2023/03/16
07:13:10 |  BTC | 24枚 $587,756相当 | -Kucoin-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu | |
2023/03/16
07:13:10 | BTC | 29枚 $715,076相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓323Pz6iHSpktGozwzBMd9Bsw6YKokEEEga | |
2023/03/16
07:13:10 | BTC | 35枚 $873,942相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |
2023/03/16
07:13:00 | BTC | 53枚 $1,315,254相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/16
07:12:59 |  USDT | 1,000,000枚 ($1,007,229相当) | 92b372dffb78f4898fc44acd9ec7f97a8df724b3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
07:12:35 | USDT | 2,000,000枚 ($2,009,856相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨🚨 |
2023/03/16
07:12:06 | USDT | 1,116,135枚 ($1,121,635相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TM22UDJjHJiQhdYuja6njNBz5YqyjFkYDu | 🚨 |
2023/03/16
07:11:35 | USDT | 1,443,996枚 ($1,446,713相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨 |
2023/03/16
07:11:23 | USDT | 603,621枚 ($604,757相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
07:10:47 | USDT | 650,267枚 ($651,892相当) | e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 ↓2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |
2023/03/16
07:10:35 |  USDC | 1,048,660枚 $1,055,141相当 | 7ea2be2df7ba6e54b1a9c70676f668455e329d29 ↓ff04026530372ee46aa122dacb8093218051f3cd | 🚨 |
2023/03/16
07:10:23 | USDT | 1,469,915枚 ($1,473,589相当) | 1b610117356ade6536718fa8b297496e2ca3bd65 ↓d30b438df65f4f788563b2b3611bd6059bff4ad9 | 🚨 |
2023/03/16
07:10:23 | USDT | 7,105,358枚 ($7,123,114相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
07:09:59 | USDT | 1,469,915枚 ($1,473,589相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓1b610117356ade6536718fa8b297496e2ca3bd65 | 🚨 |
2023/03/16
07:09:23 | USDT | 1,000,000枚 ($1,002,185相当) | 745755a6d22fe58ef109aab24d6df66a55c074fd ↓92b372dffb78f4898fc44acd9ec7f97a8df724b3 | 🚨 |
2023/03/16
07:09:11 | USDT | 603,621枚 ($604,940相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/16
07:08:59 | USDC | 38,233,188枚 $38,229,904相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/16
07:08:59 | USDC | 37,737,820枚 $37,734,580相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/16
07:08:59 |  ETH | 380枚 $630,914相当 | b26e09e684c257fe03eb4d9e8cbae92bb81c90d7 ↓802a11a27c1392bb27b6ddf7d79a77c13da9affb | |
2023/03/16
07:08:11 | USDT | 2,700,000枚 ($2,717,437相当) | ccfa0530b9d52f970d1a2daea670ce58e4176389 ↓-Binance-66634adea6ff8f4213d48e8fa5cdcef14b360b54 | 🚨🚨 |
2023/03/16
07:07:36 | USDT | 1,500,000枚 ($1,505,672相当) | TPazQNh29DQ1cH6L5tEaFpvsKuFmp1GMok ↓TQnzh4iqZ1Z77NnhhSAeyAicUdsNDm2VaL | 🚨 |
2023/03/16
07:07:33 | USDT | 911,371枚 ($914,818相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | |
2023/03/16
07:07:23 | USDT | 7,517,817枚 ($7,546,246相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
07:07:11 | USDT | 1,339,987枚 ($1,345,055相当) | fe1ee25833b055f19ae1c719ae88842b76481c6e ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨 |
2023/03/16
07:06:59 | USDT | 2,700,000枚 ($2,710,210相当) | 307111465e4cedd89fa28b9768981b8768a3cabe ↓ccfa0530b9d52f970d1a2daea670ce58e4176389 | 🚨🚨 |
2023/03/16
07:06:35 | USDT | 578,830枚 ($578,167相当) | 84abd78727950aa776f7939102f51df6b166ab84 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/16
07:06:35 | USDT | 1,596,492枚 ($1,594,665相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
07:06:35 | USDC | 580,907枚 $577,250相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/16
07:06:11 | USDC | 503,970枚 $500,797相当 | f368d43f148e1803ec793670183b0ca6a07d3898 ↓bcca60bb61934080951369a648fb03df4f96263c | |
2023/03/16
07:06:03 | USDT | 699,999枚 ($699,198相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
07:06:03 | USDT | 47,452,548枚 ($47,398,228相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨 |
2023/03/16
07:06:03 | USDT | 14,999,998枚 ($14,982,827相当) | -Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
07:05:59 | USDC | 5,000,000枚 $4,968,520相当 | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨🚨 |
2023/03/16
07:05:47 | USDT | 2,700,000枚 ($2,714,597相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓307111465e4cedd89fa28b9768981b8768a3cabe | 🚨🚨 |
2023/03/16
07:05:47 | USDT | 1,999,999枚 ($2,010,811相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨🚨 |
2023/03/16
07:05:35 | USDT | 1,999,998枚 ($2,010,810相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨🚨 |
2023/03/16
07:05:23 | USDC | 37,702,204枚 $37,413,732相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/16
07:05:23 | USDC | 37,447,972枚 $37,161,450相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/16
07:05:11 | USDT | 529,998枚 ($532,863相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |
2023/03/16
