2023/07/04 12:33:11 | USDT | 5,005,988枚 ($5,011,672相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓91a635dffe6c65746b2a7f7ff83b83778bd1db0f | 🚨🚨🚨🚨🚨 |
2023/07/04 12:33:00 | USDT | 500,000枚 ($500,397相当) | TN9KeXMcZw1bmbjDYcKX5i6DwvBedJhpXj ↓TFXydfPeCqut3zKCa18jiPhFQRrXNyzeqn | |
2023/07/04 12:32:50 | XRP | 4,829,877枚 $2,373,013相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2023/07/04 12:32:33 | USDT | 600,004枚 ($600,481相当) | TCreYzqhLdhAQ7i9LSstgfFCbpHoon7MPW ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/07/04 12:32:33 | USDT | 680,002枚 ($680,542相当) | TUiojr4Yr3k6KUyzAVmUPSPnTcHdHyJrD7 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/07/04 12:32:33 | USDT | 1,999,998枚 ($2,001,587相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
2023/07/04 12:30:35 | USDC | 636,364枚 $632,260相当 | 990d1073d5d60bea03676089b3675f5533497569 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/07/04 12:30:11 | USDC | 1,750,000枚 $1,738,715相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 12:30:09 | USDT | 600,000枚 ($601,650相当) | TGV7am1YaXPjQtPDKgTjixCGTfVSAg93Em ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/07/04 12:28:59 | USDC | 636,364枚 $634,420相当 | 67e022256e5de118994476a621d709d658b65f04 ↓990d1073d5d60bea03676089b3675f5533497569 | |
2023/07/04 12:28:48 | USDT | 11,310,000枚 ($11,305,841相当) | TAnKfsMrqfx5VGJt3uDQDkV2FpEEwu1qEs ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme | 🚨 |
2023/07/04 12:28:23 | USDC | 540,000枚 $539,415相当 | 91f6d99b232153cb655ad3e0d05e13ef505f6cd5 ↓e855283086fbee485aecf2084345a91424c23954 | |
2023/07/04 12:28:15 | USDT | 1,000,000枚 ($999,632相当) | TH7sNc8Qw24sNaaZub8epA2KwmDrn6FFu9 ↓TK2rD7Rusmpf8f19g6YneoV8TuCuQH128p | |
2023/07/04 12:27:42 | USDT | 600,004枚 ($597,980相当) | TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme ↓TCreYzqhLdhAQ7i9LSstgfFCbpHoon7MPW | |
2023/07/04 12:27:19 | BTC | 1,000枚 $31,231,976相当 | 1MtKfx8tkeKZig2UGKr6SmZScs1Fkh2aBa ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨 |
2023/07/04 12:27:19 | BTC | 90枚 $2,811,075相当 | 【CoinCheck】 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ↓【CoinCheck】 bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | 🚨🚨 |
2023/07/04 12:27:19 | BTC | 75枚 $2,332,569相当 | bc1qnc9mdp6x3u4pkxv7kvqlld9qv8mva5zyt3l97t ↓38KNcXBndZPHZXsTt84EyZcYiesv8r5uhV | 🚨🚨 |
2023/07/04 12:27:19 | BTC | 66枚 $2,073,503相当 | 複数ウォレット ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39 | 🚨🚨 |
2023/07/04 12:27:19 | BTC | 57枚 $1,788,738相当 | bc1qq9juhrw8c0ln8v48kr328c9xr2zm2kadu0kuyea92yume78sug2srmmecv ↓bc1qsr2lm4urrxqlh22g97a22p23vgq4jqlsvxkg58qmau9ha2nwfzaq66wn3c | 🚨 |
2023/07/04 12:27:19 | BTC | 55枚 $1,717,879相当 | bc1ql0ndjp3a7w6lf6ggcq880ys6acm9eygve52yu89j5uyhtykcfrpsu0dlkg ↓bc1qjn9tl022fgxr9pj8lwv0ephuzz4ctmfgczzfumdufslk89n08l4s5wvvt7 | 🚨 |
2023/07/04 12:27:19 | BTC | 53枚 $1,656,938相当 | bc1qp9alzxqgjepedghevttdjal0nzrh9xw0x050jwlnj20a2mk6wp9sv3lcr7 ↓bc1q7hh2xtl7wl6wwrwuu3dzfery24z8dgg0wz5cm30ul5wjf05wz7zq49fdzh | 🚨 |
2023/07/04 12:27:19 | BTC | 50枚 $1,562,785相当 | bc1qewle99ger4cyy04gukf3cl405aw5uf3crzj5jfwqhvse43w2l95qfrz7sp ↓bc1qy0uyw5ryzhprfg6ft3cvp3ga6mym7r6vjjn4gnwp7wf2rg8uyhnqpslkfh | 🚨 |
2023/07/04 12:27:19 | BTC | 50枚 $1,562,458相当 | bc1qejkn8z9nu54jfekgk2vq29td43r4vzhu6svffuuvkfvm4cvg4wnq7j5x7m ↓bc1qs4txecppfjjrhceftths8c7kweww47zawm6gya7hz6y6xsznf6nqztdyx9 | 🚨 |
2023/07/04 12:27:19 | BTC | 44枚 $1,382,514相当 | bc1qrqkwzalr660az060ur9v80qp5jqsq9dv4g0mct ↓bc1qszqlpmlan937hzf7t90r4nv5ghs8t0nsauxj62 | 🚨 |
2023/07/04 12:27:19 | BTC | 39枚 $1,231,710相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04 12:27:19 | BTC | 39枚 $1,229,233相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/04 12:27:19 | BTC | 37枚 $1,150,261相当 | 3MveQF5zpApk9d72PweVTdqRZGoaAmx9kq ↓bc1qq49yn2prnpj0ndtrtvkd4kp9hc9dn9nfyxwgzw | 🚨 |
2023/07/04 12:27:19 | BTC | 35枚 $1,093,193相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | 🚨 |
2023/07/04 12:27:19 | BTC | 34枚 $1,061,963相当 | 複数ウォレット ↓3DYxbDoVshnNB9KBADL3Ub4Xxax9nmjp49 | 🚨 |
2023/07/04 12:27:19 | BTC | 33枚 $1,037,635相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/07/04 12:27:19 | BTC | 29枚 $901,875相当 | 複数ウォレット ↓1614JT84UfEuf8Zup5YvfHZU52jXZRxAi6 | |
2023/07/04 12:27:19 | BTC | 26枚 $805,147相当 | 1JMWmLYKavLKmnQLxZbLXrzNHUdi7gQ4kh ↓1LJTtUXyy9L1hVCeUepHdLC6W95qtiiSLk | |
2023/07/04 12:27:19 | BTC | 25枚 $780,851相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓bc1qzhnykxr6gk4ynjjmldta9lx2w87wtesukztnpd | |
2023/07/04 12:27:19 | BTC | 25枚 $773,031相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/07/04 12:27:19 | BTC | 22枚 $673,077相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/07/04 12:27:19 | BTC | 20枚 $638,311相当 | 1P36orctg7veBD3sTmZYQpHB9Hv13z6uU6 ↓bc1q7jukehrcrvmu7v32p5ej72zu6jmtpza4xwdj06 | |
