2022/11/08
13:11:47 |  USDT | 629,585枚 ($626,464相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
13:11:23 | USDT | 554,995枚 ($552,244相当) | -Huobi-eee28d484628d41a82d01e21d12e2e78d69920da ↓0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | |
2022/11/08
13:10:59 | USDT | 999,991枚 ($993,834相当) | 0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2022/11/08
13:10:47 |  ETH | 1,232枚 $1,846,249相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2022/11/08
13:10:15 | USDT | 1,183,353枚 ($1,175,577相当) | TBnSsQsS2rCdvhiosYASc98mvyXvvAfDAM ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 🚨 |
2022/11/08
13:09:59 |  USDC | 1,499,984枚 $1,517,155相当 | 4e185fe2c41860b1d71c6c5b38237ba33ae8210d ↓b224228b0fe71cebf95ee25339166cd626759b52 | 🚨 |
2022/11/08
13:09:18 | USDT | 749,999枚 ($745,071相当) | TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM ↓TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
13:09:11 | USDT | 601,543枚 ($597,590相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2022/11/08
13:09:11 | ETH | 359枚 $539,203相当 | 9c34cacc4d567df2cf7f77dcf082e7ced93b8c91 ↓4fcb4a47d50e0866b7a25248bf0a1d2e1dea9d26 | |
2022/11/08
13:09:01 |  XRP | 10,000,000枚 $4,438,212相当 | rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u ↓rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | 🚨🚨🚨🚨 |
2022/11/08
13:08:30 | XRP | 1,725,903枚 $771,373相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2022/11/08
13:08:21 | XRP | 1,500,000枚 $670,408相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-bitstamp-rJzfSMY1c3sq2mQPRNCBSGs1HKE2i3cC5U | |
2022/11/08
13:08:11 | USDT | 499,995枚 ($500,834相当) | -Huobi-fdb16996831753d5331ff813c29a93c76834a0ad ↓0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | |
2022/11/08
13:08:11 | USDT | 530,395枚 ($531,285相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-345d8e3a1f62ee6b1d483890976fd66168e390f2 | |
2022/11/08
13:07:47 | USDC | 1,500,000枚 $1,507,335相当 | 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d | 🚨 |
2022/11/08
13:07:11 | XRP | 1,500,000枚 $665,840相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2022/11/08
13:07:03 | USDT | 3,999,994枚 ($3,992,262相当) | TAdvkgRk6fkuHrv7GvPjcGm9aanBeATZCn ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨🚨 |
2022/11/08
13:06:47 | USDT | 799,990枚 ($798,444相当) | b8001c3ec9aa1985f6c747e25c28324e4a361ec1 ↓6f01c6ac94f2a1551dd25ef76987609a6712144a | |
2022/11/08
13:06:47 | USDC | 1,000,000枚 $999,178相当 | 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 ↓2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |
2022/11/08
13:06:11 | USDT | 650,446枚 ($649,189相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓000000000035b5e5ad9019092c665357240f594e | |
2022/11/08
13:06:03 | USDT | 842,137枚 ($841,412相当) | TBueuyBcPoa5XsLwYrDrX32ANtjSRj7dcp ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
13:06:03 | USDT | 1,999,999枚 ($1,998,277相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TBd9aD8kffo6gKkTqkCLQkUArjZPvJELG1 | 🚨 |
2022/11/08
13:05:57 | USDT | 700,000枚 ($699,397相当) | -Binance-THUGjBJxHBPJLWDH6HRjDnts5xkbi9KiUV ↓TSjtkqXrKcZXLNWP5Ya8hYwACfNadAtqe8 | |
2022/11/08
13:05:15 | USDT | 799,999枚 ($799,310相当) | TKWiMhbQmvGfkokC1wBMN7Dd8nzJTzMi9i ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
13:04:59 | USDT | 601,543枚 ($600,562相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2022/11/08
13:04:11 | ETH | 510枚 $774,308相当 | 6fc48de8f167456b7aa27dd4ecfabba329ea623d ↓-Binance-d4c68828ba392beca6d3f33fdba37a23674d7788 | |
2022/11/08
13:03:59 | USDT | 557,929枚 ($560,861相当) | -FTX-4beb757acf8a3727f51d9ebe5892569ebd2f0838 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2022/11/08
13:03:57 | USDT | 500,000枚 ($502,627相当) | -FTX-TAasYjY4haDh3V8smmt3bMz9JBJEsvcFF1 ↓TEgqPg3jSzqgYtFELt4b8vyL86urpqRYHb | |
2022/11/08
13:03:11 | USDT | 607,092枚 ($610,282相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2022/11/08
13:02:10 | XRP | 5,764,673枚 $2,556,811相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rpUereSVFkhiCmtJMJRsQYajn9PyJiQ5RC | 🚨🚨 |
2022/11/08
13:01:47 | USDT | 533,634枚 ($539,042相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
