2024/04/17
02:02:09 |  BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q8ext7rznrujgw8lry93rruvygmry0sqmr2t26d | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q5rh23ly4mvr7lec08enykjk4zmuvpxqnrc8jyz | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q5r4hmf22ksj7a3y0evd96uj3mvm2dzkwrx9xcp | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q4e65e5lsk9td6h9gyvfr279rhjmzzzlv9rsvfx | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q48ptezl0650xnrkzg5hn0p85rvl79dnj0qawem | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q3n5k4ayej6k58559zfnch6p5ccv5ah96p2jlez | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1q2rrfjkgaq7snl4syftslj87jrdtnl5tmuxta7y | |
2024/04/17
02:02:09 | BTC | 11枚 $701,531相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓-Coinbase-bc1q8vmt6xnvrtw5eamm3tgag8jz5m4lrgvfkt9uqs | |
2024/04/17
02:02:09 | BTC | 11枚 $700,871相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓-Coinbase-bc1q8ghh8t2ltere35swc7htc7m8xru63kttzwm2hx | |
2024/04/17
02:02:09 | BTC | 81枚 $5,045,045相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb | 🚨🚨🚨🚨🚨 |
2024/04/17
02:02:09 | BTC | 19枚 $1,208,193相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb | 🚨 |
2024/04/17
02:02:00 | BTC | 15枚 $952,078相当 | 複数ウォレット ↓複数ウォレット | |
2024/04/17
02:01:59 |  USDT | 735,548枚 ($736,562相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2024/04/17
02:01:59 |  USDC | 760,435枚 $759,963相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2024/04/17
02:01:59 | USDC | 735,810枚 $735,354相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/04/17
02:01:47 | USDT | 633,373枚 ($634,246相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | |
2024/04/17
02:01:47 | USDC | 1,505,072枚 $1,504,138相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/04/17
02:01:21 | USDT | 1,100,000枚 ($1,094,727相当) | TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF | 🚨 |
2024/04/17
02:01:11 | USDC | 579,000枚 $582,839相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | |
2024/04/17
02:01:11 | USDC | 1,835,746枚 $1,847,917相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/04/17
02:01:11 | USDC | 1,505,072枚 $1,515,051相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2024/04/17
02:01:09 | USDT | 910,349枚 ($905,985相当) | -Binance-TJaVn8yBx8GrBGiYDzDAjkAcTDQJBwrjHr ↓-OKEx-TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |
2024/04/17
02:00:59 | USDT | 26,041,982枚 ($26,065,072相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Coinbase-88cf8a62612f826a6da6472c2b6b8e24e8aaaf14 | 🚨🚨 |
2024/04/17
02:00:59 | USDC | 504,497枚 $507,842相当 | -OKEx-d4334eea3a5944564e2f986f6f985588f3b28615 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2024/04/17
02:00:57 | USDT | 1,765,582枚 ($1,783,175相当) | TRMKTUJ6U6iFYrb7GkCDhk8AKFhGy6cP2k ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/04/17
02:00:47 | USDC | 595,925枚 $599,876相当 | a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04 ↓2efb50e952580f4ff32d8d2122853432bbf2e204 | |
2024/04/17
02:00:35 | USDC | 504,497枚 $507,842相当 | bb1c14ea17d18352cee08a37e0657917d3d1c58a ↓-OKEx-d4334eea3a5944564e2f986f6f985588f3b28615 | |
2024/04/17
02:00:23 | USDT | 3,594,972枚 ($3,598,159相当) | b02f1329d6a6acef07a763258f8509c2847a0a3e ↓46f80018211d5cbbc988e853a8683501fca4ee9b | 🚨🚨🚨 |
2024/04/17
02:00:23 | USDC | 499,994枚 $503,309相当 | -Binance-ecb5420253ee3c5420f4e1dd4edc7fe46dbb6276 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/17
02:00:23 | USDC | 45,452,412枚 $45,753,770相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2024/04/17
02:00:23 | USDC | 1,250,000枚 $1,258,288相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/04/17
02:00:21 | USDT | 515,729枚 ($520,275相当) | TFCK3Rng3p8dadtNdVAesV1UJqmAs3Drmj ↓TAD3fdhk2NtR8pXaSDFZsd6ecjPhBarJB1 | |
2024/04/17
02:00:12 | USDT | 1,100,000枚 ($1,109,696相当) | TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t ↓TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei | 🚨 |
2024/04/17
01:59:47 | USDC | 504,497枚 $507,273相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2024/04/17
01:59:47 | USDC | 4,000,000枚 $4,022,009相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓32c488cbcab4dec4a5faf1e39bee9654bd88957d | 🚨🚨🚨🚨 |
2024/04/17
01:59:11 | USDT | 1,559,422枚 ($1,574,961相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/04/17
01:59:11 | USDC | 500,050枚 $503,993相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | |
2024/04/17
01:58:47 |  ETH | 754枚 $2,292,480相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/04/17
01:58:23 | USDT | 3,599,995枚 ($3,631,727相当) | 10d50c91c2bbd939c184cc5bf12a6659e0970427 ↓b02f1329d6a6acef07a763258f8509c2847a0a3e | 🚨🚨🚨 |
2024/04/17
01:58:21 | USDT | 1,000,000枚 ($1,000,531相当) | TFGewb5MvG9ZB4DbPGaz1aFybPBc6shJoW ↓TEw3KT1jGD2WSWjxjr4txyLjazjSL2iGQq | 🚨 |