2023/07/04 12:27:19 | BTC | 20枚 $627,536相当 | bc1qqklxdqp7wy2drxpmk3x78upeq32qw7aa8856vmkwv5aer3j7nqusnfxsw6 ↓bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | |
2023/07/04 12:27:19 | BTC | 19枚 $603,744相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/07/04 12:27:19 | BTC | 18枚 $562,211相当 | bc1qwndalaxj6sctltvm7xe7dka8nhnqva5z87vzd7 ↓bc1q72ak47nkzyv0atnqca3ru0wppae2yny6ccx6fp | |
2023/07/04 12:27:19 | BTC | 18枚 $558,914相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qwndalaxj6sctltvm7xe7dka8nhnqva5z87vzd7 | |
2023/07/04 12:27:19 | BTC | 16枚 $510,583相当 | bc1qckxed6674xz5xztfpqav76hqjkv6ry37m9qwc6 ↓bc1qqdx8ef8jnwsjve2lft2773z26t9k42dtzczhjh | |
2023/07/04 12:27:19 | BTC | 147枚 $4,597,185相当 | 16ntgeq6vrRW2WZcJyCmVKxSjjznYb2Zuf ↓14dJgZcWmdDJTC5VNneBG9f19DmPTmy4CJ | 🚨🚨🚨🚨 |
2023/07/04 12:27:19 | BTC | 147枚 $4,595,621相当 | 14dJgZcWmdDJTC5VNneBG9f19DmPTmy4CJ ↓1CgbUnZv2kd9TSmzUM38ywh6mouK9CHVW4 | 🚨🚨🚨🚨 |
2023/07/04 12:27:19 | BTC | 113枚 $3,531,534相当 | 複数ウォレット ↓bc1q0hdn6t64vg023l5c828dxf2gtkd9jyzzf0clae5pmdhnzp9c2eksctg9ag | 🚨🚨🚨 |
2023/07/04 12:27:19 | BTC | 39枚 $1,218,132相当 | 複数ウォレット ↓-Bybit-bc1qwhx9rt3whjyppyj5ua6xj63mckd58nk4cqkskn | 🚨 |
2023/07/04 12:27:19 | BTC | 42枚 $1,311,819相当 | 複数ウォレット ↓-Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | 🚨 |
2023/07/04 12:27:19 | BTC | 30枚 $937,650相当 | 複数ウォレット ↓【Bitflyer】 -BitFlyer-bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |
2023/07/04 12:27:19 | BTC | 36枚 $1,118,847相当 | 複数ウォレット ↓-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 🚨 |
2023/07/04 12:27:19 | BTC | 47枚 $1,460,058相当 | 複数ウォレット ↓-Binance-bc1qqvf5g6tr6njchgn5q0fw45szzk72hrzurz2a9v | 🚨 |
2023/07/04 12:27:19 | BTC | 52枚 $1,624,784相当 | -Binance-bc1ql6mesjhv9vrawn45z66us6dlpjysmrn2pla0lhfefsqjkl2sasqq3sxfzh ↓bc1qu56maxsfh9w6cjc5ls6xggvrr9qpd8wp4uf4cyq69s00nccry3uqhgel4l | 🚨 |
2023/07/04 12:27:19 | BTC | 220枚 $6,871,513相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bybit- | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 12:27:12 | USDT | 531,764枚 ($529,971相当) | TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 ↓TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR | |
2023/07/04 12:26:59 | USDT | 1,364,074枚 ($1,359,474相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/07/04 12:26:35 | USDT | 10,000,000枚 ($10,035,547相当) | ef686ec84eea2eae6f59cbc704d05b939f8fb385 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | 🚨 |
2023/07/04 12:26:23 | USDT | 1,363,180枚 ($1,368,025相当) | c6085a6fcdecc69ba920d9806d1313261a8dc5dc ↓4d06689ccd288a498757852df9dc6d6f4ee73456 | 🚨 |
2023/07/04 12:26:15 | USDT | 500,000枚 ($501,777相当) | TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 ↓TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR | |
2023/07/04 12:26:11 | USDT | 1,364,074枚 ($1,368,923相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓43fed72b921af413aad831cebd221697b18da54f | 🚨 |
2023/07/04 12:25:47 | USDC | 707,806枚 $710,948相当 | c6085a6fcdecc69ba920d9806d1313261a8dc5dc ↓dcb697ffc3514bc7e7fc9068516b861c187141d9 | |
2023/07/04 12:25:18 | USDT | 550,000枚 ($552,236相当) | TDtSUwue6R2tuH3AsxNBqK5WYiu6XtTfNA ↓TFfViLrLZXtTfJJtPEBEeVw9KWpT9JN9hr | |
2023/07/04 12:25:15 | USDT | 601,193枚 ($603,637相当) | TLp7eoWg6SQ8VjNGc4Qj7taWU58GonuNUb ↓TGMHif94yvHb5amNRL1qPqoC4FgszaosFg | |
2023/07/04 12:24:45 | USDT | 1,999,998枚 ($1,996,287相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨 |
2023/07/04 12:24:35 | USDC | 2,000,000枚 $2,005,966相当 | ef686ec84eea2eae6f59cbc704d05b939f8fb385 ↓-Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b | 🚨🚨 |
2023/07/04 12:24:23 | USDT | 938,721枚 ($936,980相当) | c04c8b02633d2de39541f25de0cd941fdb0068fe ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/07/04 12:23:39 | USDT | 680,002枚 ($683,484相当) | TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme ↓TUiojr4Yr3k6KUyzAVmUPSPnTcHdHyJrD7 | |
2023/07/04 12:22:51 | USDT | 847,597枚 ($850,325相当) | TWFkoh3PTkBgi6ne1a58KKP3kaqzZiAoPq ↓TFKpMz9GM2NnUYwqxtGhMh6FDTeBREjjN6 | |
2023/07/04 12:22:47 | USDT | 938,721枚 ($941,742相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓c04c8b02633d2de39541f25de0cd941fdb0068fe | |
2023/07/04 12:22:39 | USDT | 770,000枚 ($772,478相当) | TVbKK2fG3hhCGBcYjjSHYz77937ApUHL3e ↓TNUAzCNeeFZLzDdJhDgDnmNoyEi5HXEiRC | |
2023/07/04 12:22:30 | USDT | 500,000枚 ($501,609相当) | TM6PJPPKQPZxZQ7tbbcsCW2i5aC6tJU8ej ↓TNfrRWjKBdthBXQXDX8a3FNCabzpPiYnKs | |
2023/07/04 12:22:18 | USDT | 1,578,087枚 ($1,583,166相当) | TPWTqoExpr1PtfxTXDLgfPizpTMXQTrPRs ↓TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | 🚨 |
2023/07/04 12:21:30 | USDT | 11,310,000枚 ($11,371,916相当) | TYA5oEUvyiioByme4V9JFbxuvvcJTNcwdV ↓TAnKfsMrqfx5VGJt3uDQDkV2FpEEwu1qEs | 🚨 |
2023/07/04 12:21:15 | USDT | 499,900枚 ($502,637相当) | THu2bRNpFxwsoD2pz1NAWzjJavvADqHU9S ↓TL5vg67zcFvMyn37cFWwyJzrkmAmaptuVS | |