07:04:59 | USDC | 511,875枚 $507,959相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
07:04:59 | USDC | 2,299,996枚 $2,282,398相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6304d32408142a4d0c22a5e52562157d4c953035 | 🚨🚨 |
2023/03/16
07:04:35 | USDT | 1,999,997枚 ($2,027,312相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨🚨 |
2023/03/16
07:04:35 | USDC | 999,900枚 $998,395相当 | cad001c30e96765ac90307669d578219d4fb1dce ↓a88810261b57fcab703e2a6a224b6fcf0508e5e9 | |
2023/03/16
07:04:32 |  XRP | 1,662,412枚 $606,388相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/03/16
07:04:23 | USDC | 503,970枚 $503,211相当 | b867416a190c0d9050e941d4c19c7ac77cefa747 ↓f368d43f148e1803ec793670183b0ca6a07d3898 | |
2023/03/16
07:04:23 |  MKR | 11,796枚 $8,883,829相当 | 0f89d54b02ca570de82f770d33c7b7cf7b3c3394 ↓f65475e74c1ed6d004d5240b06e3088724dfda5d | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
07:03:47 | USDC | 505,833枚 $505,538相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
07:02:59 | USDT | 3,012,750枚 ($3,033,073相当) | 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨 |
2023/03/16
07:01:47 | USDT | 3,983,830枚 ($4,033,012相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓0c10b0b502d7b60eda8c826816365d95f2d0c220 | 🚨🚨🚨🚨 |
2023/03/16
07:01:47 | USDT | 1,999,996枚 ($2,024,687相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨🚨 |
2023/03/16
07:01:47 | USDC | 511,544枚 $507,525相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
07:00:59 | USDC | 868,429枚 $866,765相当 | 87cbc5cd1dfbca44e253a0b6c9e8e0711c4003c8 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2023/03/16
07:00:23 | USDT | 3,643,568枚 ($3,650,162相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/16
07:00:23 | USDT | 2,516,692枚 ($2,521,247相当) | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/16
07:00:23 | USDT | 1,374,280枚 ($1,376,767相当) | -Binance-373668781beeccffa9a4022b2ab20c72cb9f0817 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
07:00:11 | USDC | 609,095枚 $608,969相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
07:00:11 | USDC | 6,000,000枚 $5,998,768相当 | -Binance-e77846625d3109a9361b4d8aece64ad7729ee4e6 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/03/16
06:59:23 | USDC | 666,597枚 $670,198相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓af0b0000f0210d0f421f0009c72406703b50506b | |
2023/03/16
06:58:59 | USDC | 503,970枚 $506,692相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2023/03/16
06:58:47 | USDC | 806,384枚 $811,835相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
06:58:35 | USDC | 534,367枚 $537,979相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
06:58:23 | USDC | 901,128枚 $907,219相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
06:57:59 | USDT | 1,998,001枚 ($2,007,157相当) | 1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/03/16
06:57:45 | USDT | 600,000枚 ($598,477相当) | TXYxvWFaUy85CcsKrrHL9B3GkH2bK5iRgs ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/03/16
06:57:21 | USDT | 829,500枚 ($827,394相当) | TB5aFt8UCXt2nqJGFVsJjYx5eGUNWTuKK1 ↓TM6neeUNFkZkTzFK44LQ23JB76YkBh89qf | |
2023/03/16
06:56:23 | USDT | 1,998,001枚 ($2,002,506相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7 | 🚨🚨 |
2023/03/16
06:55:47 | USDT | 69,995,470枚 ($69,959,530相当) | -Kraken-7d725aa4be016012e26ad9375cfa6573f99a5111 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:55:35 | USDT | 1,501,702枚 ($1,500,931相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
06:55:11 | USDT | 4,190,280枚 ($4,188,128相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/16
06:55:11 | USDT | 1,952,202枚 ($1,951,200相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
06:55:11 | USDT | 3,054,541枚 ($3,052,973相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨 |
2023/03/16
06:54:23 | USDT | 750,000枚 ($753,400相当) | 6474ad739cec4048f22985011e7b1fc17766c205 ↓763b191d3b95783cf89372144cb1cc2ff5380eab | |
2023/03/16
06:53:59 | USDT | 69,995,470枚 ($70,312,810相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Kraken-7d725aa4be016012e26ad9375cfa6573f99a5111 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:53:47 | USDC | 1,359,035枚 $1,358,038相当 | 344d092b718d3c1e95d1a0740a5a70d31ce816e2 ↓040993fbf458b95871cd2d73ee2e09f4af6d56bb | 🚨 |
2023/03/16
06:53:36 | USDT | 1,568,502枚 ($1,564,398相当) | TLTLnWGjeCyn4phE8v3R5bt52MMyKSBf6B ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2023/03/16
06:53:11 | USDC | 526,124枚 $527,416相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
06:52:59 | USDT | 1,998,002枚 ($1,992,774相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
06:52:35 | USDC | 6,000,000枚 $5,964,123相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓-Binance-e77846625d3109a9361b4d8aece64ad7729ee4e6 | 🚨🚨🚨🚨🚨 |
2023/03/16
