2023/03/20
23:46:44 |  BTC | 90枚 $2,523,261相当 | bc1qpl4f5rrap82hf3gpdkh7hlpmh50yqrhg3vkdah ↓1MbMQjRBcLwDxXf2tGajYeXJFa5nCCD7xF | 🚨🚨 |
2023/03/20
23:46:44 | BTC | 90枚 $2,523,259相当 | 1MbMQjRBcLwDxXf2tGajYeXJFa5nCCD7xF ↓3ExQnD9H5NnCpBNJ1iGuwevPoTWhS9y8ao | 🚨🚨 |
2023/03/20
23:46:44 | BTC | 90枚 $2,523,258相当 | 3ExQnD9H5NnCpBNJ1iGuwevPoTWhS9y8ao ↓bc1qeqxkjqd76f7083s0c08ahvszfwfcd4t985457z | 🚨🚨 |
2023/03/20
23:46:44 | BTC | 243枚 $6,847,600相当 | bc1q8928phzzafguynvttvhhwarh0u5det7dhfpfdq ↓bc1qj8ptqf5834fw0faqdxj9jxx4w38scawejcgr53 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:46:44 | BTC | 122枚 $3,433,978相当 | bc1quxk04hc7ef7ymqu2yx3dnuvn8td4g2fxxlj5rt ↓bc1qdelfdg3nj2x5wy2a2evnxgclhdj77ahnk7r03e | 🚨🚨🚨 |
2023/03/20
23:46:44 | BTC | 59枚 $1,660,882相当 | 複数ウォレット ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/03/20
23:46:44 | BTC | 22枚 $617,322相当 | 複数ウォレット ↓-Binance-1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe | |
2023/03/20
23:46:44 | BTC | 374枚 $10,514,835相当 | -Huobi-15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf ↓-Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨 |
2023/03/20
23:46:44 | BTC | 25枚 $709,296相当 | -Huobi-15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf ↓-Binance-1Gn55YUDJaWC2boJNx688u2v9iS9a8umL | |
2023/03/20
23:46:23 |  ETH | 2,016枚 $3,590,230相当 | 6b238773ffdc72455288fbdba1e5c586dab602bd ↓8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | 🚨🚨🚨 |
2023/03/20
23:46:21 |  USDT | 4,999,997枚 ($5,048,822相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨 |
2023/03/20
23:46:11 |  USDC | 576,611枚 $581,985相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:46:03 | USDT | 9,999,999枚 ($10,097,649相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨 |
2023/03/20
23:45:57 | USDT | 1,000,000枚 ($1,009,765相当) | TPnpuuYqb75Azf7KJcS4yJq5fhUdcbTcXk ↓TCHkGMTyf98GN4EkB4WhWVdH3a63SZmydk | 🚨 |
2023/03/20
23:45:47 | USDT | 552,136枚 ($557,528相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓96fdc631f02207b72e5804428dee274cf2ac0bcd | |
2023/03/20
23:45:47 | USDT | 500,000枚 ($504,883相当) | 01baea860c7661561c31b1f765cfe8e064ff6de6 ↓73a96ea4fa9ed239cdc76daaf0cc184f0fa0e3d7 | |
2023/03/20
23:45:11 | USDT | 2,279,086枚 ($2,285,452相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/20
23:45:11 | USDT | 755,127枚 ($757,236相当) | fcc04f667c40590ef4ac9b9f3f1603dbddee870c ↓-Binance-d5b6625c2bf78b9bd951f2d0bae275e3dc1c7612 | |
2023/03/20
23:44:47 | USDC | 647,248枚 $648,596相当 | -Bitstamp-3f9748d5ce07681513ab4ed0052ec7e9f7e35eee ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/03/20
23:44:36 | USDT | 684,844枚 ($688,251相当) | TQ9Whtm4u4dXjii97yhbN5GZxjV1kDEooT ↓TEiSsf7fPkhPTbbEwAwYZxnEbAdrSrPZfk | |
2023/03/20
23:44:24 | USDT | 5,999,900枚 ($6,029,747相当) | TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 ↓TCHkGMTyf98GN4EkB4WhWVdH3a63SZmydk | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:44:11 | USDT | 600,000枚 ($602,985相当) | f91146fb598b2477601be1f392acaaccf8b2f9f2 ↓2371a73f4a3fec8cd72189237a97cb5d111f6af8 | |
2023/03/20
23:44:11 | USDC | 725,239枚 $727,400相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:44:11 | USDC | 566,659枚 $568,348相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3d76802c1d3fdd32ff8eac31c84b51904450488f | |
2023/03/20
23:43:59 | USDC | 550,238枚 $551,877相当 | 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 ↓8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40 | |
2023/03/20
23:43:59 |  PAX | 499,996枚 $502,559相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-Binance-ea084a30d4e76c7281c2e8d3697101a48f862a0a | |
2023/03/20
23:43:59 | ETH | 350枚 $616,345相当 | 0df2b1cf320d489354c879ac78396dcc65c91b1a ↓6b238773ffdc72455288fbdba1e5c586dab602bd | |
2023/03/20
23:43:35 | USDC | 647,248枚 $646,603相当 | 701434b9ba8181f1b770f45601bcf97140fbf9c5 ↓-Bitstamp-3f9748d5ce07681513ab4ed0052ec7e9f7e35eee | |
2023/03/20
23:43:30 | USDT | 700,000枚 ($706,902相当) | TGhZ54orEBu8naibBEwLDVeuiGV9cuE4V5 ↓TKJyB2vMUQKQLZot7J2nnRKArSdmTXLgo6 | |
2023/03/20
23:43:23 | USDT | 4,000,000枚 ($4,039,442相当) | 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/20
23:43:11 | USDT | 1,711,983枚 ($1,728,864相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:43:11 | USDC | 510,359枚 $508,038相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:42:54 | USDT | 1,000,000枚 ($1,009,860相当) | TTdu4NBAwqT5wMSxfd7tKEKfqAsg4G4GY2 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/20
23:42:47 | USDT | 762,220枚 ($769,735相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |
2023/03/20
23:42:35 | USDT | 500,032枚 ($504,963相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/20
23:42:23 | USDT | 1,670,298枚 ($1,678,078相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/03/20
23:42:11 | USDT | 2,899,315枚 ($2,912,820相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/20
