2024/04/11
00:10:47 |  USDT | 1,002,302枚 ($999,073相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | |
2024/04/11
00:10:47 | USDT | 1,002,302枚 ($999,073相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | |
2024/04/11
00:10:47 |  USDC | 1,000,900枚 $1,006,764相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/04/11
00:10:47 | USDC | 1,000,900枚 $1,006,764相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/04/11
00:10:45 | USDT | 1,100,000枚 ($1,092,860相当) | TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/04/11
00:10:35 | USDT | 529,634枚 ($527,928相当) | 5c5782be8f0a53655228e6ada22004d62c3476f9 ↓7653eec1bc7465f1f83960b68e8ecd45a6ea4112 | |
2024/04/11
00:10:35 | USDT | 662,615枚 ($660,480相当) | 2544b6eda4ff166cfb1f645a80b51e08d414a11f ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6 | |
2024/04/11
00:10:35 |  ETH | 258枚 $893,116相当 | 58099dbbdf26e317dc4b1d1946ed9a0f8386542b ↓2a45907f94df93388801ae72fe810eac75926a1d | |
2024/04/11
00:10:23 | USDC | 2,427,552枚 $2,441,773相当 | 053d0f623772fef4a2c235e86d5bc4b9e7854d96 ↓534c085f797bc5a6a2f105e28c7b9a0f37b64579 | 🚨🚨 |
2024/04/11
00:10:23 | USDC | 1,000,000枚 $1,005,858相当 | 16146cc02443322d788da3d140f26beb87228207 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2024/04/11
00:10:21 | USDT | 5,968,971枚 ($5,930,228相当) | TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨🚨🚨🚨🚨 |
2024/04/11
00:08:57 | USDT | 904,232枚 ($904,397相当) | THiVU2fdz452goyDXrHniBeS5iLzacyKMa ↓TEPd3aG3Ffsuq4FEr5U2s4WhfGWTuv2TMp | |
2024/04/11
00:08:23 | USDT | 1,245,973枚 ($1,243,474相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/04/11
00:08:23 | USDC | 1,245,748枚 $1,243,652相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/04/11
00:08:15 | USDT | 6,000,000枚 ($5,957,982相当) | TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9 ↓TN4RSkGS2N2cqLuJ9SScYsU83CRB5CgQds | 🚨🚨🚨🚨🚨 |
2024/04/11
00:08:00 | USDT | 988,320枚 ($981,399相当) | TJm3UPngH3aavuj7vdfKsr919zGy4z5mGh ↓-Binance-TNpQC1ihH4Zwx9jwamSN61cNKWhJ9Fq4sg | |
2024/04/11
00:07:59 | USDT | 600,000枚 ($598,797相当) | 0598904eba6063e4013dcbe43dbb70ec31362a80 ↓204cc1e4b4616928dc4b39b4e745e84cfa650369 | |
2024/04/11
00:07:59 | USDT | 1,212,099枚 ($1,209,668相当) | 52d59399ab21b9fb11f10ecefd7fbce06952627c ↓88888c037df4527933fa8ab203a89e1e6e58db70 | 🚨 |
2024/04/11
00:07:59 | USDC | 3,280,348枚 $3,274,830相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f | 🚨🚨🚨 |
2024/04/11
00:07:35 | USDC | 1,245,748枚 $1,243,652相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/04/11
00:07:27 | USDT | 5,000,000枚 ($4,964,985相当) | TWMd2tL1t2Bwrn5bkCW8DWNcLujyK3dWwM ↓-Binance-TGmeZNZQTtJdWZBKTvSKgfUDPT2S9ze816 | 🚨🚨🚨🚨 |
2024/04/11
00:07:06 | USDT | 530,717枚 ($530,537相当) | TG8EESVWZb93nwdEGfft9k11ZHSJPKQpV9 ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/04/11
00:07:06 | USDT | 1,000,000枚 ($999,660相当) | TYxuPXuow4CECZuKyVzh4nnsNs7qJ575ov ↓-Binance-TJm3UPngH3aavuj7vdfKsr919zGy4z5mGh | |
2024/04/11