06:52:11 | USDT | 7,091,468枚 ($7,085,685相当) | 65aed139c5c62b9ee5d7517b23327d58ed898a3f ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:51:35 | USDT | 1,254,008枚 ($1,256,028相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓291c6accdffa1807d1de561c16393a1bbbcb3f46 | 🚨 |
2023/03/16
06:50:51 | XRP | 5,765,700枚 $2,095,358相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | 🚨🚨 |
2023/03/16
06:50:51 | XRP | 5,806,434枚 $2,110,162相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2023/03/16
06:49:11 | USDC | 1,193,166枚 $1,198,763相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/16
06:48:35 | USDT | 999,896枚 ($1,000,948相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓f3fb9919a6681f445b5037814906c00d2e8d463a | 🚨 |
2023/03/16
06:48:23 | USDT | 1,998,002枚 ($2,000,104相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨🚨 |
2023/03/16
06:48:23 | USDT | 4,190,280枚 ($4,194,688相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨🚨🚨🚨 |
2023/03/16
06:47:35 | USDT | 1,952,202枚 ($1,956,716相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/03/16
06:47:35 | USDC | 5,000,000枚 $4,992,709相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨 |
2023/03/16
06:47:23 | USDT | 1,374,280枚 ($1,377,458相当) | c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d ↓-Binance-373668781beeccffa9a4022b2ab20c72cb9f0817 | 🚨 |
2023/03/16
06:47:11 | USDC | 994,986枚 $993,535相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓53c2158a3f5ce84d5d7afff4c55e06e31f2eada9 | |
2023/03/16
06:46:54 | USDT | 600,000枚 ($600,055相当) | TCG9aV5XsrPaQ8RwFqRw7dvGFynkBt1ZFn ↓TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | |
2023/03/16
06:46:47 | USDT | 750,000枚 ($751,734相当) | 6474ad739cec4048f22985011e7b1fc17766c205 ↓2a243734222541c30ae46ea60506d01ea3683ceb | |
2023/03/16
06:45:59 | USDT | 3,012,750枚 ($3,013,026相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 🚨🚨🚨 |
2023/03/16
06:45:36 | USDT | 1,568,502枚 ($1,560,403相当) | TYRKHuhpTbhe12fzuU1kwJ4MSqby2rK5as ↓TLTLnWGjeCyn4phE8v3R5bt52MMyKSBf6B | 🚨 |
2023/03/16
06:45:30 | USDT | 44,100,000枚 ($43,872,280相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2023/03/16
06:45:11 | USDT | 10,000,000枚 ($9,948,363相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:44:47 | USDT | 500,000枚 ($503,028相当) | e879f754706de13d251af8a65c0e66e00d1c632d ↓d0e81b50e6fb45e94c7718855e071d74bbee358d | |
2023/03/16
06:43:47 | USDC | 3,500,000枚 $3,501,622相当 | c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d ↓d4b69e8d62c880e9dd55d419d5e07435c3538342 | 🚨🚨🚨 |
2023/03/16
06:43:35 | USDC | 25,494,524枚 $25,471,916相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/16
06:43:35 | USDC | 25,370,636枚 $25,348,138相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/16
06:43:23 | USDC | 18,544,278枚 $18,527,832相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
06:43:12 | USDT | 500,000枚 ($506,194相当) | TG99VUjFHW15iTXaYfHhPgZHBpvinJnnz1 ↓TRr82vraNFVuBcCszTKyBSxQaCqcTPwQzo | |
2023/03/16
06:43:11 | USDT | 2,944,508枚 ($2,980,982相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0000000099cb7fc48a935bceb9f05bbae54e8987 | 🚨🚨 |
2023/03/16
06:43:11 | USDC | 2,959,350枚 $2,956,725相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0000000099cb7fc48a935bceb9f05bbae54e8987 | 🚨🚨 |
2023/03/16
06:43:11 | USDC | 2,958,972枚 $2,956,348相当 | 0000000099cb7fc48a935bceb9f05bbae54e8987 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨 |
2023/03/16
06:41:59 | USDT | 1,490,000枚 ($1,511,502相当) | 02a14d933c02992825d4906c9153f8112688e11e ↓6474ad739cec4048f22985011e7b1fc17766c205 | 🚨 |
2023/03/16
06:41:39 | USDT | 500,008枚 ($502,716相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TG99VUjFHW15iTXaYfHhPgZHBpvinJnnz1 | |
2023/03/16
06:41:35 | USDC | 18,544,278枚 $18,745,132相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/16
06:41:27 | USDT | 44,100,000枚 ($44,338,880相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨 |
2023/03/16
06:41:03 | USDT | 1,500,000枚 ($1,508,125相当) | TRupinwG18JuL7tdxpUU28VcnyNitjftJx ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2023/03/16
06:40:48 | USDT | 499,999枚 ($503,103相当) | TBEaw9JbRyf9EchwLoPVkikzK85PsteycC ↓TXUc9fEdDzij6K86j3XQ6ADUnQPUYzLPKW | |
2023/03/16
06:40:11 | USDT | 2,134,524枚 ($2,156,428相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/16
06:38:23 | USDT | 10,000,000枚 ($10,094,769相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7c7c902b2eda842ffc7a5774308af456425712ec | 🚨 |
2023/03/16
06:38:21 | USDT | 47,452,548枚 ($47,902,252相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨🚨 |
2023/03/16
06:38:11 | USDT | 1,999,997枚 ($2,018,951相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨🚨 |
2023/03/16
