2023/03/28
09:56:59 |  USDC | 3,499,991枚 $3,511,349相当 | 3361913793818053d3e63c23da564d2a5515510c ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨🚨🚨 |
2023/03/28
09:56:59 | USDC | 199,999,890枚 $200,648,910相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓e2cb784e47bad04139009c85fe527ba6405826c0 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:56:23 |  USDT | 1,414,399枚 ($1,428,534相当) | 6ec7919f250c93215f6485ca15d8fe012c80274c ↓fe8572037db8373d9c0ffb48c4f7d5185072bb38 | 🚨 |
2023/03/28
09:55:23 | USDC | 999,990枚 $1,001,662相当 | 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 ↓80ece3be489daafb1bc33b1632c03d918c00b32d | 🚨 |
2023/03/28
09:55:23 | USDC | 999,990枚 $1,001,662相当 | 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 ↓80ece3be489daafb1bc33b1632c03d918c00b32d | 🚨 |
2023/03/28
09:55:21 | USDT | 710,000枚 ($712,720相当) | TEJLXLsq4VV4AvkWgrEuD49qbrtwa2m5dg ↓THELXP76NyvwS5FKUZPSVxbneRADMhUeRb | |
2023/03/28
09:54:11 | USDT | 991,965枚 ($999,742相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/28
09:53:59 | USDC | 750,000枚 $748,352相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
09:53:21 |  XRP | 1,263,610枚 $604,844相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/28
09:52:00 | USDT | 500,000枚 ($500,516相当) | TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x ↓THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM | |
2023/03/28
09:51:35 | USDC | 1,543,390枚 $1,529,665相当 | ee45528c53a65db1cd31da6e3cb483df265fbd9c ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨 |
2023/03/28
09:51:11 | USDT | 712,044枚 ($715,825相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |
2023/03/28
09:50:35 |  PAX | 1,543,390枚 $1,541,852相当 | ee45528c53a65db1cd31da6e3cb483df265fbd9c ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/28
09:50:23 | USDC | 1,470,186枚 $1,468,836相当 | 8b2616e52b3d93f3cc682e4a091007a184c3076f ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/28
09:50:11 | USDC | 13,339,079枚 $13,326,832相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
09:50:11 | USDC | 13,242,423枚 $13,230,265相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
09:49:11 | USDC | 1,470,186枚 $1,466,508相当 | a002a3f53fed2f9253c834e662ee35bc24e51313 ↓8b2616e52b3d93f3cc682e4a091007a184c3076f | 🚨 |
2023/03/28
09:48:59 |  BUSD | 946,416枚 $946,416相当 | 4cd3a35ee7eec89ae168180ea4d0fb6cf8b2c72e ↓-Binance-b3c0790db09fe4d92e0972988de322a695713c97 | |
2023/03/28
09:47:35 | USDT | 1,414,399枚 ($1,425,809相当) | 266a834f1aa95115660c501bf4167a2eb92e2c96 ↓6ec7919f250c93215f6485ca15d8fe012c80274c | 🚨 |
2023/03/28
09:46:59 | PAXG | 415枚 $820,717相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓48cd2bdb0aea902a99f48820aa81790318d97c4b | |
2023/03/28
09:46:47 |  ETH | 353枚 $608,895相当 | 0fb62d21dc1729dc3fb86a706daf52564e395b98 ↓-Upbit-10faf1927b63fe3ace644ab04c4d3dd8aa20b872 | |
2023/03/28
09:46:35 | USDT | 500,000枚 ($500,084相当) | 8e04af7f7c76daa9ab429b1340e0327b5b835748 ↓-Binance-8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |
2023/03/28
09:46:30 | USDT | 499,999枚 ($500,083相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/28
09:46:03 | USDT | 501,571枚 ($501,655相当) | TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
09:46:03 | USDT | 2,500,000枚 ($2,500,419相当) | TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/28
09:46:03 | USDT | 950,190枚 ($950,349相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
09:46:03 | USDT | 897,899枚 ($898,049相当) | -Binance-TExiVY2Cuf61jLqKUmzE516zk6ywAZMcgf ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
09:46:01 | XRP | 5,120,000枚 $2,441,301相当 | rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH ↓rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | 🚨🚨 |
2023/03/28
09:45:59 | USDT | 1,520,150枚 ($1,520,405相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/28
09:45:59 | PAX | 1,543,390枚 $1,550,469相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ee45528c53a65db1cd31da6e3cb483df265fbd9c | 🚨 |
2023/03/28
09:45:35 | USDT | 1,520,150枚 ($1,520,168相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/28
09:45:32 | XRP | 2,000,000枚 $957,259相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
09:45:11 | USDT | 3,999,500枚 ($3,999,547相当) | -Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/28
09:44:21 | XRP | 2,000,000枚 $963,515相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
09:44:15 | USDT | 500,000枚 ($501,029相当) | TAtKVEsEoSGrpxZn9MVL5Lm8ZGE6RLhDvR ↓TVAUKjbqjBkhMrLLwkCjgqkSJCYAafyqNp | |
2023/03/28
09:44:00 | USDT | 499,999枚 ($501,027相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/28
09:43:47 | USDT | 3,999,500枚 ($4,007,727相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 | 🚨🚨🚨🚨 |
2023/03/28
09:43:21 | USDT | 889,137枚 ($897,437相当) | TCyPEFt8B9NFWuDXSvptJXP1teUxud9M7W ↓TLX1Re2BEvbx8MdBZ1tR5EzF2NAgUh61rQ | |
2023/03/28
09:42:59 | USDC | 1,450,000枚 $1,438,420相当 | -Binance-0693a429d9e5893ff55ee5519a2e56853f899aa0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