00:07:01 |  XRP | 1,200,000枚 $721,335相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2024/04/11
00:06:35 | USDT | 529,992枚 ($530,089相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓9def7cde171841a9f0724124ca0b01a622d749e4 | |
2024/04/11
00:06:23 | USDC | 730,848枚 $732,871相当 | 4e0924d3a751be199c426d52fb1f2337fa96f736 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/11
00:06:23 | USDC | 730,171枚 $732,192相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓4e0924d3a751be199c426d52fb1f2337fa96f736 | |
2024/04/11
00:06:23 | USDC | 499,945枚 $501,329相当 | 5777d92f208679db4b9778590fa3cab3ac9e2168 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | |
2024/04/11
00:06:03 | USDT | 534,552枚 ($531,813相当) | -Binance-TF7kApHTaKtABtEhmet5QgiGKpD5MrktbQ ↓-OKEx-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/11
00:05:47 | USDT | 529,634枚 ($525,925相当) | 5eef90f393352d1f2b0d91f6f6e73297e1a7e663 ↓5c5782be8f0a53655228e6ada22004d62c3476f9 | |
2024/04/11
00:04:47 | USDT | 1,074,769枚 ($1,074,404相当) | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨 |
2024/04/11
00:04:06 | USDT | 695,100枚 ($699,113相当) | TAzsHuLF7diJZhtnnNmy2fBFubpEq2yyPP ↓THwPUQz2XpTN7jZKmH64CbK65nujoqkXdH | |
2024/04/11
00:04:06 | USDT | 1,100,000枚 ($1,106,351相当) | TPoaCj9PCiW8B6353NL5jxrFFuTiPiMBsP ↓TSv4LZATbcjekbyD81pPwLkPbC1fnwFAQJ | 🚨 |
2024/04/11
00:03:36 | USDT | 1,046,000枚 ($1,052,039相当) | TDWbSPUQDvrBGqkLBqb4eLp6nBD3iWa53E ↓-OKEx-TR4xieB5YCfgop3ZQhiJNhmSrDarvULUV1 | 🚨 |
2024/04/11
00:03:27 | USDT | 999,900枚 ($1,005,673相当) | -MEXC-TUsZrcm9bj2svduKVP5Mi8jLt2chyJaCDm ↓TTC6sfy9QhcqVpKA8VuNtzSH6JGyBxh6sS | 🚨 |
2024/04/11
00:03:23 | USDT | 1,012,862枚 ($1,011,147相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨 |
2024/04/11
00:03:11 | USDT | 965,418枚 ($963,783相当) | b111850177a7e2eeead27050259dbbbb82e58aa7 ↓608dbe0721f2eacc688dbea9d20d6fd35cfcce02 | |
2024/04/11
00:02:59 | USDT | 1,355,742枚 ($1,353,446相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/04/11
00:02:59 | USDC | 1,355,514枚 $1,356,202相当 | cfd9eee4c4f335f99c2c1258bf98d21c05d4ee25 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/04/11
00:02:23 | USDC | 2,999,990枚 $3,001,514相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓87305f457b108705d6c32f41cd4f3ccdefb47380 | 🚨🚨🚨 |
2024/04/11
00:02:15 | USDT | 500,000枚 ($503,427相当) | TRR4WcE4cWjt9EWRJJnorT8WCSJ3sEeE4m ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/04/11
00:02:12 | USDT | 3,000,001枚 ($3,020,563相当) | -Binance-TYpFMFs7RdoLWDwNUYUW4q5bztErFnMiRu ↓TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9 | 🚨🚨🚨 |
2024/04/11
00:02:03 | USDT | 641,786枚 ($646,185相当) | TWMw4WKfUYAiYXoW6VycCXAkD1Ckf6duyp ↓TGUfiNGE4ShqykAKJhoH5uDpterNukXUqS | |
2024/04/11
00:01:57 | USDT | 500,000枚 ($503,427相当) | TA1DqwnYfc8ZubdLbiCPpMquSnperVERDo ↓TW2K9uz4wKpbtsBtYXSHNVB2UmALgQ1eMe | |
2024/04/11
00:01:51 | USDT | 700,000枚 ($704,798相当) | TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V ↓TM1iaR45ipGz3pyyvgVDEZh3XUoFiZZHdP | |
