2023/03/16
11:17:36 |  USDT | 500,000枚 ($500,763相当) | TFpWBnuHb9wAsCF8uCsVpdKxK2CANZVV3i ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/03/16
11:16:11 | USDT | 600,000枚 ($604,694相当) | d170e3a87ed62653f262f4d4df827681074649d3 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:16:11 |  USDC | 2,100,000枚 $2,107,028相当 | -Bittrex-83893a9a4357dffa2ded79c74f6f1039ee3a2253 ↓-Bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | 🚨🚨 |
2023/03/16
11:15:48 | USDT | 1,098,248枚 ($1,097,857相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/16
11:15:40 |  BTC | 48枚 $1,176,316相当 | 複数ウォレット ↓3LH8fWHfPQ4q8bDvkNzfbmSQ8BahqvV3nV | 🚨 |
2023/03/16
11:15:40 | BTC | 158枚 $3,868,485相当 | bc1qe9aut5n6gwu95ng2qmlnqntr8d298vl6scmsdm ↓bc1q7jclnjgj0jr2aw25l9tp6n7r4268flsl3hnafa | 🚨🚨🚨 |
2023/03/16
11:15:40 | BTC | 157枚 $3,844,244相当 | bc1q7jclnjgj0jr2aw25l9tp6n7r4268flsl3hnafa ↓bc1qhfhtkzvxh9nv5d0mpd3yt6ww4n2yqwrrj4xc4y | 🚨🚨🚨 |
2023/03/16
11:15:40 | BTC | 156枚 $3,819,734相当 | bc1qhfhtkzvxh9nv5d0mpd3yt6ww4n2yqwrrj4xc4y ↓bc1ql4f8zgcy3q48737yvnsczx9764g070q48z9xtf | 🚨🚨🚨 |
2023/03/16
11:15:40 | BTC | 108枚 $2,636,492相当 | 1FfYYSKGSKLF7uLApbD9n3mWuYuiGPuNDt ↓1CkNRjnmF2Jo9CFnLmB6wLKw3crxKfDHig | 🚨🚨 |
2023/03/16
11:15:40 | BTC | 100枚 $2,445,938相当 | 複数ウォレット ↓bc1q8gw6mwsmy3y04xley5mku4aj4acwtvjx5zzskd | 🚨🚨 |
2023/03/16
11:15:40 | BTC | 32枚 $777,943相当 | 複数ウォレット ↓-Binance-1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp | |
2023/03/16
11:15:39 | USDT | 1,000,000枚 ($999,644相当) | TDnaMPPGJrKAnjgQ3YYtzkHBJP5BnermdL ↓TBvhUmJxDWU4XpTgqJ46Pi3p752fmUt8ME | |
2023/03/16
11:15:30 | USDT | 560,520枚 ($560,321相当) | TQQC4iHJZdPVyDxJurVUFqthGHkQAgRjav ↓TYu9aC6whQ9jQCcjgHBH71xXsvQRjFLaA8 | |
2023/03/16
11:15:23 | USDC | 1,536,071枚 $1,531,478相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/16
11:14:59 | USDC | 1,999,990枚 $1,994,010相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓-Coinbase-c753f727cdc0df5ad13801dcf56f061021c2b160 | 🚨 |
2023/03/16
11:14:59 |  ETH | 700枚 $1,167,021相当 | 8cee98d8a7b193df071f2ab53c3dce1f6a0594da ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2023/03/16
11:14:47 | USDT | 2,000,000枚 ($1,999,288相当) | -Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/03/16
11:14:45 | USDT | 1,000,000枚 ($1,003,271相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 | 🚨 |
2023/03/16
11:14:23 | USDT | 699,253枚 ($701,540相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓e319a2f92994278dab3d461cd1312f3447dd0c16 | |
2023/03/16
11:13:47 | USDT | 1,590,299枚 ($1,595,500相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/16
11:13:30 | BTC | 73枚 $1,791,460相当 | 複数ウォレット ↓bc1qmfu76v9s3d72n850emv397s8le2nc7p92w4j0u | 🚨 |
2023/03/16
11:13:30 | BTC | 65枚 $1,578,112相当 | 複数ウォレット ↓bc1qvaru9ds0l5a9ze8za9j5zv3flep300e07j53pvc0nz9s3elh3v2sug92fd | 🚨 |
2023/03/16
11:13:30 | BTC | 63枚 $1,535,423相当 | bc1qqmrux2wltyp28zprxhyh2vw3svf6lu79f6y052ucz94hea3n5dmstll0ru ↓bc1qjtt036hvh5wd09m8sn3xrsc82q3we6h4nsy7hd5ryc3xj7ktwtrs4sxq8h | 🚨 |
2023/03/16
11:13:30 | BTC | 50枚 $1,219,979相当 | 複数ウォレット ↓1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | 🚨 |
2023/03/16
11:13:30 | BTC | 22枚 $528,421相当 | 複数ウォレット ↓bc1qdkexle4nx2j2ue4xrtl9kjyx48682a4u260rhz | |
2023/03/16
11:13:30 | BTC | 108枚 $2,642,264相当 | 19jBFdGP6HTBTZy5ZibDtrHzmK72EMD5JU ↓123iRfJmDqoPiNHVhRwtktd7mmyb7SF3Wz | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,641,042相当 | 123iRfJmDqoPiNHVhRwtktd7mmyb7SF3Wz ↓1NTNyd5hbFAjnLgKaVRcr85Eivo6za5HTu | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,639,821相当 | 1NTNyd5hbFAjnLgKaVRcr85Eivo6za5HTu ↓1C87rjUUrqrcqpyhp74twxXTevirZNyVsw | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,638,599相当 | 1C87rjUUrqrcqpyhp74twxXTevirZNyVsw ↓1GJ486d3GbJBXxFuddY4kiGo1SKRyox9Bg | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,637,377相当 | 1GJ486d3GbJBXxFuddY4kiGo1SKRyox9Bg ↓1E2X5VrMpaeEqqP3RVhRrnkabHfQWyRhfy | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,636,156相当 | 1E2X5VrMpaeEqqP3RVhRrnkabHfQWyRhfy ↓15c23zDGjaU5LhikojqPZN8sntaTbGJJFS | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,634,934相当 | 15c23zDGjaU5LhikojqPZN8sntaTbGJJFS ↓11X9snDf22EuMnRoqBJm1qndr1WBpVPWr | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,633,712相当 | 11X9snDf22EuMnRoqBJm1qndr1WBpVPWr ↓1Mpjph3nPtHoGNjLK1vbS2LUMzhHwWnNLc | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,632,491相当 | 1Mpjph3nPtHoGNjLK1vbS2LUMzhHwWnNLc ↓15eajtLSyGjZbVXxoiyiZ1ub9coTV9FGkA | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 108枚 $2,631,269相当 | 15eajtLSyGjZbVXxoiyiZ1ub9coTV9FGkA ↓1FfYYSKGSKLF7uLApbD9n3mWuYuiGPuNDt | 🚨🚨 |
2023/03/16
11:13:30 | BTC | 52枚 $1,258,408相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
