2023/03/17
10:12:38 |  BTC | 82枚 $2,035,052相当 | -Coinbase-1KdrdfeJMapti5nJaDcqMqXZh25CRkF992 ↓12rhQGuDhbwvW5BovXMY17jEieg3nzm4rM | 🚨🚨 |
2023/03/17
10:12:38 | BTC | 56枚 $1,395,082相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/17
10:12:35 |  USDC | 3,143,317枚 $3,164,946相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/17
10:12:11 |  USDT | 836,046枚 ($834,142相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |
2023/03/17
10:11:42 | USDT | 1,393,892枚 ($1,399,175相当) | TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV ↓TK7sfa9ar5SPjrJWKmyGXGAXfdgGQw9Eq5 | 🚨 |
2023/03/17
10:11:39 | USDT | 776,031枚 ($778,972相当) | TQM3PK4uP5T99o6s9AxCVTHKQraunmokvD ↓TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |
2023/03/17
10:11:39 | USDT | 617,861枚 ($620,203相当) | THCqHFuWcn7eqQsyzuQAiNTjQDQ6ksiqKy ↓TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |
2023/03/17
10:11:11 | USDT | 1,329,996枚 ($1,335,037相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓16c36b489aafa1affbc5fe57ad6e97d48394afa5 | 🚨 |
2023/03/17
10:11:00 | USDT | 536,637枚 ($538,136相当) | TBdQaZWwfR1hau6MXRP4QpcUgXJt9mZd84 ↓TDpFW2RJvhKdzHtV9kHA76Pw377RvtiFKL | |
2023/03/17
10:09:45 | BTC | 54枚 $1,340,192相当 | bc1q3vtpdlhyf8tkj2yzm90gfflxdghl4r3gelwzhf ↓1Dknx4dBYMG4CrtMuGxnoXc33oEgSuzuV4 | 🚨 |
2023/03/17
10:09:45 | BTC | 23枚 $572,167相当 | bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf | |
2023/03/17
10:09:45 | BTC | 20枚 $509,406相当 | bc1q99cuqhglujc9l8t70d22ptyjchj0u3r4cfmpz7 ↓3PEnL9EBKM1aY9FfT2g3T4aJa5zsXRibQW | |
2023/03/17
10:09:45 | BTC | 20枚 $500,022相当 | bc1qc5xnuj4qttqce6qkkeyazattdavdqpxw5f6yfu ↓bc1qz0uefzuud9gmelhwstumwgvzfwk2qz2wjwljm9 | |
2023/03/17
10:09:45 | BTC | 20枚 $500,022相当 | bc1q3ytza2a5n65cm279e89n4nm2ffzpafygzexcp9 ↓bc1qk8y6ww2l75rh760q72zgqspzsskwha8u0tz40x | |
2023/03/17
10:09:45 | BTC | 30枚 $746,305相当 | 【Bitflyer】 -BitFlyer-bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p ↓3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd | |
2023/03/17
10:08:47 | USDT | 4,138,603枚 ($4,151,963相当) | 1b610117356ade6536718fa8b297496e2ca3bd65 ↓d30b438df65f4f788563b2b3611bd6059bff4ad9 | 🚨🚨🚨🚨 |
2023/03/17
10:08:23 | USDT | 4,138,603枚 ($4,161,872相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓1b610117356ade6536718fa8b297496e2ca3bd65 | 🚨🚨🚨🚨 |
2023/03/17
10:06:26 | BTC | 83枚 $2,084,202相当 | 複数ウォレット ↓bc1q4w4x4xlza0nzawme70jfctkek6zf2xffavuc843eax9v8rt4xa4qvv9fe2 | 🚨🚨 |
2023/03/17
10:06:26 | BTC | 76枚 $1,904,768相当 | 複数ウォレット ↓1CPWt9cJ11njPsvAjTas2UJUgoa5pDiRBs | 🚨 |
2023/03/17
10:06:26 | BTC | 76枚 $1,901,877相当 | bc1q8lxww9v34jqnky3yyp28v8njpehyke6lk5kkf0kqx0uvxwfydlvsph0plw ↓bc1qenf6qw6pd3pext8wx862408rm9yjlmg9qxt5xwl84tjq693wypks7e085r | 🚨 |
2023/03/17
10:06:26 | BTC | 52枚 $1,297,557相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨 |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qwxjcqdz9qycve36uld0xa56tcthu758e54cj8k | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qvumuzgmqldf4gqhk2vpymdzxt2qy50889ltwsk | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qthjzqu55a3snd67k95p6jnpg2h3d9v3n3spqda | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qp0anc34unsqpyxtdmz5rn68pzj44vyejdv76ax | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1qjq3ytxmjgpxlfryhfm49hln5eqh055fccn5fkm | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1q9xd7sgnp6zk3jmc65qzv2t3ur7ud47d8n6c7lh | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1q8erhuvncrmh79qkes8gg22lm4avaepk2vexcz8 | |
2023/03/17
10:06:26 | BTC | 31枚 $780,725相当 | 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C ↓bc1q0enf06hx8ngzwxp32pz593eydkplwuexzmv7uy | |
2023/03/17
10:06:26 | BTC | 31枚 $780,723相当 | bc1q9xd7sgnp6zk3jmc65qzv2t3ur7ud47d8n6c7lh ↓bc1qn8rhvfa85npdupfydry7vp5sfu4sapeggjp043 | |
2023/03/17
10:06:26 | BTC | 22枚 $553,308相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |
2023/03/17
10:06:26 | BTC | 23枚 $566,756相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb | |
2023/03/17
10:06:26 | BTC | 54枚 $1,359,223相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/03/17
10:06:23 | USDT | 4,470,331枚 ($4,475,103相当) | 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨🚨🚨🚨 |
2023/03/17
10:06:03 | USDT | 999,998枚 ($994,872相当) | TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/17
10:06:03 | USDT | 2,000,000枚 ($1,989,750相当) | TFoRKBfvwoKDvw8u2kkA3fwvyH23dsREd6 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
10:06:00 | BTC | 20枚 $508,620相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
10:05:11 | USDT | 2,500,000枚 ($2,487,187相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | 🚨🚨 |
2023/03/17
10:05:03 | USDT | 682,897枚 ($690,630相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
10:04:59 | USDT | 8,610,408枚 ($8,566,279相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓6c0a68b655a58ac43be789d90910ed57af418821 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
