2023/09/30
04:05:23 |  USDC | 1,800,000枚 $1,788,239相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/30
04:05:11 |  USDT | 999,999枚 ($997,419相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5 | |
2023/09/30
04:05:02 |  XRP | 969,232枚 $515,461相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/30
04:04:33 | USDT | 1,184,825枚 ($1,181,208相当) | TEsx1WXJcPLvZPmeQjDHoAFGGT5v7WnwGp ↓TYJCsC6ukbFtZXqU4MRSZv1thpAJVAuALN | 🚨 |
2023/09/30
04:04:24 | USDT | 1,676,511枚 ($1,671,393相当) | TSacxz7e8Gmuac1vNQirXeMHvVsy1do5zV ↓TDC1L3SoRegAKKGYyi56xCsn8bNZNMCUhj | 🚨 |
2023/09/30
04:04:12 | USDT | 1,645,262枚 ($1,640,240相当) | TY9P9Jat2sZhjeBkpzWYyymRhPMRcKkXfs ↓TA4wVsFZMBSm1s2oTbnY2rcqUJ6FDHpjxE | 🚨 |
2023/09/30
04:03:47 | USDC | 40,000,000枚 $39,671,228相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓-Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a | 🚨🚨🚨 |
2023/09/30
04:03:42 | USDT | 500,000枚 ($500,091相当) | TEYazEk6X5AoxzeA6rPYd1XVeVfe6kgd6H ↓TGtaWfxbqEQjoFprBZzjFZizSvNnYfRJ2h | |
2023/09/30
04:03:02 | XRP | 7,150,000枚 $3,785,569相当 | rJgpQR3WdxbdBFU23zrJMQpknWykT7hCvf ↓r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn | 🚨🚨🚨 |
2023/09/30
04:02:47 | USDC | 900,000枚 $897,809相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓74c749a9987b2cd6913bbf71a9a139bcd372f441 | |
2023/09/30
04:02:00 | USDT | 524,737枚 ($526,689相当) | TYxK26YR9eu5FD2Syhgab99QUXi2m6Fhwx ↓-Kraken-TBzp6sVNx9N4cyrS98BvJ3sC6J46kNjNtu | |
2023/09/30
04:00:18 | USDT | 520,000枚 ($518,345相当) | TQzcsAumPYWFUbqHRaVDwcyoBoEP9YcrJ2 ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/30
04:00:11 | USDC | 800,000枚 $797,451相当 | -Binance-20b19cc92682bb32eb366bad758594c4bf3719e2 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
03:59:52 | XRP | 7,150,000枚 $3,788,701相当 | r4H6GW2JQQaEqtktWNQ3ms1ThCVpQXNMT ↓rJgpQR3WdxbdBFU23zrJMQpknWykT7hCvf | 🚨🚨🚨 |
2023/09/30
03:59:18 | USDT | 1,185,640枚 ($1,185,204相当) | TKFS7UhcM5VnxhC45Z1k3c2mzedBqonyyX ↓TEsx1WXJcPLvZPmeQjDHoAFGGT5v7WnwGp | 🚨 |
2023/09/30
03:59:06 | USDT | 1,675,714枚 ($1,675,098相当) | TDvm9XytjJomCtvnCHUCRHmfZKvpYDKszS ↓TSacxz7e8Gmuac1vNQirXeMHvVsy1do5zV | 🚨 |
2023/09/30
03:58:54 | USDT | 1,644,733枚 ($1,644,128相当) | TPEdKnmekEDwwrv38YpVCbQeeirgcUe2Zu ↓TY9P9Jat2sZhjeBkpzWYyymRhPMRcKkXfs | 🚨 |
2023/09/30
03:57:40 | XRP | 1,422,013枚 $758,670相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2023/09/30
03:55:47 | USDT | 1,997,316枚 ($1,994,161相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:55:47 | USDT | 1,997,316枚 ($1,994,161相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:55:47 | USDT | 1,997,316枚 ($1,994,161相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:55:47 | USDC | 1,997,554枚 $1,993,117相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:55:47 | USDC | 1,996,793枚 $1,992,358相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:55:45 | USDT | 982,380枚 ($980,828相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5 | |
2023/09/30
03:55:23 |  BUSD | 5,047,531枚 $5,047,531相当 | 4f14e8b249fee223a58d9fdc19fe6cb46104eb52 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨🚨 |
2023/09/30
03:55:21 | USDT | 1,002,960枚 ($993,858相当) | TCgQT8LbdzTLis5RMoYELWDvf2WBVYtE99 ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | |
2023/09/30
03:54:11 | USDC | 1,000,000枚 $996,772相当 | 03307ca6f7fbfa85bf306b0f64828bd2989353bd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30
03:54:00 | USDT | 1,187,207枚 ($1,185,247相当) | TDFDQaDmjMnJJSpp78uS2Tga1FV2L2VwiT ↓TKFS7UhcM5VnxhC45Z1k3c2mzedBqonyyX | 🚨 |
2023/09/30
03:53:48 | USDT | 1,674,696枚 ($1,671,931相当) | THjWLBXzHtgHEscBGmHFoRGmgiMzyfzo4K ↓TDvm9XytjJomCtvnCHUCRHmfZKvpYDKszS | 🚨 |
2023/09/30
03:53:39 | USDT | 1,644,141枚 ($1,639,466相当) | TPPZXT3kR4wV3x56V4p41Bb5mPxMvTBEQb ↓TPEdKnmekEDwwrv38YpVCbQeeirgcUe2Zu | 🚨 |
2023/09/30
03:53:35 | USDC | 1,500,000枚 $1,495,158相当 | 11deaa3f265fb3a37bf2666acfb06f2ad383833f ↓a072c7610367191b991ca3f18f712bdea2865860 | 🚨 |
2023/09/30
03:53:11 | USDT | 2,000,305枚 ($1,994,617相当) | 040e816ec9009877b4ee12a3cedcb21123d089ac ↓472b61223d86a9df7deb3e621a38401328f0cd66 | 🚨 |
2023/09/30
03:51:45 | USDT | 2,000,759枚 ($2,000,563相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TYfZyeeNd7mjcrEvZpEjtV3tKBJUu7GQr7 | 🚨🚨 |
2023/09/30
03:51:23 | USDT | 7,194,410枚 ($7,238,853相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:51:23 | USDT | 7,189,674枚 ($7,234,088相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:51:23 | USDC | 750,000枚 $751,255相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/30
03:51:23 | USDC | 683,824枚 $684,967相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
