2023/07/04
03:42:09 |  BTC | 144枚 $4,445,138相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨 |
2023/07/04
03:42:00 |  USDT | 750,000枚 ($747,091相当) | TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ ↓TBtR58rMCLN69r5oUigfDmQh4hKWgHwExL | |
2023/07/04
03:42:00 | BTC | 30枚 $915,219相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/04
03:41:47 |  USDC | 875,274枚 $876,085相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e037dc5ad27d6c12d17c87c1f6d4afde6a02e85e | |
2023/07/04
03:41:23 | USDC | 837,026枚 $837,801相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2023/07/04
03:41:18 | USDT | 3,000,000枚 ($2,988,366相当) | TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ ↓TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG | 🚨🚨 |
2023/07/04
03:41:11 | USDC | 2,000,000枚 $2,001,853相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/07/04
03:40:24 | USDT | 744,752枚 ($739,737相当) | TLMXBH2g38pKb7sazofVfQhTRoF4pEKFtZ ↓TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd | |
2023/07/04
03:40:21 | USDT | 3,000,000枚 ($2,979,798相当) | TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨 |
2023/07/04
03:40:12 | USDT | 1,000,000枚 ($993,266相当) | TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/07/04
03:40:11 | USDT | 940,089枚 ($933,758相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓00000000032962b51589768828ad878876299e14 | |
2023/07/04
03:40:11 | USDT | 939,396枚 ($933,070相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓00000000032962b51589768828ad878876299e14 | |
2023/07/04
03:40:11 | USDT | 918,043枚 ($911,861相当) | 90e00fc9f7e38a8b1e7739a2596e6ebe54126c2f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/07/04
03:40:11 | USDT | 574,892枚 ($571,021相当) | -Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/04
03:40:11 | USDC | 917,903枚 $916,575相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | |
2023/07/04
03:38:09 | USDT | 2,000,000枚 ($2,003,581相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | 🚨🚨 |
2023/07/04
03:37:47 | USDC | 957,694枚 $950,433相当 | 171c53d55b1bcb725f660677d9e8bad7fd084282 ↓e190bb76a1d380a3156887bfce704abb19115d0d | |
2023/07/04
03:37:30 | USDT | 3,000,000枚 ($2,984,403相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | 🚨🚨 |
2023/07/04
03:37:12 | USDT | 4,997,722枚 ($4,971,738相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ | 🚨🚨🚨🚨 |
2023/07/04
03:37:06 | USDT | 850,000枚 ($845,581相当) | TKEZvhZ3sRLMF58EhJxLwBXSgxa5wGNV96 ↓TC6iFtbBZ6V9HdavoxjvEhk7Rf7medgyhb | |
2023/07/04
03:36:59 | USDT | 2,000,000枚 ($1,989,602相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/07/04
03:36:47 | USDC | 750,000枚 $749,019相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04
03:36:42 | USDT | 501,251枚 ($500,135相当) | TASuCoa7Fn5i2YNsmi2Udcmg8dYCejugwR ↓TCZWW7aTxgsBHisKCap272fUuhutcbWTrq | |
2023/07/04
03:35:47 | USDT | 3,999,449枚 ($3,984,758相当) | -Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/07/04
03:35:21 | USDT | 7,751,532枚 ($7,723,059相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:35:12 | USDT | 908,430枚 ($905,093相当) | TFTZ1KhfXGFqu7M1jadST8mSJAQj6qZ2pU ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |
2023/07/04
03:35:11 | USDT | 694,680枚 ($692,129相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/04
03:35:11 | USDC | 957,694枚 $955,823相当 | bcca60bb61934080951369a648fb03df4f96263c ↓171c53d55b1bcb725f660677d9e8bad7fd084282 | |
2023/07/04
03:34:59 | USDT | 2,000,000枚 ($1,992,654相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/07/04
03:34:44 |  XLM | 4,748,353枚 $506,055相当 | GCZTHIJCBNOFRTMVIGD6MJFV6QA3IIYUU7EGL2BO2INQLOMQKJA4FLBS ↓GAQL7CVLSJK7HAGQTUWZHA3JMQWFIJQZ6PRXHOB3SVIQIKCYKDNPQVBJ | |
2023/07/04
03:34:30 | USDT | 1,000,000枚 ($1,006,132相当) | TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or | 🚨 |
2023/07/04
03:34:23 | USDT | 1,000,000枚 ($1,006,132相当) | 788ca5ffc2359651de13a895c9123e6087588515 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/07/04
03:34:23 | USDC | 945,098枚 $949,713相当 | 2ad7cb356f3074ab550e234ae86144f5d03c0fa7 ↓fe4d19fdbf088f908857305cf645fd3ae2cce349 | |
2023/07/04
03:34:23 | USDC | 14,900,991枚 $14,973,747相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/07/04
03:34:23 | USDC | 14,792,979枚 $14,865,208相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/04
03:34:11 |  ETH | 340枚 $668,013相当 | 788ca5ffc2359651de13a895c9123e6087588515 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/07/04
03:34:06 | USDT | 620,190枚 ($623,993相当) | TPcTwWB7N6B7GR7wJC9RMaWu9oSJxLRJMg ↓TY5ZXedtAwnSCZ3Qci2dopeHux16xjs35b | |
2023/07/04
03:33:59 | USDT | 3,999,449枚 ($4,023,972相当) | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨🚨🚨 |
2023/07/04
03:33:39 | USDT | 501,251枚 ($501,682相当) | TLjwSYb8L9ivMJNpbxKKMb8VN6znZgHuyv ↓TASuCoa7Fn5i2YNsmi2Udcmg8dYCejugwR | |