09:42:35 | USDC | 1,240,804枚 $1,230,894相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d2fea0d3f25a888f03cf3beca7922853a788afd9 | 🚨 |
2023/03/28
09:42:23 | USDT | 900,152枚 ($908,554相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓a00b0540f43e00a634d016a31b0a39d95170e6bf | |
2023/03/28
09:42:11 | USDT | 1,411,608枚 ($1,422,369相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓266a834f1aa95115660c501bf4167a2eb92e2c96 | 🚨 |
2023/03/28
09:41:47 | USDC | 1,499,996枚 $1,496,769相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓3361913793818053d3e63c23da564d2a5515510c | 🚨 |
2023/03/28
09:41:21 | USDT | 600,000枚 ($596,344相当) | TQxwPbyLbnMbBMeepDzERbbxXCgHXwGKuv ↓TR7iCu8Njv5rmGaVieXfz5ZV19chWzbYnx | |
2023/03/28
09:40:47 | USDT | 5,427,470枚 ($5,394,394相当) | 0576d6c2127909f9686b774c9d229c93d2336149 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨🚨🚨🚨🚨 |
2023/03/28
09:40:33 |  BTC | 85枚 $2,304,945相当 | 134ZboKGHr7hHkfET7Qg7CiaXHwjFTgxur ↓12Mtj6RpzUgkMXLW52zxphMhrt3SShfnbZ | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 85枚 $2,304,898相当 | 12Mtj6RpzUgkMXLW52zxphMhrt3SShfnbZ ↓166XeEccW2fVYtDEPPtCcqaY3f9BGyjVvx | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 85枚 $2,304,831相当 | 166XeEccW2fVYtDEPPtCcqaY3f9BGyjVvx ↓15aTzjWg2dt9tQAKg87E5k24PmKjBbD5Wm | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 85枚 $2,304,567相当 | 15aTzjWg2dt9tQAKg87E5k24PmKjBbD5Wm ↓18ApqZkDb5YuTLWaWetT2ciB3PtSagDfaG | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 85枚 $2,304,457相当 | 18ApqZkDb5YuTLWaWetT2ciB3PtSagDfaG ↓bc1qx3natezts9m97gynt5l9ddme7vnqmpvg8svlp4 | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 85枚 $2,303,918相当 | bc1qx3natezts9m97gynt5l9ddme7vnqmpvg8svlp4 ↓1AW1HxQRCq2wnXjcCEpSFhq4seYWHE5XfG | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 80枚 $2,161,133相当 | 複数ウォレット ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 75枚 $2,026,056相当 | 3QMykissU4goeSTrwyw192U7Enu3bbLZxZ ↓34qQpJFXNXkb3s9kBTV4mWMSsj4e1t5veY | 🚨🚨 |
2023/03/28
09:40:33 | BTC | 51枚 $1,377,836相当 | 複数ウォレット ↓bc1qhjxnnkplgjtkjstelkuvhp0kvhtucqcvdflrksew6dh3xgenptlsv3axv4 | 🚨 |
2023/03/28
09:40:33 | BTC | 40枚 $1,079,519相当 | bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg ↓bc1q6nw9kxe2gjcftajyfzpqpcjd2kum54h4akt5m3 | 🚨 |
2023/03/28
09:40:33 | BTC | 37枚 $999,524相当 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |
2023/03/28
09:40:33 | BTC | 32枚 $875,472相当 | 複数ウォレット ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |
2023/03/28
09:40:33 | BTC | 30枚 $810,425相当 | 3QMykissU4goeSTrwyw192U7Enu3bbLZxZ ↓1NKwZgsztmDrCjdersRbGYexugQHULu5ui | |
2023/03/28
09:40:33 | BTC | 29枚 $790,501相当 | 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE ↓bc1qh8jwjdt23xv5d6k2m9d9dg5vmn4l0kzx34y05a | |
2023/03/28
09:40:33 | BTC | 27枚 $741,067相当 | 161ftuU7h6wM9He7qV1DS7xaeKnMRXcUv1 ↓1GnW3D6ytvmN79bH9LVe6Z5sd5s2dRx94s | |
2023/03/28
09:40:33 | BTC | 27枚 $729,305相当 | 1GnW3D6ytvmN79bH9LVe6Z5sd5s2dRx94s ↓143PAfZTvs1cu11RLW2hpgMXTSgfyoMEtH | |
2023/03/28
09:40:33 | BTC | 25枚 $676,324相当 | 143PAfZTvs1cu11RLW2hpgMXTSgfyoMEtH ↓1zjADUuKx6BNwXRqrpRmjjjvTSD4H52Qs | |
2023/03/28
09:40:33 | BTC | 39枚 $1,053,552相当 | bc1q5mt8ddcvka77thkdyhrqymjhzpwrd4wy530qqc ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/28
09:40:33 | BTC | 31枚 $825,797相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qepefh0u6k2j5aph2e4fjg2zxywqqde59je9593 | |
2023/03/28
09:40:33 | BTC | 30枚 $810,420相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg | |
2023/03/28
09:40:27 | BTC | 97枚 $2,617,472相当 | 3KhB5kauSXy2qq6tYwvnZGCec2znhqizsV ↓3HEqHkGD3cSsnoGnr4RQgDETwP5Urp64G2 | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 86枚 $2,312,958相当 | 複数ウォレット ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 81枚 $2,197,194相当 | 複数ウォレット ↓bc1quj9tdj26qunz663949ejua0x6ntw3sd4p5aplvlg34g3nwkcqm5s7l5vja | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 81枚 $2,189,347相当 | 複数ウォレット ↓bc1qsd8j4vrg50ll5ynhy9lsfrnmpp9pfvm64wqd4et5zv5n0gpyqkaqj95g3v | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 76枚 $2,055,176相当 | 複数ウォレット ↓bc1qgkr8rsqgrtj4wkkzwl32nqcdl4mz8y2ydnnsja993g2purgej69s2t82m3 | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 72枚 $1,956,356相当 | bc1qxqdplaxtx5nlljevrd3uz4cptxlrrpudaczcfkt3q84s9239jcps8pav5f ↓bc1qmdejxvf2599e7p9kglk3fj8ujzm77q080pmshqcwtm3v09gxp79shg357k | 🚨 |
2023/03/28
09:40:27 | BTC | 70枚 $1,879,303相当 | bc1qp69zs2yvfaw244dhj3zxdj3z379mqyg3ma554eecplzl6y6m0drq400vsm ↓bc1qemwnzrcdzur90rhwk03y5nwfdt9scsmawxqq8jjh32ecslgf6feqymfrx6 | 🚨 |
2023/03/28
09:40:27 | BTC | 63枚 $1,706,497相当 | 複数ウォレット ↓bc1qmsf07p52nkp2xxk7ew5lug0ddrammrphxsqpjckhkysyhdldgyeqsv239f | 🚨 |
2023/03/28
09:40:27 | BTC | 56枚 $1,514,621相当 | 複数ウォレット ↓bc1qcm7m5cjjzjvmvs305aalplhe3myz5k7n093ac79lh2f23d6zaa3qdpkp9s | 🚨 |
2023/03/28
