2023/09/25
01:02:01 |  BTC | 195枚 $5,201,584相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨 |
2023/09/25
01:02:01 | BTC | 19枚 $500,940相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/25
01:02:01 | BTC | 112枚 $2,994,979相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨 |
2023/09/25
01:02:01 | BTC | 39枚 $1,047,608相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/25
01:02:00 | BTC | 46枚 $1,240,950相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/25
01:01:36 |  USDT | 600,000枚 ($604,231相当) | TSxnwoBfnFzL9LH7VdaGHwB2avcjE4GKCZ ↓TC6WKLRVFkU6m1dNCRrYDaagfqdpqfpvEE | |
2023/09/25
01:01:35 | USDT | 518,410枚 ($522,065相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓1d2a9df4e0d5f0493daeda94f589f00697c40f9d | |
2023/09/25
01:00:11 | USDT | 800,000枚 ($801,785相当) | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/25
00:56:03 | USDT | 1,010,000枚 ($1,009,101相当) | TMaZ5YLyQypuRu3x81tHsemZgkaoWqtCGj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/25
00:49:30 | USDT | 500,000枚 ($502,923相当) | TAjMa9849L52p3HUGWGikLHHxfiodd3kVs ↓TGYL9RX5fhy5K885CWe7XjRSDGoH6yxVqA | |
2023/09/25
00:48:09 | USDT | 1,000,000枚 ($1,007,788相当) | TJZ9YZqwwv3v5uox2qeSaV4Cqpnpi2nqqy ↓TCWwbqhzrsAHyNs5sL1ZfpCoKaPftE3aLo | 🚨 |
2023/09/25
00:47:54 | USDT | 500,000枚 ($503,894相当) | TThmuiVYu9mSBQGLcKA7nf93369BB8xiHz ↓TGYL9RX5fhy5K885CWe7XjRSDGoH6yxVqA | |
2023/09/25
00:47:11 | USDT | 549,455枚 ($551,094相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/09/25
00:46:51 | USDT | 596,000枚 ($597,778相当) | TJZ9YZqwwv3v5uox2qeSaV4Cqpnpi2nqqy ↓TCWwbqhzrsAHyNs5sL1ZfpCoKaPftE3aLo | |
2023/09/25
00:46:03 | USDT | 999,200枚 ($997,694相当) | TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/25
00:45:23 | USDT | 600,000枚 ($603,390相当) | 7c3b2bf92ee21f044840ebccd05c1f1423606e10 ↓dce92f40cadde2c4e3ea78b8892c540e6bfe2f81 | |
2023/09/25
00:42:59 |  USDC | 625,477枚 $622,254相当 | -Bitstamp-91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/09/25
00:42:36 | USDT | 1,443,151枚 ($1,442,302相当) | TH7vqnnFqrAkJJs3gPPUXCUWQKoXtjvVrk ↓TUh7uXMWhAC3BkXeUWboqBitiL2M11e6sD | 🚨 |
2023/09/25
00:42:24 |  TRX | 60,000,000枚 $5,045,201相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N | 🚨🚨🚨🚨🚨 |
2023/09/25
00:41:47 | USDC | 625,477枚 $626,187相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Bitstamp-91db9e27e750c43a96926b2e04d795c24f13f67b | |
2023/09/25
00:41:03 | USDT | 588,646枚 ($587,652相当) | TS98F7ifzyGGmn35k6jZPCj3TktTBEncuN ↓TWyU4CZQtzgfeJhk5ixreAkwgmKo6jQtUr | |
2023/09/25
00:40:47 | USDT | 17,719,882枚 ($17,689,964相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨 |
2023/09/25
00:40:36 | USDT | 586,376枚 ($586,267相当) | TW68N6XJstwraSJ9rm2mKoHYS6cjVFAZmQ ↓TP7y51LfzgmgytiQz5ZED4X4UAqwMKQhG6 | |
2023/09/25
00:40:03 | USDT | 1,040,000枚 ($1,039,806相当) | TKCjeUYpi1qVpFmadtha8Fdq7pVhvLMXue ↓TF7gut1z72rozVMrhqRioWJegTy4dYf63U | 🚨 |
2023/09/25
00:37:35 | USDT | 600,000枚 ($598,182相当) | 4301ae14689e21e2740275432db4c9bdaa2d14f2 ↓7c3b2bf92ee21f044840ebccd05c1f1423606e10 | |
2023/09/25
00:36:06 | TRX | 100,000,000枚 $8,440,746相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/25
00:35:33 | USDT | 1,073,524枚 ($1,069,702相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/25
00:35:23 | USDT | 800,000枚 ($797,152相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/25
00:33:51 | USDT | 1,181,700枚 ($1,177,686相当) | TP7wvq9eEwiqsTX7FbdZ5Ek3QG4nAG5fjX ↓TP7hqjXQ3TqZUmpr1Sx28XBJCKKnphuiyB | 🚨 |
2023/09/25
00:31:36 | USDT | 519,343枚 ($515,974相当) | TW68N6XJstwraSJ9rm2mKoHYS6cjVFAZmQ ↓TP7wvq9eEwiqsTX7FbdZ5Ek3QG4nAG5fjX | |
2023/09/25
00:31:21 | USDT | 999,200枚 ($992,719相当) | TSJ7j6RvY2HtDDL3FBDkY4t4XT9quaX55x ↓TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB | |
2023/09/25
00:31:03 | USDT | 1,073,524枚 ($1,066,561相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/09/25
00:30:45 | USDT | 1,209,600枚 ($1,202,432相当) | TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8 ↓TJPRivjT59cFxYVFKcs6NMFfBJnPg5tVXN | 🚨 |
2023/09/25
00:30:45 | USDT | 1,103,551枚 ($1,097,011相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/25
00:30:23 | USDT | 700,000枚 ($695,852相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓38abab9766e0b27d2912718a884292b8e7eb2803 | |
2023/09/25
00:27:52 | BTC | 76枚 $2,020,896相当 | 複数ウォレット ↓bc1qylfs02u4t8gs3wlrc8afzqmdhetc3r84dkxe4jwrj7xrxkyskq6sj0cmwd | 🚨🚨 |
2023/09/25
00:27:52 | BTC | 55枚 $1,460,374相当 | 複数ウォレット ↓bc1qyv4quyjzuuegky6k6d7tspuj9dat8fuh2x0tpum64q5wmayx5ggqspz0g5 | 🚨 |
2023/09/25
00:27:52 | BTC | 43枚 $1,146,362相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/25
00:27:52 | BTC | 33枚 $890,208相当 | 複数ウォレット ↓1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17 | |
2023/09/25
00:27:52 | BTC | 24枚 $641,762相当 | 複数ウォレット ↓3KShzzLAYMr8o5rqH5qNSDWxFmPn3JNx9S | |
2023/09/25
00:27:52 | BTC | 21枚 $554,430相当 | 複数ウォレット ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/25
00:27:52 | BTC | 195枚 $5,172,497相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨 |
2023/09/25
00:27:52 | BTC | 52枚 $1,379,896相当 | 複数ウォレット ↓-Bitfinex-bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/25
00:27:52 | BTC | 103枚 $2,737,063相当 | 複数ウォレット ↓-Binance-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | 🚨🚨 |