10:03:45 | USDT | 555,500枚 ($558,018相当) | TX1EAkHjkzHsfhFKW4y1toDdXPMTvWjn1T ↓TK5uaVDbbc9pmQev5N1zw53QRRUyFxhq1Y | |
2023/03/17
10:03:42 | USDT | 999,998枚 ($1,004,530相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | 🚨 |
2023/03/17
10:03:30 | USDT | 707,732枚 ($710,940相当) | TJWAtkwzKa7T7pY86xuUkGhGxAfuvzXPin ↓TQMaFUW4qieYWpXnnbz9tGqfLv21ZuF4F3 | |
2023/03/17
10:03:24 | USDT | 707,886枚 ($711,094相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
10:03:23 | USDC | 600,045枚 $600,347相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |
2023/03/17
10:03:18 | USDT | 1,644,038枚 ($1,651,490相当) | TGsePEF5NArFKqNxSzC9FfA29Hs2Xf3dWt ↓TEWXtWrTWsayoKtNpXmPWwGuEn1zg5A5o4 | 🚨 |
2023/03/17
10:02:47 | USDT | 985,947枚 ($978,266相当) | -Bitfinex-2609de9377db593088af94435a49d745a7f310eb ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/17
10:02:42 | USDT | 682,000枚 ($676,687相当) | TUEkqYKSUNn65EP51cMJn4pBP2gFeo4fZJ ↓TEprCKj86bU2Gg5Rs9iYjHzb4UKjnFrqUN | |
2023/03/17
10:01:59 | USDC | 1,000,000枚 $994,878相当 | 522e0920fa27a5db501d83beda94a44c8e2787e3 ↓8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40 | |
2023/03/17
10:01:12 | USDT | 2,600,000枚 ($2,604,500相当) | TJWAtkwzKa7T7pY86xuUkGhGxAfuvzXPin ↓TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX | 🚨🚨 |
2023/03/17
10:00:59 | USDT | 500,000枚 ($500,865相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/17
10:00:54 | USDT | 500,000枚 ($502,695相当) | TNur4J5Q1AdjtvUrZRk9JfGMoMJvr3EVUC ↓TWVNdxaFhXSu8ZtiAR9zJZ7THqxd5dshqC | |
2023/03/17
10:00:35 | USDC | 173,556,830枚 $172,939,570相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
10:00:12 | USDT | 500,000枚 ($502,894相当) | TF2yHhkiXH3QYsycpWbQKSMB27UppGYRPT ↓TYEtHCxSmvwngwo85n9vzH2o1gHaJgfvjU | |
2023/03/17
09:59:47 | USDT | 776,832枚 ($781,171相当) | 7f56073741f18d4796870132a1107087d11c5e7e ↓-Binance-20a243836e0b726ba1820ee7495f57670049b5a7 | |
2023/03/17
09:59:47 | USDC | 1,000,000枚 $995,307相当 | 3666f603cc164936c1b87e207f36beba4ac5f18a ↓a6a688f107851131f0e1dce493ebbebfaf99203e | |
2023/03/17
09:59:42 | USDT | 697,801枚 ($701,698相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:59:11 | USDC | 778,637枚 $774,983相当 | 7f56073741f18d4796870132a1107087d11c5e7e ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/17
09:58:54 | USDT | 500,000枚 ($502,042相当) | TB41iRmCEQ2VoEwhxZpi3kS7MtuhPecQZ4 ↓TGir8UxuWo14EeqdQAL2qHvTz9AhtpDhH5 | |
2023/03/17
09:58:35 | USDC | 778,637枚 $774,128相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓7f56073741f18d4796870132a1107087d11c5e7e | |
2023/03/17
09:57:59 | USDC | 10,501,029枚 $10,440,220相当 | 32fc44d40fc10d9ce63317e57439a600592f4207 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2023/03/17
09:57:59 | USDC | 26,128,050枚 $25,976,748相当 | 22e2974f651a980714ac385e23d6e115da781097 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 61枚 $1,536,151相当 | 複数ウォレット ↓bc1qdh83v9xd542ztdhrtgzmhlvel0nwtkg8wjjn272nlrlvqe65n34srxfy2h | 🚨 |
2023/03/17
09:57:25 | BTC | 61枚 $1,536,149相当 | 複数ウォレット ↓bc1qyw3sda9n7aeszk8rwqe40ux7wrvkwp76s2gs7thwjfuu9v4dhdtqcllvsk | 🚨 |
2023/03/17
09:57:25 | BTC | 58枚 $1,450,539相当 | 複数ウォレット ↓bc1qf0rycphjhv7uwvwxtlkjvzluz3l80y6ddqnx9l4jpyvlkscfwq8qtwyqmk | 🚨 |
2023/03/17
09:57:25 | BTC | 56枚 $1,401,677相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | 🚨 |
2023/03/17
09:57:25 | BTC | 56枚 $1,398,628相当 | 複数ウォレット ↓bc1qfdf3kthc2z2kejrt46jtwzlmaut7hx0s7lazr6 | 🚨 |
2023/03/17
09:57:25 | BTC | 55枚 $1,369,197相当 | 36keyaoxGYdVhQkJQJyjpioEBZChXPx1Cr ↓bc1q3vtpdlhyf8tkj2yzm90gfflxdghl4r3gelwzhf | 🚨 |
2023/03/17
09:57:25 | BTC | 52枚 $1,294,183相当 | bc1qaxwahanznpk4w0c8fkhd5qu50ss09wexygzezrhh7mn4d3c43ynqjnh8q5 ↓bc1qk62zqh65d62aeshlg08tg6kzxrt6rxu7veyvsww3uvfaxu0nqftswry8x6 | 🚨 |
2023/03/17
09:57:25 | BTC | 52枚 $1,293,236相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨 |
2023/03/17
09:57:25 | BTC | 52枚 $1,293,155相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨 |
2023/03/17
09:57:25 | BTC | 41枚 $1,032,298相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/03/17
09:57:25 | BTC | 38枚 $949,443相当 | 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2023/03/17
09:57:25 | BTC | 33枚 $828,358相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/03/17
09:57:25 | BTC | 293枚 $7,326,942相当 | 16J69QBWE1Nc6L8wu77tacbkzfmmhG2unN ↓1BBtAsx1jPLBSC7rKcNCs7pga2qg4vaHkj | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:57:25 | BTC | 293枚 $7,325,691相当 | 1BBtAsx1jPLBSC7rKcNCs7pga2qg4vaHkj ↓19Wt3SLDejkfFxXBh3BDEn2hY9savQjCna | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:57:25 | BTC | 293枚 $7,324,440相当 | 19Wt3SLDejkfFxXBh3BDEn2hY9savQjCna ↓1GwEzKFn1eVqR9DRzx85P9gC63jz9awbZd | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:57:25 | BTC | 27枚 $682,849相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |
2023/03/17