09:40:27 | BTC | 44枚 $1,196,392相当 | 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm ↓1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | 🚨 |
2023/03/28
09:40:27 | BTC | 41枚 $1,112,574相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1NfLuaUHVquZ9HqLcnFJscwFisNpJkPBNA | 🚨 |
2023/03/28
09:40:27 | BTC | 38枚 $1,028,866相当 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | 🚨 |
2023/03/28
09:40:27 | BTC | 38枚 $1,020,094相当 | bc1qaahhafunwv5j5gcae6g4p0l5x2wa7uru6h4xt9nt40fy2vmggn0sft5fhe ↓bc1q6uz3j0953y9r2rapgymwq6s77tsvpvenks3h6qlyvq4zac7uy8zqdfn4zy | 🚨 |
2023/03/28
09:40:27 | BTC | 261枚 $7,053,179相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 261枚 $7,053,091相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 261枚 $7,047,030相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 245枚 $6,618,174相当 | 複数ウォレット ↓bc1qtzfdvk8hf37gfqccmxg0klrxzwzkjtpeh6n645akeql8mz2fmtlsdglstv | 🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 245枚 $6,615,323相当 | 複数ウォレット ↓bc1q8drp35x5pav28hyvt2t7qck4g56p90me6urqa5dm64gmzukwr95qs73hh0 | 🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 222枚 $5,996,763相当 | 複数ウォレット ↓bc1qgfjdfkgppzk66s7dz9vdsw6ynj9k7yqnvruwgvet7wm08d89sajqatm4up | 🚨🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 21枚 $559,798相当 | 複数ウォレット ↓34ufaBuEjMEjHG6Ww4pXYhAyymjfcwogMs | |
2023/03/28
09:40:27 | BTC | 19枚 $519,018相当 | bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 ↓bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |
2023/03/28
09:40:27 | BTC | 19枚 $517,905相当 | bc1qamezflnmlj5sk0n629kxjx4qz3q8a0v40lwvkw2ul0m04yuac5uq4t08cw ↓bc1q53ylh84ls0hvusctt60hmgy7y4aygkkguul4y8vc0qsl7ecepglqzl3yd8 | |
2023/03/28
09:40:27 | BTC | 180枚 $4,847,393相当 | 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 163枚 $4,394,385相当 | 複数ウォレット ↓bc1q8d27t20ugrmqgwr0mw2dwawljcspzcynwwd4v33f23unrv3lgjsqlt8rxx | 🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 162枚 $4,378,693相当 | 複数ウォレット ↓bc1qcjm3deee5uv042xxvg6wwg4hcl63j76yhcsug690t4vun9f9lyvq0yk8t4 | 🚨🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 137枚 $3,703,818相当 | bc1qdf6m8xk7drp4p40w9v2xnd85uqm9dfftryskujmvd0xjdgam3y0qwhtjr5 ↓bc1qefkedjwt6rchwd4n8m5tdkm4rm5a92m7rlyyjxk8kpdsa0usl8csjfrjux | 🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 123枚 $3,309,090相当 | 複数ウォレット ↓bc1qg56zr0pchpjkp3e5lup8qf2k9qzwjzzwfdmzpxages9km6z80tss08cl4r | 🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 123枚 $3,307,660相当 | 複数ウォレット ↓bc1qptz5mnyxkpzqxz29x97rpqvhqtx09drgj330k4v9xw7f9zzf3nhqm3cg7u | 🚨🚨🚨 |
2023/03/28
09:40:27 | BTC | 111枚 $2,998,383相当 | 複数ウォレット ↓bc1qdwxwp50d4wk3tqnrj83ugpdsr9w47wgtycd9l42sukgrf2pwhw3skpmuj5 | 🚨🚨 |
2023/03/28
09:40:27 | BTC | 30枚 $809,554相当 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓-Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |
2023/03/28
09:40:27 | BTC | 38枚 $1,025,435相当 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | 🚨 |
2023/03/28
09:40:27 | BTC | 64枚 $1,728,032相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qypzjxyltyuzutr6dh294u7wxku393jtksmy32k7q54rd5c2sqrrqtx2nct | 🚨 |
2023/03/28
09:40:27 | BTC | 64枚 $1,723,558相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1ql35g4y9kk0qc9tuh226jhutthrtyzk0g94u5t67kjxutzqf528gsf3wjmc | 🚨 |
2023/03/28
09:40:27 | BTC | 61枚 $1,650,135相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1q47294u0j9y5slxwq4pkjqtjhl87mz505et6dhfuq26f4dezukxrqn9detn | 🚨 |
2023/03/28
09:40:27 | BTC | 33枚 $904,002相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |
2023/03/28
09:40:00 | BTC | 67枚 $1,808,544相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/28
09:39:35 | USDC | 650,331枚 $650,199相当 | 38ccc68de35eb29f09ef832d45fbf6ed563b6a64 ↓58b704065b7aff3ed351052f8560019e05925023 | |
2023/03/28
09:39:21 | USDT | 1,000,001枚 ($1,005,790相当) | TEgEHv7AiYkveATPMNjAopWJwsk4Du4QKv ↓TVvWEqcShDb7xpmLV8wbxfPzjTr8g8ifQw | 🚨 |
2023/03/28
09:38:35 | ETH | 1,000枚 $1,720,753相当 | b90a82ec61627885eab72f4253939285ba40c91d ↓-Poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba | 🚨 |
2023/03/28
09:38:23 | ETH | 1,000枚 $1,720,754相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓b90a82ec61627885eab72f4253939285ba40c91d | 🚨 |
2023/03/28
09:37:54 | USDT | 3,310,248枚 ($3,295,157相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨 |
2023/03/28
09:36:23 | ETH | 462枚 $787,377相当 | 78376289d3d525739a915f7d00373bc7b3abea2d ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2023/03/28
09:36:11 | USDT | 2,332,400枚 ($2,326,019相当) | fe8572037db8373d9c0ffb48c4f7d5185072bb38 ↓9bcbad5d2d32fa414eec86253355e2ed2382c3ff | 🚨🚨 |
2023/03/28
09:35:30 | XRP | 1,341,744枚 $642,486相当 | rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | |
2023/03/28
09:34:59 | USDC | 1,450,000枚 $1,441,657相当 | c7f604356c5fdb104778a6cf7e2daf637308bf7b ↓-Binance-0693a429d9e5893ff55ee5519a2e56853f899aa0 | 🚨 |
2023/03/28
09:34:30 | USDT | 499,998枚 ($504,683相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQxwPbyLbnMbBMeepDzERbbxXCgHXwGKuv | |
