2023/03/16
12:23:11 |  ETH | 1,000枚 $1,653,944相当 | 64c0f35498ede051213e1fe7ae3800382f413096 ↓0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | 🚨 |
2023/03/16
12:23:06 |  USDT | 900,000枚 ($902,848相当) | TYXs4guvU63wPBHJYj7r569WjB4CETEerV ↓TBeAyBpSh2eJEPy969HVSPMLNs34UKsbQ7 | |
2023/03/16
12:22:47 |  USDC | 11,000,000枚 $10,984,535相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓46340b20830761efd32832a74d7169b29feb9758 | 🚨 |
2023/03/16
12:22:47 | USDC | 11,000,000枚 $10,984,535相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓46340b20830761efd32832a74d7169b29feb9758 | 🚨 |
2023/03/16
12:22:47 | USDC | 1,000,016枚 $998,610相当 | 4ce9db714b48577ad3313e9b22e294ffd785ee80 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |
2023/03/16
12:22:47 | USDC | 1,000,016枚 $998,610相当 | 4ce9db714b48577ad3313e9b22e294ffd785ee80 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |
2023/03/16
12:22:45 | USDT | 500,000枚 ($501,582相当) | -Binance-TXEGJMZ54Av6eYKRrXAeyrfMcRN7Ey7eVp ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
12:22:23 | USDC | 1,000,000枚 $998,594相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓a995910658808c859623c0fe2ff53e432a236739 | |
2023/03/16
12:22:11 | USDC | 1,000,450枚 $999,044相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓53fb0162bc8d5eec2fb1532923c4f8997bace111 | |
2023/03/16
12:22:11 | ETH | 1,200枚 $1,976,401相当 | 53fb0162bc8d5eec2fb1532923c4f8997bace111 ↓a397a8c2086c554b531c02e29f3291c9704b00c7 | 🚨 |
2023/03/16
12:22:09 | USDT | 522,823枚 ($524,201相当) | TYrD8sRCKDaNEeoF9Gmrkuq5tZD8Qq9F7m ↓TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |
2023/03/16
12:21:01 |  XRP | 1,620,000枚 $592,399相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/16
12:21:01 | XRP | 1,706,577枚 $624,059相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/03/16
12:20:11 | USDT | 2,000,033枚 ($1,993,839相当) | 55ae5bddd9b70723ea0550ef35e692699a1fefd8 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
12:20:11 | USDC | 1,094,002枚 $1,089,605相当 | dda4683803d788d48b7d19ef2366484dc6315f5e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
12:19:59 | USDC | 500,000枚 $501,037相当 | 344d092b718d3c1e95d1a0740a5a70d31ce816e2 ↓5427fefa711eff984124bfbb1ab6fbf5e3da1820 | |
2023/03/16
12:18:30 | USDT | 1,000,000枚 ($998,832相当) | TMkZpWGYEQZTQLiJDcLY7X2u9zDJzKyKZu ↓TCivvjJyYms2PWRE7NXQC6vUdrzhywZfMT | |
2023/03/16
12:18:23 | USDT | 701,253枚 ($700,434相当) | c5b3a8c342765220ac211cf93e0e057a2c4f69ae ↓3858b2d24b88fca10de879a54076ff05a7507a9d | |
2023/03/16
12:18:11 | USDC | 500,000枚 $501,289相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/16
12:16:47 | USDC | 899,990枚 $902,442相当 | 27fb052aebe71a603545e197b8e97136eb4ef013 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |
2023/03/16
12:16:47 | USDC | 899,990枚 $902,442相当 | 27fb052aebe71a603545e197b8e97136eb4ef013 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |
2023/03/16
12:16:35 | USDT | 640,000枚 ($646,446相当) | 3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓4ef0cf8436d7df60654fa51aa92c40e75050e86c | |
2023/03/16
12:16:23 | USDC | 4,999,996枚 $5,013,617相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d | 🚨🚨🚨🚨🚨 |
2023/03/16
12:14:59 | USDT | 2,000,000枚 ($2,018,401相当) | -Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨 |
2023/03/16
12:14:47 | USDT | 999,996枚 ($1,010,864相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | 🚨 |
2023/03/16
12:13:59 | USDC | 1,826,902枚 $1,817,658相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓e695f702440d7616c2a56b5864dddb6d45e0a4a8 | 🚨 |
2023/03/16
12:13:27 | USDT | 1,561,863枚 ($1,573,497相当) | TB4s5qfr9o5C6N8ZcNuE6SkzsZvuoj7pFd ↓TRjWwSVnJiAqFb7WFY7cMWW7Vaqgh9HG6s | 🚨 |
2023/03/16
12:13:11 | USDC | 3,524,065枚 $3,506,234相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/16
12:12:59 | USDT | 900,000枚 ($906,704相当) | a995910658808c859623c0fe2ff53e432a236739 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/16
12:12:59 | USDT | 6,000,000枚 ($6,044,694相当) | -Binance-096cc39dcaecdfbbff991f71d136b95202fc3b65 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
12:12:59 | USDC | 899,990枚 $895,436相当 | 82886ad5e67d5142d44ed1449c2e41b988bfc0ab ↓27fb052aebe71a603545e197b8e97136eb4ef013 | |
2023/03/16
12:12:47 | USDT | 2,000,000枚 ($2,010,216相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨🚨 |
2023/03/16
12:12:30 | USDT | 627,010枚 ($630,213相当) | -OKEx-TNujG5pJaLQvULKuAJp2AM9SvB8Jepoxtq ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/03/16
12:12:23 |  BUSD | 599,997枚 $599,997相当 | 6f01c6ac94f2a1551dd25ef76987609a6712144a ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/03/16
12:11:59 | USDT | 500,000枚 ($502,554相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2023/03/16