23:42:11 | USDT | 762,220枚 ($765,770相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2023/03/20
23:42:11 | USDC | 5,012,662枚 $5,016,727相当 | -Kraken-f883a038b539ed996d8ee8290f458ab998ae435d ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 100枚 $2,786,366相当 | bc1q4cymj86c6h6snc7ly7rpn8ku7ncldt5mww0js0 ↓bc1qy8ex8g9hvglujvxdtwsq96kag9ewpgecvplj95 | 🚨🚨 |
2023/03/20
23:41:53 | BTC | 91枚 $2,535,079相当 | 複数ウォレット ↓bc1qg3t35n9274d8kw2u2ulrs4ydyw600ufc4e4x3frhgdylkdej6udqz5wh6e | 🚨🚨 |
2023/03/20
23:41:53 | BTC | 83枚 $2,321,992相当 | bc1q2lmy27mhzq0ueklze8449jkcvqe8vefxaurfzhx98cduaw39z2eqcwd4hp ↓bc1q0am30zx0zvdww4h9cajyfpc9t792wtp5j73huftdxs9hxj4qcxrqfnj2mm | 🚨🚨 |
2023/03/20
23:41:53 | BTC | 282枚 $7,869,883相当 | 複数ウォレット ↓19ecGQNKrkPLMhpAuVLMi5t4TNCc8gcfmM | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 263枚 $7,338,371相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 243枚 $6,791,324相当 | 1LU2VewR3aiNoZJ3fRGdo8GHEa1LGsAwQ3 ↓bc1q8928phzzafguynvttvhhwarh0u5det7dhfpfdq | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 25枚 $687,774相当 | 複数ウォレット ↓1LdWTD3D1ubeoV3YtvGUg2k5S2nJ5b59Uo | |
2023/03/20
23:41:53 | BTC | 233枚 $6,511,566相当 | 1HPDRCFouwsmxcD7xUfdEh2huprL4Wbpzt ↓1Ea59gjnvmBxEWTHVhBu7mPdYeBMoakaoL | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 233枚 $6,510,170相当 | 1Ea59gjnvmBxEWTHVhBu7mPdYeBMoakaoL ↓1PsSsE1HdmwYBpXjwZiYYmw8JqXgAGB6HS | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 233枚 $6,508,774相当 | 1PsSsE1HdmwYBpXjwZiYYmw8JqXgAGB6HS ↓1J1mzhFWhaJX8sQLZYNqLgBn4Y3ngjKNjC | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 233枚 $6,507,378相当 | 1J1mzhFWhaJX8sQLZYNqLgBn4Y3ngjKNjC ↓1ABKmdjiJAX1gB74FJwqCXg1CAQZHzXbGe | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 233枚 $6,505,982相当 | 1ABKmdjiJAX1gB74FJwqCXg1CAQZHzXbGe ↓15gFUq5fG5ZiGwJnwQD7pzD97h7FVFb9ZS | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 22枚 $610,631相当 | 複数ウォレット ↓17Xp1ZhA8qSsDRRCP8ZrR9PcXBxLih7iTC | |
2023/03/20
23:41:53 | BTC | 22枚 $608,036相当 | 3Npk8HzqdcvgsSLUYmsmeiXPdunci5Mmt1 ↓1JSwLcT2ZfmMUUN3KTHxKNfqzS5pE4hHd2 | |
2023/03/20
23:41:53 | BTC | 21枚 $593,222相当 | 3PyoKiuUkNA9CuaMjFWnrLa9s7LuyTwkE1 ↓3HA9jG1iadpVKuRiXTSqnaZgmbSj7CfR4i | |
2023/03/20
23:41:53 | BTC | 18枚 $503,777相当 | 32xg8Hr5vr4mjLpy5p1bHwAkAU42eAA92c ↓3BohVSawZCKrCn5Wbao8D1e2iDSaFUfuzL | |
2023/03/20
23:41:53 | BTC | 142枚 $3,960,328相当 | 33jvQj5HTcPjYEtFDD4pxJ4esy6u4uHN8m ↓3Caw9Qt1za3cBStLhR8rFoD2PhXAjekPWy | 🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 117枚 $3,263,039相当 | 35cTPFCtPBM6LK7cvryNPFmpirYLBBkjGv ↓38J1Z15sYhLMMhLt3VgT1b4aRNhLwspzPa | 🚨🚨🚨 |
2023/03/20
23:41:53 | BTC | 19枚 $528,650相当 | 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 ↓-GateIO-1BGN4VpqcKvVqsGp6XLBmJAkgxECoEQsii | |
2023/03/20
23:41:53 | BTC | 31枚 $864,640相当 | 複数ウォレット ↓-Binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |
2023/03/20
23:41:53 | BTC | 258枚 $7,196,035相当 | 複数ウォレット ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:41:51 | USDT | 2,000,000枚 ($2,009,316相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/03/20
23:41:35 | USDT | 1,000,058枚 ($1,004,716相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/20
23:41:35 | USDC | 1,003,210枚 $1,004,024相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/20
23:41:12 | USDT | 510,000枚 ($513,278相当) | TVmVqdxZxYH12gppfbPTikxsCDH6irzYU1 ↓TVLasV8V8gcGZ4Q5dS7QKFgbSes38BA8u8 | |
2023/03/20
23:41:11 | USDT | 2,899,315枚 ($2,917,952相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2023/03/20
23:41:11 | USDT | 1,445,882枚 ($1,455,176相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/20
23:41:11 | USDC | 3,600,000枚 $3,568,320相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓941eb28a739bdb95cf28202d5403d07cb2de269f | 🚨🚨🚨 |
2023/03/20
23:41:11 | USDC | 3,600,000枚 $3,568,320相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓941eb28a739bdb95cf28202d5403d07cb2de269f | 🚨🚨🚨 |
2023/03/20
23:41:00 |  XRP | 1,578,175枚 $599,674相当 | rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE ↓rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | |
2023/03/20
23:41:00 | BTC | 30枚 $824,800相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
23:40:36 | USDT | 1,000,000枚 ($999,688相当) | TKXVu1huk1XFJmKAhgytNY2yvaJ6FVVESv ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/20
23:40:35 | USDC | 3,080,851枚 $3,053,739相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/20
23:40:35 | USDC | 5,012,662枚 $4,968,550相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨🚨🚨🚨 |
2023/03/20
23:40:11 | USDT | 1,347,549枚 ($1,347,129相当) | f0bd783c667b9d03e680fcc552501bec300629a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
23:40:11 | USDC | 13,441,279枚 $13,467,184相当 | 982603136ea0efba1343c050730338321c6dfe44 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
23:40:06 | USDT | 999,901枚 ($999,589相当) | TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr ↓TKihKv6BCAeUCFgbAGF5JjeZ5xvngWubwZ | |