06:37:35 | USDT | 1,000,000枚 ($1,009,114相当) | -Kraken-1769a2b3b8a248d7c20be819bfa40469010c4518 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/16
06:37:35 | USDC | 515,984枚 $519,413相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
06:37:15 | USDT | 32,750,000枚 ($33,048,482相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2023/03/16
06:37:15 | USDT | 14,999,998枚 ($15,136,707相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨 |
2023/03/16
06:37:12 | USDT | 699,999枚 ($706,379相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/16
06:37:03 | USDT | 700,000枚 ($706,380相当) | TDkxRxJ3c9jDmWFFnPtTYVde39meL7EJUN ↓TVVnUdS4o5JG8DRyVmAP2mL2Gkecvkg25v | |
2023/03/16
06:36:23 | USDC | 5,000,000枚 $5,000,625相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨🚨 |
2023/03/16
06:35:59 | USDT | 1,000,000枚 ($996,872相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Kraken-1769a2b3b8a248d7c20be819bfa40469010c4518 | |
2023/03/16
06:35:36 | USDT | 1,499,999枚 ($1,506,162相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TRupinwG18JuL7tdxpUU28VcnyNitjftJx | 🚨 |
2023/03/16
06:35:23 | USDC | 18,544,278枚 $18,605,444相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
06:34:27 | USDT | 9,700,000枚 ($9,668,114相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:33:23 | USDC | 18,544,278枚 $18,473,438相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/16
06:32:59 | USDT | 2,502,321枚 ($2,511,313相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓05656db19ec9ff8dfb437475b3d76ca9a29e968f | 🚨🚨 |
2023/03/16
06:32:54 | USDT | 32,750,000枚 ($32,897,364相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨 |
2023/03/16
06:31:35 | USDC | 1,037,339枚 $1,041,261相当 | -Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 ↓c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | 🚨 |
2023/03/16
06:31:23 | USDC | 18,544,278枚 $18,614,392相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
06:31:11 | USDT | 826,135枚 ($828,342相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
06:31:09 | USDT | 2,000,000枚 ($2,005,342相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨 |
2023/03/16
06:30:33 | USDT | 9,700,000枚 ($9,762,568相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:30:23 | USDT | 2,000,000枚 ($2,012,901相当) | 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/16
06:30:23 | USDT | 12,346,515枚 ($12,426,154相当) | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
06:30:11 | USDC | 9,827,785枚 $9,859,350相当 | cb5d823698bfcdd9657921cee57fe5133c1202cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:29:54 | USDT | 500,000枚 ($503,225相当) | TVZThyGxBAgXjdXSSEhkzGEbc4be2473oU ↓TBGhEWonRmS6oPzjHsPMgmMYRfLR25AiWd | |
2023/03/16
06:29:51 | USDT | 2,000,000枚 ($2,010,500相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/03/16
06:28:59 | USDT | 2,134,524枚 ($2,145,731相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨 |
2023/03/16
06:28:47 | USDT | 500,080枚 ($502,705相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/16
06:28:47 | USDT | 2,648,194枚 ($2,662,098相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a019a71f73922f5170031f99efc37f31d3020f0b | 🚨🚨 |
2023/03/16
06:28:47 | USDC | 501,955枚 $503,020相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
06:28:37 | BTC | 68枚 $1,665,866相当 | 複数ウォレット ↓bc1qrd2mp3sj75k299xt22wwq8uanjuzxn2kt5g9jqjzl4dhuxdj0w5qzn06re | 🚨 |
2023/03/16
06:28:37 | BTC | 68枚 $1,665,864相当 | 複数ウォレット ↓bc1qahw0fn5lm9xcved0agnhxtyw94zugvqgh3qshv3lx23yfp3ep7gsesl2vl | 🚨 |
2023/03/16
06:28:37 | BTC | 64枚 $1,553,767相当 | bc1quzr3x0v00wut5xqmcxd9cp7zyduj4sjjgwgv492paenw7es7xedsmydmdg ↓bc1qnnjf56fvsx23vfgg603awzend6xqkjl3rt22sgnmgvneweg3rcmsx6qlmz | 🚨 |
2023/03/16
06:28:37 | BTC | 60枚 $1,473,022相当 | bc1qnxzftmns6kn6r3ahmdf6qnjrh5a4ldesu2fw2vztlxllf2ecqrfq9vpll3 ↓bc1qunrud70hut6u9eawej6j3smncjcv9e8nd6tktqm5ejun5hmqjflq7dt40v | 🚨 |
2023/03/16
06:28:37 | BTC | 51枚 $1,248,091相当 | bc1qh8af9vjs8erp4vun8fh2gqxw9w2d79r90g378u8t9d2wz5h23wgqzgfvx4 ↓bc1qsmkavtlzcfa53fdy5u6f7xd6zlsny2gy4mthhvn7zlesh47j59ysz44t96 | 🚨 |
2023/03/16
06:28:37 | BTC | 400枚 $9,749,742相当 | 複数ウォレット ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:28:37 | BTC | 41枚 $988,595相当 | 3C8W9HzRiF8EG3a9UystojUHSkYitpBAD9 ↓3KwbqY4NugyJi7LBYfZMVEHgbvqL9vPxvc | |
2023/03/16
06:28:37 | BTC | 382枚 $9,315,049相当 | 3P984qNB9oARCcqcrctK7vrN39k87E4Q3n ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:28:37 | BTC | 36枚 $866,423相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/03/16
06:28:37 | BTC | 34枚 $819,951相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓bc1q36fza4pea476hej4m0gsf6v8e75x9srxz3alls | |
2023/03/16
06:28:37 | BTC | 31枚 $760,970相当 | 3DEM7pWnGDqEjeqMb8x27SWXZjz22scZuF ↓3D9RnN854rSFjQSziuf2kUoT3Zyaru746r | |
2023/03/16