12:11:12 | USDT | 622,000枚 ($626,578相当) | TUmzL2kMd9byubPU4piciPBbxrZKrFX21T ↓-OKEx-TNujG5pJaLQvULKuAJp2AM9SvB8Jepoxtq | |
2023/03/16
12:10:59 | BUSD | 599,997枚 $599,997相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6f01c6ac94f2a1551dd25ef76987609a6712144a | |
2023/03/16
12:10:32 |  BTC | 73枚 $1,789,006相当 | 1PDW7NZASVAtNrpYgmS8kQW3gHdumhjurh ↓1KLcjnLSs5hLFFdUtNhxm68L6qofNfNtEm | 🚨 |
2023/03/16
12:10:32 | BTC | 59枚 $1,449,696相当 | 複数ウォレット ↓bc1qm957vxxgv40msq5mznqh0yv3c75fqkzj28z3cun68j4u9xx652zsvz9ehm | 🚨 |
2023/03/16
12:10:32 | BTC | 22枚 $531,527相当 | 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z ↓3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv | |
2023/03/16
12:10:32 | BTC | 190枚 $4,653,364相当 | 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨🚨🚨 |
2023/03/16
12:10:32 | BTC | 160枚 $3,918,620相当 | 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/03/16
12:10:32 | BTC | 123枚 $3,017,682相当 | [F2Pool]Mining WALLET 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY ↓1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | 🚨🚨🚨 |
2023/03/16
12:10:32 | BTC | 106枚 $2,606,833相当 | 126JhVNbQAB7kxfvjoDW8qFiWCh82won4h ↓1Mvs2Fn1oNgLFcVqSCqpU9UU77J3vgxoyg | 🚨🚨 |
2023/03/16
12:10:32 | BTC | 106枚 $2,605,607相当 | 1Mvs2Fn1oNgLFcVqSCqpU9UU77J3vgxoyg ↓18fJfjvHG7ZzQa8PTC2rzaZvJKDxk1z5VG | 🚨🚨 |
2023/03/16
12:10:32 | BTC | 106枚 $2,604,381相当 | 18fJfjvHG7ZzQa8PTC2rzaZvJKDxk1z5VG ↓1HvJi8oWLK1r9vbmDdmXNCZsE5Fh6YKHWA | 🚨🚨 |
2023/03/16
12:10:32 | BTC | 106枚 $2,603,155相当 | 1HvJi8oWLK1r9vbmDdmXNCZsE5Fh6YKHWA ↓19HvFagXMDHqEzqtuunA42LUdKZ9efD4Pg | 🚨🚨 |
2023/03/16
12:10:11 | USDT | 2,000,033枚 ($2,024,948相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓55ae5bddd9b70723ea0550ef35e692699a1fefd8 | 🚨🚨 |
2023/03/16
12:10:11 | USDT | 1,499,996枚 ($1,518,682相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa | 🚨 |
2023/03/16
12:10:00 | BTC | 28枚 $694,839相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
12:09:59 | MATIC | 526,097枚 $591,817相当 | -Bitfinex-7f8233997bd34846978ca36d7c9c88b635c3af5d ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/16
12:09:51 | USDT | 500,000枚 ($506,332相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TXEGJMZ54Av6eYKRrXAeyrfMcRN7Ey7eVp | |
2023/03/16
12:09:46 | BTC | 85枚 $2,082,481相当 | bc1qvrk2up0j862nmykr9uervtk9d76t8vl2vrk0k9 ↓bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 65枚 $1,594,149相当 | 複数ウォレット ↓bc1qnaszl47t2m5m37uzaqtevntv3wd90zme43azjw07qyc6dphwh90qncwppu | 🚨 |
2023/03/16
12:09:46 | BTC | 53枚 $1,303,305相当 | bc1qv97vrg45z3vv90h24fecq2sc093k8n049tewdgmpzuenunp2d42q6mv3rm ↓bc1qmc9wp08sss3w4q6lfvylkm6kuxyd6w34sagcgxa5p2nsqtj8c44qlq5vvm | 🚨 |
2023/03/16
12:09:46 | BTC | 30枚 $734,997相当 | 複数ウォレット ↓3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd | |
2023/03/16
12:09:46 | BTC | 30枚 $734,992相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q599dkncduudhr09dlnprdayamadqd7255yuv40 | |
2023/03/16
12:09:46 | BTC | 30枚 $734,989相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓3EhFPVVCWT1qykY83Jnz14NnC8qrmo5nGu | |
2023/03/16
12:09:46 | BTC | 288枚 $7,068,073相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
12:09:46 | BTC | 125枚 $3,056,786相当 | bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 ↓bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf | 🚨🚨🚨 |
2023/03/16
12:09:46 | BTC | 107枚 $2,613,871相当 | 1CrHbgHV48X58Uj4uffAWpxUejYGXLGpp9 ↓1AZ4e3RCyPRkPTn9RFfmoRGXVFWHpZjUwt | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 107枚 $2,612,644相当 | 1AZ4e3RCyPRkPTn9RFfmoRGXVFWHpZjUwt ↓1C1JYngXcHq7sZW6hdS7x3p1i11a9JracB | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 107枚 $2,611,417相当 | 1C1JYngXcHq7sZW6hdS7x3p1i11a9JracB ↓1N69KUpciPy9SQFBFxXC5Uk2Npaty1gvdR | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 107枚 $2,610,191相当 | 1N69KUpciPy9SQFBFxXC5Uk2Npaty1gvdR ↓1DWEkvQLv9iS7sj3iNhHwv3QTJg27yzFLa | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 106枚 $2,608,964相当 | 1DWEkvQLv9iS7sj3iNhHwv3QTJg27yzFLa ↓126JhVNbQAB7kxfvjoDW8qFiWCh82won4h | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 100枚 $2,453,415相当 | 複数ウォレット ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | 🚨🚨 |
2023/03/16
12:09:46 | BTC | 61枚 $1,496,942相当 | 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/03/16
12:09:46 | BTC | 65枚 $1,594,151相当 | 複数ウォレット ↓-Coinbase-bc1q6wqw3zlqgt93g7lu35pn2y0j2kedqywj4xf0x80h2amp654nysqshq2v83 | 🚨 |
2023/03/16
12:09:46 | BTC | 107枚 $2,615,098相当 | -Binance-1KAfQEFseoSu5XvwvVANaRv9GWrev8LJf9 ↓1CrHbgHV48X58Uj4uffAWpxUejYGXLGpp9 | 🚨🚨 |
2023/03/16
12:09:35 | USDT | 1,242,148枚 ($1,257,879相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/16
12:09:35 | USDC | 1,246,703枚 $1,244,436相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
12:09:11 | USDT | 1,228,019枚 ($1,243,572相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/16