2024/04/11
00:01:03 | USDT | 1,000,000枚 ($1,005,073相当) | TCBEV9s8gwvenRMm5CRGVFj6GsBc7wWJYL ↓TCUYGQku8TcMdgNAcgWssKYET1YNH2pWBZ | 🚨 |
2024/04/11
00:00:59 | ETH | 377枚 $1,309,761相当 | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | 🚨 |
2024/04/11
00:00:57 | USDT | 641,786枚 ($645,042相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TWMw4WKfUYAiYXoW6VycCXAkD1Ckf6duyp | |
2024/04/11
00:00:45 | USDT | 2,135,808枚 ($2,146,643相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨🚨 |
2024/04/11
00:00:23 | USDT | 500,000枚 ($500,912相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓f61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15 | |
2024/04/11
00:00:23 | USDT | 500,100枚 ($501,013相当) | -Binance-5f0b8cd40a906021ce3fb25af47552fdd118da0e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/11
00:00:12 | USDT | 600,086枚 ($600,225相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 | |
2024/04/11
00:00:12 | USDT | 800,000枚 ($800,185相当) | TVzZAoXiegtHaikjdSG6mrLCN6PrhHhHDy ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/04/10
23:59:59 | USDT | 500,000枚 ($503,427相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓625dcf6e65ddafdea28cdc2af25478df045e9c1b | |
2024/04/10
23:58:57 | USDT | 500,000枚 ($500,896相当) | TFptNUbobnYng8eewXEmXx6SDtRDWmD7pN ↓TStixQTS7aU2YSCiKz2jBEQYC5iv9YMFom | |
2024/04/10
23:58:35 | USDT | 500,000枚 ($502,536相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓772f7b3d5a7375eca229dd740b32dfece7b65f60 | |
2024/04/10
23:58:30 | USDT | 500,000枚 ($500,896相当) | TYofDddMVCnWSvtpsZzoLqUcz64qeottny ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |
2024/04/10
23:57:57 | USDT | 1,813,558枚 ($1,819,765相当) | TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe | 🚨 |
2024/04/10
23:57:33 | USDT | 1,000,000枚 ($1,003,423相当) | TXbqoKF412DRZ6sh8J3Ay9KrqkhAwdZ2UL ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 | 🚨 |
2024/04/10
23:57:24 | USDT | 500,000枚 ($501,711相当) | TSzoSNCn714HcR3pE74fBKS31ggHGAxFdC ↓TRR4WcE4cWjt9EWRJJnorT8WCSJ3sEeE4m | |
2024/04/10
23:57:23 | USDT | 521,740枚 ($522,675相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/04/10
23:57:23 | USDC | 858,521枚 $854,279相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2024/04/10
23:57:23 | USDC | 858,521枚 $854,279相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2024/04/10
23:57:11 | USDT | 500,105枚 ($501,001相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/04/10
23:57:11 | USDT | 500,000枚 ($500,896相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓fa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f | |
2024/04/10
23:57:11 | USDC | 600,000枚 $597,035相当 | 4dbbe82e831c26dabb76f7684333055f1ad0242d ↓f59936a7ec0d3b9f6b2dde805e52cb507231da46 | |
2024/04/10
23:57:11 | USDC | 14,000,000枚 $13,930,820相当 | -Coinbase-6db0b33f6bccd787fd2b6e94aea8571e16738865 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/04/10
