2023/03/17
01:40:54 |  USDT | 556,160枚 ($558,907相当) | TJuSUxFpDhJ3Ga3q5PT2BQMbMJVY79nbaA ↓TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | |
2023/03/17
01:40:35 |  USDC | 1,504,738枚 $1,489,945相当 | 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 ↓6fd1bb2670d6d0579684ea9421529bb81fef1503 | 🚨 |
2023/03/17
01:40:35 | USDC | 1,504,738枚 $1,489,945相当 | 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 ↓6fd1bb2670d6d0579684ea9421529bb81fef1503 | 🚨 |
2023/03/17
01:40:33 | USDT | 559,000枚 ($561,761相当) | TTecNjLSLfSiBDBNW5E5LG6qcDE8Y2pDdb ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2023/03/17
01:40:24 |  TRX | 14,639,084枚 $981,110相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |
2023/03/17
01:40:11 | USDT | 10,919,108枚 ($10,973,042相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:40:11 | USDC | 7,966,744枚 $7,888,425相当 | 6b97ac2bce2247f27cd328cd824e8ea497a59b6b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:39:35 | USDT | 3,258,890枚 ($3,287,661相当) | 1b610117356ade6536718fa8b297496e2ca3bd65 ↓d30b438df65f4f788563b2b3611bd6059bff4ad9 | 🚨🚨🚨 |
2023/03/17
01:39:35 | USDC | 8,246,284枚 $8,273,378相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6b97ac2bce2247f27cd328cd824e8ea497a59b6b | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:39:30 | USDT | 2,000,000枚 ($2,017,656相当) | TA4fr2wnDb3r98R8Lkd3Q37AP7qYmxkDoP ↓TXAkb74Tc9vcZAihKGuQPqhuCMvTLiFqvh | 🚨🚨 |
2023/03/17
01:39:30 | USDT | 1,000,000枚 ($1,008,828相当) | TSmNv5T44GWuAPMg753LEcvkee7n4AdguA ↓THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | 🚨 |
2023/03/17
01:39:12 |  BNB | 1,978枚 $644,818相当 | -binance-bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 ↓bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |
2023/03/17
01:39:11 | USDT | 3,258,890枚 ($3,287,661相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓1b610117356ade6536718fa8b297496e2ca3bd65 | 🚨🚨🚨 |
2023/03/17
01:38:51 | USDT | 1,317,210枚 ($1,320,306相当) | TEpRCJeUqK9zV4MGwsJjWoS1U4BMrvgHfh ↓TH6ZnJEQmyDZ2hDrR4nAFpofSovPn435J8 | 🚨 |
2023/03/17
01:38:47 | USDC | 3,492,015枚 $3,506,618相当 | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | 🚨🚨🚨 |
2023/03/17
01:38:47 | USDC | 3,492,015枚 $3,506,618相当 | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | 🚨🚨🚨 |
2023/03/17
01:38:27 | USDT | 556,160枚 ($557,467相当) | TP4DM7e7BNdQv5bMPKmwe2iFac255soxb7 ↓TJuSUxFpDhJ3Ga3q5PT2BQMbMJVY79nbaA | |
2023/03/17
01:38:23 | BUSD | 3,151,367枚 $3,151,367相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨🚨🚨 |
2023/03/17
01:38:00 | USDT | 700,000枚 ($702,164相当) | TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/17
01:37:42 | USDT | 869,911枚 ($872,600相当) | TDXLduSCEG81aon5bbujiKNCNAPLHG9juN ↓TRdPuEoiwBPtbEM7vdY3pJcCwgPqwB6sC6 | |
2023/03/17
01:37:27 | USDT | 568,490枚 ($570,248相当) | TXU6Sbh9P3JXhqYrG13vZ3K3KCKm8VxGkZ ↓TM6GDEtwojT6xiJ7Upjy3kn29NHtntTg1o | |
2023/03/17
01:37:01 |  BTC | 89枚 $2,223,870相当 | 1GdZhV4Mo7vJobnNDiT4WFkQwpgCjsJAB ↓12X9qeUdRVcSvDR72AkM1EQWjDWrccK2sd | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 89枚 $2,222,626相当 | 12X9qeUdRVcSvDR72AkM1EQWjDWrccK2sd ↓12huug14qgTTweXD1HZemhmDMa3qQtTTcB | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 89枚 $2,221,381相当 | 12huug14qgTTweXD1HZemhmDMa3qQtTTcB ↓1BYAQ1LavMuHfkMaTVrU4pGSVBu5phX3Ew | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 89枚 $2,220,137相当 | 1BYAQ1LavMuHfkMaTVrU4pGSVBu5phX3Ew ↓171gpNPXCwe7ufuXaB3iY3QfVq8jwtTJMp | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 89枚 $2,218,892相当 | 171gpNPXCwe7ufuXaB3iY3QfVq8jwtTJMp ↓1LZe715kKiMaeUuqDerqAKfbZoGifZBjMP | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 70枚 $1,750,890相当 | bc1qqsel3vqm9rqdtrw2ylle9sv2dyy2zm4hegngt2tz2ehsn4ryk7rqdelf58 ↓bc1qa2npeu7wpcqff2232cgvxcw24jq7u3hew4utstj5zke4tnmktxfqex5l7q | 🚨 |
2023/03/17
01:37:01 | BTC | 65枚 $1,615,669相当 | bc1q4mdrsjum0gvs0emvyszh6j4ue04lnhrv8jlr2y ↓bc1q2pturugckuffut7sx0g7j0lvh7jzsvtnpnuf8r | 🚨 |
2023/03/17
01:37:01 | BTC | 42枚 $1,032,603相当 | 複数ウォレット ↓1HnYqRA2esxTDXwqSWtEMkd7HDmRf2nfJD | 🚨 |
2023/03/17
01:37:01 | BTC | 40枚 $994,250相当 | 複数ウォレット ↓14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH | |
2023/03/17
01:37:01 | BTC | 356枚 $8,858,868相当 | 複数ウォレット ↓1CswmEQHNexR2NaDt66ztWfdLfMi2R1hua | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 36枚 $885,699相当 | bc1qv226p9dttetre7ct6wz8jmr0qlrudtaafys3hg ↓bc1qg28gd5hhwthpyvl8ypll8zayhar8u3e54v0jtv | |
2023/03/17
01:37:01 | BTC | 300枚 $7,449,714相当 | 1Kv9U2pTSwbttoPa2feNZRcT1KUAuVqk6y ↓1JvtaXSiK3oM6SN9wbkPXhdpmun6rik4kz | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 300枚 $7,448,470相当 | 1JvtaXSiK3oM6SN9wbkPXhdpmun6rik4kz ↓1Db8qYuJWgQikQGNsR46EQF4EC92e89nFL | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 300枚 $7,447,226相当 | 1Db8qYuJWgQikQGNsR46EQF4EC92e89nFL ↓19Rw4UeYu781fHsJrkYt4e1EPUKV9smUNC | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 300枚 $7,445,981相当 | 19Rw4UeYu781fHsJrkYt4e1EPUKV9smUNC ↓1PqYot9mHD4yv62UDLjGtsP2TTHK76PYj1 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 300枚 $7,444,737相当 | 1PqYot9mHD4yv62UDLjGtsP2TTHK76PYj1 ↓1GVcpFDX6urR76yPYv5aYniHn1j1ZUcmsZ | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 30枚 $745,685相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/03/17