12:09:11 | USDT | 1,190,043枚 ($1,205,115相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨 |
2023/03/16
12:09:11 | USDT | 1,190,043枚 ($1,205,115相当) | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/16
12:09:11 | USDT | 673,283枚 ($681,810相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
12:09:11 | USDT | 1,673,283枚 ($1,694,475相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
12:09:11 | USDC | 1,233,148枚 $1,230,906相当 | 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/16
12:09:11 | USDC | 1,194,780枚 $1,192,608相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨 |
2023/03/16
12:09:11 | USDC | 1,194,643枚 $1,192,470相当 | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/16
12:08:35 | USDC | 2,000,000枚 $1,995,113相当 | 8d5d3906d2bddade3c867b7d9ff02e901125895a ↓-Binance-7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | 🚨 |
2023/03/16
12:08:18 | USDT | 598,997枚 ($604,278相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TTGDCPCXDVNjNGhM5kLDXZPzHyzeMSE9zN | |
2023/03/16
12:07:35 | USDT | 4,000,000枚 ($3,972,776相当) | 87b49a99cbce4a9030e67919b776aa97d538adda ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨 |
2023/03/16
12:07:23 | USDT | 534,333枚 ($530,696相当) | ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
12:06:03 | USDT | 1,989,452枚 ($2,006,964相当) | TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/16
12:06:03 | USDT | 600,000枚 ($605,282相当) | -Binance-TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
12:06:00 | USDT | 1,000,000枚 ($1,008,803相当) | TMU8LY8VT5sZ2pLQ4WcvdjgiDpaLPE7iZE ↓TSkVgqqhGCobhnu4HMvA4xbcD1tipsFPu1 | 🚨 |
2023/03/16
12:05:24 | USDT | 2,068,000枚 ($2,086,204相当) | TCZ8maxNNthT1cgx88HsTa1GR6A56DKYmu ↓TYkBggnmL1cMpB6XQgzEtDHDEFGf1wcgvD | 🚨🚨 |
2023/03/16
12:05:23 | USDT | 534,333枚 ($539,037相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓ab1aeb2b8469798b10dedde16426035230127090 | |
2023/03/16
12:04:35 | USDT | 785,244枚 ($787,619相当) | f5790da033cfc81fc6b858e17de8a3c7e307010e ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |
2023/03/16
12:04:35 | USDC | 554,138枚 $555,442相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/16
12:04:23 | USDT | 999,000枚 ($1,002,021相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓a00664da9bd82bcb44ccce246038f162d2cffbfd | 🚨 |
2023/03/16
12:03:59 | USDT | 4,000,000枚 ($4,012,096相当) | ed8886f9b87f06bf7ab1a4897881bd83ecf1f52e ↓-Binance-096cc39dcaecdfbbff991f71d136b95202fc3b65 | 🚨🚨🚨🚨 |
2023/03/16
12:03:45 | USDT | 2,000,000枚 ($2,016,626相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/16
12:03:42 | USDT | 500,000枚 ($504,156相当) | TQH11BXJezg31z2A8wsaUBXP8t4MGw6P3M ↓TF2yHhkiXH3QYsycpWbQKSMB27UppGYRPT | |
2023/03/16
12:03:36 | USDT | 972,000枚 ($980,080相当) | TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY ↓THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |
2023/03/16
12:03:35 | USDC | 554,138枚 $557,420相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2023/03/16
12:03:23 | USDT | 568,000枚 ($572,722相当) | ddaad971be05321fd541372cd710a7f0555972ed ↓9036b1eb7630d9a45720fd80d05d46262f460529 | |
2023/03/16
12:02:51 | BTC | 85枚 $2,067,644相当 | 12CJs4XDMUNDL5g7NRcjXchX8eFy6Smv2C ↓bc1qvrk2up0j862nmykr9uervtk9d76t8vl2vrk0k9 | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 85枚 $2,066,971相当 | 3QFRWy13KPTrwKf9VK7aDao9eHUqqM1ARS ↓12CJs4XDMUNDL5g7NRcjXchX8eFy6Smv2C | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 75枚 $1,824,399相当 | bc1qxsdanjje0a63czxkqj8j8f587kra3k8etwtrwp ↓1dSpYUKuKed54vbkHuHMhXrJLsyLCjmxh | 🚨 |
2023/03/16
12:02:51 | BTC | 65枚 $1,582,920相当 | 複数ウォレット ↓bc1q83varndx28kvcqwcwypwsfrzgvgmcteta8zqavga3jlep8euc53qg98end | 🚨 |
2023/03/16
12:02:51 | BTC | 65枚 $1,582,918相当 | 複数ウォレット ↓bc1qsw5pwp9a4lxzglap6xpyq3q89nwkcy25rf80kt8g3wmmkgd6unpqyeejqx | 🚨 |
2023/03/16
12:02:51 | BTC | 63枚 $1,530,808相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2023/03/16
12:02:51 | BTC | 60枚 $1,459,514相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3JT3Ah4P4qexvma1TdV9aDqCjnbeNyjSH6 | 🚨 |
2023/03/16
12:02:51 | BTC | 60枚 $1,457,344相当 | 3Nzp3aSXkUDaSkFLBBjkKAwbQu3jakkPQX ↓39d9Yvw14GYiJi1y63JMrcYo1EqFyh5T3S | 🚨 |
2023/03/16
12:02:51 | BTC | 54枚 $1,321,797相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2023/03/16
12:02:51 | BTC | 50枚 $1,218,306相当 | bc1qjtt036hvh5wd09m8sn3xrsc82q3we6h4nsy7hd5ryc3xj7ktwtrs4sxq8h ↓bc1q550mu9szr7ngzmkj9472fvceuzdczvfpyghn5sqpepqwpnftw9nqunr23c | 🚨 |
2023/03/16
12:02:51 | BTC | 50枚 $1,217,819相当 | bc1qre5x74rxds9ny76wp62q7zp5vdzr06k8gy787477k2ahnmakgj5sjyuhfp ↓bc1qkfcq0265zq3sfhzv8m0e8saasxd28fc6j48kdqzasv9x60e28gxq7svnhu | 🚨 |
2023/03/16
12:02:51 | BTC | 50枚 $1,217,526相当 | bc1qkhsjfumefa0f2gfc894eygms4cmphsuf44mn56d5j89uhrtdce3swdjh90 ↓bc1q72fgzyt6sf535ygahn49p9djhnc38es3zhlanrejf275qdncrufs53dpgq | 🚨 |
2023/03/16