2023/07/04
03:33:23 |  PAX | 20,942,456枚 $20,884,278相当 | f967372e40558243e7ae7b4d854ab752b01cc493 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨 |
2023/07/04
03:32:59 | USDC | 945,098枚 $944,911相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓2ad7cb356f3074ab550e234ae86144f5d03c0fa7 | |
2023/07/04
03:32:39 | USDT | 999,999枚 ($999,032相当) | -OKEx-TGhv9ByEhwx1mmqdytR1fS34xBtER3Q1BM ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/07/04
03:32:30 | USDT | 4,434,809枚 ($4,430,520相当) | TTPfQCrhEkrNvyrqGicuqyY9mFqhZCFAxV ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | 🚨🚨🚨🚨 |
2023/07/04
03:32:11 | USDT | 1,600,422枚 ($1,598,874相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/07/04
03:31:24 | USDT | 501,251枚 ($503,740相当) | TM7LeCyqXXT7c3tLiN2C3g2kq2Ejipw5aZ ↓TLjwSYb8L9ivMJNpbxKKMb8VN6znZgHuyv | |
2023/07/04
03:31:23 | USDT | 574,892枚 ($577,748相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/07/04
03:31:23 | USDC | 574,935枚 $574,389相当 | cc1e31a178c10b1f007b6144425a8fc306d159ed ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/07/04
03:31:11 | USDC | 1,000,100枚 $999,149相当 | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓afc76612f7fa0ce84abb885899096bf8a78a79c4 | |
2023/07/04
03:30:59 | USDC | 1,132,765枚 $1,131,688相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨 |
2023/07/04
03:30:11 | USDT | 3,000,000枚 ($3,021,455相当) | -Binance-bf31f7b11dd138f566552277b733cf53e691920d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/07/04
03:30:11 | USDC | 543,997枚 $545,763相当 | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/07/04
03:30:11 | USDC | 3,000,000枚 $3,009,742相当 | 20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/07/04
03:30:11 | USDC | 2,000,000枚 $2,006,494相当 | 9a21cf1552630a00eed185f3aaf7af3751226e42 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/07/04
03:30:11 | USDC | 750,000枚 $752,435相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/04
03:30:11 | USDC | 4,000,000枚 $4,012,989相当 | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/07/04
03:30:11 | USDC | 2,010,000枚 $2,016,527相当 | -Binance-fdfbbe999f23de01a17c025a571f63e8903fa883 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/07/04
03:30:11 | USDC | 2,000,000枚 $2,006,494相当 | -Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/07/04
03:29:18 | USDT | 500,000枚 ($500,759相当) | TYyXNibMZvxXNtTuSb8xiDvfMyWZuXwjBv ↓TKEZvhZ3sRLMF58EhJxLwBXSgxa5wGNV96 | |
2023/07/04
03:29:15 | USDT | 501,251枚 ($502,012相当) | TAiZBcuMw7VkDxC35wHFZHzooMB7DqSd49 ↓TM7LeCyqXXT7c3tLiN2C3g2kq2Ejipw5aZ | |
2023/07/04
03:29:11 | USDC | 574,935枚 $576,749相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓cc1e31a178c10b1f007b6144425a8fc306d159ed | |
2023/07/04
03:28:35 | USDC | 2,000,000枚 $2,006,291相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓9a21cf1552630a00eed185f3aaf7af3751226e42 | 🚨🚨 |
2023/07/04
03:28:35 | USDC | 2,000,000枚 $2,006,291相当 | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d | 🚨🚨 |
2023/07/04
03:28:23 | USDT | 694,680枚 ($699,479相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/07/04
03:28:23 | USDC | 2,000,000枚 $2,006,291相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨 |
2023/07/04
03:28:11 | USDT | 2,499,996枚 ($2,517,265相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓31a24528338016aba2af49b597c4a99f68447c34 | 🚨🚨 |
2023/07/04
03:28:11 | PAX | 20,942,456枚 $20,944,628相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓f967372e40558243e7ae7b4d854ab752b01cc493 | 🚨🚨 |
2023/07/04
03:28:03 | USDT | 501,201枚 ($504,663相当) | TURZLczx5MdCvm5Qq8aiPSkRJUkWccxERR ↓TAiZBcuMw7VkDxC35wHFZHzooMB7DqSd49 | |
2023/07/04
03:27:59 | USDC | 2,000,000枚 $2,006,291相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨 |
2023/07/04
03:27:59 | USDC | 1,000,115枚 $1,003,261相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨 |
2023/07/04
03:27:57 | USDT | 600,000枚 ($599,475相当) | TPcTwWB7N6B7GR7wJC9RMaWu9oSJxLRJMg ↓TMpJLq8g2pXyeH1tuinja2rdFFUUtLikAu | |
2023/07/04
03:27:35 | USDC | 1,000,000枚 $1,005,937相当 | 99c9fc46f92e8a1c0dec1b1747d010903e884be1 ↓d007058e9b58e74c33c6bf6fbcd38baab813cbb6 | 🚨 |
2023/07/04
03:27:18 | USDT | 697,725枚 ($697,114相当) | TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt ↓TTytieaLKQZB5k6j8gVLyByhwHg9kyTdth | |
2023/07/04
03:26:47 | USDT | 1,023,841枚 ($1,023,548相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨 |
2023/07/04
03:26:33 | USDT | 501,151枚 ($501,007相当) | TF4VwS9YybopCoHooWVqTXeXdPSUr25ykh ↓TURZLczx5MdCvm5Qq8aiPSkRJUkWccxERR | |
2023/07/04
03:26:27 | USDT | 1,762,385枚 ($1,761,881相当) | TWbgwzVv1kFAVptbH4AbTwwuDuhbB4K94Q ↓TTytieaLKQZB5k6j8gVLyByhwHg9kyTdth | 🚨 |
2023/07/04
03:26:11 | USDT | 1,000,000枚 ($999,714相当) | 3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓-Huobi-987602cc2aac1effe06d627f37675cd6c2aeb78b | |