11:13:30 | BTC | 29枚 $697,828相当 | bc1qqmrux2wltyp28zprxhyh2vw3svf6lu79f6y052ucz94hea3n5dmstll0ru ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |
2023/03/16
11:13:30 | BTC | 24枚 $595,338相当 | 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy ↓-Binance-1JpeKeUVhRYWCzA3roGCAB4ETFEVRshcNc | |
2023/03/16
11:13:30 | BTC | 21枚 $505,339相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
11:13:30 | BTC | 40枚 $975,979相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 | |
2023/03/16
11:13:11 | USDT | 1,000,000枚 ($1,003,163相当) | d31bc8dd7f22227a0f87ca253cc9ad3131ca827b ↓ee02c72802b47b5808ea991a64fed70f092504a3 | 🚨 |
2023/03/16
11:13:03 | USDT | 900,000枚 ($902,847相当) | TU57xs2TATdqFuuxuKWrtosYSASJtBnftq ↓TM1qZQYru1Zq91VrAfS9Qo1AX8rZ2M4GbH | |
2023/03/16
11:13:00 | BTC | 22枚 $532,481相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
11:12:59 | USDT | 2,000,000枚 ($2,006,326相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨🚨 |
2023/03/16
11:12:59 | USDT | 1,590,299枚 ($1,595,329相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/16
11:12:47 | USDC | 5,000,000枚 $4,981,889相当 | -Binance-66f791456b82921cbc3f89a98c24ea21784973a1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
11:12:35 | USDT | 740,997枚 ($750,017相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/16
11:12:35 | USDT | 7,265,367枚 ($7,353,804相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:12:35 | USDT | 7,200,463枚 ($7,288,110相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:12:35 | USDT | 4,691,544枚 ($4,748,652相当) | 8d5d3906d2bddade3c867b7d9ff02e901125895a ↓-Binance-7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | 🚨🚨🚨🚨 |
2023/03/16
11:12:23 | USDC | 2,100,000枚 $2,116,563相当 | 0fd22d3c0d131f08386384dd36d9e5070c746310 ↓-Bittrex-83893a9a4357dffa2ded79c74f6f1039ee3a2253 | 🚨🚨 |
2023/03/16
11:12:09 | USDT | 1,000,000枚 ($1,012,172相当) | TSDP8oYQ6sd1g4kfw8wgu6JeiDWEZmWYDY ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | 🚨 |
2023/03/16
11:11:45 | USDT | 900,000枚 ($904,562相当) | TL6XDWvGGoYk1JGJ9vfzkt2V3496MeDwjL ↓TSDP8oYQ6sd1g4kfw8wgu6JeiDWEZmWYDY | |
2023/03/16
11:11:11 | USDT | 702,186枚 ($705,745相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |
2023/03/16
11:11:06 | USDT | 600,000枚 ($603,041相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |
2023/03/16
11:10:24 | USDT | 510,000枚 ($511,793相当) | TAwAPeR9Z2cizdf87ATPx2yfD4nNYdrG3k ↓TK753CKmCMiD5t9WySLFj8FzYMcynDAG64 | |
2023/03/16
11:10:11 | USDC | 3,653,732枚 $3,687,475相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/16
11:09:59 | USDT | 500,000枚 ($501,758相当) | df95e2700697a9ad233d7c8e9958ee72aab8ec14 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:09:59 | USDT | 4,691,544枚 ($4,708,040相当) | 63a65a174cc725824188940255ad41c371f28f28 ↓8d5d3906d2bddade3c867b7d9ff02e901125895a | 🚨🚨🚨🚨 |
2023/03/16
11:09:59 | USDC | 5,981,362枚 $6,036,602相当 | 63a65a174cc725824188940255ad41c371f28f28 ↓8d5d3906d2bddade3c867b7d9ff02e901125895a | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:09:59 | USDC | 999,996枚 $1,009,231相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c | 🚨 |
2023/03/16
11:08:47 | USDT | 4,999,996枚 ($5,039,680相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c | 🚨🚨🚨🚨🚨 |
2023/03/16
11:07:59 | USDC | 2,141,990枚 $2,157,202相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 | 🚨🚨 |
2023/03/16
11:07:59 | USDC | 2,141,990枚 $2,157,202相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 | 🚨🚨 |
2023/03/16
11:07:42 | USDT | 10,000,000枚 ($10,083,335相当) | TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 |
2023/03/16
11:07:24 | USDT | 1,608,105枚 ($1,621,506相当) | TDuyMTNiQaxCFgyE4U5dAL9J9N2GsCAbmB ↓TBziBbEEbbxZSSPdUw5AFfLdzs3fpAoSYy | 🚨 |
2023/03/16
11:07:22 | BTC | 88枚 $2,124,824相当 | 複数ウォレット ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 61枚 $1,468,036相当 | bc1q9wfzkm2duzd3fhe9hmz2427hy65y6dyzyk3qrj ↓1AZgvdEddXX3ZevMU7oS5iGeRe5bATZNcX | 🚨 |
2023/03/16
11:07:22 | BTC | 51枚 $1,239,137相当 | bc1qzqvcfx9saw44urg3z2swzvmge3mt2xhtacwzklj0pap0ylrt9gasa3qpga ↓bc1qx8fl3s8fg83ztrsgjfmaqy8m7gj87u3nwrhyck76vu8gh008eyxq2vkt9v | 🚨 |
2023/03/16
11:07:22 | BTC | 50枚 $1,213,368相当 | bc1qrnmn0chkalx50vlf6ctara9jdpcltl860p3xj6mtf7ysfpcvnfwqmtnckj ↓bc1q5e9vx7hgepacz586smkzs3zjxk72ek8k9aa7ddunmfql66e6u3eq9d79uq | 🚨 |
2023/03/16
11:07:22 | BTC | 405枚 $9,822,766相当 | 複数ウォレット ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 41枚 $988,044相当 | bc1q5eqyygtm8d7l28s2ejsf5kj3m4vcgy426a3t6y ↓bc1qr0lzkukm644qjdfmr3t3256rsdlqnx2w89tlpk | |
2023/03/16
11:07:22 | BTC | 39枚 $948,262相当 | 複数ウォレット ↓1JUVXKCpKVKySRSyAky7bkB6UmkcGtWmeG | |
2023/03/16
11:07:22 | BTC | 30枚 $727,672相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓34nBZR9YCUy1gTrgZTC9avUcHTTUiFVecd | |
