2023/09/25
11:20:03 |  USDT | 999,892枚 ($1,009,000相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TVtofP62UxDRzkbcNo4RkD4R55FwVxq3Q3 | 🚨 |
2023/09/25
11:20:03 | USDT | 600,000枚 ($605,465相当) | TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG ↓TBUgCfVvjdM48LAaGwu9wF1vvUe4diK3iB | |
2023/09/25
11:19:21 |  BTC | 64枚 $1,648,887相当 | bc1qgxv8mwvr83s7t04va9q89fscyl7rcf4tztrr87mnp980qkp662jsmezn9h ↓bc1qm96t6kmj5zuf6fan5zw8p6e0vsdxc6lvkq9yvqjyp00njxt8m8dslzuwx8 | 🚨 |
2023/09/25
11:19:21 | BTC | 580枚 $15,054,421相当 | 複数ウォレット ↓bc1q4n3jgawz6p5naujnlh0ufn74454f80m7ap3048qdpq3ttdaklu0qdcddgc | 🚨 |
2023/09/25
11:19:21 | BTC | 50枚 $1,298,272相当 | 13fADasH8bEug82EnCujZCiuYHq4zjo3CB ↓155K5WqrC6WVPKKY2MNRqDkWRG2AXSfXLx | 🚨 |
2023/09/25
11:19:21 | BTC | 43枚 $1,116,349相当 | 1NPg9YiUeFpFLEQUnkpLMMzqLEWF3jDM4j ↓3MRVeAShavDvByNwj7bn7M5dVXS8s4x6dR | 🚨 |
2023/09/25
11:19:21 | BTC | 43枚 $1,116,347相当 | 3MRVeAShavDvByNwj7bn7M5dVXS8s4x6dR ↓bc1q0x446g7zntm8d9zlrqc2p2zvuntf8khxsjr8wh | 🚨 |
2023/09/25
11:19:21 | BTC | 33枚 $856,875相当 | 36fKpvoE3JwCJsZvtcRQP4SNMCdxkVdzXP ↓bc1qm6h5r54radrqz25enxwnsp0kj8rzv0m2e4e7fr | |
2023/09/25
11:19:21 | BTC | 30枚 $778,975相当 | 3QPk4kcqAcHB4bdgngo6y88aahhFgbaCiL ↓bc1qcj30ppdhps2rsm25vre005p8d9gmz6n2vhjlwe | |
2023/09/25
11:19:21 | BTC | 24枚 $620,271相当 | 複数ウォレット ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |
2023/09/25
11:19:21 | BTC | 23枚 $600,626相当 | 複数ウォレット ↓bc1qrw0txdhv4zsaghynqdk5h69uwkdcl8dpjfjwrslvp3ujtr00sxgq2k432y | |
2023/09/25
11:19:21 | BTC | 22枚 $566,117相当 | bc1q5r9qlhwwy9tlate2c9sdggxxmlcx3uwk79eqhf ↓bc1qeaqf8p08zdx0fta3j909ujvnfh5wlcqqchhjh4 | |
2023/09/25
11:19:21 | BTC | 21枚 $550,756相当 | bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 ↓bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | |
2023/09/25
11:19:21 | BTC | 110枚 $2,846,644相当 | 複数ウォレット ↓-Kraken-3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 🚨🚨 |
2023/09/25
11:19:21 | BTC | 416枚 $10,794,376相当 | 複数ウォレット ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2023/09/25
11:19:21 | BTC | 51枚 $1,326,050相当 | BIG WHALE 3 ↓-Binance-18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s | 🚨 |
2023/09/25
11:19:21 | BTC | 39枚 $1,020,436相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Bitfinex-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/25
11:19:21 | BTC | 29枚 $743,261相当 | -BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |
2023/09/25
11:19:21 | BTC | 51枚 $1,326,051相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/09/25
11:19:21 | BTC | 20枚 $511,008相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓16uC1zxbQZ9vUo9g6Kq9ytYu4rmPct15hi | |
2023/09/25
11:19:11 | USDT | 999,997枚 ($1,002,873相当) | -Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨 |
2023/09/25
11:19:00 | BTC | 19枚 $500,466相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
11:18:36 | USDT | 1,000,000枚 ($1,002,876相当) | TUmjmkqwzSD8dns7jXMCxXgqhNgRwQNUJL ↓TLDXfrYM3pYgSmZ2LQGtr2pjV7rCAbfB2x | 🚨 |
2023/09/25
11:18:00 | USDT | 860,000枚 ($863,111相当) | TS4uM5s9JD7q6t2inCXsTo8B97o2iCYA6c ↓TLvHayrpPbqf8PSbxGU4oVA8u3QSpLwpFY | |
2023/09/25
11:17:59 | USDT | 999,997枚 ($1,003,615相当) | 56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 | 🚨 |
2023/09/25
11:17:51 | USDT | 888,000枚 ($891,212相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/25
11:17:35 |  USDC | 1,000,002枚 $999,999相当 | -Binance-34780c209d5c575cc1c1ceb57af95d4d2a69ddcf ↓-Bitstamp-2a2b8ace227b369ca06cb2cbc195733a547a5daf | |
2023/09/25
11:17:27 | USDT | 505,596枚 ($507,425相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TDvUfunZQYRUpuKM8gXyBpSx8tAUTFjMNv | |
2023/09/25
11:16:03 | USDT | 999,999枚 ($1,000,915相当) | -Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/25
11:15:59 | USDC | 1,000,000枚 $998,810相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓34780c209d5c575cc1c1ceb57af95d4d2a69ddcf | |
2023/09/25
11:15:35 | USDC | 998,318枚 $997,130相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f40cdace7f49d94ff4b7caba3459635f3b4262e2 | |
2023/09/25
11:15:23 | USDC | 999,000枚 $997,811相当 | b9f775179bcc7fcf4534700a48f09c590e390ead ↓-Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 | |
2023/09/25
11:15:18 | USDT | 888,000枚 ($889,876相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/25
11:15:02 |  XRP | 1,034,414枚 $515,489相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/25
11:14:47 | USDT | 500,000枚 ($501,056相当) | -Bitfinex-537d02bc652771cc1c7d80b093bd78df489834b5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/09/25
11:13:59 | USDC | 535,478枚 $534,558相当 | 2609de9377db593088af94435a49d745a7f310eb ↓77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/09/25
11:13:59 | USDC | 535,478枚 $534,558相当 | 2609de9377db593088af94435a49d745a7f310eb ↓77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/09/25