2023/03/20
23:40:06 | USDT | 980,000枚 ($979,694相当) | TTMBrYzDk7hg3tDT8zt6WPGotPPWJcfbCR ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/03/20
23:39:57 | USDT | 796,999枚 ($796,750相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | |
2023/03/20
23:39:47 | USDT | 740,228枚 ($739,997相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | |
2023/03/20
23:39:47 | USDC | 1,028,870枚 $1,030,853相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/20
23:39:42 | USDT | 2,000,000枚 ($2,000,633相当) | TBnGHQMi3opMU7Pah7iY7T9Bxgwkd77pKC ↓TQesTFX57iBYchPD8DpCiwLofforrcGDUk | 🚨🚨 |
2023/03/20
23:39:30 | USDT | 4,000,000枚 ($4,001,265相当) | TEZBeVT4Fep7o6ZAxxDgZeB9vNpT6G6paK ↓TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ | 🚨🚨🚨🚨 |
2023/03/20
23:39:23 | USDC | 1,800,000枚 $1,779,179相当 | 8ae22bde97edb8e0cfbba39d36514c5be3985131 ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨 |
2023/03/20
23:39:23 | USDC | 1,800,000枚 $1,779,179相当 | 8ae22bde97edb8e0cfbba39d36514c5be3985131 ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨 |
2023/03/20
23:39:21 | USDT | 800,000枚 ($800,253相当) | TJVNWuDLFFwUyBMq45jQ4Se34D1rDsTZPA ↓TFQAGgSwh1SxcCoB6MiWj61JwxJB1HCqFK | |
2023/03/20
23:39:15 | USDT | 950,560枚 ($950,861相当) | TRr82vraNFVuBcCszTKyBSxQaCqcTPwQzo ↓TLnubio8PFwWX45sye7VqwnT1qpktRCCFc | |
2023/03/20
23:39:11 | USDT | 900,786枚 ($901,070相当) | 35b517039f75df2469af8a329b75dfe215b33790 ↓d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |
2023/03/20
23:39:11 | USDT | 4,000,000枚 ($4,001,265相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | 🚨🚨🚨🚨 |
2023/03/20
23:39:11 | USDT | 1,622,322枚 ($1,622,835相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓788dc52120eabbe28fe7aaa621ebbb526c66a0c5 | 🚨 |
2023/03/20
23:39:11 | ETH | 995枚 $1,765,170相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2023/03/20
23:38:47 | USDT | 937,214枚 ($937,510相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
23:38:47 | USDT | 3,000,850枚 ($3,001,799相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨🚨🚨 |
2023/03/20
23:38:47 | USDC | 939,869枚 $928,998相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/20
23:38:47 | USDC | 3,009,702枚 $2,974,888相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨 |
2023/03/20
23:38:35 | USDT | 5,000,000枚 ($5,001,581相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:38:35 | USDT | 1,860,654枚 ($1,861,242相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0eae044f00b0af300500f090ea00027097d03000 | 🚨 |
2023/03/20
23:38:35 | USDC | 5,012,662枚 $4,954,680相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨 |
2023/03/20
23:38:35 | USDC | 1,865,668枚 $1,844,088相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0eae044f00b0af300500f090ea00027097d03000 | 🚨 |
2023/03/20
23:38:24 | USDT | 800,000枚 ($793,932相当) | TNoA8eSNDfCNvr9nbQ555SYJfPu18hg7X4 ↓TTdu4NBAwqT5wMSxfd7tKEKfqAsg4G4GY2 | |
2023/03/20
23:38:11 | USDC | 1,028,870枚 $1,017,320相当 | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/20
23:37:57 | USDT | 1,000,000枚 ($992,415相当) | TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp ↓TKXVu1huk1XFJmKAhgytNY2yvaJ6FVVESv | |
2023/03/20
23:37:33 | USDT | 571,501枚 ($566,441相当) | TTR1dpnP9PHxdboR2EwmCBJ4VXH6B8Lh3h ↓TKGJrRCpw3E46UTTCideKV6snPYA7Tpo83 | |
2023/03/20
23:37:27 | USDT | 780,370枚 ($773,461相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/20
23:37:27 | BTC | 80枚 $2,245,963相当 | 複数ウォレット ↓bc1qcg39r0nas8fmpa53532fj5t8g556qxj7xkx90u | 🚨🚨 |
2023/03/20
23:37:27 | BTC | 64枚 $1,790,442相当 | bc1qt735d668nj0au2frpwp39zfhuhpgdyyp228dcm55c2lvhh553fqsnla8nh ↓bc1q8mkcpr7pujqx5c4yys4l3evqx3stywhcfppj20clf9uskjdlwnfspue98w | 🚨 |
2023/03/20
23:37:27 | BTC | 63枚 $1,760,561相当 | bc1q26e43mr5r45zh4xu76jtqk0m9n3qf25cwpe0uqw2xmw6a552qvfsdlmu2a ↓bc1qwe5t8ntcnpydnx05s9x3rclvxesppxvcwpvpyae8skfczuef9t6ss240rg | 🚨 |
2023/03/20
23:37:27 | BTC | 60枚 $1,692,808相当 | bc1q2jjwy736pytqd58uel5tvmqv9zfuxnfer020hadcwvup29pr48rsxp3l04 ↓bc1qpp9tuv39pa92mewhfg7mmgdnd69pxeeu64f8n2gflhvc4tapw0uqp996ka | 🚨 |
2023/03/20
23:37:27 | BTC | 263枚 $7,400,548相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 263枚 $7,399,807相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 244枚 $6,848,780相当 | 1GjcGJTL2S57e81JnBbC983dkcQMotY3Fr ↓bc1q38w78n8rehpg07zzawr65pncwtfqrj89zyt4r7 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 244枚 $6,848,769相当 | bc1q38w78n8rehpg07zzawr65pncwtfqrj89zyt4r7 ↓1HP7HqWXAcU1kdtMxumZ44gZy3W1Bez6st | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 243枚 $6,848,230相当 | 1HP7HqWXAcU1kdtMxumZ44gZy3W1Bez6st ↓1LU2VewR3aiNoZJ3fRGdo8GHEa1LGsAwQ3 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 25枚 $703,120相当 | 198V2UgB6X6QDquLhTTPSNHYcpNvXw5jf5 ↓bc1qm4hycszv0v0qel3swxqyp57nkpnnrda4rc55lm | |
2023/03/20