2023/03/28
09:32:11 | USDT | 1,500,000枚 ($1,492,200相当) | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-7a1012fc175726cdca0076a822f9a847cf9dde9d | 🚨 |
2023/03/28
09:30:51 | USDT | 1,091,000枚 ($1,093,139相当) | TQxwPbyLbnMbBMeepDzERbbxXCgHXwGKuv ↓TMAMY2Z3ha51PxVxJ3ZwahJhEvAzKKFt4z | 🚨 |
2023/03/28
09:30:47 | USDT | 1,004,114枚 ($999,210相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |
2023/03/28
09:30:35 | USDT | 1,999,991枚 ($2,003,913相当) | -Binance-cdad0a11de564a042ddcfa59d5a1ae318e5fc24a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/28
09:30:23 | USDT | 900,156枚 ($901,921相当) | -Binance-4da8348346f0f4661ee694bed69da93cf3edc449 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
09:30:23 | USDT | 4,000,000枚 ($4,007,844相当) | -Binance-7a1012fc175726cdca0076a822f9a847cf9dde9d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/28
09:30:15 | USDT | 499,999枚 ($500,979相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2023/03/28
09:30:11 | USDT | 3,757,001枚 ($3,764,368相当) | 0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | 🚨🚨🚨 |
2023/03/28
09:30:11 | BUSD | 1,000,000枚 $1,000,000相当 | f09799356d3f23dc2725f000055b7da2441f483c ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨 |
2023/03/28
09:29:39 | USDT | 594,565枚 ($593,253相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQxwPbyLbnMbBMeepDzERbbxXCgHXwGKuv | |
2023/03/28
09:29:23 | USDT | 800,000枚 ($798,235相当) | b5c4402ff7cbe97785dddc768c4e3a4f033474fb ↓38ea452219524bb87e18de1c24d3bb59510bd783 | |
2023/03/28
09:29:23 | USDC | 750,000枚 $749,183相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
09:29:11 | USDT | 2,989,809枚 ($2,983,212相当) | -OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 ↓06d3a30cbb00660b85a30988d197b1c282c6dcb6 | 🚨🚨 |
2023/03/28
09:28:35 | USDT | 1,989,809枚 ($1,990,152相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 | 🚨 |
2023/03/28
09:28:11 | USDT | 1,000,000枚 ($1,000,173相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓b5c4402ff7cbe97785dddc768c4e3a4f033474fb | 🚨 |
2023/03/28
09:27:59 | ETH | 1,700枚 $2,936,282相当 | d2fea0d3f25a888f03cf3beca7922853a788afd9 ↓-Binance-558a87a7c8b79ffb66a3d10a4a2de8c73a46707d | 🚨🚨 |
2023/03/28
09:27:47 | USDC | 13,219,326枚 $13,173,020相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
09:27:47 | USDC | 13,115,371枚 $13,069,429相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
09:27:39 | USDT | 599,900枚 ($600,003相当) | TMHpmmPx2RAzixYskQi78hecLXaw31fnba ↓TRxQk2RexP3KasBSGNbmtNgMtboLc99ReB | |
2023/03/28
09:27:35 | USDT | 500,000枚 ($500,086相当) | a0368fde28df685075e3267778d849126d734396 ↓-Kraken-ffbbbaec97cfad38bd2b98a12fdc0808398e2291 | |
2023/03/28
09:27:11 | USDC | 1,999,996枚 $1,992,990相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓3361913793818053d3e63c23da564d2a5515510c | 🚨 |
2023/03/28
09:26:18 | USDT | 600,000枚 ($598,897相当) | TNqpdiBkoY7kmaaniscJQavh9mAXMU14pa ↓TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w | |
2023/03/28
09:26:11 | USDC | 636,200枚 $635,045相当 | 696baddefa33b7c9fb6175a9fe832f1426df1897 ↓c186fa914353c44b2e33ebe05f21846f1048beda | |
2023/03/28
09:26:11 | USDC | 650,331枚 $649,151相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓38ccc68de35eb29f09ef832d45fbf6ed563b6a64 | |
2023/03/28
09:24:59 | BUSD | 1,000,000枚 $1,000,000相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f09799356d3f23dc2725f000055b7da2441f483c | 🚨 |
2023/03/28
09:24:00 | XRP | 1,153,969枚 $553,656相当 | rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | |
2023/03/28
09:23:23 | USDT | 570,597枚 ($570,315相当) | f5e0e56bdeaa89be9ba6166fac3c62cce793754e ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/28
09:23:23 | USDT | 900,156枚 ($899,710相当) | a00b0540f43e00a634d016a31b0a39d95170e6bf ↓-Binance-4da8348346f0f4661ee694bed69da93cf3edc449 | |
2023/03/28
09:23:23 | USDT | 5,000,000枚 ($4,997,525相当) | -OKEx-ed99fa5832f7a52aa9d250c99299d847bad6edc2 ↓276cdba3a39abf9cedba0f1948312c0681e6d5fd | 🚨🚨🚨🚨 |
2023/03/28
09:23:23 | USDC | 500,000枚 $500,681相当 | 8017292785d3c0b45929506234fa716135e1f5ed ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/03/28
09:22:47 | USDT | 900,156枚 ($895,442相当) | 38ea452219524bb87e18de1c24d3bb59510bd783 ↓a00b0540f43e00a634d016a31b0a39d95170e6bf | |
2023/03/28
09:22:35 | USDT | 610,237枚 ($607,041相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
09:22:12 | USDT | 2,000,000枚 ($1,989,527相当) | TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav ↓TNqpdiBkoY7kmaaniscJQavh9mAXMU14pa | 🚨 |
2023/03/28
09:21:47 | ETH | 8,000枚 $13,729,214相当 | 290bb7414b70855a32ddae1b5d7d02052c0d99cf ↓7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | 🚨 |
2023/03/28
09:21:23 | USDC | 2,748,067枚 $2,730,689相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓09ff598b910fb9ff2c0b90842121248a3c8ed834 | 🚨🚨 |
2023/03/28
09:20:59 | USDT | 572,848枚 ($576,208相当) | f5e0e56bdeaa89be9ba6166fac3c62cce793754e ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/28