23:56:59 | USDT | 500,000枚 ($500,896相当) | 74882149e6a43b8e69cac6aef92d753e96054b78 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | |
2024/04/10
23:56:47 | USDT | 500,067枚 ($500,963相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓74882149e6a43b8e69cac6aef92d753e96054b78 | |
2024/04/10
23:56:47 | USDC | 1,999,992枚 $1,990,109相当 | 3d78a7d349356151f24ad7202cc8f3e5de70bfbf ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨 |
2024/04/10
23:56:35 | USDT | 500,000枚 ($500,896相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓fa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f | |
2024/04/10
23:56:35 | USDT | 500,000枚 ($500,896相当) | 74882149e6a43b8e69cac6aef92d753e96054b78 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | |
2024/04/10
23:56:23 | USDC | 854,308枚 $850,087相当 | 0000000000000000000000000000000000000000 ↓cfd9eee4c4f335f99c2c1258bf98d21c05d4ee25 | |
2024/04/10
23:56:03 | USDT | 800,000枚 ($799,724相当) | -Binance-TFGKDguZUvmDUAtLhwU6eLmvHET9UAiPhw ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/10
23:55:36 | USDT | 5,994,260枚 ($5,992,190相当) | TJq239Sq1k31hBaJWXu94j1AGYq5i6ip5D ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe | 🚨🚨🚨🚨🚨 |
2024/04/10
23:55:23 | USDT | 500,000枚 ($501,711相当) | 74882149e6a43b8e69cac6aef92d753e96054b78 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | |
2024/04/10
23:55:23 | USDT | 1,300,000枚 ($1,304,450相当) | dc42461ef8e9abe0670012fd92342ce819b749ed ↓8fee9172e658bfd7817c577b70dc23da2056475b | 🚨 |
2024/04/10
23:55:12 | USDT | 1,000,000枚 ($1,001,145相当) | TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF ↓TXbqoKF412DRZ6sh8J3Ay9KrqkhAwdZ2UL | 🚨 |
2024/04/10
23:55:11 | USDT | 750,000枚 ($743,016相当) | bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 ↓b82013f14d4ea5078c6e2dd2cf9046854afbd728 | |
2024/04/10
23:55:11 | USDC | 500,152枚 $504,629相当 | 02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/04/10
23:55:00 | USDT | 2,023,344枚 ($2,025,660相当) | TBK9CHTGoJqeuM4ecz8c5DDN16WNfrrpSt ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe | 🚨🚨 |
2024/04/10
23:54:54 | USDT | 500,000枚 ($500,572相当) | TSKvb4J9nfZt6LeeDrzTeQYrkefbiAqAUf ↓TCGGWG7i8ePd3H3RbkM96yEYNdoHsE4Mht | |
2024/04/10
23:54:47 | USDT | 1,467,153枚 ($1,453,491相当) | 5ee84d30c7ee57f63f71c92247ff31f95e26916b ↓ef3305e843cca9608663ebb6a525dd67b01c17cd | 🚨 |
2024/04/10
23:54:47 | USDT | 15,184,574枚 ($15,043,177相当) | 7948a008bab301437bae8d97c05320edc21fb599 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/04/10
23:54:35 | USDC | 800,000枚 $805,960相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/04/10
23:54:35 | USDC | 899,992枚 $906,697相当 | 2b0322678919837fd300803005a4601adec2b533 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/04/10
23:54:23 | USDC | 499,920枚 $503,644相当 | 0000000000000000000000000000000000000000 ↓cfd9eee4c4f335f99c2c1258bf98d21c05d4ee25 | |
2024/04/10
23:54:12 | USDT | 2,852,976枚 ($2,850,862相当) | -Kraken-TG8R6MkUzqdyQmMBVTKG1NrPcEV4LarjMq ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2024/04/10