09:57:25 | BTC | 25枚 $614,835相当 | 複数ウォレット ↓bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g | |
2023/03/17
09:57:25 | BTC | 24枚 $599,898相当 | 複数ウォレット ↓【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |
2023/03/17
09:57:25 | BTC | 22枚 $541,918相当 | 1Gf3ncqm7ggiKA2TRKmMe9P5saMYnEv9G8 ↓1PiqrQrAfyWw1AioobWVxzTZFPUbrHPzCJ | |
2023/03/17
09:57:25 | BTC | 21枚 $512,199相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qwh457gxmrfy063wf6w3t2yptpkstrgzhw6kq29 ↓bc1qz2hhajvw8d2rt2klqpq4sye5vhyxar594g8ces | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qujjdsdnz9raqsnf3adc8vnvflaj53c6k409ah5 ↓bc1qdx03mfnng5nm9uutk7tmt7s7kqa4pte0vfsk9p | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qmpn7m7hvl0t029q7szdg6tr5zll3jhzlffaytp ↓bc1qnhqkqd6ns2qkdkqqn52fk9q0fvq4fptx709d2h | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qk57x07rwvracqed6anhhq39q8nyl829gs43ayn ↓bc1qkk79765hducmc9tk24dtj79q9hv03fschwz5ce | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qfssy7c7kyn3rj8x5f7hmr60astz4zen9cqm64v ↓bc1qw6asngk87q82rz7a56072mrvq3a5usuxypr05j | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qegnd0vmgjj2q0llscu7t0mavdkrn8yfmjcy7xc ↓bc1qkcu8e085jv6v0nqas5xvjflm6cnuunth3u0t42 | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qe7k4hsplwyf8rj7ewvd2gfpq335dhcfrgqea0g ↓bc1q50zkzl6ak88pavl33tttd0rzruf4xutk3a39t4 | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1qc2p65vymqq7dpedqrlhltp54ytltce998glef4 ↓bc1qqsez9fqzn364pwexwq9uj8dg8h290nkdp43p6a | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1q9098q029hcmayg6tsvxxcnxw0dap8vn0xdu3h3 ↓bc1qyywndplc0mgtv84t86ed7z5xg2zkh25qefc5r2 | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1q7xshmvmq77xwsyyaqe46zax06xa9kk5pppkktw ↓bc1q2gzz8gqwec5yptlnre8scu48pectd2q7krzxql | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1q6v7zjsagjgf9tf099g042ztxqzu23dryklm0wt ↓bc1qcmrxcmwqq53wr08j0zvaupfcjn86j2h0x22ze5 | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1q4uhdfgx6pc3626qrk2w8nmdmtcll23tzryrmws ↓bc1qwqqmkf3wx8d5vx7zxmuqtungxq5mv5h2a84d6k | |
2023/03/17
09:57:25 | BTC | 191枚 $4,761,954相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨🚨 |
2023/03/17
09:57:25 | BTC | 105枚 $2,623,455相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 100枚 $2,498,533相当 | bc1qwr8p08cexj2k2ylh0gga6v4jjqx66s3rpkvwfx ↓bc1q7txtzfna4gllauvzkdhphw30nm78pqf8u9rp2x | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 58枚 $1,450,541相当 | 複数ウォレット ↓-OKEx-bc1q5l3wmujtwl88tmt55trsakrgj6dlywjnpsm5yuzxtq2sgycfjnls2sguwh | 🚨 |
2023/03/17
09:57:25 | BTC | 82枚 $2,045,224相当 | 1A9VqdgwyzAyZEvcavPsJp9PpawRmsp2RL ↓-Kraken-14b1TXQTQhtJZBpACYg9NW5b9KCsMeSjUt | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 30枚 $749,560相当 | 複数ウォレット ↓-Kraken-3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd | |
2023/03/17
09:57:25 | BTC | 25枚 $635,071相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | bc1q644cdkmt7qfnepyajmlhvza65dqvvqfmgtuqz5 ↓-Bitfinex-bc1qxqcg9dp7y32n6qvza28ta9dlklyhpa4s99c6rw | |
2023/03/17
09:57:25 | BTC | 109枚 $2,730,164相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-Bitfinex-bc1ql3ta5j98alk7yx69nmhusg83vje9lpedcjr3w8cqk572aj6t3mxqk5axeh | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 51枚 $1,274,245相当 | 3KYzBh3q6bsJAbNw7tN3pH6to2Bp2xKYJw ↓-Binance-bc1q73r6yttuhakvqxpxgjulm5ksj4xdg3vksqp66g | 🚨 |
2023/03/17
09:57:25 | BTC | 240枚 $5,996,479相当 | -Kraken-3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW ↓17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | 🚨🚨🚨🚨🚨 |
2023/03/17
09:57:25 | BTC | 82枚 $2,043,973相当 | -Kraken-14b1TXQTQhtJZBpACYg9NW5b9KCsMeSjUt ↓-Coinbase-15jaDVuLiLiyA6Wr8pddqKAncY4vcgpg16 | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 82枚 $2,046,475相当 | -Coinbase-137Wnybrrb2ZJ3a6BnhFm5L8QJtYDf9EiQ ↓1A9VqdgwyzAyZEvcavPsJp9PpawRmsp2RL | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 40枚 $999,565相当 | -Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet ↓1JUVXKCpKVKySRSyAky7bkB6UmkcGtWmeG | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | -Coinbase-bc1qptnsw8actp7aegp284fjekj7lf9qldgxrjhwpl ↓bc1qrh7f3pzu67u9wwl67nh7c9er5mu7atq2l49clw | |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | -Coinbase-bc1q8mexpfay8wz49vn63ak0pj00sp0rhwmp6whkhp ↓bc1q3dlmrucq70q86gu4jshu7n7605wn67ky3qn74u | |
2023/03/17
09:57:25 | BTC | 82枚 $2,042,721相当 | -Coinbase-15jaDVuLiLiyA6Wr8pddqKAncY4vcgpg16 ↓-BitFlyer-13v9sFbCX1DFVMExuGXMhCu1kjof9qMBto | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 82枚 $2,041,470相当 | -BitFlyer-13v9sFbCX1DFVMExuGXMhCu1kjof9qMBto ↓1KdrdfeJMapti5nJaDcqMqXZh25CRkF992 | 🚨🚨 |
2023/03/17
09:57:25 | BTC | 20枚 $502,202相当 | -Binance-bc1qwhmjhhx3yrpeqr0fvam07h2jz7apufk3gsjgv2 ↓bc1qt4p7y8k6xe7xn2p50qt9ss9z29eqkzx7j9xws2 | |
2023/03/17
09:57:06 | USDT | 500,000枚 ($504,378相当) | TYfgQVbdqtFigFLTX9CPrpuUR3FqTM5LFD ↓TDZgSL8YFKc2fjRyn9fcj1Vf74zTrLtsHa | |