06:28:37 | BTC | 30枚 $724,375相当 | 複数ウォレット ↓1PZe8A9ep7jSewXU9xzuFB3hHt8NxGCcbm | |
2023/03/16
06:28:37 | BTC | 22枚 $526,974相当 | 1L7URBtAFB7kAYaWzvY3DNaMLFzxf5m6GM ↓1HLgYGYetHbr51pGU6ycjGAYJLB9Qb1HMX | |
2023/03/16
06:28:37 | BTC | 116枚 $2,827,476相当 | 1V3keBqFB41sfhPLAMcMsJDvF18ePY59s ↓148dREdCUDsU7a8X3gKfMwLuERoomwXZ6p | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,826,255相当 | 148dREdCUDsU7a8X3gKfMwLuERoomwXZ6p ↓1ApBpBLtkWFvVDK8GQNy67gQJR9jZSX6N6 | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,825,035相当 | 1ApBpBLtkWFvVDK8GQNy67gQJR9jZSX6N6 ↓1EWUZRckGmiA5YfUvLFpWu3YAR4fQ8bi3u | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,823,815相当 | 1EWUZRckGmiA5YfUvLFpWu3YAR4fQ8bi3u ↓1CmWWFcyicxMi4q1B8BLw9JupYiSJpMyJ7 | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,822,594相当 | 1CmWWFcyicxMi4q1B8BLw9JupYiSJpMyJ7 ↓1LGoTRujnQuXpj51A7uho63vTpx6378uUd | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,821,374相当 | 1LGoTRujnQuXpj51A7uho63vTpx6378uUd ↓19p5Td6LpqoDpYiWoAewxn3AnAmRp4egJP | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,820,153相当 | 19p5Td6LpqoDpYiWoAewxn3AnAmRp4egJP ↓1GVQpZiqvUbgfFDE1YwBiX6HkzuQidPHvj | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,818,933相当 | 1GVQpZiqvUbgfFDE1YwBiX6HkzuQidPHvj ↓1KSxjaNgis9s1gWCvm3YRsA2Cz2NSD1o8R | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,817,712相当 | 1KSxjaNgis9s1gWCvm3YRsA2Cz2NSD1o8R ↓1HGAv5nWABtXbfx2gHPCPqHEuECT33NhJX | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 116枚 $2,816,492相当 | 1HGAv5nWABtXbfx2gHPCPqHEuECT33NhJX ↓16c8zVuDWaMWnm8knn7JDCs4EEg9pkAaor | 🚨🚨 |
2023/03/16
06:28:37 | BTC | 56枚 $1,364,857相当 | 複数ウォレット ↓-OKEx-35quUe8cBko5SeMjE3nGvEPKphHy8Xge8d | 🚨 |
2023/03/16
06:28:37 | BTC | 27枚 $660,855相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-OKEx-3EywM8LRkVH6ZWdsnpKCC5skH2N7h3kV5C | |
2023/03/16
06:28:37 | BTC | 22枚 $534,037相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3BTkVV49MLooaQgzMgJZBZetngtoenB6AP | |
2023/03/16
06:28:23 | USDT | 2,000,000枚 ($2,012,549相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | 🚨🚨 |
2023/03/16
06:28:00 | BTC | 37枚 $896,172相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
06:27:23 | USDT | 3,999,996枚 ($4,025,095相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | 🚨🚨🚨🚨 |
2023/03/16
06:26:35 | USDC | 868,423枚 $869,809相当 | 6aed588ca2052ccfc907db8c24df4b7b95a29a5e ↓87cbc5cd1dfbca44e253a0b6c9e8e0711c4003c8 | |
2023/03/16
06:26:35 | USDC | 49,999,988枚 $50,079,736相当 | 308624e7943c071565b7f3fd7f68a607899888ce ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨🚨🚨🚨🚨 |
2023/03/16
06:26:23 | USDC | 18,544,278枚 $18,573,856相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/16
06:26:03 | USDT | 1,000,000枚 ($1,008,862相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2023/03/16
06:26:03 | USDT | 830,000枚 ($837,356相当) | -Binance-TGqxZvznUpyddJV88ybXVrB492q62kqdiE ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:26:03 | USDT | 736,461枚 ($742,987相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:26:03 | USDT | 2,213,511枚 ($2,233,128相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/16
06:25:36 | USDT | 800,000枚 ($806,510相当) | TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x ↓TDkxRxJ3c9jDmWFFnPtTYVde39meL7EJUN | |
2023/03/16
06:25:11 | USDC | 49,999,988枚 $50,079,736相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓308624e7943c071565b7f3fd7f68a607899888ce | 🚨🚨🚨🚨🚨 |
2023/03/16
06:24:11 | USDT | 16,838,332枚 ($16,946,952相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2023/03/16
06:23:23 | USDT | 2,000,000枚 ($2,006,400相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨🚨 |
2023/03/16
06:23:11 | USDT | 100,000,000枚 ($100,320,010相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:22:47 | USDT | 13,140,529枚 ($13,182,580相当) | 921563a10fedbf46fb61c519fa8a130ee9ac0019 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/03/16
06:22:23 | USDC | 9,827,785枚 $9,835,964相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓cb5d823698bfcdd9657921cee57fe5133c1202cd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:21:11 | USDT | 2,700,000枚 ($2,720,590相当) | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨🚨 |
2023/03/16
06:21:09 | USDT | 100,000,000枚 ($100,400,000相当) | -Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu ↓-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:20:59 | USDT | 13,140,529枚 ($13,240,736相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓921563a10fedbf46fb61c519fa8a130ee9ac0019 | 🚨 |
2023/03/16
06:20:59 | MATIC | 840,000枚 $941,084相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2023/03/16
06:20:45 | USDT | 2,213,511枚 ($2,218,731相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨 |
2023/03/16