03:51:09 | USDT | 520,000枚 ($523,212相当) | TDUB3WZX4p3VtXamPBEgTTgLjxc9irnuAo ↓TQzcsAumPYWFUbqHRaVDwcyoBoEP9YcrJ2 | |
2023/09/30
03:50:59 | USDC | 1,000,000枚 $1,001,673相当 | 9320f4d9e4aaf70ce8643ced16aea38b153b82a5 ↓03307ca6f7fbfa85bf306b0f64828bd2989353bd | 🚨 |
2023/09/30
03:50:54 |  BTC | 73枚 $1,976,580相当 | 複数ウォレット ↓bc1q9tuhpcvfklkleeujazvt9amkfkztyd99e5xgh0fl0ydgzld9eaxq09vvyj | 🚨 |
2023/09/30
03:50:54 | BTC | 71枚 $1,934,801相当 | 複数ウォレット ↓bc1qhlwdeghj5a4r0ncp72qpc9af4cpmd6623yjm25g2tmwrnhlfk3zs2p08r3 | 🚨 |
2023/09/30
03:50:54 | BTC | 69枚 $1,878,314相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1q73n4xzdphtmkzxcq4mjxgth0sln0r3na8mrk0e3kgcpktt4d4faswml5jc | 🚨 |
2023/09/30
03:50:54 | BTC | 68枚 $1,830,071相当 | 複数ウォレット ↓bc1qnlygz2a7mxdez0d96d6jdvh7ylwgy4c79dzllk8g3ytlheq7zawsl8cjul | 🚨 |
2023/09/30
03:50:54 | BTC | 50枚 $1,355,676相当 | 複数ウォレット ↓bc1q5zddp3q0jf0tkwvyw22zk9kgm608x5tzfzkewccl4y3ckqxuggrs5fxaed | 🚨 |
2023/09/30
03:50:54 | BTC | 49枚 $1,318,441相当 | 複数ウォレット ↓3422G8JqyynPHES52g2ZUfwZj16wALKueX | 🚨 |
2023/09/30
03:50:54 | BTC | 300枚 $8,124,488相当 | 複数ウォレット ↓1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:50:54 | BTC | 27枚 $740,956相当 | bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf ↓bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |
2023/09/30
03:50:54 | BTC | 26枚 $708,620相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj | |
2023/09/30
03:50:54 | BTC | 247枚 $6,697,143相当 | 複数ウォレット ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:50:54 | BTC | 21枚 $566,316相当 | BIG WHALE 3 ↓12ALBAkoty8sK5bAbrG5hVrWDfWkmbmWhU | |
2023/09/30
03:50:54 | BTC | 188枚 $5,096,551相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨 |
2023/09/30
03:50:54 | BTC | 72枚 $1,942,556相当 | 複数ウォレット ↓-Coinbase-bc1qp4juw42tfmvvd9tpq4mv3paf24kwkfgcsmmw5mvkekr040ytpuysq7sexn | 🚨 |
2023/09/30
03:50:54 | BTC | 30枚 $810,621相当 | bc1qezqzp8r8u2hzp6ay5zug590tz6u329xwqkyydh ↓-Bitstamp-bc1qr2m6me9ulhxsgtg6ahhkjkj4437kc3nvx3eacy | |
2023/09/30
03:50:54 | BTC | 21枚 $566,318相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
03:50:35 | USDC | 16,413,695枚 $16,441,151相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:50:35 | USDC | 16,369,743枚 $16,397,125相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:50:35 | BUSD | 5,047,531枚 $5,047,531相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4f14e8b249fee223a58d9fdc19fe6cb46104eb52 | 🚨🚨🚨🚨🚨 |
2023/09/30
03:50:00 | BTC | 59枚 $1,595,908相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/30
03:49:57 | USDT | 500,750枚 ($501,525相当) | TWMMNQtpTsa2uknhMLjmQR78FqZgsMJA8B ↓TDUB3WZX4p3VtXamPBEgTTgLjxc9irnuAo | |
2023/09/30
03:49:47 | USDC | 11,801,180枚 $11,778,747相当 | a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/09/30
03:48:36 | USDT | 1,187,642枚 ($1,192,241相当) | TLCW1vHU5rYD1YQqtDUUqDdNgDbnL6on3r ↓TDFDQaDmjMnJJSpp78uS2Tga1FV2L2VwiT | 🚨 |
2023/09/30
03:48:27 | USDT | 1,675,730枚 ($1,682,220相当) | TAeLQwwPmNbPAZawdBr3axeznafUc8g7it ↓THjWLBXzHtgHEscBGmHFoRGmgiMzyfzo4K | 🚨 |
2023/09/30
03:48:23 | USDT | 500,000枚 ($501,936相当) | e078cfc04bc30d419af771dd04c26d024e3bc1f3 ↓74c749a9987b2cd6913bbf71a9a139bcd372f441 | |
2023/09/30
03:48:21 | USDT | 1,644,952枚 ($1,651,322相当) | TRLLkecBris4vwra4tgm8gqvzhBBd1h6mh ↓TPPZXT3kR4wV3x56V4p41Bb5mPxMvTBEQb | 🚨 |
2023/09/30
03:47:47 | USDT | 577,972枚 ($580,210相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/30
03:46:47 | USDC | 1,000,000枚 $998,351相当 | -Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30
03:46:23 | USDC | 1,000,000枚 $997,887相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 | |
2023/09/30
03:45:59 | USDT | 939,200枚 ($937,028相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓3990720aae8dcbc26c1495157caa19a09880238a | |
2023/09/30
03:45:59 | USDC | 939,130枚 $937,146相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | |
2023/09/30
03:45:59 | USDC | 596,953枚 $595,692相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/09/30
03:45:59 | USDC | 1,656,352枚 $1,652,852相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2023/09/30
03:45:59 | USDC | 1,296,812枚 $1,294,072相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2023/09/30
03:45:40 | XRP | 1,000,000枚 $533,433相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/30
03:45:22 | XRP | 1,367,548枚 $728,681相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2023/09/30
03:44:57 | USDT | 1,002,960枚 ($1,004,380相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TCgQT8LbdzTLis5RMoYELWDvf2WBVYtE99 | 🚨 |
2023/09/30
03:44:35 | USDT | 806,031枚 ($807,172相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓19d4a80b8e47129e16b3895e48818b82cbddae69 | |
2023/09/30
03:44:35 | USDC | 805,965枚 $806,690相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | |
2023/09/30
03:44:35 | USDC | 550,808枚 $551,304相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/09/30
03:44:35 | USDC | 1,654,398枚 $1,655,886相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2023/09/30
03:43:33 | USDT | 4,250,000枚 ($4,255,349相当) | TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq ↓TYhfRCirD3yhEM6ZwKrFD4yQxHMkbJdTwW | 🚨🚨🚨🚨 |
2023/09/30
03:43:23 | USDC | 2,100,000枚 $2,102,236相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/09/30
03:43:18 | USDT | 585,340枚 ($586,077相当) | TM8WH6SdKu8gDsyJNHRj5LHVq8ne3kkC45 ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2023/09/30
03:42:23 | USDT | 999,900枚 ($1,001,338相当) | 69053a15b763e6094ca68f7c14cd5f72926516e7 ↓232881f12095648b7b41598db1fbc8156420d091 | 🚨 |
2023/09/30
03:41:47 | USDC | 900,000枚 $894,026相当 | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d | |
2023/09/30
03:41:15 | USDT | 2,599,900枚 ($2,612,520相当) | TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8 ↓TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp | 🚨🚨 |
2023/09/30
03:41:11 | USDC | 4,300,000枚 $4,299,833相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6cff1d0656d7eea490b018b59d7f80e3a0455e5f | 🚨🚨🚨🚨 |
2023/09/30
03:40:41 | XRP | 1,000,000枚 $534,647相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/30
03:40:40 | XRP | 6,000,000枚 $3,207,883相当 | rLDGHX4YoJzDJdyYPTQ4HcjnvguNwrLiD9 ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨 |
2023/09/30
03:40:39 | USDT | 596,261枚 ($599,155相当) | TCwibcUBo7BnhGUMn3odmu7h3hj4zuGrPh ↓TF7gxaqyP9x438QWcvrNknVpP9zCV1dqdK | |
2023/09/30
03:40:21 | XRP | 6,916,804枚 $3,698,850相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | 🚨🚨🚨 |
2023/09/30
03:40:11 | USDT | 621,688枚 ($623,457相当) | 36b97a4d6fa56d6f8fad573f922be2fdb59d50e7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30
03:39:47 | USDC | 17,798,758枚 $17,640,462相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:39:47 | USDC | 17,629,254枚 $17,472,466相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:38:23 | USDC | 1,000,000枚 $997,293相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
03:38:03 | USDT | 6,225,000枚 ($6,218,584相当) | TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq ↓TGoXhCfLEsVk7HNWLvAbfNduw8vQFRBQEJ | 🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:37:57 | USDT | 596,261枚 ($595,646相当) | TTK5RuiQoCQ8qMufEc3qc9Xyx4rFMnuWnt ↓TCwibcUBo7BnhGUMn3odmu7h3hj4zuGrPh | |
2023/09/30
03:36:11 | USDT | 1,000,000枚 ($1,004,753相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | 🚨 |
2023/09/30
03:35:47 | USDT | 621,688枚 ($624,643相当) | b52ede3199ae575bb7133ed3f10de311b01270e4 ↓36b97a4d6fa56d6f8fad573f922be2fdb59d50e7 | |
2023/09/30
03:35:35 | USDT | 1,242,940枚 ($1,248,847相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓e39646e5153cc2173ecc51f0ee6cfe133d47b0f3 | 🚨 |
2023/09/30
03:34:39 | USDT | 500,000枚 ($500,028相当) | TNDHDLjGeAqzq8thTSNXnxfU5UgD2TmxLk ↓TEYazEk6X5AoxzeA6rPYd1XVeVfe6kgd6H | |
2023/09/30
03:33:59 | USDC | 17,803,112枚 $17,787,748相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:33:59 | USDC | 17,754,402枚 $17,739,080相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:33:57 | USDT | 597,353枚 ($601,082相当) | TTPe8br8MQkiWCT71EadVv5cS8kECsjqpv ↓TTK5RuiQoCQ8qMufEc3qc9Xyx4rFMnuWnt | |
2023/09/30
03:33:33 | USDT | 673,176枚 ($677,379相当) | TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2023/09/30
03:33:23 | USDT | 1,100,000枚 ($1,106,867相当) | b491830ee00a06e8d31521fc9d096795cab80119 ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d | 🚨 |
2023/09/30
03:32:06 | USDT | 671,789枚 ($666,303相当) | TWVvScPmpSsULpK6bLaED8MtVF6ycpoCTz ↓TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX | |
2023/09/30
03:31:51 | USDT | 983,400枚 ($975,369相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TTjF4V4ZGA8ZnLFyNfU9tLNDsvK5K37U53 | |
2023/09/30
03:31:00 | USDT | 1,525,000枚 ($1,515,725相当) | -Bitfinex-TTjV6kgV3QvghH4VKGLqcAYvmaEvm71TGK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/09/30
03:30:23 | USDC | 1,500,000枚 $1,498,168相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓11deaa3f265fb3a37bf2666acfb06f2ad383833f | 🚨 |
2023/09/30
03:30:11 | USDT | 1,200,000枚 ($1,193,439相当) | 0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | 🚨 |
2023/09/30
03:30:11 | USDT | 550,000枚 ($546,993相当) | -Binance-1a7a1b5e2b7f797a6a58e33be726f0e02d36850d ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
03:30:11 | USDC | 2,801,206枚 $2,803,149相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/09/30
03:30:11 | USDC | 2,752,567枚 $2,754,477相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/09/30