2024/04/17
01:58:18 | USDT | 1,765,582枚 ($1,766,519相当) | TQJxjdv4uoThh7fL9bDBtHJunzNjdbeMbU ↓-Kraken-TRMKTUJ6U6iFYrb7GkCDhk8AKFhGy6cP2k | 🚨 |
2024/04/17
01:58:11 | USDT | 550,000枚 ($554,848相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2024/04/17
01:57:54 | USDT | 907,510枚 ($907,682相当) | TA2VmkhQQCTA9B5ammEF9QWLrM9WE75EGH ↓TAo2R57iGAUFG6wZvFoqXCT89UrnPR5hs6 | |
2024/04/17
01:57:47 | USDC | 520,210枚 $523,194相当 | 01c1e39f7ac4aa0babc1989fa616feea7a13a63a ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/04/17
01:57:47 | USDC | 999,986枚 $1,005,723相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨 |
2024/04/17
01:57:23 | USDT | 1,000,000枚 ($1,006,408相当) | 77f45dcd5319a32019a289f9c948bd72edaa4a7b ↓e001b1c9d93e0c816acb6dfd76a0011e4162ec21 | 🚨 |
2024/04/17
01:57:11 | USDT | 1,559,422枚 ($1,569,415相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2024/04/17
01:57:11 | USDT | 2,040,341枚 ($2,053,416相当) | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨 |
2024/04/17
01:57:11 | USDC | 4,000,000枚 $4,022,947相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴 |
2024/04/17
01:57:06 | USDT | 1,765,582枚 ($1,765,917相当) | TDNnTQvMerX2GY8skjN1pbhnxxinsEQbqt ↓TQJxjdv4uoThh7fL9bDBtHJunzNjdbeMbU | 🚨 |
2024/04/17
01:56:48 | USDT | 979,216枚 ($985,046相当) | TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi ↓TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t | |
2024/04/17
01:56:35 | USDT | 600,000枚 ($600,114相当) | d8d6ffe342210057bf4dcc31da28d006f253cef0 ↓65aed139c5c62b9ee5d7517b23327d58ed898a3f | |
2024/04/17
01:56:35 | USDT | 3,599,995枚 ($3,600,677相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓10d50c91c2bbd939c184cc5bf12a6659e0970427 | 🚨🚨🚨 |
2024/04/17
01:56:06 | USDT | 676,680枚 ($680,709相当) | TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/17
01:56:03 | USDT | 500,000枚 ($501,717相当) | TPJVKk9cFh5xkfPWiJaxT8fpa281C75jT6 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/17
01:55:47 | USDT | 1,478,277枚 ($1,478,557相当) | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/04/17
01:55:35 | USDT | 1,478,277枚 ($1,478,557相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2024/04/17
01:55:33 | USDT | 910,349枚 ($913,475相当) | -Binance-TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓-Binance-TJaVn8yBx8GrBGiYDzDAjkAcTDQJBwrjHr | |
2024/04/17
01:55:11 | USDC | 982,539枚 $989,059相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2024/04/17
01:55:11 | USDC | 982,539枚 $989,059相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2024/04/17
01:54:57 | USDT | 630,000枚 ($627,251相当) | TXjbs8YpgEp8sWPNBkwh8biUMda2xg9Su8 ↓TDVKKpdzgFw1UGFuV3kp1upyx9cFcNLqBs | |
2024/04/17
01:54:23 | USDC | 3,000,000枚 $3,004,162相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓954b3a450a1c43f5613b08820777ffe2cc41e517 | 🚨🚨🚨 |
2024/04/17
01:54:09 | USDT | 787,618枚 ($784,181相当) | TTqKkMak3RRVtaiaXB5ekiCgBeS1HwmCqn ↓TPPHm6EC61Mnjhdm4fajHk9SpKVbmconAo | |
2024/04/17
01:53:59 | USDC | 599,073枚 $604,284相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/04/17
01:53:59 | USDC | 599,073枚 $604,284相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/04/17
01:53:57 | USDT | 650,000枚 ($647,863相当) | TPFu8UfZM92Q6fgKWe2e6N8Hu9y2pf9gUX ↓TQJFMxYx6uF3QELkt4QAvEQAUtEdYR3RKz | |
2024/04/17
01:53:23 | USDC | 1,012,156枚 $1,013,971相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓98e37626f682380fbb66d395ce19bc9806f72b0e | 🚨 |
2024/04/17
01:53:21 | USDT | 999,900枚 ($996,612相当) | TXnMWdAKwjh25WtxbJZ9zvuv8pycrt1yyh ↓TWoRxkZ3JAE3BjxXdcNB9t1f29qwPvbDBT | |
2024/04/17
01:53:11 | USDC | 12,000,000枚 $12,021,519相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2024/04/17
01:53:11 | USDC | 10,000,000枚 $10,017,933相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2024/04/17
01:53:11 | USDC | 50,000,000枚 $50,089,664相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨🚨🚨🚨 |
2024/04/17
01:53:11 | USDC | 1,173,797枚 $1,175,902相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/17
01:53:09 | USDT | 614,612枚 ($612,591相当) | TDKLjYdWRmaya3CRH8G4LZvJSugCHyJzJZ ↓-Binance-TDNnTQvMerX2GY8skjN1pbhnxxinsEQbqt | |
2024/04/17
01:52:47 | USDT | 7,000,000枚 ($6,969,454相当) | -Huobi-c585ad419c5650041b74b105075248f80ac9135d ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687 | 🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:52:47 | USDT | 651,700枚 ($648,856相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2024/04/17
01:52:03 | USDT | 850,000枚 ($848,102相当) | TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 ↓TSXA2s3PVYWPRtitS52eygxx147L5EoXet | |
2024/04/17
01:51:59 | USDT | 1,000,000枚 ($996,712相当) | 503791429b3d2df505595626da0e219b88968e51 ↓8571c129f335832f6bbc76d49414ad2b8371a422 | |
2024/04/17