11:13:35 | USDT | 750,000枚 ($755,134相当) | e97a64d8aa52c9f6c2e7b2eb92db46ad50f9ad98 ↓77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/09/25
11:12:59 | USDT | 500,000枚 ($501,871相当) | fb6674968c95a5f3a65373ca4ea65c76bc90d83d ↓-Bitfinex-537d02bc652771cc1c7d80b093bd78df489834b5 | |
2023/09/25
11:11:59 |  BUSD | 2,509,692枚 $2,509,692相当 | 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨 |
2023/09/25
11:11:27 | USDT | 521,273枚 ($519,569相当) | THELXP76NyvwS5FKUZPSVxbneRADMhUeRb ↓TRF1vuJaS2enke9UZLysW33PhkW4Hkkjq5 | |
2023/09/25
11:11:12 | USDT | 3,391,393枚 ($3,396,332相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2023/09/25
11:08:11 | USDC | 1,000,000枚 $995,829相当 | -Binance-2fbf5a8fc730ce1180bf558aa7a723def3a0e2d5 ↓-Kucoin-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/25
11:07:35 | USDT | 625,009枚 ($625,775相当) | -Coinbase-ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓87b49a99cbce4a9030e67919b776aa97d538adda | |
2023/09/25
11:07:23 | USDT | 750,000枚 ($750,920相当) | 02c4d7dcb8ff608bdd3a02ec079c76f247337c88 ↓e97a64d8aa52c9f6c2e7b2eb92db46ad50f9ad98 | |
2023/09/25
11:07:21 | USDT | 3,391,393枚 ($3,364,424相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨🚨 |
2023/09/25
11:07:11 | BUSD | 2,509,692枚 $2,509,692相当 | -USDC Treasury-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | 🚨🚨 |
2023/09/25
11:06:47 | USDC | 9,000,640枚 $8,930,764相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
11:06:47 | USDC | 8,991,727枚 $8,921,919相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
11:06:18 | USDT | 3,150,000枚 ($3,131,150相当) | TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP ↓TL8vD34HL1QoC2zWUzpoFi63DSFEVV517H | 🚨🚨🚨 |
2023/09/25
11:05:35 | USDT | 830,821枚 ($825,849相当) | -Binance-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f ↓88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |
2023/09/25
11:05:35 | USDC | 750,000枚 $748,305相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓714cd34d1ef9edda6a20cf13e0b99227d0b25b88 | |
2023/09/25
11:05:18 | USDT | 832,000枚 ($830,304相当) | TWdEBUBwhQkCdaKU15MUn5vj9MCNb8PG2U ↓TBjfoJuNQpyP1RhwiMRghUsDeYLGknVi5o | |
2023/09/25
11:05:11 | USDC | 8,301,285枚 $8,282,521相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
11:05:11 | USDC | 8,147,774枚 $8,129,357相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
11:05:11 | USDC | 750,000枚 $748,305相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | |
2023/09/25
11:05:03 | USDT | 999,999枚 ($997,960相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | |
2023/09/25
11:04:47 | USDC | 1,000,000枚 $995,723相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓2fbf5a8fc730ce1180bf558aa7a723def3a0e2d5 | |
2023/09/25
11:04:36 | USDT | 1,800,000枚 ($1,796,331相当) | TXhHiV5Fq9jqib4JJXFgCpghJKyp4v9s6S ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 | 🚨 |
2023/09/25
11:04:35 | BTC | 45枚 $1,174,144相当 | 複数ウォレット ↓bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | 🚨 |
2023/09/25
11:04:35 | BTC | 29枚 $759,957相当 | bc1q02dexp6dgf3x0fdn6du5tmlftdarueptm7dqtq ↓1KXV1tx7tK518BTJqMknowYnzBNMyER2Tm | |
2023/09/25
11:04:35 | BTC | 25枚 $663,156相当 | 複数ウォレット ↓【CoinCheck】 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |
2023/09/25
11:04:23 | USDC | 11,011,512枚 $10,964,420相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/25
11:04:23 | USDC | 10,975,348枚 $10,928,410相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/25
11:04:23 | USDC | 10,975,327枚 $10,928,390相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/25
11:04:23 | USDC | 10,960,673枚 $10,913,799相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/25
11:03:35 | USDT | 5,000,000枚 ($4,986,740相当) | 5d7f34372fa8708e09689d400a613eee67f75543 ↓005ffa486dc60c3b61c92e338fc13b988b507abc | 🚨🚨🚨🚨 |
2023/09/25
11:03:23 | USDC | 649,996枚 $649,582相当 | -Huobi-eb59971aa3816f05db24cb2a379690ecd4a9e395 ↓b9f775179bcc7fcf4534700a48f09c590e390ead | |
2023/09/25
11:02:26 | BTC | 80枚 $2,104,049相当 | 複数ウォレット ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | 🚨🚨 |
2023/09/25
11:02:26 | BTC | 76枚 $2,001,164相当 | bc1qzevnhqugvcpcwta270n4p02qtueg6fzhp86xje ↓1AZeUvoAr5XrPfYgfvpCqMH2UD5DU8Ld99 | 🚨🚨 |
2023/09/25
11:02:26 | BTC | 50枚 $1,317,896相当 | bc1q89qv96ndpcp5jcwjetgeg4hpv8m95kn9vu9la3ekrgvcj3zwpfdsg4hfap ↓bc1qq54rc6vq6quk3luanrkpka3txy5ut2536px20vdjcfcf7a90m6vsssap47 | 🚨 |
2023/09/25
11:02:26 | BTC | 43枚 $1,132,154相当 | 1AZeUvoAr5XrPfYgfvpCqMH2UD5DU8Ld99 ↓1NPg9YiUeFpFLEQUnkpLMMzqLEWF3jDM4j | 🚨 |
2023/09/25
11:02:26 | BTC | 35枚 $929,253相当 | 1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/25
11:02:26 | BTC | 27枚 $711,004相当 | 複数ウォレット ↓1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | |
2023/09/25
11:02:26 | BTC | 27枚 $710,213相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2023/09/25
11:02:26 | BTC | 25枚 $656,647相当 | 1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/25
11:02:26 | BTC | 24枚 $627,091相当 | 3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g ↓bc1q35fdkkathf4tvujvkych23qu4lm5fwsluhu0wj | |
2023/09/25
11:02:26 | BTC | 21枚 $553,264相当 | 36aQ6CWDQErD2WyXgBsfp1zhEurEsT5g1F ↓1J4z65mgGQ6hrjFBPs7wKMxK9aTHupWg8g | |
2023/09/25
11:02:26 | BTC | 21枚 $542,593相当 | bc1q24z5c8nyxc03ux584803ndqk5vp286x0fydn3y37e276etmheugqra9k4c ↓bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |
2023/09/25
11:02:26 | BTC | 20枚 $536,383相当 | bc1qe6hhzag95aw3myznztnyx9xmkffp0qs5eh5zn5 ↓bc1qm3ygwumg75phaa2xher2hnl7tacklvp4ghxev4 | |
2023/09/25
11:02:26 | BTC | 19枚 $505,573相当 | 3FKmw5H4zRrPwnrFFPTPEsWh5P8Rv88oc3 ↓3HjgXRAs88Kdo19eQSpmDoiardRDB2AV4c | |
2023/09/25
11:02:26 | BTC | 167枚 $4,397,702相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨🚨🚨 |
2023/09/25
11:02:26 | BTC | 692枚 $18,214,768相当 | 複数ウォレット ↓-Kucoin-bc1qgfj8ppcujp9fws62a632emfytkaq2q5q9k6d7zdz0tjwz0n7t4xs8wt5jz | 🚨 |
2023/09/25
11:02:26 | BTC | 86枚 $2,270,298相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Kraken- | 🚨🚨 |
2023/09/25
11:02:26 | BTC | 39枚 $1,026,982相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/25
11:02:26 | BTC | 101枚 $2,652,151相当 | 複数ウォレット ↓-Kraken-bc1q7fu58sdp0j8492500f2x9ads66rhdkvvdj9mwamdzer6884aeeqs3qdv6l | 🚨🚨 |
2023/09/25
11:02:26 | BTC | 33枚 $869,007相当 | 1AZeUvoAr5XrPfYgfvpCqMH2UD5DU8Ld99 ↓-GateIO-36fKpvoE3JwCJsZvtcRQP4SNMCdxkVdzXP | |
2023/09/25
11:02:26 | BTC | 40枚 $1,053,340相当 | 複数ウォレット ↓-Coinbase-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2023/09/25
11:02:26 | BTC | 53枚 $1,392,439相当 | 複数ウォレット ↓-Binance-bc1qdvj5zgftyuxyumq0j94z8dclqvwygf83td4wjlf6l6t6r54nlc4qq0xgph | 🚨 |
2023/09/25
11:02:26 | BTC | 30枚 $789,980相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/09/25
11:02:26 | BTC | 86枚 $2,270,292相当 | BIG WHALE 3 -Kraken- ↓-Binance-16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | 🚨🚨 |
2023/09/25
11:02:26 | BTC | 22枚 $574,232相当 | -Binance-bc1qxz2t3d82j7zqhg9fs7jyh35629schvsp2zpzv5 ↓bc1q5r9qlhwwy9tlate2c9sdggxxmlcx3uwk79eqhf | |
2023/09/25
11:02:00 | BTC | 34枚 $883,713相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
11:01:59 | USDC | 16,343,739枚 $16,291,012相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/25
11:01:59 | USDC | 16,308,314枚 $16,255,701相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/25
11:01:45 | USDT | 1,850,000枚 ($1,834,393相当) | TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP ↓TERRWucN9mp1TAyH1KkfpXwLbjBRYCd9Rh | 🚨 |
2023/09/25
11:00:47 | USDC | 1,585,295枚 $1,579,351相当 | -Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/25
11:00:42 | USDT | 4,052,500枚 ($4,044,802相当) | TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz ↓TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP | 🚨🚨🚨🚨 |
2023/09/25
11:00:23 | USDC | 649,950枚 $647,513相当 | 247e41b3859657c5b231f1eac1b25ba1ed30dbc8 ↓64af43216ae1ae167952f372ecd420c85467b4a1 | |
2023/09/25
11:00:22 | XRP | 8,438,064枚 $4,208,977相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | 🚨🚨🚨🚨 |
2023/09/25
11:00:11 | USDT | 1,500,400枚 ($1,497,550相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/25
11:00:11 | USDC | 750,000枚 $747,188相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/25
10:59:59 | USDT | 1,044,115枚 ($1,038,444相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7 | 🚨 |
2023/09/25
10:58:23 | USDC | 649,997枚 $648,613相当 | -Huobi-49ae2de54ce45b09baeaf6445edf9cc54a36a18b ↓b9f775179bcc7fcf4534700a48f09c590e390ead | |
2023/09/25
10:58:11 | USDC | 649,996枚 $648,611相当 | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Huobi-eb59971aa3816f05db24cb2a379690ecd4a9e395 | |
2023/09/25
10:58:11 | USDC | 649,996枚 $648,611相当 | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Huobi-eb59971aa3816f05db24cb2a379690ecd4a9e395 | |
2023/09/25
10:57:23 | USDC | 2,499,990枚 $2,496,889相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨🚨 |
2023/09/25
10:56:35 | USDT | 1,500,400枚 ($1,490,238相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨 |
2023/09/25
10:56:03 | USDT | 1,000,000枚 ($998,248相当) | TM9VanU1BSM7Km2pbSMcEMDgUZBLXpTKs9 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
10:55:57 | USDT | 1,300,000枚 ($1,297,722相当) | TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM ↓TEsRbR9gsQFteFdGFK2kAN23ZG6aekQVvE | 🚨 |
2023/09/25
10:55:11 | USDC | 1,001,033枚 $1,002,138相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/25
10:55:03 | USDT | 3,800,000枚 ($3,802,292相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TPRXjR69bCtMMHXmHR41vh5E78FoDKVu4w | 🚨🚨🚨 |