2023/03/17
09:57:00 | BTC | 34枚 $842,168相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
09:56:42 | USDT | 2,500,000枚 ($2,510,032相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/17
09:56:23 | USDT | 1,002,069枚 ($1,006,162相当) | d15a9a3a1b833552d57b5e11e963bdf1ecabe084 ↓ac34c4d6ece9388d7567618c4518f3e2211d744a | 🚨 |
2023/03/17
09:56:23 | USDC | 9,999,900枚 $9,941,993相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓87c559db533be608ab9428049f1e2560181b09ee | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:56:03 | USDT | 999,998枚 ($1,004,010相当) | TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
09:56:03 | USDT | 5,081,281枚 ($5,101,671相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨 |
2023/03/17
09:56:03 | USDT | 500,000枚 ($502,007相当) | -Binance-TEGYtVwPKHWuDwxVdexQh2q1VFfLmRmXQx ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
09:55:42 | USDT | 1,000,000枚 ($1,006,303相当) | TQMaFUW4qieYWpXnnbz9tGqfLv21ZuF4F3 ↓TU2T7M3Kcfkh7D9YHP4ZNsGQJdTKxzod8L | 🚨 |
2023/03/17
09:55:35 |  ETH | 900枚 $1,508,430相当 | 974caa59e49682cda0ad2bbe82983419a2ecc400 ↓537f2e577a60e1d48bca2d45fd9b90d8bc0cd9a7 | 🚨 |
2023/03/17
09:55:33 | USDT | 682,966枚 ($687,271相当) | TS6eio7WeWqmYCFTq7BCFHWwpVEEc2pTc1 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/17
09:55:30 | USDT | 500,000枚 ($503,152相当) | TD93whvayibSHLPjuLbJrAmjbeRzJsz7Ya ↓TSAMHyCjChQ75Gb46RHY8iLtDKkg6rK6Af | |
2023/03/17
09:55:11 | USDC | 999,998枚 $994,207相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓788ca5ffc2359651de13a895c9123e6087588515 | |
2023/03/17
09:54:54 | USDT | 728,561枚 ($728,491相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:54:35 | USDC | 26,128,050枚 $25,976,748相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓22e2974f651a980714ac385e23d6e115da781097 | 🚨🚨 |
2023/03/17
09:53:42 | USDT | 2,500,000枚 ($2,506,096相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨🚨 |
2023/03/17
09:53:03 | USDT | 500,000枚 ($501,219相当) | TKTvQHbDTPafTiqs7ffiRf4NfzzGGhYuQj ↓TYgcwsy57u3ScXYVLLwqfnoVUFq7AZKTUT | |
2023/03/17
09:52:36 | USDT | 700,000枚 ($707,973相当) | TC1npTZJ2c4zUPaudCZbVRgzeuds1W2Q8c ↓TLq4iV4tDHoaJxMWWLmR1Pn7QYNPUdxfwC | |
2023/03/17
09:52:35 | USDT | 535,000枚 ($541,094相当) | ec9a89b19d8d70d1b1fc230acce88f3d86ed3bca ↓06447a4257d03fa80ff319154967c28ddf04e9f5 | |
2023/03/17
09:52:30 |  XRP | 6,465,000枚 $2,358,309相当 | rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH ↓rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | 🚨🚨 |
2023/03/17
09:52:23 | USDT | 675,208枚 ($682,899相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2023/03/17
09:51:59 | USDC | 999,900枚 $996,692相当 | 5fbbdaea5f02b90c122fe590103b9eff7e427097 ↓522e0920fa27a5db501d83beda94a44c8e2787e3 | |
2023/03/17
09:51:59 | USDC | 999,900枚 $996,692相当 | 5fbbdaea5f02b90c122fe590103b9eff7e427097 ↓522e0920fa27a5db501d83beda94a44c8e2787e3 | |
2023/03/17
09:51:51 | USDT | 682,966枚 ($685,549相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TS6eio7WeWqmYCFTq7BCFHWwpVEEc2pTc1 | |
2023/03/17
09:51:35 | USDC | 1,017,938枚 $1,018,056相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/17
09:51:27 | USDT | 500,000枚 ($501,891相当) | TC8JtjmVLqMM6J3DvNZraCodEurbLyhCwG ↓THYphyyvHyTgKKLYLX7pGY1Gua6z78Ka2S | |
2023/03/17
09:51:11 | USDC | 699,999枚 $700,080相当 | 61fbf3c89424b04f7c9aa0a26d525ece75904527 ↓a46bc79eefd12cd1d85b34123f84adc997a5dc8f | |
2023/03/17
09:50:47 | USDT | 2,500,000枚 ($2,527,366相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | 🚨🚨 |
2023/03/17
09:49:47 | USDC | 1,374,096枚 $1,368,419相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/17
09:49:36 | USDT | 1,000,000枚 ($1,012,020相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TFoRKBfvwoKDvw8u2kkA3fwvyH23dsREd6 | 🚨 |
2023/03/17
09:49:27 | USDT | 1,000,000枚 ($1,012,020相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TFoRKBfvwoKDvw8u2kkA3fwvyH23dsREd6 | 🚨 |
2023/03/17
09:48:35 | USDC | 1,374,096枚 $1,378,610相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/03/17
09:48:18 | USDT | 4,000,000枚 ($4,013,045相当) | TXYxvWFaUy85CcsKrrHL9B3GkH2bK5iRgs ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨🚨🚨🚨 |
2023/03/17
09:47:21 | USDT | 2,500,000枚 ($2,531,364相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/17
09:47:18 | USDT | 696,919枚 ($705,662相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:47:00 | USDT | 4,000,000枚 ($4,025,023相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TXYxvWFaUy85CcsKrrHL9B3GkH2bK5iRgs | 🚨🚨🚨🚨 |
2023/03/17
09:46:59 | USDC | 1,622,097枚 $1,638,189相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/17
09:46:03 | USDT | 776,424枚 ($781,281相当) | -Binance-TUKWQ1NU2GgDRKJRACBH6n4rYhg8hof5BG ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
09:46:03 | USDT | 500,064枚 ($503,192相当) | -Binance-TVxTka9kcTmHLW1NCpP86aRShe11JkfrGZ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