06:19:59 | ETH | 302枚 $501,730相当 | ce612c11c116d3cbb7694e100694b358da79b189 ↓eb8ce307aa2211ab0b34bc017d2951f4f6752415 | |
2023/03/16
06:18:42 | USDT | 850,000枚 ($850,762相当) | TXYxvWFaUy85CcsKrrHL9B3GkH2bK5iRgs ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/03/16
06:18:23 | USDT | 799,990枚 ($806,091相当) | 767e47efdfd5c244d7df68432436da45ddd6d306 ↓2eb599cda4d450b8c3da27c987394aaf3273c2d7 | |
2023/03/16
06:17:21 | USDT | 500,000枚 ($502,985相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TXYxvWFaUy85CcsKrrHL9B3GkH2bK5iRgs | |
2023/03/16
06:17:11 | USDT | 500,094枚 ($503,908相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/16
06:17:11 | USDC | 501,907枚 $502,325相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
06:17:11 | USDC | 500,000枚 $500,416相当 | ce612c11c116d3cbb7694e100694b358da79b189 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
06:16:42 | USDT | 736,461枚 ($741,129相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/16
06:16:03 | USDT | 900,000枚 ($905,706相当) | TEGTHXc2ZcDnjweo6xL62KwTpNcKkFt2Ks ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:16:03 | USDT | 780,000枚 ($784,945相当) | TBcdqH7wrRwFAS7iUuQor5cLZ2iqyym1GC ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:16:03 | USDT | 539,584枚 ($543,005相当) | TSSRzScNSh771suC8UG9Bh1nh1ypbYsmAA ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:16:03 | USDT | 500,000枚 ($503,170相当) | TSqAek91zdwhxby5vE67Gx2Lvw84hZh5rD ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:16:03 | USDT | 500,000枚 ($503,170相当) | TSZjkvDvzjbBDGVQVxkHg4hdTSWhCFsRYU ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
06:16:03 | USDT | 1,404,920枚 ($1,413,827相当) | TFjCHsSRJvupYLWFBzo77zJhytJARzwxHG ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
06:16:03 | USDT | 1,000,000枚 ($1,006,340相当) | TLtGE2SpnYWimUcBMYU6cyfcaLLYuf3DKk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
06:16:03 | USDT | 2,194,361枚 ($2,208,272相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/16
06:16:03 | USDT | 1,345,794枚 ($1,354,325相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
06:15:23 | USDC | 10,000,000枚 $9,994,824相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥🔥🔥🔥🔥 |
2023/03/16
06:14:47 | USDT | 6,500,000枚 ($6,505,824相当) | b1be63c8da58726d9409003cf851c8925651c1e9 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:14:47 | USDT | 2,000,000枚 ($2,001,792相当) | -Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 92枚 $2,235,768相当 | 複数ウォレット ↓1AqZK9HTowpSpkM9Tu9emyobBK25vTgi7b | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 69枚 $1,683,384相当 | 複数ウォレット ↓34WeUSWJtTtJSQRNsgAeY2GRhKAB4qcJS4 | 🚨 |
2023/03/16
06:14:08 | BTC | 68枚 $1,661,875相当 | bc1qvf8uzjv8qgc0q5nrrnk37dyjt5e99yjvmmmgcp7dru83qzy8px9qks0wsm ↓bc1q3napywj8ljda3hm2psxzgh8w6gahqddsr5r5qgvzc7jxnk2qtgvs896644 | 🚨 |
2023/03/16
06:14:08 | BTC | 68枚 $1,661,873相当 | bc1qvf8uzjv8qgc0q5nrrnk37dyjt5e99yjvmmmgcp7dru83qzy8px9qks0wsm ↓bc1q0rd6djym7enpxmvygpjyk9l62lwkrkxn6ctx3p63fe96kkzzrghqn9ce36 | 🚨 |
2023/03/16
06:14:08 | BTC | 500枚 $12,157,780相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3JiE1Fo54zWevFN9o87gE4Dt2z9Guwq4zp | 🚨 |
2023/03/16
06:14:08 | BTC | 50枚 $1,218,091相当 | bc1q48jmy46mkeu89k4ca2v020wkhay8nwenfefuwfwtnwx5x2ukg6eqrm0yhw ↓bc1qyfwwn2qt8a7azqg8k0fvvudz4gh2cpgcfnw3p3v2vfzjxslxjg4q24auue | 🚨 |
2023/03/16
06:14:08 | BTC | 402枚 $9,777,027相当 | 複数ウォレット ↓3P984qNB9oARCcqcrctK7vrN39k87E4Q3n | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:14:08 | BTC | 334枚 $8,128,344相当 | 124MHDpF28rDMecDjKoP7Z9CVMRyQDMAeS ↓1DbCxicCaBqz5c8e1Lp7TrTGHkCJSZFf1H | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:14:08 | BTC | 26枚 $636,010相当 | 複数ウォレット ↓bc1qk4c3dut3w6tv45nd7n6rv8xm96htzwpj7wxjmk | |
2023/03/16
06:14:08 | BTC | 23枚 $553,277相当 | bc1qq0ygncz0xefrn7pa2rfua7qzszz287dnn0r5lg ↓16bQoDcerZGaznvFx7zcmfcfTgs1Cup2Dj | |
2023/03/16
06:14:08 | BTC | 23枚 $551,079相当 | 複数ウォレット ↓14BW55XkGsFeXWmtt6dgrwdwq1jXWKDb2t | |
2023/03/16
06:14:08 | BTC | 21枚 $511,407相当 | bc1qlu8pxslqew5qsh2s44r9epl7882ae3sz2zxfae ↓16bQoDcerZGaznvFx7zcmfcfTgs1Cup2Dj | |
2023/03/16
06:14:08 | BTC | 200枚 $4,863,112相当 | 複数ウォレット ↓18QBHwd7GU6cVAoedKPyzR5ubYMJnaFeY3 | 🚨🚨🚨🚨 |
2023/03/16
06:14:08 | BTC | 147枚 $3,584,719相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨🚨🚨 |
2023/03/16