23:54:06 | USDT | 749,998枚 ($749,442相当) | -Binance-TMYKWwRwUoLknttqkKbd9PNnspuMwXFBmb ↓TTpSMQRb8DqxiCsfLSEuafhPM9VGiAz3GG | |
2024/04/10
23:53:57 | USDT | 779,061枚 ($778,483相当) | TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2024/04/10
23:53:54 | USDT | 1,316,249枚 ($1,315,273相当) | TWr51cerdVL1yPxT27WZ7c1ApJQ6e8MBA8 ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe | 🚨 |
2024/04/10
23:53:47 | USDT | 518,498枚 ($518,319相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/10
23:53:47 | USDT | 518,155枚 ($517,976相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47 | |
2024/04/10
23:53:47 | USDT | 4,001,043枚 ($3,999,661相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2024/04/10
23:53:47 | USDT | 749,991枚 ($749,732相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | |
2024/04/10
23:53:47 | USDC | 10,000,000枚 $10,057,318相当 | 63f4cbbd88033c366507c3f6edf0ad64c32cb641 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/04/10
23:53:36 | USDT | 789,919枚 ($789,333相当) | TEoFZtMYerPscuLvnFeBo3mRcWMFRfDUNn ↓TSR1fbavQSQgkCpK5pFCbvx2AhuvYmZ66E | |
2024/04/10
23:53:35 | USDC | 1,494,132枚 $1,502,696相当 | c77c6375e9fd581701425a6fb70bf371fb1cba28 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/04/10
23:53:35 | USDC | 14,000,000枚 $14,080,245相当 | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓-Coinbase-6db0b33f6bccd787fd2b6e94aea8571e16738865 | 🚨 |
2024/04/10
23:53:35 |  GUSD | 915,717枚 $922,757相当 | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓0000000000000000000000000000000000000000 | |
2024/04/10
23:53:27 | USDT | 800,000枚 ($799,407相当) | TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm ↓TVzZAoXiegtHaikjdSG6mrLCN6PrhHhHDy | |
2024/04/10
23:53:27 | USDT | 572,442枚 ($572,018相当) | -Binance-TRSZwSrAMVtkWwFGkeiiC3GfrBvnZ1eRdJ ↓TSR1fbavQSQgkCpK5pFCbvx2AhuvYmZ66E | |
2024/04/10
23:53:18 | USDT | 999,900枚 ($999,159相当) | T9zrTrKVKMaNtrpaBrbHpTbNW9at2ihaFK ↓TAYhXg98CkCZ2ATEQr7vK2MZBqS5KfiZJj | |
2024/04/10
23:52:59 | USDT | 590,000枚 ($590,675相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓dc42461ef8e9abe0670012fd92342ce819b749ed | |
2024/04/10
23:52:57 | USDT | 530,717枚 ($528,694相当) | TP4gVNuWo5m8HJw9RJNj2HGH3NdApTjDfa ↓-OKEx-TG8EESVWZb93nwdEGfft9k11ZHSJPKQpV9 | |
2024/04/10
23:52:47 | USDC | 818,855枚 $821,731相当 | 9131b0608a4d322ee14659a2ea534916f7c5e417 ↓-Binance-547886462167d6638b31cdbb4c93ab1bb2349e42 | |
2024/04/10
23:52:45 | USDT | 3,000,000枚 ($2,988,565相当) | TXRUFBFj6t2LDkoDVYeA1L1XPjztb6ooGC ↓TWCnsfPW3qEAqxDSfUX199bLK9W8fE2g5N | 🚨🚨 |
2024/04/10
23:52:42 | USDT | 599,997枚 ($597,710相当) | TSEwjjMTdC1HSd4yLGe77j242BwtgUYMoK ↓TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm | |
2024/04/10
23:52:42 | USDT | 5,994,260枚 ($5,971,412相当) | TDEQrYWg5WdZXoRpM9arUpY8i6b9ud7ZLp ↓TJq239Sq1k31hBaJWXu94j1AGYq5i6ip5D | 🚨🚨🚨🚨🚨 |
2024/04/10