12:02:51 | BTC | 38枚 $936,520相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1SpJ7r5XBuPbVbDDgMRWWzWdohFX5b3Ur | |
2023/03/16
12:02:51 | BTC | 350枚 $8,513,860相当 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
12:02:51 | BTC | 33枚 $792,024相当 | 3QFRWy13KPTrwKf9VK7aDao9eHUqqM1ARS ↓33yxp1gioAeXcTj6489MS1bWoQWNBmkULY | |
2023/03/16
12:02:51 | BTC | 30枚 $729,755相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
12:02:51 | BTC | 30枚 $724,304相当 | 1NtUUd8bkEkZLrQhLGRBMsCnn1mfwfPfXp ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |
2023/03/16
12:02:51 | BTC | 289枚 $7,018,070相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
12:02:51 | BTC | 27枚 $664,474相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/16
12:02:51 | BTC | 125枚 $3,035,007相当 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 ↓bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 | 🚨🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,608,644相当 | 1311Z93xCzPxhDYie6agFeep9j7B6Lu4mz ↓1MLhmpcyzWfiSJuELTdEooBMQMmXMBC8pu | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,607,426相当 | 1MLhmpcyzWfiSJuELTdEooBMQMmXMBC8pu ↓13w1Yq5cRA7Vbv8dgbYTkgp4S2KZfaj1Fe | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,606,208相当 | 13w1Yq5cRA7Vbv8dgbYTkgp4S2KZfaj1Fe ↓1Px8Wyz3qap2ehAoEXuqxWKSuE4RYVh1VA | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,604,990相当 | 1Px8Wyz3qap2ehAoEXuqxWKSuE4RYVh1VA ↓192Z39jwgBuFyhUduQdAtn8w5DLzvDYQVp | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,603,772相当 | 192Z39jwgBuFyhUduQdAtn8w5DLzvDYQVp ↓1ANCM3f4tTeZvt6J1mrK3kQBN5o5zR7m7b | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,602,554相当 | 1ANCM3f4tTeZvt6J1mrK3kQBN5o5zR7m7b ↓1C9JXjzeJoQnncLCzRjc1D45b2itpXgHHE | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,601,336相当 | 1C9JXjzeJoQnncLCzRjc1D45b2itpXgHHE ↓174GAGocakkKGHMjgQtWFnWemyaZv9paRz | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,600,118相当 | 174GAGocakkKGHMjgQtWFnWemyaZv9paRz ↓1Bmth7cwDnLRubvz34yDxRHpzdU1xvt8tb | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,598,900相当 | 1Bmth7cwDnLRubvz34yDxRHpzdU1xvt8tb ↓1KDjLKN79wViWKbVdgQv8AkigHT66LCT3a | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 107枚 $2,597,682相当 | 1KDjLKN79wViWKbVdgQv8AkigHT66LCT3a ↓1KAfQEFseoSu5XvwvVANaRv9GWrev8LJf9 | 🚨🚨 |
2023/03/16
12:02:51 | BTC | 50枚 $1,225,896相当 | 複数ウォレット ↓-Huobi-1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | 🚨 |
2023/03/16
12:02:51 | BTC | 56枚 $1,363,951相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-Binance-bc1qmdcassyy7j7vppzqszfzqk0ty5mkrt6cqxerff7e3tzn5u54w4mswmpmlc | 🚨 |
2023/03/16
12:02:51 | BTC | 56枚 $1,361,990相当 | 複数ウォレット ↓-Binance-bc1qj29uq588cdvdqx75hmtj3scguzl2meh5y8aek0 | 🚨 |
2023/03/16
12:02:51 | BTC | 41枚 $1,001,133相当 | -Kraken-17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ ↓13NgxwbWLZvDiupqVufgMAFYH2vzRdPKYr | 🚨 |
2023/03/16
12:02:51 | BTC | 31枚 $761,382相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |
2023/03/16
12:02:42 | USDT | 500,000枚 ($502,261相当) | TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
12:02:24 | USDT | 2,499,998枚 ($2,511,305相当) | TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/16
12:02:23 | USDC | 505,539枚 $502,800相当 | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
12:02:23 | USDC | 2,000,000枚 $1,989,163相当 | -Binance-7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
12:02:00 | BTC | 40枚 $968,741相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
12:00:59 | ETH | 800枚 $1,320,538相当 | 33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | 🚨 |
2023/03/16
12:00:12 | USDT | 717,094枚 ($720,883相当) | TLCwepkdkND2YvkJMyZgky7hKdyJgr9QjC ↓TDp9dbYAUttoiEDjUEh3HWM7iCiZ25d7vN | |
2023/03/16
11:59:54 | USDT | 2,000,000枚 ($2,012,150相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨🚨 |
2023/03/16
11:59:35 | USDT | 2,000,000枚 ($2,012,150相当) | ed8886f9b87f06bf7ab1a4897881bd83ecf1f52e ↓-Binance-096cc39dcaecdfbbff991f71d136b95202fc3b65 | 🚨🚨 |
2023/03/16
11:59:33 | USDT | 499,999枚 ($503,037相当) | -Kraken-TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/16
11:59:21 | USDT | 999,999枚 ($1,006,074相当) | TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h ↓TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P | 🚨 |
2023/03/16
11:59:11 | USDT | 500,000枚 ($503,038相当) | -OKEx-f9aab454d14b51398ad0e4ea029521a9bace0b5b ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/03/16
11:58:35 | USDT | 500,000枚 ($501,987相当) | ed8886f9b87f06bf7ab1a4897881bd83ecf1f52e ↓-OKEx-f9aab454d14b51398ad0e4ea029521a9bace0b5b | |
2023/03/16
11:58:30 | USDT | 527,700枚 ($529,797相当) | TJnGMtF6mJahZqj4teANAsGWdavPeNmdnM ↓TUmzL2kMd9byubPU4piciPBbxrZKrFX21T | |
2023/03/16
11:58:09 | USDT | 1,499,999枚 ($1,505,959相当) | TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h ↓TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P | 🚨 |