01:51:47 | USDT | 1,800,000枚 ($1,794,081相当) | d8d6ffe342210057bf4dcc31da28d006f253cef0 ↓5845951d59036bcd012be6ddc53e92f377b8bca6 | 🚨 |
2024/04/17
01:51:11 | USDC | 1,098,910枚 $1,105,192相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓9e4e147d103def9e98462884e7ce06385f8ac540 | 🚨 |
2024/04/17
01:51:11 | ETH | 350枚 $1,061,947相当 | 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 ↓d5967dc7114b89a3ef8cb1c12b8bd9754260cae3 | 🚨 |
2024/04/17
01:51:11 | ETH | 253枚 $768,413相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | |
2024/04/17
01:51:06 | USDT | 1,299,999枚 ($1,297,097相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Bybit-TFbNnpPRk6wkaYGXpYXpqG5A46Fw9bZPfp | 🚨 |
2024/04/17
01:51:00 | USDT | 2,025,000枚 ($2,026,789相当) | TX2UZU3sbwtcBJM6vaY7BzUhALv2kyBQyw ↓TAwGL9ZHmnJ4EDqunjrkKjuGMcc37nRfGm | 🚨🚨 |
2024/04/17
01:50:35 | USDT | 1,052,903枚 ($1,051,833相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | 🚨 |
2024/04/17
01:50:35 | USDC | 3,001,801枚 $3,007,789相当 | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨 |
2024/04/17
01:50:11 | USDT | 794,025枚 ($793,218相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/04/17
01:50:11 | USDC | 2,001,201枚 $2,005,193相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/04/17
01:50:11 | USDC | 1,000,600枚 $1,002,596相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/04/17
01:50:11 | ETH | 201枚 $612,151相当 | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |
2024/04/17
01:50:00 | USDT | 2,000,000枚 ($1,985,153相当) | TCwuXUAxfDck3yMCZn8bZG33KmEa7eHokQ ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/04/17
01:49:48 | USDT | 4,326,711枚 ($4,294,592相当) | TRfRbiwizQ6BmbBpE3xTRHqX965jVJYdXt ↓TDNnTQvMerX2GY8skjN1pbhnxxinsEQbqt | 🚨🚨🚨🚨 |
2024/04/17
01:49:35 | USDT | 7,000,000枚 ($6,984,373相当) | b480bf4077490a790588e23a3d5b697324dd4b45 ↓-Huobi-c585ad419c5650041b74b105075248f80ac9135d | 🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:49:15 | USDT | 3,000,000枚 ($2,977,729相当) | TRfRbiwizQ6BmbBpE3xTRHqX965jVJYdXt ↓TDNnTQvMerX2GY8skjN1pbhnxxinsEQbqt | 🚨🚨 |
2024/04/17
01:49:11 | USDC | 763,542枚 $768,342相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/04/17
01:49:09 | USDT | 2,000,000枚 ($1,985,153相当) | TKowH3XMMr2s51Ky68Y8ibHJryoCHb7fYN ↓TQMXzg53vcHUdEihZ5RyAEy47jC6vws6G9 | 🚨 |
2024/04/17
01:48:59 | ETH | 200枚 $609,455相当 | 18f769bbe80dbec50bf3a65638d0b89b990f0efa ↓1689a089aa12d6cbbd88bc2755e4c192f8702000 | |
2024/04/17
01:48:48 | USDT | 3,000,000枚 ($2,984,967相当) | TRfRbiwizQ6BmbBpE3xTRHqX965jVJYdXt ↓TDNnTQvMerX2GY8skjN1pbhnxxinsEQbqt | 🚨🚨 |
2024/04/17
01:48:11 | USDC | 10,524,507枚 $10,600,317相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/04/17
01:48:06 | USDT | 825,194枚 ($821,059相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2024/04/17
01:46:23 | USDC | 520,910枚 $521,634相当 | 974026e01660d11b5b5f08394806b619702ac35c ↓5b444fb00b3986c8ccb7b9209926b47a810f6f94 | |
2024/04/17
01:46:11 | USDC | 999,984枚 $1,001,373相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2024/04/17
01:46:11 | USDC | 999,984枚 $1,001,373相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2024/04/17
01:46:06 | USDT | 2,000,000枚 ($1,990,666相当) | TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 ↓TCwuXUAxfDck3yMCZn8bZG33KmEa7eHokQ | 🚨 |
2024/04/17
01:46:03 | USDT | 2,250,240枚 ($2,239,738相当) | TVudFiJEzrYyENoCDPdr1DFsu4mMbizGAh ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/04/17
01:46:03 | USDT | 600,000枚 ($597,200相当) | -Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/17
01:45:51 | USDT | 600,000枚 ($602,903相当) | TLuGJULCcDkCzDb1NVwpdc1wLr7hcqJ7GG ↓TLcRW7HqMpeEmCvzf5pbkkQPj6aniRvfuH | |
2024/04/17
01:45:35 | USDC | 637,718枚 $638,604相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2024/04/17
01:45:23 | USDC | 28,323,478枚 $28,362,810相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2024/04/17
01:45:09 | USDT | 4,000,000枚 ($4,019,351相当) | TJ7weRJuVes9SE28T78ZFEYFHCGAdKiKbw ↓TSGXKVncdi1ZsKzeFYVTRQ31ju7pe2opzf | 🚨🚨🚨🚨 |
2024/04/17
01:45:03 | USDT | 500,000枚 ($502,419相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TPJVKk9cFh5xkfPWiJaxT8fpa281C75jT6 | |
2024/04/17
01:44:27 | USDT | 432,999,900枚 ($434,881,120相当) | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TA6bim7LX4j2aUB8V5TTnAPM56e4AzaPAL | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:43:59 | USDC | 1,000,313枚 $1,000,702相当 | -Bybit-a3ed28608a248944680d8c292994b57204072a27 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2024/04/17
01:43:23 | USDT | 550,002枚 ($552,662相当) | 35a7c8d6060fef4acc37b2559871cd47848a7420 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |
2024/04/17
01:43:23 | USDC | 599,994枚 $600,228相当 | e9693a2b575b0691aa1fc4fb3e3fc04736e5c9d4 ↓b143c1ac754e1dc4ee95f9d441d04b964d3ca40d | |
2024/04/17