03:29:11 | USDC | 2,896,895枚 $2,904,354相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/09/30
03:29:11 | USDC | 2,800,638枚 $2,807,848相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/09/30
03:28:54 | USDT | 1,000,000枚 ($994,996相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓THqKJhfs4631z2oAQjAZKCDYC8U8XnDD1K | |
2023/09/30
03:28:27 | USDT | 1,525,000枚 ($1,532,267相当) | TJ7u77ZhF8hmRrkLtNgLQM7KfmuSFUWxz6 ↓TTjV6kgV3QvghH4VKGLqcAYvmaEvm71TGK | 🚨 |
2023/09/30
03:28:03 | USDT | 600,000枚 ($602,859相当) | THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM ↓TMqvfaTFyaq4jp2wJas8o2f2YiPYzYzBPh | |
2023/09/30
03:27:11 | USDC | 800,000枚 $798,574相当 | 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 ↓-Binance-20b19cc92682bb32eb366bad758594c4bf3719e2 | |
2023/09/30
03:26:51 | USDT | 589,849枚 ($590,379相当) | TM8WH6SdKu8gDsyJNHRj5LHVq8ne3kkC45 ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/09/30
03:26:15 | USDT | 1,000,000枚 ($1,006,108相当) | TQzW9bpADmBVChL4sDsbuLBzK4SKWMucSW ↓TMUV6eFb8aanFU7dDcGcrnFWtCGdrtueeB | 🚨 |
2023/09/30
03:25:35 | USDT | 1,100,000枚 ($1,106,719相当) | 04e1b198a18dd76e8f50bb708ae854881c458891 ↓b491830ee00a06e8d31521fc9d096795cab80119 | 🚨 |
2023/09/30
03:25:35 | USDC | 718,764枚 $720,509相当 | 38abab9766e0b27d2912718a884292b8e7eb2803 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/30
03:24:59 | USDT | 1,000,000枚 ($1,002,350相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2023/09/30
03:24:35 | USDT | 1,000,000枚 ($1,002,350相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨 |
2023/09/30
03:24:21 | USDT | 671,789枚 ($672,396相当) | TJ1U8w7WV5porZ4U4VqNJLin3cy8n3KAee ↓TWVvScPmpSsULpK6bLaED8MtVF6ycpoCTz | |
2023/09/30
03:24:06 | USDT | 800,000枚 ($800,722相当) | TD9CXj8yH2asPp8dG9Pw1TvWTzPMGNTV6c ↓TNphqHkTD3JxUf6zrzgLLFsV9qgMbiNhWW | |
2023/09/30
03:23:59 | USDC | 17,922,652枚 $17,903,570相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:23:59 | USDC | 17,901,466枚 $17,882,406相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:23:11 | USDT | 1,206,710枚 ($1,203,710相当) | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:23:11 | USDT | 1,206,710枚 ($1,203,710相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:23:11 | USDT | 1,175,171枚 ($1,172,250相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:23:11 | USDC | 15,000,000枚 $15,003,072相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓472ce45333897d6a8e73c987e3400670a188fc6a | 🚨 |
2023/09/30
03:23:11 | USDC | 1,207,427枚 $1,207,674相当 | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:23:11 | USDC | 1,206,850枚 $1,207,097相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:23:11 | USDC | 1,174,907枚 $1,175,147相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30
03:22:47 | USDT | 750,000枚 ($748,136相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓04e1b198a18dd76e8f50bb708ae854881c458891 | |
2023/09/30
03:20:11 | USDT | 1,599,997枚 ($1,598,108相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨 |
2023/09/30
03:19:35 | USDT | 1,664,956枚 ($1,662,991相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2023/09/30
03:19:12 | USDT | 524,711枚 ($527,010相当) | TRMKTUJ6U6iFYrb7GkCDhk8AKFhGy6cP2k ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30
03:18:59 | USDC | 3,523,186枚 $3,512,591相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/09/30
03:18:59 | USDC | 3,436,755枚 $3,426,420相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/09/30
03:17:51 | USDT | 610,794枚 ($612,534相当) | TXC2U2PJmNmiyXDHEA7bSxE5MnqxshLaBd ↓TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ | |
2023/09/30
03:17:11 | USDC | 1,751,944枚 $1,749,858相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30
03:16:35 | USDT | 1,838,687枚 ($1,848,001相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDT | 1,838,687枚 ($1,848,001相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDT | 1,838,687枚 ($1,848,001相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDC | 1,844,112枚 $1,841,916相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDC | 1,840,266枚 $1,838,074相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDC | 1,838,134枚 $1,835,945相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/30
03:16:35 | USDC | 832,091枚 $831,100相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | |
2023/09/30
03:16:09 |  XLM | 10,000,000枚 $1,146,858相当 | GCOSE43GH7A2WQMJZDVRVA26P4ANV6I25V6XX4BKCRA5IR6CQMAVEJEJ ↓-coinbase withdrawals-GANZM2JP5ZFHI2UZCFTK5OAPLJJVEWRKCLGJD5RTAI7WRTHX6OB6O6CC | 🚨 |
2023/09/30
03:16:03 | USDT | 540,000枚 ($543,107相当) | -Binance-TQuRV5VWR81xAWVEet4iCcf6ATC4fCggsV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
03:15:59 | USDT | 528,624枚 ($531,666相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/09/30