2023/09/25
10:55:00 | USDT | 2,000,000枚 ($2,001,206相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨 |
2023/09/25
10:53:47 | USDT | 894,281枚 ($894,830相当) | -OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓d298dbda6017403055baa45194040353ee92390d | |
2023/09/25
10:53:47 | USDC | 649,997枚 $649,973相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Huobi-49ae2de54ce45b09baeaf6445edf9cc54a36a18b | |
2023/09/25
10:51:47 | USDT | 1,747,484枚 ($1,737,836相当) | 7a16ff8270133f063aab6c9977183d9e72835428 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/09/25
10:51:23 | USDC | 9,172,438枚 $9,134,860相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
10:51:23 | USDC | 9,080,455枚 $9,043,254相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
10:51:10 | XRP | 1,000,000枚 $503,414相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/25
10:50:36 | USDT | 3,102,282枚 ($3,088,570相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz | 🚨🚨🚨 |
2023/09/25
10:50:11 | USDC | 1,001,033枚 $1,001,807相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/25
10:49:57 | USDT | 1,499,997枚 ($1,501,929相当) | -Kraken-TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/25
10:49:35 | USDT | 858,384枚 ($859,490相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9dd864d39fbfdf7648402746263e451cd4f36af0 | |
2023/09/25
10:49:35 | USDT | 1,747,484枚 ($1,749,735相当) | 390f3595bca2df7d23783dfd126427cceb997bf4 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | 🚨 |
2023/09/25
10:49:35 | USDC | 858,444枚 $856,134相当 | 4dece678ceceb27446b35c672dc7d61f30bad69e ↓9dd864d39fbfdf7648402746263e451cd4f36af0 | |
2023/09/25
10:49:06 | USDT | 500,000枚 ($501,759相当) | TWd4zQaWpVbzM653qEuBAgVYfBUEMMJQv5 ↓TF2uUZAjukRTFdSUBDQaWduZ8ps6VYJgPa | |
2023/09/25
10:48:54 | USDT | 1,000,000枚 ($1,003,518相当) | TPDnzcXw5EcM9kmUEALftduxS3kPThXU3F ↓TN4xHGkGaUMPpBQuxyqQ5j6MpR4QsgWicE | 🚨 |
2023/09/25
10:47:42 | XRP | 1,000,000枚 $501,006相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/25
10:46:24 | USDT | 500,000枚 ($502,420相当) | TSQHuZmr2mvkSM5rzNk2Vb29sqEUmSoQ3T ↓TW2wR4ruAF4iNhvDzpzv9iZNDoU935u8Xi | |
2023/09/25
10:45:21 | USDT | 1,499,997枚 ($1,500,081相当) | TK7wGS7KMvMjRdninEx196XrUzAYsqy2nb ↓-Kraken-TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P | 🚨 |
2023/09/25
10:45:18 | USDT | 1,000,000枚 ($1,000,056相当) | TB6iqayXFeesNeWQ51386wHgsYAny531xJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2023/09/25
10:43:35 | USDC | 1,071,000枚 $1,073,980相当 | 714cd34d1ef9edda6a20cf13e0b99227d0b25b88 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/09/25
10:43:18 | USDT | 1,000,000枚 ($999,336相当) | TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb ↓TB6iqayXFeesNeWQ51386wHgsYAny531xJ | |
2023/09/25
10:42:57 | USDT | 1,000,000枚 ($1,001,363相当) | TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb ↓TM9VanU1BSM7Km2pbSMcEMDgUZBLXpTKs9 | 🚨 |
2023/09/25
10:42:42 | USDT | 752,151枚 ($753,176相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/25
10:41:21 | USDT | 2,000,000枚 ($1,995,239相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb | 🚨 |
2023/09/25
10:40:59 | USDT | 1,198,724枚 ($1,204,055相当) | 7a16ff8270133f063aab6c9977183d9e72835428 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/09/25
10:40:35 | USDC | 5,576,190枚 $5,586,873相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨 |
2023/09/25
10:38:15 | USDT | 1,499,997枚 ($1,507,945相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TK7wGS7KMvMjRdninEx196XrUzAYsqy2nb | 🚨 |
2023/09/25
10:37:49 | BTC | 26枚 $680,151相当 | 1EFqTLkDjR1xjNt3oaUEYTErDUjo5pzxS8 ↓bc1q0psh9rdtsvpthlzl8kq3fpca6ggt5skjdq7hnvsgaynm6nmkdr9spx3k3l | |
2023/09/25
10:37:49 | BTC | 33枚 $852,374相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/25
10:37:35 | USDT | 1,548,802枚 ($1,557,009相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/25
10:37:35 | USDT | 1,198,724枚 ($1,205,076相当) | 390f3595bca2df7d23783dfd126427cceb997bf4 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | 🚨 |
2023/09/25
10:37:11 | USDT | 1,165,400枚 ($1,171,575相当) | e53d8424d0710f01f313a38d4bcd7e01e30dcbbf ↓1a96e5da1315efcf9b75100f5757d5e8b76abb0c | 🚨 |
2023/09/25
10:37:11 | USDT | 1,548,802枚 ($1,557,009相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/09/25
10:36:33 | USDT | 600,000枚 ($602,576相当) | TQuRtbQEBvXP9Mt2LkHpEhsdteYFsPaFPp ↓TXhHiV5Fq9jqib4JJXFgCpghJKyp4v9s6S | |
2023/09/25
10:36:21 | USDT | 600,000枚 ($602,576相当) | TQuRtbQEBvXP9Mt2LkHpEhsdteYFsPaFPp ↓TXhHiV5Fq9jqib4JJXFgCpghJKyp4v9s6S | |
2023/09/25
10:35:30 | USDT | 674,313枚 ($674,881相当) | TA57BWhDpS5j7SrMqSZ6XZCitidp1imZSF ↓TQuRtbQEBvXP9Mt2LkHpEhsdteYFsPaFPp | |
2023/09/25
10:35:21 | BTC | 54枚 $1,403,703相当 | 複数ウォレット ↓bc1qc6dtafjgmrmgskggyyxx3qzk4d0n8u2w3ttx5y9zln073c73hsjsm3dyqf | 🚨 |