13:01:47 | USDT | 871,425枚 ($880,256相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓32b14b60d554961a44e2487c8c79a79e5fd02c92 | |
2022/11/08
13:01:47 | USDT | 499,999枚 ($505,066相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |
2022/11/08
13:01:35 | USDT | 3,590,461枚 ($3,626,850相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓079b68be414c6401e23ecd836f22f64be4b3b5d6 | 🚨🚨🚨 |
2022/11/08
13:01:11 | USDT | 500,000枚 ($505,067相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
13:00:24 |  TRX | 59,093,900枚 $3,612,528相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨🚨 |
2022/11/08
13:00:11 | USDT | 500,906枚 ($506,587相当) | -Binance-947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2022/11/08
13:00:11 | USDC | 1,122,800枚 $1,125,683相当 | b84cd93582cf94b0625c740f7ea441e33bc6fd6f ↓9519df43c0abbc501d671972e6870d862af3a411 | 🚨 |
2022/11/08
13:00:11 |  BUSD | 1,007,128枚 $1,007,128相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓edfc5df6f5676123b73ee0b24afb20df22024192 | 🚨 |
2022/11/08
13:00:11 | BUSD | 99,900,000枚 $99,900,000相当 | -Binance-e0f992fcea15b498c5ec3783d6fdbfae9dda7318 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:59:47 | USDT | 499,999枚 ($500,819相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:59:47 | USDT | 4,999,997枚 ($5,008,195相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨 |
2022/11/08
12:59:45 | USDT | 499,999枚 ($500,819相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TKWiMhbQmvGfkokC1wBMN7Dd8nzJTzMi9i | |
2022/11/08
12:59:18 | USDT | 500,000枚 ($500,820相当) | TWACRf77R1wQTdEYoes8rw7yTUFZhp3Dis ↓TMx17h47gciZ2RPMhMoWuft6k5jrr76ZnX | |
2022/11/08
12:58:59 | USDT | 6,659,597枚 ($6,670,516相当) | 9093f0b93ad4c461030b7fdfc74ad952a4d064dc ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:58:45 | USDT | 500,000枚 ($505,929相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | |
2022/11/08
12:58:30 | USDT | 500,000枚 ($505,929相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | |
2022/11/08
12:58:23 | USDT | 6,659,597枚 ($6,738,573相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓9093f0b93ad4c461030b7fdfc74ad952a4d064dc | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:58:21 | USDT | 607,703枚 ($614,910相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TS1rz2XqaW84qZgPGpS8RYCSSrAA6uWrSa | |
2022/11/08
12:58:21 | USDT | 1,000,000枚 ($1,011,859相当) | TQ6DkLuNyDDwon5Mf61r3oT5KgcnjYczTk ↓TUmjmkqwzSD8dns7jXMCxXgqhNgRwQNUJL | 🚨 |
2022/11/08
12:58:11 | USDT | 600,612枚 ($607,735相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2022/11/08
12:57:47 | USDT | 499,999枚 ($502,923相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:57:35 | USDT | 769,997枚 ($774,500相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓88d99c764fae0f079656ade53fff5a3ea9049874 | |
2022/11/08
12:57:23 | USDT | 499,999枚 ($502,923相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:56:47 | USDT | 499,999枚 ($501,922相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:56:24 | USDT | 500,000枚 ($501,923相当) | TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii ↓TYLRcXAum6DdSyqxJS25rn4Zrpm5fxYavt | |
2022/11/08
12:56:23 | USDT | 500,000枚 ($501,923相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:56:11 | USDT | 500,000枚 ($501,923相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:56:03 | USDT | 2,000,000枚 ($2,004,143相当) | TT3Dvx4w8GaJWwKAoseJj6o12DqVZvKV43 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2022/11/08
12:56:03 | USDT | 1,000,000枚 ($1,002,071相当) | TT2DBKRDwHhBSb3M9CF1X7rTZvRSuYh6BB ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2022/11/08
12:56:03 | USDT | 555,662枚 ($556,813相当) | -Binance-TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:55:59 | USDT | 6,584,422枚 ($6,609,749相当) | 9093f0b93ad4c461030b7fdfc74ad952a4d064dc ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:55:59 | USDC | 499,996枚 $500,096相当 | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2022/11/08
12:55:59 | ETH | 513枚 $786,084相当 | bce6ce05ccba48091f760ff3b42f8229bd00e02a ↓25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |
2022/11/08
12:55:59 | BUSD | 800,000枚 $800,000相当 | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓70d85a16d3f3bc13c109cec2604054ecf803afb3 | |