2023/03/16
11:07:22 | BTC | 30枚 $727,672相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓34nBZR9YCUy1gTrgZTC9avUcHTTUiFVecd | |
2023/03/16
11:07:22 | BTC | 290枚 $7,022,949相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 289枚 $7,022,098相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 289枚 $7,000,263相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 27枚 $663,127相当 | 1PXs9552aKbKe5CUegXMGP5TvNDxocemeN ↓3AJbyWPxY2xBptmMbXUWkqMt4PE8o4s4KG | |
2023/03/16
11:07:22 | BTC | 241枚 $5,837,319相当 | bc1qctpvdsrw5qrv2allquz3z2rjwuhtlvjkxuqulyw3ffzeu9t5ry6q6nhl9d ↓bc1qr57pjhx3ky9ccm56uwn0e5g4m2atmvpzk7yyy0vwrm6w3z87hmssgkw6kz | 🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 24枚 $586,477相当 | 複数ウォレット ↓bc1qwrfkszu4amvsf0cdh9wgwaxq6tanm5rp2vt2s7 | |
2023/03/16
11:07:22 | BTC | 22枚 $532,007相当 | 複数ウォレット ↓3HqH6fMyA1s1adn5MsMEEooV26YYKrZDz6 | |
2023/03/16
11:07:22 | BTC | 127枚 $3,076,814相当 | 3MuYjvbemN1gWVPCi1EmQBWVf7Fq1zysQR ↓37osTkHxqyMQjSWRRii5wquyvwedSL4qEU | 🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,638,858相当 | 1PvLMWtbyRqTPjjDhfEKnpWgeXZseMFM69 ↓15Nf9fzvPCKva5zmDQkTTvj7wfjRGrFx7a | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,637,644相当 | 15Nf9fzvPCKva5zmDQkTTvj7wfjRGrFx7a ↓1A8WdJZ4Xt3KHq4hDG6JJgkPSatKKfoYrP | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,636,429相当 | 1A8WdJZ4Xt3KHq4hDG6JJgkPSatKKfoYrP ↓1F1HLLo8feE5J4t2RXzMQyVVdDVSLRrQHd | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,635,215相当 | 1F1HLLo8feE5J4t2RXzMQyVVdDVSLRrQHd ↓14sTWaaAswcitbQainJ7e8EJGabiGkYo3z | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,634,000相当 | 14sTWaaAswcitbQainJ7e8EJGabiGkYo3z ↓13qsV6157MVc3NvDVV5TxKeVGeN5rMTUYP | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 109枚 $2,632,786相当 | 13qsV6157MVc3NvDVV5TxKeVGeN5rMTUYP ↓1E5DJfzUArne92r8QDUenxsiBJ9kR9Asqh | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 108枚 $2,631,571相当 | 1E5DJfzUArne92r8QDUenxsiBJ9kR9Asqh ↓1FeWNnP5reXFChXKiiNqGcdarxUfo3hh8n | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 108枚 $2,627,928相当 | 1219exQdZp1NxCCe9Nrpk2bFM55Qze6aAo ↓19jBFdGP6HTBTZy5ZibDtrHzmK72EMD5JU | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 104枚 $2,520,060相当 | 15y7Z6c6XSwHafHiLD2fLjqaJDkiWXQLHQ ↓14yBnjABP2eNRf99QmauDMz1Y1ocqiaJKE | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 68枚 $1,645,784相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
11:07:22 | BTC | 62枚 $1,495,257相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
11:07:22 | BTC | 56枚 $1,358,107相当 | 複数ウォレット ↓-Binance-bc1qqvf5g6tr6njchgn5q0fw45szzk72hrzurz2a9v | 🚨 |
2023/03/16
11:07:22 | BTC | 45枚 $1,092,418相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
11:07:22 | BTC | 403枚 $9,779,025相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 22枚 $524,633相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
11:07:22 | BTC | 144枚 $3,502,093相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 108枚 $2,630,357相当 | 1FeWNnP5reXFChXKiiNqGcdarxUfo3hh8n ↓-Binance-1Jw2RTVQgDDr4kRKQ8CkF5DCLqUXcjXZiW | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 101枚 $2,453,034相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 30枚 $734,812相当 | BIG WHALE 3 -OKEx- ↓BIG WHALE 3 -OKEx- | |
2023/03/16
11:07:22 | BTC | 22枚 $526,912相当 | BIG WHALE 3 -OKEx- ↓BIG WHALE 3 -OKEx- | |
2023/03/16
11:07:22 | BTC | 108枚 $2,629,142相当 | -Binance-1Jw2RTVQgDDr4kRKQ8CkF5DCLqUXcjXZiW ↓1219exQdZp1NxCCe9Nrpk2bFM55Qze6aAo | 🚨🚨 |
2023/03/16
11:07:22 | BTC | 48枚 $1,155,798相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | 🚨 |
2023/03/16
11:07:22 | BTC | 157枚 $3,813,042相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨 |
2023/03/16
11:07:22 | BTC | 687枚 $16,668,812相当 | -Binance-14BufK33fYmGYpgD43CMq9vPqHg196aP5r ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
11:07:11 | USDT | 702,500枚 ($708,354相当) | f22c9c17e5bfd06751d86b62a8f47843d2a68281 ↓ee02c72802b47b5808ea991a64fed70f092504a3 | |
2023/03/16
11:07:00 | BTC | 28枚 $676,675相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
11:06:39 | USDT | 536,707枚 ($541,757相当) | TVT8QMmmQUTSL3kHEdCQB2MnnCQMSmaJKh ↓TDuyMTNiQaxCFgyE4U5dAL9J9N2GsCAbmB | |
2023/03/16
11:06:03 | USDT | 999,999枚 ($1,009,408相当) | -Binance-TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
11:06:03 | USDT | 3,195,525枚 ($3,225,592相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/03/16
11:06:03 | USDT | 1,500,397枚 ($1,514,514相当) | -Binance-TV6QC3Vm5LfU2V2dw4y3oSna7oTYD7FpRS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
11:05:11 | USDT | 3,160,022枚 ($3,172,881相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓748224eb6bb927da9ca948d5de26fce467f80690 | 🚨🚨🚨 |
2023/03/16