01:43:23 | USDC | 520,210枚 $520,413相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓01c1e39f7ac4aa0babc1989fa616feea7a13a63a | |
2024/04/17
01:43:15 | USDT | 5,802,321枚 ($5,828,835相当) | -Bitfinex-TSencPaUjSm9VPA58jb6j9TMPJpXmrGqzs ↓TRfRbiwizQ6BmbBpE3xTRHqX965jVJYdXt | 🚨🚨🚨🚨🚨 |
2024/04/17
01:43:09 | USDT | 999,999枚 ($1,004,569相当) | TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2024/04/17
01:41:57 | USDT | 799,238枚 ($798,768相当) | TYxK26YR9eu5FD2Syhgab99QUXi2m6Fhwx ↓TNbuWrGDE5SGGFwWgz8DSKgJ8n4HvpG5Ca | |
2024/04/17
01:41:45 | USDT | 967,785枚 ($967,217相当) | TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh ↓TKowH3XMMr2s51Ky68Y8ibHJryoCHb7fYN | |
2024/04/17
01:41:35 | USDT | 2,355,265枚 ($2,366,027相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | 🚨🚨 |
2024/04/17
01:41:35 | USDC | 2,354,605枚 $2,351,970相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨🚨 |
2024/04/17
01:41:35 | USDC | 2,354,605枚 $2,351,970相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨🚨 |
2024/04/17
01:41:35 | USDC | 599,994枚 $599,322相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓e9693a2b575b0691aa1fc4fb3e3fc04736e5c9d4 | |
2024/04/17
01:41:21 | USDT | 684,300枚 ($683,898相当) | TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV ↓TUKoSp4EeZz7NVWyyJvwaou9jvN6jawrit | |
2024/04/17
01:41:20 | BTC | 10枚 $621,759相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY | |
2024/04/17
01:41:20 | BTC | 10枚 $621,759相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY | |
2024/04/17
01:41:20 | BTC | 10枚 $616,766相当 | bc1q3ue66953h9nf23fk4txca6nepmn3nf6px0npgt ↓bc1qcmfvzf66r68ufg8fh6u29hd0hu8ymy82uwa7qh | |
2024/04/17
01:41:20 | BTC | 10枚 $613,926相当 | 複数ウォレット ↓3NBTxrZFo6NBZV5zLPde4mqh74cuD9SsaA | |
2024/04/17
01:41:20 | BTC | 9枚 $572,904相当 | 複数ウォレット ↓bc1qdzg7x5wgrpvle7zqarzgr9fx877cyjctcpmw5g | |
2024/04/17
01:41:20 | BTC | 86枚 $5,320,184相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 9枚 $556,657相当 | bc1qamnx0nlfvcav096cx805rn02hfetdq52shzfzt ↓bc1qcgdwafn7uamase5mhhd7zmtt2vh63gekuy3jwv | |
2024/04/17
01:41:20 | BTC | 9枚 $528,508相当 | bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d ↓bc1qhet2ap53w84nr2nedn8teweml37eqcfts237dz | |
2024/04/17
01:41:20 | BTC | 70枚 $4,337,294相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf | 🚨🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 61枚 $3,792,847相当 | bc1qfgw97kxxynnk6eh3w783xy8pzyv3l04zens3hd ↓bc1qn5l7j5clhmjt09cxn2rxatpe9mf7tx6lw30hds | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 59枚 $3,646,683相当 | bc1qg688uwaz4cpqd3scyay9s3cezw8d38xg9474ypj8rymhdyclrqrqfyhptl ↓bc1qughpz3u5uzf9mjuta42ah9k3rr05062pztygyw5rzjtntzeklc3qkltp9f | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 58枚 $3,579,185相当 | bc1qjy9ut8rxddrggag2lrn62kzex2rhfmj9a508j758g9qy66s6wzzqnrnzww ↓bc1qv33vg0re2zp7kqzfqmp7s60vva0n9u7f90hv9dupr6fshgtzl4uqc3qsss | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 57枚 $3,530,830相当 | bc1qnv4ds8jpj89ee29dudavk88alfdt68f4mqaznkqu2ucnx5negr9qytflvt ↓bc1qfwc7h2gpgf3kk8hasupqww3zuz6rw7yqw7k4qufn2wpuc06evlfq02lmfy | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 43枚 $2,650,701相当 | 複数ウォレット ↓15ddwFFFXLgCmJPi3XLF6gKhb7cFeJDjWi | 🚨🚨 |
2024/04/17
01:41:20 | BTC | 33枚 $2,051,854相当 | bc1qs2usud9l0e73wz8x3z6y9t5ksxm0398rjf8vj4 ↓3Asb3U4u7UBQePpDLMu7tDj9t1RydTL4T4 | 🚨🚨 |
2024/04/17
01:41:20 | BTC | 310枚 $19,255,426相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2024/04/17
01:41:20 | BTC | 30枚 $1,865,310相当 | 複数ウォレット ↓1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g | 🚨 |
2024/04/17
01:41:20 | BTC | 28枚 $1,711,260相当 | 1FYUv7YshBWQ2gqsBb8y1vYnQCCCDKuM2m ↓bc1qufhldj98cd6ftqf3j9slakzmyxhzeafvsj02fk | 🚨 |
2024/04/17
01:41:20 | BTC | 24枚 $1,467,962相当 | 複数ウォレット ↓1mndFbmVhuLms4e4pknJxRJGyGixEeevD | 🚨 |
2024/04/17
01:41:20 | BTC | 19枚 $1,181,973相当 | 複数ウォレット ↓bc1qnknvqdf7t3mr9d7g9s2pntg3avd90nq0x4vtk9 | 🚨 |
2024/04/17
01:41:20 | BTC | 19枚 $1,181,357相当 | 3H8bChAe6ngwFXfvpwWupJHfanSBEQrSx2 ↓3JuYadyxKUugVsaFj9JvAMtfN17tsQNLuC | 🚨 |
2024/04/17
01:41:20 | BTC | 17枚 $1,086,970相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1F2Xk7sYivvVDHs4cfEeMy2aFnE1yHnoFF | 🚨 |
2024/04/17
01:41:20 | BTC | 16枚 $1,025,912相当 | 複数ウォレット ↓bc1qwwmcwfss8yt9sre7wdjhd2ent6tkfufyxkqy0v | 🚨 |
2024/04/17
01:41:20 | BTC | 14枚 $870,468相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX | |
2024/04/17
01:41:20 | BTC | 113枚 $7,026,047相当 | 複数ウォレット ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 12枚 $740,109相当 | 3CGcovkAWbwQ9tRJAuxbMAtFauZiWE4Vju ↓38scAE4RH6k5JTGmBmBBMJMuWFu2SFKQPv | |
2024/04/17
01:41:20 | BTC | 12枚 $725,521相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3422G8JqyynPHES52g2ZUfwZj16wALKueX | |
2024/04/17
01:41:20 | BTC | 11枚 $699,864相当 | bc1qg5nsg5zsfu4pgfzzdkv8lhv53cqth4tc7ukfrd ↓bc1q63l5rrv9ll6eaguet82f4sj0dsmzjf9uk5m3c2 | |