2023/03/16
11:58:09 | USDT | 999,999枚 ($1,003,972相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h | 🚨 |
2023/03/16
11:57:24 | USDT | 4,000,000枚 ($4,025,708相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨🚨 |
2023/03/16
11:57:12 | USDT | 500,000枚 ($503,214相当) | TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 ↓TKg5uozt6E86susxG4MrMcX4jXpQxvmfiV | |
2023/03/16
11:57:09 | USDT | 861,000枚 ($866,534相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |
2023/03/16
11:57:06 | USDT | 727,865枚 ($732,543相当) | TG5yoijmepK6ATEQaZ7xT56ctsuaEJvRvt ↓TLX6hD5dDLbpgRvdCUdU2vj6n5pVpv2Kgp | |
2023/03/16
11:56:57 | USDT | 1,499,999枚 ($1,512,228相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h | 🚨 |
2023/03/16
11:56:03 | USDT | 1,000,000枚 ($1,000,481相当) | TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
11:55:51 | USDT | 630,000枚 ($630,303相当) | TSMSdYpC15FXWjmAm3jADLBhr9bcsDs7tE ↓TX2PcKHnWt4cxwqVEi1Yb4x7cgNKmpUGyJ | |
2023/03/16
11:55:45 | USDT | 499,999枚 ($500,239相当) | TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h ↓TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P | |
2023/03/16
11:55:30 | USDT | 500,000枚 ($500,240相当) | TXZAJE9i7Feg9fhvYnxZ87LMr67VExaZ61 ↓TJhVBt9WQRuXAJvUPWdNkGXvnsX7LpUMUF | |
2023/03/16
11:55:12 | USDT | 500,000枚 ($500,240相当) | TBJ9it7ZY1x8R9WUhL6o4EYNiPzsebTRep ↓TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy | |
2023/03/16
11:55:03 | USDT | 500,000枚 ($504,575相当) | TVoQEQjUqHoMgAHbYUVGKkfJtN7x7MHWPe ↓TAwSiXP3kDGwnVydsHvpv5VjJceaALc1Za | |
2023/03/16
11:53:59 | USDT | 990,000枚 ($999,059相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/16
11:53:47 | USDT | 1,049,627枚 ($1,049,733相当) | b3c839dbde6b96d37c56ee4f9dad3390d49310aa ↓fd6c2d2499b1331101726a8ac68ccc9da3fab54f | 🚨 |
2023/03/16
11:53:45 | USDT | 499,999枚 ($500,050相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TWL8mWSx6fjTjefkedwzBpiU1aBq3Ffp7h | |
2023/03/16
11:53:21 | USDT | 500,000枚 ($500,051相当) | TQH11BXJezg31z2A8wsaUBXP8t4MGw6P3M ↓TVoQEQjUqHoMgAHbYUVGKkfJtN7x7MHWPe | |
2023/03/16
11:53:06 | USDT | 870,000枚 ($870,088相当) | TMfaQ4AoWSGVbRFNSSLo1zEZ6bf5Xw7z4c ↓TQH11BXJezg31z2A8wsaUBXP8t4MGw6P3M | |
2023/03/16
11:50:59 | ETH | 329枚 $546,649相当 | 1b447402eca623a941f3a324ec924cea5b5a6bf4 ↓8a7ff889e7b06549eb0a9d5c6619eb30f51fb4e7 | |
2023/03/16
11:50:21 | USDT | 719,990枚 ($722,788相当) | TNeHLGpF8X4nkYo2ie6pSKXAqZcPZyuaF3 ↓TLCwepkdkND2YvkJMyZgky7hKdyJgr9QjC | |
2023/03/16
11:50:15 | USDT | 500,000枚 ($501,943相当) | TVY1eicNqFtbYBdUaPuEF3HRmbxmvB86Nz ↓TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | |
2023/03/16
11:50:11 | USDT | 741,252枚 ($744,132相当) | d51a44d3fae010294c616388b506acda1bfaae46 ↓000000000035b5e5ad9019092c665357240f594e | |
2023/03/16
11:50:00 | USDT | 699,999枚 ($699,607相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TNeHLGpF8X4nkYo2ie6pSKXAqZcPZyuaF3 | |
2023/03/16
11:49:24 | USDT | 600,000枚 ($599,664相当) | TRqF99theyzjrALXbzhe64fBNRY2w3hUiX ↓TKqHCTNojnVE7AQMtkEmX1fjEh4r2FtigS | |
2023/03/16
11:49:23 |  PAX | 3,799,177枚 $3,776,236相当 | 6b68c88b5934e8aefe26aa124a968aa70a479bb6 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨 |
2023/03/16
11:47:59 | USDC | 2,000,000枚 $2,004,374相当 | 8d5d3906d2bddade3c867b7d9ff02e901125895a ↓-Binance-7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | 🚨🚨 |
2023/03/16
11:47:35 | USDC | 5,500,000枚 $5,481,193相当 | d54f502e184b6b739d7d27a6410a67dc462d69c8 ↓87d2d948236f5e2ee7bd8f3c6dba64064d738f14 | 🚨🚨🚨🚨🚨 |
2023/03/16
11:47:09 | USDT | 657,897枚 ($666,289相当) | TFj2qpbSJH3i4xsPF4zowshWryyAk5NiYC ↓TAz4GJm6sMmBbDH7ZMcssDcm1bj1DDeSsf | |
2023/03/16
11:45:47 | PAX | 3,799,177枚 $3,790,075相当 | 011d19410fc79f140c08ffa8301e4153f17f4e27 ↓6b68c88b5934e8aefe26aa124a968aa70a479bb6 | 🚨🚨🚨 |
2023/03/16
11:45:24 | USDT | 2,000,035枚 ($2,024,921相当) | TX6mgRbUP2F6huJx3go34nYu6miASTsiFz ↓TCZ8maxNNthT1cgx88HsTa1GR6A56DKYmu | 🚨🚨 |
2023/03/16
11:45:11 | USDT | 4,000,000枚 ($4,049,772相当) | e66baa0b612003af308d78f066bbdb9a5e00ff6c ↓87b49a99cbce4a9030e67919b776aa97d538adda | 🚨🚨🚨🚨 |
2023/03/16
11:44:59 | USDC | 8,962,858枚 $8,951,533相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:44:59 | USDC | 8,829,135枚 $8,817,978相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:44:11 | USDT | 700,000枚 ($708,270相当) | cb3921ed74e6e245430a0c24eb533906934b0d06 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:44:11 | USDC | 8,238,050枚 $8,220,950相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3817167dabe72ab23e0b231f49b9fbae2e957580 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:43:51 | USDT | 657,897枚 ($661,449相当) | TQjtUNVZsNs1vNZ8bzL7kLetcXug9cwtFc ↓TFj2qpbSJH3i4xsPF4zowshWryyAk5NiYC | |
2023/03/16
