/28
10:46:03 | USDT | 1,100,000枚 ($1,092,576相当) | TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/28
10:46:00 | BTC | 25枚 $666,297相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
10:45:47 | ETH | 1,870枚 $3,238,802相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓f929122994e177079c924631ba13fb280f5cd1f9 | 🚨🚨🚨 |
2023/03/28
10:44:54 | USDT | 889,225枚 ($892,780相当) | TLX1Re2BEvbx8MdBZ1tR5EzF2NAgUh61rQ ↓TQKiwKt1A6PmTbKWT4XfpSsJJTq9ZyFxto | |
2023/03/28
10:44:30 |  XRP | 2,000,000枚 $959,842相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
10:44:18 | USDT | 1,199,991枚 ($1,191,284相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/03/28
10:44:11 | USDC | 1,034,639枚 $1,027,603相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/28
10:43:59 | BUSD | 3,000,000枚 $3,000,000相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | 🚨🚨🚨 |
2023/03/28
10:43:36 | USDT | 790,210枚 ($795,897相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | |
2023/03/28
10:43:23 | USDC | 11,350,706枚 $11,424,753相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
10:43:23 | USDC | 11,177,711枚 $11,250,629相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
10:43:21 | USDT | 1,902,000枚 ($1,915,688相当) | TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 ↓TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav | 🚨 |
2023/03/28
10:42:59 | USDT | 643,096枚 ($647,724相当) | c383e037ab6872adae3ec35714b8d8cc46bea867 ↓0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |
2023/03/28
10:42:59 | USDT | 2,074,362枚 ($2,089,290相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨🚨 |
2023/03/28
10:42:54 | USDT | 885,583枚 ($891,956相当) | TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5 | |
2023/03/28
10:42:48 | USDT | 1,471,529枚 ($1,472,020相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/28
10:42:40 | XRP | 2,000,000枚 $966,769相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
10:42:27 | USDT | 600,000枚 ($600,200相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |
2023/03/28
10:42:24 | USDT | 657,045枚 ($657,264相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |
2023/03/28
10:42:23 | USDT | 1,894,407枚 ($1,895,039相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:23 | USDT | 1,888,189枚 ($1,888,819相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:23 | USDT | 1,706,613枚 ($1,707,183相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:23 | USDC | 549,264枚 $545,050相当 | bcca60bb61934080951369a648fb03df4f96263c ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | |
2023/03/28
10:42:23 | USDC | 549,264枚 $545,050相当 | 0000000000590b74eb97457bf7b3ff6d63c6fde2 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | |
2023/03/28
10:42:23 | USDC | 1,883,762枚 $1,869,311相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:23 | USDC | 1,883,762枚 $1,869,311相当 | bcca60bb61934080951369a648fb03df4f96263c ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:23 | USDC | 1,883,762枚 $1,869,311相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/28
10:42:03 | USDT | 1,902,098枚 ($1,902,733相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/28
10:41:59 | USDT | 610,021枚 ($610,225相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/28
10:41:47 | USDT | 1,534,779枚 ($1,535,291相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/28