2023/07/04 12:20:47 | USDT | 77,808,700枚 ($78,099,910相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04 12:20:11 | USDT | 17,507,686枚 ($17,573,208相当) | 9f56a17867a4e49f81d7457ed008c33e7163bb30 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/04 12:20:11 | USDC | 2,000,000枚 $1,994,769相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ef686ec84eea2eae6f59cbc704d05b939f8fb385 | 🚨 |
2023/07/04 12:18:35 | USDC | 685,206枚 $686,273相当 | 990d1073d5d60bea03676089b3675f5533497569 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/07/04 12:17:59 | USDT | 10,000,000枚 ($10,043,232相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Huobi-ef686ec84eea2eae6f59cbc704d05b939f8fb385 | 🚨 |
2023/07/04 12:17:11 | USDT | 5,838,777枚 ($5,834,715相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓b99cc7e10fe0acc68c50c7829f473d81e23249cc | 🚨🚨🚨🚨🚨 |
2023/07/04 12:16:42 | USDT | 750,000枚 ($752,184相当) | TVzpSsF7g8YEXhaasxdtWDr6QD7RMQWqF7 ↓TVbKK2fG3hhCGBcYjjSHYz77937ApUHL3e | |
2023/07/04 12:16:35 | USDC | 685,206枚 $684,450相当 | 67e022256e5de118994476a621d709d658b65f04 ↓990d1073d5d60bea03676089b3675f5533497569 | |
2023/07/04 12:16:27 | USDT | 805,939枚 ($808,286相当) | TVbKK2fG3hhCGBcYjjSHYz77937ApUHL3e ↓TP1fTbmSjRT8JASxNdhJ8xZQpa29k4oSxa | |
2023/07/04 12:16:23 | USDC | 516,457枚 $515,888相当 | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/07/04 12:16:12 | USDT | 691,388枚 ($693,402相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TTQqgZd1FKXD8TAaqfQvbWakKkzdNwUpem | |
2023/07/04 12:16:09 | USDT | 620,000枚 ($621,806相当) | TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP ↓TAz5eEavGJBge6sQtTJnt5DML5Nb5p1fHn | |
2023/07/04 12:15:11 | USDT | 639,996枚 ($641,712相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/07/04 12:15:11 | USDT | 1,999,995枚 ($2,005,359相当) | c55ca926168626c696ddfe8163246bc4546aaea2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/07/04 12:15:11 | USDC | 1,249,716枚 $1,245,166相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/04 12:15:00 | USDT | 520,000枚 ($521,703相当) | TYWHbgw4qVNqi1yULHE7yLpotF25FxtTEJ ↓TVmQRt4ZXHnFojLTvPpV8j4BoGhJhrLnTA | |
2023/07/04 12:14:59 | USDT | 2,000,000枚 ($2,005,364相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/07/04 12:14:42 | USDT | 1,578,085枚 ($1,583,253相当) | TSyMNBGU1bi8233qBoHELbAsFcXwNzsW76 ↓TPWTqoExpr1PtfxTXDLgfPizpTMXQTrPRs | 🚨 |
2023/07/04 12:14:42 | USDT | 600,000枚 ($601,965相当) | TSpcVt5oqSa5Cao4iLYkAc58hAD8BaSR5A ↓-Binance-TUhNye5Ge1vs5MKwk8ZrXWe9teqSz4sqS7 | |
2023/07/04 12:14:23 | USDT | 1,999,995枚 ($2,006,545相当) | -Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨🚨 |
2023/07/04 12:13:59 | USDC | 542,736枚 $542,658相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/07/04 12:13:48 | USDT | 1,350,000枚 ($1,349,564相当) | TMJTLXn6i8tvFj4x5EYq2SCxicsnKLHqPX ↓TRfaveH1rdAWnqQn4UU7DRBPuryJTYKpE2 | 🚨 |
2023/07/04 12:13:47 | USDC | 750,000枚 $750,140相当 | -Binance-1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04 12:13:35 | USDC | 542,736枚 $542,837相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/07/04 12:13:23 | USDT | 639,996枚 ($639,789相当) | 9696f59e4d72e237be84ffd425dcad154bf96976 ↓43fed72b921af413aad831cebd221697b18da54f | |
2023/07/04 12:13:11 | USDT | 1,999,995枚 ($1,999,350相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b | 🚨 |
2023/07/04 12:12:59 | USDT | 2,000,000枚 ($1,999,355相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/07/04 12:12:59 | USDT | 614,031枚 ($613,832相当) | -Kraken-97248d6ab9cce988f5fb11c41fb094d6bda94618 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/07/04 12:12:39 | USDT | 522,863枚 ($525,693相当) | TT93Y3LMy4Bc6w128dW6Brpfssdq2hVpL4 ↓TRV7CiS2Xv9nqtCZDejVyut6eTzBuemqHj | |
2023/07/04 12:12:35 | USDT | 524,033枚 ($526,870相当) | -Coinbase-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f ↓-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f | |
2023/07/04 12:11:47 | USDT | 614,031枚 ($617,388相当) | 95654afdaa3f10b8910a6a2eda210f1def629818 ↓-Kraken-97248d6ab9cce988f5fb11c41fb094d6bda94618 | |
2023/07/04 12:11:12 | USDT | 2,000,000枚 ($2,010,937相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/07/04 12:10:35 | USDT | 17,507,686枚 ($17,635,848相当) | d0ac6c2ae39145097424652109ebf06f36fac843 ↓9f56a17867a4e49f81d7457ed008c33e7163bb30 | 🚨 |
2023/07/04 12:09:59 | USDT | 2,830,682枚 ($2,851,404相当) | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/07/04 12:09:03 | USDT | 509,999枚 ($511,337相当) | TCavjmqXHpBpB5fbYiaui8ayetGoCAtkcg ↓TC8CpcGCko8JFbNWZdYuvijbAwyrvQzTtS | |
2023/07/04 12:08:47 | USDT | 2,830,682枚 ($2,830,623相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | 🚨🚨 |
2023/07/04 12:07:59 | USDC | 1,000,000枚 $996,788相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04 12:07:51 | USDT | 1,000,000枚 ($998,024相当) | TQaugY9SV5yyj4UgDuWN1yzgmpp83b4Gxw ↓TGaT2DbPLRN9p2wtUVNWN2bAsjew8NgUvS | |
2023/07/04 12:07:45 | USDT | 2,000,000枚 ($1,996,047相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨 |
2023/07/04 12:06:48 | USDT | 929,319枚 ($934,485相当) | TD5whrbhgzXySyaeEMTHFJNSgpDqVvmmD7 ↓TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |
2023/07/04 12:06:47 | USDT | 1,999,995枚 ($1,996,042相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c55ca926168626c696ddfe8163246bc4546aaea2 | 🚨 |
2023/07/04 12:06:47 | USDC | 21,167,518枚 $21,102,684相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/07/04 12:06:47 | USDC | 21,089,306枚 $21,024,712相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/07/04 12:05:47 | USDT | 999,990枚 ($998,562相当) | 714b5fe769fd80c20f1582b3a3988ced857e0ff6 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/07/04 12:04:52 | XRP | 1,560,175枚 $762,851相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2023/07/04 12:04:06 | USDT | 893,500枚 ($896,832相当) | TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR ↓TYax59wPLUP6ipG7Pm7co5BjR2CruWpheD | |
2023/07/04 12:03:59 | USDC | 1,249,716枚 $1,245,025相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 | 🚨 |
2023/07/04 12:03:47 | USDT | 500,000枚 ($503,429相当) | ffef7aa0305ed55874806766aea68c10204512a1 ↓8e9bed7cfb1dbd119bc909ef62a85db7c412341a | |
2023/07/04 12:01:23 | USDC | 759,950枚 $761,575相当 | cee284f754e854890e311e3280b767f80797180d ↓c186fa914353c44b2e33ebe05f21846f1048beda | |
2023/07/04 12:01:10 | XRP | 1,900,000枚 $927,569相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/07/04 12:00:18 | USDT | 500,000枚 ($500,206相当) | TDz4SHjSkMwrrZ2ErgDPxuVhw5NxBkz6N9 ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/07/04 12:00:12 | USDT | 1,000,000枚 ($1,000,412相当) | TNYas5k6tawUPuXEedhALiJwuqvwKmTuCB ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | 🚨 |
2023/07/04 12:00:11 | USDT | 500,000枚 ($500,206相当) | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/04 12:00:11 | USDT | 1,000,000枚 ($1,000,412相当) | -Binance-4440199211af832776c2deea6c83b7befc8dd2d5 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 12:00:11 | USDC | 1,750,000枚 $1,749,533相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 12:00:06 | USDT | 733,887枚 ($734,189相当) | TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr ↓TRfaveH1rdAWnqQn4UU7DRBPuryJTYKpE2 | |
2023/07/04 11:59:21 | USDT | 500,000枚 ($502,886相当) | TMVWYQcw49QnPRCVWu9RcGR7SDarymtYZV ↓TDz4SHjSkMwrrZ2ErgDPxuVhw5NxBkz6N9 | |
2023/07/04 11:58:23 | USDC | 1,000,085枚 $1,002,680相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/07/04 11:57:47 | USDT | 1,000,000枚 ($1,002,901相当) | 8df175aba312ce90aa03f636573ca99c29fbb9d0 ↓-Binance-4440199211af832776c2deea6c83b7befc8dd2d5 | 🚨 |
2023/07/04 11:57:27 | USDT | 929,317枚 ($930,493相当) | TSyMNBGU1bi8233qBoHELbAsFcXwNzsW76 ↓TD5whrbhgzXySyaeEMTHFJNSgpDqVvmmD7 | |
2023/07/04 11:57:24 | USDT | 500,000枚 ($500,633相当) | TRK9aLAKpj8qsj2q6RsnwqSC2EHHXS8Kio ↓TDp9dbYAUttoiEDjUEh3HWM7iCiZ25d7vN | |
2023/07/04 11:57:11 | ETH | 400枚 $783,961相当 | 33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓-Binance-3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |
2023/07/04 11:56:24 | USDT | 800,000枚 ($805,854相当) | THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2023/07/04 11:56:23 | USDT | 500,000枚 ($503,659相当) | 6bc3ada1a861c5834d48d0aedc375f317be95bb2 ↓9b83512ab663c2b4acce8a3478af25fdd81f927b | |
2023/07/04 11:56:15 | USDT | 1,000,000枚 ($1,007,318相当) | TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf ↓TNYas5k6tawUPuXEedhALiJwuqvwKmTuCB | 🚨 |
2023/07/04 11:56:03 | USDT | 999,998枚 ($1,007,316相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/07/04 11:55:59 | USDC | 1,000,085枚 $1,001,132相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2023/07/04 11:55:59 | USDC | 1,000,085枚 $1,001,132相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2023/07/04 11:53:59 | USDC | 1,000,000枚 $998,362相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04 11:52:35 | USDC | 904,766枚 $901,048相当 | aae297fce044c9da0fec8cabaa75c7a40c11d3f3 ↓7f86bf177dd4f3494b841a37e810a34dd56c829b | |
2023/07/04 11:51:47 | USDC | 1,100,000枚 $1,095,479相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓aae297fce044c9da0fec8cabaa75c7a40c11d3f3 | 🚨 |
2023/07/04 11:50:48 | USDT | 1,000,000枚 ($1,001,430相当) | TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w ↓TLs9CUBFRVG67ibR36ovCPivkPmb91tbsh | 🚨 |
2023/07/04 11:49:59 | USDC | 1,000,000枚 $998,857相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/07/04 11:49:54 | USDT | 1,797,711枚 ($1,808,254相当) | TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/07/04 11:49:42 | USDT | 500,001枚 ($502,933相当) | TJ4Yjiz7Cp86AvACE4Zqipg4Y8dRXQagrz ↓TMWyKsQypa3q1UZarFZeDTAGGbzAS48n3r | |
2023/07/04 11:49:27 | USDT | 666,000枚 ($669,906相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/07/04 11:49:09 | USDT | 500,000枚 ($502,932相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TGYUQtZ9w1jrLU1R8XtQjeTsKvtVdz7cBF | |