2023/09/25
00:27:52 | BTC | 20枚 $536,784相当 | -Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/25
00:27:33 | USDT | 500,000枚 ($500,907相当) | THnVbX9iWBEJzsvZsGM1tHziiD7rQNXVrR ↓TNyzzxoCCAFnsPDv5TgHwHiZeeWMyb5Kfm | |
2023/09/25
00:27:23 | USDT | 982,474枚 ($984,257相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | |
2023/09/25
00:27:00 | BTC | 29枚 $759,189相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
00:26:59 | USDT | 1,000,000枚 ($1,001,814相当) | 14bc63636f428bc4bd06e4b5245447568b0eef2f ↓350c28f99cae3842427da619cc952edfbcac621a | 🚨 |
2023/09/25
00:26:51 | USDT | 1,000,000枚 ($1,001,814相当) | TLQJxvmku4g26SF4sYy3aQjzm8VcY59LZ1 ↓TBLga65t2s99JPQPPGCuCL5NY7SpYx62ff | 🚨 |
2023/09/25
00:26:48 | USDT | 1,103,551枚 ($1,105,511相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/09/25
00:26:12 | USDT | 500,000枚 ($500,888相当) | TPTsXn3UWbk4porwU56FqHnn7Nn55EYqqp ↓TJCvd1NwVhv7wrMRHbTiTWHmFgftqpHSss | |
2023/09/25
00:25:51 | USDT | 500,000枚 ($500,888相当) | TDbrTYVEVMKdk2Gfmws1sZKPdySpsCWDY5 ↓TLjaNdHcKo6ytmE6BQRzuJwVLDRfn6MKe9 | |
2023/09/25
00:25:11 |  XRP | 1,700,000枚 $864,889相当 | rNah8BxuXEpKm8tyigYgZ4DnZDHRXhgwXc ↓rKUDvXFJMFu65LqPTH3Yfpii4rbKT9bSQT | |
2023/09/25
00:24:12 | USDT | 1,412,535枚 ($1,418,689相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/25
00:23:42 | USDT | 600,000枚 ($599,374相当) | THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd ↓TFBe66FoXgEnrUq46r4CdyX9uMiFgNUx1X | |
2023/09/25
00:23:00 | USDT | 618,990枚 ($618,344相当) | TJMoWjJxagLYpT7MpNJnTjM8TJ6L56YxJ3 ↓TLoaE8EfmbgbTe3c7EberWkaMSCF53pZLa | |
2023/09/25
00:20:48 | USDT | 1,412,535枚 ($1,410,373相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/09/25
00:20:35 | USDC | 2,141,622枚 $2,144,340相当 | 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 ↓3208684f96458c540eb08f6f01b9e9afb2b7d4f0 | 🚨🚨 |
2023/09/25
00:20:24 | USDT | 16,576,125枚 ($16,568,215相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨 |
2023/09/25
00:20:18 | USDT | 600,000枚 ($599,714相当) | TNmkt5h6gwrPFNhe5qHkBJG3FCdLfAQuwa ↓THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd | |
2023/09/25
00:18:53 | BTC | 75枚 $1,993,665相当 | bc1qvcht8xhll05jkmxt0z879ukk0hy98jqeuhygu7rlxgluy7mkss3sdlppas ↓bc1q099t8f8s7qlukvawdzwltl45yst2d9czgknftshc2k6v8ywsjsps5t9am8 | 🚨 |
2023/09/25
00:18:53 | BTC | 72枚 $1,908,159相当 | bc1qsrhk6ytjlntu64e343m0lck08u54rx4ygejhwxjkurhaxk4vnh3qx45n8v ↓bc1qvulqureln9auzq6l63m9el4yhkaw9caxty93wcss4ttnz4remxws0dyj2n | 🚨 |
2023/09/25
00:18:53 | BTC | 52枚 $1,369,400相当 | 3KDEbkyw8dqRxYsDhUF98FjATi1fraWwu7 ↓bc1qh08jamg9cgmlx3csc5rf6kcw33hn7n9chrcdpr | 🚨 |