01:37:01 | BTC | 30枚 $735,087相当 | 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz ↓3M3ipNpQYDivnqmTdemCQ3CLkDN5Yeza8o | |
2023/03/17
01:37:01 | BTC | 29枚 $720,837相当 | 複数ウォレット ↓3GgVVAqFWvhGhVer6Mrmenqe2tTLVgjdEB | |
2023/03/17
01:37:01 | BTC | 29枚 $720,830相当 | bc1qaaluq90cxuzgsqa78dehdfq5apat2406djyxm9 ↓bc1qrt26lggvdwwc7pkrtxhh0sdvj2jd06l67cfmk4 | |
2023/03/17
01:37:01 | BTC | 25枚 $621,410相当 | bc1q4mdrsjum0gvs0emvyszh6j4ue04lnhrv8jlr2y ↓bc1qjuvlxevq9k4q0alsdnrkvf3dpt7n5lxxezsq4w | |
2023/03/17
01:37:01 | BTC | 24枚 $596,547相当 | bc1qrt26lggvdwwc7pkrtxhh0sdvj2jd06l67cfmk4 ↓bc1qvnxccx9k3uqvagu6j58hrz3ewrmwymyjzmyvd4 | |
2023/03/17
01:37:01 | BTC | 23枚 $582,643相当 | 1MjHpWRkh6CBMysUEpUbmxEnaEwbent6h5 ↓1H7uK9gE4A9meYPxqL7JgwZdEyhQQ2K5Y6 | |
2023/03/17
01:37:01 | BTC | 23枚 $567,795相当 | bc1qn7sahhskehwzdewusrl9f0g79u2754d3vy5ur2 ↓bc1qkhs03jdxs29esv8u5tv9aqnwvt0y93y600nmn0 | |
2023/03/17
01:37:01 | BTC | 23枚 $567,795相当 | bc1qkhs03jdxs29esv8u5tv9aqnwvt0y93y600nmn0 ↓bc1q8z97ur8mgekv00fkapwjg4rzyrck93a26fax7v | |
2023/03/17
01:37:01 | BTC | 23枚 $565,189相当 | 1LY4VAysp2pCLobGuARkhi1zCkn5AJWrNM ↓1FfqXoUxuZTFvo1NYr4SxbGi58S3YSe6Nv | |
2023/03/17
01:37:01 | BTC | 126枚 $3,137,352相当 | 3P5qDGwZQukMgQEcQyHf37CfDXJy5UNqwa ↓bc1qtwzzhgw5rzqg5cxeu4gljswf3v8x8lncd0479z | 🚨🚨🚨 |
2023/03/17
01:37:01 | BTC | 99枚 $2,460,788相当 | 複数ウォレット ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 36枚 $894,931相当 | 複数ウォレット ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | |
2023/03/17
01:37:01 | BTC | 20枚 $506,465相当 | 複数ウォレット ↓-BitPanda-bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad | |
2023/03/17
01:37:01 | BTC | 74枚 $1,827,300相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
01:37:01 | BTC | 66枚 $1,645,496相当 | bc1qqsel3vqm9rqdtrw2ylle9sv2dyy2zm4hegngt2tz2ehsn4ryk7rqdelf58 ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨 |
2023/03/17
01:37:01 | BTC | 33枚 $814,891相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
01:37:01 | BTC | 27枚 $670,517相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
01:37:01 | BTC | 111枚 $2,769,568相当 | 115hVQQcrwskWEPWU5HuNCA9zCovu9CbB2 ↓-Binance-1J3pfAZKMCmLaTZfRSvBCSmn5a5h9JcW42 | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 99枚 $2,467,024相当 | -Bybit-12XadjfMpND5hVXfLXD1KHSBcNvJ8XR7LL ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨 |
2023/03/17
01:37:01 | BTC | 89枚 $2,209,738相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨 |
2023/03/17
01:37:00 | BTC | 36枚 $901,989相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
01:36:35 | USDT | 783,033枚 ($785,454相当) | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |
2023/03/17
01:36:35 | USDT | 648,117枚 ($650,121相当) | 484878a68733574621a04ddc9a92d14a2ca9b8fd ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |
2023/03/17
01:36:35 | USDC | 649,416枚 $652,506相当 | 7f67f6a09bcb2159b094b64b4acc53d5193aea2e ↓484878a68733574621a04ddc9a92d14a2ca9b8fd | |
2023/03/17
01:36:33 | USDT | 500,000枚 ($500,305相当) | TYy1KsLcP281Zrpob4mAenwaBExTWwDTfk ↓TXU6Sbh9P3JXhqYrG13vZ3K3KCKm8VxGkZ | |
2023/03/17
01:36:30 | USDT | 605,470枚 ($605,839相当) | TP4LPkhi1LvyRAdvREtSjK7uAgz7B3Z6NK ↓TP4DM7e7BNdQv5bMPKmwe2iFac255soxb7 | |
2023/03/17
01:36:27 | USDT | 738,165枚 ($738,615相当) | TW3vk91EJSTGFizHuf3j6kQ4DDwR1biF1V ↓TV2PV7U6G1xa4sBtc7D9GbDXJCaBJrjbMy | |
2023/03/17
01:36:23 | USDT | 961,490枚 ($962,076相当) | e3e3ed085d11807107ae91f01b85633a09465162 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/17
01:36:23 | USDT | 927,580枚 ($928,146相当) | 6de6e7c7f616d0d3e867c22ead06c6317fa30672 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/17
01:36:23 | USDT | 1,000,001枚 ($1,000,611相当) | 04206e47758ad68e1ab3c8b3acde49809e702960 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨 |
2023/03/17
01:36:23 | USDC | 898,148枚 $905,575相当 | 2796317b0ff8538f253012862c06787adfb8ceb6 ↓a70dc9aa3d2794119e8268bbc10486f7ce89aefe | |
2023/03/17
01:36:23 | USDC | 898,148枚 $905,575相当 | 1116898dda4015ed8ddefb84b6e8bc24528af2d8 ↓2796317b0ff8538f253012862c06787adfb8ceb6 | |
2023/03/17
01:36:03 | USDT | 500,000枚 ($500,299相当) | TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
01:36:03 | USDT | 1,531,480枚 ($1,532,397相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2023/03/17
01:36:03 | USDT | 799,992枚 ($800,471相当) | -Binance-TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
01:36:00 | USDT | 1,000,000枚 ($1,000,598相当) | TRHfgDtUYPdC8Pwedrra6DMiyJeB81GDVq ↓TSPHqjTejFtyJEwSLVwwrxvBzGg7UKaWhC | 🚨 |
2023/03/17
01:35:48 | USDT | 1,065,000枚 ($1,065,637相当) | TH9UUyd1VcVkHHJuv4xCCZnkcMbF75H4V2 ↓TJwatEYiWhMSgs2uVtjyvh6MHgjBXsBztw | 🚨 |
2023/03/17