2023/07/04
03:25:36 | USDT | 846,104枚 ($849,908相当) | TFSm8FKwcMFLxcvDyCZhLVFks5WffqdbEL ↓TGBZGn2QWLzTsNwmNrq3UjxCV2XLyvjZJb | |
2023/07/04
03:25:33 | BTC | 92枚 $2,869,946相当 | 複数ウォレット ↓bc1q3e2lvyrqn7ppt3l0r9q5vv9gvq3flr2qzp2czvpsq2zmh8z6935sh8nw3p | 🚨🚨 |
2023/07/04
03:25:33 | BTC | 87枚 $2,706,000相当 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw ↓bc1qxww8m0p4xsvaz2z7z63h45za3snqwvack7ht8n | 🚨🚨 |
2023/07/04
03:25:33 | BTC | 58枚 $1,807,060相当 | bc1qqtzan05dl2pduj6xur6hgwl0h9etlxjp7l58j2 ↓1GQ5AGzuqwayBDZLLpxGBV8vSCGB6wq2cN | 🚨 |
2023/07/04
03:25:33 | BTC | 57枚 $1,761,331相当 | bc1qg8te9r53d8zl9k9df9dh9td3f9z26dl6h0089n7thx7mu02phstqzmp0dy ↓bc1qcuqukjf7xlephncsrqswddhj44ycc574xzcuhewpx8t6vgmhs9pssad0my | 🚨 |
2023/07/04
03:25:33 | BTC | 56枚 $1,749,764相当 | 1GQ5AGzuqwayBDZLLpxGBV8vSCGB6wq2cN ↓bc1q28lr27m923tyxfq60qwhznnkclfdykuam9jy9s | 🚨 |
2023/07/04
03:25:33 | BTC | 54枚 $1,691,787相当 | bc1qaacgah8tpsex63cu8jrm773sctjchrvnc5c204vqjf3lmdw5f5wqqqntdm ↓bc1qv0qn9w048wr4pl2cqjjw9awtz6zxhtl7mgyry2dcwsjkts70elgqqn5ghq | 🚨 |
2023/07/04
03:25:33 | BTC | 40枚 $1,254,503相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04
03:25:33 | BTC | 32枚 $996,439相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 29枚 $905,932相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 27枚 $848,421相当 | 19D9jZMVSjKbC224cu7JsrifaKWyVTnVsN ↓1GC1KQngb22fmzPKwi85M8vCZADYqVLgVu | |
2023/07/04
03:25:33 | BTC | 27枚 $838,552相当 | 複数ウォレット ↓bc1qxhldq0cw0tqcdd3fp0wd039elfnxlrl2daugf6 | |
2023/07/04
03:25:33 | BTC | 24枚 $741,594相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 23枚 $714,322相当 | bc1qayuzv6yd0jasdhdze2dp85dp7k6a5tu2dwczct ↓1JcsuWeF8z7SfmrNS6tN64tdbWkAaaRUrt | |
2023/07/04
03:25:33 | BTC | 23枚 $711,935相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 22枚 $683,262相当 | 19iGU26fSsA3mTN5PnLrDdSMXsj5qMeSEg ↓bc1qt7803rml0gj8nxc4nnxd5tpsgan08pyga05uqu | |
2023/07/04
03:25:33 | BTC | 22枚 $680,657相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 20枚 $611,822相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/04
03:25:33 | BTC | 18枚 $566,262相当 | bc1qjt3frctayt6hmp5klk3cw25lv0pfrzsgd73wsh ↓bc1q5sp4e7tzm9wjtr8kl3g7r9n9auqfxpxn45g307 | |
2023/07/04
03:25:33 | BTC | 123枚 $3,820,069相当 | 3BPezknTPJ9iLnQoe4JXi9KPnxSV8YLuYf ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨 |
2023/07/04
03:25:33 | BTC | 47枚 $1,445,238相当 | bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg ↓-Binance-1LpKSgCpQ9xZeJmhF955fkGB5v5GNrYLBD | 🚨 |
2023/07/04
03:25:33 | BTC | 30枚 $927,997相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
2023/07/04
03:25:33 | BTC | 220枚 $6,832,645相当 | 複数ウォレット ↓-Binance-14YG9EFrEdhJjaM6mMNh57HCx1hex9vSwc | 🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:25:33 | BTC | 219枚 $6,794,497相当 | BIG WHALE 3 -Binance- ↓BIG WHALE 3 -Binance- | 🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:25:23 | USDT | 804,270枚 ($807,886相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓053f661abf26d086194540f20f312e0d90a61302 | |
2023/07/04
03:25:23 | USDC | 804,303枚 $808,173相当 | 053f661abf26d086194540f20f312e0d90a61302 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/07/04
03:25:11 | USDT | 600,000枚 ($602,698相当) | -Bitstamp-a08240ffeb57ea1cddf9b02a8ba835c8690f08d6 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/07/04
03:25:11 | USDC | 733,331枚 $736,859相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/07/04
03:25:00 | BTC | 20枚 $609,154相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/04
03:24:30 | USDT | 999,999枚 ($993,155相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TGhv9ByEhwx1mmqdytR1fS34xBtER3Q1BM | |
2023/07/04
03:24:23 | USDT | 3,999,449枚 ($3,972,078相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨🚨🚨 |
2023/07/04
03:24:23 | USDC | 4,000,000枚 $3,975,480相当 | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨🚨 |
2023/07/04
03:24:18 | USDT | 1,786,702枚 ($1,774,474相当) | TT7KLFFS1C6ZLtDo6HJMrgnK23Y9kh3f2P ↓TBirBRdcf6NVHenKztjnH2QPK4GZ9p9emE | 🚨 |
2023/07/04
03:24:11 | USDC | 1,000,000枚 $993,870相当 | 99c9fc46f92e8a1c0dec1b1747d010903e884be1 ↓d007058e9b58e74c33c6bf6fbcd38baab813cbb6 | |
2023/07/04
03:23:47 | USDT | 1,000,000枚 ($993,156相当) | 90e00fc9f7e38a8b1e7739a2596e6ebe54126c2f ↓f76cd6e619f297006c2fa1959f9310e89116ca0b | |
2023/07/04
03:23:47 | USDT | 600,000枚 ($595,894相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Bitstamp-a08240ffeb57ea1cddf9b02a8ba835c8690f08d6 | |
2023/07/04
03:23:36 | USDT | 700,000枚 ($697,848相当) | TBUEUmhzy83WMMDbQXewC6wjumiv6nBQs1 ↓TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN | |
2023/07/04
03:23:23 | USDT | 700,788枚 ($698,633相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/07/04