2023/09/25
00:18:53 | BTC | 50枚 $1,336,629相当 | bc1qu6yxeyr8k8fprkk3fv3kqjf0fya8g06yfvf0vgh7ufraym609dtqj5ffkd ↓bc1q25nmsta79lgrqj2wqnn7e6c7f359m08krac6f8hp46he2qqfkl0qlz9q2u | 🚨 |
2023/09/25
00:18:53 | BTC | 44枚 $1,155,820相当 | 複数ウォレット ↓bc1q34w264g57fd5nrdnr43qqg052kxch6cdt42jll | 🚨 |
2023/09/25
00:18:53 | BTC | 38枚 $1,020,061相当 | bc1qrf628gjc2ddmjj3c5myp58aaucsnp2xdwl8nde ↓bc1q3h3etegadf9wskam7a47g0fv63ddq5fl4z0dk5 | 🚨 |
2023/09/25
00:18:53 | BTC | 31枚 $819,746相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/25
00:18:53 | BTC | 30枚 $796,082相当 | 複数ウォレット ↓34kFc8vSoWiL1HAcHyLdgqb9qPv5Ag9ixh | |
2023/09/25
00:18:53 | BTC | 23枚 $599,692相当 | bc1q98wxd3fslv2ac8yncakx0x6ln6c420kgzapnhm ↓bc1qs69vsyrqh2veyntkxptpdtkh4mwr2vt8cqcaag | |
2023/09/25
00:18:53 | BTC | 22枚 $581,902相当 | bc1qenw2uj36p5ad2qwcuyk6xupjeqk3z2dxltws67 ↓bc1qxy69y6els799vv205p5kreylqpyg9eujgpha6p | |
2023/09/25
00:18:53 | BTC | 19枚 $505,711相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓3L6XXYQwPk5KMt5ZtVDym9fyrCzd9PB6ob | |
2023/09/25
00:18:53 | BTC | 21枚 $547,373相当 | 複数ウォレット ↓-Gemini-bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |
2023/09/25
00:18:53 | BTC | 86枚 $2,287,801相当 | BIG WHALE 3 -Kraken- ↓bc1qrp6msfnqxrl2gp4phmq6mcz995xc6m8n6fn8nygjfg8p63ncy4gsp3xn0e | 🚨🚨 |
2023/09/25
00:18:53 | BTC | 21枚 $546,451相当 | -Kraken-bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy ↓bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | |
2023/09/25
00:18:53 | BTC | 76枚 $2,026,346相当 | BIG WHALE 3 -Kraken- ↓-OKEx-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/25
00:18:53 | BTC | 23枚 $600,292相当 | -Binance-bc1q3744s43f26q9zvpm5vzy3kfps8h2v6tm8jlmr6 ↓bc1q98wxd3fslv2ac8yncakx0x6ln6c420kgzapnhm | |
2023/09/25
00:18:53 | BTC | 20枚 $536,029相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/25
00:18:36 | USDT | 749,912枚 ($753,730相当) | TWqMamaSayqrHoBQmEm6Vtog1HtyAEP9qT ↓TT1d6dteuApxtAzszfhd4AXJuSZjES3AbV | |
2023/09/25
00:18:09 | USDT | 702,763枚 ($706,341相当) | TVmQRt4ZXHnFojLTvPpV8j4BoGhJhrLnTA ↓TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy | |
2023/09/25
00:18:00 | BTC | 25枚 $663,256相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
00:16:03 | USDT | 500,000枚 ($500,645相当) | TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD ↓TWGktZy1WdEJqUrV8T8hcqzUPRmz1goowB | |
2023/09/25
00:15:15 | USDT | 800,000枚 ($800,554相当) | TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG ↓TBUgCfVvjdM48LAaGwu9wF1vvUe4diK3iB | |
2023/09/25
00:14:30 | USDT | 543,995枚 ($549,033相当) | TDGvzQ4ERq8h1BYpcaRkCBs9ZCdKWm4G7j ↓TQ1XLF29cAFUkSUtMqUPXgcQb1gGhmean9 | |