06:14:08 | BTC | 117枚 $2,832,830相当 | 1765FZP8fGGdVrLnHapR6KxxFcqR2uLQt5 ↓1NGwjCiVet4Yda9hAv8gzyhpjqdiLiFcYD | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,831,613相当 | 1NGwjCiVet4Yda9hAv8gzyhpjqdiLiFcYD ↓17qBjyfwji5JjKWsKDiiEzQuDRhtXDRkJH | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,830,395相当 | 17qBjyfwji5JjKWsKDiiEzQuDRhtXDRkJH ↓1AzFDz3qcLbZG7o5RFCvB2NdY42CaDLTiW | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,829,178相当 | 1AzFDz3qcLbZG7o5RFCvB2NdY42CaDLTiW ↓1JSCM2UmvpqP9AM281NTrav22frnJ53Q4j | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,827,961相当 | 1JSCM2UmvpqP9AM281NTrav22frnJ53Q4j ↓1vFGu89XBLChb2jpnWqTx83H8WohZ8xW9 | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,826,743相当 | 1vFGu89XBLChb2jpnWqTx83H8WohZ8xW9 ↓1LSsQ8XbeAv61Vme6nKF82XviVJD9WKbFA | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,825,526相当 | 1LSsQ8XbeAv61Vme6nKF82XviVJD9WKbFA ↓14ZTAsgntobfhQj5uLLBsi6jWKuNvDRbTr | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,824,308相当 | 14ZTAsgntobfhQj5uLLBsi6jWKuNvDRbTr ↓1BnaTZ8ZiLG92SpEsH4yaq4wgzcqefdgJR | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,823,091相当 | 1BnaTZ8ZiLG92SpEsH4yaq4wgzcqefdgJR ↓1NEafx9DomwHmSdXNFHm8dHDBf7SjzQ9ma | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 31枚 $746,488相当 | 複数ウォレット ↓-OKEx-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |
2023/03/16
06:14:08 | BTC | 27枚 $644,463相当 | 複数ウォレット ↓-Kucoin-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/03/16
06:14:08 | BTC | 126枚 $3,063,761相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓【Kraken】 -Kraken-3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | 🚨🚨🚨 |
2023/03/16
06:14:08 | BTC | 116枚 $2,821,873相当 | 1NEafx9DomwHmSdXNFHm8dHDBf7SjzQ9ma ↓-Bitfinex-1V3keBqFB41sfhPLAMcMsJDvF18ePY59s | 🚨🚨 |
2023/03/16
06:14:08 | BTC | 29枚 $706,454相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-16cBwgidQM5xr79YxgTDtZ814WDWg6X2e2 | |
2023/03/16
06:14:08 | BTC | 74枚 $1,799,349相当 | -Bybit-16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/03/16
06:14:08 | BTC | 56枚 $1,361,569相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/16
06:14:08 | BTC | 21枚 $500,336相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/03/16
06:14:00 | BTC | 32枚 $768,519相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
06:13:47 | USDT | 2,000,000枚 ($2,001,792相当) | 313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨🚨 |
2023/03/16
06:13:47 |  PAX | 5,000,000枚 $4,997,344相当 | e25a329d385f77df5d4ed56265babe2b99a5436e ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2023/03/16
06:13:23 | USDT | 6,500,000枚 ($6,505,824相当) | 65aed139c5c62b9ee5d7517b23327d58ed898a3f ↓b1be63c8da58726d9409003cf851c8925651c1e9 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:13:23 | USDT | 573,768枚 ($574,282相当) | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓195e8cd1cca12fd18643000c6d4e21b766d92a10 | |
2023/03/16
06:13:11 | USDT | 500,121枚 ($500,569相当) | b867416a190c0d9050e941d4c19c7ac77cefa747 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2023/03/16
06:12:23 | USDC | 35,260,060枚 $35,241,810相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/16
06:12:23 | USDC | 35,081,276枚 $35,063,120相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/16
06:12:21 | USDT | 825,531枚 ($832,665相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TG13rgpXkMRV1cf13kz7Yy2QUPCuZLx4Sx | |
2023/03/16
06:11:59 | USDT | 500,000枚 ($500,448相当) | f368d43f148e1803ec793670183b0ca6a07d3898 ↓b867416a190c0d9050e941d4c19c7ac77cefa747 | |
2023/03/16
06:11:59 | USDT | 1,499,000枚 ($1,500,343相当) | 522418b4ab8fda0a1f822145ae3f37e8d2db0ebd ↓02a14d933c02992825d4906c9153f8112688e11e | 🚨 |
2023/03/16
06:11:11 | USDC | 500,000枚 $501,519相当 | f368d43f148e1803ec793670183b0ca6a07d3898 ↓b867416a190c0d9050e941d4c19c7ac77cefa747 | |
2023/03/16
06:10:11 | USDC | 6,728,552枚 $6,748,987相当 | 982603136ea0efba1343c050730338321c6dfe44 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
06:09:59 | USDC | 510,587枚 $512,138相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
06:08:59 | USDC | 500,000枚 $501,519相当 | bcca60bb61934080951369a648fb03df4f96263c ↓f368d43f148e1803ec793670183b0ca6a07d3898 | |
2023/03/16
06:07:24 | USDT | 830,000枚 ($838,729相当) | TJPp2DhPYFyXBq7wyTo2XqqETwCi1k9iWh ↓-Binance-TGqxZvznUpyddJV88ybXVrB492q62kqdiE | |
2023/03/16
06:06:21 | USDT | 842,719枚 ($850,740相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TQCvwcw4MHPogSFN7xvcT46XiGsppwfVbk | |
2023/03/16
06:05:47 | USDC | 4,000,000枚 $4,012,148相当 | -Coinbase-5471d1535e6d598d5384c7427e5d884ada6791c1 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/16
06:04:59 | USDT | 500,000枚 ($502,399相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓f368d43f148e1803ec793670183b0ca6a07d3898 | |
2023/03/16
06:04:54 | USDT | 599,993枚 ($605,134相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/16
06:04:05 | BTC | 74枚 $1,816,521相当 | 複数ウォレット ↓34KytcruMvW9pKY3K9CrHkq9nFzeD8nCCD | 🚨 |
2023/03/16
06:04:05 | BTC | 68枚 $1,668,035相当 | 複数ウォレット ↓bc1qt4g67hn7gaajcds4qpvqchlsny83k0p5hwxsv2kvd6a0jt27xppq7e676u | 🚨 |
2023/03/16
06:04:05 | BTC | 61枚 $1,483,242相当 | bc1qakvhpstcyh3juq9ulacjls0n4906a9ygnjzx3u ↓3GRyeH2zVVqA3uUsdbHGxpNsoaQ4BLqdy7 | 🚨 |