2022/11/08
12:55:35 | USDT | 900,000枚 ($901,864相当) | 813c872601bc9affdcc640f7cfef91e79a9a8697 ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:55:35 | USDT | 769,161枚 ($770,754相当) | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2022/11/08
12:55:33 | USDT | 500,000枚 ($501,036相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TAdvkgRk6fkuHrv7GvPjcGm9aanBeATZCn | |
2022/11/08
12:55:33 | USDT | 499,999枚 ($501,035相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TAdvkgRk6fkuHrv7GvPjcGm9aanBeATZCn | |
2022/11/08
12:55:23 | USDT | 500,000枚 ($501,035相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:54:48 | USDT | 575,692枚 ($575,523相当) | TWWgDu9WZ9fLZZXvVT17WV2Gd5RNwVcxSP ↓TMV6gMxReeqiFS14jnaRLeC1YQkd7xa3Fu | |
2022/11/08
12:54:47 |  PAX | 4,498,159枚 $4,467,614相当 | 4236af90fd2eb87b0108e69693e39bfbde7a6706 ↓0bb8af43ba9659e5e3b96fca2d9d81a5808a86df | 🚨🚨🚨🚨 |
2022/11/08
12:54:36 | USDT | 2,003,953枚 ($2,003,364相当) | TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 🚨🚨 |
2022/11/08
12:54:35 | USDT | 2,059,830枚 ($2,059,224相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨🚨 |
2022/11/08
12:54:35 | USDT | 2,059,730枚 ($2,059,124相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨🚨 |
2022/11/08
12:54:35 | USDT | 1,865,835枚 ($1,865,287相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2022/11/08
12:54:23 | USDT | 6,584,422枚 ($6,582,487相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓9093f0b93ad4c461030b7fdfc74ad952a4d064dc | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:54:23 | USDC | 1,000,000枚 $999,844相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓9a3c3bc9e35d6983add159927f9dae7583a9dc0a | |
2022/11/08
12:54:21 | USDT | 749,999枚 ($749,779相当) | TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
12:53:42 | USDT | 999,999枚 ($1,005,083相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TRSGiXDx9Uyg9cJdnD3oMVX8PYPxqcejF9 | 🚨 |
2022/11/08
12:53:35 | USDT | 600,612枚 ($603,666相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2022/11/08
12:53:35 | ETH | 500枚 $761,329相当 | 9cbf099ff424979439dfba03f00b5961784c06ce ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |
2022/11/08
12:53:27 | USDT | 2,593,000枚 ($2,606,183相当) | TNPvcdAmNPwiBc5h8REGSotYeMw5WNBG21 ↓TLuHnXrxsP6Abb3byjndWznystJ9q4Jz86 | 🚨🚨 |
2022/11/08
12:53:23 | USDT | 500,000枚 ($502,542相当) | 813c872601bc9affdcc640f7cfef91e79a9a8697 ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:52:47 | BUSD | 14,293,470枚 $14,293,470相当 | a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 ↓5bc7ee41a3668c58871c7416ab5b0ae119ece544 | 🚨 |
2022/11/08
12:52:27 | USDT | 1,061,569枚 ($1,060,650相当) | TGA5DQuBHe4R9ojT7gEXENmFtk6rgHrhy4 ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 🚨 |
2022/11/08
12:52:15 | USDT | 502,616枚 ($502,181相当) | TE1HD3tT2vgFTgEd3mvq8FRDDtwgBxnhUE ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
12:51:59 | USDT | 1,500,000枚 ($1,498,702相当) | a8d7142ed2a5d4f871bd7d22612afd87cf23fb58 ↓813c872601bc9affdcc640f7cfef91e79a9a8697 | 🚨 |
2022/11/08
12:51:59 | BUSD | 3,211,130枚 $3,211,130相当 | 159d563ee3928cfa2bd3631b39266271888fe882 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨🚨🚨 |
2022/11/08
12:51:47 | ETH | 521枚 $796,417相当 | 972f04fd9c66f7e1eb8bfcf7af5ef533d64769f7 ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |
2022/11/08
12:51:35 | USDT | 590,028枚 ($587,199相当) | 78095e749d9e20b2ccd956d973ef1248425d936a ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2022/11/08
12:51:18 | USDT | 609,884枚 ($606,960相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TRykf7oxXXkPziXtHLRktCwT3np4ziSs3s | |
2022/11/08
12:51:00 | USDT | 1,384,993枚 ($1,382,647相当) | T9yk16EBZiyzKeHYTLmpy2UKEC8VniYm5Y ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2022/11/08
12:50:59 | USDT | 662,483枚 ($659,307相当) | 4d65512e699e84ca5e999f4a4bcfe7dad282f69a ↓1805ba9627fd22645e11379423b9fbd3ea1030d7 | |
2022/11/08
12:50:54 | USDT | 504,349枚 ($503,495相当) | TZBAJyRV1XQPNk5VWKtwqhyyPR8TpHF94S ↓TAfJUpwTvsbTiqanJAs3QMr9c53CNAbaEY | |
2022/11/08
12:50:51 | USDT | 2,000,000枚 ($1,996,613相当) | TNPvcdAmNPwiBc5h8REGSotYeMw5WNBG21 ↓TT3Dvx4w8GaJWwKAoseJj6o12DqVZvKV43 | 🚨 |