23:52:36 | USDT | 524,875枚 ($522,874相当) | TSqWmJut3w2cb9VgboTFMfq8YNhsQ7FYsm ↓TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ | |
2024/04/10
23:52:36 | USDT | 1,000,000枚 ($996,188相当) | TR2Na3j6EZ4ntn5waYLEnFosYA7nwiLH85 ↓TMyQ59Y68uFjZgrPV21gr3pTCKy3YSGf9D | |
2024/04/10
23:52:35 | USDC | 2,169,114枚 $2,176,734相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/04/10
23:52:35 | ETH | 1,200枚 $4,232,067相当 | -Bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨🚨 |
2024/04/10
23:52:30 | USDT | 669,886枚 ($667,333相当) | TCDP1dTZAxoEzaqbzzf3tVnnR8VFyweYya ↓TSR1fbavQSQgkCpK5pFCbvx2AhuvYmZ66E | |
2024/04/10
23:52:11 | USDC | 4,028,696枚 $4,042,848相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2024/04/10
23:51:54 | USDT | 800,000枚 ($804,399相当) | -OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/04/10
23:51:47 | USDC | 1,000,000枚 $1,008,038相当 | a4c3c027ef3db8faf883475187f04dd14da54a8c ↓16146cc02443322d788da3d140f26beb87228207 | 🚨 |
2024/04/10
23:51:33 | USDT | 499,875枚 ($502,624相当) | TM7TPxDmGwh4iHvshwuUWTNSkYf6VBck5e ↓-Binance-TNeRzbq2eLeKNb1SnVdGwhbsn4gXTEkhAq | |
2024/04/10
23:51:21 | USDT | 500,000枚 ($502,750相当) | TQNs4q8oXG44NbJfwqP3pPY6ev76r12Ak9 ↓TA1DqwnYfc8ZubdLbiCPpMquSnperVERDo | |
2024/04/10
23:51:21 | USDT | 6,000,000枚 ($6,032,996相当) | -Kraken-TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨 |
2024/04/10
23:51:12 | USDT | 1,041,129枚 ($1,042,276相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2024/04/10
23:51:06 | USDT | 1,000,000枚 ($1,001,102相当) | TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TMRH4sxtWBZd7MFrPLa1SATAWheT4Q15rT | 🚨 |
2024/04/10
23:50:47 | USDC | 818,855枚 $817,223相当 | 02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/04/10
23:50:36 | USDT | 800,000枚 ($800,881相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TXcr8Umk3EQMYsZeKpo7JMzF416oaAp7xP | |
2024/04/10
23:50:30 | USDT | 5,001,711枚 ($5,007,221相当) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP ↓TDEQrYWg5WdZXoRpM9arUpY8i6b9ud7ZLp | 🚨🚨🚨🚨🚨 |
2024/04/10
23:50:23 | USDC | 1,494,132枚 $1,491,153相当 | da00000035fef4082f78def6a8903bee419fbf8e ↓c77c6375e9fd581701425a6fb70bf371fb1cba28 | 🚨 |
2024/04/10
23:50:15 | USDT | 2,023,344枚 ($2,025,573相当) | TDEQrYWg5WdZXoRpM9arUpY8i6b9ud7ZLp ↓TBK9CHTGoJqeuM4ecz8c5DDN16WNfrrpSt | 🚨🚨 |
2024/04/10
23:50:11 | USDT | 600,000枚 ($603,300相当) | 974026e01660d11b5b5f08394806b619702ac35c ↓ef97b8a6cbb72feeccf5bc5e897078e9e53ee0a4 | |
2024/04/10
23:50:11 | USDT | 596,103枚 ($599,381相当) | afaede389affd64af68904efbd70c065297f55e1 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/04/10
23:50:11 | USDC | 1,000,000枚 $998,007相当 | 34980df299e1e33bc9db8cf7583ff5845009e4d9 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/04/10
23:50:11 | USDC | 1,355,806枚 $1,353,104相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/10
23:50:11 | USDC | 28,858,172枚 $28,800,652相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2024/04/10