09:20:59 | USDT | 2,000,000枚 ($2,011,731相当) | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-7a1012fc175726cdca0076a822f9a847cf9dde9d | 🚨🚨 |
2023/03/28
09:20:59 | USDC | 573,019枚 $569,396相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/28
09:20:47 | USDT | 500,000枚 ($502,933相当) | 2ad6de6d0f58d1785ebe2fc291b8f45fd95921c6 ↓8017292785d3c0b45929506234fa716135e1f5ed | |
2023/03/28
09:20:11 | USDT | 500,000枚 ($501,616相当) | 5952bedc2bec86201d876f3f368cf22b11310ed5 ↓2ad6de6d0f58d1785ebe2fc291b8f45fd95921c6 | |
2023/03/28
09:19:47 | USDT | 5,000,000枚 ($5,016,160相当) | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓-OKEx-ed99fa5832f7a52aa9d250c99299d847bad6edc2 | 🚨🚨🚨🚨🚨 |
2023/03/28
09:19:23 | USDT | 801,424枚 ($809,054相当) | f54fa9f267f095f1ad87df625f391c3810f6d918 ↓a59df7faa4dda3f98fa74362226865f584e1f90a | |
2023/03/28
09:19:00 | XRP | 1,037,379枚 $500,188相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |
2023/03/28
09:18:59 | USDT | 2,743,434枚 ($2,769,553相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨 |
2023/03/28
09:18:47 | USDT | 1,145,696枚 ($1,156,603相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓f5e0e56bdeaa89be9ba6166fac3c62cce793754e | 🚨 |
2023/03/28
09:18:47 | USDT | 1,999,997枚 ($2,019,037相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨 |
2023/03/28
09:18:11 | USDT | 1,999,997枚 ($1,996,921相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨 |
2023/03/28
09:17:59 | USDC | 1,500,000枚 $1,495,655相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/28
09:17:24 | USDT | 2,500,000枚 ($2,507,082相当) | TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h ↓TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | 🚨🚨 |
2023/03/28
09:17:23 | USDT | 500,000枚 ($501,416相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓c835b2d11c1e4f1ff9052c28d93d3d7ffbf0cb1d | |
2023/03/28
09:17:23 | USDC | 8,682,085枚 $8,762,287相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:17:23 | USDC | 8,574,657枚 $8,653,866相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
09:16:35 | USDC | 2,423,693枚 $2,446,082相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨 |
2023/03/28
09:16:11 | USDC | 1,500,000枚 $1,513,856相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/03/28
09:15:51 | USDT | 2,000,000枚 ($2,007,450相当) | -Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/28
09:14:54 | USDT | 530,531枚 ($526,133相当) | TTuvjwvvrozxbNHJRvemhhGX3SEcxhTjaS ↓TCCqLp3Qp7SQc3ctpGHhrdqE1gwGuVRx4N | |
2023/03/28
09:14:47 | USDT | 1,205,874枚 ($1,195,878相当) | b625aac9706744d71f3a48986389bb33ce4dde35 ↓d6a76f439090f36725ae0bd704b5ade749188184 | 🚨 |
2023/03/28
09:14:31 | XRP | 4,177,731枚 $2,001,870相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | 🚨🚨 |
2023/03/28
09:14:30 | USDT | 1,500,000枚 ($1,507,664相当) | TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav ↓TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp | 🚨 |
2023/03/28
09:13:35 | USDC | 500,000枚 $504,300相当 | 2ad6de6d0f58d1785ebe2fc291b8f45fd95921c6 ↓8017292785d3c0b45929506234fa716135e1f5ed | |
2023/03/28
09:12:47 | USDC | 13,410,480枚 $13,525,813相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
09:12:47 | USDC | 13,203,555枚 $13,317,109相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
09:12:27 | USDT | 2,000,000枚 ($2,016,613相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨 |
2023/03/28
09:12:11 | USDT | 999,995枚 ($1,008,302相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | 🚨 |
2023/03/28
09:12:11 | USDT | 999,995枚 ($1,008,302相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | 🚨 |
2023/03/28
09:12:03 | USDT | 3,950,000枚 ($3,982,811相当) | TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 ↓TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav | 🚨🚨🚨 |
2023/03/28
09:11:23 | USDT | 1,000,000枚 ($1,008,307相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 | 🚨 |
2023/03/28
09:11:11 | USDC | 13,602,102枚 $13,490,520相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
09:11:11 | USDC | 13,410,480枚 $13,300,470相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
09:10:51 | USDT | 2,314,193枚 ($2,294,329相当) | TUa1KweQo8aZPXrbu28DHYYEGXPQHBPFR4 ↓TAGbdM4fdYw8LnnUPwxB62RYooAs328ydD | 🚨🚨 |
2023/03/28
09:09:31 | XRP | 2,000,000枚 $962,457相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
09:09:06 | USDT | 900,370枚 ($898,340相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | |
2023/03/28
09:08:11 | XRP | 1,300,000枚 $615,068相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓rLDGHX4YoJzDJdyYPTQ4HcjnvguNwrLiD9 | |
2023/03/28
09:08:02 | XRP | 2,000,000枚 $946,258相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
09:07:11 | USDC | 1,999,996枚 $1,994,556相当 | 3361913793818053d3e63c23da564d2a5515510c ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/28
09:06:48 | USDT | 1,189,168枚 ($1,177,288相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/28