11:05:00 | USDT | 10,000,000枚 ($10,040,693相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨 |
2023/03/16
11:04:57 | USDT | 600,000枚 ($602,442相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TJJ48hoSET2fbFWGUgmo67jcWX6DXJMgpn | |
2023/03/16
11:03:11 | USDC | 5,000,000枚 $4,986,057相当 | -Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b ↓-Binance-66f791456b82921cbc3f89a98c24ea21784973a1 | 🚨🚨🚨🚨 |
2023/03/16
11:03:00 | USDT | 2,000,630枚 ($2,002,995相当) | TC6GPHwwUSGTGkYBP73MFHcZuF9RkB3Thm ↓TFaw989M8aQU9P8YtgeZa7kszmmmWon2yg | 🚨🚨 |
2023/03/16
11:02:11 | USDC | 559,874枚 $558,539相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
11:01:30 | USDT | 650,800枚 ($649,230相当) | TKg5uozt6E86susxG4MrMcX4jXpQxvmfiV ↓TYLRcXAum6DdSyqxJS25rn4Zrpm5fxYavt | |
2023/03/16
11:01:03 | USDT | 501,654枚 ($500,444相当) | TBdQaZWwfR1hau6MXRP4QpcUgXJt9mZd84 ↓TDpFW2RJvhKdzHtV9kHA76Pw377RvtiFKL | |
2023/03/16
11:00:59 | USDT | 637,216枚 ($635,679相当) | -Binance-ae1e48da94681c81d87e55af05eb049913c08c99 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
11:00:59 | USDT | 600,000枚 ($598,552相当) | -Binance-2b263f27527f826b2816c349198aea974f9ef065 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
11:00:59 | USDT | 4,739,722枚 ($4,728,287相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
11:00:59 | USDT | 1,711,563枚 ($1,707,434相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
11:00:59 | USDT | 1,603,957枚 ($1,600,087相当) | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
11:00:47 | USDC | 3,653,732枚 $3,654,481相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨 |
2023/03/16
11:00:23 | USDT | 2,851,830枚 ($2,850,708相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/16
11:00:23 | USDC | 9,947,761枚 $9,950,676相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:57:47 | USDC | 7,641,027枚 $7,657,051相当 | 3cc808953c73fcd3f46069f930d6a6eb58949987 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:56:47 | USDC | 3,999,996枚 $3,996,936相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3cc808953c73fcd3f46069f930d6a6eb58949987 | 🚨🚨🚨 |
2023/03/16
10:56:47 | USDC | 3,641,031枚 $3,638,245相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓3cc808953c73fcd3f46069f930d6a6eb58949987 | 🚨🚨🚨 |
2023/03/16
10:56:47 |  GUSD | 7,999,000枚 $8,055,944相当 | 962699db05a9334c5cd1f9c2867d5160c8e37742 ↓ed8886f9b87f06bf7ab1a4897881bd83ecf1f52e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:56:21 | USDT | 870,000枚 ($878,615相当) | TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x ↓TAwAPeR9Z2cizdf87ATPx2yfD4nNYdrG3k | |
2023/03/16
10:56:03 | USDT | 2,500,000枚 ($2,524,756相当) | TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/16
10:55:51 | USDT | 499,999枚 ($500,720相当) | TQjRr5Jf4tXsxytesECbuszEFDrJ7wfibm ↓TFpWBnuHb9wAsCF8uCsVpdKxK2CANZVV3i | |
2023/03/16
10:55:11 | USDC | 1,100,000枚 $1,102,380相当 | 02e353cbc3cf8df28830db5c81548df637d94a67 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
10:54:54 | USDT | 830,000枚 ($831,197相当) | TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp ↓TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x | |
2023/03/16
10:53:59 | USDT | 983,323枚 ($985,699相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/16
10:53:35 | GUSD | 7,908,798枚 $7,944,377相当 | 99f68d6197f1731a72a59e6b1cb007d6732610ec ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:53:27 | USDT | 2,999,999枚 ($3,010,084相当) | TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨 |
2023/03/16
10:53:11 | GUSD | 8,000,000枚 $8,035,990相当 | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓962699db05a9334c5cd1f9c2867d5160c8e37742 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:52:47 | USDT | 1,000,000枚 ($1,003,362相当) | -Binance-eca32c560b67c71391e9cb71b04e58b0ad173979 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
10:52:47 | USDC | 2,100,000枚 $2,115,806相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓0fd22d3c0d131f08386384dd36d9e5070c746310 | 🚨🚨 |
2023/03/16
10:52:23 | GUSD | 7,908,798枚 $7,942,757相当 | 0000000000000000000000000000000000000000 ↓99f68d6197f1731a72a59e6b1cb007d6732610ec | 💴💴💴💴💴💴💴 |
2023/03/16
10:52:18 | USDT | 1,989,452枚 ($2,014,456相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | 🚨🚨 |
2023/03/16
10:51:35 | USDT | 4,000,000枚 ($3,974,492相当) | -Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/16
10:51:33 | USDT | 1,511,000枚 ($1,501,364相当) | TCw2BNDzo63avmu3Dea1ZjsyT5XdAxbL2k ↓TD8BW3eBtdZMNpQWAQhpudXvm5HmMWpYu9 | 🚨 |
2023/03/16
10:51:23 | USDT | 2,851,830枚 ($2,833,644相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨🚨 |
2023/03/16
10:50:51 | USDT | 2,999,999枚 ($3,032,036相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU | 🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 79枚 $1,930,741相当 | 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨 |
2023/03/16
10:50:25 | BTC | 74枚 $1,791,866相当 | 複数ウォレット ↓bc1q95lwd7rm8s58hh36xu7eh6xzc6mhtql8mkvcvm | 🚨 |
2023/03/16
10:50:25 | BTC | 61枚 $1,475,428相当 | 1CCmG6GACo8ABauxao99raGkmG732WbXcf ↓3NXETG3Y3ckLEHDRYRbns7SbTXvCkaFhDy | 🚨 |
2023/03/16
10:50:25 | BTC | 61枚 $1,475,419相当 | 3NXETG3Y3ckLEHDRYRbns7SbTXvCkaFhDy ↓bc1q9wfzkm2duzd3fhe9hmz2427hy65y6dyzyk3qrj | 🚨 |
2023/03/16
10:50:25 | BTC | 60枚 $1,462,165相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | 🚨 |
2023/03/16
10:50:25 | BTC | 58枚 $1,403,513相当 | bc1qzwpl8ue60d4w9vqs52tnawwl7mf9quvq5g2mc77s8ezgvtgew55s02l4k3 ↓bc1q90eq684ncnstxe6dm70cy9gme589d4d9pkrz72znyz9qdgvvtvysyp58as | 🚨 |
2023/03/16
10:50:25 | BTC | 56枚 $1,364,472相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/03/16
10:50:25 | BTC | 50枚 $1,218,470相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨 |
2023/03/16
10:50:25 | BTC | 444枚 $10,823,904相当 | bc1q9jye45a0tllmm0jvtryacfhpkwf2mjyxr3zzg8vw806ny3nca4kqxnx4qy ↓bc1q0cg834m972su6k8nknup5z4es8yddh706ktf8qc8qvcpfn8vmycq82ulzg | 🚨 |
2023/03/16
10:50:25 | BTC | 40枚 $974,780相当 | 複数ウォレット ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf | |
2023/03/16
10:50:25 | BTC | 31枚 $753,097相当 | 1GMFyH1YChhbbWqodTn3qZWTWwb9HAFLT ↓1CnnfP7v7RvogNBF2oQRPjJarLv5TLEn32 | |
2023/03/16
10:50:25 | BTC | 31枚 $746,688相当 | 複数ウォレット ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/16
10:50:25 | BTC | 293枚 $7,137,618相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 293枚 $7,132,001相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 292枚 $7,113,722相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 292枚 $7,110,764相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 30枚 $731,080相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |
2023/03/16
10:50:25 | BTC | 290枚 $7,058,260相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 290枚 $7,055,821相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 28枚 $694,529相当 | 複数ウォレット ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |
2023/03/16
10:50:25 | BTC | 28枚 $682,346相当 | 複数ウォレット ↓bc1q8hvqzyjzn75wsqu0wp0e5vkru8gxyz7zh5a2rs | |
2023/03/16
10:50:25 | BTC | 28枚 $682,345相当 | bc1q8hvqzyjzn75wsqu0wp0e5vkru8gxyz7zh5a2rs ↓bc1q45kvt0qf3cr48kj038mkamhlg7k4740scqak9s | |
2023/03/16
10:50:25 | BTC | 28枚 $679,909相当 | bc1q9jye45a0tllmm0jvtryacfhpkwf2mjyxr3zzg8vw806ny3nca4kqxnx4qy ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |
2023/03/16
10:50:25 | BTC | 28枚 $675,035相当 | 3EhFPVVCWT1qykY83Jnz14NnC8qrmo5nGu ↓1JoUqT9LvMh32znJTZVNQFhDN7XvjPToQP | |
2023/03/16
10:50:25 | BTC | 26枚 $630,129相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/16
10:50:25 | BTC | 25枚 $618,985相当 | 複数ウォレット ↓3MY56t6pSYZT5GJytp7A5tjH2StjbdyLtm | |
2023/03/16
10:50:25 | BTC | 24枚 $594,608相当 | 34vko72PdKD7n6ZAx59K5jFtm5shXuLrRG ↓3Q2gZunBA9chmoTFLLx3MDKsNY5EdkqmFU | |
2023/03/16
10:50:25 | BTC | 22枚 $534,022相当 | 複数ウォレット ↓34d6gCdPW1ghccvwooyHc1Tj3tuMch5Swm | |
2023/03/16
10:50:25 | BTC | 200枚 $4,873,898相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4 | 🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 171枚 $4,162,920相当 | 17jrNXzYWs6CDUBee2vynL5xpznp6AaLeL ↓1BhvmKNGnPnYwisEohu6aKGv33utprHdGJ | 🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 127枚 $3,091,684相当 | 1AFKkJR7jZVmP6cj6SkRZrTkXWN3vjfYfw ↓3MuYjvbemN1gWVPCi1EmQBWVf7Fq1zysQR | 🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 120枚 $2,924,338相当 | 複数ウォレット ↓38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,663,408相当 | 1DUNf86rwUJrkpGS9MY5EUekrDSTNGdgfV ↓1ELKZH16JsZ6HAMj6HZyaLjhwFvPwYFVeN | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,662,188相当 | 1ELKZH16JsZ6HAMj6HZyaLjhwFvPwYFVeN ↓1GDxg53Acz8mmTVifrw83Hct2jQ74pems | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,660,968相当 | 1GDxg53Acz8mmTVifrw83Hct2jQ74pems ↓19UU1Um2Yp5Kbpt5WRwvkAs8YqXGnzbZ36 | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,659,748相当 | 19UU1Um2Yp5Kbpt5WRwvkAs8YqXGnzbZ36 ↓1PrF692f74R7u8QykYTQWBnGgdshH4BrLW | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,658,528相当 | 1PrF692f74R7u8QykYTQWBnGgdshH4BrLW ↓1Q4eX6VrN324v5Zuvf5Vo7BoNQY6VZmujC | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,657,307相当 | 1Q4eX6VrN324v5Zuvf5Vo7BoNQY6VZmujC ↓1CX2tTaue8pvsjxfM3fFiU5dUS3NHcwPmP | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,656,087相当 | 1CX2tTaue8pvsjxfM3fFiU5dUS3NHcwPmP ↓1NF5MGyhtHt1YT9tKAmNBbeY2XkmgT1pgw | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,654,867相当 | 1NF5MGyhtHt1YT9tKAmNBbeY2XkmgT1pgw ↓1JfSEqNEmkLv1dt6ocz1FkH5xuVgK5XRce | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,653,647相当 | 1JfSEqNEmkLv1dt6ocz1FkH5xuVgK5XRce ↓1D4Wb5f83eZ9jX27gJZjdMfxxh28s1eEFx | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 109枚 $2,652,427相当 | 1D4Wb5f83eZ9jX27gJZjdMfxxh28s1eEFx ↓1PvLMWtbyRqTPjjDhfEKnpWgeXZseMFM69 | 🚨🚨 |