11:42:12 | USDT | 500,000枚 ($500,352相当) | TXdMbdtqVxxAERJUXhX5QGvmGSS8DJT3HX ↓TEjsDuTSJv9wnB9r8PZGZAi3aM8bNc5Xv7 | |
2023/03/16
11:41:23 | USDT | 500,000枚 ($503,191相当) | d0b32b40db09b025bc2b1fe62e014f932c508a0d ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:41:18 | USDT | 500,000枚 ($503,191相当) | TBGhEWonRmS6oPzjHsPMgmMYRfLR25AiWd ↓TXdMbdtqVxxAERJUXhX5QGvmGSS8DJT3HX | |
2023/03/16
11:41:04 | BTC | 99枚 $2,434,194相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 75枚 $1,835,658相当 | bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf ↓bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | 🚨 |
2023/03/16
11:41:04 | BTC | 60枚 $1,468,288相当 | 1AZgvdEddXX3ZevMU7oS5iGeRe5bATZNcX ↓3Nzp3aSXkUDaSkFLBBjkKAwbQu3jakkPQX | 🚨 |
2023/03/16
11:41:04 | BTC | 52枚 $1,269,722相当 | bc1q90eq684ncnstxe6dm70cy9gme589d4d9pkrz72znyz9qdgvvtvysyp58as ↓bc1qfpmh8sh9p0kmr95cru50w3d0tuty3vxjj3sk08rg08arsp550zns8g0q9p | 🚨 |
2023/03/16
11:41:04 | BTC | 50枚 $1,225,347相当 | bc1qpqxrslx6l4w6smwrplwmtzaqdpx52ffsunhyyryv67nerw0kd7qs3ryvpg ↓bc1qpkwr9dr6jxsr6h4hcxjf85tuj99km6q9g4ydn9j8sd35ltr68atqkjawqt | 🚨 |
2023/03/16
11:41:04 | BTC | 40枚 $981,991相当 | bc1qr0lzkukm644qjdfmr3t3256rsdlqnx2w89tlpk ↓bc1qn92fremht3rffs066y7lfmzu6kgt6gscejgn8g | |
2023/03/16
11:41:04 | BTC | 398枚 $9,739,498相当 | bc1q0cg834m972su6k8nknup5z4es8yddh706ktf8qc8qvcpfn8vmycq82ulzg ↓bc1q0gm3cv8eylhrkxynz7lxm4k025jmuspg8p5r5mxyp48dv383u4nqn8smyt | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:41:04 | BTC | 300枚 $7,342,632相当 | 複数ウォレット ↓34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:41:04 | BTC | 31枚 $756,354相当 | 1CnnfP7v7RvogNBF2oQRPjJarLv5TLEn32 ↓3AYyFuiLnFzuJu5ETEqPfsrsS14BhDzMCw | |
2023/03/16
11:41:04 | BTC | 31枚 $756,179相当 | 3AYyFuiLnFzuJu5ETEqPfsrsS14BhDzMCw ↓1235ZvUeQZzD8Nsjnern9QMJh5bq7wkQdW | |
2023/03/16
11:41:04 | BTC | 30枚 $734,263相当 | 複数ウォレット ↓3AVDWH1TYcrppdme6h2sGT8RGucNt3wivd | |
2023/03/16
11:41:04 | BTC | 1,600枚 $39,160,700相当 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP ↓3FbJggpjbTXEdemtu8gAivZAJ2fWQj75AM | 🚨🚨🚨 |
2023/03/16
11:41:04 | BTC | 127枚 $3,104,592相当 | 37osTkHxqyMQjSWRRii5wquyvwedSL4qEU ↓36YWvXatcc5zTPKjDA1wskN2W8CoJLdFcc | 🚨🚨🚨 |
2023/03/16
11:41:04 | BTC | 108枚 $2,636,998相当 | 1CkNRjnmF2Jo9CFnLmB6wLKw3crxKfDHig ↓1Bc9CzTHqWLg35TNZs13HsDGdwzCsB9anQ | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 108枚 $2,635,772相当 | 1Bc9CzTHqWLg35TNZs13HsDGdwzCsB9anQ ↓15KftN3MN9cLZchhYRPa3guFfaEaNXXf3e | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 108枚 $2,634,547相当 | 15KftN3MN9cLZchhYRPa3guFfaEaNXXf3e ↓1DqKYKEfNVB2wXtiSFEKUvs3Zm9bSoSY9e | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 108枚 $2,633,321相当 | 1DqKYKEfNVB2wXtiSFEKUvs3Zm9bSoSY9e ↓1JsHc7b1kW66C28wsYJ4yaGa8MGcCKUQVC | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 108枚 $2,632,096相当 | 1JsHc7b1kW66C28wsYJ4yaGa8MGcCKUQVC ↓13WRg7pgJzmK14mNDsQFb8f2j93eBCDFFh | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 107枚 $2,630,870相当 | 13WRg7pgJzmK14mNDsQFb8f2j93eBCDFFh ↓1QC53ukLysBihAjsJE95bYqEZQixak52w | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 107枚 $2,629,645相当 | 1QC53ukLysBihAjsJE95bYqEZQixak52w ↓1KcCS2fy5DyhHQ41Q95h3VeNninXMCzNaH | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 107枚 $2,628,419相当 | 1KcCS2fy5DyhHQ41Q95h3VeNninXMCzNaH ↓1PQcQgHT3Qy9ZFDjfRQ86xRcpMHT98YUK8 | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 107枚 $2,627,194相当 | 1PQcQgHT3Qy9ZFDjfRQ86xRcpMHT98YUK8 ↓1AE9GstFbADu3EmYGLvxesZZMoSK9z2zsk | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 107枚 $2,625,968相当 | 1AE9GstFbADu3EmYGLvxesZZMoSK9z2zsk ↓1311Z93xCzPxhDYie6agFeep9j7B6Lu4mz | 🚨🚨 |
2023/03/16
11:41:04 | BTC | 40枚 $981,465相当 | bc1q0cg834m972su6k8nknup5z4es8yddh706ktf8qc8qvcpfn8vmycq82ulzg ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |
2023/03/16
11:41:04 | BTC | 52枚 $1,277,608相当 | -Kraken-3JrGbLFspUeVymwHnpDLL9AfPTvUEAwG7Q ↓bc1qz7lk00cwwv5znt5hd0f0htn56s3490tu3ylqu7gk4fs7x0hm4fzstl0dxu | 🚨 |
2023/03/16
11:41:04 | BTC | 56枚 $1,370,399相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/16
11:41:04 | BTC | 39枚 $954,660相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qycqamx5dacxssy66z7w0f58gexpd5a3fnc3af0 | |
2023/03/16
11:41:04 | BTC | 30枚 $734,258相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
11:41:00 | BTC | 44枚 $1,069,588相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/16
11:38:42 | USDT | 749,259枚 ($755,955相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TXW37DveqCfMBs7hU8TK6ysmTG4YxLuLx9 | |
2023/03/16
11:38:35 | USDC | 2,087,984枚 $2,089,152相当 | be47f9b81db79e41008ba6c4b60299f1a7cfb7aa ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/03/16
11:38:11 | USDC | 5,000,000枚 $5,002,796相当 | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨🚨🚨 |
2023/03/16
11:37:35 | USDC | 5,000,000枚 $5,002,048相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨🚨 |