09:45:11 | USDT | 1,998,001枚 ($2,009,276相当) | a850b2ade716017814d5cd8b9345eb4b33fece31 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/17
09:44:59 | USDT | 598,996枚 ($602,376相当) | -OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 ↓68841a1806ff291314946eebd0cda8b348e73d6d | |
2023/03/17
09:44:47 | USDT | 614,385枚 ($619,571相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
09:44:24 | USDT | 2,500,000枚 ($2,521,100相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨🚨 |
2023/03/17
09:44:23 | USDT | 598,996枚 ($604,051相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 | |
2023/03/17
09:44:23 | USDC | 35,597,964枚 $35,680,956相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/17
09:44:23 | USDC | 35,326,884枚 $35,409,250相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/17
09:44:11 | USDT | 614,385枚 ($619,571相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
09:43:36 | USDT | 731,866枚 ($738,727相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:42:59 | USDT | 1,250,001枚 ($1,261,720相当) | -Binance-acefd113e936298f038a480842711733f4c9e85f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/17
09:42:18 | BTC | 82枚 $2,053,410相当 | 1Ez9VceYFfoZ3Fq8ZVLdmZUCQdkEfncAgA ↓1LwVpjufsvaDMSS2tNmaFBK7MJVwKtkS4G | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 82枚 $2,052,159相当 | 1LwVpjufsvaDMSS2tNmaFBK7MJVwKtkS4G ↓1JvjhmLVG4LfxyBFjJyeMekV2ijG8gtLmE | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 82枚 $2,050,907相当 | 1JvjhmLVG4LfxyBFjJyeMekV2ijG8gtLmE ↓1BaUB7EZueK1Au3XoKrXsp86uoDd22qnJT | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 82枚 $2,049,655相当 | 1BaUB7EZueK1Au3XoKrXsp86uoDd22qnJT ↓1HDXBfPwp21qLhtnNQ2Dc6Ku23YYe4R8XZ | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 82枚 $2,048,403相当 | 1HDXBfPwp21qLhtnNQ2Dc6Ku23YYe4R8XZ ↓137Wnybrrb2ZJ3a6BnhFm5L8QJtYDf9EiQ | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 59枚 $1,475,867相当 | bc1qlwvm8ws43n63mg7adr6f3zcvdgyff8t8xls89xxkmeryt4s9flwssej40z ↓bc1qp6d83dql7qgx3nlfzxeqc5p8rzhj0pvjzsfr6ltvpwyvswjx8rusnqcffd | 🚨 |
2023/03/17
09:42:18 | BTC | 294枚 $7,335,623相当 | 1H8NpybuFFNHPbjTmwiW4FH9XCCW5jLQzt ↓1CR2eSyfv21QKhPZyZnYmtR8CHpobMaChG | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:42:18 | BTC | 293枚 $7,334,371相当 | 1CR2eSyfv21QKhPZyZnYmtR8CHpobMaChG ↓1Q7JX5vvoZdtjkJkAWRYxhYCo1rxwhwdEK | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:42:18 | BTC | 293枚 $7,333,119相当 | 1Q7JX5vvoZdtjkJkAWRYxhYCo1rxwhwdEK ↓1MfKFN9grV3MUovLgSvBPt519hYc9QNoG2 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:42:18 | BTC | 293枚 $7,331,867相当 | 1MfKFN9grV3MUovLgSvBPt519hYc9QNoG2 ↓1ChvbxUcSRXi2Vwfw2VtXnrCWBS8ssXdWm | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:42:18 | BTC | 293枚 $7,330,616相当 | 1ChvbxUcSRXi2Vwfw2VtXnrCWBS8ssXdWm ↓16J69QBWE1Nc6L8wu77tacbkzfmmhG2unN | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:42:18 | BTC | 22枚 $554,313相当 | 1Nn7HvN8id2MdcMQKK8JrkYuZPwZPj7Qic ↓1aZUvbczjdcHV1p7e8GCzoZKfn4pkC4oj | |
2023/03/17
09:42:18 | BTC | 20枚 $507,485相当 | bc1qr6reyrlc6krgs258p2hr79wg6k9afs5d8vz2z2 ↓bc1qkdmcvzpuacmql39z8qnvrm8xy3hn7h6m2fnjc2 | |
2023/03/17
09:42:18 | BTC | 20枚 $502,369相当 | bc1q5jkqhuejtmpesl8ays9knx96pj02pzh57p0gj9 ↓bc1q7e5269hcm4yyxcwzhsrm8dwqwqytjyn6sc3vm2 | |
2023/03/17
09:42:18 | BTC | 102枚 $2,548,616相当 | 複数ウォレット ↓1CswmEQHNexR2NaDt66ztWfdLfMi2R1hua | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 51枚 $1,274,668相当 | 1CY7k4SKJCWZ1hVvuxWpm8MKEEEd4vdi1o ↓-Huobi-3KYzBh3q6bsJAbNw7tN3pH6to2Bp2xKYJw | 🚨 |
2023/03/17
09:42:18 | BTC | 52枚 $1,294,216相当 | 【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p ↓【Bitflyer】 -BitFlyer-bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨 |
2023/03/17
09:42:18 | BTC | 100枚 $2,499,349相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-1CA6jSbekBGDQZX3AbN5Asad51o9BG6SpM | 🚨🚨 |
2023/03/17
09:42:18 | BTC | 63枚 $1,579,595相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨 |
2023/03/17
09:42:18 | BTC | 56枚 $1,399,111相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/17
09:42:18 | BTC | 39枚 $978,069相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg | |
2023/03/17
09:42:18 | BTC | 20枚 $502,368相当 | -Binance-bc1q0a0pk0q4yn7r3kzkgc0ssl2g7jw6g86jvzqtyf ↓bc1q0ytfzp7qyt0d2jymfmfvc2lv4z5ys5qyqljn65 | |
2023/03/17
09:42:18 | BTC | 130枚 $3,249,161相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨🚨🚨 |
2023/03/17
09:42:00 | BTC | 23枚 $583,011相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
09:41:54 | USDT | 3,800,000枚 ($3,796,764相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨 |
2023/03/17
09:40:51 | USDT | 746,012枚 ($743,949相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:39:24 | USDT | 695,924枚 ($697,244相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:37:59 | USDC | 10,501,029枚 $10,475,705相当 | 7f8115c97a9625a226506d9a1b219e37ee02bd41 ↓32fc44d40fc10d9ce63317e57439a600592f4207 | 🚨 |