2023/07/04 11:48:30 | USDT | 500,000枚 ($502,412相当) | TZETVad1U498SqWpGbzD1K3U2kNbtwdzFm ↓TWU8efPnqPUxSRZHGDJixNdHdH3CD1aS9x | |
2023/07/04 11:48:00 | BNB | 2,072枚 $509,691相当 | bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9 ↓-binance-bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |
2023/07/04 11:47:42 | USDT | 503,500枚 ($504,876相当) | TUPxnESmNTangZw68r2EEcEApGy66iq5qD ↓TJswH3a3j7ETjYxGg7wERW5nMiiyk5RzgA | |
2023/07/04 11:45:36 | USDT | 1,797,711枚 ($1,809,155相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | 🚨 |
2023/07/04 11:45:36 | USDT | 1,000,000枚 ($1,006,366相当) | TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G ↓THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | 🚨 |
2023/07/04 11:45:11 | USDT | 1,199,990枚 ($1,207,629相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Binance-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/04 11:44:47 | USDT | 517,876枚 ($521,173相当) | 9b9ab18881230bf06cf4997ec3eace8cd1b6eea6 ↓236b34a7f9df2df1f1d2cdefe302fe55f6b7efd4 | |
2023/07/04 11:44:36 | USDT | 999,998枚 ($1,005,148相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | 🚨 |
2023/07/04 11:44:27 | USDT | 2,658,126枚 ($2,671,815相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TMYB4VXt4hkytjyxryhR2vZ21W7odgR6KN | 🚨🚨 |
2023/07/04 11:43:47 | USDT | 733,887枚 ($737,666相当) | f7ad6b81bc79483732bf66dd0e2e6e764d1c20bb ↓5974827c4e0a641fd15543fefceb634608e78b35 | |
2023/07/04 11:43:35 | USDC | 545,293枚 $547,147相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/07/04 11:43:35 | USDC | 750,000枚 $752,550相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04 11:43:23 | USDC | 545,293枚 $547,147相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/07/04 11:43:06 | USDT | 3,000,002枚 ($3,012,673相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | 🚨🚨🚨 |
2023/07/04 11:41:45 | USDT | 671,000枚 ($671,460相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TBA4zz53yAqpHA9i2cvi6xri4MLAV8EmqC | |
2023/07/04 11:41:06 | USDT | 500,000枚 ($500,343相当) | TJNppTBzkvSPiM2NuMiZkZn9vfhrE2zai3 ↓TXv1bnoHeDdxfgLy9KyqPZtBrSQkU563xv | |
2023/07/04 11:41:03 | USDT | 800,000枚 ($800,549相当) | TKpiLWV9JRePC5MsFBuFwjh7xHXvBMHMG8 ↓TQto8CSUJafVoeKQcHE6chzpfpuddyDY8D | |
2023/07/04 11:40:35 | USDT | 1,452,022枚 ($1,461,497相当) | f5f5b97624542d72a9e06f04804bf81baa15e2b4 ↓aae297fce044c9da0fec8cabaa75c7a40c11d3f3 | 🚨 |
2023/07/04 11:40:24 | TRX | 23,695,602枚 $1,831,073相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨 |
2023/07/04 11:40:23 | USDT | 999,996枚 ($1,006,521相当) | -Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨 |
2023/07/04 11:39:12 | USDT | 500,000枚 ($501,623相当) | TKKeAhSJNnuZ5WWCZiA4o6P4NVWV8XRGtA ↓TBedviNEpjG12eFv353UpRv7bByeSTWKp2 | |
2023/07/04 11:39:11 | USDT | 999,996枚 ($1,003,241相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 | 🚨 |
2023/07/04 11:38:54 | BTC | 80枚 $2,518,330相当 | 複数ウォレット ↓bc1qgslufamgluxvdxfwz8sw755gkqxmagylsxkqpg | 🚨🚨 |
2023/07/04 11:38:54 | BTC | 78枚 $2,455,815相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/07/04 11:38:54 | BTC | 56枚 $1,758,764相当 | 複数ウォレット ↓bc1qnpv3dzcf36vrp8vfgjjvc47xevlsm3zw0rsrj86fu95n737m8c7sdt70cf | 🚨 |
2023/07/04 11:38:54 | BTC | 47枚 $1,471,539相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/04 11:38:54 | BTC | 41枚 $1,292,687相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/07/04 11:38:54 | BTC | 39枚 $1,235,253相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8 | 🚨 |
2023/07/04 11:38:54 | BTC | 31枚 $975,864相当 | bc1qtweq2pn35yjlg8ssah8z7wrr0rcfvzpmlqhtqh ↓bc1qpvy50ntwdt62n8nf3j4chd54r0m5yv482xj72z | |
2023/07/04 11:38:54 | BTC | 28枚 $868,745相当 | bc1qv24p754nz242q7yd3u87kyql6m33nxld9jww7w ↓1P36orctg7veBD3sTmZYQpHB9Hv13z6uU6 | |
2023/07/04 11:38:54 | BTC | 27枚 $849,945相当 | bc1qpvy50ntwdt62n8nf3j4chd54r0m5yv482xj72z ↓bc1qjhn6fpd0l06ea3a6zqwn0puur9lzy6d9sg83zg | |
2023/07/04 11:38:54 | BTC | 26枚 $818,467相当 | bc1qtweq2pn35yjlg8ssah8z7wrr0rcfvzpmlqhtqh ↓bc1qfux2d9xqu6rjhshzvuvmk4af08tslwgd22lt6s | |
2023/07/04 11:38:54 | BTC | 23枚 $724,026相当 | bc1qjhn6fpd0l06ea3a6zqwn0puur9lzy6d9sg83zg ↓bc1quv8grjtsedrwqlglfdzk96l4px7uw4y3smnlgf | |
2023/07/04 11:38:54 | BTC | 22枚 $692,547相当 | bc1qfux2d9xqu6rjhshzvuvmk4af08tslwgd22lt6s ↓bc1qfqtq0fhk2zv87whg8rfderwm2jftch7gaztjvx | |
2023/07/04 11:38:54 | BTC | 19枚 $598,107相当 | bc1quv8grjtsedrwqlglfdzk96l4px7uw4y3smnlgf ↓bc1qy8qq8vvrnkhz4kjva5th2yzt78ykxgxr96neec | |
2023/07/04 11:38:54 | BTC | 18枚 $566,628相当 | bc1qfqtq0fhk2zv87whg8rfderwm2jftch7gaztjvx ↓bc1q66r44dzfhuuwu2jnmwy3d08kvs42t8k7lwmlpp | |
