2021/08/19
09:23:39 |  USDT | 3,000,000枚 ($3,000,000相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨🚨 |
2021/08/19
09:22:42 | USDT | 1,500,000枚 ($1,500,000相当) | -okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TTue7BFzeeMKTtBgrwNU1gvpiQMc3PynFD | 🚨 |
2021/08/19
09:22:39 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
09:22:28 | USDT | 727,779枚 ($727,779相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2021/08/19
09:22:28 | USDT | 611,348枚 ($611,348相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2021/08/19
09:22:28 | USDT | 500,000枚 ($500,000相当) | 4d246be90c2f36730bb853ad41d0a189061192d3 ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |
2021/08/19
09:22:28 | USDT | 2,000,000枚 ($2,000,000相当) | 4d246be90c2f36730bb853ad41d0a189061192d3 ↓-binance-924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | 🚨🚨 |
2021/08/19
09:22:28 |  ETH | 490枚 $1,483,987相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a102a06fa1abd8105a6e9965281539099adc7d7c | 🚨 |
2021/08/19
09:22:28 | ETH | 333枚 $1,008,505相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | 🚨 |
2021/08/19
09:22:14 |  USDC | 2,806,647枚 $2,806,647相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2021/08/19
09:22:14 | ETH | 330枚 $999,415相当 | -kraken-45e4548a951040ee8f4da4b7a1f13b1c94bba19e ↓-kraken-fa52274dd61e1643d2205169732f29114bc240b3 | |
2021/08/19
09:21:54 | USDT | 1,000,000枚 ($1,000,000相当) | 71a91c9202c8091c62c630ca2de44b333ddcd0d7 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | 🚨 |
2021/08/19
09:21:54 | ETH | 230枚 $698,116相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓5e11fd8e4aee03f67149cb24ea91a26657772439 | |
2021/08/19
09:21:54 | ETH | 200枚 $607,056相当 | -poloniex-7ecfeb05ae0f219f7271b38d74c406cc23edbf4e ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba | |
2021/08/19
09:21:49 |  XLM | 1,731,403枚 $585,842相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | |
2021/08/19
09:21:49 | XLM | 1,731,403枚 $585,842相当 | -coinbase withdrawals-GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT ↓GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | |
2021/08/19
09:21:44 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | |
2021/08/19
09:21:44 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT ↓GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | |
2021/08/19
09:21:38 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | |
2021/08/19
09:21:38 | ETH | 10,000枚 $30,037,634相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
09:21:38 | ETH | 330枚 $991,199相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-kraken-45e4548a951040ee8f4da4b7a1f13b1c94bba19e | |
2021/08/19
09:21:33 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GDQVWOYBKIQHR5ER64EMZ3PV2QDW6O6SDHLBT6ZGJJYAIICHFKCGNTZ3 | |
2021/08/19
09:21:33 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT ↓GDQVWOYBKIQHR5ER64EMZ3PV2QDW6O6SDHLBT6ZGJJYAIICHFKCGNTZ3 | |
2021/08/19
09:21:33 | USDT | 999,999枚 ($999,999相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |
2021/08/19
09:21:27 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GDQVWOYBKIQHR5ER64EMZ3PV2QDW6O6SDHLBT6ZGJJYAIICHFKCGNTZ3 | |
2021/08/19
09:21:16 | XLM | 1,731,403枚 $588,632相当 | -coinbase withdrawals-GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 ↓GDQVWOYBKIQHR5ER64EMZ3PV2QDW6O6SDHLBT6ZGJJYAIICHFKCGNTZ3 | |
2021/08/19
09:21:16 | XLM | 1,527,853枚 $519,430相当 | -coinbase withdrawals-GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT ↓GBTLWGUOJXY7BQURANGN7POBGLUM7KAREXLAJBXCG6ZKLQIK4UTDHPPK | |
2021/08/19
09:20:27 | USDT | 10,000,000枚 ($10,000,000相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:20:27 | ETH | 800枚 $2,402,906相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓8174527cd1e4c5b5641aaeec8f67d43698dee524 | 🚨🚨 |
2021/08/19
09:20:27 |  AGI | 5,414,000枚 $1,619,872相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/08/19
09:20:10 |  XRP | 663,003枚 $752,051相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |
2021/08/19
09:20:07 | ETH | 171枚 $514,204相当 | -okex-a7efae728d2936e78bda97dc267687568dd593f3 ↓-binance-52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | |
2021/08/19
09:19:46 | USDT | 1,008,900枚 ($1,008,900相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-okex-29de2776b80ea34609006508ae24480f56c4c2ba | 🚨 |
2021/08/19
09:19:46 | ETH | 500枚 $1,515,998相当 | -binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | 🚨 |
2021/08/19
09:19:21 | USDC | 2,877,469枚 $2,877,469相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2021/08/19
09:18:58 | ETH | 200枚 $601,558相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-poloniex-7ecfeb05ae0f219f7271b38d74c406cc23edbf4e | |
2021/08/19