03:22:48 | USDT | 769,691枚 ($768,392相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TBUEUmhzy83WMMDbQXewC6wjumiv6nBQs1 | |
2023/07/04
03:22:47 | USDC | 4,000,000枚 $3,999,334相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨🚨🚨 |
2023/07/04
03:22:23 | USDT | 798,670枚 ($797,322相当) | c9d10e73a102d7b4f3c2f760b32237928dcc087e ↓4e2ea5d2b99734efa800a613e669975e84a3ac6e | |
2023/07/04
03:22:23 | USDC | 8,655,317枚 $8,604,528相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓eefa9b99109ec96e589c84b2bee7d64be2be020b | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:22:23 | USDC | 4,553,775枚 $4,527,054相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓eefa9b99109ec96e589c84b2bee7d64be2be020b | 🚨🚨🚨🚨 |
2023/07/04
03:22:23 | USDC | 4,101,542枚 $4,077,474相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓eefa9b99109ec96e589c84b2bee7d64be2be020b | 🚨🚨🚨🚨 |
2023/07/04
03:22:12 | USDT | 501,150枚 ($500,305相当) | TJWMKPRzK5zHfxFGsR3dX4S56rAQcXyNaG ↓TM2cj1v915M1NTYwypEB3aB8Bv2Geu1QrV | |
2023/07/04
03:22:11 | USDT | 534,831枚 ($533,929相当) | 65355d2d9be67f3a4579f30bb67b3fc4235b88a6 ↓d0e81b50e6fb45e94c7718855e071d74bbee358d | |
2023/07/04
03:21:35 | BTC | 74枚 $2,269,266相当 | 3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 ↓bc1q5hvzuuczj3hlyel0xzwq9wrrqse66dgxtje2rzxz3gfyu7zjs96spv673j | 🚨🚨 |
2023/07/04
03:21:35 | BTC | 70枚 $2,159,989相当 | 複数ウォレット ↓1GqnnCJwRLS6Yv2J2VFbgi3uqVDvt6MjPh | 🚨🚨 |
2023/07/04
03:21:35 | BTC | 61枚 $1,872,843相当 | bc1qgey4728zfc4xqmgjv25rd62epzc96uxnckhya9u27rjjcx5qvpwqsn0lzd ↓bc1qxdwdpxptyql56xf0xk6a8q4x6r2lnu7gfgrw7nyjwnpx8snqg23sqauwqs | 🚨 |
2023/07/04
03:21:35 | BTC | 59枚 $1,814,120相当 | bc1q09uk99a77t8nrssr9x7596tua9cz84dqncvnnq0vp9u9u3xv97uq3lkds4 ↓bc1qc4jzm8wc9xu7ppfxmqlhmza09sy5czt38eufpy60ppzagqk9yrqspxjuzv | 🚨 |
2023/07/04
03:21:35 | BTC | 572枚 $17,644,252相当 | 3NaWBhmpy6gwNAzkmGiWAzaZktwQbdy9Eh ↓33qgZQMTvVQftJ3oFboF3XMEzYwYTqkBKH | 🚨 |
2023/07/04
03:21:35 | BTC | 57枚 $1,756,078相当 | 複数ウォレット ↓bc1qerhpv24guugczl04gc5ezzc2640jm3vjj2k2p4 | 🚨 |
2023/07/04
03:21:35 | BTC | 57枚 $1,756,020相当 | bc1qerhpv24guugczl04gc5ezzc2640jm3vjj2k2p4 ↓bc1qf8s02hu2x7ahxj0hqkgg0zweayp2r8q7l6vw2n | 🚨 |
2023/07/04
03:21:35 | BTC | 40枚 $1,234,623相当 | 3BkpsfyJi2nvfvrjQ4kmG8wxdLxedSJc96 ↓bc1qxh83rwu382ze6gwsckkazgrct2jjqqcvtcwazsm8tzkgd8h7as4sxj7d9d | 🚨 |
2023/07/04
03:21:35 | BTC | 33枚 $1,012,990相当 | 1NbD65X6uwTBvzQ75x71gKyHay1rWZDc67 ↓bc1qahltd2323z9x7n5fevzguaxp2ln6sngyjwdu2r | 🚨 |
2023/07/04
03:21:35 | BTC | 31枚 $956,596相当 | 33k9DW5Knvqx58RRXcVdF5wf3nqRpX2CaQ ↓1M52LL3nksjKqD7xtPV4Gp3mVV691SoTiQ | |
2023/07/04
03:21:35 | BTC | 30枚 $925,429相当 | 3BkpsfyJi2nvfvrjQ4kmG8wxdLxedSJc96 ↓1GqnnCJwRLS6Yv2J2VFbgi3uqVDvt6MjPh | |
2023/07/04
03:21:35 | BTC | 29枚 $898,393相当 | 複数ウォレット ↓1Mww5xa39Ke125MXUB9aMBjK3AH7LsFfVq | |
2023/07/04
03:21:35 | BTC | 29枚 $897,750相当 | 1Mww5xa39Ke125MXUB9aMBjK3AH7LsFfVq ↓19D9jZMVSjKbC224cu7JsrifaKWyVTnVsN | |
2023/07/04
03:21:35 | BTC | 28枚 $872,793相当 | 3Lr4ptb2CJ6nhh9kwxmb6zb36s95xU7iGY ↓3HLXrUAu82unAUu9LLWbNmzvq55Qeshoep | |
2023/07/04
03:21:35 | BTC | 27枚 $835,121相当 | 複数ウォレット ↓1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |
2023/07/04
03:21:35 | BTC | 25枚 $767,712相当 | bc1qqhlq62tal9m9marlnqftmdhg28txyztvw77ngfhwkheaufs8ftmsrh3q4d ↓bc1qxfad8gdkmavtjmxvh08jhv5s7evfgpa67dudv835vza22z0f0gusxxzqyd | |
2023/07/04
03:21:35 | BTC | 25枚 $763,731相当 | bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn ↓bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | |
2023/07/04
03:21:35 | BTC | 24枚 $739,845相当 | bc1q025fm6sv99x8p05zkzhy936es9wqdxkvkej0s6 ↓bc1qgvpc6vh83tr927v5n8cpwulhp6l4apa99etpfp | |
2023/07/04
03:21:35 | BTC | 159枚 $4,917,151相当 | 1C4kpytWgWpRW1rEd6tWqnxzskLxxHmzv4 ↓1Jhdr9MRE1mA4Vb1B5xUC4Xd9mq3q6N4r9 | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,915,606相当 | 1Jhdr9MRE1mA4Vb1B5xUC4Xd9mq3q6N4r9 ↓1ByFi4D72BZExJ4qw5DHydKqrydYo4zpyL | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,914,062相当 | 1ByFi4D72BZExJ4qw5DHydKqrydYo4zpyL ↓1NyvCaZ5mHwUJyiZXiA8J4apRQey5W29f9 | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,912,517相当 | 1NyvCaZ5mHwUJyiZXiA8J4apRQey5W29f9 ↓19URERWtwjs1UiedvvZaC3mk97Vvgc1Wgt | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,910,973相当 | 19URERWtwjs1UiedvvZaC3mk97Vvgc1Wgt ↓18oJvW7B8qGjv6Y8y2YP8ymQLLz5crKvnp | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,909,428相当 | 18oJvW7B8qGjv6Y8y2YP8ymQLLz5crKvnp ↓18gY3dnUWDbwkb3inUpBYweYKxWcRZzvU1 | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,907,884相当 | 18gY3dnUWDbwkb3inUpBYweYKxWcRZzvU1 ↓14fdc3uU9cyFChX4ta2duk13yPspNBKS2T | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,906,339相当 | 14fdc3uU9cyFChX4ta2duk13yPspNBKS2T ↓1HsNDECNZ5wqpQpmEamnUi9aYHbBtHciMY | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,904,795相当 | 