03:15:07 | XLM | 10,000,000枚 $1,154,395相当 | GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH ↓GCOSE43GH7A2WQMJZDVRVA26P4ANV6I25V6XX4BKCRA5IR6CQMAVEJEJ | 🚨 |
2023/09/30
03:15:01 | XRP | 2,040,184枚 $1,083,567相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/09/30
03:14:15 | USDT | 617,696枚 ($619,558相当) | TEvfkar6vgc2RXVnmv3Hwc7HXFUqdrfPFy ↓TXC2U2PJmNmiyXDHEA7bSxE5MnqxshLaBd | |
2023/09/30
03:14:15 | USDT | 524,711枚 ($526,293相当) | TH6iGRxDq9XK26idmUYsFfMZj8CwWhpbtG ↓TRMKTUJ6U6iFYrb7GkCDhk8AKFhGy6cP2k | |
2023/09/30
03:12:45 | USDT | 524,711枚 ($526,515相当) | TDUZmkYDHahgFxm3x8G954WtcmLfEVHkyA ↓TH6iGRxDq9XK26idmUYsFfMZj8CwWhpbtG | |
2023/09/30
03:12:35 | USDC | 1,142,488枚 $1,138,393相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/30
03:12:35 | USDC | 609,456枚 $607,272相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/09/30
03:11:35 | USDT | 7,450,431枚 ($7,468,485相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:11:35 | USDT | 7,447,868枚 ($7,465,915相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
03:11:11 | USDC | 18,047,944枚 $18,000,920相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:11:11 | USDC | 17,889,472枚 $17,842,860相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:11:11 | USDC | 16,664,325枚 $16,620,905相当 | b90c03a69f8986cd2a6da4e8cb3fc13bcd8ac76b ↓8d501afb7dd7dada424b8c1f331b5909e44a043f | 🚨 |
2023/09/30
03:11:11 | USDC | 650,000枚 $648,306相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
03:10:42 | XRP | 1,000,000枚 $533,707相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/30
03:10:41 | XRP | 2,000,001枚 $1,067,414相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2023/09/30
03:09:47 | USDC | 16,664,325枚 $16,640,582相当 | 3d019cfecd722b76807dd2fad24376306d179277 ↓b90c03a69f8986cd2a6da4e8cb3fc13bcd8ac76b | 🚨 |
2023/09/30
03:09:39 | BTC | 79枚 $2,139,687相当 | 3LMMUgKsLsNeAGgSQmeZ8zdHEeiPhb5p36 ↓3NLNuarWq82PuaRiMaWjc1qJsJfjXhkfNT | 🚨🚨 |
2023/09/30
03:09:39 | BTC | 63枚 $1,685,259相当 | 複数ウォレット ↓bc1qzcxn4ffwsv98h5w530qs7y44ltggkt5esd0l3enzuer8v7s9shdqkffxm8 | 🚨 |
2023/09/30
03:09:39 | BTC | 61枚 $1,642,738相当 | bc1qum98ylyse9qdn2yumvec69grghhs9ftfl468pj529txa3gghk60q03frzn ↓bc1qz35t8x7qa8xnxahh734xrhgn6y76dphmcp77cphelxdhn2k4mw8qd2c3j4 | 🚨 |
2023/09/30
03:09:39 | BTC | 594枚 $15,983,793相当 | 1KQKRptY5y2j3ZMjk7zHe83cty8EVZ9jp ↓17X34h6w9fHRDjscchnLjWvqPHC68kv7Yo | 🚨 |
2023/09/30
03:09:39 | BTC | 56枚 $1,515,812相当 | bc1qhede7n8hk92yxl9x3ylepku3xvfcfhh0vyz6ar9tr2u5mnywzhhq43e9ta ↓bc1qhx7g2tdrapc8udz4qv7432dydeqdq7ar7x6fxjsdsppu4gcyptgqgpf9xy | 🚨 |
2023/09/30
03:09:39 | BTC | 54枚 $1,466,058相当 | 複数ウォレット ↓bc1qr3jrvteenw4cx2gu6dcra5f5tlvrz4cfssr8rg | 🚨 |
2023/09/30
03:09:39 | BTC | 52枚 $1,401,772相当 | bc1q0854cshtmld0nzwhuxywrwazncqu3lsz883dckessje2g6chdpgqj3pv4g ↓bc1qv3y5l3uuhn5q3wts09rhsdvrrdeta54rt2utpa9nrd3fkpu7t3jsxhav79 | 🚨 |
2023/09/30
03:09:39 | BTC | 52枚 $1,396,384相当 | 複数ウォレット ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/30
03:09:39 | BTC | 51枚 $1,371,091相当 | 複数ウォレット ↓bc1q2kqqnnztel97z24ank4ge3m9cj2d493p98wny87wu06jdfzy6nls629lp2 | 🚨 |
2023/09/30
03:09:39 | BTC | 47枚 $1,260,619相当 | 1KQKRptY5y2j3ZMjk7zHe83cty8EVZ9jp ↓1S5SyH8RLCboWoHRdbhc8Vh17hfTyUDyN | 🚨 |
2023/09/30
03:09:39 | BTC | 36枚 $980,687相当 | 複数ウォレット ↓bc1qmd6ys5lhq303w8zde586ua5dew7e7fy3pwjacruk6ds2d9848pwq7raplk | |
2023/09/30
03:09:39 | BTC | 32枚 $850,363相当 | bc1q68lkm7ug5cl2m98kxagnn5p8fa8fy3kxznrpxt ↓bc1qezqzp8r8u2hzp6ay5zug590tz6u329xwqkyydh | |
2023/09/30
03:09:39 | BTC | 30枚 $810,796相当 | bc1qm728gpdzrsn5vuyms4wsvsg58vjsawan4yw8vf ↓bc1qla944hqsvc8v5hdjwq90nf2xn8cale5mazv4uh | |
2023/09/30
03:09:39 | BTC | 28枚 $765,751相当 | bc1qy82mwan9qds7px8g70gekczeucrr6dsm5qsxsf ↓bc1qv8dq8p22hea3j0g09746zh56tqf53pkfr5xl77 | |
2023/09/30
03:09:39 | BTC | 28枚 $746,986相当 | bc1qv8dq8p22hea3j0g09746zh56tqf53pkfr5xl77 ↓bc1qfkw6ry8yfnjl53cfl9y08nmna4x5rfkjuc5dx8 | |
2023/09/30
03:09:39 | BTC | 21枚 $555,331相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
03:09:39 | BTC | 21枚 $555,331相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
03:09:39 | BTC | 126枚 $3,397,099相当 | 1J4BFnyLe5r5dGbdTCng9uCzoAUb3gRUhU ↓145ombTetV2Yp3Dp81vrLxWpMNF2pnieJz | 🚨🚨🚨 |
2023/09/30
03:09:39 | BTC | 39枚 $1,055,273相当 | 37f9cnXWWLtbNMGBNQUbNt72gKySNNEjEi ↓-Bitstamp-3BMQc2sGkqgyxC5rXCakNnsrhcRP3F2qBh | 🚨 |
2023/09/30
03:09:39 | BTC | 102枚 $2,742,425相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | 🚨🚨 |
2023/09/30
03:09:33 | USDT | 1,490,000枚 ($1,486,481相当) | TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz ↓TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | 🚨 |
2023/09/30
