2024/04/20
17:49:09 |  USDT | 555,555枚 ($552,906相当) | TCWw4UqMQeRUDWcTFiTFYgGg1XwdShmrcM ↓TPgEw92YEto3juFpMPtbHvRd9FqkLqD96L | |
2024/04/20
17:49:00 | USDT | 808,720枚 ($804,864相当) | -Kraken-TXnKXdCSYmmghwA5Wd4DMkp6RwhmH9fKDP ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/04/20
17:48:21 | USDT | 1,339,602枚 ($1,333,214相当) | -Bybit-TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/04/20
17:48:15 | USDT | 800,000枚 ($796,185相当) | TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF ↓TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a | |
2024/04/20
17:48:12 | USDT | 565,200枚 ($562,505相当) | TK7BaNDhW9BmLfnswcivF5vfscqpqD6VrC ↓TC4R6hzK4XaNuyJCZvLuhXnxXvC5URh46R | |
2024/04/20
17:47:39 | USDT | 1,411,800枚 ($1,411,874相当) | TWZRPU2dqMGqCWHJzWJWJxkPonFADKBUnB ↓TWTgX9Q27Q619eFFTF5K8Mp5fUfD66afxV | 🚨 |
2024/04/20
17:47:30 | USDT | 1,000,001枚 ($1,000,053相当) | TBTcTjodPSeU8PyN5CyAcgR3FRW5Ym1PtN ↓TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9 | 🚨 |
2024/04/20
17:47:23 | USDT | 4,000,000枚 ($3,980,927相当) | -Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e ↓d91efec7e42f80156d1d9f660a69847188950747 | 🚨🚨🚨 |
2024/04/20
17:47:12 | USDT | 1,500,000枚 ($1,500,078相当) | TLdnBK8Gnk2WFprCzXngNsa1xBdV8wn6fb ↓TAUAoeK2WyPjsMr42fq9LoH6AEjsHp6qLr | 🚨 |
2024/04/20
17:47:11 | USDT | 800,000枚 ($796,185相当) | 849a02be4c2ec8bbd06052c5a0cd51147994ad96 ↓fe151a9b3b93db274e66762fa518a92b70e2f720 | |
2024/04/20
17:46:33 | USDT | 808,720枚 ($808,604相当) | TUXnSYCPMXB5eF66CkG4Hbe7nFiBhcU2qc ↓-Kraken-TXnKXdCSYmmghwA5Wd4DMkp6RwhmH9fKDP | |
2024/04/20
17:46:18 | USDT | 2,200,000枚 ($2,199,685相当) | TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb ↓TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7 | 🚨🚨 |
2024/04/20
17:46:03 | USDT | 600,000枚 ($603,132相当) | -Binance-TUf4EXcy8HqQQJTNnECrvpkzirCWGA5xPN ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:46:03 | USDT | 500,000枚 ($502,610相当) | -Binance-TVpFB5Zy26zqkJrXVqNpBiZwkaj5vD6sPF ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:45:51 | USDT | 700,000枚 ($703,654相当) | TJHjdgkuC5J1mwCLhbquxNNrB9zFAp6DXc ↓TCcZoz7d4B4UqDAXGcxcZtQo4TdU8MUo9X | |
2024/04/20
17:45:48 | USDT | 500,000枚 ($502,610相当) | TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV ↓TYjzLGK6SQ8Q8HcsTFoNa1SVZM6icNFeVV | |
2024/04/20
17:45:33 | USDT | 1,000,000枚 ($1,005,220相当) | TAUAoeK2WyPjsMr42fq9LoH6AEjsHp6qLr ↓TFDVcfPtrjmXWMvT9A3G5Vfp2d6QuacJ3h | 🚨 |
2024/04/20
17:45:27 | USDT | 800,000枚 ($804,176相当) | TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a ↓TEgQtCEwZwzLvHwg3dEeXKFgtAWhc8ThU3 | |
2024/04/20
17:45:09 | USDT | 4,000,000枚 ($4,020,880相当) | TRejAWfMt3aqcLwwQFWHWXeucTXUBy9nZB ↓TF4sVhCfUARj3rAKLzZKMVLHEBknNAjpZA | 🚨🚨🚨🚨 |
2024/04/20
17:45:03 | USDT | 801,287枚 ($806,675相当) | TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a ↓TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF | |
2024/04/20
17:44:54 | USDT | 499,900枚 ($503,261相当) | TDGxaNFYv1b6GgmdUKb82EBZfDfzAjz1Q2 ↓TSvXZKmC6QMDM1raMMiUMF3noZTvXTyHry | |
2024/04/20
17:44:54 | USDT | 1,000,000枚 ($1,006,724相当) | -Bybit-TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/04/20
17:44:52 |  BTC | 10枚 $636,028相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |
2024/04/20
17:44:52 | BTC | 50枚 $3,187,977相当 | bc1qt4rpxnx2dnqmnjw7excyc3le54fffj28mfvrfa ↓bc1qecxyjnvul4ct4wvldyyryl2zc9yc57s8xu88e3 | 🚨🚨🚨 |
2024/04/20
17:44:52 | BTC | 12枚 $776,993相当 | bc1qy68n6jkjwuxzt8naml2kwxn7mvy8z84lpae3vfflq5xpda8ajfpsqmd9xj ↓bc1qk4225m85n8q2ajz69z5p2rw3kr85x7c40rayuz49rm6cfe3d34pqx7r0gz | |
2024/04/20
17:44:52 | BTC | 20枚 $1,269,372相当 | 複数ウォレット ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | 🚨 |
2024/04/20
17:44:52 | BTC | 19枚 $1,211,431相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/04/20
17:44:52 | BTC | 19枚 $1,211,351相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | 🚨 |
2024/04/20
17:44:35 | USDT | 900,000枚 ($899,871相当) | 849a02be4c2ec8bbd06052c5a0cd51147994ad96 ↓fe151a9b3b93db274e66762fa518a92b70e2f720 | |
2024/04/20
17:44:09 | USDT | 1,000,000枚 ($1,006,724相当) | TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF ↓TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a | 🚨 |
2024/04/20
17:43:23 | USDT | 594,919枚 ($598,919相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/20
17:43:23 | USDT | 594,919枚 ($598,919相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c9f93163c99695c6526b799ebca2207fdf7d61ad | |
2024/04/20
17:43:23 |  USDC | 601,765枚 $600,827相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/20
17:43:23 | USDC | 601,674枚 $600,736相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c9f93163c99695c6526b799ebca2207fdf7d61ad | |
2024/04/20
17:43:11 | USDT | 940,000枚 ($946,321相当) | 95451a5edd84269ce4aa39ac520085f890847d0d ↓40b26e7a220f88cc7ce8e82c2c594a14053b6778 | |
2024/04/20
17:43:06 | USDT | 812,000枚 ($818,400相当) | TLbKG3f7Jr9eBJptmnBEbKVFJmo2vbD2F9 ↓TUXnSYCPMXB5eF66CkG4Hbe7nFiBhcU2qc | |