2023/03/16
11:37:33 | USDT | 1,000,000枚 ($1,001,916相当) | TEMJSKmcUduDXMuji8MXM1HxTYdKg19afb ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | 🚨 |
2023/03/16
11:37:27 | USDT | 736,298枚 ($737,709相当) | TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTF ↓TEMJSKmcUduDXMuji8MXM1HxTYdKg19afb | |
2023/03/16
11:36:59 | USDC | 915,600枚 $915,975相当 | d54f502e184b6b739d7d27a6410a67dc462d69c8 ↓71a3bfe8f5d56f42b39f3f218edcac6311b2f38f | |
2023/03/16
11:36:47 | PAX | 3,799,177枚 $3,809,667相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓011d19410fc79f140c08ffa8301e4153f17f4e27 | 🚨🚨🚨 |
2023/03/16
11:36:27 | USDT | 500,000枚 ($504,297相当) | TE27Rm258Jsxd9SWM4S3GDJzSeizTvTwP8 ↓TPZgV5WKFcNL8XxPa5eb8tJd6GEYQBvSZ4 | |
2023/03/16
11:36:21 | USDT | 760,000枚 ($766,532相当) | TTFmHPw7YXoHyWzJafVe8Pjus34bH92mj7 ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/03/16
11:36:11 | USDC | 2,087,984枚 $2,097,673相当 | 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 ↓be47f9b81db79e41008ba6c4b60299f1a7cfb7aa | 🚨🚨 |
2023/03/16
11:35:35 | USDT | 1,000,000枚 ($995,407相当) | 80b89efa64ce9c77d4fd472f3444c5edfd7df5e5 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:34:57 | USDT | 760,000枚 ($760,444相当) | TLX6hD5dDLbpgRvdCUdU2vj6n5pVpv2Kgp ↓TTFmHPw7YXoHyWzJafVe8Pjus34bH92mj7 | |
2023/03/16
11:34:47 | USDT | 597,141枚 ($597,490相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
11:34:47 | USDC | 599,332枚 $601,404相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
11:34:45 | USDT | 616,999枚 ($617,359相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TREFeCciDuHcXrJJwe16h5RLi1aHhBWFXt | |
2023/03/16
11:34:23 | USDT | 596,134枚 ($596,482相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:34:23 | USDC | 748,051枚 $750,637相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:34:11 | USDT | 597,141枚 ($597,490相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
11:34:11 | USDC | 599,332枚 $601,404相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
11:34:11 | USDC | 505,539枚 $507,287相当 | af0b0000f0210d0f421f0009c72406703b50506b ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |
2023/03/16
11:33:59 | USDT | 888,441枚 ($888,960相当) | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
11:33:59 | USDT | 8,373,561枚 ($8,378,453相当) | -Binance-73f9b272abda7a97cb1b237d85f9a7236edb6f16 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:33:59 | USDT | 6,195,870枚 ($6,199,489相当) | -Binance-7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:33:59 | USDT | 4,691,544枚 ($4,694,285相当) | -Binance-7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
11:33:59 | USDC | 498,701枚 $500,425相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:59 | USDC | 4,332,367枚 $4,347,344相当 | -Binance-d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
11:33:59 | USDC | 2,141,990枚 $2,149,395相当 | -Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/16
11:33:35 | USDT | 558,916枚 ($562,499相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:35 | USDT | 521,646枚 ($524,990相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:35 | USDC | 1,870,128枚 $1,880,019相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | 🚨 |
2023/03/16
11:33:23 | USDT | 580,912枚 ($584,636相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/16
11:33:23 | USDT | 550,806枚 ($554,337相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
11:33:23 | USDC | 779,220枚 $783,341相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:23 | USDC | 582,918枚 $586,001相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:33:23 | USDC | 552,770枚 $555,693相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:33:11 | USDT | 931,598枚 ($937,570相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:11 | USDT | 645,000枚 ($649,135相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
11:33:11 | USDC | 1,798,200枚 $1,807,711相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | 🚨 |
2023/03/16
11:32:59 | USDT | 893,576枚 ($899,304相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
11:32:59 | USDT | 699,052枚 ($703,533相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/16
11:32:59 | USDC | 896,658枚 $901,400相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:32:59 | USDC | 701,450枚 $705,160相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:32:47 | USDT | 891,849枚 ($901,393相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
11:32:47 | USDT | 605,187枚 ($611,663相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
11:32:47 | USDC | 1,598,400枚 $1,611,719相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/16
11:32:42 | USDT | 2,544,953枚 ($2,572,186相当) | TFBUVE3isUmvPQQSD27HfSYBhsrWD9rdDE ↓TF6YrcRuxEov1j8TURHRd5CPACwGS5ZMES | 🚨🚨 |
2023/03/16