1HsNDECNZ5wqpQpmEamnUi9aYHbBtHciMY ↓19rFR7copkV4CEwnhTB1fqxfXNHx4D5noY | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,903,250相当 | 19rFR7copkV4CEwnhTB1fqxfXNHx4D5noY ↓1bFrM26Nfx7sjsQKEGiJQaHcTkGcAkZZ4 | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,901,705相当 | 1bFrM26Nfx7sjsQKEGiJQaHcTkGcAkZZ4 ↓1AvBootP7T6QMBWgaT9KstDS3zt42ZorQE | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,900,161相当 | 1AvBootP7T6QMBWgaT9KstDS3zt42ZorQE ↓187GhfZMenSHTGUzGQKHoHPHT2sYzDeWai | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,898,616相当 | 187GhfZMenSHTGUzGQKHoHPHT2sYzDeWai ↓1MvjLX94SVa11xoa3xzJNdVkAqLLfDnLq7 | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,897,072相当 | 1MvjLX94SVa11xoa3xzJNdVkAqLLfDnLq7 ↓19sLBmp4NptEFtmgZEWFoUpNaBxN8o86ou | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 159枚 $4,895,527相当 | 19sLBmp4NptEFtmgZEWFoUpNaBxN8o86ou ↓14od533cZnH3NG68ymL96LTBoeVNw84CYp | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 150枚 $4,628,684相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 125枚 $3,871,338相当 | 複数ウォレット ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 55枚 $1,691,015相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/07/04
03:21:35 | BTC | 50枚 $1,542,867相当 | bc1qdufg0cxgd54nv9jzqr4m87aycj5vupnp5tcczv ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04
03:21:35 | BTC | 47枚 $1,442,750相当 | bc1qj64l0jd63z632pzvt4lwrp4mm5re3um60cm4z7 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04
03:21:35 | BTC | 47枚 $1,442,719相当 | bc1qjj0gale53hcmkl58r3v37km74mu8fs3al658wq ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/04
03:21:35 | BTC | 20枚 $617,159相当 | 3DbLMEBTYSmisZeDyYrRAnSiCaM9WfJboi ↓-Binance-1MnELkroXqf1HPiYMx6mbwZungcgpqvLWJ | |
2023/07/04
03:21:35 | BTC | 159枚 $4,893,983相当 | 14od533cZnH3NG68ymL96LTBoeVNw84CYp ↓-Binance-1EEPbfsPqBr4etFxSKNBDepa9rLoKHep8A | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 112枚 $3,466,547相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 49枚 $1,508,953相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2023/07/04
03:21:35 | BTC | 19枚 $594,288相当 | -Binance-1Dgj52SyANxdyuoUhswUAJjee78mWnUoFA ↓1J7Ao49i4Wk6mYzhheWNRM4KkkYijFJ83t | |
2023/07/04
03:21:35 | BTC | 159枚 $4,892,438相当 | -Binance-1EEPbfsPqBr4etFxSKNBDepa9rLoKHep8A ↓1Fn9ZjpVH8euqwPyULbvyHr3x26AS85hrQ | 🚨🚨🚨🚨 |
2023/07/04
03:21:35 | BTC | 220枚 $6,788,742相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Binance- | 🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:21:00 | BTC | 44枚 $1,372,991相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/07/04
03:20:57 | USDT | 501,100枚 ($500,986相当) | TLYiQLLYPyifrJxHT9SVUzqAMoZrQnSo4e ↓TJWMKPRzK5zHfxFGsR3dX4S56rAQcXyNaG | |
2023/07/04
03:20:47 | USDT | 2,319,271枚 ($2,313,922相当) | 6455327f820edd69c4cd665b995e0fec679d7f9e ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨🚨 |
2023/07/04
03:20:47 | USDT | 9,602,426枚 ($9,580,281相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:19:39 | USDT | 501,050枚 ($502,400相当) | TEZdS1G9uKLvDuCKkNAeaYdGygnJWEagup ↓TLYiQLLYPyifrJxHT9SVUzqAMoZrQnSo4e | |
2023/07/04
03:19:23 | USDC | 2,700,000枚 $2,706,087相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/07/04
03:17:59 | USDT | 7,699,356枚 ($7,749,733相当) | -Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:17:27 | USDT | 501,050枚 ($502,781相当) | TVYnMkvPMbnyAziDZR3tbxap3MybhRjfd1 ↓TEZdS1G9uKLvDuCKkNAeaYdGygnJWEagup | |
2023/07/04
03:17:23 | USDT | 751,993枚 ($754,591相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓92f3f71cef740ed5784874b8c70ff87ecdf33588 | |
2023/07/04
03:17:23 | USDT | 1,456,990枚 ($1,462,022相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓92f3f71cef740ed5784874b8c70ff87ecdf33588 | 🚨 |
2023/07/04
03:17:23 | USDC | 3,321,526枚 $3,311,361相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | 🚨🚨🚨 |
2023/07/04
03:17:23 | USDC | 11,831,619枚 $11,795,410相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/07/04
03:17:23 | USDC | 11,775,995枚 $11,739,957相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/04
03:17:23 | USDC | 1,215,007枚 $1,211,289相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2023/07/04
03:17:21 | USDT | 750,001枚 ($752,591相当) | TGcfKRM6Dvy1fkC2taNWdmkXPuzsgWeriX ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/07/04
03:17:12 | USDT | 499,900枚 ($501,627相当) | TV88n3hHdadEMcLkkwYrTv2N8VPhrwtKSM ↓TRk6yWhb8TYfxUGFTB4uSgyKniJbnK4cdy | |
2023/07/04
03:17:11 | USDT | 749,996枚 ($752,586相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7567cf52c8c65aac471c720bd83cd4dcecd354cf | |
2023/07/04
03:16:45 | USDT | 500,000枚 ($503,918相当) | TYyXNibMZvxXNtTuSb8xiDvfMyWZuXwjBv ↓TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH | |
2023/07/04