2023/07/04 11:38:54 | BTC | 148枚 $4,647,479相当 | 1GX4zVToXmC8tPYAsxpfF9uuPrVnfGTE81 ↓12bMAC9QF6cBBZZon1e7BbBXfzuYmfxuB3 | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 148枚 $4,645,903相当 | 12bMAC9QF6cBBZZon1e7BbBXfzuYmfxuB3 ↓12gQE2C14c591HQYGK8Ya8svRDZzRK2aFB | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 148枚 $4,644,327相当 | 12gQE2C14c591HQYGK8Ya8svRDZzRK2aFB ↓1Nq9RpTiDYyY6MQDspayDFfYiMb77bRVGM | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,642,752相当 | 1Nq9RpTiDYyY6MQDspayDFfYiMb77bRVGM ↓18HPKGr8gJVm872HGqiEDeZjkmWz2ofWQd | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,641,176相当 | 18HPKGr8gJVm872HGqiEDeZjkmWz2ofWQd ↓1LEkViQDxdwZYizQY3MospzHQMbUoPQc8j | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,639,600相当 | 1LEkViQDxdwZYizQY3MospzHQMbUoPQc8j ↓19u9JqfS1CTFhFMh1Mrv8BtNk89FP4JPZF | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,638,024相当 | 19u9JqfS1CTFhFMh1Mrv8BtNk89FP4JPZF ↓1HKD7TjofiYr717nTRXkdH8UmPQ4b82veg | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,636,449相当 | 1HKD7TjofiYr717nTRXkdH8UmPQ4b82veg ↓1FjtSAEcMvP5u1gTzvNucXzub2es8X1G1W | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 147枚 $4,634,873相当 | 1FjtSAEcMvP5u1gTzvNucXzub2es8X1G1W ↓16ntgeq6vrRW2WZcJyCmVKxSjjznYb2Zuf | 🚨🚨🚨🚨 |
2023/07/04 11:38:54 | BTC | 150枚 $4,721,916相当 | 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq | 🚨🚨🚨🚨 |
2023/07/04 11:38:18 | USDT | 3,000,000枚 ($3,001,178相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | 🚨🚨🚨 |
2023/07/04 11:37:59 | USDT | 1,199,990枚 ($1,200,461相当) | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | 🚨 |
2023/07/04 11:37:59 | USDC | 13,059,643枚 $13,103,539相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/04 11:37:59 | USDC | 13,003,277枚 $13,046,983相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/07/04 11:37:48 | USDT | 500,000枚 ($504,286相当) | TVcaCKAGyGCS7evP6cuwNoxxGa4u3kpJoU ↓TLxWCbeXinFZgWqnKR2yiwJ76ffzT5PBJG | |
2023/07/04 11:37:30 | USDT | 500,000枚 ($504,286相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TJ4Yjiz7Cp86AvACE4Zqipg4Y8dRXQagrz | |
2023/07/04 11:37:18 | USDT | 1,955,115枚 ($1,971,874相当) | TXxk249UjfMYiK3wiTxiZgr7TjQsSs8yXJ ↓THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq | 🚨 |
2023/07/04 11:36:47 | USDT | 999,990枚 ($1,008,562相当) | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓714b5fe769fd80c20f1582b3a3988ced857e0ff6 | 🚨 |
2023/07/04 11:36:41 | XRP | 1,200,000枚 $583,409相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2023/07/04 11:36:35 | USDT | 500,000枚 ($501,338相当) | e9fb178472da534599a3550a58407f83d9843c58 ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/07/04 11:36:35 | USDT | 499,996枚 ($501,334相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓305115c1b43a8550114181dfc21fbef2bee39c9f | |
2023/07/04 11:36:33 | USDT | 650,000枚 ($651,739相当) | TW2tei8HLk3gA5h7x2Jqz87L4UkYu7hFEP ↓TMj5M8MVsq3qvdkdKU4TCK3wk6REtnJw26 | |
2023/07/04 11:36:11 | USDT | 524,033枚 ($525,435相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2023/07/04 11:36:03 | USDT | 9,000,000枚 ($9,024,082相当) | TEDcZ523WGWbApk2UYPPHzgEyJQwrEkwWg ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:35:35 | USDT | 7,484,188枚 ($7,505,108相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:35:35 | USDT | 7,435,342枚 ($7,456,124相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:35:33 | USDT | 603,567枚 ($605,254相当) | TAhXhLYgk9SAx7RSZe4DiynYzSUPUS9syp ↓TSrx5UCuJvRRM68cP7eXGcvsng3VmE6K88 | |
2023/07/04 11:35:23 | USDT | 500,000枚 ($501,398相当) | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓e9fb178472da534599a3550a58407f83d9843c58 | |
2023/07/04 11:34:47 | USDT | 500,000枚 ($501,398相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04 11:34:11 | USDT | 2,167,296枚 ($2,179,916相当) | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨🚨 |
2023/07/04 11:33:47 | USDC | 4,636,744枚 $4,620,073相当 | -OKEx-a5a0944852972da191dc0becaaa1167d573e0008 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨🚨 |
2023/07/04 11:33:11 | USDC | 4,636,744枚 $4,632,278相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓-OKEx-a5a0944852972da191dc0becaaa1167d573e0008 | 🚨🚨🚨🚨 |
2023/07/04 11:33:11 | USDC | 4,636,744枚 $4,632,278相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓-OKEx-a5a0944852972da191dc0becaaa1167d573e0008 | 🚨🚨🚨🚨 |
2023/07/04 11:32:54 | USDT | 525,034枚 ($526,055相当) | TAQSfrwFvoTo3FPJXRCi4rHETQuC7g5xfu ↓TUBtbjrP2Qo5VoFqcsJJZLj6PwPiD16B6r | |
2023/07/04 11:32:50 | BTC | 64枚 $2,002,990相当 | 複数ウォレット ↓bc1qr7eqzuzerpdlleyswsxmv9947umj56yf2fmzms | 🚨🚨 |
2023/07/04 11:32:50 | BTC | 26枚 $816,747相当 | 1LRswp2GyqbYZPw87MjxDYEYfvRBbuXNC5 ↓1JMWmLYKavLKmnQLxZbLXrzNHUdi7gQ4kh | |
2023/07/04 11:32:50 | BTC | 17枚 $534,884相当 | 複数ウォレット ↓bc1q8xu4euxcz222g320gm3lc0pk4as3ndc5e3rhhy | |
2023/07/04 11:32:50 | BTC | 18枚 $561,692相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qwndalaxj6sctltvm7xe7dka8nhnqva5z87vzd7 | |
2023/07/04 11:32:47 | USDT | 887,449枚 ($889,175相当) | 04c8577958ccc170eb3d2cca76f9d51bc6e42d8f ↓92f3f71cef740ed5784874b8c70ff87ecdf33588 | |
2023/07/04 11:32:47 | USDT | 776,538枚 ($778,048相当) | 1116898dda4015ed8ddefb84b6e8bc24528af2d8 ↓92f3f71cef740ed5784874b8c70ff87ecdf33588 | |