03:09:11 | USDT | 909,128枚 ($908,731相当) | c55ca926168626c696ddfe8163246bc4546aaea2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30
03:09:00 | BTC | 48枚 $1,287,360相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/30
03:08:24 | USDT | 614,270枚 ($610,992相当) | TNqiG2AVuJgWyTHz7m4bAAFA16UhdMgPYP ↓TEvfkar6vgc2RXVnmv3Hwc7HXFUqdrfPFy | |
2023/09/30
03:08:11 | USDC | 1,099,842枚 $1,095,969相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30
03:08:00 | USDT | 1,772,821枚 ($1,763,360相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu | 🚨 |
2023/09/30
03:07:23 | USDT | 640,000枚 ($636,585相当) | 22afa2a1f0542bfd21738514e891b38de091c4a0 ↓e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |
2023/09/30
03:07:20 | XRP | 1,000,000枚 $535,843相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/30
03:06:45 | USDT | 1,500,001枚 ($1,494,176相当) | TXv5H61mwSVf56QTSqW54E6g7G7xNd6HrN ↓TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | 🚨 |
2023/09/30
03:06:03 | USDT | 800,000枚 ($798,459相当) | TCT9y8dT2QW5U4QpmJKNRnPHJpN137rAKX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
03:06:03 |  TRX | 6,000,000枚 $535,945相当 | -Binance-TP3nZ6BGUWVUcUNUNLA4s12ikz7BCtcLRC ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
03:05:47 | USDC | 18,361,316枚 $18,277,114相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
03:05:47 | USDC | 18,193,950枚 $18,110,514相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
03:05:47 | USDC | 750,000枚 $746,561相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/30
03:04:23 | USDC | 5,609,523枚 $5,614,631相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓472ce45333897d6a8e73c987e3400670a188fc6a | 🚨🚨🚨🚨🚨 |
2023/09/30
03:04:11 | USDC | 1,099,842枚 $1,091,740相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/30
03:03:59 | USDT | 909,128枚 ($907,503相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓c55ca926168626c696ddfe8163246bc4546aaea2 | |
2023/09/30
03:03:35 | USDT | 539,321枚 ($538,357相当) | 44d41ad8c9aeec1477559b367eacf7ed7f224904 ↓49a5bda0c3ef6166f28507fc7d0b4907b640f6e1 | |
2023/09/30
03:02:23 | USDT | 1,001,609枚 ($992,510相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | |
2023/09/30
03:02:11 | USDC | 1,429,042枚 $1,426,370相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2023/09/30
02:58:47 | USDT | 540,321枚 ($541,089相当) | 23ddd3e3692d1861ed57ede224608875809e127f ↓44d41ad8c9aeec1477559b367eacf7ed7f224904 | |
2023/09/30
02:58:27 | TRX | 6,000,000枚 $533,612相当 | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓-Binance-TP3nZ6BGUWVUcUNUNLA4s12ikz7BCtcLRC | |
2023/09/30
02:57:47 | USDC | 505,035枚 $505,484相当 | a5edef6a6dca9bd69a20df7078137ef718173ca5 ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec | |
2023/09/30
02:57:39 | BTC | 99枚 $2,631,856相当 | 複数ウォレット ↓bc1qzv02gxr2n9ylcf6e8lj24204utvcf2g0sv0a8e6cfjke598g5l4qsymvfh | 🚨🚨 |
2023/09/30
02:57:39 | BTC | 95枚 $2,526,346相当 | 複数ウォレット ↓bc1q3w6kwlmyevu6vdlejmxe7nhzm3jmqcs74yjmkms337rvy7rgcpys985lv2 | 🚨🚨 |
2023/09/30
02:57:39 | BTC | 81枚 $2,148,690相当 | 複数ウォレット ↓bc1qeyw6kh55fv266wedsv2xcgcczv2pz9ns0kf7crnqsn2zygw47q9s87chc3 | 🚨🚨 |
2023/09/30
02:57:39 | BTC | 76枚 $2,036,847相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/30
02:57:39 | BTC | 76枚 $2,036,844相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/30
02:57:39 | BTC | 62枚 $1,652,605相当 | 複数ウォレット ↓bc1qsppptt4fvkenvhqej62tw6ch39at8fvc2wgcssq5z0889969tr7qq34489 | 🚨 |
2023/09/30
02:57:39 | BTC | 59枚 $1,570,915相当 | 複数ウォレット ↓3FeqGc1WhcfwVyJkQn6cFx25p5jm3tzMC5 | 🚨 |
2023/09/30
02:57:39 | BTC | 55枚 $1,464,337相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2023/09/30
02:57:39 | BTC | 50枚 $1,335,704相当 | 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA ↓18HTJmxxnRsx4eXsX3uSEJZZpdTLi84Pcg | 🚨 |
2023/09/30
02:57:39 | BTC | 50枚 $1,334,129相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓bc1q84wxsfz9njh869l4ne5dddhlcmef8rrr7fn750 | 🚨 |
2023/09/30
02:57:39 | BTC | 46枚 $1,221,417相当 | 3JGRijsbGC9D1pJuetUW1stByYL5JRSUNc ↓3Csx5x8ZrXBqHHF9JpyJ6WbtWXXwhchjxH | 🚨 |
2023/09/30
02:57:39 | BTC | 45枚 $1,190,308相当 | 18HTJmxxnRsx4eXsX3uSEJZZpdTLi84Pcg ↓1LGauYwK3uyd4Av95NcDiuwqCfZEiNNJ2m | 🚨 |
2023/09/30
02:57:39 | BTC | 28枚 $743,721相当 | bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 ↓bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |
2023/09/30
02:57:39 | BTC | 20枚 $533,651相当 | 複数ウォレット ↓1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |
2023/09/30
02:57:39 | BTC | 20枚 $533,649相当 | bc1q4hjy0ck60g0jl6d9xdyxlk6w4zh5zs3vjs2rns ↓-Kraken-bc1qx2zxnup4zenev2l979yqvjvg206yh3802r4fay | |
2023/09/30
02:57:39 | BTC | 31枚 $823,991相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/30
02:57:39 | BTC | 39枚 $1,037,951相当 | 複数ウォレット ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/30