2024/04/17
01:41:20 | BTC | 10枚 $643,531相当 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl ↓bc1qktsaas9xxee8kqt08gtrx2dh72svxf7nvpnymx | |
2024/04/17
01:41:20 | BTC | 10枚 $621,774相当 | 複数ウォレット ↓1H9HZBucyhrpAjzsZWZddzWxUPntUkAs63 | |
2024/04/17
01:41:20 | BTC | 10枚 $621,774相当 | 3CGcovkAWbwQ9tRJAuxbMAtFauZiWE4Vju ↓3NHtjw6qe1WCZKaqwSyTPaRAeByqcck3UM | |
2024/04/17
01:41:20 | BTC | 12枚 $751,740相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/04/17
01:41:20 | BTC | 722枚 $44,868,440相当 | 複数ウォレット ↓-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc | 🚨🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 63枚 $3,944,344相当 | bc1q0xz8wzvrj08tczfq347e7j67t29xmqw0mhfc6p ↓-Binance-bc1qgjquldfqevz6j8z64exm685x88h3nrh6vdmw4j | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 52枚 $3,233,225相当 | 複数ウォレット ↓-Binance-1LSWpnrfRJvGftnJNGnCryexti9fDCJLfn | 🚨🚨🚨 |
2024/04/17
01:41:20 | BTC | 30枚 $1,839,829相当 | 複数ウォレット ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨 |
2024/04/17
01:41:20 | BTC | 50枚 $3,103,935相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qd749jzlv2ujuyp6aet0wyvv2wm4rd97p7l758g | 🚨🚨🚨 |
2024/04/17
01:41:18 | USDT | 208,805,180枚 ($208,682,610相当) | TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu ↓TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:41:11 | USDT | 1,800,000枚 ($1,808,225相当) | d8d6ffe342210057bf4dcc31da28d006f253cef0 ↓5845951d59036bcd012be6ddc53e92f377b8bca6 | 🚨 |
2024/04/17
01:41:11 | USDC | 2,485,535枚 $2,482,753相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2024/04/17
01:41:11 | ETH | 366枚 $1,106,740相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2024/04/17
01:41:00 | BTC | 16枚 $991,801相当 | 複数ウォレット ↓複数ウォレット | |
2024/04/17
01:40:59 | USDT | 598,317枚 ($598,719相当) | 1a85597ffd2c374e117d8892bd213ffb8bbc43ef ↓-GateIO-11f75061f542ca6a527b03c4901cf1b08735992a | |
2024/04/17
01:40:39 | USDT | 600,000枚 ($599,281相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV | |
2024/04/17
01:40:36 | USDT | 1,000,010枚 ($998,811相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓TKG8VnNXuiVRU8PXzTrLY47uzwSdiVS3ht | |
2024/04/17
01:40:24 |  TRX | 22,949,874枚 $2,485,128相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨 |
2024/04/17
01:40:06 | USDT | 2,000,000枚 ($2,007,775相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨🚨 |
2024/04/17
01:39:12 | USDT | 900,000枚 ($906,907相当) | -OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2024/04/17
01:39:09 | USDT | 1,000,000枚 ($1,007,674相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2024/04/17
01:38:59 | USDC | 600,000枚 $601,856相当 | -HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad ↓974026e01660d11b5b5f08394806b619702ac35c | |
2024/04/17
01:38:51 | USDT | 768,740枚 ($771,391相当) | TX8vWJ3KsA4QW2GGE2tVxBHru3Rh41jRjj ↓TUjxbzp2rBSKQ38wE3QmnKZN5i5grDRhUx | |
2024/04/17
01:38:30 | USDT | 700,000枚 ($702,414相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | |
2024/04/17
01:38:11 | USDT | 872,092枚 ($875,482相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/04/17
01:37:33 | USDT | 1,100,000枚 ($1,103,265相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2024/04/17
01:36:59 | USDT | 2,997,090枚 ($3,007,425相当) | -OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨🚨 |
2024/04/17
01:36:59 | USDT | 872,092枚 ($875,099相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/04/17
01:36:59 | ETH | 500枚 $1,498,762相当 | 1c68c3de2b02d9ae478d37c7e6c92a53ff01fc66 ↓fa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f | 🚨 |
2024/04/17
01:36:54 | USDT | 3,000,000枚 ($3,007,088相当) | TJjLPXAt4Gq1dBJKVQUyMe9N3hbmr3rUBJ ↓TJzrJCrh47zXz8wGw1PEiBqDQxgExAd9dW | 🚨🚨🚨 |
2024/04/17
01:36:35 | USDT | 800,000枚 ($802,759相当) | 5845951d59036bcd012be6ddc53e92f377b8bca6 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/04/17
01:36:35 | USDT | 3,199,995枚 ($3,211,030相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | 🚨🚨🚨 |
2024/04/17
01:36:27 | USDT | 801,009枚 ($802,901相当) | TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A ↓TSXA2s3PVYWPRtitS52eygxx147L5EoXet | |
2024/04/17
01:36:18 | USDT | 648,180枚 ($649,711相当) | TXTKQfEGPCF5UCkuDnccVJigT9g45ocypv ↓TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w | |
2024/04/17
01:36:11 | USDT | 3,045,565枚 ($3,054,605相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2024/04/17
01:36:11 | USDC | 1,178,454枚 $1,176,867相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/04/17
01:36:11 | USDC | 502,797枚 $502,120相当 | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/04/17
01:36:11 | ETH | 264枚 $797,604相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | |
2024/04/17
01:36:03 | USDT | 800,000枚 ($801,890相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/17