09:18:21 |  BTC | 930枚 $41,410,250相当 | 1EE4PY9SAu1Xi8muGYADZuhcaRVnnBTq9h ↓1HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj4 | 🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 85枚 $3,785,806相当 | 3Dk3pTEPkrMhzdQGqSFLvsD9EsXdfqVAfu ↓3Jv5HmF3BAn6hwLgahnnjQZu5UWXrtncNX | 🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 76枚 $3,381,175相当 | 15G6h3CGKm6Uczr2gEooancix4ZLtbn5Je ↓1MJfiCfS3udL6bJdf2FYcAVY76fpZiENwV | 🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 43枚 $1,932,925相当 | 1PyDwT8NLn4igXiTxUdNR9wz3fVWLxWUYu ↓18FBQAsLKKwYVPdLnBzaq8Ct2LJMumbQJ9 | 🚨 |
2021/08/19
09:18:21 | BTC | 3,486枚 $155,206,620相当 | 16iLSBEZadvEJZ1vhJXGrqq3vcofPWSLyG ↓1Q4bg7F9mHEWeNHzpREuFsr8kGDycw5quF | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 25枚 $1,094,368相当 | 32yia36mqdRqkCzPHeDPBGGCsWxyZ631E8 ↓3ByNf7EDGbWuiLAAVNyLzUjZYeHjC2ZsfC | 🚨 |
2021/08/19
09:18:21 | BTC | 190枚 $8,461,631相当 | bc1q5f03p4nzpyyyfyn4zpkdl3nqlaupnqha8m5wtf ↓bc1q7edcm6llvrpyytl2tul4vla9uxkke8t9y9kt4c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 190枚 $8,454,199相当 | bc1q7edcm6llvrpyytl2tul4vla9uxkke8t9y9kt4c ↓bc1qxt0fjfar2hsqhhpcx0ucd7vjhhq779gy9txhle | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 190枚 $8,438,326相当 | bc1qxt0fjfar2hsqhhpcx0ucd7vjhhq779gy9txhle ↓3Gre8YJP1PUeZ3j2STbejtMxmR5A2izwbq | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 189枚 $8,436,491相当 | 3Gre8YJP1PUeZ3j2STbejtMxmR5A2izwbq ↓3GhFDvYCWRvbTpqD7eUJrdUoeCVsXzxJSc | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 189枚 $8,434,579相当 | 3GhFDvYCWRvbTpqD7eUJrdUoeCVsXzxJSc ↓3GS1k9aAdZ9rYJqatudyKFhKYKHJsfhWWQ | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 17枚 $764,679相当 | bc1q34l928m6394pc0urwv6w9sxtm5r85syapnqwc6 ↓3HHswPqZ2wPoRXW49HGwRtMPrKAjG6R7wW | |
2021/08/19
09:18:21 | BTC | 100枚 $4,452,720相当 | 1EE4PY9SAu1Xi8muGYADZuhcaRVnnBTq9h ↓1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | 🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 50枚 $2,226,360相当 | 3DrTFx9AJVAfJe2zxU5BbjAJGc44xYzDDX ↓-binance-1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | 🚨🚨 |
2021/08/19
09:18:21 | BTC | 37枚 $1,647,506相当 | 3Dk3pTEPkrMhzdQGqSFLvsD9EsXdfqVAfu ↓-binance-17hHaptXTrfMSEqzN6ZRKY4MCDrzuX59Sy | 🚨 |
2021/08/19
09:18:21 | BTC | 34枚 $1,507,000相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | 🚨 |
2021/08/19
09:18:21 | BTC | 118枚 $5,262,348相当 | 16iLSBEZadvEJZ1vhJXGrqq3vcofPWSLyG ↓-binance-3DSDyLLuZ3PeDxtuymhxKQUkm5sUqgwwXz | 🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 196枚 $8,709,644相当 | -bitstamp-1GSTFztZnJdr3vgT654B1GDyomznAQthQv ↓-bitstamp-1NmWjgUZ9YdZpG36FMeDZGxRQVkvHHfcQo | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 186枚 $8,275,426相当 | 【Bitflyer】 -bitbank-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 -bitbank-bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:21 | BTC | 19枚 $845,886相当 | 複数ウォレット ↓3FXK2HfyEdqY8xKEG8oL6THN25d9jnVksd | |
2021/08/19
09:18:21 | BTC | 15枚 $667,908相当 | 複数ウォレット ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz | |
2021/08/19
09:18:21 | BTC | 12枚 $552,112相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb | |
2021/08/19
09:18:21 | BTC | 16枚 $709,508相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2021/08/19
09:18:21 | BTC | 14枚 $643,844相当 | -binance-19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE ↓-binance-17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |
2021/08/19
09:18:18 | USDT | 1,000,000枚 ($1,000,000相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓71a91c9202c8091c62c630ca2de44b333ddcd0d7 | 🚨 |
2021/08/19
09:18:18 | USDT | 891,894枚 ($891,894相当) | b98232c3e43aa16a9d28350ac279eed519aae213 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |
2021/08/19
09:18:18 |  LINK | 131,758枚 $3,349,555相当 | 3caf372be984ab367740c61629cb8d4fdc25957b ↓571191570b6549c54584266f2fa5b04400189840 | 🚨🚨🚨 |
2021/08/19
09:18:18 | ETH | 250枚 $755,822相当 | 999c55e79e39cdadcbb0753adfe23561165b10f4 ↓-binance-488389cfcf3ffe4cdfaf7ec9b33aafac4cd33005 | |
2021/08/19
09:18:13 | XLM | 33,128,164枚 $11,307,198相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓-coinbase withdrawals-GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | 🚨 |
2021/08/19
09:18:07 | ETH | 846枚 $2,556,354相当 | 731f92d008292a4a0783b1562cc7cb5a3137f116 ↓05143f68098b927a0a7ccfc24cd23233f67d10e8 | 🚨🚨 |
2021/08/19
09:18:07 | ETH | 37,277枚 $112,699,860相当 | 731f92d008292a4a0783b1562cc7cb5a3137f116 ↓141bd338dfaefecddab794af0abb71603b4fd16a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:07 | ETH | 3,000枚 $9,069,859相当 | b8ae899433c668f18c98e851c6cf3dd5f94bdb0b ↓6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:07 | ETH | 20,800枚 $62,884,344相当 | b8ae899433c668f18c98e851c6cf3dd5f94bdb0b ↓9e464228940502239a270cf6cc0cb7b0231a1774 | 🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:18:03 | XLM | 33,111,030枚 $11,301,351相当 | GBFRZCAESCBNTCUYVAXHXDY655P6PWVNO77OE7GMKBVTOPDJRWQBDWBQ ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | 🚨 |
2021/08/19
09:18:01 | XRP | 887,778枚 $1,011,302相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | 🚨 |
2021/08/19
09:18:00 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