2024/04/20
17:43:03 | USDT | 799,250枚 ($805,549相当) | TYeTB2euZ6cnUyGSkk4XrmkPXzpn5x4JwD ↓TAUcUtojZHDrLqNMAQtpphRtq6WM46oksp | |
2024/04/20
17:43:03 | USDT | 1,499,999枚 ($1,511,820相当) | TW3oyqRQ3kEiGD6Zgypj3i44dPdRz6JqZY ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/04/20
17:43:00 | USDT | 1,250,000枚 ($1,259,851相当) | TSrMdU9WvpgCf3kMuoB7SipdEhFgp3wpe1 ↓TYBmDAyh6VGRP3P55eQrNrWRmsiGfEDAAj | 🚨 |
2024/04/20
17:42:45 | USDT | 800,000枚 ($806,305相当) | -OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/04/20
17:42:03 | USDT | 500,000枚 ($502,056相当) | TFDVcfPtrjmXWMvT9A3G5Vfp2d6QuacJ3h ↓TUyHxoNm9UR2N1cLm6d57dEvL2zZpCLWZJ | |
2024/04/20
17:41:24 | USDT | 1,500,000枚 ($1,506,169相当) | TUNiy7UTYqxcESZeidmwjZvfTUjrDHqGux ↓TGjsaQjdoqyfQtNLgR9CrXmiPivGwuVsZb | 🚨 |
2024/04/20
17:41:15 | USDT | 799,250枚 ($802,537相当) | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TYeTB2euZ6cnUyGSkk4XrmkPXzpn5x4JwD | |
2024/04/20
17:41:15 | USDT | 681,999枚 ($684,804相当) | -OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TMgzoQyxVH62UcQDLxBANT4eMrCMS4ZhsX | |
2024/04/20
17:40:33 | USDT | 1,000,001枚 ($996,004相当) | -GateIO-TBvhP17VJDjDsy5N2eoC8F3eMqTRJPXTPR ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2024/04/20
17:39:59 | USDC | 501,492枚 $501,659相当 | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/04/20
17:39:57 | USDT | 600,000枚 ($604,798相当) | TTJBi1eGTaRPvRa2Vti9iKasMeSraviQpt ↓TKj1TaY51D3YT1cvTNwNyAJdde8DuUwh2U | |
2024/04/20
17:39:54 | USDT | 1,170,000枚 ($1,179,356相当) | TM87njixDKFxExV58SDmn9wMW4XaEJQxDp ↓TAwTaNxxz2BJfkJcbmT1tUSrqBeTVW9ovf | 🚨 |
2024/04/20
17:39:39 | USDT | 500,000枚 ($503,998相当) | TLyNWHhkiazgvoJEUMGZjm21uQre4AEupX ↓TJTo6PE2F67DSFzaoYUK3KYf1CPeDEkNmh | |
2024/04/20
17:38:15 | USDT | 499,919枚 ($500,467相当) | TRcSZTrRQLKhZAtPjQqmt35HX16Jy91Ric ↓TDv9B9ubvVSbcyyHvgkk8cnMgMCV6JfZcM | |
2024/04/20
17:38:09 | USDT | 574,271枚 ($574,900相当) | TUCYfqoGM6RGPyxLPpVhoYDnBurnYMf4GJ ↓TVPUXsJfQ5CDjmHKcGRvxD8j8tkUwJyxXH | |
2024/04/20
17:36:47 | USDT | 800,000枚 ($800,876相当) | 9f3fbfff81cb1d48ba45c517afa5d647b9561983 ↓-Binance-eba04b5ac0fa6e4072b5ea11c4c7a1161c4d0eba | |
2024/04/20
17:36:06 | USDT | 769,470枚 ($776,208相当) | TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:36:06 | USDT | 599,996枚 ($605,250相当) | -Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:34:21 | USDT | 1,000,000枚 ($999,198相当) | TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 ↓TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL | |
2024/04/20
17:32:23 | USDC | 2,014,976枚 $2,001,352相当 | 93853a2a05d01e3e64a3c18e1cd413b376215c1b ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨🚨 |
2024/04/20
17:31:47 | USDC | 2,014,976枚 $2,004,476相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨 |
2024/04/20
17:31:11 | USDC | 1,327,670枚 $1,326,331相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/04/20
17:31:09 | USDT | 2,919,147枚 ($2,917,006相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TSo79Z6ikQfw2sz8TVUu6B8i54nNJkycCG | 🚨🚨 |
2024/04/20
17:30:21 | USDT | 500,000枚 ($500,012相当) | TUyHxoNm9UR2N1cLm6d57dEvL2zZpCLWZJ ↓TKJ3b7x1sE15wRrTkpYbTaaN12LQairVic | |
2024/04/20
17:30:11 | USDT | 614,799枚 ($614,349相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/20
17:30:11 | USDT | 2,681,743枚 ($2,679,777相当) | -Binance-f82575440c8a9793e74425758636429f4e1b03e2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/04/20
17:30:11 | USDC | 5,725,432枚 $5,690,259相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓0f1dfef1a40557d279d0de6e49ab306891a638b8 | 🚨🚨🚨🚨🚨 |
2024/04/20
17:30:11 | USDC | 742,801枚 $738,238相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/20
17:29:59 | USDT | 540,000枚 ($539,604相当) | f50de55b468750007b785c54625d8578160c9d51 ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae | |
2024/04/20
17:29:39 | USDT | 1,499,999枚 ($1,493,908相当) | TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TW3oyqRQ3kEiGD6Zgypj3i44dPdRz6JqZY | 🚨 |
2024/04/20
17:28:36 | USDT | 599,900枚 ($600,637相当) | TTTJPh95nwx2ZAEBVpVv3MhF9Fauc1dgo9 ↓-Binance-TUf4EXcy8HqQQJTNnECrvpkzirCWGA5xPN | |
2024/04/20
17:27:45 | USDT | 999,900枚 ($998,726相当) | TT4YWyWw2wLvsX9zo8KJZrJKg4ZTrMPk71 ↓TGTgqjLrLFHi9RRBzWK9boPiLMCFuseZKF | |
2024/04/20
17:27:21 | USDT | 1,499,999枚 ($1,498,238相当) | -Bybit-TPtCYSy2AXnESsdxLp8KKuLQMGEmGtDJ2J ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/04/20
17:26:11 | USDC | 1,181,402枚 $1,180,146相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/20
17:25:00 | USDT | 899,997枚 ($902,827相当) | -OKEx-TP9biJb8PPW1ta8SWdSbvoDQmsrVJxkSSt ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2024/04/20
17:24:57 | USDT | 999,900枚 ($1,003,044相当) | TR2CDWYYPMD3DAFz76EoStY5GnGTygdhUZ ↓TEzLNaEMG3ULFPK56zLrP9hCmhXcEaKRc8 | 🚨 |
2024/04/20
17:23:00 | USDT | 530,397枚 ($527,791相当) | TLbKG3f7Jr9eBJptmnBEbKVFJmo2vbD2F9 ↓TLbKG3f7Jr9eBJptmnBEbKVFJmo2vbD2F9 | |
2024/04/20