2023/09/25
10:35:21 | BTC | 19枚 $509,169相当 | bc1qfptxsg3qgdpacqy9ts8azw5h5tl3x7mzvc3wlf ↓bc1qpjs82frn7re0agft8xr0phctnws2433ql3pw74 | |
2023/09/25
10:35:21 | BTC | 86枚 $2,261,414相当 | BIG WHALE 3 -Binance- ↓16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | 🚨🚨 |
2023/09/25
10:35:02 | XRP | 3,826,028枚 $1,923,592相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/09/25
10:34:30 | XRP | 3,297,103枚 $1,653,427相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2023/09/25
10:34:18 | USDT | 1,213,756枚 ($1,208,479相当) | TXcH7FkUXyAB3awyPm8NcN4jmELaFMVTjn ↓TQuRtbQEBvXP9Mt2LkHpEhsdteYFsPaFPp | 🚨 |
2023/09/25
10:34:07 | BTC | 76枚 $1,997,315相当 | bc1q8r4t7vhexx9qmrwftl64t9w0lsj6n0m0rq2cek ↓bc1qzevnhqugvcpcwta270n4p02qtueg6fzhp86xje | 🚨 |
2023/09/25
10:34:07 | BTC | 71枚 $1,877,164相当 | 複数ウォレット ↓bc1qznwsdtgsdhjfdsthlchjshesj4s59e2r73f6aahf9vlpvgrejf9q0m3le8 | 🚨 |
2023/09/25
10:34:07 | BTC | 70枚 $1,826,796相当 | 複数ウォレット ↓bc1q6w5q2mx7zlu57cve527wyvj5su2xrhmghe3cf86qknl2svjgs85qvvfe9l | 🚨 |
2023/09/25
10:34:07 | BTC | 506枚 $13,303,947相当 | 1GgJRXXFGNCvUHEu9XYnmDgVeNJLz63nJQ ↓1G1U2RVnM8Yd2hYk78fVJ4cJi3WvWk9kiR | 🚨 |
2023/09/25
10:34:07 | BTC | 51枚 $1,338,262相当 | 1H56ktBtFDT9aR2yXomCgVjYeqTnApXpwC ↓12Q4JYDV8Qn6xoHujvFKa9Uefe5EvD1hhX | 🚨 |
2023/09/25
10:34:07 | BTC | 47枚 $1,235,479相当 | 複数ウォレット ↓16QSZtkC1sUqfEZJfwfTyWEowvm8P8KrBp | 🚨 |
2023/09/25
10:34:07 | BTC | 46枚 $1,209,716相当 | bc1qgaepmhhzd3jrzkuq94lvndjnnddzv323yzfrvw ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/25
10:34:07 | BTC | 30枚 $788,484相当 | 1BVREA9xoKGmE4LqzzUkcnoj5k8XeeuNaT ↓3QPk4kcqAcHB4bdgngo6y88aahhFgbaCiL | |
2023/09/25
10:34:07 | BTC | 24枚 $633,114相当 | 37uhVTU3hywdSxtkHisqJgMuPVX92yuYqF ↓3MALno5gWTeXkKYf1A9G6qgBMNpDmWXq1W | |
2023/09/25
10:34:07 | BTC | 24枚 $631,932相当 | 複数ウォレット ↓bc1qxkmhpp9n8vrfqerqvjveew85u6mkn695xn5tysa7c3em4mj0ulzqur9qsl | |
2023/09/25
10:34:07 | BTC | 22枚 $574,270相当 | bc1qdczrjzprjn0zralplnxeqgr42y0c5mdx5qp7e2 ↓bc1q5e2q9w5698en5z6r7kt6gpm03mfh2ku9qsz3up | |
2023/09/25
10:34:07 | BTC | 21枚 $558,929相当 | 複数ウォレット ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:34:07 | BTC | 20枚 $515,114相当 | 複数ウォレット ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:34:07 | BTC | 158枚 $4,160,794相当 | bc1qydhmmzfn06ykzn4kzmfmddwjzzm4klfal0akn7xcpmudgee2eprqmcpfcd ↓bc1qwn5jjhdkl44r8xy5t5xelzn9n2ngtfer2ayw4gvfrh2vk4h8zftq54eaem | 🚨🚨🚨🚨 |
2023/09/25
10:34:07 | BTC | 100枚 $2,628,288相当 | 1GgJRXXFGNCvUHEu9XYnmDgVeNJLz63nJQ ↓3BYPoXBUQoUJULTtNNVj2qHCnRuGUEtRNZ | 🚨🚨 |
2023/09/25
10:34:07 | BTC | 27枚 $704,381相当 | 複数ウォレット ↓-Bitstamp-35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |
2023/09/25
10:34:07 | BTC | 229枚 $6,012,313相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨🚨🚨 |
2023/09/25
10:34:07 | BTC | 91枚 $2,383,844相当 | bc1qydhmmzfn06ykzn4kzmfmddwjzzm4klfal0akn7xcpmudgee2eprqmcpfcd ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2023/09/25
10:34:07 | BTC | 40枚 $1,038,174相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2023/09/25
10:34:07 | BTC | 76枚 $2,003,959相当 | -Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 ↓bc1qycyyg5lm3gxnzf5j2f95tr0kw93e9sxrsre7sf3kmk7rjjlk2nvq77sz7v | 🚨🚨 |
2023/09/25
10:34:07 | BTC | 96枚 $2,513,974相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qxwmhtrk2d4pg4yalc96dktvh6yeqn764g0w50v | 🚨🚨 |
2023/09/25
10:34:07 | BTC | 104枚 $2,737,385相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qcxl4v92qyg66emvh6dtgdnfjtvqzyud3494pns | 🚨🚨 |
2023/09/25
10:34:00 | BTC | 34枚 $902,086相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
10:33:45 | USDT | 600,000枚 ($599,264相当) | TUVs4oo5fFKp1Cy14RR79kZEYKHA44iprk ↓TVFzCXu11pCwW74yun713m2osc6HHD63SD | |
2023/09/25
10:33:45 | USDT | 1,500,000枚 ($1,498,159相当) | TVXoNTqopgWqx5gtudWRdvLFLj9XEfVjn2 ↓TBhTN7RvsA4Ee87tnFVN8SAFpVp7pVUpEJ | 🚨 |
2023/09/25
10:32:23 | USDC | 1,000,006枚 $999,939相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab | |
2023/09/25
10:31:54 | USDT | 1,769,854枚 ($1,768,147相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq | 🚨 |
2023/09/25
10:31:45 | USDT | 1,769,854枚 ($1,768,147相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | 🚨 |
2023/09/25
10:30:47 | USDT | 1,277,354枚 ($1,272,639相当) | 06ea1002faa215069d34d09c712accfaf3318f87 ↓477b8d5ef7c2c42db84deb555419cd817c336b6f | 🚨 |
2023/09/25
10:30:11 | USDT | 1,300,000枚 ($1,295,202相当) | -Binance-9abe40387cd2c889da8fb8c7817fa4b64e4aec49 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/25
10:30:11 | USDC | 750,000枚 $748,186相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/25
10:30:11 | USDC | 724,638枚 $722,885相当 | -Binance-402c480a5a76bf1ebd666b2138c741a958de3c8a ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/25