23:37:27 | BTC | 234枚 $6,573,062相当 | 14MJqqQzhPxXgrdDR77WrEWDnJQEmwrSMu ↓1MKjUMFpe9MNqcYFyPBy6Q2R2Vqgk8edE7 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 234枚 $6,571,654相当 | 1MKjUMFpe9MNqcYFyPBy6Q2R2Vqgk8edE7 ↓1936q5eevdEnRzshBvJwbcDXFa2A7EH5WU | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 234枚 $6,570,247相当 | 1936q5eevdEnRzshBvJwbcDXFa2A7EH5WU ↓12ZfMzBc6oNEB7wmgYijH4gJpXysFtEiQH | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 234枚 $6,568,839相当 | 12ZfMzBc6oNEB7wmgYijH4gJpXysFtEiQH ↓1NWLUFisq9CZUXG8GABNjmjJh4DQwcBzPb | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 234枚 $6,567,431相当 | 1NWLUFisq9CZUXG8GABNjmjJh4DQwcBzPb ↓1HPDRCFouwsmxcD7xUfdEh2huprL4Wbpzt | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 23枚 $647,119相当 | bc1q0rssuuvuaf8fgzzac0ux2g855ca67fn9lpz2pz ↓bc1q5q8yt0c7yyxm4ymn8u53ejw34l2l0jf6zj6nya | |
2023/03/20
23:37:27 | BTC | 21枚 $577,510相当 | 複数ウォレット ↓bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |
2023/03/20
23:37:27 | BTC | 1,942枚 $54,610,652相当 | 複数ウォレット ↓bc1qkkk6536us7d9m43twacgm0vrlyrd6ygvczvfjy8q0tcmfr66xsaqnntkla | 🚨🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 20枚 $562,486相当 | 複数ウォレット ↓bc1qdvwpw56ajva2le07xsku8zkwn2dnrgfm0xy5pc | |
2023/03/20
23:37:27 | BTC | 18枚 $504,058相当 | 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 ↓3EgXaZBzY1ctYxpDf9j5JdvWGGdWWPA1vm | |
2023/03/20
23:37:27 | BTC | 150枚 $4,218,731相当 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl ↓3Npk8HzqdcvgsSLUYmsmeiXPdunci5Mmt1 | 🚨🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 122枚 $3,420,265相当 | 複数ウォレット ↓3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | 🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 121枚 $3,392,751相当 | 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX ↓1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | 🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 120枚 $3,380,506相当 | 1JfNy9iKYhdUGWfE6NKDX5DZTgRW6EDeh6 ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | 🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 111枚 $3,132,872相当 | 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | 🚨🚨🚨 |
2023/03/20
23:37:27 | BTC | 30枚 $854,996相当 | 複数ウォレット ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |
2023/03/20
23:37:27 | BTC | 400枚 $11,249,948相当 | 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj ↓-Huobi-15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | 🚨 |
2023/03/20
23:37:27 | BTC | 50枚 $1,406,235相当 | 複数ウォレット ↓-HitBTC-3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | 🚨 |
2023/03/20
23:37:27 | BTC | 40枚 $1,136,420相当 | 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX ↓-Gemini-bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r | 🚨 |
2023/03/20
23:37:27 | BTC | 95枚 $2,671,863相当 | 複数ウォレット ↓-BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | 🚨🚨 |
2023/03/20
23:37:27 | BTC | 35枚 $984,371相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓-Binance-1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |
2023/03/20
23:37:27 | BTC | 27枚 $762,175相当 | 複数ウォレット ↓-Binance-1FtQxe8oUgACj4jDhubLWiJRdmBmfuDqjy | |
2023/03/20
23:37:27 | BTC | 24枚 $665,434相当 | 複数ウォレット ↓-Binance-18sbD6SYrMYEVMSFsiMYMjuKRFBc8DoHPj | |
2023/03/20
23:37:27 | BTC | 19枚 $533,529相当 | bc1q2jjwy736pytqd58uel5tvmqv9zfuxnfer020hadcwvup29pr48rsxp3l04 ↓-Binance-18sbD6SYrMYEVMSFsiMYMjuKRFBc8DoHPj | |
2023/03/20
23:37:27 | BTC | 18枚 $511,873相当 | 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL ↓-Binance-1JoUqT9LvMh32znJTZVNQFhDN7XvjPToQP | |
2023/03/20
23:37:27 | BTC | 20枚 $561,370相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2023/03/20
23:37:27 | BTC | 20枚 $562,492相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3PAgRm5RH2xxR2aKk4MHrunostd9L9hp8G | |
2023/03/20
23:37:23 | ETH | 1,660枚 $2,932,764相当 | e73805e91a492b5852de8bda094cfe7716064629 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨 |
2023/03/20
23:37:18 | USDT | 719,900枚 ($713,526相当) | TMRqbWsJZcZ1biU687PNWCbpj589CCVoHU ↓TTwihaU1MGExjrVh9k1Pm5Vg4bxP2Vtj6h | |
2023/03/20
23:37:11 | USDT | 812,368枚 ($805,176相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓370ab14a8441aa40574d6914b4b884e91fc45b6d | |
2023/03/20
23:37:11 | USDT | 6,448,954枚 ($6,391,855相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓370ab14a8441aa40574d6914b4b884e91fc45b6d | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:11 | USDT | 1,396,273枚 ($1,383,911相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓41071d9b14612945c640c361ebb8b2f78b66137b | 🚨 |
2023/03/20
23:37:06 | USDT | 6,780,336枚 ($6,720,303相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:37:00 | BTC | 36枚 $1,000,594相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/20
23:36:59 | USDT | 514,603枚 ($510,047相当) | e33df41ec8cafb953f87b69ec8460a9f4b5f4938 ↓0314124990ce231394fed0e2a49f6d4bd576f784 | |
2023/03/20
23:36:35 | USDC | 1,800,000枚 $1,796,096相当 | 5de64f9503064344db3202d95ceb73c420dccd57 ↓8ae22bde97edb8e0cfbba39d36514c5be3985131 | 🚨 |