2023/09/25
00:14:11 | USDC | 501,000枚 $501,280相当 | 5fbca299cd627c7b9f62f58074433ee8fd220dd1 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2023/09/25
00:13:35 | USDC | 501,000枚 $501,280相当 | c3e579a12d2eec04b644dd6e411d4b2087bd722a ↓5fbca299cd627c7b9f62f58074433ee8fd220dd1 | |
2023/09/25
00:13:33 | USDT | 709,134枚 ($712,057相当) | TU3AmSJdAxzJ3RRpysUKqxuVWsWaxzQmF5 ↓TBiJ4HzbNG82uYdad5AHHofTB3Wf8rq6zR | |
2023/09/25
00:13:33 | USDT | 5,000,000枚 ($5,020,607相当) | TRwWqkLVjbVFRnBKa4bUMCjmRp3qHVP6KA ↓TRh8droKNCRWYMegWYLwzEpBiYo8TfkDhC | 🚨🚨🚨🚨🚨 |
2023/09/25
00:12:45 | USDT | 4,999,900枚 ($5,020,507相当) | TBDBqHUPixSmrPRTcHBJCMmfwdivuAsU8p ↓TRwWqkLVjbVFRnBKa4bUMCjmRp3qHVP6KA | 🚨🚨🚨🚨🚨 |
2023/09/25
00:11:39 | USDT | 544,069枚 ($544,838相当) | TCFL1k3cwWp64T4QqvX9aM1fM1kTNBTqPd ↓TDGvzQ4ERq8h1BYpcaRkCBs9ZCdKWm4G7j | |
2023/09/25
00:11:35 | USDC | 2,020,165枚 $2,030,353相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨 |
2023/09/25
00:11:04 | BTC | 86枚 $2,277,498相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/25
00:11:04 | BTC | 74枚 $1,957,534相当 | 3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 ↓bc1qfyfvp3htnstcv882aev29sda3aqjlg7lde3xhsnzk53rfcl8nmfsg547xw | 🚨 |
2023/09/25
00:11:04 | BTC | 44枚 $1,149,121相当 | 複数ウォレット ↓bc1q2ylqtcrk9vt8zs4f2k36dwl4u0qjvym3lehl3u | 🚨 |
2023/09/25
00:11:04 | BTC | 40枚 $1,055,113相当 | bc1qks5038df7kcvlvr87uft7yk85vrfpsvw97myd9 ↓bc1qrf628gjc2ddmjj3c5myp58aaucsnp2xdwl8nde | 🚨 |
2023/09/25
00:11:04 | BTC | 31枚 $816,055相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/25
00:11:04 | BTC | 20枚 $528,331相当 | 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL ↓3CxPov7NBA14qNwTPZafSpGiCBiXzPqLze | |
2023/09/25
00:11:04 | BTC | 35枚 $933,018相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/25
00:11:04 | BTC | 26枚 $696,401相当 | 3QxiHvWj3UaezdNwS3782o33pKSY114m5K ↓-Binance-1KBYDgycwgQT9miMJSbSTruYgSZmPvKGqK | |
2023/09/25
00:11:04 | BTC | 33枚 $884,953相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/25
00:11:00 | BTC | 24枚 $640,417相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/25
00:10:42 | USDT | 700,000枚 ($704,427相当) | TXnuMAiMpEMG1uRNdeAXQHb5cyyEtPcM97 ↓TW68N6XJstwraSJ9rm2mKoHYS6cjVFAZmQ | |
2023/09/25
00:09:47 | USDC | 637,141枚 $639,701相当 | f71b335a1d9449c381d867f4172fc1bb3d2bfb7b ↓c3d688b66703497daa19211eedff47f25384cdc3 | |
2023/09/25
00:08:23 | USDC | 2,121,225枚 $2,119,508相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2023/09/25
00:06:03 | USDT | 2,420,696枚 ($2,416,811相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/25