09:18:00 | BTC | 12枚 $538,521相当 | 複数ウォレット ↓複数ウォレット | |
2021/08/19
09:17:48 | USDT | 1,504,540枚 ($1,504,540相当) | faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 ↓7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | 🚨 |
2021/08/19
09:17:28 | ETH | 10,001枚 $30,315,296相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
09:16:54 | USDT | 999,999枚 ($999,999相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |
2021/08/19
09:16:54 | ETH | 300枚 $909,401相当 | faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 ↓11111112542d85b3ef69ae05771c2dccff4faa26 | |
2021/08/19
09:15:59 | USDT | 500,633枚 ($500,633相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓4d246be90c2f36730bb853ad41d0a189061192d3 | |
2021/08/19
09:15:59 | ETH | 600枚 $1,807,829相当 | -huobi-3c979fb790c86e361738ed17588c1e8b4c4cc49a ↓faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 | 🚨 |
2021/08/19
09:15:37 | USDC | 1,407,634枚 $1,407,634相当 | 420ceb9b47898a2d6cefd035eedff4cf653184df ↓7abe0ce388281d2acf297cb089caef3819b13448 | 🚨 |
2021/08/19
09:15:31 | ETH | 673枚 $2,043,105相当 | -huobi-e2bc666ff8f22c572b9544e370d627b102ae4d98 ↓794d28ac31bcb136294761a556b68d2634094153 | 🚨🚨 |
2021/08/19
09:15:10 | XRP | 1,633,207枚 $1,873,096相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | 🚨 |
2021/08/19
09:14:58 | UNI | 23,170枚 $607,365相当 | -huobi-1149e9143c407f3be1df24c463e48963c6de1715 ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a | |
2021/08/19
09:14:58 | ETH | 10,001枚 $30,346,332相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
09:14:42 | USDT | 1,000,000枚 ($1,000,000相当) | 71a91c9202c8091c62c630ca2de44b333ddcd0d7 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | 🚨 |
2021/08/19
09:14:38 | USDT | 1,000,000枚 ($1,000,000相当) | 517c9c1fae8b9a8da924825c1a9db75a122934e3 ↓-binance-c75b9fbd07782c62dd56d0ec889b604ee031021e | 🚨 |
2021/08/19
09:14:19 | USDC | 1,407,634枚 $1,407,634相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓420ceb9b47898a2d6cefd035eedff4cf653184df | 🚨 |
2021/08/19
09:14:06 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
09:13:41 | XRP | 500,000枚 $573,250相当 | r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | |
2021/08/19
09:13:33 | EOS | 316,013枚 $1,580,688相当 | -upbit-eosupbitsusr ↓eosupbithot2 | 🚨 |
2021/08/19
09:13:27 | USDT | 1,113,945枚 ($1,113,945相当) | TJTXFpZKEgnAMZ5hGfv9QZg5K7cnbnZFvR ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | 🚨 |
2021/08/19
09:13:20 | ETH | 673枚 $2,038,241相当 | d894eac4fd94485e9ff8746463b1c759f3189197 ↓-huobi-e2bc666ff8f22c572b9544e370d627b102ae4d98 | 🚨🚨 |
2021/08/19
09:13:00 | USDT | 860,477枚 ($860,477相当) | -ftx-87dbf716a9bf6281fafeeb79263d5f485d71b1d0 ↓-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2021/08/19
09:13:00 | ETH | 3,934枚 $11,914,541相当 | c8f980e792091176abb630e840052488d11f5e9d ↓0a7a829f1ab0eef58c557a107187857467834c13 | 🚨 |
2021/08/19
09:12:54 | USDT | 999,999枚 ($999,999相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |
2021/08/19
09:12:28 | ETH | 10,001枚 $30,299,246相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
09:11:34 | USDT | 1,000,000枚 ($1,000,000相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓71a91c9202c8091c62c630ca2de44b333ddcd0d7 | 🚨 |
2021/08/19
09:11:34 | USDC | 951,400枚 $951,400相当 | 4e185fe2c41860b1d71c6c5b38237ba33ae8210d ↓c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |
2021/08/19
09:11:29 | USDT | 551,000枚 ($551,000相当) | 0ccee67b642f399bb8e9195c25e87bb0c5be8667 ↓-ftx-87dbf716a9bf6281fafeeb79263d5f485d71b1d0 | |
2021/08/19
09:10:59 | AAVE | 5,499枚 $2,093,461相当 | -ftx-4fd1c0448186066b6460a4c1eff0aa33d6ea6e5c ↓-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨🚨 |
2021/08/19
09:10:25 | AGI | 5,414,000枚 $1,638,561相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/08/19
09:09:21 | USDC | 578,754枚 $578,754相当 | 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |
2021/08/19
09:09:13 | BTC | 57枚 $2,552,222相当 | 複数ウォレット ↓3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | 🚨🚨 |
2021/08/19
09:09:13 | BTC | 35枚 $1,571,413相当 | 18azMLN4PtoRV3bg7Dg5qU9t8ovgmHjog ↓1LPhCMNkqokJwB3KFXeARpoYJeTcXr1t1h | 🚨 |
2021/08/19
09:09:13 | BTC | 190枚 $8,544,827相当 | 3DrcM2X2Bpy5sJHN1FJzXtFP21tUEYSv6q ↓bc1qen6ygq3lu2l9shkt5kce9lruhnl27567tp43ac | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:09:13 | BTC | 190枚 $8,533,292相当 | bc1qen6ygq3lu2l9shkt5kce9lruhnl27567tp43ac ↓bc1q8u3d7nx8rggh6mlezhlnl9qgg8etl4c485s4z9 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:09:13 | BTC | 190枚 $8,529,431相当 | bc1q8u3d7nx8rggh6mlezhlnl9qgg8etl4c485s4z9 ↓bc1q5f03p4nzpyyyfyn4zpkdl3nqlaupnqha8m5wtf | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:09:13 | BTC | 20枚 $896,048相当 | 3BRspYF62iiiy3wydjUzjfxnXAsxvSFkNF ↓bc1q34l928m6394pc0urwv6w9sxtm5r85syapnqwc6 | |
2021/08/19
09:09:13 | BTC | 17枚 $750,432相当 | 32vMgNot3VHcURy6Tv4rCYz5EFFq3pXYec ↓3MtceQAdjMBtqbpFpmqqnumPwUGUmyvPca | |
2021/08/19