2023/03/16
10:50:25 | BTC | 50枚 $1,229,722相当 | bc1qyemhe39mz3ntt303308v7f30pw7qmgzuj0d7d6pd907cv58z63ls9u44yd ↓-Kraken-bc1q4462r54kjumnlk0fzq47px3c0wvjk2zcprruaruc3qtwcdxrk7nqnj8gqc | 🚨 |
2023/03/16
10:50:25 | BTC | 57枚 $1,393,935相当 | bc1qzwpl8ue60d4w9vqs52tnawwl7mf9quvq5g2mc77s8ezgvtgew55s02l4k3 ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨 |
2023/03/16
10:50:25 | BTC | 387枚 $9,435,967相当 | 複数ウォレット ↓-Binance-14BufK33fYmGYpgD43CMq9vPqHg196aP5r | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 300枚 $7,310,847相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓-Binance-14BufK33fYmGYpgD43CMq9vPqHg196aP5r | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:50:25 | BTC | 68枚 $1,661,775相当 | -Bybit-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-OKEx-bc1qgzq8vre7g50kmkawfv2suyn66xhg5vpn5ujkyepe67yy983xtrhsxx9ht7 | 🚨 |
2023/03/16
10:50:25 | BTC | 24枚 $584,868相当 | -Bybit-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |
2023/03/16
10:50:25 | BTC | 50枚 $1,221,118相当 | -Binance-bc1qv3l9fucwdmc9xzsmsn3a6z8j8plclajal2trzphzuanr4e70xsmqe7xhjr ↓bc1qkhsjfumefa0f2gfc894eygms4cmphsuf44mn56d5j89uhrtdce3swdjh90 | 🚨 |
2023/03/16
10:50:25 | BTC | 30枚 $731,080相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
10:50:25 | BTC | 30枚 $731,080相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
10:50:25 | BTC | 200枚 $4,874,429相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q58azx5kvk88alzemdelvs723nqe4n9s07jqdt8 | 🚨🚨🚨🚨 |
2023/03/16
10:50:23 | USDT | 4,000,000枚 ($4,042,716相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Kraken-865675fed4c5aa946f6715706fd69b0ecb693c86 | 🚨🚨🚨🚨 |
2023/03/16
10:50:00 | BTC | 47枚 $1,134,692相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/16
10:49:51 | USDT | 1,000,000枚 ($1,005,255相当) | TQaJ4vZktZJkV2yT8AuKyMys8Vyfb77p57 ↓TCWDAn3qsaoSxMYZb5tgcf4xUqfrR9euLh | 🚨 |
2023/03/16
10:49:47 | USDC | 9,947,761枚 $9,900,163相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:49:35 | USDC | 602,538枚 $601,006相当 | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2023/03/16
10:48:59 | USDC | 602,538枚 $601,006相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓03ae1a796dfe0400439211133d065bda774b9d3e | |
2023/03/16
10:48:11 | USDT | 971,076枚 ($967,799相当) | cbf3612d80364ac09101596d4edea1c23e2c411f ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/16
10:48:11 | USDT | 806,227枚 ($803,506相当) | 8f86e79527f2a38963fc3a06afd60bed07194bbc ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/16
10:48:11 | USDT | 788,219枚 ($785,559相当) | ef9a858cdbdeae8f44cbe966cfefe71fc3d62e54 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/16
10:48:11 | USDT | 763,256枚 ($760,680相当) | 5f6478c219c9671c100da4f1b05ef30488e22dca ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/16
10:48:11 | USDT | 600,000枚 ($597,975相当) | 11ab561742b10c89cdace0ae4ab035b71ef87836 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/16
10:47:59 | USDT | 1,528,587枚 ($1,523,428相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/16
10:47:11 | USDT | 1,528,587枚 ($1,535,378相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/16
10:46:47 | USDT | 1,001,083枚 ($1,005,530相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓525635374307559dd55c64f15cf101515259db41 | 🚨 |
2023/03/16
10:46:35 | USDC | 500,000枚 $502,803相当 | f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce ↓d138c7a53b093be3c0e25fe139841cfe4263b3c5 | |
2023/03/16
10:46:30 | USDT | 597,558枚 ($600,132相当) | TDZVQ1N74wkXQ1Kj9P33x8FkdpnYP4hsne ↓TP7kDLNnJpF6BQmRyonpjGC8dV2AKMW6NC | |
2023/03/16
10:46:24 | USDT | 642,009枚 ($644,775相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp | |
2023/03/16
10:46:23 | USDC | 828,382枚 $833,026相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
10:46:21 | USDT | 2,272,000枚 ($2,281,786相当) | TXoWUBdDVL8Adn1H9Jwm3VkdzsVAAFh18L ↓TKWHDgTwCikmEk4hwyrTPH3G2wETVzugGv | 🚨🚨 |
2023/03/16
10:46:03 | USDT | 2,500,000枚 ($2,510,768相当) | TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/16
10:45:35 | USDC | 873,218枚 $875,603相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓af0b0000f0210d0f421f0009c72406703b50506b | |
2023/03/16
10:45:23 | USDC | 846,523枚 $848,835相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
10:45:11 | USDC | 1,400,000枚 $1,403,824相当 | 71a91c9202c8091c62c630ca2de44b333ddcd0d7 ↓e6bcb55f45af6a2895fadbd644ced981bfa825cb | 🚨 |
2023/03/16
10:44:57 | USDT | 500,000枚 ($501,555相当) | TJDXQYQR3Yzkt1SsXeT8gUdeBcuqrzQC2k ↓TYKXxLorG1n6mCoXAwJXRVv1ssbZXtNNZH | |
2023/03/16
10:44:47 | USDC | 2,009,995枚 $2,015,485相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2023/03/16