01:35:35 | USDT | 2,745,898枚 ($2,747,541相当) | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | 🚨🚨 |
2023/03/17
01:35:11 | USDC | 749,992枚 $752,776相当 | bb66ae05873fa947df6c8b47436e499c36079723 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/17
01:35:11 | USDC | 1,999,996枚 $2,007,421相当 | fdc83fd5453aff1f107f6357295099ddf6445d12 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/17
01:35:11 | USDC | 1,508,234枚 $1,513,833相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:35:11 | USDC | 1,139,600枚 $1,143,831相当 | 57903eac8e884e78406a5cbcc4f946ee6701fad0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:35:11 | USDC | 1,096,603枚 $1,100,674相当 | -Coinbase-a498a990dd50961df8b5b00a816607289974248e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:35:11 | BUSD | 791,896枚 $791,896相当 | 412c36c2a17752a74f0e715472bc06b46f6ccd2a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/17
01:35:11 | BUSD | 791,896枚 $791,896相当 | 3f0c65d77f8bc080b8d56681df50ead455a5f1c5 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/17
01:34:59 | USDT | 1,176,635枚 ($1,177,339相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓57e90e114a58bdb1c3a862247771200044a500a6 | 🚨 |
2023/03/17
01:34:42 | USDT | 818,317枚 ($821,790相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |
2023/03/17
01:34:35 | USDT | 499,996枚 ($502,118相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓484878a68733574621a04ddc9a92d14a2ca9b8fd | |
2023/03/17
01:34:33 | USDT | 6,500,007枚 ($6,527,590相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:34:23 | USDT | 20,000,000枚 ($20,084,870相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓611f97d450042418e7338cbdd19202711563df01 | 🚨🚨 |
2023/03/17
01:34:06 | USDT | 700,000枚 ($703,813相当) | TNZrrQCka8YnyqKxpJMsdGVL6Z6m3S94P4 ↓TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |
2023/03/17
01:33:47 | USDT | 500,000枚 ($502,723相当) | b60c61dbb7456f024f9338c739b02be68e3f545c ↓a75ede99f376dd47f3993bc77037f61b5737c6ea | |
2023/03/17
01:33:47 | USDC | 3,017,661枚 $3,013,256相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/17
01:33:42 | USDT | 500,000枚 ($502,723相当) | TAVZT4Eo1NR97fVQKHPjHrDwU7BQ6ayXhx ↓TLxWCbeXinFZgWqnKR2yiwJ76ffzT5PBJG | |
2023/03/17
01:33:35 | USDC | 425,000,000枚 $424,379,600相当 | 2cc5146929a893d1d73bc34fb37815cc1a44ae33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:33:23 | USDC | 1,350,000枚 $1,348,029相当 | 55e4d16f9c3041eff17ca32850662f3e9dddbce7 ↓a75ede99f376dd47f3993bc77037f61b5737c6ea | 🚨 |
2023/03/17
01:32:47 | USDC | 982,564枚 $983,010相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-dc902d9cdd6b342d5c15f49894896fc86b9555f9 | |
2023/03/17
01:32:35 | USDC | 1,023,708枚 $1,024,173相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/17
01:32:23 | USDT | 5,000,000枚 ($5,002,796相当) | 13b6047835a214818ef5622c7dbc0c1eae93823c ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨 |
2023/03/17
01:32:20 |  XRP | 2,002,730枚 $727,918相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/03/17
01:32:18 | USDT | 500,000枚 ($500,280相当) | TEBaacuxfRtCwBC2Ev4cy14GCneFFuXkWU ↓TH9UUyd1VcVkHHJuv4xCCZnkcMbF75H4V2 | |
2023/03/17
01:32:12 | XRP | 2,000,000枚 $726,926相当 | r3BaReUFqFX9juNcicGCXaBcJXiqEiPAua ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/17
01:32:11 | USDT | 980,598枚 ($981,147相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |
2023/03/17
01:32:11 | USDC | 982,564枚 $983,010相当 | 7f67f6a09bcb2159b094b64b4acc53d5193aea2e ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | |
2023/03/17
01:31:47 | USDT | 2,000,000枚 ($2,009,809相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨🚨 |
2023/03/17
01:31:35 | USDC | 539,996枚 $542,891相当 | 989536719a72cfd50348ccd5521256c7eb41a999 ↓-Binance-9316b7a2cbf0762e974029d48a4ca678a89c64da | |
2023/03/17
01:31:35 | USDC | 539,996枚 $542,891相当 | 989536719a72cfd50348ccd5521256c7eb41a999 ↓-Binance-9316b7a2cbf0762e974029d48a4ca678a89c64da | |
2023/03/17
01:31:23 | USDC | 10,261,249枚 $10,316,258相当 | 93bc7b3a55a657f817be3b7495d80dd785703522 ↓503cfefa064879b82b41d0e67218b1a75c464236 | 🚨 |
2023/03/17
01:31:11 | USDT | 5,000,000枚 ($5,024,523相当) | c9f5296eb3ac266c94568d790b6e91eba7d76a11 ↓13b6047835a214818ef5622c7dbc0c1eae93823c | 🚨🚨🚨🚨🚨 |
2023/03/17
01:31:11 | USDT | 980,598枚 ($985,408相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | |
2023/03/17
01:31:11 | USDC | 250,000,000枚 $251,340,210相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:31:11 | USDC | 175,000,000枚 $175,938,140相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:31:11 | USDC | 50,000,000枚 $50,268,044相当 | -Bitfinex-a530802cba13c25f95023254e5daacf7e89da574 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨🚨🚨 |
2023/03/17
01:31:11 | USDC | 50,000,000枚 $50,268,044相当 | -Bitfinex-a530802cba13c25f95023254e5daacf7e89da574 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨🚨🚨 |
2023/03/17
01:30:27 | USDT | 11,000,000枚 ($11,017,897相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/17