01:36:03 | USDT | 699,320枚 ($700,972相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/17
01:35:59 | USDT | 604,838枚 ($606,634相当) | 974026e01660d11b5b5f08394806b619702ac35c ↓00384dcae35369d2c7f4b222f3b113eb1de2f6d3 | |
2024/04/17
01:35:59 | USDT | 509,414枚 ($510,926相当) | 974026e01660d11b5b5f08394806b619702ac35c ↓00384dcae35369d2c7f4b222f3b113eb1de2f6d3 | |
2024/04/17
01:35:59 | USDC | 1,000,000枚 $998,653相当 | 424134f36ac5a288fee399b9cc5eca5c85d4212a ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/04/17
01:35:11 | USDT | 619,003枚 ($620,840相当) | -Coinbase-758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/04/17
01:35:01 |  XRP | 1,699,876枚 $834,700相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/04/17
01:34:51 | USDT | 1,000,000枚 ($1,004,132相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF | 🚨 |
2024/04/17
01:34:48 | USDT | 5,802,321枚 ($5,826,295相当) | TUnyPRf2s8L21DhvzaKVPeZuB8rYKKb7zF ↓-OKEx-TSencPaUjSm9VPA58jb6j9TMPJpXmrGqzs | 🚨🚨🚨🚨🚨 |
2024/04/17
01:34:45 | USDT | 642,500枚 ($645,155相当) | TRiWQHFvfmtQo1xcyywEuqBKsTf4ciu1fG ↓TR9pzsRj8ASW7VSd2NeZLDTsJVaZrDNk5L | |
2024/04/17
01:34:24 | USDT | 800,000枚 ($803,305相当) | TAK6JaBtNiQ4zKDEJ4Zd6bupeZVg2U4YbJ ↓TNqiG2AVuJgWyTHz7m4bAAFA16UhdMgPYP | |
2024/04/17
01:34:23 | USDT | 2,168,944枚 ($2,184,319相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/04/17
01:34:12 | USDT | 3,000,000枚 ($3,012,396相当) | TJjLPXAt4Gq1dBJKVQUyMe9N3hbmr3rUBJ ↓TTwUxxd1kHwLKSyx9wc1fjuCVMFZXXKa45 | 🚨🚨🚨 |
2024/04/17
01:33:51 | USDT | 553,049枚 ($555,766相当) | TGPVSARMC4NnBfbZHL47Tg7mz1xYbK98Fh ↓TXHUzWGrSV9PEiUoaXD5yRSrDLkpguT5Tc | |
2024/04/17
01:33:47 | USDT | 806,031枚 ($811,745相当) | -Bybit-234e4e655d5bda53b072a8f9785fb8c8d307e5ae ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/04/17
01:33:47 | USDT | 2,416,918枚 ($2,434,051相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨 |
2024/04/17
01:33:42 | USDT | 1,000,000枚 ($1,004,913相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2024/04/17
01:33:09 | USDT | 2,480,000枚 ($2,492,185相当) | TAkeXnYNBXGS6WepbgRtnZjwMo2nFW1oom ↓TUDrJyD8trXegRrXKpWSH1qanm2HLpekfq | 🚨🚨 |
2024/04/17
01:32:45 | USDT | 800,000枚 ($798,866相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-OKEx-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/04/17
01:32:35 | USDT | 699,995枚 ($703,434相当) | 7c5481bca574381ca86b925d73aee76137d746a7 ↓-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad | |
2024/04/17
01:32:35 | USDT | 1,388,421枚 ($1,395,243相当) | -HitBTC-38bbaed29d095f9846192708cd1ea46c14f2d948 ↓-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad | 🚨 |
2024/04/17
01:32:35 | ETH | 200枚 $601,543相当 | -Bitfinex-a53b1ac598000be1c9874a11da1140154acaf93c ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2024/04/17
01:32:23 | USDT | 3,000,000枚 ($3,014,740相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓-Binance-6a391d7301ef685f000cf597c1567e4c22f47fac | 🚨🚨🚨 |
2024/04/17
01:32:11 | USDC | 659,372枚 $662,636相当 | 5de64f9503064344db3202d95ceb73c420dccd57 ↓c3d688b66703497daa19211eedff47f25384cdc3 | |
2024/04/17
01:31:59 | USDC | 799,994枚 $803,954相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓b60c61dbb7456f024f9338c739b02be68e3f545c | |
2024/04/17
01:31:47 | USDT | 999,603枚 ($1,004,515相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓0b8a49d816cc709b6eadb09498030ae3416b66dc | 🚨 |
2024/04/17
01:31:47 | USDC | 1,000,000枚 $1,004,949相当 | 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 ↓0b8a49d816cc709b6eadb09498030ae3416b66dc | 🚨 |
2024/04/17
01:31:36 | USDT | 2,000,000枚 ($2,010,592相当) | TJjLPXAt4Gq1dBJKVQUyMe9N3hbmr3rUBJ ↓TANod7r6SKcymPG1Yva1DWoHE3nFg4YEwX | 🚨🚨 |
2024/04/17
01:31:35 | USDC | 500,000枚 $501,806相当 | fed6944dbbcce77a883fc4cde97156566388ccd5 ↓b4d3796a4f9b4b4181661ae0372bd8c604f34c65 | |
2024/04/17
01:31:35 | USDC | 4,874,980枚 $4,892,586相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2024/04/17
01:31:35 | USDC | 4,724,148枚 $4,741,209相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2024/04/17
01:30:59 | USDC | 1,093,712枚 $1,097,662相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓98e37626f682380fbb66d395ce19bc9806f72b0e | 🚨 |
2024/04/17
01:30:54 | USDT | 613,407枚 ($614,516相当) | TCMJgCgUN5UYnurp9yKfynKG52LVzDr97j ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF | |
2024/04/17
01:30:47 | USDT | 9,917,237枚 ($9,903,191相当) | 4ef5113c58bda03fd62ae6e12ae6d022ee2672b2 ↓9aad0fe6dea37912994e2cb451e7dcf5d63f7afe | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:30:35 | USDT | 600,000枚 ($599,150相当) | 58b704065b7aff3ed351052f8560019e05925023 ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 | |
2024/04/17
01:30:35 | USDC | 988,508枚 $992,078相当 | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2024/04/17