2023/03/20
23:36:23 | USDT | 1,516,450枚 ($1,532,892相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/20
23:36:15 | USDT | 523,556枚 ($529,233相当) | TGnPq2w6RUKWQmpr1Gz3bVoq8AWcTWKHGR ↓TWQ6WbeYFfseZnPjzVotMbH2S2pkJKdG9W | |
2023/03/20
23:36:11 | USDT | 900,000枚 ($909,758相当) | bda23b750dd04f792ad365b5f2a6f1d8593796f2 ↓a00664da9bd82bcb44ccce246038f162d2cffbfd | |
2023/03/20
23:36:11 | USDT | 659,357枚 ($666,506相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:36:11 | USDC | 3,104,077枚 $3,101,759相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/20
23:36:11 | USDC | 2,711,441枚 $2,709,416相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4f1a5a5d258522254933a6da9648c57fe230d17e | 🚨🚨 |
2023/03/20
23:36:09 | USDT | 500,000枚 ($505,421相当) | TKKnwWGebKiaFhid3s9gVTPgJxjdYU3YGD ↓TR4XG4FHqAxZWXxarQw8Dy5dL5XzxRQM61 | |
2023/03/20
23:36:03 | USDT | 162,500,000枚 ($164,261,900相当) | -Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:35:59 | USDC | 1,800,000枚 $1,798,656相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓5de64f9503064344db3202d95ceb73c420dccd57 | 🚨 |
2023/03/20
23:35:51 | USDT | 1,000,000枚 ($1,010,843相当) | THKx3WjXBYDEp8qFYrLjWyxruqZhW2ZLhZ ↓TPAg2J4mUYxo6CFp2mqcdgfgcHTkwZ2SCm | 🚨 |
2023/03/20
23:35:30 | USDT | 1,000,000枚 ($1,010,843相当) | TKSiWTQazA91LGatgJ8KYXPJPjQpLpnZD4 ↓TGhZ54orEBu8naibBEwLDVeuiGV9cuE4V5 | 🚨 |
2023/03/20
23:35:23 | USDC | 696,508枚 $695,988相当 | d3ecd46bbdb48cf7f7bb2afacc772524866b9b89 ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |
2023/03/20
23:35:21 | USDT | 795,229枚 ($803,851相当) | TXZXJUqyTPtNVbPJqf54pYEtYHBuof9iPP ↓TPMpVqo6rmzDLMKpEVXEewE7dJyji8PP77 | |
2023/03/20
23:35:11 | USDT | 3,010,893枚 ($3,043,538相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/20
23:35:11 | USDT | 659,357枚 ($666,506相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/20
23:34:59 | USDT | 17,442,558枚 ($17,631,678相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨 |
2023/03/20
23:34:59 | USDT | 2,279,086枚 ($2,303,797相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨 |
2023/03/20
23:34:36 | USDT | 1,000,000枚 ($996,698相当) | THZ32YBvWnL6ZioxAa8kjz6CPWD4SpYjdD ↓TDBK39a3JHT1CxuRBAPTG8jAZWf3Y9eWK7 | |
2023/03/20
23:34:23 | USDT | 692,254枚 ($689,968相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/20
23:34:23 | USDC | 5,999,989枚 $5,975,464相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:34:06 | USDT | 500,000枚 ($504,586相当) | TX4VzoKRTSsWuTAuNnrLJ2G7wokH484DVt ↓TBBtNR9Syoxsmsip6kRw8iSujHb14JSsFq | |
2023/03/20
23:33:48 | USDT | 500,000枚 ($504,586相当) | TWk3GxuUifvAgK5wZ1SCtHp2FdFJPF8iJz ↓TFVXGZJsJfyLe1s1hnD9Dk2Z5aVTYPxbMN | |
2023/03/20
23:33:35 | USDC | 696,508枚 $692,424相当 | 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 ↓d3ecd46bbdb48cf7f7bb2afacc772524866b9b89 | |
2023/03/20
23:33:35 | USDC | 1,504,263枚 $1,495,444相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓550039eb06e135cbf73e2a0eeb4a89709752bc08 | 🚨 |
2023/03/20
23:33:24 | USDT | 2,375,964枚 ($2,397,757相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/20
23:33:11 | USDC | 1,504,263枚 $1,495,444相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/20
23:33:11 | USDC | 2,000,000枚 $1,988,275相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6e93f516b21d685dd7386f3a672c72e1da717b61 | 🚨 |
2023/03/20
23:33:03 | USDT | 980,000枚 ($989,858相当) | TMpjL1FrNXffMewTPhuc98zZbTFP1xA9zJ ↓TTMBrYzDk7hg3tDT8zt6WPGotPPWJcfbCR | |
2023/03/20
23:33:03 | USDT | 499,998枚 ($505,028相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/20
23:33:00 | USDT | 4,999,993枚 ($5,050,288相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨 |
2023/03/20
23:32:36 | USDT | 698,999枚 ($706,030相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/03/20
23:32:35 | USDT | 1,000,111枚 ($1,010,171相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/20
23:32:35 | USDC | 1,003,222枚 $1,003,005相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/20
23:32:23 | USDT | 1,347,549枚 ($1,361,103相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f0bd783c667b9d03e680fcc552501bec300629a0 | 🚨 |
2023/03/20
23:31:35 | USDT | 700,000枚 ($702,790相当) | 9036b1eb7630d9a45720fd80d05d46262f460529 ↓-Binance-ff65a2b5d519585a93a5164fa27aa4bb48131867 | |
2023/03/20
23:31:23 | USDC | 13,441,279枚 $13,329,793相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓982603136ea0efba1343c050730338321c6dfe44 | 🚨 |
2023/03/20
23:30:59 | ETH | 619枚 $1,085,551相当 | ce3601c5f7ce9b4312e5363da37963ee4bb8f8d2 ↓974caa59e49682cda0ad2bbe82983419a2ecc400 | 🚨 |
2023/03/20
23:30:39 | USDT | 499,998枚 ($501,888相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/20
23:30:36 | USDT | 1,695,580枚 ($1,701,988相当) | TPy51KiP9QYAomBwMSsii8BRCpE5LTqSre ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp | 🚨 |
2023/03/20