09:09:13 | BTC | 102枚 $4,573,041相当 | -unknown owner 4-bc1qderrwztn57drn2mm7cvp453xqll4x09fcfclzrw87nkjjwa80vxs2zheaa ↓bc1qde4xq3jclj0swpvqau5k06r9c7t242f8gf6pn3x93yr3ywm3c9nq0vdw6e | 🚨🚨🚨🚨 |
2021/08/19
09:09:13 | BTC | 85枚 $3,815,153相当 | 複数ウォレット ↓-binance-13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | 🚨🚨🚨 |
2021/08/19
09:09:13 | BTC | 18枚 $812,000相当 | 複数ウォレット ↓-bitfinex-185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn | |
2021/08/19
09:09:13 | BTC | 13枚 $577,396相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2021/08/19
09:09:13 | BTC | 113枚 $5,063,552相当 | -binance-13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV ↓-binance-1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | 🚨🚨🚨🚨🚨 |
2021/08/19
09:09:11 | USDC | 16,200,004枚 $16,200,004相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2021/08/19
09:08:57 | USDT | 1,000,000枚 ($1,000,000相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | 🚨 |
2021/08/19
09:08:41 | XRP | 450,885枚 $524,077相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |
2021/08/19
09:08:39 | USDT | 900,000枚 ($900,000相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |
2021/08/19
09:08:29 | USDT | 1,513,990枚 ($1,513,990相当) | 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨 |
2021/08/19
09:08:29 | ETH | 10,001枚 $30,570,020相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
09:07:49 | USDT | 4,997,673枚 ($4,997,673相当) | -binance-7aa5efcc798d401d7f0ca93e668cf0c1433ae06b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2021/08/19
09:07:49 | USDT | 1,018,612枚 ($1,018,612相当) | -binance-2e2077754dc32918d96f5633c4a1fb85f3193d14 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:07:49 | USDC | 723,985枚 $723,985相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |
2021/08/19
09:07:49 | USDC | 1,180,000枚 $1,180,000相当 | -binance-a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:07:10 | XRP | 2,612,087枚 $3,018,004相当 | rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ ↓r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | 🚨🚨🚨 |
2021/08/19
09:07:00 | USDT | 1,000,000枚 ($1,000,000相当) | 71a91c9202c8091c62c630ca2de44b333ddcd0d7 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | 🚨 |
2021/08/19
09:07:00 | USDC | 34,300,000枚 $34,300,000相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥 |
2021/08/19
09:05:59 | USDT | 1,000,000枚 ($1,000,000相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓71a91c9202c8091c62c630ca2de44b333ddcd0d7 | 🚨 |
2021/08/19
09:05:59 | ETH | 500枚 $1,523,147相当 | -huobi-0577a79cfc63bbc0df38833ff4c4a3bf2095b404 ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨 |
2021/08/19
09:05:54 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
09:05:26 |  PAX | 1,811,813枚 $1,802,617相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:05:03 | USDC | 8,100,003枚 $8,100,003相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:05:03 | USDC | 8,100,001枚 $8,100,001相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:04:28 | USDC | 9,000,000枚 $9,000,000相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:04:28 | USDC | 8,100,000枚 $8,100,000相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:04:28 | ETH | 200枚 $601,845相当 | d66b48f1e4403fbdd078fec71373ae20580488cf ↓1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |
2021/08/19
09:04:20 | USDC | 8,100,002枚 $8,100,002相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:04:20 | REN | 2,664,799枚 $1,486,711相当 | 30e84f627ebc336eee72cd720a837e6f75d865d5 ↓-binance-691fda7f320c2b5056a691502d60bd6740c0c30b | 🚨 |
2021/08/19
09:04:20 | HUSD | 500,078枚 $500,078相当 | -huobi-5f64d9c81f5a30f4b29301401f96138792dc5f58 ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a | |
2021/08/19
09:04:17 | USDC | 9,100,000枚 $9,100,000相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓b5c068d3ef6c91a24cda27d10817bdb46ea64760 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:03:30 | USDT | 999,999枚 ($999,999相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |
2021/08/19
09:03:21 | FTT | 33,967枚 $1,594,045相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:02:44 | USDT | 503,734枚 ($503,734相当) | 78095e749d9e20b2ccd956d973ef1248425d936a ↓89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2021/08/19
09:02:44 | ETH | 765枚 $2,304,657相当 | 7749370403ba2440c78a9dc427e1124e8107e0c9 ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨 |
2021/08/19
09:02:44 | ETH | 351枚 $1,057,431相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853 ↓-binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨 |
2021/08/19
09:02:44 | ETH | 500枚 $1,506,332相当 | -binance-5077bad139cde8e7865a9f6d4c147c21bb13828e ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:02:44 | ETH | 500枚 $1,506,288相当 | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:02:44 | ETH | 370枚 $1,114,667相当 | -binance-310962d9a743f1d9f153743b90b2121e040b42d8 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/08/19
09:02:44 | ETH | 1,325枚 $3,990,231相当 | -binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2021/08/19