2023/03/17
09:37:51 | USDT | 849,995枚 ($848,824相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TJWAtkwzKa7T7pY86xuUkGhGxAfuvzXPin | |
2023/03/17
09:36:59 | USDT | 2,700,000枚 ($2,696,282相当) | cbb859ca935d47b0ab71c85e278e7f5471d38815 ↓9804c9108b7703365dd1c51390722363e476689c | 🚨🚨 |
2023/03/17
09:36:47 | USDT | 624,040枚 ($623,181相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
09:36:11 | USDT | 624,040枚 ($627,447相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
09:36:03 | USDT | 850,000枚 ($854,640相当) | TJGZKy22kVXL3b9hEpyFMWRUTzDEoUYDyq ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
09:35:33 | USDT | 500,000枚 ($501,091相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TEGYtVwPKHWuDwxVdexQh2q1VFfLmRmXQx | |
2023/03/17
09:35:24 | USDT | 697,810枚 ($699,331相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:35:12 | USDT | 776,424枚 ($778,117相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TUKWQ1NU2GgDRKJRACBH6n4rYhg8hof5BG | |
2023/03/17
09:35:11 | USDT | 1,700,000枚 ($1,703,708相当) | cbb859ca935d47b0ab71c85e278e7f5471d38815 ↓93a02871473caafcba041299f88d1be5b70d2776 | 🚨 |
2023/03/17
09:34:35 | USDC | 3,600,234枚 $3,593,679相当 | 07dcf593ebc5e9204cdd80c5ba2e904e650884f9 ↓c3d688b66703497daa19211eedff47f25384cdc3 | 🚨🚨🚨 |
2023/03/17
09:33:59 | USDT | 1,998,001枚 ($1,991,180相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓a850b2ade716017814d5cd8b9345eb4b33fece31 | 🚨 |
2023/03/17
09:33:59 | USDC | 5,119,663枚 $5,110,343相当 | aa868917188a2e397f20e313c602e40b545ac603 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/17
09:32:47 | USDT | 4,484,312枚 ($4,473,857相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓cbb859ca935d47b0ab71c85e278e7f5471d38815 | 🚨🚨🚨🚨 |
2023/03/17
09:32:45 | USDT | 1,660,000枚 ($1,652,143相当) | TDTdshGwFgCnvpEDMBLUN69dKQJMkHsu1Q ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
09:32:29 | BTC | 82枚 $2,062,386相当 | 1JjQxdMQmcoYvY8USE9HGLecAViMickJ3c ↓1EauxhycUQKyFhTrDq2PbB5NUm8z3nqEJU | 🚨🚨 |
2023/03/17
09:32:29 | BTC | 82枚 $2,061,131相当 | 1EauxhycUQKyFhTrDq2PbB5NUm8z3nqEJU ↓1Ez9VceYFfoZ3Fq8ZVLdmZUCQdkEfncAgA | 🚨🚨 |
2023/03/17
09:32:29 | BTC | 55枚 $1,374,805相当 | bc1qh58jh85fwk6cktuag2m6mjpr8zu6cx7cxvpads ↓36keyaoxGYdVhQkJQJyjpioEBZChXPx1Cr | 🚨 |
2023/03/17
09:32:29 | BTC | 51枚 $1,278,683相当 | bc1qvct98yfp2d94wq0cmrzprrngjl43y8ehumxadz ↓1CY7k4SKJCWZ1hVvuxWpm8MKEEEd4vdi1o | 🚨 |
2023/03/17
09:32:29 | BTC | 50枚 $1,253,626相当 | bc1q8w5n9a58n5fsluk9f4t5cc70nnqw5jhfucwp5kgfd7na6e76te0s5ms5x7 ↓bc1q9s27s5lju6pgvyhpjff6v80y78slqlf0yje5fxf8t2sucv5cz9uqqpuv07 | 🚨 |
2023/03/17
09:32:29 | BTC | 45枚 $1,128,896相当 | 複数ウォレット ↓bc1qdvwza9v92ykkc3x8hzsyzxx0lvxklzsjahkerhajkfn8t548ssusxsqy3r | 🚨 |
2023/03/17
09:32:29 | BTC | 294枚 $7,359,973相当 | 1FPziwzDa5SfBYfU5yYH4Ks1gd2swmqjA6 ↓1H8NpybuFFNHPbjTmwiW4FH9XCCW5jLQzt | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:32:29 | BTC | 27枚 $677,264相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/17
09:32:29 | BTC | 20枚 $501,446相当 | 複数ウォレット ↓18gm2VJUHbRvyyUaTTbw5kKVaTYZ6AknQ9 | |
2023/03/17
09:32:29 | BTC | 30枚 $752,168相当 | 複数ウォレット ↓-Binance-17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |
2023/03/17
09:32:11 | USDT | 1,024,961枚 ($1,020,110相当) | a995910658808c859623c0fe2ff53e432a236739 ↓3ccecff18edee818c49e2c2eac9abf218dd5c06a | 🚨 |
2023/03/17
09:32:11 | USDT | 800,001枚 ($796,214相当) | 29d461a5a569344a06cd5677e0c4884ca0e0826d ↓-Binance-acefd113e936298f038a480842711733f4c9e85f | |
2023/03/17
09:32:11 | USDC | 5,119,663枚 $5,150,750相当 | 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ↓aa868917188a2e397f20e313c602e40b545ac603 | 🚨🚨🚨🚨🚨 |
2023/03/17
09:31:36 | USDT | 500,000枚 ($505,597相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TVxTka9kcTmHLW1NCpP86aRShe11JkfrGZ | |
2023/03/17
09:31:35 | USDC | 1,025,426枚 $1,031,803相当 | c2cfbe974b1db58396dc561b29f4b6bcd1e76e23 ↓b58c2801b7cf4157a40d41156e90023a0acbf7ce | 🚨 |
2023/03/17
09:31:15 | USDT | 1,000,000枚 ($1,011,194相当) | TPkn5zpxXr8jaNqvgVoFanTsvXCbNXJ8GB ↓TGEwJxVErWagXnriZATPMBFFbbeuad9m3h | 🚨 |
2023/03/17
09:31:06 | USDT | 784,192枚 ($792,970相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:30:23 | USDT | 699,996枚 ($700,209相当) | -Binance-fc0da36cab36eacfd8732a2082dce6bfcc7f7001 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
09:30:23 | USDT | 499,995枚 ($500,147相当) | -Binance-0a4850be862df0b6c2ab176fc2fd98941abfe26e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
09:30:23 | USDC | 30,270,000枚 $30,312,846相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4c1df594d113a8263c0ad24bc522e3a6c5a295e3 | 🚨🚨🚨 |
2023/03/17
09:30:23 | USDC | 15,471,997枚 $15,493,896相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4c1df594d113a8263c0ad24bc522e3a6c5a295e3 | 🚨 |
2023/03/17