10:30:10 | XRP | 1,189,871枚 $598,000相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |
2023/09/25
10:28:09 | USDT | 669,999枚 ($669,351相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓THCjVKVa9ihLNZLLxFKUhu1eVyTQG4AwYY | |
2023/09/25
10:27:51 | USDT | 779,999枚 ($779,245相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | |
2023/09/25
10:27:47 | USDT | 888,866枚 ($887,764相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7 | |
2023/09/25
10:27:47 | USDC | 1,200,000枚 $1,201,324相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2023/09/25
10:27:33 | USDT | 1,000,000枚 ($999,033相当) | TXFhQfMeofpotwpVyVhFCaCvLoTZRbM758 ↓TCiqYfwwxuHJ1wD1ePXLBVqeHGq1X6HdQd | |
2023/09/25
10:27:23 | USDC | 724,638枚 $725,437相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-402c480a5a76bf1ebd666b2138c741a958de3c8a | |
2023/09/25
10:27:11 | USDT | 802,464枚 ($801,469相当) | 7a16ff8270133f063aab6c9977183d9e72835428 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | |
2023/09/25
10:26:59 | USDC | 16,031,813枚 $16,049,500相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/25
10:26:59 | USDC | 15,998,458枚 $16,016,109相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/25
10:26:59 | USDC | 1,071,000枚 $1,072,182相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓714cd34d1ef9edda6a20cf13e0b99227d0b25b88 | 🚨 |
2023/09/25
10:26:11 | USDT | 799,370枚 ($798,379相当) | 390f3595bca2df7d23783dfd126427cceb997bf4 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | |
2023/09/25
10:26:03 | USDT | 610,000枚 ($612,783相当) | TCCq5PMJqto4ph5XXPB5iGbMNyjVp7KEkv ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
10:25:15 | USDT | 643,777枚 ($646,714相当) | TWyonRgnwg78fz1Z1rSYwdGJKTBZh8j6Tf ↓TA25RyX9WCQ8jYnqmfaoRGHyLRxPYXttMy | |
2023/09/25
10:25:11 | USDC | 1,200,000枚 $1,199,759相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/25
10:25:02 | XRP | 1,436,716枚 $724,868相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/25
10:24:23 | USDC | 750,000枚 $749,849相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/25
10:24:12 | USDT | 500,000枚 ($501,913相当) | -Kraken-TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/25
10:24:03 | USDT | 500,000枚 ($501,913相当) | TGhaYWPjMoPcFhvn712V9JyLZ9pjbeEEmh ↓TR7VZmrHhvU5SQXXjzVifA3ehPyavHs89V | |
2023/09/25
10:23:39 | USDT | 500,000枚 ($501,913相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TK7wGS7KMvMjRdninEx196XrUzAYsqy2nb | |
2023/09/25
10:22:59 | USDT | 1,165,400枚 ($1,164,273相当) | 953996dcbaa4b01e15953f315ab0277e250cadbf ↓e53d8424d0710f01f313a38d4bcd7e01e30dcbbf | 🚨 |
2023/09/25
10:22:35 | USDT | 1,500,400枚 ($1,506,140相当) | 617029c08def10c2a181ffd352bf033b70066e00 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2023/09/25
10:22:35 |  ETH | 759枚 $1,205,844相当 | 8cee98d8a7b193df071f2ab53c3dce1f6a0594da ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2023/09/25
10:22:11 | USDC | 3,000,000枚 $3,000,974相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥 |
2023/09/25
10:22:02 | XRP | 1,000,000枚 $501,567相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/25
10:21:59 | USDC | 3,000,000枚 $2,987,347相当 | 47d132eb174cf586e83fb7083d9cdecf676f6c3e ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/09/25
10:21:57 | USDT | 500,000枚 ($502,693相当) | TA2YYA1MbR8hK6FPuNSzquKuxZM99hmsvD ↓TQuwhWWqCqghuhhgktHDMJpckQs9wDA8ud | |
2023/09/25
10:20:41 | XRP | 1,000,000枚 $503,885相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/25
10:20:03 | USDT | 500,000枚 ($501,013相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓-Kraken-TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 | |
2023/09/25
10:19:54 | USDT | 500,000枚 ($501,013相当) | TFcjxJyR4cLDb9KWXX41M7mewaQ9Jn86oV ↓TUnXvGAw24BPp8HDriKANTPNdhFYTpUGUw | |
2023/09/25
10:19:35 | USDC | 3,000,000枚 $2,987,347相当 | 4e185fe2c41860b1d71c6c5b38237ba33ae8210d ↓47d132eb174cf586e83fb7083d9cdecf676f6c3e | 🚨🚨 |
2023/09/25
10:19:35 | USDC | 3,000,000枚 $2,987,347相当 | 4e185fe2c41860b1d71c6c5b38237ba33ae8210d ↓47d132eb174cf586e83fb7083d9cdecf676f6c3e | 🚨🚨 |
2023/09/25
10:18:20 | XRP | 1,400,000枚 $701,109相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2023/09/25
10:17:35 | USDT | 1,277,354枚 ($1,278,043相当) | a9bff538a906154c80a8dbccd229f3deddfa52d6 ↓06ea1002faa215069d34d09c712accfaf3318f87 | 🚨 |
2023/09/25
10:17:11 | USDT | 1,197,980枚 ($1,198,626相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨 |
2023/09/25
10:17:11 | USDT | 1,000,000枚 ($1,000,540相当) | 477b8d5ef7c2c42db84deb555419cd817c336b6f ↓-Binance-9abe40387cd2c889da8fb8c7817fa4b64e4aec49 | 🚨 |
2023/09/25
10:16:03 | USDT | 499,999枚 ($501,459相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
10:16:03 | USDT | 499,947枚 ($501,407相当) | TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