10:44:11 | USDC | 576,512枚 $576,169相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/16
10:44:11 | USDC | 3,040,179枚 $3,038,371相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨🚨🚨 |
2023/03/16
10:43:54 | USDT | 500,000枚 ($503,003相当) | TFkcwzXEeGD8UEMpPzKX2944Ni4D7EdBHz ↓TCueERpqY92Pb2JuDNjn4iHkKfJnyYGQe8 | |
2023/03/16
10:43:23 | USDT | 637,216枚 ($638,488相当) | 5738aad309b99e81472cc59b8ccb38da051d7acc ↓-Binance-ae1e48da94681c81d87e55af05eb049913c08c99 | |
2023/03/16
10:43:23 | USDT | 1,000,000枚 ($1,001,997相当) | febf398c37bc2797a1dd2d73cb3fc57fad0509fe ↓-Binance-eca32c560b67c71391e9cb71b04e58b0ad173979 | 🚨 |
2023/03/16
10:43:11 | USDC | 2,500,000枚 $2,514,941相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨 |
2023/03/16
10:42:59 | USDC | 576,512枚 $579,957相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2023/03/16
10:42:47 | USDT | 780,590枚 ($782,149相当) | 5738aad309b99e81472cc59b8ccb38da051d7acc ↓fa14361ee7ee18c71f6b32767278fcb48eaa535b | |
2023/03/16
10:42:23 | USDT | 1,012,000枚 ($1,011,316相当) | 34f219563b2e513a3877c4a0df20310e13f29197 ↓3e23754ad972f2de51bea0a47c44ab51acef20fb | 🚨 |
2023/03/16
10:41:27 | USDT | 500,000枚 ($502,822相当) | TAz9fDnnJwnRSzWEYTvkkpCdUPp8AdnSgs ↓TA3MaCoC1VRfbeRcBDjEBfQUxRdjh1BeL2 | |
2023/03/16
10:40:35 | USDC | 999,996枚 $1,000,976相当 | -OKEx-2ccf1f6f02a2cf10fb2d36cea39dfc68d6208b78 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2023/03/16
10:40:24 | USDT | 500,000枚 ($501,092相当) | TAWsCHZggJfuCtnMURh1RKXsaAWE6i4Pfy ↓TEFBSaxZxTbKEaZw8viZvA8WpgFMnMovuQ | |
2023/03/16
10:40:11 | USDT | 621,312枚 ($626,544相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
10:39:59 | USDC | 999,996枚 $1,000,976相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-2ccf1f6f02a2cf10fb2d36cea39dfc68d6208b78 | 🚨 |
2023/03/16
10:39:11 | USDT | 599,996枚 ($605,842相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓6c036532928557147e31c64bae8e7bdcebcf2fc5 | |
2023/03/16
10:39:11 | USDC | 1,000,000枚 $997,423相当 | c4dd8e820ff8794301c67a74f4cd024676356532 ↓c3d688b66703497daa19211eedff47f25384cdc3 | |
2023/03/16
10:39:00 | USDT | 2,500,000枚 ($2,524,358相当) | TVY1eicNqFtbYBdUaPuEF3HRmbxmvB86Nz ↓TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | 🚨🚨 |
2023/03/16
10:37:59 | USDC | 5,000,000枚 $5,000,650相当 | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨🚨 |
2023/03/16
10:37:39 | USDT | 1,500,397枚 ($1,491,868相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Binance-TV6QC3Vm5LfU2V2dw4y3oSna7oTYD7FpRS | 🚨 |
2023/03/16
10:37:23 | USDC | 5,000,000枚 $4,994,091相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨 |
2023/03/16
10:36:03 | USDT | 1,348,841枚 ($1,350,872相当) | TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
10:36:03 | USDT | 559,996枚 ($560,840相当) | -Binance-TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
10:35:59 | USDC | 500,000枚 $501,005相当 | 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 ↓f17db9fdb311286f6056afc7cd58e9ce43c87268 | |
2023/03/16
10:35:35 | USDC | 1,400,000枚 $1,403,494相当 | f368d43f148e1803ec793670183b0ca6a07d3898 ↓71a91c9202c8091c62c630ca2de44b333ddcd0d7 | 🚨 |
2023/03/16
10:35:23 | USDT | 28,000,000枚 ($27,826,502相当) | cffad3200574698b78f32232aa9d63eabd290703 ↓46340b20830761efd32832a74d7169b29feb9758 | 🚨🚨 |
2023/03/16
10:35:23 | USDC | 500,000枚 $501,248相当 | 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 ↓bb66ae05873fa947df6c8b47436e499c36079723 | |
2023/03/16
10:35:23 | USDC | 999,990枚 $1,002,486相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓dc16c1cea9bc13c38502f49eeb9cfa6fb118d7db | 🚨 |
2023/03/16
10:34:27 | USDT | 539,900枚 ($546,688相当) | TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 ↓TYP9YSXiYoTKSREV6o7trmRY2c4sNaqRyX | |
2023/03/16
10:34:06 | USDT | 630,000枚 ($637,921相当) | TYUxr4onKJjcRA2uSA3baFNukT5KGCvjyK ↓TYkXQvf44QBXa769fnqYQK47LX5mgpDZ7N | |
2023/03/16
10:33:23 | USDC | 1,400,000枚 $1,403,574相当 | bcca60bb61934080951369a648fb03df4f96263c ↓f368d43f148e1803ec793670183b0ca6a07d3898 | 🚨 |
2023/03/16
10:32:33 | USDT | 2,000,000枚 ($2,000,151相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨 |
2023/03/16
10:32:23 | USDT | 621,312枚 ($621,359相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/16
10:31:30 | USDT | 500,000枚 ($503,024相当) | TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 ↓TJDXQYQR3Yzkt1SsXeT8gUdeBcuqrzQC2k | |
2023/03/16
10:30:57 | USDT | 500,000枚 ($503,024相当) | TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 ↓TFkcwzXEeGD8UEMpPzKX2944Ni4D7EdBHz | |
2023/03/16
10:30:23 | USDT | 1,273,000枚 ($1,282,140相当) | -Binance-2b263f27527f826b2816c349198aea974f9ef065 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