01:30:23 | USDT | 510,000枚 ($509,530相当) | -Binance-0aae2d823cb2433a0a945b157451a0254ba25137 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
01:30:23 | USDT | 3,001,726枚 ($2,998,959相当) | -Binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/17
01:30:23 | USDT | 26,447,488枚 ($26,423,110相当) | -Binance-fa3539a4b434af386d319f2041854a2fa9c3943e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/17
01:30:23 | USDT | 2,601,384枚 ($2,598,986相当) | -Binance-5b50605e40ad02894c52ffb09cae0b805d0898de ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/17
01:30:23 | USDC | 999,979枚 $1,003,757相当 | -Binance-74782f8121ff485174ab83e69e739cafd98868ca ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/17
01:30:23 | USDC | 513,686枚 $515,627相当 | -Binance-345d8e3a1f62ee6b1d483890976fd66168e390f2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
01:30:23 | USDC | 501,148枚 $503,042相当 | -Binance-eccbf0f263a648e6c96040658b2051667d09944d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
01:30:23 | USDC | 3,000,000枚 $3,011,335相当 | -Binance-2d7231aedc70199401c40bfc61a7560a3ec017de ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/17
01:30:11 | USDT | 11,999,996枚 ($11,988,936相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:30:11 | USDT | 1,063,226枚 ($1,062,246相当) | 189b579fcb298e75d4116effcad99f9f9b02d7ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:30:11 | USDT | 600,000枚 ($599,447相当) | -Binance-30656145ec46f71f5ef9fb24e965ded56c2c88d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
01:30:11 | USDC | 4,899,996枚 $4,918,510相当 | 6b97ac2bce2247f27cd328cd824e8ea497a59b6b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/17
01:30:11 | USDC | 151,350,000枚 $151,921,860相当 | ef8ef5746be52a2659aeb77befef48a65445291e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:30:11 | USDC | 151,350,000枚 $151,921,860相当 | 8197f5d5035235292f8a3fbc895653df60c1d297 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:30:11 | USDC | 151,350,000枚 $151,921,860相当 | 7343b2e82c28d69b1ef1d71b14450f9dec776517 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:30:11 | USDC | 151,350,000枚 $151,921,860相当 | 1fcded3f1b13e818396401cf48b8929b8aade1c0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 90枚 $2,235,663相当 | 1NezLG3jBj7QRapQUF8CTLy2b9YGjS8rq5 ↓1GdZhV4Mo7vJobnNDiT4WFkQwpgCjsJAB | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 648枚 $16,187,338相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1PZXSb22E6qbBmKbQDsmU9CcQqCHpLcEkE | 🚨 |
2023/03/17
01:30:07 | BTC | 50枚 $1,257,946相当 | bc1qzkk7u7e96hcq7nwdryhu5rf2xwntypu36u2e6whamlv7j2cj6xls7aqvk7 ↓bc1qr7p27u8268m7lff3j8dedjqxtadxm0hnkx4x0mkxvk8td80thxcqds6cl3 | 🚨 |
2023/03/17
01:30:07 | BTC | 50枚 $1,246,205相当 | 1c5H8o3D3YhMCGMQ61e3JgJpYivMhuPN8 ↓1NcD4VEiNa6pJP8pv1WMsJEm8Co9wajN46 | 🚨 |
2023/03/17
01:30:07 | BTC | 454枚 $11,338,226相当 | 3Lz94YXnvT4gyvXZ5AHReck4L71L5k6LMM ↓3F7U4M75a85zAWgcCiuCVx8qDQ38a2ZpeL | 🚨 |
2023/03/17
01:30:07 | BTC | 40枚 $993,695相当 | 複数ウォレット ↓bc1qm9vjawxflpqqsa6t5tkw0f39hdwnckya7xse4k | |
2023/03/17
01:30:07 | BTC | 39枚 $973,927相当 | 複数ウォレット ↓123y1z7jGbwTWhQrobyjRdMGJ7CdKMiVjJ | |
2023/03/17
01:30:07 | BTC | 36枚 $899,542相当 | 33yF9Y4xm8iipLvMjXgkVj1oPeD9uQepLW ↓33d42hny7tY87TvcopcfvTC8dvdbwRtFnB | |
2023/03/17
01:30:07 | BTC | 301枚 $7,514,269相当 | 複数ウォレット ↓34kJp1xLvUfZKYPwMSLMCbJ3RYK4QrNW9Y | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 29枚 $724,254相当 | 複数ウォレット ↓3CT5Stu55nT9vg1q2TuGm6QfsccyyA8nRy | |
2023/03/17
01:30:07 | BTC | 27枚 $686,317相当 | 複数ウォレット ↓34hVyRX1pr713ZYfUAGwctd94f8hGVyHLz | |
2023/03/17
01:30:07 | BTC | 23枚 $572,753相当 | 33NThP7mwKMbboz6RYiKZMX5HRU8G6xUQG ↓1LY4VAysp2pCLobGuARkhi1zCkn5AJWrNM | |
2023/03/17
01:30:07 | BTC | 21枚 $525,448相当 | 1McphRNcCvv1aGxxDkdKrBy4bfLtD9gTUf ↓1PKwnALff6b2bX6S8nG5jNT7ZqT4X59efK | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1qw4runhs20hwgq79vxk86d7x7r7p6x4ws4mcljj ↓bc1qrtqxpujn0swfkmaafgn0ktyh2qjr9ps4d4gm54 | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1qvnvadggqmjcr5mclhm8rtvzpeaq4jtgygqmjuv ↓bc1qstuljrtypc34m2zrz69sfm7m55wjclvaw7fvv6 | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1qrkgc4gm5dxc5fzsrk2u7dfrcnpd7kxjtwwtuv3 ↓bc1qzq8j4wva4sfdym5jadlfgpgt726x77j39c03sq | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1qnv5fg9sxgex0s62rz7q94a6ecmt7dtkkkcn4zl ↓bc1q76cfp68ngsdywdmur4udym3pcwkdn0xp5akf6q | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1q7qc2v86xxu9fp2rd23vvkgqmt0hzc60qfm7k7n ↓bc1qp59sqps6654z8snkq80wn7zmnd6mw082ertnlv | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1q4yk0twk86grjs47mltgx6qntnyye5ap9cgjv5d ↓bc1q06xe3yqszfsxwc7uhmaw6evt2hkuh9klr6qut8 | |
2023/03/17
01:30:07 | BTC | 20枚 $501,981相当 | bc1q2cxvy2es9gcfa70u7fpzd5z2teveexgd4x43yw ↓bc1q2akhe555ganx8lve2r90uwhn35ejd8um8u28gq | |
2023/03/17