01:29:47 | USDC | 988,508枚 $992,490相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2024/04/17
01:29:22 | XRP | 2,005,646枚 $987,493相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rJPxaacU5XnLR4VMu5oaGGj4f3EPGeAtEi | |
2024/04/17
01:28:59 | USDT | 800,000枚 ($804,237相当) | d8d6ffe342210057bf4dcc31da28d006f253cef0 ↓5845951d59036bcd012be6ddc53e92f377b8bca6 | |
2024/04/17
01:28:35 | USDC | 52,963,076枚 $52,514,468相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥 |
2024/04/17
01:28:30 | USDT | 562,480枚 ($565,434相当) | TBT3ndq2iuXuT8kbVqW6udyphoFWardPX6 ↓TJvXST7cED34rJWLuGWbr2yFeJ9ixUbiy8 | |
2024/04/17
01:28:23 |  PAX | 2,990,502枚 $3,345,058相当 | 91f036a61106e2e219dceaa3c450f3757d0f1c37 ↓a7cc7c1522f529320776d27d9340f534d3a73b7f | 🚨🚨🚨 |
2024/04/17
01:27:51 | USDT | 1,000,000枚 ($1,003,322相当) | TCvsiMYz8kzZpU3AkKSV8qkRJrjZZeJac9 ↓T9yYMb2xSAegJw5khdy1xHuWBiZbgu8vCa | 🚨 |
2024/04/17
01:27:48 | USDT | 1,360,000枚 ($1,364,518相当) | TKu4st3U6Mh5ojCdbqvb5oWcpk1ojdFMGh ↓-OKEx-TE8DQC3JcZTfk9GLxacVBbyH8kvy4UjNq4 | 🚨 |
2024/04/17
01:27:36 | USDT | 499,995枚 ($501,656相当) | TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q ↓TDuSL2KohGgEQfTmtXAMzcCuLZPDsAZxzg | |
2024/04/17
01:27:35 | USDT | 9,917,134枚 ($9,969,215相当) | 19a8d1ab0bce9f2283d4ff2d6b9c3c1a046fa0e9 ↓4ef5113c58bda03fd62ae6e12ae6d022ee2672b2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:27:35 | USDT | 3,045,565枚 ($3,061,559相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨🚨 |
2024/04/17
01:27:35 | USDC | 5,003,002枚 $5,022,783相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨 |
2024/04/17
01:27:35 | USDC | 500,000枚 $501,977相当 | 8be0b477318d23f13abfc9d18f3cd4df54871b76 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/04/17
01:27:33 | USDT | 4,000,104枚 ($4,013,392相当) | THH4D4rRGr7TUgGVWJ5Yiw5YpM9JrLYcLK ↓TSTpBmJZmy5WrTt1XYok1NhMSP7tYMD2oe | 🚨🚨🚨🚨 |
2024/04/17
01:27:11 | USDT | 5,619,992枚 ($5,649,506相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨🚨🚨🚨 |
2024/04/17
01:27:11 | USDT | 1,499,900枚 ($1,507,777相当) | -Bitfinex-c428a2175b2f37a9977c92a665eda6bf6b5578e2 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/04/17
01:26:59 | USDT | 997,090枚 ($1,002,326相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc | 🚨 |
2024/04/17
01:26:59 | USDC | 820,671枚 $823,916相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2024/04/17
01:26:57 | USDT | 2,000,000枚 ($2,013,462相当) | TJjLPXAt4Gq1dBJKVQUyMe9N3hbmr3rUBJ ↓TUU5pVZc59zGGGJCrVRuHCU4uzWBttakd8 | 🚨🚨 |
2024/04/17
01:26:45 | USDT | 1,500,000枚 ($1,510,096相当) | TEc48imG41zTyBaf52JD85WBqGhmrgUFDr ↓TKu4st3U6Mh5ojCdbqvb5oWcpk1ojdFMGh | 🚨 |
2024/04/17
01:26:35 | USDT | 1,499,900枚 ($1,507,777相当) | 5fc6ca424fc015e06913f00a444c956705b58ac1 ↓-Bitfinex-c428a2175b2f37a9977c92a665eda6bf6b5578e2 | 🚨 |
2024/04/17
01:26:35 | USDT | 1,386,091枚 ($1,393,370相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/04/17
01:26:03 | USDT | 2,100,000枚 ($2,114,135相当) | -Binance-TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/04/17
01:25:54 | USDT | 1,100,000枚 ($1,100,331相当) | TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2024/04/17
01:25:39 | USDT | 500,000枚 ($500,151相当) | TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 ↓TEc48imG41zTyBaf52JD85WBqGhmrgUFDr | |
2024/04/17
01:25:35 | USDT | 619,003枚 ($621,059相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | |
2024/04/17
01:25:21 | USDT | 9,881,537枚 ($9,884,514相当) | TLFGnZY2jHLG2tYmzrep6KRWbdFnA7nMSZ ↓TJ7weRJuVes9SE28T78ZFEYFHCGAdKiKbw | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:25:03 | USDT | 544,636枚 ($544,800相当) | -OKEx-TFCqXfF9CVoFwNdUmaDQZ3NPAebwWYQk2s ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2024/04/17
01:24:59 | USDC | 50,000,000枚 $49,749,624相当 | -USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨 |
2024/04/17
01:24:59 | USDC | 1,000,600枚 $995,590相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓f1a4e203e822c4769d15a010a47600b650d20531 | |
2024/04/17
01:24:59 | USDC | 502,797枚 $500,279相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/04/17
01:24:59 | USDC | 502,797枚 $500,279相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/04/17
01:24:35 | USDT | 1,800,000枚 ($1,800,542相当) | 5845951d59036bcd012be6ddc53e92f377b8bca6 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/04/17
01:24:35 | USDC | 1,000,313枚 $995,303相当 | 3d3eb99c278c7a50d8cf5fe7ebf0ad69066fb7d1 ↓-Bybit-a3ed28608a248944680d8c292994b57204072a27 | |
2024/04/17
01:24:11 | USDC | 999,994枚 $994,987相当 | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2024/04/17
01:23:47 | USDC | 1,000,313枚 $995,303相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | |
2024/04/17
01:23:47 | USDC | 700,000枚 $696,495相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓c86fc364ea8252cf9665d7926758379bc4eaa4d3 | |