11:32:36 | USDT | 600,000枚 ($606,421相当) | TJJ48hoSET2fbFWGUgmo67jcWX6DXJMgpn ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2023/03/16
11:31:47 | USDT | 750,365枚 ($757,039相当) | 5ba7b321b2204ace560276cb766857c1fcaedf5c ↓034c798cafe192a57a36a0d394a2967cd7080155 | |
2023/03/16
11:31:12 | USDT | 2,000,000枚 ($2,017,787相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨 |
2023/03/16
11:30:11 | USDT | 2,000,000枚 ($2,022,283相当) | -Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/16
11:29:51 | USDT | 2,000,000枚 ($2,003,753相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/03/16
11:29:00 | USDT | 958,408枚 ($966,089相当) | TM1qZQYru1Zq91VrAfS9Qo1AX8rZ2M4GbH ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |
2023/03/16
11:26:59 | USDT | 1,000,000枚 ($998,273相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/03/16
11:26:11 | USDT | 2,000,000枚 ($2,019,734相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨🚨 |
2023/03/16
11:26:03 | USDT | 1,098,248枚 ($1,109,084相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
11:25:47 | USDT | 1,561,865枚 ($1,556,439相当) | 99e5d4a7fb7ba7281d1f4fc5dce311f1d832796c ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/03/16
11:25:45 | USDT | 2,500,003枚 ($2,491,319相当) | TKSPLLFMdfJpPbqC5TRRchguy4CpJTZYhW ↓TJPUzLDW3cZ3xVDSCLz6fUfgNggSgTr1eR | 🚨🚨 |
2023/03/16
11:25:11 | USDC | 1,823,696枚 $1,823,857相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
11:25:11 | USDC | 1,999,990枚 $2,000,167相当 | -Coinbase-c753f727cdc0df5ad13801dcf56f061021c2b160 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/16
11:24:59 | USDC | 14,105,013枚 $14,106,260相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/16
11:24:59 | USDC | 13,936,774枚 $13,938,006相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
11:24:33 | USDT | 500,000枚 ($503,431相当) | TJJmdaKudxRaZ8BNWEerC8nAa2beKdwhrS ↓TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V | |
2023/03/16
11:24:11 | USDT | 764,382枚 ($769,628相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/16
11:24:11 | USDT | 656,273枚 ($660,777相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
11:24:11 | USDC | 767,014枚 $769,302相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:24:11 | USDC | 658,519枚 $660,484相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
11:23:11 | USDT | 1,551,931枚 ($1,558,335相当) | 63a65a174cc725824188940255ad41c371f28f28 ↓99e5d4a7fb7ba7281d1f4fc5dce311f1d832796c | 🚨 |
2023/03/16
11:23:11 | USDC | 1,978,594枚 $1,982,080相当 | 63a65a174cc725824188940255ad41c371f28f28 ↓99e5d4a7fb7ba7281d1f4fc5dce311f1d832796c | 🚨 |
2023/03/16
11:22:23 |  GUSD | 7,999,980枚 $8,044,912相当 | ed8886f9b87f06bf7ab1a4897881bd83ecf1f52e ↓79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:22:11 | USDT | 700,000枚 ($707,273相当) | 09663d3a3c5f1d6c41954e3db05f0cda3e3c3487 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:22:11 | USDC | 554,563枚 $551,994相当 | 303c0f19a2865716ec2d303a4eb04dcd4f6192e4 ↓0e2b299380d755d64ad2558084f3a25c59bf2b6b | |
2023/03/16
11:21:21 | USDT | 700,000枚 ($704,083相当) | TCkGgLSHN6jGZGdmBLgHXf1qoHx8zYNKQD ↓TXVPQ4d5KfEgByxhkNQwRomYNfaRFqYgCi | |
2023/03/16
11:21:11 | USDC | 1,000,000枚 $1,003,208相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c6c6273d4dcb6b48d180bb39286b76fe562dc924 | 🚨 |
2023/03/16
11:20:54 | USDT | 720,000枚 ($730,344相当) | TY4qTHNcxTwk4B1QBchNBEj4Eca7XuXdZo ↓TUh25bixXRSWVz6Kf1CArVbqGhUZw72H4S | |
2023/03/16
11:20:47 | USDT | 1,121,072枚 ($1,127,610相当) | 258494a21d9ea90fcbcb9e22bd57c6899de0d995 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨 |
2023/03/16
11:20:47 | USDC | 2,332,366枚 $2,339,848相当 | e5b0149d5ba6282dbb40f4abe5713d139fee59d1 ↓-Binance-d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | 🚨🚨 |
2023/03/16
11:20:11 | USDT | 740,997枚 ($751,643相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
11:20:11 | ETH | 607枚 $1,006,209相当 | 972f04fd9c66f7e1eb8bfcf7af5ef533d64769f7 ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | 🚨 |
2023/03/16
11:19:57 | USDT | 600,000枚 ($606,929相当) | TAsWySazkNDk9DjaEKLLwUfd5mWrxigKMu ↓TAXBNp9DwLGDaPMdp951VF4daF5f39bsJs | |
2023/03/16
11:19:23 | USDC | 24,787,710枚 $24,853,350相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/16
11:19:23 | USDC | 24,608,284枚 $24,673,448相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/16
11:19:03 | USDT | 1,000,000枚 ($1,011,549相当) | TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/16
11:18:59 | USDT | 1,000,000枚 ($1,011,549相当) | d483031c12f980d3d32777c95826052a20efa8bb ↓ee02c72802b47b5808ea991a64fed70f092504a3 | 🚨 |
2023/03/16
11:18:18 | USDT | 780,000枚 ($789,123相当) | TWaUSyNRBkjzLcg2m5GhCCVerFCkZKDncc ↓TXpzCYsDDWCfADGHLmmgw2mDwdWZ5oCwZb | |
2023/03/16
11:17:59 | USDC | 2,000,000枚 $1,992,078相当 | e5b0149d5ba6282dbb40f4abe5713d139fee59d1 ↓-Binance-d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | 🚨 |