01:30:07 | BTC | 164枚 $4,088,676相当 | 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 ↓17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | 🚨🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 157枚 $3,908,874相当 | bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 ↓bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf | 🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 119枚 $2,983,616相当 | 3Dse8hKdpjLwobXvExZthaTsMTExAfcMNM ↓37VmVf7yzC4ZJxx4nJzLT6UwcF1sFQJkiz | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 105枚 $2,614,643相当 | bc1qdtpwu0vz5a6lhx8gve7fwl049w20zkwlka0edvtvfne4rcz4qr8qczpcrm ↓bc1q57vfu3zsc3ecvf0x0c6dgm6uxagegc024yzpklkdettn879gs73qjzpvlh | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 105枚 $2,614,641相当 | bc1q57vfu3zsc3ecvf0x0c6dgm6uxagegc024yzpklkdettn879gs73qjzpvlh ↓bc1qnhf066fvjp6jayl7ex84hae2l4mg6qp6ml2jrrl0y7l4nvpwz06q8wvnja | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 100枚 $2,497,428相当 | 3Lz94YXnvT4gyvXZ5AHReck4L71L5k6LMM ↓1Dkwq5Yr5hMqcAqWvFDJRJMbWr8tFKdTwM | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 35枚 $886,221相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/17
01:30:07 | BTC | 106枚 $2,655,963相当 | 複数ウォレット ↓-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 🚨🚨 |
2023/03/17
01:30:07 | BTC | 46枚 $1,143,593相当 | 374W8fLBTLykgudbt4AqbdiQgYDr9xk2Bf ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | 🚨 |
2023/03/17
01:30:07 | BTC | 157枚 $3,908,873相当 | bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf ↓-Binance-1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | 🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 200枚 $4,994,856相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3M933WKNrcFdkBT1D5QqmFJSMLU4W4Qsf7 | 🚨🚨🚨🚨 |
2023/03/17
01:30:07 | BTC | 30枚 $749,223相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3G4VbTZhEhn8jhzR4pBxxNz6KmRWuuoN6n | |
2023/03/17
01:30:00 | BTC | 38枚 $941,842相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
01:29:57 | USDT | 3,005,170枚 ($3,011,063相当) | TWVvScPmpSsULpK6bLaED8MtVF6ycpoCTz ↓TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX | 🚨🚨🚨 |
2023/03/17
01:29:47 | USDT | 695,459枚 ($696,823相当) | 03ae1a796dfe0400439211133d065bda774b9d3e ↓313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |
2023/03/17
01:29:45 | USDT | 6,500,006枚 ($6,512,753相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:29:30 | USDT | 2,816,486枚 ($2,822,009相当) | TRuzBkHSsfaCtoTEc5g6cJzTv24jv2Yrgy ↓TXci4tARgu2h7tFnYVgBNifCGuWJ6pZAzF | 🚨🚨 |
2023/03/17
01:29:30 | USDT | 1,207,759枚 ($1,210,127相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TBs4MQT4vA86dHYb4wJJoYeBpLnwY9NSJv | 🚨 |
2023/03/17
01:29:23 | USDT | 528,000枚 ($529,035相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d9a296ada10df42ebc49b082371935514ea037ec | |
2023/03/17
01:29:23 | USDT | 10,919,108枚 ($10,940,521相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨 |
2023/03/17
01:29:11 | USDT | 695,459枚 ($696,823相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓03ae1a796dfe0400439211133d065bda774b9d3e | |
2023/03/17
01:29:11 | USDC | 893,486枚 $891,461相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2023/03/17
01:29:00 | BNB | 2,979枚 $972,963相当 | -binance-bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 ↓bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |
2023/03/17
01:28:57 | USDT | 499,999枚 ($503,571相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TDMXjg79rosqn21TLHkmyMMEMxLqLZUsXH | |
2023/03/17
01:28:15 | USDT | 1,007,943枚 ($1,015,144相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TBQa6gSZSWBwmKLogrRVVHYTnnhjnNE9nK | 🚨 |
2023/03/17
01:27:51 | USDT | 3,005,170枚 ($3,008,684相当) | TC6GNNMa3rQD65fPYYWVT49kJxnhwPx3X4 ↓TWVvScPmpSsULpK6bLaED8MtVF6ycpoCTz | 🚨🚨🚨 |
2023/03/17
01:27:47 | USDT | 696,175枚 ($696,989相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
01:27:47 | USDT | 550,849枚 ($551,493相当) | 18c6cf266b3fe58078e201c849e57bc355efdcc9 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/17
01:27:11 | USDT | 696,175枚 ($696,989相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
01:27:11 | USDT | 6,889,323枚 ($6,897,379相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓748224eb6bb927da9ca948d5de26fce467f80690 | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:26:54 | USDT | 500,000枚 ($500,280相当) | TN8tyaQYq3cSj9KXa8yEfYuKiNnwuRGJp2 ↓TKNgE3TLCMj6rTyNDcmHr4tKHoVqrZW19X | |
2023/03/17
01:26:45 | USDT | 507,246枚 ($507,530相当) | TXAofbB1dVcJSQCNoJrtvAJh37TPrHhTos ↓TCfCezAek9NLhsyJscRk17szwRY51eUpxw | |
2023/03/17
01:26:35 | USDC | 1,000,000枚 $998,483相当 | bcca60bb61934080951369a648fb03df4f96263c ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |
2023/03/17
01:26:23 | USDC | 603,871枚 $602,955相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/17
01:26:23 | USDC | 50,000,000枚 $49,924,136相当 | bcb742aadb031de5de937108799e89a392f07df1 ↓-Bitfinex-a530802cba13c25f95023254e5daacf7e89da574 | 🚨🚨🚨🚨 |
2023/03/17
01:26:11 | USDT | 5,000,000枚 ($5,002,798相当) | ddb177399c4b46eb0f5f3020aadead99c6e06c6c ↓c9f5296eb3ac266c94568d790b6e91eba7d76a11 | 🚨🚨🚨🚨🚨 |