17:22:33 | USDT | 660,000枚 ($656,757相当) | TNqLFiz7WdQWzqSDSnF7rGZNv2S7WaLaEt ↓TC8Wz6FLDb5m4MfHKxFxauVwc9u7aJZQRC | |
2024/04/20
17:22:21 | USDT | 871,730枚 ($867,447相当) | TWgxyepyFbCUirorNTbQU8UKc6WV928exZ ↓TLukcEkjvE4D9iwCvcYhkmVMLhFSHar3m8 | |
2024/04/20
17:22:18 | USDT | 2,299,900枚 ($2,288,599相当) | TVUbU1mUmKXrMViWMoR9HDe2mLhXsrQyJs ↓TT4nmxmCfN6SufMZoawZqaT9Es7dsP5vrC | 🚨🚨 |
2024/04/20
17:21:30 | USDT | 1,499,999枚 ($1,497,225相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Bybit-TPtCYSy2AXnESsdxLp8KKuLQMGEmGtDJ2J | 🚨 |
2024/04/20
17:21:27 | USDT | 600,000枚 ($598,890相当) | TRnNK4pNTbhLtUSQ7y1vwe42RreExiHPjo ↓TYdzuqTjZ1Us1aDCVMp58RTVLbaUSRyUEN | |
2024/04/20
17:20:48 | USDT | 900,000枚 ($894,675相当) | TFsi2NFNSw7KpNfZjrD7tFujv4gBx4Piv4 ↓TR2CDWYYPMD3DAFz76EoStY5GnGTygdhUZ | |
2024/04/20
17:20:24 | USDT | 32,811,904枚 ($32,617,782相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨 |
2024/04/20
17:19:59 | USDC | 620,000枚 $620,097相当 | -OKEx-cd6b0350d1975da299f96e04e62d4c3730fb2d58 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2024/04/20
17:19:47 | USDT | 961,823枚 ($960,045相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/20
17:19:47 | USDT | 961,823枚 ($960,044相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/04/20
17:19:47 | USDT | 781,463枚 ($780,018相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/04/20
17:19:47 | USDT | 781,463枚 ($780,018相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/04/20
17:19:47 | USDC | 620,000枚 $620,097相当 | 54c39a7fa0d8caa251bad55c7abefa43bc8ba749 ↓-OKEx-cd6b0350d1975da299f96e04e62d4c3730fb2d58 | |
2024/04/20
17:19:45 | USDT | 1,744,005枚 ($1,753,914相当) | TVHAyGGyRxALHfwroyffhKR72JJgvLNDqg ↓TLz9FcgRHupr3eqb7MyHbhCWH5AEngvFBN | 🚨 |
2024/04/20
17:19:36 | USDT | 1,000,000枚 ($1,005,682相当) | TVZ81BJW3iWum5tQ6fss2cR7EFCWDy6wXi ↓TRejAWfMt3aqcLwwQFWHWXeucTXUBy9nZB | 🚨 |
2024/04/20
17:16:30 | BTC | 40枚 $2,592,970相当 | bc1qv0srs22kyzcynufmwjpg6dezmud259dcxc9ah4 ↓bc1qk02lnvhujjnvdca0a480k3xpgpt3addz22tjz8 | 🚨🚨 |
2024/04/20
17:16:30 | BTC | 11枚 $690,726相当 | bc1qymsqylz0xrjelz2mspcrukjt9434wv8n2yaevu ↓bc1qxvre55rnu0ptauvyxtqk4jdqs6z2hulwq86ydl | |
2024/04/20
17:16:21 | USDT | 999,900枚 ($1,006,072相当) | TLR5ydeYRFNcsfdeXzYER9yaCa6g2pPuEz ↓TJrroQk9GBds5fW48FNn4MKrbd6f9yeaVp | 🚨 |
2024/04/20
17:15:35 | USDT | 7,999,995枚 ($8,049,374相当) | 010f9534964929fa82160ea6782da44df961ec7b ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/20
17:15:35 | USDT | 677,984枚 ($682,169相当) | e2f4dda0a7571bf691dfef17c2dbb9f6865ccaf0 ↓77d5f03822f94b39ad6117f6a46761ec5879031b | |
2024/04/20
17:15:35 | USDT | 540,000枚 ($543,333相当) | d53e5f3ae6a868cc6ac9dcd45ed7e40288012936 ↓f50de55b468750007b785c54625d8578160c9d51 | |
2024/04/20
17:15:23 | USDT | 905,186枚 ($910,773相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/04/20
17:15:23 | USDT | 2,153,368枚 ($2,166,659相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨🚨 |
2024/04/20
17:15:23 | USDT | 1,092,296枚 ($1,099,038相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/04/20
17:14:47 | USDT | 500,000枚 ($503,086相当) | e2f4dda0a7571bf691dfef17c2dbb9f6865ccaf0 ↓77d5f03822f94b39ad6117f6a46761ec5879031b | |
2024/04/20
17:14:47 | USDC | 3,604,009枚 $3,635,870相当 | ac0395849689934999062f0cea4bdfa0fc0980a3 ↓0eabe3520c639f919876a6be9a64859dba15c437 | 🚨🚨🚨 |
2024/04/20
17:14:35 | USDC | 2,002,682枚 $2,020,386相当 | 15a8b2cea2d8f48c150f2ec7be07808c54355bc7 ↓5777d92f208679db4b9778590fa3cab3ac9e2168 | 🚨🚨 |
2024/04/20
17:14:12 | USDT | 2,280,460枚 ($2,271,167相当) | TVHAyGGyRxALHfwroyffhKR72JJgvLNDqg ↓TLz9FcgRHupr3eqb7MyHbhCWH5AEngvFBN | 🚨🚨 |
2024/04/20
17:14:11 | USDC | 1,072,867枚 $1,082,351相当 | fe0df74636bc25c7f2400f22fe7dae32d39443d2 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/04/20
17:14:11 | USDC | 1,024,549枚 $1,033,607相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓fe0df74636bc25c7f2400f22fe7dae32d39443d2 | 🚨 |
2024/04/20
17:13:21 | USDT | 1,990,020枚 ($1,979,574相当) | TNCzpx8kaM2KCRDLSxp16jZUZivwH8wamv ↓TAWRK6MCc3nfRKb9xBRAcBT9jxKULDhR9F | 🚨 |
2024/04/20
17:13:15 | USDT | 699,364枚 ($695,693相当) | TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un ↓TK47WwCFXL3Mn1Uetns3B7GgLHv1C1XN8m | |
2024/04/20
17:13:06 | USDT | 541,657枚 ($538,813相当) | -OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TPThLbpkjaDRwkCDh35gp7LPe8FnwhspFj | |
2024/04/20
17:11:59 | USDT | 1,247,473枚 ($1,240,925相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/04/20
17:11:59 | USDT | 1,073,236枚 ($1,067,602相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47 | 🚨 |
2024/04/20
17:11:59 | USDC | 1,028,794枚 $1,024,878相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/20
17:11:39 | USDT | 1,000,001枚 ($996,395相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-GateIO-TBvhP17VJDjDsy5N2eoC8F3eMqTRJPXTPR | |
2024/04/20
17:11:35 | USDC | 3,604,009枚 $3,593,942相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ac0395849689934999062f0cea4bdfa0fc0980a3 | 🚨🚨🚨 |