02:57:39 | BTC | 24枚 $640,382相当 | 3KRsALnU2qi65YcntRwAXf7QKCdubf11He ↓-Binance-bc1qzazsj3hcyddunpac5m6nrfxygpwv8c3r44y02j | |
2023/09/30
02:57:39 | BTC | 130枚 $3,463,203相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨 |
2023/09/30
02:57:39 | BTC | 46枚 $1,232,290相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓-Bitstamp-3KsvUSXpiHeXVgh4AsHWrcpd9HrowKstWV | 🚨 |
2023/09/30
02:57:39 | BTC | 55枚 $1,467,504相当 | -Coinbase-383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2023/09/30
02:57:39 | BTC | 20枚 $533,691相当 | -Coinbase-1EELRLG3KavbaXHMY9w9GV8qLgrfpu4UcA ↓bc1q3vfv333qmsppe3sw4rds4e7vtzdajrsny3s2pt | |
2023/09/30
02:57:30 | USDT | 701,403枚 ($705,437相当) | -OKEx-THxQXJgnGYvkNCUPAGnV1dtKGs8o3itiYN ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/09/30
02:57:24 | USDT | 1,400,000枚 ($1,395,678相当) | TDSEwgNvrHP5A7USfyA6tgqozwgxLYLa4M ↓TJZTzyt5jPtoVy4WspaQHigVKQYF22uwaM | 🚨 |
2023/09/30
02:57:00 | BTC | 58枚 $1,539,238相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/30
02:56:54 | USDT | 2,800,000枚 ($2,791,355相当) | TBJGqntyKGrCarL46zTgQ82XShQKcBTcaQ ↓TJZTzyt5jPtoVy4WspaQHigVKQYF22uwaM | 🚨🚨 |
2023/09/30
02:54:59 | XLM | 10,000,000枚 $1,150,221相当 | GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | 🚨 |
2023/09/30
02:48:57 | USDT | 800,000枚 ($797,981相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TCT9y8dT2QW5U4QpmJKNRnPHJpN137rAKX | |
2023/09/30
02:48:42 | XRP | 28,000,000枚 $15,063,090相当 | ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY ↓r4H6GW2JQQaEqtktWNQ3ms1ThCVpQXNMT | 🚨 |
2023/09/30
02:48:20 | XRP | 25,000,000枚 $13,428,356相当 | ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY ↓r4H6GW2JQQaEqtktWNQ3ms1ThCVpQXNMT | 🚨 |
2023/09/30
02:47:51 | USDT | 500,000枚 ($503,551相当) | TYbSWTF5jM9Dvo2q6hUqZ57rBv2UGgNVBb ↓TBrMeH8Ud6HjQHHsXvNtdPFYE4paXdMRPp | |
2023/09/30
02:47:27 | USDT | 499,999枚 ($503,550相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2023/09/30
02:47:11 | USDC | 855,667枚 $852,904相当 | 174d81fa6760ff91537ad6b9c9498c49a5996be4 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2023/09/30
02:47:05 | XLM | 7,000,000枚 $811,316相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2023/09/30
02:47:05 | XLM | 8,000,000枚 $927,219相当 | -coinbase deposits-GCFN6RGQLZXK4XTIL524EXXAFHTAQMNEEI5P5VBWDME5JEXPNSVTIH3V ↓-coinbase withdrawals-GANZM2JP5ZFHI2UZCFTK5OAPLJJVEWRKCLGJD5RTAI7WRTHX6OB6O6CC | |
2023/09/30
02:46:48 | USDT | 594,456枚 ($599,732相当) | TACA7mEyzMpbj6dx5EdMa2vCnfRsGsTJEE ↓TYDxmfhXGGwHUaBqSckPQsjNi9MZjTWsn6 | |
2023/09/30
02:46:47 | USDC | 855,667枚 $852,904相当 | 740b45e662435b817719ed252f241409b116d98c ↓174d81fa6760ff91537ad6b9c9498c49a5996be4 | |
2023/09/30
02:46:47 | USDC | 17,994,448枚 $17,936,330相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
02:46:47 | USDC | 17,932,590枚 $17,874,672相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
02:46:47 | USDC | 17,834,500枚 $17,776,900相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
02:46:37 | XLM | 7,000,000枚 $811,316相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-kraken-GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |
2023/09/30
02:46:15 | XLM | 8,000,000枚 $928,662相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase deposits-GCFN6RGQLZXK4XTIL524EXXAFHTAQMNEEI5P5VBWDME5JEXPNSVTIH3V | |
2023/09/30
02:45:54 | USDT | 963,432枚 ($970,199相当) | TXdjyAedoaZcqHe9xz3jMS4JWd3q83A1XB ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/30
02:45:35 | USDT | 499,997枚 ($503,509相当) | -Bybit-110538c4553a670cefedbe362301dc5a22c68342 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/30
02:45:23 | USDC | 785,836枚 $783,157相当 | c7cdae657ae8e87c26caa923309dcb4002f5cab5 ↓ec9fc235a8064698a2533c2d489deff4fba8226b | |
2023/09/30
02:45:15 | USDT | 499,900枚 ($504,276相当) | TQP4oWZxwkvbPomnaFzvQBzAivnUKThz8D ↓TU9QEZUFC4mUGdNUDDrshEKuVhJ1WJi72R | |
2023/09/30
02:44:47 | USDT | 1,000,000枚 ($1,008,753相当) | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓813e4b936cb328d75934fac064caef300bcf3fc9 | 🚨 |
2023/09/30
02:44:47 | USDC | 1,000,000枚 $991,961相当 | 4302c27398994a37d1cae83e5b49e40de9e3658d ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5 | |
2023/09/30
02:43:03 | USDT | 517,079枚 ($515,896相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓TJeEULbFBRDb5a4yDmzyZE7Mz8Hwbu2xJj | |
2023/09/30
02:43:00 | USDT | 963,432枚 ($961,227相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TXdjyAedoaZcqHe9xz3jMS4JWd3q83A1XB | |
2023/09/30
02:42:11 | USDC | 2,991,591枚 $2,986,556相当 | 97b245676bf1fb393047903c996297c24a9d25ae ↓55d9c8606fb10f4ca459b4e001e042ac35a4b37e | 🚨🚨 |
2023/09/30