03:16:11 | USDT | 7,699,356枚 ($7,759,691相当) | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:16:11 | USDC | 11,095,488枚 $11,153,773相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/07/04
03:16:11 | USDC | 10,952,419枚 $11,009,953相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/04
03:16:03 | USDT | 2,502,608枚 ($2,522,219相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/07/04
03:15:18 | USDT | 501,050枚 ($504,073相当) | TQKgQuwsvHCTSL3gbSryxyDQzMitgAHUNG ↓TVYnMkvPMbnyAziDZR3tbxap3MybhRjfd1 | |
2023/07/04
03:14:35 | USDT | 7,699,356枚 ($7,746,293相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:14:35 | USDC | 7,700,000枚 $7,715,265相当 | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:14:35 | USDC | 559,300枚 $560,409相当 | 5f19eedfe07212a38d008ab153a56d03e60788e0 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/07/04
03:14:23 | USDC | 1,204,808枚 $1,207,196相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/07/04
03:14:03 | USDT | 501,000枚 ($504,055相当) | TWAA8dXF1J9oUQutx8EaHHcxBTTQDxAuFD ↓TQKgQuwsvHCTSL3gbSryxyDQzMitgAHUNG | |
2023/07/04
03:13:59 | USDT | 500,000枚 ($503,048相当) | 8ee70fc24cf0e3cd9fe76310bb385ae2d7467b6e ↓f97418eeacfa1e7fd6bb53889819f83a69368a97 | |
2023/07/04
03:13:47 | USDC | 5,400,000枚 $5,410,705相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨🚨🚨🚨🚨 |
2023/07/04
03:13:00 | USDT | 750,001枚 ($750,130相当) | TCVMwAfakVH9Jy7Bq3qXs2TnYzKMLT6U1r ↓TGcfKRM6Dvy1fkC2taNWdmkXPuzsgWeriX | |
2023/07/04
03:12:47 | USDC | 569,347枚 $569,233相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/07/04
03:12:11 | USDC | 559,300枚 $560,658相当 | 1b5a95272fd18475ff9e890d31f3c6aa1168da26 ↓5f19eedfe07212a38d008ab153a56d03e60788e0 | |
2023/07/04
03:12:11 | USDC | 569,347枚 $570,729相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/07/04
03:11:51 | USDT | 501,000枚 ($501,959相当) | TSSzRA8DuX6Gt88nfswAubh7SSwSNnaFDN ↓TWAA8dXF1J9oUQutx8EaHHcxBTTQDxAuFD | |
2023/07/04
03:11:23 | USDT | 599,996枚 ($601,144相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓95654afdaa3f10b8910a6a2eda210f1def629818 | |
2023/07/04
03:10:06 | USDT | 750,000枚 ($748,514相当) | TEhPni8NsFyXg418Fpv8oSYF9uPpYDyfQe ↓TCVMwAfakVH9Jy7Bq3qXs2TnYzKMLT6U1r | |
2023/07/04
03:09:59 | USDT | 611,391枚 ($610,179相当) | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓90e00fc9f7e38a8b1e7739a2596e6ebe54126c2f | |
2023/07/04
03:09:47 | USDC | 750,000枚 $752,894相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/04
03:09:11 | USDT | 1,470,000枚 ($1,466,148相当) | dd83fae4ca8e33c10fe23227892d8d3059deaa3e ↓da8982d4686623242574bcd56f9b32b1c4647a78 | 🚨 |
2023/07/04
03:09:09 | USDT | 2,000,002枚 ($1,994,761相当) | TKPSMRB3tYDP8s8Cd9GvM2YtwHK6kBYR3T ↓TDRfK2DbaFjU68DUKGWND6MYpTGaQrRQ3T | 🚨 |
2023/07/04
03:08:30 | USDT | 10,539,338枚 ($10,513,082相当) | TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 ↓TPrky1HH4ykvFg2hWPvYARMM5a3ejtMTCi | 🚨 |
2023/07/04
03:08:15 | USDT | 520,046枚 ($518,751相当) | TYwWGMHdnNYuhYHX71WM6RrvE1vC4UbkAc ↓TU3RbE9hP73KyJ7GX3UBXBBQNMCt2sCLUd | |
2023/07/04
03:08:06 | USDT | 2,000,002枚 ($1,995,019相当) | TLvTvUaXmzDZM5Kmoi5fz1jW1Piu8rEvsx ↓TKPSMRB3tYDP8s8Cd9GvM2YtwHK6kBYR3T | 🚨 |
2023/07/04
03:07:59 | USDC | 2,125,000枚 $2,128,264相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨 |
2023/07/04
03:07:35 | USDC | 3,981,787枚 $4,006,906相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴 |
2023/07/04
03:07:30 | USDT | 501,000枚 ($502,450相当) | TCpmNdTXfAibXhKjtWZAUhAkSStVeBVkRG ↓TCHoWVhDXd1YK5S8Gs6QALuvefesDBajSn | |
2023/07/04
03:07:23 | USDT | 3,000,000枚 ($3,008,683相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-bf31f7b11dd138f566552277b733cf53e691920d | 🚨🚨🚨 |
2023/07/04
03:05:24 | USDT | 501,000枚 ($503,080相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TCpmNdTXfAibXhKjtWZAUhAkSStVeBVkRG | |
2023/07/04
03:05:23 | USDC | 2,465,000枚 $2,482,497相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/07/04
03:04:47 | USDC | 500,000枚 $503,549相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ea3d9b4743e20ce41777149a16e4ec97185d1487 | |
2023/07/04
03:04:18 | USDT | 686,056枚 ($682,173相当) | TG6NxtGW3Tm59s6E8pqoYa6JQicMpLaoim ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |
2023/07/04
03:03:59 | PAX | 12,001,000枚 $11,895,057相当 | 609b811d91ed19a57fe8494f952a2518c7635485 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨 |
2023/07/04
03:03:48 | USDT | 5,467,175枚 ($5,476,673相当) | TQ9Xz7a1rdUzmvv6SZtW4b23zWVncLkrr2 ↓TGMXhi7fUx1Q485hg3FycwbwR8Lb1xTyc4 | 🚨🚨🚨🚨🚨 |
2023/07/04
03:03:47 | USDC | 2,999,990枚 $2,997,488相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 | 🚨🚨 |
2023/07/04
03:03:33 | USDT | 2,000,000枚 ($2,003,475相当) | TWbgwzVv1kFAVptbH4AbTwwuDuhbB4K94Q ↓TLvTvUaXmzDZM5Kmoi5fz1jW1Piu8rEvsx | 🚨🚨 |
2023/07/04
03:02:35 | PAX | 1,050,000枚 $1,051,167相当 | f967372e40558243e7ae7b4d854ab752b01cc493 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨 |
2023/07/04
03:02:21 | USDT | 500,000枚 ($500,812相当) | TRxAYjRiqXdudhRRtopJvYVc2rBYiNYrzw ↓TTZrvtSECHX77AggeiHXGwCPJg73yPumaT | |
2023/07/04
03:01:11 | USDT | 2,500,000枚 ($2,482,667相当) | -Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨🚨 |
2023/07/04
03:00:59 | USDC | 2,125,000枚 $2,126,549相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨 |
2023/07/04
03:00:51 | USDT | 2,500,000枚 ($2,492,186相当) | TY9L61c4LowPNcsZFGrABVkY9vQC2C5LGE ↓TC6iFtbBZ6V9HdavoxjvEhk7Rf7medgyhb | 🚨🚨 |
2023/07/04
03:00:47 | ETH | 3,103枚 $6,098,442相当 | 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 ↓e80623a9d41f2f05780d9cd9cea0f797fd53062a | 🚨🚨🚨🚨🚨🚨 |
2023/07/04
03:00:30 | USDT | 1,088,001枚 ($1,084,600相当) | TYypyLyBJxWHz4yQZsxhoZ6z22LB1PMFus ↓TF2cNSgPYYbdMQdjMNuiQWo7G9Bwrd971W | 🚨 |
2023/07/04
03:00:11 | USDT | 1,749,994枚 ($1,744,524相当) | 9a21cf1552630a00eed185f3aaf7af3751226e42 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/07/04
03:00:11 | USDT | 700,788枚 ($698,597相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/07/04
03:00:11 | USDT | 916,197枚 ($913,333相当) | -Binance-8289101d48f0ee5c97c62790f6f5daaf43bbcaa3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/04
03:00:11 | USDC | 750,000枚 $746,728相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/04
02:59:47 | USDT | 2,500,000枚 ($2,492,186相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b | 🚨🚨 |
2023/07/04
02:59:21 | USDT | 2,944,261枚 ($2,943,827相当) | TA4fr2wnDb3r98R8Lkd3Q37AP7qYmxkDoP ↓TGTvirkXgm48rKo3VpFu3TdGqxBprxmU69 | 🚨🚨 |
2023/07/04
02:59:11 | USDT | 1,002,000枚 ($1,001,852相当) | -Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/07/04
02:58:59 | USDC | 2,300,000枚 $2,308,118相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨🚨 |
2023/07/04
02:58:48 | USDT | 7,009,242枚 ($6,961,968相当) | TQU5Vso4AKSUR8rF1P7iA7YxpbVV32Y7b6 ↓TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 | 🚨🚨🚨🚨🚨🚨 |
2023/07/04
02:58:39 | USDT | 2,502,608枚 ($2,485,728相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2023/07/04
02:58:35 | ETH | 2,500枚 $4,909,681相当 | 76090f9dcac610dea53042ba81056db9f56e72fa ↓97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | 🚨🚨🚨🚨 |
2023/07/04
02:58:23 | USDC | 2,296,908枚 $2,300,301相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/07/04
02:57:59 | PAX | 12,000,000枚 $11,922,612相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓609b811d91ed19a57fe8494f952a2518c7635485 | 🚨 |
2023/07/04
02:57:47 | USDT | 1,142,774枚 ($1,135,067相当) | 7fcce688cb2fcf6c27f2dd8a1170e94803cd6238 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨 |
2023/07/04
02:56:59 | USDT | 1,002,000枚 ($1,002,750相当) | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9 | 🚨 |
2023/07/04
02:56:59 | USDC | 510,636枚 $511,388相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/07/04
02:56:35 | USDC | 510,636枚 $512,555相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/07/04
02:56:23 | USDT | 3,276,588枚 ($3,260,522相当) | 6c3745d31c3e8b936ed988850ef49bc26e4bebbd ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨🚨 |
2023/07/04
02:54:35 | USDT | 3,276,588枚 ($3,251,070相当) | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓6c3745d31c3e8b936ed988850ef49bc26e4bebbd | 🚨🚨🚨 |
2023/07/04
02:53:59 | USDT | 799,698枚 ($793,469相当) | 5f3a2290058dadf50c1abcc0b382f0d32374e693 ↓96fdc631f02207b72e5804428dee274cf2ac0bcd | |
2023/07/04
02:53:45 | USDT | 510,000枚 ($508,418相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TARZUL4ToeyHJRTgAcs7WdUkSSTKuM1y6V | |
2023/07/04
02:53:23 | ETH | 644枚 $1,271,382相当 | 9c18e55071e9957aba0652a876dbc7adeafc69b3 ↓792c29c8aaf295dd42f3ebd611e81479f5e0737e | 🚨 |
2023/07/04
02:52:47 | USDT | 799,698枚 ($797,216相当) | 18c0756657e616bd865835d7f7d08e121ab46af8 ↓5f3a2290058dadf50c1abcc0b382f0d32374e693 | |
2023/07/04
02:52:33 | USDT | 1,999,998枚 ($1,986,805相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2023/07/04
02:52:23 | USDC | 1,836,469枚 $1,838,589相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/07/04
02:52:11 | USDT | 1,700,000枚 ($1,688,786相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e | 🚨 |
2023/07/04
02:51:42 | USDT | 1,469,804枚 ($1,467,221相当) | TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 ↓TYKDYBuYYmogWQyjcCyzpCAEZMvmTXJiWV | 🚨 |
2023/07/04
02:51:21 | BTC | 80枚 $2,480,559相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨 |
2023/07/04
02:51:21 | BTC | 59枚 $1,815,233相当 | 34bXmAuPquy93NVrf9umdHQUVzoEEA769T ↓bc1qtc4x0d7jptgppdn07m3wx7jul26z25wrg9d0ely9h0fnvmq5q8qs6fk85q | 🚨 |
2023/07/04
02:51:21 | BTC | 58枚 $1,810,427相当 | bc1q8cxnhzvu08x65c3fsv7grdztl0lu8jg253cu0h ↓bc1qqtzan05dl2pduj6xur6hgwl0h9etlxjp7l58j2 | 🚨 |
2023/07/04