10:41:23 | USDT | 1,534,779枚 ($1,535,291相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/28
10:40:54 | USDT | 499,999枚 ($502,774相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/28
10:40:48 | USDT | 604,184枚 ($607,538相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TZ5vcNfzKZ5oR9sJZVeFk4VyjQrLijW8Qg | |
2023/03/28
10:40:47 | PAXG | 626枚 $1,258,990相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨 |
2023/03/28
10:40:35 | PAXG | 605枚 $1,217,582相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨 |
2023/03/28
10:40:12 | USDT | 500,000枚 ($503,250相当) | TNvCgJ1ZArYZDaWtgsCAke53HvFbtt5Xb1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/28
10:39:23 | USDC | 750,000枚 $756,471相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
10:39:06 | USDT | 710,000枚 ($710,237相当) | TNqpdiBkoY7kmaaniscJQavh9mAXMU14pa ↓TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w | |
2023/03/28
10:38:51 | USDT | 600,000枚 ($600,200相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | |
2023/03/28
10:38:27 | USDT | 565,000枚 ($565,188相当) | TRQCbMxhGm1HfTrdow2HXPdMHbYSMT4UFJ ↓TNqpdiBkoY7kmaaniscJQavh9mAXMU14pa | |
2023/03/28
10:38:24 | USDT | 499,999枚 ($500,165相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/28
10:38:23 | USDT | 4,500,000枚 ($4,501,499相当) | -Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨 |
2023/03/28
10:38:21 |  TRX | 9,999,988枚 $634,879相当 | TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/28
10:38:11 | XRP | 1,500,000枚 $720,462相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/28
10:38:11 | XRP | 1,550,299枚 $744,621相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/03/28
10:38:03 | USDT | 617,271枚 ($621,837相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 | |
2023/03/28
10:37:59 | USDC | 720,894枚 $724,131相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/28
10:37:47 | USDT | 643,096枚 ($647,853相当) | f70d9fe56d68a83efb121d672a5aaa135d158bd3 ↓c383e037ab6872adae3ec35714b8d8cc46bea867 | |
2023/03/28
10:37:12 | TRX | 9,999,999枚 $637,467相当 | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut | |
2023/03/28
10:36:59 | USDT | 4,500,000枚 ($4,472,725相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 | 🚨🚨🚨🚨 |
2023/03/28
10:36:23 | USDT | 988,156枚 ($982,166相当) | beac6dc7702a0e0be97f4c62923d586758f2cc77 ↓d4b890ab9ac3c2ad9d40192ddd60f69c6aac41be | |
2023/03/28
10:36:21 | XRP | 2,200,000枚 $1,043,383相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | 🚨 |
2023/03/28
10:36:12 | USDT | 1,658,431枚 ($1,647,488相当) | TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/28
10:36:03 | USDT | 20,000,000枚 ($19,868,028相当) | -Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/28
10:34:59 | USDT | 996,196枚 ($990,752相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |
2023/03/28
10:34:36 | USDT | 531,116枚 ($528,214相当) | TCCqLp3Qp7SQc3ctpGHhrdqE1gwGuVRx4N ↓TLS9ef5ZZKX1a2pMAtaB8jRysDkAiGWR6z | |
2023/03/28
10:34:11 | USDT | 4,500,016枚 ($4,490,081相当) | eb4b30ecbf7b77334ffb3838ab59c67b561d3079 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨🚨🚨🚨 |
2023/03/28
10:33:45 | USDT | 550,000枚 ($548,786相当) | TBJ9it7ZY1x8R9WUhL6o4EYNiPzsebTRep ↓TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy | |
2023/03/28