10:30:23 | USDT | 1,058,897枚 ($1,066,500相当) | -Binance-53cc36a4bc06f100ffec164157785305249d9ec9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
10:29:42 | USDT | 500,000枚 ($500,673相当) | TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR ↓THTM3oFsKyG6xwD4DfRRBFw5j3sWEVDRS3 | |
2023/03/16
10:29:12 | USDT | 5,299,999枚 ($5,307,131相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨 |
2023/03/16
10:29:06 | USDT | 500,000枚 ($500,673相当) | TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR ↓TAz9fDnnJwnRSzWEYTvkkpCdUPp8AdnSgs | |
2023/03/16
10:28:59 | USDC | 7,649,992枚 $7,686,445相当 | 0b6b712b0f3998961cd3109341b00c905b16124a ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:28:30 | USDT | 500,000枚 ($503,527相当) | TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR ↓TAWsCHZggJfuCtnMURh1RKXsaAWE6i4Pfy | |
2023/03/16
10:28:09 | USDT | 600,000枚 ($604,233相当) | TMXm2jifR7hm39oTq8wwrq3pmxV5P6aRiJ ↓TSSZTKLPqsvqeXGeLr6FGbYt3cTG6Btf1k | |
2023/03/16
10:27:47 | USDT | 500,000枚 ($503,527相当) | fec79d2106b7e4da4920f680f9d3a5c83297d83d ↓a2437cc06d65d6966c17af303f0106358cc21a7b | |
2023/03/16
10:27:24 | USDT | 2,000,000枚 ($2,015,782相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | 🚨🚨 |
2023/03/16
10:26:54 | USDT | 2,499,950枚 ($2,519,677相当) | TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX ↓TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP | 🚨🚨 |
2023/03/16
10:26:11 |  LINK | 94,396枚 $615,987相当 | d3c345ede2b700cca54f9939e9c204a4d30c38ba ↓2354f1b34b850629a21bf46d6ea3d3b1e5724742 | |
2023/03/16
10:25:59 | LINK | 96,447枚 $629,374相当 | ce3035a1c3ac1b1386c30201ea86ff37f05d0c85 ↓14828a4971cc248713d4f4ca4d3ce46a7dfa174c | |
2023/03/16
10:25:45 | USDT | 1,800,002枚 ($1,817,733相当) | TFrx2a1VgAjAmChFUpqWxhJdCGvDj9AJkv ↓TPbFXaQxqBE5kr9FodUBkJXo9og9FrPjHj | 🚨 |
2023/03/16
10:25:42 | USDT | 5,299,999枚 ($5,352,207相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | 🚨🚨🚨🚨🚨 |
2023/03/16
10:25:35 | LINK | 80,712枚 $526,690相当 | d3c345ede2b700cca54f9939e9c204a4d30c38ba ↓2354f1b34b850629a21bf46d6ea3d3b1e5724742 | |
2023/03/16
10:25:11 | USDC | 15,248,751枚 $15,270,672相当 | 802d51f1c87969095a73f9e9c0ba1eb227a91b49 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
10:24:35 | USDT | 1,542,376枚 ($1,557,569相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
10:23:47 | USDC | 517,372枚 $518,312相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
10:23:27 | USDT | 1,348,841枚 ($1,357,661相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | 🚨 |
2023/03/16
10:22:42 | USDT | 999,999枚 ($1,000,759相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | 🚨 |
2023/03/16
10:22:39 | USDT | 2,000,000枚 ($2,001,521相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | 🚨🚨 |
2023/03/16
10:22:11 | USDT | 6,444,976枚 ($6,449,876相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓748224eb6bb927da9ca948d5de26fce467f80690 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
10:22:11 | USDT | 4,552,364枚 ($4,555,825相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓748224eb6bb927da9ca948d5de26fce467f80690 | 🚨🚨🚨🚨 |
2023/03/16
10:22:11 | USDC | 801,749枚 $806,730相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
10:22:03 | USDT | 1,500,000枚 ($1,501,141相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | 🚨 |
2023/03/16
10:22:00 | USDT | 2,914,445枚 ($2,916,661相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨 |
2023/03/16
10:21:47 | USDT | 500,047枚 ($500,427相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/16
10:21:47 | USDC | 870,206枚 $875,612相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
10:21:47 | USDC | 501,825枚 $504,942相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
10:20:49 | BTC | 228枚 $5,552,159相当 | 複数ウォレット ↓1CacJBTAt5BYacwHbKfzy5hj1UJsJB9VRH | 🚨🚨🚨🚨🚨 |
2023/03/16
10:20:47 | USDC | 3,650,307枚 $3,679,439相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓260ef4fb123c3610476db19b0db9bfb1d33d3b4e | 🚨🚨🚨 |
2023/03/16
10:20:47 | USDC | 1,093,269枚 $1,101,993相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
10:20:47 | USDC | 2,700,141枚 $2,721,689相当 | 718c90ba807379f05f4218272414b002f28fc3d2 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/03/16
10:20:39 | BTC | 46枚 $1,124,551相当 | 複数ウォレット ↓bc1q42w98mvfhvv26lc78l4xvramfnrnjv5z3254x7 | 🚨 |
2023/03/16
10:20:39 | BTC | 30枚 $728,716相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓3EhFPVVCWT1qykY83Jnz14NnC8qrmo5nGu | |
2023/03/16
10:20:39 | BTC | 23枚 $564,645相当 | 複数ウォレット ↓bc1qxqqxwu39cpzelvmn57c9ajdl8xlunfjhk7yn02 | |
2023/03/16
10:20:39 | BTC | 23枚 $564,645相当 | 複数ウォレット ↓bc1qm2xq8lr4n4en2ze7k742jj086y2nez6pdhm07g | |
2023/03/16
10:20:39 | BTC | 23枚 $564,645相当 | 複数ウォレット ↓bc1q2zntfxf6m9zp6uxcaq5jpfgvxrqkr3nng5cn0c | |