09:01:42 | XRP | 2,600,000枚 $3,001,562相当 | raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN ↓rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | 🚨🚨🚨 |
2021/08/19
09:01:37 | BUSD | 534,243枚 $534,243相当 | -binance-2e2077754dc32918d96f5633c4a1fb85f3193d14 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/08/19
09:01:34 | BTC | 98枚 $4,391,011相当 | 複数ウォレット ↓bc1qunauwkktr0nhanz5n0k7egy9kx2kxuw3pvdsm4jyxamraf2hg7ascavuak | 🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 97枚 $4,335,717相当 | 1K3SU4RtEnaESYVb8bqMt3idSJNz2Fk8zo ↓1Aji1RxriBRBCwzUqzD2G1fbRCrGrqJtQW | 🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 97枚 $4,313,202相当 | bc1q3y8rtfl6ryy8t30wcvh67q39fe3sqclam0tx3f66q2uah3twlpmqfxxgwd ↓bc1q07l9pyqfjrdj2w09ltj8jp7qkwe7q4r9j6x4kv9cmlfkpx82hrsswu20ug | 🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 79枚 $3,527,720相当 | bc1q8r7jxmp4v76rtrpa688wu39ylj9yggq562gpa5 ↓bc1qfvjjrtcxpm4g6mzwq7273u6mcs337l2hvl4s33 | 🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 61枚 $2,724,010相当 | 3LzMVxifXQJDPfKRAg31vKFkV8EfjWYpGU ↓35u9DA5Pn6obx3f4VdjFzqCnZ4qZTBTha9 | 🚨🚨 |
2021/08/19
09:01:34 | BTC | 58枚 $2,606,136相当 | 3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 ↓3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | 🚨🚨 |
2021/08/19
09:01:34 | BTC | 50枚 $2,232,803相当 | 1boa2Hhos8sw4boTAMNDtV8sqNABes58w ↓3DrTFx9AJVAfJe2zxU5BbjAJGc44xYzDDX | 🚨🚨 |
2021/08/19
09:01:34 | BTC | 35枚 $1,566,213相当 | 1CUEYLUJFWnAUkXKVBVTzfPRUu28DiVXjW ↓18azMLN4PtoRV3bg7Dg5qU9t8ovgmHjog | 🚨 |
2021/08/19
09:01:34 | BTC | 30枚 $1,339,235相当 | 1boa2Hhos8sw4boTAMNDtV8sqNABes58w ↓bc1qreglv45t4sy50fhp77vem8vy77nxm4zfqf69r4 | 🚨 |
2021/08/19
09:01:34 | BTC | 208枚 $9,305,919相当 | bc1qses42muxrfauapup704jhjjm0r26tzvtuxxqmumyvz2kcy9wxdlsgr3jda ↓bc1q9eehff4jwf9c7z8jynwhtsd503y0duxn0p5djmkj8fn5le4nwlssfytx6m | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 191枚 $8,519,972相当 | 3MFo3hbwDcNdeBtqe96j1KiQxhmjiuck41 ↓bc1qww3hjf9yv3umd06ttyukytmtlzq8g6d3q9r0jg | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 191枚 $8,519,680相当 | bc1qww3hjf9yv3umd06ttyukytmtlzq8g6d3q9r0jg ↓38UPH2m9JXmws8MZUxbyuLD2aANFy5s1K9 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 191枚 $8,512,478相当 | 38UPH2m9JXmws8MZUxbyuLD2aANFy5s1K9 ↓3EPitdmswZZLHHi61paLjXbbBn2dE44mZd | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 191枚 $8,507,887相当 | 3EPitdmswZZLHHi61paLjXbbBn2dE44mZd ↓bc1q30k6v3hm3lr00km793lzpm968m5cwpcyn8wpa2 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 190枚 $8,506,160相当 | bc1q30k6v3hm3lr00km793lzpm968m5cwpcyn8wpa2 ↓bc1qy0ycw04f34qw5u2c08fgmhvhhj7uhv9x007gt0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 190枚 $8,505,667相当 | bc1qy0ycw04f34qw5u2c08fgmhvhhj7uhv9x007gt0 ↓3DrcM2X2Bpy5sJHN1FJzXtFP21tUEYSv6q | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
09:01:34 | BTC | 17枚 $751,946相当 | bc1qgkppnuy25ugukjnxv3v0ujqag020ulfvavv2k5 ↓bc1qp8n9snuf687nld4kaswzjdlj9sxl7kgs743rn0 | |
2021/08/19
09:01:34 | BTC | 13枚 $592,881相当 | bc1q9msjfrcs633cw279ms09q76ru4frxxf8zyn2w5 ↓bc1qngr8mskf05dqek0w9j4lkej82kcy2ctuv2srlw | |
2021/08/19
09:01:34 | BTC | 11枚 $503,702相当 | 複数ウォレット ↓1DrqA1kgYoFULAptQRq6VLzgn1JV1jnmsf | |
2021/08/19
09:01:34 | BTC | 16枚 $710,006相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb | |
2021/08/19
09:01:34 | BTC | 31枚 $1,381,754相当 | -binance-1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL ↓-binance-19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | 🚨 |
2021/08/19
09:01:00 | BTC | 16枚 $706,902相当 | 複数ウォレット ↓複数ウォレット | |
2021/08/19
09:00:55 | EOS | 139,946枚 $703,303相当 | -binance-binancecleos ↓-binance-heztanrqgene | |
2021/08/19
09:00:51 | USDT | 707,759枚 ($707,759相当) | TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2021/08/19
09:00:51 | USDT | 953,091枚 ($953,091相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | |
2021/08/19
09:00:49 | XLM | 2,750,000枚 $943,764相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL | |
2021/08/19
09:00:40 | ETH | 200枚 $605,782相当 | ee5b5b923ffce93a870b3104b7ca09c3db80047a ↓d66b48f1e4403fbdd078fec71373ae20580488cf | |
2021/08/19
09:00:33 | AGI | 5,414,000枚 $1,621,067相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/08/19
09:00:14 | XLM | 2,782,298枚 $954,848相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL | |
2021/08/19
08:59:50 | USDT | 503,734枚 ($503,734相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2021/08/19
08:59:50 | USDT | 1,513,990枚 ($1,513,990相当) | faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 ↓7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | 🚨 |
2021/08/19
08:59:50 | USDT | 1,000,000枚 ($1,000,000相当) | 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨 |
2021/08/19
08:59:50 | ETH | 200枚 $605,770相当 | -huobi-27e9f4748a2eb776be193a1f7dec2bb6daafe9cf ↓264571c538137922c6e8af4927c3d3f681399e50 | |
2021/08/19
08:59:33 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