10:32:59 | USDT | 999,990枚 ($1,006,042相当) | f58f0394d9423adb0a892b2fc1a0dc23f1267288 ↓beac6dc7702a0e0be97f4c62923d586758f2cc77 | 🚨 |
2023/03/28
10:32:39 | USDT | 554,448枚 ($557,803相当) | TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/28
10:32:33 | USDT | 900,000枚 ($905,447相当) | TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy | |
2023/03/28
10:32:12 | USDT | 550,000枚 ($554,034相当) | TSpzLLxhU6NMxm2RavHPTK5DtcU3u1QuoD ↓TUDHBmRAnv37Q1Lxy8wdwUAApuUHMtXWKJ | |
2023/03/28
10:31:15 | USDT | 10,000,000枚 ($10,073,343相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨 |
2023/03/28
10:31:11 | USDT | 1,000,000枚 ($1,007,334相当) | a7d688fcbec874e13498e9c33414305a43120919 ↓2c1993919fa245d1948127b7ce9332459380663e | 🚨 |
2023/03/28
10:30:48 | USDT | 1,000,000枚 ($1,009,355相当) | TV4yRK2y7aivUGoNufiqyZzQYaqKimSoLg ↓TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm | 🚨 |
2023/03/28
10:30:47 | USDT | 670,000枚 ($674,914相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓788ca5ffc2359651de13a895c9123e6087588515 | |
2023/03/28
10:30:35 | USDT | 499,990枚 ($503,657相当) | 2ca3b250e55fad00e8b4ee90121b563e1a50efcd ↓012c64795dec7eff1c931468371f27af6f9a4fbf | |
2023/03/28
10:30:23 | USDT | 1,014,866枚 ($1,022,310相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
10:30:23 | USDC | 500,000枚 $503,475相当 | af97b46f436a586cc184165c027cada5d3c7aae5 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/28
10:30:11 | USDT | 660,600枚 ($665,445相当) | -Binance-b0817b4fd26ad774261776b484eabaa00d8b4e66 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
10:29:42 | XRP | 1,309,966枚 $622,574相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2023/03/28
10:29:30 | XRP | 1,568,481枚 $745,436相当 | rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2023/03/28
10:28:35 | USDT | 905,472枚 ($898,862相当) | d0e81b50e6fb45e94c7718855e071d74bbee358d ↓212240e6a4ba1f079d5eb324ec5c5b66675a132e | |
2023/03/28
10:28:35 | USDC | 850,000枚 $853,554相当 | 024121d7cf3b85841ee700960196840f21441fe9 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/28
10:27:27 | USDT | 1,370,551枚 ($1,374,011相当) | TNCn9mUseyn48dP5X1na8EkDK7HzTn7ZBu ↓TV4yRK2y7aivUGoNufiqyZzQYaqKimSoLg | 🚨 |
2023/03/28
10:27:11 | USDT | 499,997枚 ($501,259相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-GateIO-ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 | |
2023/03/28
10:26:57 | USDT | 500,000枚 ($501,262相当) | TB6opittCVw4k9nWicR2sjK2fR4nNJSv49 ↓TGMqmmncDFcssKqjQZMy8TjBY4Q6tH8JAN | |
2023/03/28
10:26:12 | USDT | 1,100,000枚 ($1,099,025相当) | TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX ↓TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP | 🚨 |
2023/03/28
10:26:03 | USDT | 699,312枚 ($698,692相当) | TPLVCF63hnBudnixZLqRV23yxwumBKkUrS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
10:25:35 | USDT | 500,000枚 ($504,362相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/28
10:23:59 | USDT | 811,011枚 ($809,775相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d2fea0d3f25a888f03cf3beca7922853a788afd9 | |
2023/03/28
10:23:42 | XRP | 2,000,000枚 $938,517相当 | rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
10:22:35 | USDT | 999,980枚 ($998,715相当) | f011ae7df968f628f1497f29765e0c469957b5ec ↓f58f0394d9423adb0a892b2fc1a0dc23f1267288 | |
2023/03/28
10:22:12 | XRP | 2,000,000枚 $943,419相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |
2023/03/28
10:20:59 | USDC | 3,000,000枚 $3,015,461相当 | f867b51040aa248132f8a1e8cea814c271993650 ↓e680ca5faeb8947b782d5b19429d5ef0b463efc7 | 🚨🚨🚨 |
2023/03/28
10:20:47 | USDT | 617,273枚 ($613,787相当) | -Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/28
10:20:35 | USDT | 660,600枚 ($656,868相当) | -Kucoin-ec30d02f10353f8efc9601371f56e808751f396f ↓-Binance-b0817b4fd26ad774261776b484eabaa00d8b4e66 | |
2023/03/28
10:19:35 | USDT | 617,273枚 ($621,641相当) | b73f03038ac931df745fdff9c6d731c556ee13da ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | |
2023/03/28
10:19:23 | ETH | 420枚 $722,841相当 | -Bitfinex-8323d9723011db567c7aa73d52d4a5d137d4074f ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/28
10:19:11 | USDT | 1,999,997枚 ($2,005,661相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓9723b6d608d4841eb4ab131687a5d4764eb30138 | 🚨🚨 |
2023/03/28
10:18:47 | USDT | 1,999,997枚 ($2,005,661相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨 |
2023/03/28
10:18:36 | USDT | 10,000,000枚 ($10,028,323相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨 |
2023/03/28
10:18:12 | USDT | 949,984枚 ($941,033相当) | TJ4MRTojeKFBoJueVgSciYdRrNuCK3yQbD ↓TYy4xDCDznYRcouTAmKGRsForkh53i4V4A | |
2023/03/28
10:17:47 | USDT | 967,280枚 ($958,166相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/28
10:17:06 | USDT | 1,200,000枚 ($1,210,300相当) | TJ4MRTojeKFBoJueVgSciYdRrNuCK3yQbD ↓TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX | 🚨 |
2023/03/28
10:16:35 | USDC | 1,304,369枚 $1,295,541相当 | 6b2d538e27354b69eb36bd053ef0ecaaa678c29e ↓4d06689ccd288a498757852df9dc6d6f4ee73456 | 🚨 |
2023/03/28
10:16:35 | USDC | 750,000枚 $744,924相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
10:16:30 | XRP | 2,000,000枚 $948,655相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
10:16:21 | USDT | 1,658,431枚 ($1,646,165相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | 🚨 |
2023/03/28
10:16:06 | USDT | 2,000,000枚 ($1,985,207相当) | -Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/28
10:15:40 | XRP | 2,000,000枚 $933,231相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
10:13:00 | USDT | 554,448枚 ($559,851相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | |
2023/03/28
10:12:59 | BUSD | 3,003,636枚 $3,003,636相当 | -Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/28
10:12:51 | USDT | 2,000,000枚 ($2,019,489相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨 |
2023/03/28
10:12:35 | USDT | 600,000枚 ($605,847相当) | 7518582b855df265ec969956eaf4c458c66c4220 ↓f38665c6abda6f4ba1539eec55ad1c76756fed91 | |
2023/03/28
10:12:35 | USDT | 651,475枚 ($657,823相当) | -Kucoin-ec30d02f10353f8efc9601371f56e808751f396f ↓4e5b2e1dc63f6b91cb6cd759936495434c7e972f | |
2023/03/28
10:11:51 | USDT | 630,639枚 ($632,235相当) | TSxGCkd5HyhhtmnfBzsiu4QifVtzQpa4bn ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/28
10:10:11 | USDT | 661,877枚 ($668,439相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