23:50:03 | USDT | 950,000枚 ($952,605相当) | TC3abovJN1Mi93AJySTvPzo9Lo8JHRqLmd ↓TCK6rM4yu2RvM88y1DHVwjZkSA6kmXBb7j | |
2024/04/10
23:49:47 |  BTC | 94枚 $6,446,582相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 94枚 $6,445,295相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 10枚 $685,821相当 | 複数ウォレット ↓128r4mxJP7iYzexKcYH5AzgUMUne9p9pyZ | |
2024/04/10
23:49:47 | BTC | 86枚 $5,904,691相当 | bc1qmpkty65gn9hquh7v5smzu47jwyrcy3f7sgcshq78v97ymc0xqndqpxrnzx ↓bc1q6t7lgxkps4tgakk8gd9pmtnawjzstuer96qnmyay5kw0m0p2sutssma64u | 🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 732枚 $50,202,920相当 | bc1qus2zx94ayfx4dnlcunrulm9nchha8w64jgsvdr ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 8枚 $536,495相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |
2024/04/10
23:49:47 | BTC | 70枚 $4,800,814相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 689枚 $47,266,676相当 | bc1qus2zx94ayfx4dnlcunrulm9nchha8w64jgsvdr ↓bc1qc85asyn8mw3nz69fn8c5gkmqp7uc9dgeljkfn5 | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 649枚 $44,541,468相当 | 167GUyxnhhTgTM7wqUffPQkNdFvwpA2V3R ↓1AnSrUvk9eYe9EVCxgz47Ah2sgDtB4Knd7 | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 65枚 $4,451,110相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qjh32cyakmreejvlejzwdywmfttphrj3kf8zps3 | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 60枚 $4,087,266相当 | bc1q85lj5q96m3vx5gmw2f34e26zusgazaqlsv4nnqkfyf72r3dsdkqq32r669 ↓bc1qz7r8t44gu3az7n25v6wd26zcam2acd4zjct29ev96u2leujawy3shdy8ev | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 60枚 $4,087,200相当 | bc1qz7r8t44gu3az7n25v6wd26zcam2acd4zjct29ev96u2leujawy3shdy8ev ↓bc1qn8r8kh8dlfdghvuzl5gv478pg3axsyydhdsd9qwe4cj2gupldyms7zp6l6 | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 44枚 $2,983,370相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | 🚨🚨 |
2024/04/10
23:49:47 | BTC | 30枚 $2,078,062相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/04/10
23:49:47 | BTC | 25枚 $1,727,544相当 | bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 ↓bc1qgystl3u4l3avy5x4kdkgyxjj9g0h6kznc4gg99 | 🚨 |
2024/04/10
23:49:47 | BTC | 229枚 $15,687,014相当 | bc1qg02s0rtuq7n7hteequsjntfze6jt9gnjkngy6v ↓bc1qk0yjsvj28f4dexwhgr8tte93yn26h7dvtet4ta | 🚨 |
2024/04/10
23:49:47 | BTC | 226枚 $15,531,987相当 | bc1q5tl32ykgwajhpdrhereajpqxrtulhhlwpqh593 ↓bc1qhas7tpz42d3tuc2gplfm0hnenxxv3rnwdakthq | 🚨 |
2024/04/10
23:49:47 | BTC | 20枚 $1,403,133相当 | 1Q8LCVrLA7BgoawU9eRhTeNDUwxN6GDrH4 ↓bc1q7q9r654muedzw7sed7acten7d364nlpg0apamh | 🚨 |
2024/04/10
23:49:47 | BTC | 18枚 $1,242,042相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a | 🚨 |
2024/04/10
23:49:47 | BTC | 13枚 $914,375相当 | 1Q8LCVrLA7BgoawU9eRhTeNDUwxN6GDrH4 ↓bc1q3xtz0n70whe3fd67v3tcdxhnxfknhp3jrmw6u5 | |
2024/04/10
23:49:47 | BTC | 11枚 $754,416相当 | 3FC5se1XWGcVKbNmCbZoa3Xta2y4qUWkY4 ↓bc1qwn9quuh5zcpp8la36jzc05p0lh78gwm7gawdvd | |
2024/04/10
23:49:47 | BTC | 11枚 $724,633相当 | 複数ウォレット ↓bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w | |
2024/04/10