2023/03/17
01:26:11 | BUSD | 791,896枚 $791,896相当 | f41994bf62df7e8a22093c4c1ff0e38edc67204f ↓3f0c65d77f8bc080b8d56681df50ead455a5f1c5 | |
2023/03/17
01:26:11 | BUSD | 791,896枚 $791,896相当 | c2809bc5ae5ecfecfaedf82d33dd1167226de4d2 ↓412c36c2a17752a74f0e715472bc06b46f6ccd2a | |
2023/03/17
01:26:03 | USDT | 530,257枚 ($531,890相当) | TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
01:26:03 | USDT | 520,000枚 ($521,602相当) | -Binance-TLDmXk9vNPr3qopzdyH7cTrW65Nuz78fF5 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
01:26:03 | USDT | 1,000,000枚 ($1,003,080相当) | -Binance-TSuHnAa5NSybTAJdNMZpXuGskXZLPfzHR1 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
01:25:48 | USDT | 2,499,990枚 ($2,507,690相当) | TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 ↓TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | 🚨🚨 |
2023/03/17
01:25:42 | USDT | 11,000,000枚 ($11,033,878相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | 🚨 |
2023/03/17
01:25:23 | USDC | 1,000,000枚 $1,002,874相当 | bcca60bb61934080951369a648fb03df4f96263c ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | 🚨 |
2023/03/17
01:25:18 | USDT | 713,163枚 ($715,359相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |
2023/03/17
01:25:11 | USDC | 1,503,747枚 $1,508,069相当 | 97d04195391a279f955fd0aeae2cd7f8beb9dd8a ↓a205fd7344656c72fdc645b72faf5a3de0b3e825 | 🚨 |
2023/03/17
01:25:11 | USDC | 1,503,747枚 $1,508,069相当 | 97d04195391a279f955fd0aeae2cd7f8beb9dd8a ↓a205fd7344656c72fdc645b72faf5a3de0b3e825 | 🚨 |
2023/03/17
01:25:09 | BTC | 90枚 $2,228,492相当 | 16zXYkxhkxjroBjE7DY1QHH4xJ3sZS6CHk ↓1NezLG3jBj7QRapQUF8CTLy2b9YGjS8rq5 | 🚨🚨 |
2023/03/17
01:25:09 | BTC | 51枚 $1,256,764相当 | bc1qe2qw32z9va72esxkkypcul36np3yzzldkjc7ukyn9ljzujcs9jfsd93e4e ↓bc1qj59p95wdd206jpfjx2f7mnh3m6rzg8yvaxn7ma3f3nz7sgvpadpsx7sd2w | 🚨 |
2023/03/17
01:25:09 | BTC | 50枚 $1,244,012相当 | 複数ウォレット ↓19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | 🚨 |
2023/03/17
01:25:09 | BTC | 44枚 $1,094,339相当 | 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY ↓bc1q7ramrn7krmgl8ja8vjm9g25a5t98l6kfyqgewe | 🚨 |
2023/03/17
01:25:09 | BTC | 40枚 $1,004,961相当 | bc1qfs6vxvq8hg4juc8qhmpmn6jvalhyav85k8nnh2 ↓bc1qrm3al0qljcdc98e7cv36f2twgvqehkq4fpesyd | 🚨 |
2023/03/17
01:25:09 | BTC | 20枚 $500,091相当 | bc1qvp26aw4a5vvsg08ymendhme897ttry7vsueduy ↓bc1q2ek6kg8k0mumtwsj8jzwq9cdl0htl9hd9q6dnj | |
2023/03/17
01:25:09 | BTC | 20枚 $500,091相当 | bc1qdsrp39vlhfm9ssmg4zrwkj0m42jlleqf95c2sz ↓bc1qtgsp5fvw6zrf0yr53v670qgrhr8qwtkpu79q0f | |
2023/03/17
01:25:09 | BTC | 159枚 $3,943,600相当 | 複数ウォレット ↓bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | 🚨🚨🚨 |
2023/03/17
01:25:09 | BTC | 27枚 $669,602相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/17
01:25:09 | BTC | 50枚 $1,243,999相当 | 13SS2qpeA9ShC7EShz6tB7Mgj87LswcvHG ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
01:25:09 | BTC | 28枚 $691,156相当 | -Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC ↓369nDNUmckZfJuui6DoFcP7yerf8iuFzdg | |
2023/03/17
01:25:09 | BTC | 20枚 $502,576相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | |
2023/03/17
01:25:09 | BTC | 49枚 $1,230,826相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨 |
2023/03/17
01:25:09 | BTC | 120枚 $2,985,381相当 | -Binance-1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/17
01:25:00 | BTC | 24枚 $590,030相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
01:24:59 | USDC | 1,503,747枚 $1,508,069相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓97d04195391a279f955fd0aeae2cd7f8beb9dd8a | 🚨 |
2023/03/17
01:24:59 | USDC | 7,966,744枚 $7,989,642相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓6b97ac2bce2247f27cd328cd824e8ea497a59b6b | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:24:11 | USDT | 900,000枚 ($901,413相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 | |
2023/03/17
01:24:11 | USDC | 750,000枚 $752,732相当 | 0a9563046e5108b469964f3360d365892fa73952 ↓88f866f70e54e9bed53277c4939bd9cf364ba9c8 | |
2023/03/17
01:24:11 | USDC | 1,000,000枚 $1,003,643相当 | -OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2023/03/17
01:24:00 | XRP | 1,645,158枚 $600,445相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/03/17
01:23:59 | USDT | 499,996枚 ($500,781相当) | 6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7 ↓-Binance-eccbf0f263a648e6c96040658b2051667d09944d | |
2023/03/17
01:23:51 | XRP | 1,610,940枚 $584,602相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/17
01:23:47 | USDC | 1,000,000枚 $1,010,152相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 | 🚨 |
2023/03/17
01:23:39 | USDT | 863,591枚 ($866,341相当) | TXAaW1SVMP5fvAdgDs6v88wWpBw2Nj4Gjq ↓TScn8v88Hb9B99RTDXCn7JBhBjUwodJZRw | |
2023/03/17
01:23:36 | USDT | 500,000枚 ($501,592相当) | TNZrrQCka8YnyqKxpJMsdGVL6Z6m3S94P4 ↓TKuA7Aiuh3vQgdFHKZTFNKuXsosEREjEBA | |
2023/03/17
01:23:33 | USDT | 1,400,000枚 ($1,404,459相当) | TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT ↓TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ | 🚨 |