10:15:50 | XRP | 1,143,874枚 $572,208相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2023/09/25
10:15:47 | USDC | 914,777枚 $908,993相当 | 98c034bad3e22f6bc054a44ca3d8be9a8b25aa63 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |
2023/09/25
10:15:47 | USDC | 914,777枚 $908,993相当 | 98c034bad3e22f6bc054a44ca3d8be9a8b25aa63 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |
2023/09/25
10:15:47 | USDC | 2,023,058枚 $2,010,266相当 | 4f3c7b3e9da6d7e13d6fc7fb0f49d8135245cbc4 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | 🚨🚨 |
2023/09/25
10:15:47 | USDC | 2,023,058枚 $2,010,266相当 | 4f3c7b3e9da6d7e13d6fc7fb0f49d8135245cbc4 ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | 🚨🚨 |
2023/09/25
10:14:27 | USDT | 500,000枚 ($504,685相当) | TGC9AoPGpXWL6wwE8MLo4rGJLzSpbCDVQ5 ↓TGRMTjeano94S8spBooNZqTXoTLfqW3RCW | |
2023/09/25
10:12:30 | USDT | 1,053,941枚 ($1,063,102相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/25
10:11:35 | USDT | 649,892枚 ($646,222相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/25
10:11:23 | USDC | 1,002,345枚 $997,661相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | |
2023/09/25
10:10:11 | USDC | 1,002,345枚 $1,000,631相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/09/25
10:10:06 | USDT | 610,000枚 ($608,141相当) | TKrgs1585TgwqviEqZrwwWcDJA9yZkXJWJ ↓TCCq5PMJqto4ph5XXPB5iGbMNyjVp7KEkv | |
2023/09/25
10:10:06 | USDT | 1,144,425枚 ($1,140,938相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2023/09/25
10:10:06 | USDT | 1,000,000枚 ($996,953相当) | TSZpckXitXQf9VGx2izv8SBhsYz2LUxcA9 ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2023/09/25
10:09:11 | USDC | 1,108,417枚 $1,101,262相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/09/25
10:08:51 | USDT | 1,053,941枚 ($1,050,102相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/09/25
10:07:37 | BTC | 65枚 $1,706,765相当 | bc1qrqp49fegssfgcygggv7cs40hpn7efzmlmcsy6pxh925fvzxqskjqprcw78 ↓bc1qklkmpdf3yecyczlh5npaahvx9rrjzly5frus9mhj2rcnucnympyqq5gfuc | 🚨 |
2023/09/25
10:07:37 | BTC | 65枚 $1,696,491相当 | bc1qtz59pzzndrqsxj8vqv2l0hzzeptyq3jtev2xc5e26mxwwsmxlnaqcuwtqw ↓bc1qgxv8mwvr83s7t04va9q89fscyl7rcf4tztrr87mnp980qkp662jsmezn9h | 🚨 |
2023/09/25
10:07:37 | BTC | 56枚 $1,475,303相当 | bc1quea6a59cwdvnacfg8e890gkezu4pexv3p3ex0qn3lynckzvy9kesakjzyk ↓bc1qhdksg66h6hhgqju64uh7fuwrsgsqul00syyhg2fk75z6g28ksj4slmxndd | 🚨 |
2023/09/25
10:07:37 | BTC | 42枚 $1,111,791相当 | 複数ウォレット ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨 |
2023/09/25
10:07:37 | BTC | 40枚 $1,051,339相当 | 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF ↓3AZTbJyS9QAU6rX9HbHDT8pxYzpzFqh9q4 | 🚨 |
2023/09/25
10:07:37 | BTC | 30枚 $788,504相当 | bc1qgxjszhvxkl9z7gt67edjh8yvm0lvzgmhsksvam ↓1BVREA9xoKGmE4LqzzUkcnoj5k8XeeuNaT | |
2023/09/25
10:07:37 | BTC | 28枚 $728,050相当 | 185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn ↓3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |
2023/09/25
10:07:37 | BTC | 28枚 $725,421相当 | 35AT3zTyciLxt8AaQSBRzKEPcnm159krcb ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:07:37 | BTC | 27枚 $707,942相当 | 12QDubcmdgdRxzKyNLYyT4zYDeBWd6nK99 ↓1EfYQXMYmuFt8EHAQyqohMDTNxm9X1NnJk | |
2023/09/25
10:07:37 | BTC | 26枚 $672,420相当 | 複数ウォレット ↓bc1q3eekcgvqzak4v0k3ujkmh2jm5fsm0ug5ly9rx0 | |
2023/09/25
10:07:37 | BTC | 25枚 $645,398相当 | 3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:07:37 | BTC | 23枚 $597,707相当 | 3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:07:37 | BTC | 204枚 $5,353,915相当 | bc1qua2cl3hv73pmc7m6exeqlmqdhlave68yeytuy6tu7c2psnsfmjnqklh52s ↓bc1qkavzfxdsnn2hk83wglsza4wa0tng8p6ftc6cxy0f0ddmj9nzk3cs3pcf2w | 🚨🚨🚨🚨🚨 |
2023/09/25
10:07:37 | BTC | 20枚 $525,666相当 | 3CxPov7NBA14qNwTPZafSpGiCBiXzPqLze ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:07:37 | BTC | 20枚 $525,664相当 | 3CxPov7NBA14qNwTPZafSpGiCBiXzPqLze ↓3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X | |
2023/09/25
10:07:37 | BTC | 19枚 $511,214相当 | bc1qk2n004urgrhmn2d3v4eukhn66x8zgzmy5atpd7 ↓bc1qfptxsg3qgdpacqy9ts8azw5h5tl3x7mzvc3wlf | |
2023/09/25
10:07:37 | BTC | 31枚 $811,908相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/25
10:07:37 | BTC | 35枚 $927,805相当 | 複数ウォレット ↓-BitFlyer-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | |
2023/09/25
10:07:37 | BTC | 27枚 $709,653相当 | bc1quea6a59cwdvnacfg8e890gkezu4pexv3p3ex0qn3lynckzvy9kesakjzyk ↓-BitFlyer-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | |
2023/09/25
10:07:37 | BTC | 80枚 $2,113,179相当 | bc1qua2cl3hv73pmc7m6exeqlmqdhlave68yeytuy6tu7c2psnsfmjnqklh52s ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2023/09/25
10:07:37 | BTC | 40枚 $1,051,338相当 | bc1qrqp49fegssfgcygggv7cs40hpn7efzmlmcsy6pxh925fvzxqskjqprcw78 ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2023/09/25