23:30:35 | USDT | 999,996枚 ($1,003,775相当) | -Binance-a8cbd0e29ae658a78fb3a6d70da6a46d641925ac ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:30:35 | USDT | 500,000枚 ($501,890相当) | -Binance-f259523393da7cff7cba6b391d86ceaf16463427 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
23:30:23 | USDT | 2,020,000枚 ($2,027,634相当) | 726f5856141e31bd0c4b95032d32840d11a7e202 ↓-Binance-bbeaca6974d42df9711c3ec850f0812810331411 | 🚨🚨 |
2023/03/20
23:30:23 | USDT | 1,598,954枚 ($1,604,996相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:30:23 | USDT | 1,588,541枚 ($1,594,544相当) | -Binance-abd3d25d5a7d43eaa2c665f845108cf64e566d81 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:30:23 | USDC | 1,504,263枚 $1,503,554相当 | 9f4c38e06cf232766cb7b9982050850a35b38da3 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2023/03/20
23:30:11 | USDT | 5,000,000枚 ($5,018,896相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:30:11 | USDT | 1,601,530枚 ($1,607,583相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:30:11 | USDC | 2,399,634枚 $2,398,503相当 | 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 ↓0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | 🚨🚨 |
2023/03/20
23:30:09 | USDT | 999,000枚 ($1,002,687相当) | THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | 🚨 |
2023/03/20
23:30:06 | USDT | 1,158,001枚 ($1,162,275相当) | TMYN8nnqEyPb1VfgqeMJsw4Dz2NsKZhtk2 ↓TXzu3GeGvcbnnmEANg2BLb9JLv2AA3ytCu | 🚨 |
2023/03/20
23:29:35 | USDT | 500,000枚 ($501,845相当) | 8b924b87abbc19e98ab701056ef1cc896f680a34 ↓05779bea00f79114c227dc030e0935bce55ff835 | |
2023/03/20
23:28:39 | USDT | 2,375,964枚 ($2,382,928相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨 |
2023/03/20
23:28:12 | USDT | 1,790,281枚 ($1,803,219相当) | TXrCyhnLkj7uVnnqQC7qFig7yd2e3Nd3SY ↓TJj7U8aCSo5ngm641bEbPZCUF1j5N83Jdj | 🚨 |
2023/03/20
23:28:11 | PAX | 3,000,000枚 $2,976,931相当 | 21d9c1d2cdcb44b04e6ded64dd89bcf5fcb09ce5 ↓-Binance-b8adbc7a97b37f3d39e2cb46d4f1800321a0a3a7 | 🚨🚨 |
2023/03/20
23:28:11 | ETH | 563枚 $1,000,210相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓5de64f9503064344db3202d95ceb73c420dccd57 | 🚨 |
2023/03/20
23:27:30 | USDT | 1,000,000枚 ($1,007,227相当) | TFPaReuavD9z83MySbzHbRkeyxaovNFtFL ↓TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP | 🚨 |
2023/03/20
23:27:23 | USDT | 1,785,000枚 ($1,797,900相当) | c68f9798648ff1eb726523175166ce1aaea6815c ↓b86282be754a534d1a44d8dd6ab3c2fd80164b53 | 🚨 |
2023/03/20
23:27:12 | USDT | 2,000,000枚 ($2,009,344相当) | TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp | 🚨🚨 |
2023/03/20
23:26:59 | USDT | 1,499,986枚 ($1,506,995相当) | 9f4c38e06cf232766cb7b9982050850a35b38da3 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/20
23:26:59 | USDC | 932,633枚 $938,627相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
23:26:59 | USDC | 571,629枚 $575,303相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
23:26:54 | USDT | 1,000,000枚 ($1,004,672相当) | TFPaReuavD9z83MySbzHbRkeyxaovNFtFL ↓TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz | 🚨 |
2023/03/20
23:26:35 | USDT | 600,628枚 ($603,434相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:26:35 | USDT | 1,598,954枚 ($1,606,424相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/20
23:26:35 | USDT | 91,458,540枚 ($91,885,850相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:26:33 | USDT | 1,575,000枚 ($1,582,359相当) | TGkR9LWJe9FVmUW6r8hFvG235NNeguFAmd ↓TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | 🚨 |
2023/03/20
23:26:27 | USDT | 731,769枚 ($735,188相当) | TJVXdn3LvxUTfQH1VcxxMUpuHHNCQvcHEY ↓TQ9Whtm4u4dXjii97yhbN5GZxjV1kDEooT | |
2023/03/20
23:26:11 | USDT | 535,000枚 ($537,500相当) | 897b425dab19eb886dc6ae2010fe2a0de85308fa ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2023/03/20
23:26:11 | USDT | 600,628枚 ($603,434相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/20
23:25:59 | USDT | 15,000,000枚 ($15,051,317相当) | -Kraken-6bb5876d8d87853a4af68f55490f9a1ebad352d9 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/20
23:25:47 | USDC | 1,143,292枚 $1,140,537相当 | 4ec4e360ef15ba15a775216a51643bea48623296 ↓7eb10a3dc71d68c7c90bd235475b63903ad5e261 | 🚨 |
2023/03/20
23:25:23 | USDT | 3,010,893枚 ($3,021,193相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨🚨 |
2023/03/20
23:25:18 | USDT | 12,100,000枚 ($12,141,396相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/20
23:25:11 | USDC | 7,500,717枚 $7,482,644相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:25:00 | USDT | 700,000枚 ($702,395相当) | TNQ6CvY937t3TD9YQCq7ZiKeoo31wotWgm ↓TJVXdn3LvxUTfQH1VcxxMUpuHHNCQvcHEY | |
2023/03/20
23:24:59 | USDT | 15,000,000枚 ($15,051,317相当) | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓-Kraken-6bb5876d8d87853a4af68f55490f9a1ebad352d9 | 🚨 |
2023/03/20
23:24:35 | USDC | 527,522枚 $526,251相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