2024/04/20
17:11:27 | USDT | 705,117枚 ($702,574相当) | TKet8wAE8UwMHi3KG49SkjMGV8S5PNS48q ↓TYuvEqM9TADBhgRT8CZFjSTVPY1GXossKh | |
2024/04/20
17:11:12 | USDT | 1,000,000枚 ($996,394相当) | TSbDuAEU7Dtk7EDiYmja32oNxDVM1AqPCm ↓TBTcTjodPSeU8PyN5CyAcgR3FRW5Ym1PtN | |
2024/04/20
17:11:11 |  XRP | 986,267枚 $506,572相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2024/04/20
17:11:11 | USDT | 530,000枚 ($528,084相当) | e66baa0b612003af308d78f066bbdb9a5e00ff6c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2024/04/20
17:11:11 | USDT | 7,999,995枚 ($7,971,070相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓010f9534964929fa82160ea6782da44df961ec7b | 🚨🚨🚨🚨🚨🚨🚨 |
2024/04/20
17:11:11 | USDT | 1,126,629枚 ($1,122,556相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓e2f4dda0a7571bf691dfef17c2dbb9f6865ccaf0 | 🚨 |
2024/04/20
17:10:59 | USDC | 825,490枚 $823,184相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2024/04/20
17:10:54 | USDT | 1,000,000枚 ($998,307相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | |
2024/04/20
17:10:47 | USDC | 526,961枚 $525,489相当 | f5dcf1f6e4c661cb28c27fff88adde3522cfbe91 ↓b4a7fb51d06760b5f622643b7276c003418732bd | |
2024/04/20
17:10:36 | USDT | 1,000,000枚 ($998,307相当) | TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or ↓TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1 | |
2024/04/20
17:10:30 | USDT | 1,000,000枚 ($998,307相当) | TAUAoeK2WyPjsMr42fq9LoH6AEjsHp6qLr ↓TFDVcfPtrjmXWMvT9A3G5Vfp2d6QuacJ3h | |
2024/04/20
17:10:11 | USDT | 678,615枚 ($676,161相当) | 3ec92c9d09403a76bda445ffdfaf6de59717219f ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47 | |
2024/04/20
17:10:11 | USDT | 66,445,000枚 ($66,204,756相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓-Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 | 🚨🚨🚨🚨🚨🚨 |
2024/04/20
17:10:11 | USDC | 1,451,630枚 $1,447,575相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/20
17:10:00 | BTC | 10枚 $634,832相当 | bc1q3cqyzcrf570scyu3mevraeu5qctlgs0gkdkxkz ↓bc1q567v04z49lfn3yw9ltdhc8ll3lgj85xt0wj7j5 | |
2024/04/20
17:10:00 | BTC | 9枚 $551,946相当 | 複数ウォレット ↓bc1q5u3yztw5g06v8pfa89s47hg8fucgk6zrkjtyr9ztg9nn66xemn6sk3m43d | |
2024/04/20
17:10:00 | BTC | 8枚 $536,389相当 | 複数ウォレット ↓3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | |
2024/04/20
17:10:00 | BTC | 8枚 $523,949相当 | 複数ウォレット ↓bc1qfaxmaekhe8crrmlhhgmhcge44dlqsaffxvp4fjdyp4j4xuya58ps3zd25l | |
2024/04/20
17:10:00 | BTC | 50枚 $3,193,838相当 | bc1qevzdyhtgz5g949ssuxymc3sev6schnsygzk064wf0vpjq4jqg6lsy6nvm7 ↓bc1q2wc0p0hf2rlcq74pg7vv46ve56p2wkg5ceh060zypnr6l35zunyqmzgjt0 | 🚨🚨🚨 |
2024/04/20
17:10:00 | BTC | 16枚 $1,023,413相当 | 複数ウォレット ↓3JWVqxjtHCUigQg1VHF4X1nbL4dsx7jUcA | 🚨 |
2024/04/20
17:09:51 | USDT | 3,000,000枚 ($3,000,865相当) | TNS17kGeCNke3PRrj7tteuyiwbR4q8Ls1B ↓TUNiy7UTYqxcESZeidmwjZvfTUjrDHqGux | 🚨🚨🚨 |
2024/04/20
17:09:30 | USDT | 595,769枚 ($595,940相当) | TLzPVYok3R1c4ojaLpRo6gj7qED2R3fwoV ↓TGufqjGDFnypZ2BNofsDmMVBEcdLswAES6 | |
2024/04/20
17:09:23 | BTC | 43枚 $2,760,972相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨 |
2024/04/20
17:09:23 | BTC | 27枚 $1,717,912相当 | bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9 ↓bc1qk8c6rn726e3hahv86g0lcpp3h308gumdpqnf26 | 🚨 |
2024/04/20
17:09:23 | BTC | 27枚 $1,717,517相当 | bc1qk8c6rn726e3hahv86g0lcpp3h308gumdpqnf26 ↓bc1q4dul60kvh4vksxnaqvy0eud5gz074y2s0gqxt3 | 🚨 |
2024/04/20
17:09:23 | BTC | 20枚 $1,276,672相当 | 複数ウォレット ↓1LkUosfUSeSEs1MhpDCNngzw9eNEsnQDVF | 🚨 |
2024/04/20
17:09:23 | BTC | 8枚 $540,671相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2024/04/20
17:08:00 | USDT | 500,000枚 ($502,375相当) | TUy4593aALWTgYHM5HucTHfXKBRTm5WSE8 ↓TRjdjWYFNu7zudq2nPgNh9UeR1pENRo4Lf | |
2024/04/20
17:07:54 | USDT | 633,312枚 ($636,321相当) | TSoBjGBN42N7Ete6UFerNgj2x4MayVEKsH ↓TJ33iPHNYEGo6v6Rns5VnppijQVkJRpLJe | |
2024/04/20
17:07:54 | USDT | 700,000枚 ($703,326相当) | -Kraken-TVzZAoXiegtHaikjdSG6mrLCN6PrhHhHDy ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/04/20
17:07:11 | USDT | 909,188枚 ($911,553相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/04/20
17:06:59 | USDT | 1,000,000枚 ($1,002,601相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓88c8e6946d0a90b6bba80b7471942474c53da29d | 🚨 |
2024/04/20
17:06:57 | USDT | 1,000,000枚 ($1,002,592相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/04/20
17:06:42 | USDT | 600,000枚 ($601,555相当) | TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF ↓TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a | |
2024/04/20
17:06:21 | USDT | 800,000枚 ($802,073相当) | TF1cP3AEq6tWnZMqsDj8EHJG3wcWq9AHqT ↓TD8fSyDdcUtu293mdTdhUtBy4BPXKApzPJ | |
2024/04/20
17:06:06 | USDT | 500,000枚 ($501,296相当) | -Binance-TAgVJNdA4W3V8NgVSeLyYoNTPbrcv3BVnX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:06:06 | USDT | 499,999枚 ($501,294相当) | -Binance-TGSfeUqrPrB4apyBS1PzYLn7bGmHMtEoGP ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