10:09:11 | USDC | 9,910,900枚 $9,899,729相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4267ff4b05a5fbe24553c5700c01cdcc582f3fbb | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d7984a8c85af91d18245cf57ccf461ce8f6341b7 | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d7984a8c85af91d18245cf57ccf461ce8f6341b7 | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d7984a8c85af91d18245cf57ccf461ce8f6341b7 | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d7984a8c85af91d18245cf57ccf461ce8f6341b7 | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4267ff4b05a5fbe24553c5700c01cdcc582f3fbb | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 30,270,000枚 $30,235,882相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4267ff4b05a5fbe24553c5700c01cdcc582f3fbb | 🚨🚨🚨 |
2023/03/28
10:09:11 | USDC | 12,414,032枚 $12,400,039相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d7984a8c85af91d18245cf57ccf461ce8f6341b7 | 🚨 |
2023/03/28
10:08:59 | USDT | 617,269枚 ($611,722相当) | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓b73f03038ac931df745fdff9c6d731c556ee13da | |
2023/03/28
10:08:11 | USDC | 5,520,241枚 $5,514,019相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/03/28
10:08:11 | USDC | 5,421,567枚 $5,415,456相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨 |
2023/03/28
10:08:00 | USDT | 630,639枚 ($625,087相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TSxGCkd5HyhhtmnfBzsiu4QifVtzQpa4bn | |
2023/03/28
10:06:03 | USDT | 3,310,248枚 ($3,327,047相当) | -Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/03/28
10:05:11 | USDT | 699,588枚 ($696,172相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓7518582b855df265ec969956eaf4c458c66c4220 | |
2023/03/28
10:05:11 | USDC | 199,999,980枚 $199,419,600相当 | e2cb784e47bad04139009c85fe527ba6405826c0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
10:05:06 | USDT | 700,000枚 ($696,582相当) | TD6f6Lk63yZmyLtHtNZPR68jGBKS2coCXv ↓TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |
2023/03/28
10:04:47 | USDT | 1,414,399枚 ($1,407,492相当) | fe8572037db8373d9c0ffb48c4f7d5185072bb38 ↓9bcbad5d2d32fa414eec86253355e2ed2382c3ff | 🚨 |
2023/03/28
10:04:23 | BUSD | 3,003,636枚 $3,003,636相当 | ee45528c53a65db1cd31da6e3cb483df265fbd9c ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨🚨🚨 |
2023/03/28
10:03:27 | USDT | 1,740,000枚 ($1,725,412相当) | TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 ↓TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | 🚨 |
2023/03/28
10:02:59 | USDT | 661,877枚 ($655,678相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/28
10:02:59 | USDC | 2,500,000枚 $2,495,392相当 | -Binance-c1b5dab734b3c6040ecf5138be8e2206c7627281 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/28
10:02:47 | USDC | 5,162,959枚 $5,153,441相当 | 7db23c149e38757fb0b30b6331df9d38f93bd312 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/28
10:01:36 | USDT | 699,312枚 ($695,973相当) | TK1Rayz4nm45iVP57Qg6SHQrTxbBbdbNec ↓TPLVCF63hnBudnixZLqRV23yxwumBKkUrS | |
2023/03/28
09:59:42 | BTC | 85枚 $2,282,203相当 | 1AW1HxQRCq2wnXjcCEpSFhq4seYWHE5XfG ↓1N2a7ARBeTBM5iA8ncJjhDQ2nFk2XQQPK5 | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 82枚 $2,185,125相当 | bc1qepkkf5h30n4crgh2caqf5jgwlw2q7um7gx4f6r ↓bc1qkacsfrrc02gnmphp2vc62x5q3rlmad0xz3q6jp | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 81枚 $2,171,127相当 | bc1qcjm3deee5uv042xxvg6wwg4hcl63j76yhcsug690t4vun9f9lyvq0yk8t4 ↓bc1qzjmkrg2vyw2y6wljt982x69c6wl3wzu3c94868l3hy9d4n9nlwgsgezz3r | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 81枚 $2,171,125相当 | bc1qcjm3deee5uv042xxvg6wwg4hcl63j76yhcsug690t4vun9f9lyvq0yk8t4 ↓bc1qfmja8cslwg2dvy7tptm82z3ymxvkv2qjt3a30z8jxs8cuusgn69sh9a7ek | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 77枚 $2,051,637相当 | 複数ウォレット ↓bc1qzmt8l7nvh2uftf5jjh32up8z0zfu5rstmvt9l5z4d7tzfq9867nsg68469 | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 77枚 $2,051,637相当 | 複数ウォレット ↓bc1qcel0gaatl8feex9wfcvvw4jfgzd0a4g88jzp2ydwvyxmyf98d8eqj6fl76 | 🚨🚨 |