09:06:47 | USDT | 1,054,980枚 ($1,044,441相当) | d4bddf5e3d0435d7a6214a0b949c7bb58621f37c ↓90d0607896abb28a0985c2c2cd2386c945d06b36 | 🚨 |
2023/03/28
09:06:23 | USDT | 972,000枚 ($962,290相当) | e66baa0b612003af308d78f066bbdb9a5e00ff6c ↓d4bddf5e3d0435d7a6214a0b949c7bb58621f37c | |
2023/03/28
09:05:47 | USDC | 1,999,996枚 $1,984,694相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3361913793818053d3e63c23da564d2a5515510c | 🚨 |
2023/03/28
09:05:30 | USDT | 1,577,423枚 ($1,562,115相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/28
09:04:47 | USDT | 998,099枚 ($988,413相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/03/28
09:04:47 | USDC | 998,572枚 $1,006,827相当 | 9143de83a0c26081f60773f1bcda4c619bbb7ab6 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | 🚨 |
2023/03/28
09:04:47 | USDC | 750,000枚 $756,200相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
09:03:23 | USDC | 812,269枚 $812,404相当 | d52055a39a3d2f7505c739f981f296ea31b50191 ↓d00c5c4fd3af0aecbefb4209abe66d07b5146a67 | |
2023/03/28
09:03:00 | USDT | 1,398,560枚 ($1,410,230相当) | TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif | 🚨 |
2023/03/28
09:01:47 | USDC | 502,527枚 $500,400相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/28
09:00:47 | USDT | 1,241,348枚 ($1,237,968相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓4807862aa8b2bf68830e4c8dc86d0e9a998e085a | 🚨 |
2023/03/28
09:00:47 | BUSD | 1,346,008枚 $1,346,008相当 | 290e09a109c674750375cb4a9637238f23de0221 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | 🚨 |
2023/03/28
09:00:27 | USDT | 2,500,000枚 ($2,493,193相当) | TEiNLfs1MuQjVEzKoDaY2nTZxPkTsjzsyR ↓TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h | 🚨🚨 |
2023/03/28
09:00:11 | USDC | 560,427枚 $558,161相当 | -Coinbase-5ea8de3573cbd1a83a73b9c6c1e818811f304c80 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
08:59:35 | USDT | 2,000,000枚 ($2,010,877相当) | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-7a1012fc175726cdca0076a822f9a847cf9dde9d | 🚨🚨 |
2023/03/28
08:56:23 | USDT | 610,237枚 ($608,380相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/28
08:56:03 | USDT | 628,607枚 ($629,810相当) | TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
08:55:42 | USDT | 2,100,000枚 ($2,104,018相当) | TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/28
08:53:57 | USDT | 555,000枚 ($557,383相当) | TUZxu9ymQT67AC3eGmQB8yH3i1QaK4ZZum ↓TDaJrZVLL2Km6t9hqYv2SSbW54qDBBQ1zp | |
2023/03/28
08:52:06 | USDT | 2,100,000枚 ($2,091,674相当) | TMyYj2sMbPfJCXdXkAuBzNeYbG82kBuSrQ ↓TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | 🚨🚨 |
2023/03/28
08:51:23 | USDT | 2,332,400枚 ($2,342,349相当) | 6ec7919f250c93215f6485ca15d8fe012c80274c ↓fe8572037db8373d9c0ffb48c4f7d5185072bb38 | 🚨🚨 |
2023/03/28
08:49:47 | USDT | 999,996枚 ($1,004,261相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/03/28
08:48:23 | USDT | 1,594,567枚 ($1,607,372相当) | -Kraken-c311104c69ef72ff170d2e81aab3281613a0861c ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/28
08:47:47 | USDT | 999,996枚 ($995,221相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓43fed72b921af413aad831cebd221697b18da54f | |
2023/03/28
08:47:27 | USDT | 664,000枚 ($660,830相当) | TWk2SJrBJ2EqEMft1JRLw8GgQ1LXSEQeKX ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/28
08:46:59 | USDT | 1,594,567枚 ($1,588,238相当) | ccc30e4ec52ac528747d50a9dc990b5984c31719 ↓-Kraken-c311104c69ef72ff170d2e81aab3281613a0861c | 🚨 |
2023/03/28
08:46:11 | USDT | 1,594,555枚 ($1,583,433相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓ccc30e4ec52ac528747d50a9dc990b5984c31719 | 🚨 |
2023/03/28
08:46:03 | USDT | 2,300,223枚 ($2,284,178相当) | TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/28
08:45:11 | USDC | 991,386枚 $997,213相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
08:43:36 | USDT | 664,000枚 ($659,995相当) | TQWm7Pwsvmsy7Fb1E5gtkGgSNaQBvzyB23 ↓TWk2SJrBJ2EqEMft1JRLw8GgQ1LXSEQeKX | |
2023/03/28
08:43:18 | USDT | 2,000,000枚 ($1,987,936相当) | TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/28
08:42:46 | BTC | 98枚 $2,676,937相当 | 複数ウォレット ↓bc1qhj99w6gnl333ajqq8v42cvd2gw490x03fhqtchatwjpl8crwlv6ssgmg7c | 🚨🚨 |
2023/03/28
08:42:46 | BTC | 85枚 $2,329,328相当 | 3AfReafVD49ShrMrvS8C8HNCrQqNZnn2UY ↓134ZboKGHr7hHkfET7Qg7CiaXHwjFTgxur | 🚨🚨 |
2023/03/28
08:42:46 | BTC | 60枚 $1,637,981相当 | bc1q7437pxqxkp0k3xnxyxhjcvd43p4t30fz6m8v6a ↓3FgoddcHZD7wS8Za4DKVfbm2ePNY1rcQfV | 🚨 |
2023/03/28
08:42:46 | BTC | 58枚 $1,573,669相当 | 複数ウォレット ↓bc1q2jn0rlj8szjx38xdwxa4vaa0llg4vck0ww0qx9 | 🚨 |
2023/03/28
08:42:46 | BTC | 43枚 $1,178,049相当 | 17RsNwrVci2feEmgYgtvjwSXh7XAqNszRf ↓113hkAiFfP6sdoS4uq5urqw8bSoMmasb8U | 🚨 |
2023/03/28
08:42:46 | BTC | 43枚 $1,176,683相当 | 113hkAiFfP6sdoS4uq5urqw8bSoMmasb8U ↓13bwsdvmbSvHSB1KCoFFi8uhES4gJkcvTi | 🚨 |
2023/03/28
08:42:46 | BTC | 43枚 $1,175,317相当 | 13bwsdvmbSvHSB1KCoFFi8uhES4gJkcvTi ↓1BpSuZVKBVCAkMG4gK67HmzKUrdA7ibHLm | 🚨 |
2023/03/28