17:06:06 | USDT | 1,647,877枚 ($1,652,148相当) | -Binance-TM4c4iQ6CvfRfeJfvXuXdwgKxxgV5qrdSE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/04/20
17:05:59 | USDT | 909,188枚 ($913,508相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/04/20
17:05:18 | USDT | 1,000,000枚 ($998,281相当) | TPh8r38W4gdeYqwv7wFSnm73xFqBwm3BhT ↓TP3ti6dNDkpjdxRuhD258zLwbdVs1Hpqv4 | |
2024/04/20
17:05:11 | USDC | 644,571枚 $645,482相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2024/04/20
17:05:03 | USDT | 700,000枚 ($698,797相当) | TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm ↓-Kraken-TVzZAoXiegtHaikjdSG6mrLCN6PrhHhHDy | |
2024/04/20
17:04:47 | USDT | 1,099,995枚 ($1,102,846相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c | 🚨 |
2024/04/20
17:02:54 | USDT | 1,647,877枚 ($1,646,167相当) | TVGJyKGY3BJwihAtPv48t9WfxN8gWCMri4 ↓-Binance-TM4c4iQ6CvfRfeJfvXuXdwgKxxgV5qrdSE | 🚨 |
2024/04/20
17:02:27 | USDT | 783,249枚 ($782,436相当) | THgkWi54gR8LfstMdkCrQyh9ryVuAAZSmn ↓TETzM5roxFcST5qEwnkJXhMh2VsQByNeos | |
2024/04/20
17:01:47 | USDT | 2,681,743枚 ($2,678,960相当) | ab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f ↓-Binance-f82575440c8a9793e74425758636429f4e1b03e2 | 🚨🚨 |
2024/04/20
17:01:30 | USDT | 1,000,000枚 ($998,420相当) | TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or | |
2024/04/20
17:00:24 | USDT | 32,982,774枚 ($32,813,990相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨🚨🚨 |
2024/04/20
17:00:24 |  TRX | 12,763,444枚 $1,388,596相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨 |
2024/04/20
17:00:11 | USDT | 698,941枚 ($698,216相当) | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/20
16:59:45 | USDT | 659,949枚 ($662,596相当) | -Bybit-TMRvomXrVZe5TGTaK4XCz3Qb3Ty1e8gJj5 ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2024/04/20
16:58:21 | USDT | 500,000枚 ($501,692相当) | TEvVZff6Jjs3eEduv8QoomVERRuZy8VEEz ↓TUyHxoNm9UR2N1cLm6d57dEvL2zZpCLWZJ | |
2024/04/20
16:56:47 |  ETH | 1,032枚 $3,164,018相当 | 7a353b547c496de64c713dfb9d5050956f138a55 ↓31354dc2fd872d5bee5b32e8bb3b9f08acaef477 | 🚨🚨🚨 |
2024/04/20
16:56:27 | USDT | 867,000枚 ($864,331相当) | TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw ↓TCearnP7F2EVwt7bvrDPygJn4XFYxHRVk8 | |
2024/04/20
16:56:03 | USDT | 799,999枚 ($797,536相当) | -Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/04/20
16:54:47 | USDT | 22,327,620枚 ($22,258,878相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 | 🚨🚨 |
2024/04/20
16:53:23 | USDC | 3,086,491枚 $3,103,862相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓b748952c7bc638f31775245964707bcc5ddfabfc | 🚨🚨🚨 |
2024/04/20
16:52:36 | USDT | 649,950枚 ($653,589相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Bybit-TMRvomXrVZe5TGTaK4XCz3Qb3Ty1e8gJj5 | |
2024/04/20
16:52:23 | USDT | 899,953枚 ($903,206相当) | a15ede0cf46c12e4a79632df33ba1b2f428e5d15 ↓92e929d8b2c8430bcaf4cd87654789578bb2b786 | |
2024/04/20
16:51:50 | XRP | 7,211,530枚 $3,705,781相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rK4PpH2yp1fNeaKXtTp8DWWbTU6R8N42aS | 🚨🚨🚨 |
2024/04/20
16:51:48 | USDT | 3,000,000枚 ($3,012,659相当) | TGojDELFQsXHhEpadAfrbQJMku8bsvmVMs ↓TFwGL9wx2CpPrpGZo9RA6Nkv8pDkWMwpJi | 🚨🚨🚨 |
2024/04/20
16:50:48 | USDT | 7,000,000枚 ($7,051,440相当) | TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 ↓TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF | 🚨🚨🚨🚨🚨🚨🚨 |
2024/04/20
16:50:47 | USDT | 3,351,514枚 ($3,370,278相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/04/20
16:49:59 | USDT | 799,985枚 ($803,361相当) | e96b22f81138306b17d39a5265e30cd08e9796ee ↓3fcd654fabb301ef3493fff6eb433a1543e0505e | |
2024/04/20
16:49:04 | BTC | 8枚 $527,834相当 | 複数ウォレット ↓bc1qmuhxpyw69kl3v3t8q7q0e8dggfxrqlk9ax4feqj9v4gfsu4j3htquq7h57 | |
2024/04/20
16:49:04 | BTC | 68枚 $4,304,965相当 | 複数ウォレット ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | 🚨🚨🚨🚨 |
2024/04/20
16:49:04 | BTC | 8枚 $524,311相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2024/04/20
16:49:04 | BTC | 34枚 $2,161,843相当 | 187ZAnTtiMjaJtTDshyjanScxPnaj5nuiL ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 🚨🚨 |
2024/04/20
16:48:30 | USDT | 557,139枚 ($555,532相当) | TKdwa5Bm5zs6hJwyWjcx245qKNU8nHzoCG ↓TUybdcH588PBTUSySNeNoTubmcovyxjoMu | |
2024/04/20
16:48:27 | USDT | 557,139枚 ($555,532相当) | TLFHsYAG6SAp4pkdMGjVWwKjA5dReAJNfY ↓TKdwa5Bm5zs6hJwyWjcx245qKNU8nHzoCG | |
2024/04/20
16:48:11 | USDT | 800,000枚 ($800,718相当) | 77b6303356fa37786d196c8ece47d27b4aa0786c ↓e96b22f81138306b17d39a5265e30cd08e9796ee | |
2024/04/20
16:48:00 | USDT | 1,000,000枚 ($997,116相当) | TT94t5RUaPhdZWnCqdrKhETyg2KmpQfdM2 ↓TYkncrp8Mew9qYZGXnpAoqPCD9BUaeay4W | |
2024/04/20
16:47:54 | USDT | 599,999枚 ($599,552相当) | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TP9biJb8PPW1ta8SWdSbvoDQmsrVJxkSSt | |
2024/04/20
16:45:35 | USDT | 3,080,037枚 ($3,077,744相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨 |
2024/04/20
16:45:35 | USDT | 3,068,660枚 ($3,066,376相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/04/20