2023/03/17
01:23:30 | USDT | 6,500,005枚 ($6,520,705相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:23:23 | USDC | 151,350,000枚 $152,886,560相当 | 87aeb75ff543040c243b26c9778468a539fbe703 ↓ef8ef5746be52a2659aeb77befef48a65445291e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:23:23 | USDC | 151,350,000枚 $152,886,560相当 | 2c5bc29c2c7d08e5ab2b744e47b7ce2adf8f5339 ↓8197f5d5035235292f8a3fbc895653df60c1d297 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:23:23 | USDC | 151,350,000枚 $152,886,560相当 | 1525fd3a8bc0748ea4543aeace27700b0cb14759 ↓1fcded3f1b13e818396401cf48b8929b8aade1c0 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:23:23 | USDC | 151,350,000枚 $152,886,560相当 | 0f1128dd0e6acca19e060ce703741d729de7e0ac ↓7343b2e82c28d69b1ef1d71b14450f9dec776517 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:23:23 | USDC | 797,783枚 $805,882相当 | c04c8b02633d2de39541f25de0cd941fdb0068fe ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/17
01:22:59 | USDT | 500,000枚 ($501,592相当) | 6c0b38eb8ecbfc9ab4f0d8b4a9743aa971174a7e ↓-Binance-76ff6a02c5c9b7b89c003a54afd4baf61d258e84 | |
2023/03/17
01:22:59 | USDC | 699,996枚 $707,103相当 | -Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
01:21:59 | USDC | 797,783枚 $803,260相当 | af0b0000f0210d0f421f0009c72406703b50506b ↓c04c8b02633d2de39541f25de0cd941fdb0068fe | |
2023/03/17
01:21:44 | BTC | 75枚 $1,868,494相当 | 1ET1hFUMkxKcjVdNKrMULacigpoqm7bdZn ↓1CqAaf1S9QoSszdsivjWoVKUMQ4eh5ERpX | 🚨 |
2023/03/17
01:21:44 | BTC | 60枚 $1,494,815相当 | 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨 |
2023/03/17
01:21:44 | BTC | 59枚 $1,466,159相当 | bc1q4myaszzg393zf3ae65za8htg8acvtntgx9q49y9zlyw85rnx2s5qlr53vc ↓bc1q054apf49fv5evslsxx2n2x26l6cnr0x8aa3dyqt7c54l8msd36yqvha57w | 🚨 |
2023/03/17
01:21:44 | BTC | 56枚 $1,398,079相当 | 3FWPiBAp4fMQ9L2TruTHAXFnNywK1hriwK ↓13z7bonvCZDt4rB5zeqSGQzeBC6sNevypX | 🚨 |
2023/03/17
01:21:44 | BTC | 53枚 $1,311,505相当 | bc1qdznkv6h2p6kajndeku2uxuj5vyx7hgy8zpml5zx5eysshcssejusapk45q ↓bc1qa84hu44hrka3xk2x6d8nl7x5g924llxzep9vprq42cmgc8jyqefs0enz34 | 🚨 |
2023/03/17
01:21:44 | BTC | 52枚 $1,300,678相当 | 複数ウォレット ↓bc1qyh5fpt8kk6tyk4kqxd33jxrsnvv4gyqxyp7dk2n2fxfgwanw0e5spz83s0 | 🚨 |
2023/03/17
01:21:44 | BTC | 52枚 $1,300,676相当 | 複数ウォレット ↓bc1qkrftp6pujxguxrs99sc4w99ck8ayuyntvt7k76uy7qdkh9cvzdqq9jrn0w | 🚨 |
2023/03/17
01:21:44 | BTC | 42枚 $1,046,371相当 | 複数ウォレット ↓3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | 🚨 |
2023/03/17
01:21:44 | BTC | 35枚 $872,773相当 | 複数ウォレット ↓bc1qe90zvrxqg33hujkj8sjjez2lwmkj7tkfuxvwc7 | |
2023/03/17
01:21:44 | BTC | 34枚 $847,062相当 | 複数ウォレット ↓bc1qp8cx6e9g4y9sw5gjknmrxzg4ygvrn4j4ukytly | |
2023/03/17
01:21:44 | BTC | 256枚 $6,378,719相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 255枚 $6,348,821相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 255枚 $6,346,591相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 26枚 $639,010相当 | 3QMjVyzU2zYvGdkqHwVaCQG5PTrRPkjUPb ↓3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 | |
2023/03/17
01:21:44 | BTC | 25枚 $620,344相当 | 13SqFBNdKUVwD6VBBcEkg44yYNMk1xzqw6 ↓1Ex39BTtob4aJcZCt9gSCucWYq1LYuteCT | |
2023/03/17
01:21:44 | BTC | 24枚 $597,586相当 | 1MEL9PLCMV7J75FaqD3ZS57r2AfkyLZR9p ↓1KiSBC4qQrUjDNrkU9HnTzc4z6dRWm3rhe | |
2023/03/17
01:21:44 | BTC | 24枚 $587,824相当 | 13xKazFGpd1aEXkQYMQSiWhFtgiTyr3uXw ↓1PNbeLKenoEjosLYuJVJtWhZJkYVcaGkqH | |
2023/03/17
01:21:44 | BTC | 23枚 $579,393相当 | 19q5pxyUqmrQLMSMHix9cV7QKCtQr7sehW ↓33NThP7mwKMbboz6RYiKZMX5HRU8G6xUQG | |
2023/03/17
01:21:44 | BTC | 22枚 $551,243相当 | 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |
2023/03/17
01:21:44 | BTC | 21枚 $521,438相当 | bc1q7k2wuazcpuz0eacmmjrf08yn22u40fu6rj4p62 ↓bc1qmm7rw4fqppqpku84rc8ykgadxckxdwlww9n625 | |
2023/03/17
01:21:44 | BTC | 20枚 $500,761相当 | bc1qsj6yzc27ysauecfet6s776c0kgc9jny95g4tyj ↓bc1qjc552cnkethgyw8he8c89xccgrycprq9tmdmyp | |
2023/03/17
01:21:44 | BTC | 20枚 $500,761相当 | bc1ql9j8hz4kjpn4sk4pzxer6xel8qcuh782gwc6nn ↓bc1qf0hd4dgtsuzf4kt6lsx406fx9wzmma9739262l | |
2023/03/17
01:21:44 | BTC | 20枚 $500,761相当 | bc1qg9vtfxffqhkd80fs3xxcr4nc7m42dsdxtqcgzp ↓bc1qxzf6r98tael337u2hjzfqjd46j5pr58s5nq744 | |
2023/03/17
01:21:44 | BTC | 20枚 $500,761相当 | bc1qd042ftnz28fdc7esmy6cwmhh06jufw9zc6xjt9 ↓bc1qm26dvjfy30uhgmzdfhk2p4zy4vgsyjrhyd6sfu | |
2023/03/17
01:21:44 | BTC | 20枚 $500,761相当 | bc1q4jwc56uautrgm8s9h34t857fzjm0pcdnr3juam ↓bc1qylceav3hfl0a4u77lmdm0zuc5vucdyjtvnqpy4 | |
2023/03/17
01:21:44 | BTC | 1,751枚 $43,628,580相当 | 1DmfE8Rbh6fYfLBmeeb54EZAPqBnRf7uDE ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 157枚 $3,899,376相当 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 ↓bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 | 🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 141枚 $3,524,524相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | 🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 126枚 $3,144,963相当 | 19fLczFqpE9nMJ3qr4ZakGNp1m5nF1Lvet ↓3P5qDGwZQukMgQEcQyHf37CfDXJy5UNqwa | 🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 112枚 $2,791,657相当 | 複数ウォレット ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨🚨 |