00:05:47 | USDT | 551,032枚 ($550,148相当) | -Bitstamp-473a946c7dc3eaab48b415b01347003793df6572 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/09/25
00:05:11 |  BUSD | 2,043,704枚 $2,043,704相当 | 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨 |
2023/09/25
00:04:35 | USDT | 551,032枚 ($552,029相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Bitstamp-473a946c7dc3eaab48b415b01347003793df6572 | |
2023/09/25
00:03:21 | USDT | 2,499,000枚 ($2,485,517相当) | TSs2q1uHzKNci4Udx5bHjsEwLiPPo4ATtb ↓TYA5oEUvyiioByme4V9JFbxuvvcJTNcwdV | 🚨🚨 |
2023/09/25
00:01:47 | BUSD | 2,043,704枚 $2,043,704相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | 🚨🚨 |
2023/09/25
00:00:30 | USDT | 2,420,696枚 ($2,421,701相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2023/09/25
00:00:11 | USDT | 982,917枚 ($983,326相当) | -Binance-84fcc172063008d17c2da4cb557ec4c73bd80a0f ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/24
23:59:54 | USDT | 500,000枚 ($500,208相当) | TR2pwkfw9wznCxPdWvtd19s6by1SjhpvyF ↓TUveHNyhn5vfhoHjsxWJyrEh1QzieTr7Hk | |
2023/09/24
23:58:54 | USDT | 950,000枚 ($948,921相当) | TJX5u1BN211t8W7SxqriLmQRuVbpQTUPRr ↓TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz | |
2023/09/24
23:58:12 | USDT | 2,499,000枚 ($2,497,932相当) | TCJpCBN2XtbhbqgUHuJ2uf3Z8PLpPbGFBA ↓TSs2q1uHzKNci4Udx5bHjsEwLiPPo4ATtb | 🚨🚨 |
2023/09/24
23:58:06 | USDT | 1,111,111枚 ($1,110,636相当) | TChQXouX3HMq75J7y35NqyA5yQFFDiXgJP ↓TSmydiG1VCRYkpWmCNtahCm2zUhNkx7dNy | 🚨 |
2023/09/24
23:56:03 | USDT | 7,400,000枚 ($7,383,665相当) | -Binance-TWRmU53wQZdBqSDjVn34j4VS8k1tt7WcNL ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/24
23:55:35 | USDT | 982,917枚 ($980,748相当) | 390cff8f9495ba93b5c8846468e2398f878b6249 ↓-Binance-84fcc172063008d17c2da4cb557ec4c73bd80a0f | |
2023/09/24
23:54:42 | USDT | 2,500,000枚 ($2,506,795相当) | TWDeXJAfASrk5U8SxLA6B5KoS9hATryQRY ↓TCJpCBN2XtbhbqgUHuJ2uf3Z8PLpPbGFBA | 🚨🚨 |
2023/09/24
23:54:27 | USDT | 579,142枚 ($581,215相当) | TR3cgnYVKxxPM8vHQCSDrpTTBWvGRjMjPd ↓TANTZqDL62ukWJ2yK9purpohKNAsyaofJW | |
2023/09/24
23:54:23 |  ETH | 894枚 $1,425,329相当 | 493e2888a3487b63ac726533b8a6cd708879fadd ↓b52e6b4fc64c684a3b59de7f9ec811b86f5f55b5 | 🚨 |
2023/09/24
23:53:15 | USDT | 1,083,939枚 ($1,081,317相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/24
23:52:24 | USDT | 1,076,924枚 ($1,079,360相当) | TUades1ZPJwY1CGCdRJD7GKHqnGFagLd52 ↓TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h | 🚨 |
2023/09/24
23:52:23 | USDT | 982,917枚 ($985,140相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | |
2023/09/24