16:45:21 | USDT | 1,218,148枚 ($1,223,825相当) | TKJ3b7x1sE15wRrTkpYbTaaN12LQairVic ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek | 🚨 |
2024/04/20
16:45:03 | USDT | 520,000枚 ($522,423相当) | TJCmkNEJC6vJpSoBvmT4gVHDM7DgWiVpLU ↓TQ85rZYFADd7CmzaZbHgHhcyJknDWUZj14 | |
2024/04/20
16:44:45 | USDT | 1,941,700枚 ($1,948,359相当) | TWTgX9Q27Q619eFFTF5K8Mp5fUfD66afxV ↓TSSFD6bjv4Br1ZwUctNMd973BYEVdyb2fo | 🚨 |
2024/04/20
16:44:21 | USDT | 500,000枚 ($501,715相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | |
2024/04/20
16:43:47 | USDT | 2,000,000枚 ($2,009,321相当) | 3a521b1e5e0576123d26400e2da05ffb06cad6db ↓be921ea3bd0c879a8688b7fabe6b3c8a471df90d | 🚨🚨 |
2024/04/20
16:43:45 | USDT | 600,000枚 ($597,811相当) | TU4i5XrRGxeof1J7tAU3FrdHFyqTSnv9ob ↓TLfbCzXkrzwihY9cvTxXgaXXJrGSWfpSW8 | |
2024/04/20
16:43:35 | USDT | 2,000,000枚 ($2,009,321相当) | 270f55c8f330d1c7e0e213b9ed3b9e0057c76fb1 ↓3a521b1e5e0576123d26400e2da05ffb06cad6db | 🚨🚨 |
2024/04/20
16:43:30 | USDT | 2,800,000枚 ($2,789,787相当) | TTbBJL8AbuAiFY7PhPqTfpXQx5UAP9zn6P ↓TVHAyGGyRxALHfwroyffhKR72JJgvLNDqg | 🚨🚨 |
2024/04/20
16:43:11 | USDT | 1,830,179枚 ($1,838,708相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/04/20
16:43:03 | USDT | 550,000枚 ($547,994相当) | -OKEx-TAEY3nj8VJ46HKQLDTDdJgWJZLkksnbzGY ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/04/20
16:42:24 | USDT | 1,000,000枚 ($996,441相当) | TH8vrxC1pqU3evbBkfvhvU12pwpFLHNCr4 ↓TSbDuAEU7Dtk7EDiYmja32oNxDVM1AqPCm | |
2024/04/20
16:41:54 | USDT | 1,000,000枚 ($999,814相当) | -Kraken-THovihViZNtsv493WBKbc1AfKGWRxtHwQS ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/04/20
16:41:11 | ETH | 1,683枚 $5,179,142相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨🚨🚨🚨 |
2024/04/20
16:40:51 | USDT | 600,000枚 ($594,673相当) | TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 ↓TVHAyGGyRxALHfwroyffhKR72JJgvLNDqg | |
2024/04/20
16:40:42 | USDT | 2,999,993枚 ($2,973,356相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2024/04/20
16:40:22 | XRP | 16,717,011枚 $8,549,315相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/04/20
16:40:21 | XRP | 2,307,538枚 $1,180,107相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | 🚨 |
2024/04/20
16:40:11 | BTC | 10枚 $639,185相当 | bc1qhnwvaaww2fusahz8r8q4cq8dujuxwh66smdd4tjjwynaa94uxx6qzymke2 ↓bc1qwjrrk6qft3dqnax6regxa24het7m7vkfddtryaukk4vwnc668y2qaezqw9 | |
2024/04/20
16:40:11 | BTC | 9枚 $565,054相当 | bc1qqdh6lx8x83mzr2dz6xnpeh24gcxj6yky65lx9k ↓bc1qeakwd88x6ca0j0ukymx0rm7gqm6czf0hqj8va8 | |
2024/04/20
16:40:11 | BTC | 44枚 $2,790,901相当 | 【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 44枚 $2,790,412相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 44枚 $2,787,483相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 44枚 $2,787,122相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 43枚 $2,780,558相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 43枚 $2,780,330相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 41枚 $2,594,043相当 | bc1qdxtgvx559y6nx38e4f8stqt5rrkvexkyf2sk7t ↓bc1qv0srs22kyzcynufmwjpg6dezmud259dcxc9ah4 | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 39枚 $2,526,397相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 28枚 $1,764,620相当 | bc1qfqf8skegrr8znxe47u7zntysq9vtztaz4lj83v ↓bc1q8ks8npm5pl7ncqveyv769gt5a3kf8lqcsygt9j | 🚨 |
2024/04/20
16:40:11 | BTC | 16枚 $999,284相当 | bc1qfqf8skegrr8znxe47u7zntysq9vtztaz4lj83v ↓bc1qd5ny4vwerjpzrdzlkdxcw9hd6x2fmk07wsny73 | |
2024/04/20
16:40:11 | BTC | 10枚 $639,981相当 | 【Bittrex】 3MForezcpZXK28xDCXqoxEX64uCPhHu5qk ↓3Luimf8tbuMdwuNiHY1nQ8NTtLiEbp7aop | |
2024/04/20
16:40:11 | BTC | 10枚 $639,981相当 | bc1qpg9zj7k7hwad7pl0xqtg67c8r7hjhak3ms23fm ↓-Binance-bc1q6sc2hgp3zzcxlrrw6gt0gu950w929zh640x266 | |
2024/04/20
16:40:11 | BTC | 34枚 $2,182,929相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓187ZAnTtiMjaJtTDshyjanScxPnaj5nuiL | 🚨🚨 |
2024/04/20
16:40:11 | BTC | 17枚 $1,094,288相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | 🚨 |
2024/04/20
16:40:06 | USDT | 1,549,998枚 ($1,543,579相当) | -Bitfinex-TS4fdPSS2QaAX1gzKMLRqTvwr1id3AuNw8 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2024/04/20
16:40:00 | BTC | 8枚 $519,146相当 | 複数ウォレット ↓複数ウォレット | |
2024/04/20
16:39:51 | USDT | 1,000,000枚 ($995,850相当) | TT94t5RUaPhdZWnCqdrKhETyg2KmpQfdM2 ↓TYkncrp8Mew9qYZGXnpAoqPCD9BUaeay4W | |
2024/04/20
16:39:24 | USDT | 1,000,000枚 ($995,850相当) | TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1 ↓-Kraken-THovihViZNtsv493WBKbc1AfKGWRxtHwQS | |
2024/04/20
16:38:11 | USDC | 1,082,601枚 $1,080,482相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/20
16:38:09 | USDT | 500,000枚 ($500,572相当) | TB3QMT6VbzQ41yPCT87JGefYBgbBCWatbY ↓TYz3RkZknak8mfWB86dVzjkcCPfUgC4o21 | |
2024/04/20
16:36:45 | USDT | 900,000枚 ($896,495相当) | THekSMxqPKRwzBkLptr392LQyHJpUGvdGn ↓TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | |
2024/04/20