2023/03/28
09:59:42 | BTC | 70枚 $1,869,074相当 | bc1q5x56xy9n7ddxw962dc4aza4slqjwsdgl8vvykwt66248hd0p2hqq0z0n3t ↓bc1q2lsdtmpcg73pkw9k76p7rmngfhtr5542h8ltfuuksamr9n7lewqqz8cddn | 🚨 |
2023/03/28
09:59:42 | BTC | 70枚 $1,869,071相当 | bc1q2lsdtmpcg73pkw9k76p7rmngfhtr5542h8ltfuuksamr9n7lewqqz8cddn ↓bc1qzf0yl5l56jde33fv38erd7mrvmgg8w4ahzkeuqtmty7tag0lk9uqrff4ul | 🚨 |
2023/03/28
09:59:42 | BTC | 61枚 $1,643,207相当 | bc1qfv428wfc0f7rkefzqlemkxhk9zgm3rl86deu0v955kzal5wxtx4svype4t ↓bc1qtqqs8ec9228f0ys0yu9fa8kgvjjvee4kxgc3d23k3mtr6454ndpsqumlwt | 🚨 |
2023/03/28
09:59:42 | BTC | 54枚 $1,438,515相当 | bc1qnknx5uhkatd8lcyclwgcdx9ldej86sz5m9lmkxhuhjagcjzkqw4qkcal9g ↓bc1qh35c522kdl8am98uv9md7uxwwlwj578x4v6jx57wtf5y0gjrn5vqtreq3q | 🚨 |
2023/03/28
09:59:42 | BTC | 53枚 $1,422,568相当 | 複数ウォレット ↓bc1q0d79avqj93vkf60ffkqnr2jlmk6zgr9g9f2lqq | 🚨 |
2023/03/28
09:59:42 | BTC | 51枚 $1,352,732相当 | bc1qn8tc6spk5mr55vzk9zh7xyaskflctz8z887xy0c4lrd26ql2k03sawe6fx ↓bc1qk2xvy6f9hwm6079qf6c77g7n78cjvh5fwxfktk9hdww8rrw4aj4s5d3w7q | 🚨 |
2023/03/28
09:59:42 | BTC | 44枚 $1,183,464相当 | bc1qjsh9uk7yuvqe68ftq2r48sqewd43jmjxryn7ckmau83cn50s399qgq4vzv ↓bc1qmznfu5u0tnjvn5vm0d2m93z5r6cuzr598nzlydcd69hury9f992qxw35t0 | 🚨 |
2023/03/28
09:59:42 | BTC | 43枚 $1,148,101相当 | 17diRQ5ZX3LMs7YydbpxxZpiE1omegfDc ↓1Q5yPu53sPYfE82rw812eNoF35u5YxSJUV | 🚨 |
2023/03/28
09:59:42 | BTC | 43枚 $1,146,762相当 | 1Q5yPu53sPYfE82rw812eNoF35u5YxSJUV ↓1DA4ipTUvyfcyyV3S7sTZcNjF1KzTtLA59 | 🚨 |
2023/03/28
09:59:42 | BTC | 43枚 $1,145,422相当 | 1DA4ipTUvyfcyyV3S7sTZcNjF1KzTtLA59 ↓14xRPp819QwgP8fP19vpcsBU37SrjiJsCo | 🚨 |
2023/03/28
09:59:42 | BTC | 43枚 $1,144,083相当 | 14xRPp819QwgP8fP19vpcsBU37SrjiJsCo ↓15vfs3To4jnudzqx437oK9yZfWfbrZ23sQ | 🚨 |
2023/03/28
09:59:42 | BTC | 43枚 $1,142,744相当 | 15vfs3To4jnudzqx437oK9yZfWfbrZ23sQ ↓1Q3TXQEL8hjUgPVAkYQf6YfxunTfXZWzbt | 🚨 |
2023/03/28
09:59:42 | BTC | 38枚 $1,020,242相当 | 【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨 |
2023/03/28
09:59:42 | BTC | 380枚 $10,158,063相当 | bc1q03g5r2dyh9ht2u3szhxj6hcydt2k3pe87mkl4v0ygcrk5ua5wgzsf4aqnh ↓bc1qqwtvdg43u432rf6zghwm774mz04eajcz82qay3tgsuk5dqp0p3qszvwqaj | 🚨 |
2023/03/28
09:59:42 | BTC | 33枚 $890,865相当 | bc1q6nw9kxe2gjcftajyfzpqpcjd2kum54h4akt5m3 ↓bc1qlnrsvtrffdjvgdmh5krh03e0c70qxx25up9yjy | |
2023/03/28
09:59:42 | BTC | 30枚 $795,138相当 | 複数ウォレット ↓33oc61s9T2LG8kBNv77MnbaVhMSkeX746x | |
2023/03/28
09:59:42 | BTC | 253枚 $6,783,728相当 | 複数ウォレット ↓3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | 🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 250枚 $6,690,213相当 | 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW ↓17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | 🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 26枚 $687,746相当 | 35AT3zTyciLxt8AaQSBRzKEPcnm159krcb ↓33qsDKJq19z5hLTFGoDEpWwwHMRrmXhTac | |
2023/03/28
09:59:42 | BTC | 22枚 $597,252相当 | bc1qfv428wfc0f7rkefzqlemkxhk9zgm3rl86deu0v955kzal5wxtx4svype4t ↓bc1qsulf0hfvpwt3rae7m3mqq0qzz0q7f4ge4pvj8y | |