23:52:23 | USDC | 565,499枚 $569,521相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6980a47bee930a4584b09ee79ebe46484fbdbdd0 | |
2023/09/24
23:51:03 | BTC | 53枚 $1,422,000相当 | bc1qadm09kr7awy4t6rspwn7n5x7aggd5q97d5eqns6zpwnvq22qr7gszdr2h0 ↓bc1qfr7av58ld5s3mxhrqgetlftyq9arrwumvm4xeeyydz8wcktg77sq0sjvud | 🚨 |
2023/09/24
23:51:03 | BTC | 53枚 $1,413,004相当 | bc1qx9g6jnheayzy599e6x5p0y4vsltjufe8q2ejf75cs08dl7y9guxscp6j8j ↓bc1q977yjl6s55tnds5ejvm3pvq4jc420g0c0ryfypa9u2yugynxuftqcctfmz | 🚨 |
2023/09/24
23:51:03 | BTC | 53枚 $1,411,678相当 | bc1qd4sq209aku6kxk8cykypcun6q5aknysy67fgxxnva64k7kxpdjyqfrzdzv ↓bc1qnrukz4y6ckmvcagllrn99uev6h2t9a45q53gy9l365xlcnxxqx5qs9lz8c | 🚨 |
2023/09/24
23:51:03 | BTC | 52枚 $1,382,531相当 | 1BzY7kcdpcDSzExLD1VYaqsTT1Uww7m5ZA ↓3KDEbkyw8dqRxYsDhUF98FjATi1fraWwu7 | 🚨 |
2023/09/24
23:51:03 | BTC | 47枚 $1,251,723相当 | bc1qau55978l4ru62y9yqqdsfacae6jgjrhf5jvyyr ↓bc1qfjw6766a7nvsgt5prlpycgwwlm24dphztse7c7 | 🚨 |
2023/09/24
23:51:03 | BTC | 41枚 $1,110,027相当 | bc1qu8jd9j9jvuhf3uaf5etm8vs50ndk6juh8yppx0 ↓bc1q4vc4g9wycrn8xwpdahtxrzyn4czt9xfc8re6hr | 🚨 |
2023/09/24
23:51:03 | BTC | 40枚 $1,075,240相当 | bc1q0j0ekxdax38aefa5ymc0rmjj52tzkpfrc606nq ↓bc1qks5038df7kcvlvr87uft7yk85vrfpsvw97myd9 | 🚨 |
2023/09/24
23:51:03 | BTC | 22枚 $597,633相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/24
23:51:03 | BTC | 22枚 $587,641相当 | bc1qqh7glp9s9jxcqwu8acehcs59wyclxea6rs7q3x ↓bc1qenw2uj36p5ad2qwcuyk6xupjeqk3z2dxltws67 | |
2023/09/24
23:51:03 | BTC | 20枚 $548,127相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/24
23:51:03 | BTC | 19枚 $502,172相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/24
23:51:03 | BTC | 43枚 $1,155,717相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/24
23:51:03 | BTC | 52枚 $1,399,618相当 | 12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/24
23:51:03 | BTC | 40枚 $1,065,533相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/24
23:51:03 | BTC | 39枚 $1,056,065相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/24
23:51:03 | BTC | 233枚 $6,234,912相当 | 1DrxGqDSnb2Uxbaz88apt5fNyjRG8Zkwsm ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2023/09/24
23:51:03 | BTC | 100枚 $2,692,250相当 | 1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/09/24
23:51:03 | BTC | 70枚 $1,866,924相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | 🚨 |
2023/09/24
23:51:03 | BTC | 27枚 $730,463相当 | -Binance-1EfYQXMYmuFt8EHAQyqohMDTNxm9X1NnJk ↓1KxrrjqvYYKcAwDryyELZDpiF2rBpYZzoQ | |
2023/09/24
23:51:03 | BTC | 93枚 $2,484,749相当 | -Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/09/24
23:51:00 | BTC | 23枚 $621,527相当 | 複数ウォレット ↓複数ウォレット | |