08:59:12 | USDC | 15,400,000枚 $15,400,000相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓9cf953a261fb2f9aabe1665e33a00b4cf2ad63e4 | 🚨 |
2021/08/19
08:58:45 | USDC | 4,726,284枚 $4,726,284相当 | 0000f079e68bbcc79ab9600ace786b0a4db1c83c ↓0000006daea1723962647b7e189d311d757fb793 | 🚨🚨🚨🚨 |
2021/08/19
08:58:45 | ETH | 184枚 $559,960相当 | 0000f079e68bbcc79ab9600ace786b0a4db1c83c ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2021/08/19
08:58:33 | USDT | 999,999枚 ($999,999相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |
2021/08/19
08:58:33 | ETH | 300枚 $912,978相当 | faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 ↓11111112542d85b3ef69ae05771c2dccff4faa26 | |
2021/08/19
08:57:54 | USDT | 707,759枚 ($707,759相当) | -ascendex-THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw ↓TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2021/08/19
08:57:49 | ETH | 300枚 $914,979相当 | faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 ↓11111112542d85b3ef69ae05771c2dccff4faa26 | |
2021/08/19
08:57:36 | USDC | 4,726,284枚 $4,726,284相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000f079e68bbcc79ab9600ace786b0a4db1c83c | 🚨🚨🚨🚨 |
2021/08/19
08:57:32 | XRP | 541,175枚 $621,815相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |
2021/08/19
08:57:30 | XLM | 1,517,452枚 $522,481相当 | -binance-GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC ↓-binance-GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |
2021/08/19
08:56:26 | USDT | 923,721枚 ($923,721相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓27239549dd40e1d60f5b80b0c4196923745b1fd2 | |
2021/08/19
08:56:26 | USDT | 766,448枚 ($766,448相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2021/08/19
08:56:26 | USDT | 2,765,303枚 ($2,765,303相当) | 0000006daea1723962647b7e189d311d757fb793 ↓27239549dd40e1d60f5b80b0c4196923745b1fd2 | 🚨🚨 |
2021/08/19
08:56:26 | USDT | 2,218,571枚 ($2,218,571相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓27239549dd40e1d60f5b80b0c4196923745b1fd2 | 🚨🚨 |
2021/08/19
08:56:26 | USDT | 1,845,811枚 ($1,845,811相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓27239549dd40e1d60f5b80b0c4196923745b1fd2 | 🚨 |
2021/08/19
08:56:26 | ETH | 10,190枚 $30,976,472相当 | ead735c299de709eecfd84eaf0632e0d7458c3ca ↓11111112542d85b3ef69ae05771c2dccff4faa26 | 🚨🚨🚨 |
2021/08/19
08:56:23 | USDT | 1,209,877枚 ($1,209,877相当) | 7749370403ba2440c78a9dc427e1124e8107e0c9 ↓-compound tether-f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨 |
2021/08/19
08:56:18 | NEO | 10,641枚 $557,447相当 | AQsrBHK12zHLBbiCaMUWSwEPYGuTXjdYKi ↓AdKZnusCtdURzCGpEMEtNw2yLxdxsrLPrA | |
2021/08/19
08:56:13 | ETH | 500枚 $1,518,622相当 | -huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc ↓faa2098233bbcc2f9b2cdc5b5637ddd0873780c6 | 🚨 |
2021/08/19
08:55:37 | USDT | 1,168,000枚 ($1,168,000相当) | cd02dd916306fda76117243cec7edb78620aa729 ↓7da96a3891add058ada2e826306d812c638d87a7 | 🚨 |
2021/08/19
08:55:32 | USDC | 2,632,736枚 $2,632,736相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2021/08/19
08:55:30 | USDT | 999,999枚 ($999,999相当) | TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/08/19
08:55:27 | ETH | 370枚 $1,127,950相当 | 33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓-binance-310962d9a743f1d9f153743b90b2121e040b42d8 | 🚨 |
2021/08/19
08:55:16 | HUSD | 500,078枚 $500,078相当 | 0000000000000000000000000000000000000000 ↓-huobi-5f64d9c81f5a30f4b29301401f96138792dc5f58 | |
2021/08/19
08:54:52 | USDT | 947,986枚 ($947,986相当) | -binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8e04af7f7c76daa9ab429b1340e0327b5b835748 | |
2021/08/19
08:54:52 | ETH | 231枚 $704,245相当 | -gateio-6455327f820edd69c4cd665b995e0fec679d7f9e ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2021/08/19
08:54:33 | USDT | 1,290,266枚 ($1,290,266相当) | 6002b1dcb26e7b1aa797a17551c6f487923299d7 ↓7749370403ba2440c78a9dc427e1124e8107e0c9 | 🚨 |
2021/08/19
08:53:57 | XLM | 2,184,963枚 $754,326相当 | GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |
2021/08/19
08:52:18 | USDC | 1,530,000枚 $1,530,000相当 | 030b9135c829eceda1f4e2b50137ee1dec4fe928 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:18 | USDC | 1,472,097枚 $1,472,097相当 | ba007494233368548209d2ae6e42adc37e88b683 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:18 | ETH | 500枚 $1,516,080相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | fc6a86436516b6ea3fdd50905b78071a7f008e18 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | fa7b2170bed0d00f638216fdf4e35823e8be970c ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | f00fd81776717c5523965e02eb47f9ccdd5ba5c0 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | c1036ada5e84aac3d44a711716d4d1a1f322fea8 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | b9a8875e9ab15d12f8cbdf1c15c33f597c9b7c2d ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | aad7a6a90d95de8e02e958fc14cf63d050ff590a ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | a7d91715673a9b27ca34db27ef3ff483fbebcc57 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | 5847749b62dc3b4f5135e6c6b0d6264be727eb4d ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | 16bf80df5e1e7c9da29f29a43d32dc5e2e01cc92 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | USDC | 1,530,000枚 $1,530,000相当 | 026dd11a79e177371b41be73eb651a3d77838b93 ↓954157983138d0fdf83e0114d0a4b82972dc4a37 | 🚨 |