02:40:59 | USDT | 1,679,966枚 ($1,673,251相当) | 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 ↓2d517818ace2a100e42709d0b51a769b8589d990 | 🚨 |
2023/09/30
02:40:59 | USDC | 17,835,234枚 $17,708,542相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
02:40:59 | USDC | 17,776,566枚 $17,650,292相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
02:40:30 | USDT | 750,000枚 ($747,002相当) | TAK6JaBtNiQ4zKDEJ4Zd6bupeZVg2U4YbJ ↓TNqiG2AVuJgWyTHz7m4bAAFA16UhdMgPYP | |
2023/09/30
02:40:21 | USDT | 689,708枚 ($688,768相当) | TEBoJLTYDCbRbTEse53kosWJjNiXELrdTF ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/30
02:40:09 | USDT | 2,962,000枚 ($2,957,965相当) | TRhUPyoZucRtCD1cNZCWifbSE6xPoKiNNy ↓TXbPZzCqMFoPwJ9SLbvVz6ewzmqA4qmF7V | 🚨🚨 |
2023/09/30
02:39:23 | USDC | 1,000,000枚 $991,481相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓4302c27398994a37d1cae83e5b49e40de9e3658d | |
2023/09/30
02:39:11 | USDT | 1,569,383枚 ($1,567,245相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓a9aaab98da66430be45fc37b87bea58dab7af33f | 🚨 |
2023/09/30
02:39:03 | USDT | 2,381,749枚 ($2,384,420相当) | TYB1HjNaJZfeHFnTYuBTGGdbC4bcM1D1gP ↓TLQJxvmku4g26SF4sYy3aQjzm8VcY59LZ1 | 🚨🚨 |
2023/09/30
02:38:47 | USDC | 1,249,962枚 $1,246,353相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓74c749a9987b2cd6913bbf71a9a139bcd372f441 | 🚨 |
2023/09/30
02:37:59 | USDT | 500,000枚 ($500,673相当) | 4a43a45fd8b0015c282817557535e478d5fd96bf ↓401fa535bbbb678ea6614d25ffc0ffe8bf7561af | |
2023/09/30
02:37:23 | USDC | 1,023,281枚 $1,020,526相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2023/09/30
02:37:11 | USDC | 999,797枚 $997,105相当 | 57fd41b3d1201035a4818d5bcc9e7dd878c63119 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
02:37:11 | USDC | 1,370,000枚 $1,366,312相当 | 5e951cde9a56c70456970d5be34b63404573b6ea ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30
02:36:47 | USDC | 17,841,344枚 $17,814,086相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
02:36:47 | USDC | 17,776,566枚 $17,749,408相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
02:36:42 | USDT | 2,409,218枚 ($2,405,439相当) | TYB1HjNaJZfeHFnTYuBTGGdbC4bcM1D1gP ↓TBLga65t2s99JPQPPGCuCL5NY7SpYx62ff | 🚨🚨 |
2023/09/30
02:36:35 | USDC | 544,797枚 $543,965相当 | e19f4fed10c1edb8aaf119f9db20b6672b084d69 ↓55d9c8606fb10f4ca459b4e001e042ac35a4b37e | |
2023/09/30
02:36:23 | USDC | 1,249,962枚 $1,248,052相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/30
02:35:59 | USDC | 17,841,344枚 $17,876,466相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
02:35:59 | USDC | 17,772,842枚 $17,807,830相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
02:34:59 | USDC | 510,094枚 $511,673相当 | 6da7692e368ba1f42180cb6ca095924fc178729d ↓58b704065b7aff3ed351052f8560019e05925023 | |
2023/09/30
02:34:47 | USDC | 999,797枚 $1,002,892相当 | 3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 ↓57fd41b3d1201035a4818d5bcc9e7dd878c63119 | 🚨 |
2023/09/30
02:34:39 | USDT | 1,002,960枚 ($1,001,094相当) | TLK4p972X1peCHZBaF7tkw35w11d5Vv2uB ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2023/09/30
02:34:35 | USDC | 1,000,555枚 $1,003,652相当 | 252c814e071311dc857fca5e2ff83c06de23001d ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/30
02:34:11 | USDC | 1,370,000枚 $1,374,241相当 | a527a4db7b4cab97d36a85de50cd561cf168bf67 ↓5e951cde9a56c70456970d5be34b63404573b6ea | 🚨 |
2023/09/30
02:33:42 | XRP | 1,000,000枚 $532,446相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/30
02:33:23 | USDC | 835,323枚 $837,052相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓740b45e662435b817719ed252f241409b116d98c | |
2023/09/30
02:32:23 | USDT | 779,990枚 ($777,897相当) | e22b4f9f29c1be33dd34bf853e21b18b23ba2772 ↓4a43a45fd8b0015c282817557535e478d5fd96bf | |
2023/09/30
02:32:11 | USDC | 1,000,555枚 $992,607相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓252c814e071311dc857fca5e2ff83c06de23001d | |
2023/09/30
02:31:48 | USDT | 1,000,000枚 ($1,004,013相当) | TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf ↓TX3Pn87Tywt7EyvYzsMHKQyztWLSSD1wBF | 🚨 |
2023/09/30
02:31:36 | USDT | 5,479,411枚 ($5,501,401相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TYB1HjNaJZfeHFnTYuBTGGdbC4bcM1D1gP | 🚨🚨🚨🚨🚨 |
2023/09/30
02:31:24 | USDT | 1,500,000枚 ($1,506,020相当) | TYtmqYJCumgmf2c8HHDvPTLUVTkfPSZvEB ↓TXv5H61mwSVf56QTSqW54E6g7G7xNd6HrN | 🚨 |
2023/09/30
02:31:12 | XRP | 1,000,000枚 $533,758相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/30
02:30:21 | USDT | 500,000枚 ($500,596相当) | TT8fuTMsyGuEyxGmRRggG8hsLzNw1MrXgy ↓TYypyLyBJxWHz4yQZsxhoZ6z22LB1PMFus | |
2023/09/30
02:30:18 | USDT | 3,996,038枚 ($3,997,843相当) | TCgQT8LbdzTLis5RMoYELWDvf2WBVYtE99 ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨🚨🚨 |