2023/03/17
01:21:44 | BTC | 41枚 $1,023,380相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/03/17
01:21:44 | BTC | 69枚 $1,716,546相当 | 複数ウォレット ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/03/17
01:21:44 | BTC | 77枚 $1,911,707相当 | 複数ウォレット ↓-Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨 |
2023/03/17
01:21:44 | BTC | 47枚 $1,170,939相当 | 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | 🚨 |
2023/03/17
01:21:44 | BTC | 22枚 $550,574相当 | 複数ウォレット ↓-Coinbase-3KuR8ebGjUjPd1KAYSjQ83vyWC8A6L3HKM | |
2023/03/17
01:21:44 | BTC | 62枚 $1,544,391相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
01:21:44 | BTC | 55枚 $1,375,959相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
01:21:44 | BTC | 524枚 $13,055,242相当 | -Kraken-bc1qyfx2kcyncs7tmwx294a5e8j0rsewmtyq75069mw2wfl3vdm542rq926ruv ↓bc1qdxtru3x9xa87yml9f92h2cyzya4cv996s6nskzyx7j2v3zv0l33qp6ew26 | 🚨 |
2023/03/17
01:21:44 | BTC | 21枚 $516,708相当 | -Kraken-bc1qyfx2kcyncs7tmwx294a5e8j0rsewmtyq75069mw2wfl3vdm542rq926ruv ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |
2023/03/17
01:21:44 | BTC | 2,001枚 $49,852,092相当 | -Gemini-3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ↓3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd | 🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 2,001枚 $49,852,092相当 | -Gemini-3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ↓3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd | 🚨🚨🚨🚨 |
2023/03/17
01:21:44 | BTC | 99枚 $2,466,435相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨 |
2023/03/17
01:21:44 | BTC | 32枚 $806,199相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Luno-3EV2JGvpmeSE9FNoBTTZj5B5BAtQue6xPD | |
2023/03/17
01:21:44 | BTC | 102枚 $2,530,947相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-12XadjfMpND5hVXfLXD1KHSBcNvJ8XR7LL | 🚨🚨 |
2023/03/17
01:21:44 | BTC | 26枚 $652,731相当 | -Binance-17nPx8YxRnsBCqcC5ymmT6Ft3Z33Bny1ud ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
01:21:23 | USDC | 979,462枚 $987,033相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/17
01:21:18 | USDT | 680,000枚 ($681,413相当) | TS75kDuvpmukGM7w1KHBjQRbuzsZBonYnz ↓TXAofbB1dVcJSQCNoJrtvAJh37TPrHhTos | |
2023/03/17
01:21:11 | USDT | 11,999,996枚 ($12,024,926相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨 |
2023/03/17
01:21:11 | USDC | 2,699,900枚 $2,720,771相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2023/03/17
01:21:00 | BTC | 42枚 $1,045,857相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/17
01:20:59 | USDC | 528,772枚 $532,859相当 | af0b0000f0210d0f421f0009c72406703b50506b ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/17
01:20:47 | USDT | 880,138枚 ($887,701相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
01:20:47 | USDT | 550,862枚 ($555,595相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/17
01:20:47 | USDC | 551,989枚 $555,177相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/17
01:20:47 | USDC | 646,000枚 $649,731相当 | 1a9756cbdc0ae533eacd7bf4936df83408d308b8 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/17
01:20:11 | USDT | 9,999,996枚 ($10,085,924相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
01:20:11 | USDT | 880,138枚 ($887,701相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
01:19:47 | USDT | 1,063,226枚 ($1,075,232相当) | d628f7c481c7dd87f674870bec5d7a311fb1d9a2 ↓189b579fcb298e75d4116effcad99f9f9b02d7ce | 🚨 |
2023/03/17
01:19:47 | USDC | 4,899,996枚 $4,927,459相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6b97ac2bce2247f27cd328cd824e8ea497a59b6b | 🚨🚨🚨🚨 |
2023/03/17
01:19:23 | USDT | 5,000,000枚 ($5,056,459相当) | 7f67f6a09bcb2159b094b64b4acc53d5193aea2e ↓ddb177399c4b46eb0f5f3020aadead99c6e06c6c | 🚨🚨🚨🚨🚨 |
2023/03/17
01:18:51 | USDT | 500,000枚 ($503,136相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | |
2023/03/17
01:18:23 | USDC | 646,000枚 $649,390相当 | 06ba7d0028ca00b18c10e911f799bbf8116f6ca8 ↓1a9756cbdc0ae533eacd7bf4936df83408d308b8 | |
2023/03/17
01:17:59 | USDT | 1,039,289枚 ($1,045,808相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓94b717d6c0f16acc7f08f9c5dbc51e13dbc9a3c0 | 🚨 |
2023/03/17
01:17:51 | USDT | 1,000,000枚 ($1,007,504相当) | TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd ↓TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT | 🚨 |
2023/03/17
01:17:36 | USDT | 18,000,000枚 ($18,135,074相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/17
01:17:30 | USDT | 800,000枚 ($806,003相当) | TUekvJoyBU8kpZmm6N1FkstAYtDbTKWeyh ↓TP4LPkhi1LvyRAdvREtSjK7uAgz7B3Z6NK | |
2023/03/17
01:17:11 | USDT | 1,002,395枚 ($1,009,917相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/17
01:17:06 | USDT | 2,686,178枚 ($2,716,855相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