02:51:21 | BTC | 560枚 $17,374,394相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1MyxzogX9psF77GgaLp92Eo8aq34VZsGrt | 🚨 |
2023/07/04
02:51:21 | BTC | 52枚 $1,626,695相当 | 3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV ↓bc1q7ugcg8x7c4ac9wv5uxxtzr3c8t0unw9qex58mhdyd9lywnw0qvsqjpv5dp | 🚨 |
2023/07/04
02:51:21 | BTC | 50枚 $1,550,352相当 | 34bXmAuPquy93NVrf9umdHQUVzoEEA769T ↓34kFc8vSoWiL1HAcHyLdgqb9qPv5Ag9ixh | 🚨 |
2023/07/04
02:51:21 | BTC | 47枚 $1,449,691相当 | 複数ウォレット ↓bc1qjj0gale53hcmkl58r3v37km74mu8fs3al658wq | 🚨 |
2023/07/04
02:51:21 | BTC | 41枚 $1,259,184相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2023/07/04
02:51:21 | BTC | 33枚 $1,021,287相当 | 複数ウォレット ↓bc1qym0rg2p03fqyp48ayq2909ru25yssmv90pzyt6 | 🚨 |
2023/07/04
02:51:21 | BTC | 17枚 $517,437相当 | bc1qtah2pssf5nsuvpljj2tqkvzr7p8eyz65ae0xlk ↓bc1qs3ctlg02jxgwg0etrx9pv3ln4dyunuxce2jqut | |
2023/07/04
02:51:21 | BTC | 16枚 $503,167相当 | bc1qmg25j9q29cu3as0c9w3sjfql3axfyzlw89y3r8 ↓bc1qgr5pvw2400napp9dk3xze6yppycsvvy47jsalt | |
2023/07/04
02:51:21 | BTC | 159枚 $4,945,566相当 | 1MzUCQNorERBunr1U9uzgnXauQnX6f8M6T ↓1NRTLfeoqwZrWYQ2BRAeqkPeN3K72X1xGm | 🚨🚨🚨🚨 |
2023/07/04
02:51:21 | BTC | 159枚 $4,944,014相当 | 1NRTLfeoqwZrWYQ2BRAeqkPeN3K72X1xGm ↓1AZX9STaRWm7S8pcm9wuKBhKjmwNXG4VsE | 🚨🚨🚨🚨 |
2023/07/04
02:51:21 | BTC | 159枚 $4,942,462相当 | 1AZX9STaRWm7S8pcm9wuKBhKjmwNXG4VsE ↓1C4kpytWgWpRW1rEd6tWqnxzskLxxHmzv4 | 🚨🚨🚨🚨 |
2023/07/04
02:51:21 | BTC | 64枚 $1,988,135相当 | 複数ウォレット ↓-OKEx-3HAML8bzr8Zr4qJMxyGABpbGDhwr2kaVyJ | 🚨 |
2023/07/04
02:51:21 | BTC | 34枚 $1,048,038相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2023/07/04
02:51:21 | BTC | 18枚 $547,488相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |
2023/07/04
02:51:00 | BTC | 18枚 $569,799相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/04
02:50:35 | USDC | 20,269,484枚 $20,214,426相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/07/04
02:50:35 | USDC | 19,979,676枚 $19,925,404相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/04
02:50:27 | USDT | 540,258枚 ($539,954相当) | TPyWXgKttHht99NJ1B5Xhg4jsaPAEW4SbF ↓TAt5aA41C5Laon5AJrDtmKpbZERQbVshFV | |
2023/07/04
02:50:12 | USDT | 1,056,859枚 ($1,056,265相当) | TEBoJLTYDCbRbTEse53kosWJjNiXELrdTF ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | 🚨 |
2023/07/04
02:50:03 | USDT | 1,499,999枚 ($1,499,156相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2023/07/04
02:49:35 | USDC | 1,400,000枚 $1,392,961相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓5ad398ef2142ebf77ac1ee8f4aaec91d91866506 | 🚨 |
2023/07/04
02:49:24 | USDT | 1,999,998枚 ($1,998,133相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨 |
2023/07/04
02:49:11 | USDT | 843,000枚 ($842,214相当) | 038b56cf38fa881387dc39fbff01a4ec4a838578 ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d | |
2023/07/04
02:49:09 | USDT | 999,900枚 ($998,968相当) | TY9L61c4LowPNcsZFGrABVkY9vQC2C5LGE ↓TC6iFtbBZ6V9HdavoxjvEhk7Rf7medgyhb | |
2023/07/04
02:48:45 | USDT | 7,009,242枚 ($7,008,927相当) | THVFxzQALU7LVDdkVk5vo4tRMhTDb6hzVa ↓TQU5Vso4AKSUR8rF1P7iA7YxpbVV32Y7b6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/04
02:48:23 | USDT | 799,698枚 ($799,662相当) | 390f3595bca2df7d23783dfd126427cceb997bf4 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/07/04
02:47:23 | USDT | 973,023枚 ($965,946相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |
2023/07/04
02:46:59 | PAX | 1,000,000枚 $1,004,104相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓f967372e40558243e7ae7b4d854ab752b01cc493 | 🚨 |
2023/07/04
02:46:57 | USDT | 2,000,000枚 ($1,985,455相当) | THjGwWwwTzVK1dBfsiNAKeLFdYKevdxZco ↓TNV4iHoSrfw9JBfeJwb88SNZb2F6enBfJ8 | 🚨 |
2023/07/04
02:46:47 | USDT | 973,023枚 ($965,946相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2023/07/04
02:46:47 | USDT | 1,827,226枚 ($1,813,938相当) | d04d2e3a175f3a836e27f643bc8042cbb274024a ↓ef32dc4c21b2a93db0e7f22312b81a049479b685 | 🚨 |
2023/07/04
02:46:47 | USDC | 1,999,996枚 $1,989,635相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓74c749a9987b2cd6913bbf71a9a139bcd372f441 | 🚨 |
2023/07/04
02:46:30 | USDT | 599,995枚 ($600,024相当) | TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/07/04
02:46:11 | USDC | 558,709枚 $555,526相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/07/04
02:46:07 | BTC | 95枚 $2,942,542相当 | 複数ウォレット ↓bc1qcldqw436ggd50zgygjz2evs8lmtq5ezp5tzfal7l62tlu2h0a3wsz65n2z | 🚨🚨 |
2023/07/04
02:46:07 | BTC | 83枚 $2,574,170相当 | bc1qq6kq55v0j0syes2err8rh7s59mh65ddxkr5538g5zwj59l2gutmq3atf8q ↓bc1qkhtuen77ss6v0678au3hks4jvl6jzguzzr7qlgksj5huqqvs4akq6qkxg5 | 🚨🚨 |
2023/07/04
02:46:07 | BTC | 78枚 $2,425,241相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/07/04
02:46:07 | BTC | 78枚 $2,425,237相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/07/04
02:46:07 | BTC | 74枚 $2,309,455相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