16:36:30 | USDT | 1,500,000枚 ($1,494,159相当) | THJHncCKiiMRZV6iCNR6DXCbjRWa2g8ivY ↓TRDXKeeKa2zueSPPdGFFYgShaJTBWHS7uo | 🚨 |
2024/04/20
16:36:27 | USDT | 799,999枚 ($796,884相当) | -OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/04/20
16:36:11 | USDT | 1,545,451枚 ($1,538,872相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2024/04/20
16:36:11 | USDC | 1,545,940枚 $1,542,842相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/04/20
16:35:35 | USDC | 24,331,552枚 $24,282,792相当 | dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨 |
2024/04/20
16:34:06 | USDT | 855,161枚 ($859,854相当) | THj1KhPGZcuN4y82kWdfsVaX1gbb5FxkuC ↓TYRc3uqJAaY3qxkGLC6qhK3D1MxGNdDRe9 | |
2024/04/20
16:33:11 | USDC | 1,214,224枚 $1,213,495相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/04/20
16:30:36 | USDT | 2,999,993枚 ($3,017,545相当) | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | 🚨🚨🚨 |
2024/04/20
16:30:11 | USDT | 698,272枚 ($700,564相当) | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/20
16:30:11 | USDT | 612,545枚 ($614,556相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/04/20
16:30:11 | USDT | 2,999,994枚 ($3,009,845相当) | -Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/04/20
16:30:11 | USDT | 1,000,000枚 ($1,003,284相当) | -Binance-447f846db92e1fe2390156a285e2d2baf6a2f16c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/04/20
16:29:59 | USDC | 24,331,552枚 $24,169,342相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16 | 🚨🚨 |
2024/04/20
16:28:30 | USDT | 700,000枚 ($697,400相当) | TEUk9a4dsNWoxkZdFZj2r3fRY9XobEXoN9 ↓TCLFs4dd7fUdcsEwQPLgJZrQYzCpr2KySv | |
2024/04/20
16:28:21 | USDT | 632,511枚 ($630,162相当) | TModnpBcu1qLZHjpRuuv28Fd2qiNc2mXus ↓TGPVSARMC4NnBfbZHL47Tg7mz1xYbK98Fh | |
2024/04/20
16:27:35 |  WBTC | 50枚 $3,190,876相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 | 🚨🚨🚨 |
2024/04/20
16:26:15 | USDT | 1,549,998枚 ($1,543,518相当) | -OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TS4fdPSS2QaAX1gzKMLRqTvwr1id3AuNw8 | 🚨 |
2024/04/20
16:25:33 | USDT | 1,000,000枚 ($1,001,407相当) | TT94t5RUaPhdZWnCqdrKhETyg2KmpQfdM2 ↓TYkncrp8Mew9qYZGXnpAoqPCD9BUaeay4W | 🚨 |
2024/04/20
16:25:03 | USDT | 1,000,000枚 ($1,001,407相当) | TCEFku7gtZQctVRavYtQMhGWPiaVzDqBNS ↓TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioE | 🚨 |
2024/04/20
16:23:47 | USDT | 1,200,000枚 ($1,199,681相当) | fe151a9b3b93db274e66762fa518a92b70e2f720 ↓a7fb5ca286fc3fd67525629048a4de3ba24cba2e | 🚨 |
2024/04/20
16:23:11 | USDT | 1,000,000枚 ($999,734相当) | fe151a9b3b93db274e66762fa518a92b70e2f720 ↓a7fb5ca286fc3fd67525629048a4de3ba24cba2e | |
2024/04/20
16:21:12 | USDT | 705,368枚 ($708,097相当) | TL1wNKLZygrQUu9QKV31JByuw2jcN8jCxi ↓TT94t5RUaPhdZWnCqdrKhETyg2KmpQfdM2 | |
2024/04/20
16:20:47 | USDT | 1,000,000枚 ($995,167相当) | 5d7f34372fa8708e09689d400a613eee67f75543 ↓-Binance-447f846db92e1fe2390156a285e2d2baf6a2f16c | |
2024/04/20
16:20:45 | USDT | 499,999枚 ($503,354相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TD5jbLEtCmiNWqYyaCgfGBFhiCBC5YqbgB | |
2024/04/20
16:20:35 | USDT | 542,741枚 ($540,118相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓d53e5f3ae6a868cc6ac9dcd45ed7e40288012936 | |
2024/04/20
16:20:24 | TRX | 14,974,179枚 $1,648,441相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨 |
2024/04/20
16:20:21 | USDT | 499,999枚 ($503,354相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TQFLAGwez8JkHmw8ycAMkPpm1vKPScGb6s | |
2024/04/20
16:19:11 | BTC | 14枚 $918,965相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |
2024/04/20
16:19:11 | BTC | 20枚 $1,280,144相当 | 複数ウォレット ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | 🚨 |
2024/04/20
16:19:03 | USDT | 499,955枚 ($501,403相当) | TNwWMReSRNkqXLkvgrTXdCCZ6Y7LGXV3LK ↓TLBS8BTMZexZc56cSsdtGQ1Ct4SocKgapz | |
2024/04/20
16:18:23 | USDC | 1,066,836枚 $1,069,830相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 | 🚨 |
2024/04/20
16:17:36 | USDT | 1,950,000枚 ($1,947,236相当) | TGa6xbdinvXdUizZsc1WLbFg8hPqeFvXak ↓TPh8r38W4gdeYqwv7wFSnm73xFqBwm3BhT | 🚨 |
2024/04/20
16:17:35 | USDT | 550,000枚 ($551,592相当) | -Bybit-136d9e3d0d1db9386379c3b448d14f93a6b98037 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/04/20
16:16:50 | BTC | 9枚 $570,645相当 | 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 ↓17MNRTke5mtPcpDSMuLtjmHyYxRSNJJhMf | |
2024/04/20
16:16:50 | BTC | 51枚 $3,258,107相当 | bc1qwjzsz75h9zyxl8vt4ltyz43c6tpdf5u984vt03lvfmhk85pqgz7sxfh7np ↓bc1qjlfzq3056hp979x9v5uzrps2kfvz0lznup5k6ejquq9sxp95y0ws7e6ycw | 🚨🚨🚨 |
2024/04/20
16:16:50 | BTC | 51枚 $3,241,788相当 | bc1qpcgjpq87xv7syu3wtsxpnz2srqc5wmv2zyaz9xzmelmr45j47q0qq7kceq ↓bc1qvmemvkdvgvakrlgplnd9fajs8fj98t85pyhx6qh5r42eds2qlhts8nx6py | 🚨🚨🚨 |
2024/04/20
16:16:50 | BTC | 50枚 $3,207,954相当 | bc1qyrkcf9r4yuxy3vww8l8zz9yj5kkar9ct3rqy2f7pnj7uh5x4yaqq92askl ↓bc1qkn2zav8q9u7rtzq3uvp8muzc8fpx4tdfgwgv8v4zfcepuunes92sykz5tu | 🚨🚨🚨 |
2024/04/20
16:16:50 | BTC | 22枚 $1,403,472相当 | 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 ↓3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | 🚨 |