2021/08/19
08:52:02 | LINK | 20,985枚 $539,809相当 | 04d40fb8795d4509f33992fe235bdc93c45787c8 ↓8310cade0ac36ba1eadbbc31694de068dafb4518 | |
2021/08/19
08:51:53 | USDT | 500,000枚 ($500,000相当) | -binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓02c20b413be819bac5e8c652b5771af7f2b916d3 | |
2021/08/19
08:51:33 | USDT | 636,958枚 ($636,958相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2021/08/19
08:51:29 | AAVE | 1,977枚 $762,576相当 | -celsius network-4f6742badb049791cd9a37ea913f2bac38d01279 ↓c08d3b738bc4f55e81d51a395e60d5a4c69672f0 | |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓fc6a86436516b6ea3fdd50905b78071a7f008e18 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓fa7b2170bed0d00f638216fdf4e35823e8be970c | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓f00fd81776717c5523965e02eb47f9ccdd5ba5c0 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓c1036ada5e84aac3d44a711716d4d1a1f322fea8 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓b9a8875e9ab15d12f8cbdf1c15c33f597c9b7c2d | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓aad7a6a90d95de8e02e958fc14cf63d050ff590a | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓a7d91715673a9b27ca34db27ef3ff483fbebcc57 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓5847749b62dc3b4f5135e6c6b0d6264be727eb4d | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓16bf80df5e1e7c9da29f29a43d32dc5e2e01cc92 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓030b9135c829eceda1f4e2b50137ee1dec4fe928 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,530,000枚 $1,530,000相当 | 503828976d22510aad0201ac7ec88293211d23da ↓026dd11a79e177371b41be73eb651a3d77838b93 | 🚨 |
2021/08/19
08:50:58 | USDC | 1,472,097枚 $1,472,097相当 | 503828976d22510aad0201ac7ec88293211d23da ↓ba007494233368548209d2ae6e42adc37e88b683 | 🚨 |
2021/08/19
08:50:58 | LINK | 20,985枚 $537,329相当 | 3cd751e6b0078be393132286c442345e5dc49699 ↓04d40fb8795d4509f33992fe235bdc93c45787c8 | |
2021/08/19
08:50:58 | AAVE | 5,499枚 $2,128,000相当 | -celsius network-4f6742badb049791cd9a37ea913f2bac38d01279 ↓a9fab8c398c7ce51f95fad7f1d691134024170f5 | 🚨🚨 |
2021/08/19
08:50:49 | AMP | 78,449,560枚 $70,823,690相当 | 1be3957b60d38967b1f23ca25c131318b9531f46 ↓f38411485d75ba4b0da26bd2d888a462ae112f9c | 🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:50:31 | USDT | 2,502,276枚 ($2,502,276相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨🚨 |
2021/08/19
08:50:31 | AGI | 5,414,000枚 $1,629,808相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/08/19
08:50:01 | XRP | 618,578枚 $719,608相当 | rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga ↓rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | |
2021/08/19
08:49:44 | USDT | 2,502,276枚 ($2,502,276相当) | -huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2021/08/19
08:49:19 | XLM | 2,656,228枚 $918,233相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL | |
2021/08/19
08:48:52 | XLM | 2,600,000枚 $898,795相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL | |
2021/08/19
08:48:44 | USDT | 1,000,000枚 ($1,000,000相当) | 349cc21fcb4d3c2cb7259324c4b20187d7ebbc5c ↓7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | 🚨 |
2021/08/19
08:48:44 | BUSD | 500,078枚 $500,078相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | |
2021/08/19
08:48:33 | BUSD | 534,243枚 $534,243相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-binance-2e2077754dc32918d96f5633c4a1fb85f3193d14 | |
2021/08/19
08:48:11 | BTC | 55枚 $2,498,986相当 | 複数ウォレット ↓3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | 🚨🚨 |
2021/08/19
08:48:11 | BTC | 54枚 $2,427,176相当 | 複数ウォレット ↓33n1Grr7DL5mBy2H3HG2iXQgd1zHE69QsL | 🚨🚨 |
2021/08/19
08:48:11 | BTC | 50枚 $2,238,499相当 | 32tdGynwx1cRjmKRV733AmkGHncacdae3e ↓3FFyn1bojiMbbEHyN6swt1PdGKo2K1BJPt | 🚨🚨 |
2021/08/19
08:48:11 | BTC | 45枚 $2,014,816相当 | bc1q0pvfxx85vr5fwq4yhap6xxcqls3j9eqdmkyuvl ↓bc1qvmny2c6rjua2x5ug2azlacam9kqwxxg9xgwrgv | 🚨🚨 |
2021/08/19
08:48:11 | BTC | 43枚 $1,950,167相当 | 複数ウォレット ↓1PyDwT8NLn4igXiTxUdNR9wz3fVWLxWUYu | 🚨 |
2021/08/19
08:48:11 | BTC | 326枚 $14,664,046相当 | 17eS67v3PZCc71RLFM8b86JftH27Yk3BC9 ↓1Lei6qdydXB5j6xHUutLLfDWhktsyduvAv | 🚨 |
2021/08/19
08:48:11 | BTC | 28枚 $1,256,167相当 | 3NCnd8GTo4TwdKVaQ2Zc67Mgnq9gMtGTKW ↓3NopcArAjdi7KgBss7aNcnGD1nNHh64zcs | 🚨 |
2021/08/19
08:48:11 | BTC | 26枚 $1,165,383相当 | 3JJsY64Q5CvqURWdGcYpth373PPaaZp69Q ↓3ErLQuVBoP7MGJcji9RMofHeoe6tqobdxt | 🚨 |
2021/08/19
08:48:11 | BTC | 25枚 $1,106,694相当 | 3JAceJpkfr8mrKSHR8ynkmhMCCPpFVdFHR ↓32yia36mqdRqkCzPHeDPBGGCsWxyZ631E8 | 🚨 |