08:42:46 | BTC | 43枚 $1,173,951相当 | 1BpSuZVKBVCAkMG4gK67HmzKUrdA7ibHLm ↓1A2pj6nmneBMeUE8u1bgJD2TSjfg1oYZgM | 🚨 |
2023/03/28
08:42:46 | BTC | 43枚 $1,172,584相当 | 1A2pj6nmneBMeUE8u1bgJD2TSjfg1oYZgM ↓17diRQ5ZX3LMs7YydbpxxZpiE1omegfDc | 🚨 |
2023/03/28
08:42:46 | BTC | 41枚 $1,119,267相当 | bc1q7437pxqxkp0k3xnxyxhjcvd43p4t30fz6m8v6a ↓bc1qprtng2wzgnwjkuu0g4hzluafskjwhvy4v57yvx | 🚨 |
2023/03/28
08:42:46 | BTC | 39枚 $1,064,688相当 | bc1qprtng2wzgnwjkuu0g4hzluafskjwhvy4v57yvx ↓bc1q5mt8ddcvka77thkdyhrqymjhzpwrd4wy530qqc | 🚨 |
2023/03/28
08:42:46 | BTC | 34枚 $932,835相当 | 複数ウォレット ↓bc1qjay08tykp7uupvrrp07s9awhquq8sn7n24yxzk | |
2023/03/28
08:42:46 | BTC | 30枚 $816,758相当 | 37Bm68SK1pmnuu5pvnDkYp4gJpJ91zSU83 ↓36goqW6kqLBNSfr8BdBYvMPZecaBEavfyN | |
2023/03/28
08:42:46 | BTC | 262枚 $7,149,046相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 131枚 $3,570,164相当 | 16mZHrzvxMAW6pGyLwYy2Wj4UjUmABEta8 ↓18PzamMbdqxEZjHa5M44c6TB8LmqsdRCrH | 🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 131枚 $3,568,798相当 | 18PzamMbdqxEZjHa5M44c6TB8LmqsdRCrH ↓1B5Dx1shxjbb3QQGwXJtWXxLibcV2jKg9J | 🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 131枚 $3,567,431相当 | 1B5Dx1shxjbb3QQGwXJtWXxLibcV2jKg9J ↓1GX9B5Mz3m9rupSgUgrvDULfK36bejTv3V | 🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 131枚 $3,566,065相当 | 1GX9B5Mz3m9rupSgUgrvDULfK36bejTv3V ↓1PzTtm6vXXxvvz1t8kZkC7LAxyRYva9ixQ | 🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 131枚 $3,564,699相当 | 1PzTtm6vXXxvvz1t8kZkC7LAxyRYva9ixQ ↓18mJxanKuCF2GkhBLSuvWQjLBW2ugQkfbw | 🚨🚨🚨 |
2023/03/28
08:42:46 | BTC | 101枚 $2,757,249相当 | 複数ウォレット ↓bc1q7437pxqxkp0k3xnxyxhjcvd43p4t30fz6m8v6a | 🚨🚨 |
2023/03/28
08:42:46 | BTC | 100枚 $2,729,968相当 | 複数ウォレット ↓bc1qlczgmul9pjjr0rzv4tsv4pt9am6vj67mgnxcel | 🚨🚨 |
2023/03/28
08:41:54 | USDT | 889,049枚 ($889,271相当) | TJNBNQbcbStJi744Y6BDfTzv6rhrh4hU93 ↓TCyPEFt8B9NFWuDXSvptJXP1teUxud9M7W | |
2023/03/28
08:40:59 | USDT | 601,938枚 ($598,418相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓830ea0b19eda7318e15847d421926ceeec78a349 | |
2023/03/28
08:40:36 | USDT | 2,000,000枚 ($2,020,547相当) | TVY1eicNqFtbYBdUaPuEF3HRmbxmvB86Nz ↓TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | 🚨🚨 |
2023/03/28
08:39:23 | USDC | 750,000枚 $753,405相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
08:39:00 | XRP | 1,200,000枚 $574,671相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓rs23TfFA1idQsttdiHw7wxX11s3Z6BDQBr | |
2023/03/28
08:38:35 | USDT | 500,000枚 ($502,355相当) | 5952bedc2bec86201d876f3f368cf22b11310ed5 ↓fe4cdd5dfd9e6c00baffae154bcfc6439160e508 | |
2023/03/28
08:38:11 | USDC | 13,834,623枚 $13,764,053相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
08:38:11 | USDC | 13,767,949枚 $13,697,719相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/28
08:37:59 | USDT | 1,599,996枚 ($1,607,531相当) | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | 🚨 |
2023/03/28
08:36:39 | USDT | 499,999枚 ($502,110相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TVQwoUux7qxxaeMN2pa38RhSDHmUu2UWfG | |
2023/03/28
08:36:11 | USDT | 1,385,234枚 ($1,391,081相当) | a9402d34cf7631b384a84a8eabda16ca4d4c2d3f ↓5952bedc2bec86201d876f3f368cf22b11310ed5 | 🚨 |
2023/03/28
08:36:03 | USDT | 600,000枚 ($602,533相当) | -Binance-TP2FWVb4az47Yty41sLgXeUwFhZXo9NNLV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
08:35:59 | USDT | 1,999,997枚 ($2,008,439相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2023/03/28
08:35:59 | USDC | 518,023枚 $516,568相当 | a9402d34cf7631b384a84a8eabda16ca4d4c2d3f ↓5952bedc2bec86201d876f3f368cf22b11310ed5 | |
2023/03/28
08:35:59 | USDC | 518,023枚 $516,568相当 | a9402d34cf7631b384a84a8eabda16ca4d4c2d3f ↓5952bedc2bec86201d876f3f368cf22b11310ed5 | |
2023/03/28
08:35:24 | BTC | 87枚 $2,360,694相当 | bc1qrqun56rxqg4qkcug9dtqkvut5lh85uqmaagxdm2hh75zcvg7lg4qw0pj5q ↓bc1qfv428wfc0f7rkefzqlemkxhk9zgm3rl86deu0v955kzal5wxtx4svype4t | 🚨🚨 |
2023/03/28
08:35:24 | BTC | 85枚 $2,325,996相当 | 3PBpfK8PrdwF9uQ5t4BL6Wh6brU9vZA1h5 ↓bc1q5jslznym8dw2z9tte4x3jv7cc04hr4ns3e3rde | 🚨🚨 |
2023/03/28
08:35:24 | BTC | 85枚 $2,325,984相当 | bc1q5jslznym8dw2z9tte4x3jv7cc04hr4ns3e3rde ↓3AfReafVD49ShrMrvS8C8HNCrQqNZnn2UY | 🚨🚨 |
2023/03/28
08:35:24 | BTC | 77枚 $2,107,460相当 | bc1q0genpyhjw8zkdgdzewt5erkrj0svtf9xhw6wur ↓bc1q5h98sgg5k2j9rm5tpmzuq6zyzn0larh8e0jhr8 | 🚨🚨 |
2023/03/28
08:35:24 | BTC | 56枚 $1,537,060相当 | 複数ウォレット ↓bc1q969vttdw7mutu6a5fpp99eu8e7snfvjh8dlx77qp5r9gmgdtk8tql22z52 | 🚨 |
2023/03/28
08:35:24 | BTC | 54枚 $1,481,361相当 | 複数ウォレット ↓bc1q2kahdfasyp9lplpnw2yf5985x6r4tsmdrl8eqxpxgcneggvn6nkqc7sm9w | 🚨 |
2023/03/28