2023/07/04 11:32:47 | USDT | 499,193枚 ($500,164相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓92f3f71cef740ed5784874b8c70ff87ecdf33588 | |
2023/07/04 11:32:47 | USDC | 6,746,992枚 $6,740,493相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:32:11 | USDT | 1,799,996枚 ($1,805,746相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/07/04 11:32:06 | USDT | 523,265枚 ($524,936相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/07/04 11:31:09 | USDT | 580,000枚 ($578,796相当) | TXt7yC4QePRtL4mGSazcaQQ5Vimd1rPXRA ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/07/04 11:30:31 | BTC | 100枚 $3,112,989相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 92枚 $2,862,387相当 | 複数ウォレット ↓bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | 🚨🚨 |
2023/07/04 11:30:31 | BTC | 84枚 $2,620,639相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w | 🚨🚨 |
2023/07/04 11:30:31 | BTC | 755枚 $23,497,390相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | 🚨🚨 |
2023/07/04 11:30:31 | BTC | 73枚 $2,284,056相当 | bc1qpcrv39r8aj9dsvfyzttjuur59qfngxc268gp07sajtpaanwensusyx03cw ↓bc1qe5mtcahar5ftm8gdcvulmtp4qtr5fhp3ktxf6n45lw6zl6xaerrsupha2h | 🚨🚨 |
2023/07/04 11:30:31 | BTC | 52枚 $1,631,089相当 | bc1q2sgg9hrufclhwdurt9fw30dvxw7j3rkz48pzy5p9kmrd40y9v2nqh9a3px ↓bc1qfcz0qkn2ucndczpjmq9lxwqzvcm6dz7xcxsy3g3e9dppagktz0cq8sawwv | 🚨 |
2023/07/04 11:30:31 | BTC | 51枚 $1,574,520相当 | bc1qzxdr322uxsx0rxrxr3ad903jttdjvg2ppj9qp9xfxjps295gdc7s6mrfqe ↓bc1qdlpleq8qcuqv5yq99tta96qnps5n5pd9zx8q5u5mq3u0jmtknfpsm0mvkf | 🚨 |
2023/07/04 11:30:31 | BTC | 40枚 $1,245,036相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/04 11:30:31 | BTC | 40枚 $1,245,033相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/04 11:30:31 | BTC | 33枚 $1,034,179相当 | bc1qpcrv39r8aj9dsvfyzttjuur59qfngxc268gp07sajtpaanwensusyx03cw ↓BIG WHALE 3 | 🚨 |
2023/07/04 11:30:31 | BTC | 31枚 $975,830相当 | bc1qsu6vz24m3zej027asarw6zn29xfxpsvzl837yg ↓bc1qckxed6674xz5xztfpqav76hqjkv6ry37m9qwc6 | |
2023/07/04 11:30:31 | BTC | 31枚 $965,001相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04 11:30:31 | BTC | 28枚 $865,754相当 | bc1qsa2vuzrx0aeddwfx5nenfvwaeqj524xvdy5hsh ↓34P9ATWGhkAkBhcKx6pRjaNJ1dpHiL8BEw | |
2023/07/04 11:30:31 | BTC | 26枚 $821,314相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/07/04 11:30:31 | BTC | 25枚 $770,442相当 | bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf ↓bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |
2023/07/04 11:30:31 | BTC | 22枚 $672,376相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2023/07/04 11:30:31 | BTC | 20枚 $622,599相当 | 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr ↓32HNmA5CvMCKPQAg9WnEGbAUmKwBF9RzVs | |
2023/07/04 11:30:31 | BTC | 199枚 $6,205,049相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 199枚 $6,202,494相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 199枚 $6,202,293相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 18枚 $559,814相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/07/04 11:30:31 | BTC | 150枚 $4,672,605相当 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,622,359相当 | 17Ng1n2N6ZFvSMSoCfg2GLdzPH3Ldao5Qt ↓1L2wtZ6fuFgizxo16uKr2ACCWYK7KrQAPw | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,620,801相当 | 1L2wtZ6fuFgizxo16uKr2ACCWYK7KrQAPw ↓13vN2RCGoumjKjzbfDvMhQLQAWrvXHbEis | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,619,243相当 | 13vN2RCGoumjKjzbfDvMhQLQAWrvXHbEis ↓15iVZCqMPFJCZdSyZmNF6oFL8sSxb7LBVS | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,617,684相当 | 15iVZCqMPFJCZdSyZmNF6oFL8sSxb7LBVS ↓1Sjqt8LF2KjD1JSQGuAPUiZtFdvXa7cPR | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,616,126相当 | 1Sjqt8LF2KjD1JSQGuAPUiZtFdvXa7cPR ↓17u9XgNRNbZYBo3WFtrUjuGHW9McD5ZEg2 | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,614,568相当 | 17u9XgNRNbZYBo3WFtrUjuGHW9McD5ZEg2 ↓1LZee64jQ17qjtvTyPpnz8XbnBgWwa27FJ | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,613,010相当 | 1LZee64jQ17qjtvTyPpnz8XbnBgWwa27FJ ↓16tfpWrHnk1Fe73hXqLEDxnbwK64XjQcBk | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,611,451相当 | 16tfpWrHnk1Fe73hXqLEDxnbwK64XjQcBk ↓1BkmA7jeArrn2WZ2UWRXGTvTX7obkDzNBk | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,609,893相当 | 1BkmA7jeArrn2WZ2UWRXGTvTX7obkDzNBk ↓1ADjfj8Hn9JpLZ2eeJE3Nac9KHR1CH8dkr | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,608,335相当 | 1ADjfj8Hn9JpLZ2eeJE3Nac9KHR1CH8dkr ↓19STUdWxWj8rPsxWCS1EG3YpU2TPQWvzJR | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,606,777相当 | 19STUdWxWj8rPsxWCS1EG3YpU2TPQWvzJR ↓1JNcs6dMCHFG4s4TwxLAWX2Kwoy3VoPsv4 | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,605,218相当 | 1JNcs6dMCHFG4s4TwxLAWX2Kwoy3VoPsv4 ↓1K27rU7Z2rVhw7zyHmoGMa7avkpRYMcCHx | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,600,544相当 | 1BNiegBrkrrd1SLfWWSdJQjPPooUHyhmWe ↓1AE6rrAV2EURcZf8oHYbKgwkmdWaftBMF7 | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,598,985相当 | 1AE6rrAV2EURcZf8oHYbKgwkmdWaftBMF7 ↓1JM4wnT6Y5dbWfd8u4z5LPJyzD72EPCNvS | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,597,427相当 | 1JM4wnT6Y5dbWfd8u4z5LPJyzD72EPCNvS ↓1GX4zVToXmC8tPYAsxpfF9uuPrVnfGTE81 | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 125枚 $3,884,457相当 | 17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 1,000枚 $31,129,942相当 | bc1qmq8zvq2vvrv98kdfedwynfm4l5em29qs9yccxn ↓1MtKfx8tkeKZig2UGKr6SmZScs1Fkh2aBa | 🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 33枚 $1,034,179相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/07/04 11:30:31 | BTC | 66枚 $2,066,585相当 | bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2023/07/04 11:30:31 | BTC | 37枚 $1,163,420相当 | 複数ウォレット ↓-Coinbase-32KQLWNmG5kQUN4Ww4sV4b5DPEHbgvAKsv | 🚨 |
2023/07/04 11:30:31 | BTC | 48枚 $1,497,080相当 | bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 ↓-Binance-bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | 🚨 |
2023/07/04 11:30:31 | BTC | 40枚 $1,245,198相当 | 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr ↓-Binance-3FKmw5H4zRrPwnrFFPTPEsWh5P8Rv88oc3 | 🚨 |
2023/07/04 11:30:31 | BTC | 39枚 $1,221,881相当 | BIG WHALE 3 ↓-Binance-1K3gMEk6HyiFKJB9PXMdve879k68NiYynH | 🚨 |
2023/07/04 11:30:31 | BTC | 34枚 $1,058,395相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04 11:30:31 | BTC | 31枚 $957,228相当 | 14R6BeuYgegrD9EW6CUQVWDTyjFAHcXo69 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04 11:30:31 | BTC | 220枚 $6,848,586相当 | 1PEbTM7SR1442iTMtsSgaRduSDWnAofwWJ ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 220枚 $6,848,586相当 | 1ADBsmbdAo5U4BKvHb9QBshTftDkPjp3eE ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 18枚 $559,807相当 | BIG WHALE 3 ↓-Binance-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 | |
2023/07/04 11:30:31 | BTC | 149枚 $4,627,034相当 | 1P1K4bcScSUu2f3FMapniUYy3gzAZHgG3Q ↓-Binance-14YzcJXXmETZxjJDevXefCS4dt43U3BmDU | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,603,660相当 | 1K27rU7Z2rVhw7zyHmoGMa7avkpRYMcCHx ↓-Binance-14gfBeYPiAeeBTR6qthFvnWVMLQ6rV7bzu | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 50枚 $1,556,492相当 | -Coinbase-1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨 |
2023/07/04 11:30:31 | BTC | 24枚 $732,317相当 | -Coinbase-bc1qpjkmjcjwhjqzqp90ss37zz9w6x4x7cv5qqywk0 ↓1EQFV3ryKxgzeocs49vJMbkfR4w6TZsQpE | |
2023/07/04 11:30:31 | BTC | 46枚 $1,421,016相当 | -Binance-bc1qs4g0xyfhcv8s38wemjf0xnc6x43pgn008q5jku ↓bc1qy64kas9yt0swurlk6ahqclp4fv0squ42ecjvj2 | 🚨 |
2023/07/04 11:30:31 | BTC | 149枚 $4,623,917相当 | -Binance-1PXTHucYA136Wsu7iGQwYJEaPA3L82uDVk ↓17Ng1n2N6ZFvSMSoCfg2GLdzPH3Ldao5Qt | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 148枚 $4,602,102相当 | -Binance-14gfBeYPiAeeBTR6qthFvnWVMLQ6rV7bzu ↓1BNiegBrkrrd1SLfWWSdJQjPPooUHyhmWe | 🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 52枚 $1,628,402相当 | -Binance-bc1q8yte2qkvlecqv9zn08gnqsqqvmvr5axfmugytx0urh6cp8dk65cqnpun77 ↓-Binance-bc1qw8x6yzu3hulw0cu6j86zt78sr9snu268p4dqll6xrarguf5wmeyssr376d | 🚨 |
2023/07/04 11:30:31 | BTC | 220枚 $6,848,586相当 | -Binance-1BjayRasrLa6wAecjbrAG3DiSXn3BZNsAn ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2023/07/04 11:30:31 | BTC | 149枚 $4,625,476相当 | -Binance-14YzcJXXmETZxjJDevXefCS4dt43U3BmDU ↓-Binance-1PXTHucYA136Wsu7iGQwYJEaPA3L82uDVk | 🚨🚨🚨🚨 |
2023/07/04 11:30:12 | USDT | 740,000枚 ($736,483相当) | TFW9ftFMb9JDRPM66vHRAosPcTzAwJ3yYc ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/07/04 11:30:11 | USDT | 1,029,995枚 ($1,025,099相当) | f217f7facf4e53b334217d3dcb3e86d32974c7c4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 11:30:11 | USDT | 1,799,996枚 ($1,791,441相当) | -Coinbase-9696f59e4d72e237be84ffd425dcad154bf96976 ↓43fed72b921af413aad831cebd221697b18da54f | 🚨 |
2023/07/04 11:30:11 | USDT | 3,331,088枚 ($3,315,256相当) | -BinanceUS-ef15d12b8b935a432b681f317afd050f48dcbf85 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/07/04 11:30:11 | USDT | 2,000,494枚 ($1,990,986相当) | -Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 11:30:11 | USDT | 1,786,722枚 ($1,778,230相当) | -Binance-6eac867a98be1295e8e2858ef0b2bd9f6d924f56 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04 11:30:11 | USDC | 746,548枚 $749,283相当 | aba5e08c450836cbce3ba77e71267ee59b79bbda ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/04 11:30:11 | USDC | 2,750,000枚 $2,760,073相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/07/04 11:30:00 | BTC | 28枚 $879,496相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/04 11:29:30 | USDT | 1,999,998枚 ($2,003,107相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨 |
2023/07/04 11:28:27 | USDT | 580,000枚 ($581,371相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TXt7yC4QePRtL4mGSazcaQQ5Vimd1rPXRA | |