09:30:23 | USDC | 580,000枚 $580,821相当 | -Binance-1eb0f1194780cff039c46a38c7b2fce6d25c4805 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
09:30:23 | USDC | 1,500,000枚 $1,502,123相当 | -Binance-962884c59c4bbaf46ab174b658912490352a436c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/17
09:29:00 |  BNB | 3,341枚 $1,101,149相当 | -binance-bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 ↓bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | 🚨 |
2023/03/17
09:28:57 | USDT | 9,000,000枚 ($8,996,368相当) | THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:35 | USDC | 646,391枚 $647,436相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
09:28:21 | BTC | 83枚 $2,060,994相当 | 1QAAeXar1ZgmfJxV2shvyYyz4bgZ3BXNFA ↓1ECtt6z4TgYYbraqnG3VKTaXGR8xececET | 🚨🚨 |
2023/03/17
09:28:21 | BTC | 82枚 $2,059,743相当 | 1ECtt6z4TgYYbraqnG3VKTaXGR8xececET ↓17wz485pAth2GkVTtV7Pa24sQvNExdFPCo | 🚨🚨 |
2023/03/17
09:28:21 | BTC | 82枚 $2,058,492相当 | 17wz485pAth2GkVTtV7Pa24sQvNExdFPCo ↓1DXqA86xJEEDRxZo3mrfkVL9Rjg1cwVkd4 | 🚨🚨 |
2023/03/17
09:28:21 | BTC | 82枚 $2,057,241相当 | 1DXqA86xJEEDRxZo3mrfkVL9Rjg1cwVkd4 ↓1JVfryz6ceixvsTb7LPc5obo3Rt36ynuuV | 🚨🚨 |
2023/03/17
09:28:21 | BTC | 82枚 $2,055,990相当 | 1JVfryz6ceixvsTb7LPc5obo3Rt36ynuuV ↓1JjQxdMQmcoYvY8USE9HGLecAViMickJ3c | 🚨🚨 |
2023/03/17
09:28:21 | BTC | 56枚 $1,398,316相当 | 複数ウォレット ↓bc1qj29uq588cdvdqx75hmtj3scguzl2meh5y8aek0 | 🚨 |
2023/03/17
09:28:21 | BTC | 51枚 $1,273,945相当 | 複数ウォレット ↓bc1qf6nwzcyaa0fg3e5zrs0gemqxg9tkv54rjvsyc5 | 🚨 |
2023/03/17
09:28:21 | BTC | 51枚 $1,273,944相当 | bc1qf6nwzcyaa0fg3e5zrs0gemqxg9tkv54rjvsyc5 ↓bc1qvct98yfp2d94wq0cmrzprrngjl43y8ehumxadz | 🚨 |
2023/03/17
09:28:21 | BTC | 50枚 $1,258,021相当 | bc1qjr5ft44y2vdewhnmutq2dy30gt489h8n5rm8hhwdumk0ph8pr5fqrv2pmj ↓bc1qgt9cf32vt0ecvjtm3s4fput3we5gunx96vs77heprpd6a3zfymusavcmw5 | 🚨 |
2023/03/17
09:28:21 | BTC | 32枚 $788,336相当 | bc1qtyvdv7sjt3ly99nwpcw3p6vcrrteurx9zu0s4ryv77cu7sm4zdrsrgstef ↓bc1qvlqf25vxnmwcvtf6j7qa5gtaza6tnu5zvxhkpav4u055ps2nfmdq8nhp79 | |
2023/03/17
09:28:21 | BTC | 294枚 $7,338,938相当 | 1JXRc5puLfv8CeShwxJ1jut9CUmfBq3Lqc ↓1L3JVzg8FRRfeakerJEnsx9rJW1m3AEepq | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:21 | BTC | 294枚 $7,337,687相当 | 1L3JVzg8FRRfeakerJEnsx9rJW1m3AEepq ↓1Fy156dfkdiowbbwuVDLBiRYunJR5FVvuc | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:21 | BTC | 294枚 $7,336,436相当 | 1Fy156dfkdiowbbwuVDLBiRYunJR5FVvuc ↓1EXkzcMtZUmW5L7uPZyXC1F7qRqnwkpu7b | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:21 | BTC | 294枚 $7,335,186相当 | 1EXkzcMtZUmW5L7uPZyXC1F7qRqnwkpu7b ↓12uYpc23QZHFM4bwPXGMjxyjH3YBEp7TgT | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:21 | BTC | 294枚 $7,333,935相当 | 12uYpc23QZHFM4bwPXGMjxyjH3YBEp7TgT ↓1FPziwzDa5SfBYfU5yYH4Ks1gd2swmqjA6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:28:21 | BTC | 26枚 $644,803相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/03/17
09:28:21 | BTC | 20枚 $502,082相当 | bc1qpk7k09ayyl39e9rzdwg3mc9mal8rtfc8yuv3aq ↓bc1q8572s5gznaprsxreswue7g4hhnk5mmrsml2anw | |
2023/03/17
09:28:21 | BTC | 20枚 $502,082相当 | bc1q6zj27n63gpqe5y3qyz4ufwcjem7nyg02h7aarm ↓bc1qj2340x9ylytx0x7k53t4gc5ccjsa45jnevk2td | |
2023/03/17
09:28:21 | BTC | 36枚 $899,255相当 | 複数ウォレット ↓-Binance-1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |
2023/03/17
09:28:21 | BTC | 20枚 $502,082相当 | -Binance-bc1qu4up7l8v54cyx6tcdfhj3lcuyjutq8r60wsy0m ↓bc1qcyfqwwlh3pqhqnuwc6uw60qx35p07hjdtntdln | |
2023/03/17
09:26:59 | USDT | 2,516,000枚 ($2,539,763相当) | fe8572037db8373d9c0ffb48c4f7d5185072bb38 ↓ce2eaa320d6462665289eee3ee1d2f861e3f65aa | 🚨🚨 |
2023/03/17
09:26:59 | USDT | 2,000,000枚 ($2,018,890相当) | fe8572037db8373d9c0ffb48c4f7d5185072bb38 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2023/03/17
09:26:03 | USDT | 1,718,224枚 ($1,727,057相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
09:26:00 | USDT | 999,998枚 ($1,005,138相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | 🚨 |
2023/03/17
09:25:59 | USDT | 603,364枚 ($609,062相当) | 9fdc6c51ac273637ead71b34e031c4e6b52bc57b ↓-Binance-c7c41c1a4cdaa60360328c2c384cc4870d7adb4c | |
2023/03/17
09:25:35 | USDC | 500,000枚 $501,510相当 | -Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 ↓d4fcfa249f7e221f8257246dbd4fb18d4d56e100 | |
2023/03/17
09:25:11 | USDT | 2,446,282枚 ($2,469,386相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/17
09:25:09 | USDT | 721,470枚 ($728,236相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/17
09:24:45 | USDT | 9,000,000枚 ($9,058,397相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:24:45 | USDT | 1,660,000枚 ($1,670,771相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TDTdshGwFgCnvpEDMBLUN69dKQJMkHsu1Q | 🚨 |
2023/03/17
09:24:35 | USDT | 600,958枚 ($606,634相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
09:24:35 | USDT | 849,996枚 ($858,024相当) | fe0526b5c9094c540c14166087aaebf3f9ea0517 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2023/03/17