23:24:27 | USDT | 2,003,250枚 ($1,999,346相当) | TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp | 🚨 |
2023/03/20
23:24:09 | USDT | 999,999枚 ($998,050相当) | TRupinwG18JuL7tdxpUU28VcnyNitjftJx ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2023/03/20
23:23:42 | USDT | 3,088,570枚 ($3,075,936相当) | TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W ↓TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | 🚨🚨🚨 |
2023/03/20
23:23:36 | USDT | 900,000枚 ($896,319相当) | TYh5YNXY4GWm3HtgRvBjy8rJpBE5w28VQ7 ↓TAgpGFMBimbkLqDejFCTFF9gTXHM2B8JrZ | |
2023/03/20
23:23:35 | USDC | 10,163,993枚 $10,164,661相当 | 3cc808953c73fcd3f46069f930d6a6eb58949987 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/20
23:23:09 | USDT | 1,060,636枚 ($1,056,297相当) | TSm2hxBbWTgNCEzEY2qY5VMfQSoMSQKuY8 ↓TMDxh89rDhVbBmnGzbfzQmnmS1SSM8jAZV | 🚨 |
2023/03/20
23:22:11 | USDT | 4,063,000枚 ($4,069,966相当) | c8b54d5038c9e47386ed3abc9fbf905e454c9ae0 ↓e1f4f729293eb8dd747df49b58ff7b010f861e3b | 🚨🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 3,930,996枚 $3,915,369相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7719a668d01d9067ea8893032c66c40cdfcd1332 | 🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 30,270,000枚 $30,149,666相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7719a668d01d9067ea8893032c66c40cdfcd1332 | 🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 30,270,000枚 $30,149,666相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7719a668d01d9067ea8893032c66c40cdfcd1332 | 🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 30,270,000枚 $30,149,666相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7719a668d01d9067ea8893032c66c40cdfcd1332 | 🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 30,270,000枚 $30,149,666相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7719a668d01d9067ea8893032c66c40cdfcd1332 | 🚨🚨🚨 |
2023/03/20
23:22:11 | USDC | 10,163,993枚 $10,123,588相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3cc808953c73fcd3f46069f930d6a6eb58949987 | 🚨 |
2023/03/20
23:21:42 | USDT | 2,301,160枚 ($2,308,277相当) | TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp | 🚨🚨 |
2023/03/20
23:21:30 | USDT | 500,000枚 ($501,546相当) | THWxYJq9BSjKUwbSJ6bo1zU6UZ1uo4UHtP ↓TPcfhSRwQbhFpV881vMkfpvLTgATia5pWV | |
2023/03/20
23:21:30 | USDT | 12,100,000枚 ($12,137,420相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨 |
2023/03/20
23:21:27 | USDT | 916,940枚 ($919,776相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |
2023/03/20
23:20:47 | USDT | 3,764,997枚 ($3,776,641相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/20
23:20:47 | USDC | 2,000,000枚 $2,005,500相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨🚨 |
2023/03/20
23:20:35 | ETH | 671枚 $1,182,235相当 | -Poloniex-32be343b94f860124dc4fee278fdcbd38c102d88 ↓-Poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba | 🚨 |
2023/03/20
23:20:30 | USDT | 637,892枚 ($634,887相当) | TE3DFD4E3SGFTKhJH3WEvyAT4ahhdsuRgr ↓TWKMAcrKXiAj7xMzofkYX6DgYm3rGzPPDQ | |
2023/03/20
23:20:24 |  TRX | 14,368,813枚 $955,596相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |
2023/03/20
23:20:24 | TRX | 13,401,025枚 $891,234相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |
2023/03/20
23:20:11 | USDT | 9,674,855枚 ($9,629,272相当) | 45b5c8a75563ca808b548ac1119bcb6b93f9df58 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:20:11 | USDC | 8,712,357枚 $8,637,179相当 | 982603136ea0efba1343c050730338321c6dfe44 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:20:11 | USDC | 151,350,000枚 $150,044,020相当 | eab431bafb46680d8d4ec0bda89d074ef31e8894 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:20:11 | USDC | 151,350,000枚 $150,044,020相当 | a95c1298392b9147c8bb25d2bd9a4406744c89b3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:19:57 | USDT | 162,500,000枚 ($161,734,370相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:19:27 | USDT | 500,000枚 ($504,211相当) | TNDeHbUxgHK23wZs8p5VEtE8QTNgo9xCes ↓TBJQ7dTynQLywuzCUinttMs6gT6gQ4CK18 | |
2023/03/20
23:19:24 | USDT | 499,998枚 ($504,209相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/20
23:19:23 | USDT | 698,523枚 ($704,405相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓9507c04b10486547584c37bcbd931b2a4fee9a41 | |
2023/03/20
23:19:23 | USDT | 1,269,035枚 ($1,279,722相当) | 31b13fa1c6e786854f62fd0d6cb41d9b64639cf8 ↓01baea860c7661561c31b1f765cfe8e064ff6de6 | 🚨 |
2023/03/20
23:19:11 | USDT | 3,764,997枚 ($3,796,703相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨🚨 |
2023/03/20
23:19:11 | USDT | 2,000,000枚 ($2,016,842相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨 |
2023/03/20
23:19:11 | USDC | 7,644,902枚 $7,615,619相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓92044a9856b114b1c5aeeae0f6c5b4f8d4faf38f | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:19:10 | XRP | 2,501,565枚 $957,003相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/03/20