23:49:47 | BTC | 45枚 $3,086,221相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3Fs9wsuKNNqa254FxFW8yTbuGtiXFiyyF6 | 🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 29枚 $2,010,164相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | 🚨🚨 |
2024/04/10
23:49:47 | BTC | 15枚 $1,049,323相当 | 複数ウォレット ↓-Coinbase-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/04/10
23:49:47 | BTC | 20枚 $1,362,314相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2024/04/10
23:49:47 | BTC | 10枚 $680,677相当 | 複数ウォレット ↓-Binance-bc1qcmgldkceqlvdzzz6uya4nvt9df3skr4jvpvmh9 | |
2024/04/10
23:49:47 | BTC | 9枚 $626,488相当 | bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t ↓-Binance-19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |
2024/04/10
23:49:47 | BTC | 86枚 $5,905,221相当 | bc1q2545lvdv2v6t7u7rr3kqp5phpl3k3fw7r47z6ag7gf3csyrt2qjqex0n9x ↓-Binance-bc1qs042d5u05eqvup3h5326dlxd9ajfrym5jqeatnt39sx7dulxz8lqm0y4qw | 🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 8枚 $542,480相当 | 複数ウォレット ↓-Binance-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/04/10
23:49:47 | BTC | 60枚 $4,114,994相当 | 複数ウォレット ↓-Binance-bc1qprs279ujuhfqft80k9fdfwrzmgrxrk4ruscgvf | 🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 10枚 $685,822相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY | |
2024/04/10
23:49:47 | BTC | 8枚 $548,381相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot | |
2024/04/10
23:49:47 | BTC | 8枚 $534,939相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot | |
2024/04/10
23:49:47 | BTC | 23枚 $1,568,942相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1PjzUoENp46xzQRRFd73m7N1smMxkvzVoH | 🚨 |
2024/04/10
23:49:47 | BTC | 29枚 $1,975,018相当 | -Bitfinex-3NJdP5ZhQZ4F7CtdgxvCgdTrCZwVazB4w5 ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2024/04/10
23:49:47 | BTC | 30枚 $2,031,604相当 | -Binance-bc1qzwflptzpjq702wta2gk7mqntylv6ckmal6p3gx ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m | 🚨🚨 |
2024/04/10
23:49:47 | BTC | 101枚 $6,926,906相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨🚨🚨🚨🚨 |
2024/04/10
23:49:47 | BTC | 100枚 $6,858,323相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c | 🚨🚨🚨🚨🚨🚨 |
2024/04/10
23:49:35 | USDC | 890,411枚 $888,636相当 | 5fe77169ee8a147ee63662160449c9bc84570f3b ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2024/04/10
23:49:11 | USDT | 641,216枚 ($641,923相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/04/10
23:49:11 | USDC | 2,200,000枚 $2,192,879相当 | 9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨🚨 |
2024/04/10
23:49:00 | BTC | 13枚 $919,457相当 | 複数ウォレット ↓複数ウォレット | |
2024/04/10
23:48:47 | USDT | 600,000枚 ($600,661相当) | 4c64eb8ab60f663cd80246467a29b8de66344019 ↓0598904eba6063e4013dcbe43dbb70ec31362a80 | |
2024/04/10
23:48:23 | USDC | 546,822枚 $545,052相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/04/10
23:48:23 | ETH | 258枚 $899,215相当 | 3274ae9f94ec2dab27c9d2f8764bbf1e3d988284 ↓91d8fbe40018f860b3725316895281255b260377 | |