09:24:11 | USDT | 600,958枚 ($604,858相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
09:23:59 | USDC | 999,517枚 $994,770相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | |
2023/03/17
09:23:11 | USDC | 1,000,000枚 $1,001,691相当 | 3855ea9f2c8af4182b6a5cbf2d23d71e997d82de ↓e6240fb3e83677b10cdc81ea6c22ea9477f218da | 🚨 |
2023/03/17
09:23:11 | USDC | 1,000,000枚 $1,001,691相当 | 3855ea9f2c8af4182b6a5cbf2d23d71e997d82de ↓e6240fb3e83677b10cdc81ea6c22ea9477f218da | 🚨 |
2023/03/17
09:22:47 | USDT | 1,000,001枚 ($1,007,820相当) | 92b372dffb78f4898fc44acd9ec7f97a8df724b3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/17
09:22:47 | USDC | 527,399枚 $528,291相当 | -Kraken-60a4b799b64b3ddb6d55c6b1011ecc954e768691 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/17
09:22:47 | USDC | 999,517枚 $1,001,207相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/03/17
09:22:47 | USDC | 4,999,990枚 $5,008,443相当 | -Binance-0a4850be862df0b6c2ab176fc2fd98941abfe26e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/03/17
09:22:35 | USDC | 9,063,783枚 $9,094,049相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:22:35 | USDC | 8,978,137枚 $9,008,117相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:22:13 | BTC | 84枚 $2,106,580相当 | bc1qqtktwgfyyqvufwq5k0dhy8vmrlprp079k8rm200myunwvrd5hx9qx8s6m4 ↓bc1q2p7kpwehgflx8czqx47gjups3xl2rye9uncnns6p7fp5qxwmgd7sqga2nh | 🚨🚨 |
2023/03/17
09:22:13 | BTC | 31枚 $768,638相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qepefh0u6k2j5aph2e4fjg2zxywqqde59je9593 | |
2023/03/17
09:22:13 | BTC | 21枚 $533,545相当 | bc1q9shs8jdvpq88rg79avuqh27cgfqxhsd8na5r6g ↓bc1qnczs0fudc5hxl9pgwnre05xmkqhjxq6xffgylt | |
2023/03/17
09:22:13 | BTC | 20枚 $504,218相当 | bc1qvfz7h53p7aclgvqg3fskpn2xnnvc8uzsg03a2y ↓bc1qfujp3w0f38z5jwl88tu6d6u4sphmhvxt4awqvt | |
2023/03/17
09:22:13 | BTC | 20枚 $504,218相当 | bc1qtdaaqwfnfp2a0tl4g7y0xrkf9zpmlwesvw8fs9 ↓bc1q9kkhsfh3lqgu38h0lputwhc00qwx5uj4uanssr | |
2023/03/17
09:22:13 | BTC | 20枚 $501,712相当 | bc1q9jrnf30kw6dejnrstj8l5fkrgtxtjlsc2zmhmcnk90dlfdf3fdhqrewfqg ↓-Coinbase-149aLo2WZU2tYBXggS2uASFX6vQKhokwRE | |
2023/03/17
09:22:13 | BTC | 20枚 $504,218相当 | bc1q97sek2t0hxz7wqceyukkqyg5tkh64q5grf96a0 ↓-Binance-bc1qr4z9kjcg8q5kyq9q208uqv6n6dgrfn3zwufdv7 | |
2023/03/17
09:22:13 | BTC | 66枚 $1,665,685相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/03/17
09:22:13 | BTC | 56枚 $1,404,288相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/17
09:21:11 | USDC | 527,399枚 $532,044相当 | c699db40542fd41ad2cbc1cce91ecd6f64364f95 ↓-Kraken-60a4b799b64b3ddb6d55c6b1011ecc954e768691 | |
2023/03/17
09:20:47 | USDT | 7,026,950枚 ($7,074,240相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:20:47 | USDT | 6,703,185枚 ($6,748,296相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:20:47 | USDT | 604,364枚 ($608,431相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9fdc6c51ac273637ead71b34e031c4e6b52bc57b | |
2023/03/17
09:20:47 | USDC | 605,751枚 $611,086相当 | 9fdc6c51ac273637ead71b34e031c4e6b52bc57b ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/17
09:20:23 | USDT | 549,232枚 ($553,629相当) | d51a44d3fae010294c616388b506acda1bfaae46 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | |
2023/03/17
09:20:23 | USDT | 548,941枚 ($553,336相当) | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓d51a44d3fae010294c616388b506acda1bfaae46 | |
2023/03/17
09:20:23 | USDC | 15,000,000枚 $15,145,190相当 | 5bbcfb0a1f2f0f7f88efcae5472e3cacd99aadfa ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
09:20:22 | XRP | 25,406,748枚 $9,364,207相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
09:19:35 | USDT | 699,996枚 ($707,236相当) | 35180b56797e521e05af6f57834acec462dcdcf3 ↓-Binance-fc0da36cab36eacfd8732a2082dce6bfcc7f7001 | |
2023/03/17
09:19:11 | USDC | 999,997枚 $1,003,453相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bb66ae05873fa947df6c8b47436e499c36079723 | 🚨 |
2023/03/17
09:19:09 | BTC | 23枚 $582,983相当 | bc1q9ehdndvucgmt4k20e69cuvffngp423yzsyq8ku ↓bc1q9shs8jdvpq88rg79avuqh27cgfqxhsd8na5r6g | |
2023/03/17
09:19:09 | BTC | 20枚 $503,585相当 | bc1qe8ftc09g7h2kqptqmxkheq3eh277xtd42rhgt7 ↓bc1qw7d5gcj44xssdm7hcztkffd6y6q4rzrmnn07nv | |
2023/03/17
09:19:09 | BTC | 21枚 $521,125相当 | 31zLReCEzF12okW1rbwgMagwQ222JwYDTE ↓-Coinbase-1Lk1n8GyAf78sph8fFQtisqcrqRM1ATvtS | |
2023/03/17
09:19:09 | BTC | 70枚 $1,743,140相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
09:19:09 | BTC | 39枚 $980,442相当 | 複数ウォレット ↓-Binance-1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp | |
2023/03/17
09:19:09 | BTC | 22枚 $546,262相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
09:19:09 | BTC | 21枚 $532,431相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
09:18:47 | USDT | 5,909,795枚 ($5,970,922相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨🚨🚨🚨 |