23:19:06 | USDT | 999,999枚 ($1,008,420相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TRupinwG18JuL7tdxpUU28VcnyNitjftJx | 🚨 |
2023/03/20
23:19:03 | USDT | 678,995枚 ($684,713相当) | TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W ↓TPnpuuYqb75Azf7KJcS4yJq5fhUdcbTcXk | |
2023/03/20
23:19:01 | XRP | 2,500,000枚 $956,405相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/20
23:18:48 | USDT | 900,000枚 ($907,579相当) | TP5suA6DGL3hEpa4VRNpNSi2WKyVymdGNR ↓TNNEPk64vG3A8yKKUBvGDt2quetwPAZBFE | |
2023/03/20
23:18:36 | USDT | 616,912枚 ($621,931相当) | TVGRsDTouKe21La7LxXzBcAGQowdhjfTwk ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/20
23:18:35 | USDC | 3,800,000枚 $3,785,444相当 | b1ebd7f0c712943a757bb310282fd72ba7df00c2 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2023/03/20
23:18:23 | USDT | 500,000枚 ($504,067相当) | b2fb62e1e2ea5b49aac9c2bd803067062c0410c7 ↓5f1be05f8bd38703d687d98840aa2d6d745b5078 | |
2023/03/20
23:18:23 | USDT | 899,937枚 ($907,258相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/20
23:18:11 | PAX | 10,000,000枚 $9,977,790相当 | 4881defdf0bbd805a4b734258d0c3215e8f6f3f5 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:18:06 | USDT | 500,000枚 ($504,067相当) | TEz1aAa8XJPJCm9ej2oUCf8jYpeaPZmypJ ↓TUekvJoyBU8kpZmm6N1FkstAYtDbTKWeyh | |
2023/03/20
23:17:59 | USDC | 1,997,222枚 $1,984,282相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓1427f0a10cb47124baaf7437a3af2efe55d0b189 | 🚨 |
2023/03/20
23:17:59 | USDC | 1,001,600枚 $995,110相当 | fda3a1058bf2fbdffece19e4afa96c5fde648658 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/20
23:17:57 | USDT | 678,995枚 ($684,519相当) | TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W ↓TCFMFgHUU611Jp4FBKcTy1MPCQHGcvgGmQ | |
2023/03/20
23:17:47 | USDT | 14,999,996枚 ($15,122,018相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2023/03/20
23:17:35 | USDC | 4,497,186枚 $4,468,048相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨🚨 |
2023/03/20
23:17:27 | USDT | 1,131,000枚 ($1,122,581相当) | TSvmQPLFAFKstk6SrQxvReLkkYwCCiWSdt ↓TRkuoWdEdUo4RE45o12we7CX48uuB3XUdi | 🚨 |
2023/03/20
23:17:12 | USDT | 760,000枚 ($754,343相当) | THecfki5TRDKeCHUyuqWHmJ6mXCvYamY7n ↓TBsKHbkafv9fiT8sFEuYH9Cmyo5cH3oQtt | |
2023/03/20
23:17:11 | USDC | 978,884枚 $967,663相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:17:11 | USDC | 599,996枚 $593,118相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a072c7610367191b991ca3f18f712bdea2865860 | |
2023/03/20
23:16:59 | USDC | 6,277,389枚 $6,205,430相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:16:47 | USDT | 999,888枚 ($992,445相当) | 4636575238981fdaeb9b1734d86a9409f9b600af ↓12bb78701c7cc664a40b2845d03c52b7ac7c41f6 | |
2023/03/20
23:16:47 | USDT | 699,996枚 ($694,786相当) | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓276cdba3a39abf9cedba0f1948312c0681e6d5fd | |
2023/03/20
23:16:47 | BTC | 100枚 $2,803,631相当 | bc1q4ru3wctxvmxudzp3mj69vtrephxf883ncqsrhp ↓bc1q4cymj86c6h6snc7ly7rpn8ku7ncldt5mww0js0 | 🚨🚨 |
2023/03/20
23:16:47 | BTC | 91枚 $2,540,305相当 | 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC ↓1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨🚨 |
2023/03/20
23:16:47 | BTC | 59枚 $1,643,290相当 | bc1q77e9yuzz5v8dj8prd20lan49uhpqx0lc4q2kwgaxgk8mhgwpe85q2wmt3z ↓bc1qkf7dsjj0ec8vqpv8ahaqhdrrxe72zewh2nrrmdx9vq334su90tlqsytnjh | 🚨 |
2023/03/20
23:16:47 | BTC | 56枚 $1,559,298相当 | 1GNDxzkNvAzShjTdi9ekxkDaRWdCnvqTnJ ↓1MVUZUR1hTXSwsD5vGpg1zu3JzQH8eCHzg | 🚨 |
2023/03/20
23:16:47 | BTC | 55枚 $1,543,930相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/20
23:16:47 | BTC | 31枚 $864,574相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:16:47 | BTC | 29枚 $800,797相当 | 複数ウォレット ↓bc1qqklxdqp7wy2drxpmk3x78upeq32qw7aa8856vmkwv5aer3j7nqusnfxsw6 | |
2023/03/20
23:16:47 | BTC | 263枚 $7,377,998相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:16:47 | BTC | 244枚 $6,827,706相当 | 1QGDG2pkmmZWw3NFmjY1PYHmQKZ2SiMUC9 ↓1GjcGJTL2S57e81JnBbC983dkcQMotY3Fr | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:16:47 | BTC | 25枚 $700,904相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |
2023/03/20
23:16:47 | BTC | 24枚 $664,061相当 | bc1qmh57g3aarfr7p8e5cvjtpl8a42tagm6kdxad8d ↓bc1q6ktg7w53k9rwt8pc9vf4rzmh3jvx3j3ge477g8 | |
2023/03/20
23:16:47 | BTC | 22枚 $625,690相当 | 1PyRvAX3AM2Pr4x31HytHcK8T2ci514fzp ↓191cRJ1Qhd5SYrTg7UPem98gEc44AAqL1 | |
2023/03/20
23:16:47 | BTC | 219枚 $6,143,609相当 | 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj ↓1Dx21FCakbyrq8cBDXZ5N5WAZUGhtSYLcd | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:16:47 | BTC | 21枚 $593,870相当 | 複数ウォレット ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/20
23:16:47 | BTC | 21枚 $588,764相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |
2023/03/20
23:16:47 | BTC | 200枚 $5,607,273相当 | 3CGWDQMiYKBELfPrJiNPHAciFSKd9V83Ya ↓bc1q6ygra0sf456spd76aqa9jwtcdn6gan4nffp27y | 🚨🚨🚨🚨🚨 |