2024/04/20
16:16:50 | BTC | 13枚 $861,120相当 | bc1qj78xa6da3hxe05cru7zq6p34p987memdk4ykjm ↓bc1q3fhttmcfeyrzt45rlzryv3ruc3453q92575r2l | |
2024/04/20
16:16:50 | BTC | 14枚 $897,298相当 | 1ADR9zCyZwJkyuyP2vLJhP9ohQtfKo6oVx ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |
2024/04/20
16:13:40 | BTC | 9枚 $556,859相当 | bc1q4th0n46phs5fx7ch08grn9pnrxg0ff5kls996s ↓bc1qfnw9j9w64694y6wj00dhdtdva8qluch9pskqx6 | |
2024/04/20
16:13:40 | BTC | 8枚 $544,356相当 | bc1qlqrp6ec7wxgf8ev897k6n3zgw55aka5gsh02ac ↓bc1qzytyczh3dl95a2ttz67q8qxph49l8qd66ze09s | |
2024/04/20
16:13:40 | BTC | 8枚 $535,733相当 | bc1qtrf43hd7y6d7n96gmmfsvwj5rs3kjkm7hqc8dtjzpx840fuarl3sxcj8kp ↓bc1q2t84mvgy6ceh9qr6e59g4xkuxcurwcje5chlprzdzt4p8g5f4mfqey26j0 | |
2024/04/20
16:13:40 | BTC | 12枚 $770,266相当 | 複数ウォレット ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv | |
2024/04/20
16:13:40 | BTC | 10枚 $641,888相当 | bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 ↓bc1q5tlmf8muzyqlmlelmtavan00sjf893u9uj53pu | |
2024/04/20
16:13:40 | BTC | 10枚 $641,888相当 | 19d9rQx5Kt58exRDjdp2qkfhWt89bJQ7xz ↓bc1qhnwvaaww2fusahz8r8q4cq8dujuxwh66smdd4tjjwynaa94uxx6qzymke2 | |
2024/04/20
16:13:40 | BTC | 30枚 $1,919,807相当 | 複数ウォレット ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | 🚨 |
2024/04/20
16:13:40 | BTC | 40枚 $2,567,472相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | 🚨🚨 |
2024/04/20
16:12:59 | USDT | 752,186枚 ($751,779相当) | 2cfa0a28f28f6ce3373b73851a271977bdd55d87 ↓9e6c6d2fbe9aa84525de8d5efa8a4642bfffe904 | |
2024/04/20
16:12:45 | USDT | 560,000枚 ($561,652相当) | TUybdcH588PBTUSySNeNoTubmcovyxjoMu ↓TLZjCmBZz8unuVZwGWrSjGMVi67uq3hsBy | |
2024/04/20
16:10:11 | USDT | 612,545枚 ($611,678相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/04/20
16:07:00 | USDT | 900,000枚 ($906,305相当) | -OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2024/04/20
16:06:59 | USDT | 581,447枚 ($583,765相当) | 3d3f20583c80582b5db10724b8513e7fbc28b718 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/04/20
16:06:42 | USDT | 550,000枚 ($552,734相当) | TXeLzi1AV2XKaa3fRrT4vt7jEsg7ZJeWAU ↓-OKEx-TAEY3nj8VJ46HKQLDTDdJgWJZLkksnbzGY | |
2024/04/20
16:06:24 | USDT | 645,000枚 ($648,206相当) | TS7YSPpWr8opa9sv2HJkCxDVnkcez7FVTC ↓TFXt64jqquhvcVfTu2GWgg6y72anKAErZg | |
2024/04/20
16:06:06 | USDT | 1,376,603枚 ($1,383,446相当) | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/04/20
16:05:48 | USDT | 1,000,000枚 ($1,004,971相当) | TNTqW6eLXLSXoQS55f98yETDxF6YYWbzMK ↓TXjdUCrRXmrcKrW2qQ1D1EigCVTXXwJWVD | 🚨 |
2024/04/20
16:04:48 | USDT | 1,450,000枚 ($1,448,138相当) | TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/04/20
16:02:11 | USDT | 685,897枚 ($684,367相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ab782bc7d4a2b306825de5a7730034f8f63ee1bc | |
2024/04/20
16:02:06 | USDT | 540,000枚 ($538,654相当) | TM9AWhUvJNByJEJnzRxsobZfKTcySa3afm ↓TNkJJtWcCAzZxGEDTX3R2Zbo5FpHUaH7VN | |
2024/04/20
16:01:54 | USDT | 2,000,000枚 ($1,995,014相当) | TAsWySazkNDk9DjaEKLLwUfd5mWrxigKMu ↓TNo4QV9KjL2Nvpv7NMZPNBoVxW4618aoh4 | 🚨 |
2024/04/20
16:01:35 | USDT | 550,000枚 ($548,773相当) | 66489b5c3f9790e84c2b5c8399def172e07cccd4 ↓-Bybit-136d9e3d0d1db9386379c3b448d14f93a6b98037 | |
2024/04/20
16:00:43 | BTC | 10枚 $636,955相当 | 1LimWCbZx7truJ2cjkjvkqKbp5mAHRYjix ↓1PE1CEwHCXptyt49RmPYuD7bKzBqApSK7c | |
2024/04/20
16:00:43 | BTC | 50枚 $3,206,698相当 | bc1q4lavw98tcpvdm7aw45jyekwrgh86a690364ahl6hqaaj5e65ek7qsmcwqh ↓bc1qevzdyhtgz5g949ssuxymc3sev6schnsygzk064wf0vpjq4jqg6lsy6nvm7 | 🚨🚨🚨 |
2024/04/20
16:00:43 | BTC | 50枚 $3,202,338相当 | bc1qv0lexg67fnfrl2x5gzrht4p9f28tzmknfjtdd9j3h47e4crhsyjsfkmahx ↓bc1qlux5fya70z70rfcnmxr7rl5lg58ja6df8c5m0d5wqtxpyk2faexqcyu803 | 🚨🚨🚨 |
2024/04/20
16:00:43 | BTC | 32枚 $2,052,338相当 | bc1qqcpw9ehskkay2m4nz9zwquzshmjr6fk0w5yd3s ↓bc1qjgdwqguxexdmhulh9v4jglafmcz00vf7rgnr46 | 🚨🚨 |
2024/04/20
16:00:43 | BTC | 13枚 $858,254相当 | bc1q2ngdq7ulucffwxs62z6auf48xde985gdwj8pxq ↓bc1qj78xa6da3hxe05cru7zq6p34p987memdk4ykjm | |
2024/04/20
16:00:43 | BTC | 11枚 $730,040相当 | bc1qm5urmku4mkzyr99lj4src23jmz9syzegyw0q7d ↓bc1qkzeardy7t2vrjdlvl0yefdam3pdcm5sh5kcd24 | |
2024/04/20
16:00:43 | BTC | 69枚 $4,393,027相当 | 複数ウォレット ↓-Gemini-bc1qeu902lzvj9r86vzdvm2yl83gv6czvmpecjewzdg9x30patyl8v6qxthkw5 | 🚨🚨🚨🚨 |
2024/04/20
16:00:11 | USDT | 1,049,261枚 ($1,046,645相当) | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/04/20
16:00:11 | USDC | 10,057,521枚 $10,042,004相当 | -Binance-1b20b200a78c6068ce5ea96226d1b53e0a119202 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/04/20
15:59:57 | USDT | 1,000,000枚 ($1,001,173相当) | TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 ↓TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL | 🚨 |
2024/04/20
15:59:39 | USDT | 782,583枚 ($783,787相当) | TJ3ZdbqjYpJxFn3qW7FZvNuLf79nCq6WQb ↓THekSMxqPKRwzBkLptr392LQyHJpUGvdGn | |
2024/04/20
15:59:00 | USDT | 500,000枚 ($500,769相当) | THqYBvmu1aC16rkRwSJoyMQ1yDzwCqEW3v ↓THTMUG67CZf68iRHXLxHF6bNMu5wfCwuq9 | |