10:07:37 | BTC | 35枚 $931,012相当 | BIG WHALE 3 ↓-Binance-1CTHCUWZeJDCgCP47ZL7guyAGtQbgqF9ni | |
2023/09/25
10:07:37 | BTC | 100枚 $2,628,346相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨 |
2023/09/25
10:07:37 | BTC | 28枚 $746,195相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q9f7ktjp2nkj7kcnl8tshl7jmzpzxv8lvyyu9yp | |
2023/09/25
10:07:37 | BTC | 52枚 $1,364,808相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-bc1qgaepmhhzd3jrzkuq94lvndjnnddzv323yzfrvw | 🚨 |
2023/09/25
10:07:36 | USDT | 1,253,269枚 ($1,249,038相当) | TUBtbjrP2Qo5VoFqcsJJZLj6PwPiD16B6r ↓TAQSfrwFvoTo3FPJXRCi4rHETQuC7g5xfu | 🚨 |
2023/09/25
10:07:21 | USDT | 1,000,000枚 ($996,624相当) | TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w ↓TLYfN2VKbSj8gCwDTAsKDkjoREJHostUuZ | |
2023/09/25
10:07:11 | USDC | 1,205,064枚 $1,199,673相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/25
10:07:06 | USDT | 500,000枚 ($500,418相当) | TJPRivjT59cFxYVFKcs6NMFfBJnPg5tVXN ↓TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp | |
2023/09/25
10:06:47 | USDC | 2,191,713枚 $2,181,908相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨🚨 |
2023/09/25
10:06:15 | USDT | 850,600枚 ($851,311相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/25
10:05:23 | USDT | 807,087枚 ($804,362相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/09/25
10:05:23 | USDC | 2,191,713枚 $2,193,723相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨🚨 |
2023/09/25
10:05:18 | USDT | 500,000枚 ($501,863相当) | TPyUnTcfkRFeTyV12rtFffU7qReVJoJhqm ↓TAKZg9x8ZNAJpvNMWTSJSnAMcnSZfcysZs | |
2023/09/25
10:05:11 | USDT | 807,087枚 ($804,362相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/09/25
10:02:59 | USDC | 1,205,064枚 $1,212,571相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/25
10:01:23 | USDC | 777,776枚 $775,506相当 | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2023/09/25
10:01:11 | USDC | 777,776枚 $775,506相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 | |
2023/09/25
10:00:59 | USDT | 1,500,040枚 ($1,494,438相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓617029c08def10c2a181ffd352bf033b70066e00 | 🚨 |
2023/09/25
10:00:59 | USDT | 3,287,688枚 ($3,275,409相当) | -Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/09/25
10:00:59 | USDT | 2,942,802枚 ($2,931,811相当) | -Binance-ed89da9dd83a0d703991ee833969489278b260e7 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/09/25
10:00:35 | USDT | 1,655,196枚 ($1,655,406相当) | ab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f ↓171c53d55b1bcb725f660677d9e8bad7fd084282 | 🚨 |
2023/09/25
10:00:12 | USDT | 1,144,425枚 ($1,144,570相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2023/09/25
10:00:11 | USDC | 750,000枚 $747,063相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/25
10:00:11 | USDC | 1,282,474枚 $1,277,453相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/25
09:57:10 | XRP | 1,000,000枚 $500,572相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/25
09:56:11 | USDT | 1,567,149枚 ($1,571,397相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨 |
2023/09/25
09:56:09 | USDT | 500,000枚 ($501,356相当) | TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp ↓TW8yFBsv5ELF7XBuKQdS5stCsRphS58EXt | |
2023/09/25
09:56:03 | USDT | 801,409枚 ($801,865相当) | TPsihsWXSUfCuvijJ6oYybisH2fwratBQM ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
09:55:47 | USDT | 601,331枚 ($601,673相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/09/25
09:55:47 | USDT | 1,567,149枚 ($1,568,041相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | 🚨 |
2023/09/25
09:55:11 | USDT | 601,331枚 ($601,673相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/09/25
09:55:10 | XRP | 1,845,005枚 $925,485相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/25
09:54:51 | USDT | 500,000枚 ($500,911相当) | TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp ↓TWd4zQaWpVbzM653qEuBAgVYfBUEMMJQv5 | |
2023/09/25
09:54:39 | USDT | 1,000,000枚 ($1,001,822相当) | TLQ8ZKVk7MsoAWzhT2hsBb2SWqrjzdNhYb ↓TSZpckXitXQf9VGx2izv8SBhsYz2LUxcA9 | 🚨 |
2023/09/25
09:52:27 | USDT | 500,000枚 ($500,498相当) | TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp ↓TSQHuZmr2mvkSM5rzNk2Vb29sqEUmSoQ3T | |
2023/09/25
09:51:52 | BTC | 76枚 $1,990,817相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨 |
2023/09/25
09:51:52 | BTC | 31枚 $805,365相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/25
09:51:52 | BTC | 36枚 $943,277相当 | BIG WHALE 3 -Kraken- ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | |
2023/09/25
09:51:52 | BTC | 27枚 $714,364相当 | -Kraken-bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |
2023/09/25
09:51:52 | BTC | 39枚 $1,019,823相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1qpqnnfw27v20pdmuxkae5qmzl2wvwq48y84ttqgkfz7cc9z9y95eschdvxe | 🚨 |