2021/08/19
08:48:11 | BTC | 192枚 $8,650,610相当 | bc1q5x7kp78wh2ku7g5u3varw9nmqnv5m37ruhn7uwyn9lwhvfy5dmrsk7nuf7 ↓bc1q4j0jtvjudeae8s0vpjkz4vz64tdm7dyfugdgm3fxnhreu0ggjkcs6ajwcu | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,611,808相当 | 3JrdMqgYwYrR83rF3LpqDSLJXX2spD9LMi ↓3HHPw74gKjkHMTpQtRnnvTVmjmt8TcVcy7 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,606,922相当 | 3HHPw74gKjkHMTpQtRnnvTVmjmt8TcVcy7 ↓3JmFmDLZ1Q8MA3UTD96TDgEgZVWke3Vzdj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,602,250相当 | 3JmFmDLZ1Q8MA3UTD96TDgEgZVWke3Vzdj ↓33sXb8S3BbyLts7QUEtmLMbEfcW2zmp9Nn | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,601,102相当 | 33sXb8S3BbyLts7QUEtmLMbEfcW2zmp9Nn ↓bc1qenjar9vdkue8lxk83t79xknnwr4elu5wq2ywnl | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,598,796相当 | bc1qenjar9vdkue8lxk83t79xknnwr4elu5wq2ywnl ↓3KPj1ApdJXiqFKMVjVCjvHwYc95e665egx | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,598,231相当 | 3KPj1ApdJXiqFKMVjVCjvHwYc95e665egx ↓3A87D1UfMW38oXvYqHXzTR79u3cEnsxz22 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 191枚 $8,596,888相当 | 3A87D1UfMW38oXvYqHXzTR79u3cEnsxz22 ↓3MFo3hbwDcNdeBtqe96j1KiQxhmjiuck41 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 18枚 $810,505相当 | 37uRwBZFJMrXMwgTSMDz6R2oj78Pwp57nw ↓bc1qmj4cttqg02kwt5hnmpq4hpau8ycuukzysvfdld | |
2021/08/19
08:48:11 | BTC | 17枚 $754,420相当 | bc1qh96x54xufl6l9hxfwlyxn5l9m0zha4cs4e9agh ↓32vMgNot3VHcURy6Tv4rCYz5EFFq3pXYec | |
2021/08/19
08:48:11 | BTC | 17枚 $747,690相当 | bc1qvnc3py6pe75mpgqnn2gam7hv4h72awrzclsn22 ↓bc1qc2ckc0htgpec75hzmch8t50gcr2mx4ns4ue9r8 | |
2021/08/19
08:48:11 | BTC | 15枚 $673,275相当 | 複数ウォレット ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 | |
2021/08/19
08:48:11 | BTC | 12枚 $552,019相当 | 複数ウォレット ↓bc1qf25awamd62dkudmq6z8k3ek4czr98t8tedftpa | |
2021/08/19
08:48:11 | BTC | 24枚 $1,087,711相当 | 複数ウォレット ↓-binance-17tBdiwVtYsnhvYuqfDqnzJe7RCJCVK1PN | 🚨 |
2021/08/19
08:48:11 | BTC | 44枚 $1,970,582相当 | -sygnia-1o9kddtdXqogDLYLSckMWjY5CY4GSHduS ↓-sygnia-1BPLeNpZr71XT1jk3uNxiRbrhSaQWPWukP | 🚨 |
2021/08/19
08:48:11 | BTC | 81枚 $3,647,277相当 | 複数ウォレット ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | 🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 102枚 $4,592,867相当 | 複数ウォレット ↓-bitflyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 13枚 $588,968相当 | 【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓-binance-3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |
2021/08/19
08:48:11 | BTC | 186枚 $8,369,422相当 | 【Bitflyer】 -bitbank-bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 -bitbank-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/08/19
08:48:11 | BTC | 31枚 $1,384,566相当 | 複数ウォレット ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 | 🚨 |
2021/08/19
08:48:11 | BTC | 13枚 $570,011相当 | 複数ウォレット ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 | |
2021/08/19
08:48:11 | BTC | 50枚 $2,251,405相当 | 複数ウォレット ↓-binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨🚨 |
2021/08/19
08:48:11 | BTC | 125枚 $5,622,618相当 | -binance-1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ ↓-binance-13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | 🚨🚨🚨🚨🚨 |
2021/08/19
08:48:06 | XLM | 2,600,000枚 $904,566相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL | |
2021/08/19
08:48:00 | BTC | 23枚 $1,052,765相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2021/08/19
08:47:24 | USDT | 2,504,543枚 ($2,504,543相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨🚨 |
2021/08/19
08:47:00 | USDT | 999,999枚 ($999,999相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | |
2021/08/19
08:45:59 | USDT | 4,997,673枚 ($4,997,673相当) | b60704d2cd7dcd1468675a68f4ec43791ce35ef9 ↓-binance-7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | 🚨🚨🚨🚨 |
2021/08/19
08:45:59 | USDT | 2,504,543枚 ($2,504,543相当) | -binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2021/08/19
08:45:51 | XRP | 495,408枚 $579,507相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |
2021/08/19
08:45:50 | XRP | 495,408枚 $579,507相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2021/08/19
08:45:31 | USDT | 575,000枚 ($575,000相当) | -bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 ↓9e42ae7b5e868b7d347a0b76b5c44f4f21955687 | |
2021/08/19
08:42:26 | USDT | 4,997,673枚 ($4,997,673相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓27239549dd40e1d60f5b80b0c4196923745b1fd2 | 🚨🚨🚨🚨 |
2021/08/19
08:41:00 | LINK | 25,000枚 $652,387相当 | d314c744800cfced00964a3ef1977df5199e7dfd ↓dce8ef59144b7bbfd733151691d2b4948bdc7f79 | |
2021/08/19
08:41:00 | LINK | 25,000枚 $652,387相当 | badcdf6a88a7dadead29dfa58306a94573a716c3 ↓dca99e0cd8f35f0220510870e5d3b6f3062c529e | |
2021/08/19
08:41:00 | LINK | 25,000枚 $652,387相当 | 06b303d6ef263e8aad98191ac6e6ba3f01b12fce ↓dce6e4643a8e6880951b974a565655f9d1283535 | |
2021/08/19
08:40:52 | LINK | 25,000枚 $652,387相当 | d75acc0cc39bc6e546a85b79651653620a4bbe6a ↓dd1254cee857c2257485a205ea39f7baa03b286d | |