08:35:24 | BTC | 54枚 $1,481,347相当 | bc1q2kahdfasyp9lplpnw2yf5985x6r4tsmdrl8eqxpxgcneggvn6nkqc7sm9w ↓bc1qnknx5uhkatd8lcyclwgcdx9ldej86sz5m9lmkxhuhjagcjzkqw4qkcal9g | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,183,058相当 | 1MMeDDQTQ79ZLS5CeViwtLAZaERPVuUTqy ↓13CPtLNskhDV2SJwYCSvm17jgDoVcRhcud | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,181,694相当 | 13CPtLNskhDV2SJwYCSvm17jgDoVcRhcud ↓16auFkaLweggMFmYji9Vc9y63EfvTyG5Ft | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,180,330相当 | 16auFkaLweggMFmYji9Vc9y63EfvTyG5Ft ↓1NJ8TyTrTkZTu8GQFCxnqMB2174y3xqZgc | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,178,966相当 | 1NJ8TyTrTkZTu8GQFCxnqMB2174y3xqZgc ↓1KZcXGZFZo577hvXhu7wUGebCKXg4kKqjx | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,177,602相当 | 1KZcXGZFZo577hvXhu7wUGebCKXg4kKqjx ↓17RsNwrVci2feEmgYgtvjwSXh7XAqNszRf | 🚨 |
2023/03/28
08:35:24 | BTC | 43枚 $1,160,317相当 | 複数ウォレット ↓bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg | 🚨 |
2023/03/28
08:35:24 | BTC | 23枚 $613,627相当 | bc1qwp9myk3d4x84pvuqnuzcqqkcygq7ezrtve3r4u ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |
2023/03/28
08:35:24 | BTC | 131枚 $3,571,495相当 | 1AeTkaw5gdjs83H4SZ53aSwXVTP7U59fEk ↓1DeTazR5YDZ7oqfh3QBFk5PvK31fVyvrvf | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 131枚 $3,570,130相当 | 1DeTazR5YDZ7oqfh3QBFk5PvK31fVyvrvf ↓1PsbwEWumN2R3Gm3cng2egvG95oo3ApWQm | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 131枚 $3,568,766相当 | 1PsbwEWumN2R3Gm3cng2egvG95oo3ApWQm ↓135t4sPc77vBEred3qZvaWKP4AVAJE66Cz | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 131枚 $3,567,402相当 | 135t4sPc77vBEred3qZvaWKP4AVAJE66Cz ↓1Pxo5pNobJi9b1fDcjBtWKNKefdfJunq7v | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 131枚 $3,566,038相当 | 1Pxo5pNobJi9b1fDcjBtWKNKefdfJunq7v ↓16mZHrzvxMAW6pGyLwYy2Wj4UjUmABEta8 | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 111枚 $3,035,934相当 | 1ACDCZzAnr6jkKuumfwjkHYbtoJKYwug4d ↓15T7n5vHVXDXZTfub1Nh3SkqBmuJXL6SYb | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 19枚 $526,073相当 | 複数ウォレット ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |
2023/03/28
08:35:24 | BTC | 31枚 $839,537相当 | 複数ウォレット ↓-Kraken-3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |
2023/03/28
08:35:24 | BTC | 120枚 $3,272,833相当 | 複数ウォレット ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | 🚨🚨🚨 |
2023/03/28
08:35:24 | BTC | 77枚 $2,098,843相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | 🚨🚨 |
2023/03/28
08:35:24 | BTC | 30枚 $817,731相当 | -BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu ↓bc1qj290prqg8tz6dy0walhj083yh3a993ywf04c2h | |
2023/03/28
08:35:24 | BTC | 41枚 $1,114,840相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | 🚨 |
2023/03/28
08:35:03 | USDT | 628,607枚 ($632,286相当) | TADV3VthRcNwjSAquTp8LHRGYkr5ZamMzm ↓TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | |
2023/03/28
08:35:00 | BTC | 41枚 $1,119,553相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/28
08:34:51 | USDT | 715,308枚 ($717,403相当) | TMyYj2sMbPfJCXdXkAuBzNeYbG82kBuSrQ ↓TQWm7Pwsvmsy7Fb1E5gtkGgSNaQBvzyB23 | |
2023/03/28
08:34:11 | USDT | 2,000,000枚 ($2,005,859相当) | a9402d34cf7631b384a84a8eabda16ca4d4c2d3f ↓5952bedc2bec86201d876f3f368cf22b11310ed5 | 🚨🚨 |
2023/03/28
08:33:59 | USDC | 991,386枚 $985,250相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/28
08:33:36 | USDT | 501,571枚 ($505,469相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |
2023/03/28
08:32:48 | USDT | 2,330,251枚 ($2,341,485相当) | -Binance-TKkhms2rYQLN3yT7padMt7FdsS95AbGJru ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/28
08:32:30 | XRP | 2,000,000枚 $964,235相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
08:32:11 | USDC | 556,000枚 $556,196相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c6085a6fcdecc69ba920d9806d1313261a8dc5dc | |
2023/03/28
08:32:01 | XRP | 2,000,000枚 $964,235相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
08:31:11 | ETH | 499枚 $850,664相当 | fd9238dcd679316c6a95c08490e049fcaa9c979e ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/03/28
08:30:35 | USDT | 2,332,400枚 ($2,333,932相当) | 266a834f1aa95115660c501bf4167a2eb92e2c96 ↓6ec7919f250c93215f6485ca15d8fe012c80274c | 🚨🚨 |
2023/03/28
08:30:23 | USDT | 1,000,000枚 ($1,000,657相当) | d5c1c8b411b26628db9063a732f61f64dbe55038 ↓fc2621aa74752bbb4f77b2fb033f791bd9014217 | 🚨 |
2023/03/28
08:29:18 | USDT | 2,148,999枚 ($2,141,374相当) | TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h ↓TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | 🚨🚨 |
2023/03/28
08:28:42 | USDT | 800,000枚 ($795,650相当) | TFoizbuq84oBvVB9Mip7hKdCtdTU2fQWbH ↓TXAyBCYZPXAJpH2UT2kxQuDcsBrdNSwe2n | |
2023/03/28
08:28:33 | USDT | 616,551枚 ($613,198相当) | TAVYETt6k3MprSUYnSo1ufS1pJ8PmygS7k ↓THNo7YxkGieozZpRThZVHGE36Uq4SXFSJR | |
2023/03/28
08:28:23 | USDT | 749,996枚 ($745,917相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓2bfbb58efe84e2651dc07263fbf023c8f7e3a140 | |
2023/03/28
08:27:47 | USDC | 1,000,331枚 $993,387相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/28
08:27:35 | USDT | 1,083,000枚 ($1,076,193相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓266a834f1aa95115660c501bf4167a2eb92e2c96 | 🚨 |
2023/03/28
08:27:15 | USDT | 635,000枚 ($631,009相当) | TPxUBHwMcTB5wEV5LDnwPLu8NPVcdFTvNa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