2023/03/16
06:04:05 | BTC | 58枚 $1,422,753相当 | bc1quu6a7mp6uysvh42jc8q7z032qygcf7ec436u0thrvsytwgms38sq34zwfv ↓bc1qw68e5gs2lue92f6fe7q50g2czs2yu76uyhh5d4ymger87evdgpnsexed4h | 🚨 |
2023/03/16
06:04:05 | BTC | 54枚 $1,305,960相当 | bc1qwyfz4afktpv34vkyhn753hf3e333wd5t0pr7zps52wa25x276hes00uf8t ↓bc1qu2h6cxrsgh2rhj97v26rw8v5zhs58gxsw538cxy6q5j4qxgrzmgqc8v6h3 | 🚨 |
2023/03/16
06:04:05 | BTC | 53枚 $1,290,749相当 | 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE ↓34bXmAuPquy93NVrf9umdHQUVzoEEA769T | 🚨 |
2023/03/16
06:04:05 | BTC | 45枚 $1,105,464相当 | 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE ↓bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | 🚨 |
2023/03/16
06:04:05 | BTC | 44枚 $1,070,710相当 | 複数ウォレット ↓bc1qycnc36ap8nv2shlejlvvm65e46y32sy8xvvufw | 🚨 |
2023/03/16
06:04:05 | BTC | 42枚 $1,025,050相当 | 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2023/03/16
06:04:05 | BTC | 28枚 $683,352相当 | bc1quu6a7mp6uysvh42jc8q7z032qygcf7ec436u0thrvsytwgms38sq34zwfv ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |
2023/03/16
06:04:05 | BTC | 28枚 $680,970相当 | bc1qxvz9h9uj6l5zlw6c00eh5ay4fma4tjx9dajfnz ↓bc1q2kp8kcr3ca3ns268h6v9vu2a9p499vq9cv9ctz | |
2023/03/16
06:04:05 | BTC | 25枚 $606,714相当 | bc1qx3j6cdnss6jmj0k7ytw8sjgdplflucvwh9x36q ↓bc1q5zd9u3zngu3yj2r68d7sut7szkleghjk5aeqk3 | |
2023/03/16
06:04:05 | BTC | 148枚 $3,622,943相当 | 複数ウォレット ↓3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | 🚨🚨🚨 |
2023/03/16
06:04:05 | BTC | 137枚 $3,336,070相当 | 複数ウォレット ↓bc1qvf8uzjv8qgc0q5nrrnk37dyjt5e99yjvmmmgcp7dru83qzy8px9qks0wsm | 🚨🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,855,519相当 | 128SYSZaAMUHUWfDpFXyHRVoMAwFp9u4MT ↓1DxZqM28VBLWmtvAhGn4hDbfjUo1Qyugd3 | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,854,297相当 | 1DxZqM28VBLWmtvAhGn4hDbfjUo1Qyugd3 ↓159DYEKG1s7ecqLJo8qT2uMMndifHM39aY | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,853,075相当 | 159DYEKG1s7ecqLJo8qT2uMMndifHM39aY ↓1HmhqgZJxecoAGiwT69ioDS1psjtnUxmAa | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,851,853相当 | 1HmhqgZJxecoAGiwT69ioDS1psjtnUxmAa ↓1KUZ78Tczcm748TgjiPudpgxKs3HmgvAD | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,850,631相当 | 1KUZ78Tczcm748TgjiPudpgxKs3HmgvAD ↓1819BELXML7K4HrNhv5GXoBgzzBYGcdCsa | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,849,409相当 | 1819BELXML7K4HrNhv5GXoBgzzBYGcdCsa ↓1Q2mEjAHFc1z2QpWko3XbtdRBq8cHNtHyC | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,848,187相当 | 1Q2mEjAHFc1z2QpWko3XbtdRBq8cHNtHyC ↓1KF87oAqumsYVsM8ELcvp5BH7YGJCFfCKW | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,846,965相当 | 1KF87oAqumsYVsM8ELcvp5BH7YGJCFfCKW ↓1ErcKjkLgk8iFHBytjCwwZKcrBD1KKx2ZR | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,845,743相当 | 1ErcKjkLgk8iFHBytjCwwZKcrBD1KKx2ZR ↓13oyyjqkLs3UnRDtfkJYe5GK8auaFfwxB1 | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 100枚 $2,440,542相当 | 複数ウォレット ↓bc1qkhs0u2pm7x5g5dtdjqga9tj7zjnea8knx4zhhy | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 117枚 $2,844,521相当 | 13oyyjqkLs3UnRDtfkJYe5GK8auaFfwxB1 ↓-OKEx-1765FZP8fGGdVrLnHapR6KxxFcqR2uLQt5 | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 21枚 $524,426相当 | 複数ウォレット ↓-Kucoin-3QQ6rh52TEuSKchacv87ALRbMA4JJodKoa | |
2023/03/16
06:04:05 | BTC | 23枚 $567,475相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/16
06:04:05 | BTC | 118枚 $2,889,147相当 | 【Kraken】 -Kraken-3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s ↓bc1qkgtffjdysqz5ta8ref5tgctn9zns5m4leld6syp3t3g22gx474dqaruerw | 🚨🚨 |
2023/03/16
06:04:05 | BTC | 25枚 $610,136相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |
2023/03/16
06:04:00 | BTC | 38枚 $930,386相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
06:03:21 | USDT | 600,000枚 ($606,333相当) | TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/16
06:02:23 | USDT | 1,593,041枚 ($1,604,952相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓5738aad309b99e81472cc59b8ccb38da051d7acc | 🚨 |
2023/03/16
06:01:51 | USDT | 819,663枚 ($830,028相当) | TBMDDjhuBnfhqCUQL6djAEfMyUcqdYBtKT ↓TK7rs4MFcbR25cusanZEKn9RyBnP8omSTT | |
2023/03/16
06:01:30 | XRP | 1,500,000枚 $541,579相当 | rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM ↓rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2023/03/16
06:01:23 | USDT | 499,900枚 ($503,638相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓bb8960d9e19436ef49cccba43e417ed1fc5ebc1a | |
2023/03/16
06:01:06 | USDT | 718,880枚 ($720,470相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/16
06:00:47 | USDC | 2,909,554枚 $2,916,580相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓982603136ea0efba1343c050730338321c6dfe44 | 🚨🚨 |
2023/03/16
06:00:47 | USDC | 1,478,592枚 $1,482,162相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