2023/03/28
09:59:42 | BTC | 21枚 $560,286相当 | 394zyKnaWVtdwRtkRRaVh5QEZsAqyX6dsf ↓3HV2vjdc9cwkBLe5SPWTsrm4C1c8HpEbHo | |
2023/03/28
09:59:42 | BTC | 20枚 $532,005相当 | bc1q4zp6d8sfshuapzpcrxx2ma89647t8chvdln3cp ↓bc1qa54d3kjnhpnjjzq6fdyxa06hqnzzxgdrjylztx | |
2023/03/28
09:59:42 | BTC | 20枚 $531,636相当 | 複数ウォレット ↓38XXNXMju3zRCavUtkzKmtDX2N4F2EkcWY | |
2023/03/28
09:59:42 | BTC | 20枚 $529,328相当 | bc1qa54d3kjnhpnjjzq6fdyxa06hqnzzxgdrjylztx ↓bc1q09qnddd25psvnxrmzkvf7nvwyl0ya2qrqj06ks | |
2023/03/28
09:59:42 | BTC | 19枚 $508,978相当 | bc1qr938w547wcktsgstuhhqp55gmm7emk5gnhmayz3u9hjq9gdaqpfqen6r7a ↓bc1q6kapvhujyt24v5juhqv6gpl30wjk7srffnx4lxe0knekyzm8j4gsy6wnsk | |
2023/03/28
09:59:42 | BTC | 131枚 $3,493,001相当 | 18mJxanKuCF2GkhBLSuvWQjLBW2ugQkfbw ↓1Dk93GPj3a3ZZteTAeLEsrQbTRjFXiWmsN | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 130枚 $3,491,662相当 | 1Dk93GPj3a3ZZteTAeLEsrQbTRjFXiWmsN ↓1N6jMHH4FjPsRMAmG9TswqKSzGZSQJpjsh | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 130枚 $3,490,322相当 | 1N6jMHH4FjPsRMAmG9TswqKSzGZSQJpjsh ↓18ArrVcCMETqLaZm7yqgzeMFUydVbRQTGc | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 130枚 $3,488,983相当 | 18ArrVcCMETqLaZm7yqgzeMFUydVbRQTGc ↓1PMxzNFj2x629eduJNLLikyXBYq11TyUon | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 130枚 $3,487,644相当 | 1PMxzNFj2x629eduJNLLikyXBYq11TyUon ↓1LbfTkrNdM5uQhDYd3CRogK5yRLoETTaNs | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 126枚 $3,380,591相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓17GyNV6GTvDnUwMTmiYxGXjGofK1kkr5PZ | 🚨🚨🚨 |
2023/03/28
09:59:42 | BTC | 59枚 $1,566,435相当 | 複数ウォレット ↓-Kraken-bc1qty5q65j65q74rk6hewmv5u0ma0xhhn3rnwtfvv6uh22pt7hz9p9sz5ssdu | 🚨 |
2023/03/28
09:59:42 | BTC | 65枚 $1,743,245相当 | 複数ウォレット ↓-Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨 |
2023/03/28
09:59:42 | BTC | 19枚 $517,552相当 | 複数ウォレット ↓-Binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2023/03/28
09:59:42 | BTC | 59枚 $1,566,412相当 | -Kraken-bc1qty5q65j65q74rk6hewmv5u0ma0xhhn3rnwtfvv6uh22pt7hz9p9sz5ssdu ↓bc1qu8qlpju6h9vh23udmq2l2rhzk2kcngygw6865hpavmjrp2dqv75qvj3zve | 🚨 |
2023/03/28
09:59:42 | BTC | 30枚 $801,420相当 | -Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/28
09:59:42 | BTC | 28枚 $749,304相当 | -BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 ↓【Bitflyer】 -BitFlyer-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |
2023/03/28
09:59:42 | BTC | 20枚 $528,958相当 | -BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu ↓12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb | |
2023/03/28
09:59:42 | BTC | 35枚 $925,925相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |
2023/03/28
09:59:21 | USDT | 1,000,000枚 ($997,203相当) | TYy4xDCDznYRcouTAmKGRsForkh53i4V4A ↓TST2PFQASHCdSf2QXE2U2QV1dSSJqkUSnx | |
2023/03/28
09:59:03 | USDT | 4,799,498枚 ($4,786,075相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨🚨 |
2023/03/28
09:59:00 | BTC | 32枚 $854,279相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
09:57:47 | USDC | 3,526,326枚 $3,527,703相当 | 5afc0da6beca17a68997d87bb505e81ae7fccd93 ↓972f1bc5c8212c87014f47bb004cbe94c67917b8 | 🚨🚨🚨 |
2023/03/28
09:56:59 | USDT | 1,265,001枚 ($1,256,439相当) | a9b49edabf85034543a3423812128002552ecb46 ↓d4cd688487910d64860969b70dd54a33e764e39b | 🚨 |