2024/04/17
01:22:59 | USDC | 961,746枚 $957,434相当 | ef4fb24ad0916217251f553c0596f8edc630eb66 ↓555ce236c0220695b68341bc48c68d52210cc35b | |
2024/04/17
01:22:59 | USDC | 2,068,478枚 $2,059,205相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓94a84c1b6ee50f03306e2491ace64f76ffa98c10 | 🚨🚨 |
2024/04/17
01:22:31 | BTC | 10枚 $616,197相当 | bc1qspnfll0panzsxddtwans24z3y2j4x6v908c76y ↓32WPQtdwbH1uSVZQrhfRXatXpGsA34nx8G | |
2024/04/17
01:22:31 | BTC | 10枚 $615,381相当 | 32tyfaD2QutaTBfKgi6r5CFBfYy8yQjcuD ↓3JMVAXpjwWQnX9KSaVQ9X1aNRevdfiCkHD | |
2024/04/17
01:22:31 | BTC | 9枚 $580,752相当 | 複数ウォレット ↓33bBJbZU37cMvMAYYFYzVJ9ZfsLRxrKxVd | |
2024/04/17
01:22:31 | BTC | 73枚 $4,533,798相当 | bc1q7hle6wtfzaj77y63lrgztw5mxt6lkrjez63ma9 ↓bc1q0ngfvsnuczrucqtwgy08w47tf83ftpyut0t23p | 🚨🚨🚨🚨 |
2024/04/17
01:22:31 | BTC | 55枚 $3,418,487相当 | bc1qayextdnrmx0cf84r6fsns7uuhf2qyjwcqxtg7yj9mcgvz4xhjggs34axzj ↓bc1q6tlehknstcax98nc4w6uz9xtaphzq2vln6sgpke0dr26azlzlj8qz3kj4l | 🚨🚨🚨 |
2024/04/17
01:22:31 | BTC | 50枚 $3,112,915相当 | bc1qjn8su8zaphvrhqf5heytgnf900wv94ardecpzhqxeh6txt5fvdmq0qg7ae ↓bc1qg7hcu06plkr9kg47jjyklqtmu0sg2se40vfewaz60suy7zsu9yrsg928k2 | 🚨🚨🚨 |
2024/04/17
01:22:31 | BTC | 44枚 $2,719,631相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/04/17
01:22:31 | BTC | 365枚 $22,660,566相当 | 複数ウォレット ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 🚨🚨 |
2024/04/17
01:22:31 | BTC | 347枚 $21,565,674相当 | bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨🚨 |
2024/04/17
01:22:31 | BTC | 33枚 $2,078,347相当 | bc1qhgrna7ysvgqrq6fa5mu6ehg6e722jpmlgwvz8k ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨🚨 |
2024/04/17
01:22:31 | BTC | 18枚 $1,109,964相当 | bc1qc2klxj43kg85yjspzyw2xv0vlaryzn5udwxajx ↓bc1qzl5lhmt9ux4s2tndnjgguafmsp694wx4mhcglk | 🚨 |
2024/04/17
01:22:31 | BTC | 14枚 $900,450相当 | 複数ウォレット ↓bc1q0s482qtkhqwk25d7cuj5x09a2hha4hzwxkys97 | |
2024/04/17
01:22:31 | BTC | 13枚 $789,710相当 | 3LFeqwSgUCEbSzKj53RE54DZ9Zqj5RKrR9 ↓3L2baTQgEcTiX9Sh6QoGdH4t56hdyeKdSk | |
2024/04/17
01:22:31 | BTC | 12枚 $745,822相当 | 3J3jwNMjDmKBjjXWerQzFL2xZSVAvH8c7q ↓3HzYbexHRMgM4yZXZrwiGcCsLyP3YGHtHH | |
2024/04/17
01:22:31 | BTC | 12枚 $740,255相当 | bc1qurh798cj73r6clx6qmtd9d458ks6v3je9wflme ↓bc1q0kwwztq02lht3zn9ajegsdy0np842har90rzg2 | |
2024/04/17
01:22:31 | BTC | 12枚 $726,565相当 | bc1qurh798cj73r6clx6qmtd9d458ks6v3je9wflme ↓bc1qyflc3pnt0j5wj5pwtr3uluzgj8qqd47yqtd8l3 | |
2024/04/17
01:22:31 | BTC | 11枚 $687,400相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2024/04/17
01:22:31 | BTC | 10枚 $633,018相当 | bc1qnufrn0a2clkevpfp9gwks503ahmrse49vedh5mheyh5nvfwrgk6sy8qyc7 ↓3MrbYQku2kYJJ5Qpi1JibDQsZPZd7Sor2R | |
2024/04/17
01:22:31 | BTC | 95枚 $5,913,625相当 | bc1q9ll9h5kwdm50ur4f6gj929m76g72x2t4hwv6q0 ↓-Kraken-3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | 🚨🚨🚨🚨🚨 |
2024/04/17
01:22:31 | BTC | 10枚 $621,519相当 | 複数ウォレット ↓-Binance-bc1q6yc6jx3q72ag54xtd2p3sh7txfcv0t94j0nxkn | |
2024/04/17
01:22:31 | BTC | 59枚 $3,693,355相当 | -Kraken-bc1qud3mwcxc9mtu7l8l0p3nt2r458a6s565uv77wysjwv089ezmhqds5mysx4 ↓bc1qx094rm29yfgzayehy7m4d76vmrpglklns7hse0p5w9mcw4zczcvqfswap3 | 🚨🚨🚨 |
2024/04/17
01:22:31 | BTC | 25枚 $1,584,817相当 | -Kraken-1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2024/04/17
01:22:31 | BTC | 100枚 $6,215,185相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:22:18 | USDT | 728,751枚 ($726,583相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | |
2024/04/17
01:22:11 | USDC | 1,709,555枚 $1,701,891相当 | 8bee7340304a051b16cecee05fb8c999db3b65ed ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2024/04/17
01:22:11 | USDC | 9,761,609枚 $9,717,845相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1ef0b6f761a39068dd3400b9252945464af565c8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/17
01:22:00 | BTC | 16枚 $994,197相当 | 複数ウォレット ↓複数ウォレット | |
2024/04/17
01:21:39 | USDT | 500,000枚 ($500,316相当) | TAahbuKhYMnYSqmkh5CUA5MYZQbrv48x6A ↓TLAMtaaxXTFWeWYDnFY6bJvkusSMSKzhUD | |
2024/04/17
01:21:11 | USDT | 595,203枚 ($593,251相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/04/17
01:21:11 | USDT | 595,203枚 ($593,251相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/17
01:21:11 | USDC | 599,994枚 $602,132相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/04/17
01:20:51 | USDT | 925,000枚 ($933,241相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2024/04/17
01:20:47 | USDC | 599,994枚 $601,406相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | |
2024/04/17
01:20:36 | USDT | 594,900枚 ($600,200相当) | -Binance-TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ ↓-GateIO-TBZb9ts6y68si5G9zD2GMoLKTsuGL3cH19 | |
2024/04/17
01:20:33 | USDT | 824,834枚 ($832,183相当) | TXLmCBUXBGHEiUSifsZC47nxxk1PBY1DoA ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