2022/11/08
12:50:33 | USDT | 2,000,000枚 ($1,996,613相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | 🚨 |
2022/11/08
12:50:03 | USDT | 500,000枚 ($500,772相当) | TXKrKHG2k1KmcsHc4ktALbBTwe5PNLFAzt ↓TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |
2022/11/08
12:49:59 | USDT | 2,540,219枚 ($2,541,867相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓000000000035b5e5ad9019092c665357240f594e | 🚨🚨 |
2022/11/08
12:49:59 | USDT | 500,000枚 ($500,324相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:49:47 | USDT | 590,028枚 ($590,939相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓78095e749d9e20b2ccd956d973ef1248425d936a | |
2022/11/08
12:49:47 | USDT | 1,689,061枚 ($1,691,669相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓757e6902f06aa6500ff1eb228297cbb5e18344db | 🚨 |
2022/11/08
12:49:45 | USDT | 2,003,953枚 ($2,007,047相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | 🚨🚨 |
2022/11/08
12:49:42 | USDT | 1,104,481枚 ($1,106,186相当) | TAdvkgRk6fkuHrv7GvPjcGm9aanBeATZCn ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2022/11/08
12:49:42 | USDT | 749,999枚 ($751,157相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM | |
2022/11/08
12:49:23 | USDT | 500,000枚 ($500,771相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:48:47 | BUSD | 3,211,130枚 $3,211,130相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓159d563ee3928cfa2bd3631b39266271888fe882 | 🚨🚨🚨 |
2022/11/08
12:48:24 | USDT | 499,999枚 ($502,714相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TAdvkgRk6fkuHrv7GvPjcGm9aanBeATZCn | |
2022/11/08
12:48:23 | USDC | 879,202枚 $881,223相当 | 4df95dd94833b82a2c4590ea9ad0a4393c251c72 ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |
2022/11/08
12:48:09 | USDT | 502,616枚 ($505,538相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TE1HD3tT2vgFTgEd3mvq8FRDDtwgBxnhUE | |
2022/11/08
12:47:59 | BUSD | 23,503,122枚 $23,503,122相当 | e25a329d385f77df5d4ed56265babe2b99a5436e ↓286af5cf60ae834199949bbc815485f07cc9c644 | 🚨🚨 |
2022/11/08
12:47:59 | BUSD | 99,900,000枚 $99,900,000相当 | e25a329d385f77df5d4ed56265babe2b99a5436e ↓-Binance-e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:47:42 | USDT | 781,490枚 ($786,034相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TGA5DQuBHe4R9ojT7gEXENmFtk6rgHrhy4 | |
2022/11/08
12:47:23 | USDT | 500,000枚 ($502,906相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:47:23 | BUSD | 123,403,120枚 $123,403,120相当 | 0000000000000000000000000000000000000000 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 💴💴💴💴💴💴💴💴💴💴💴💴 |
2022/11/08
12:47:11 | USDT | 1,015,895枚 ($1,021,802相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2022/11/08
12:47:11 | USDT | 500,000枚 ($502,906相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:46:59 | USDT | 888,391枚 ($893,556相当) | 79a5e003a46665c7c7ea0c51cd384b6df54b357e ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2022/11/08
12:46:59 | USDT | 2,619,332枚 ($2,634,561相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨🚨 |
2022/11/08
12:46:54 | USDT | 500,021枚 ($503,951相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TYTPB3rCYG45LShcT7SNycehQLuEprhQnb | |
2022/11/08
12:46:39 | USDT | 1,027,060枚 ($1,035,131相当) | TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU ↓TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | 🚨 |
2022/11/08
12:46:23 | USDT | 546,680枚 ($550,976相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:46:23 | USDT | 500,000枚 ($503,929相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:46:12 | USDT | 1,384,993枚 ($1,395,877相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓T9yk16EBZiyzKeHYTLmpy2UKEC8VniYm5Y | 🚨 |
2022/11/08
12:46:03 | USDT | 600,404枚 ($600,036相当) | TUJRejNMnRorxmxtgmcp7Jrt29HxzMZzBd ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:46:03 | USDT | 1,280,744枚 ($1,279,958相当) | TBtFPwmiHC8ZHAEXrwDTu4yJackRErXmbT ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2022/11/08
12:46:03 | USDT | 900,000枚 ($899,448相当) | -Kucoin-TBZ9nVTbHT5BvWg4TLQmzxwVqPgQs8BsZ7 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:45:59 | USDT | 500,000枚 ($503,929相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:45:59 | USDT | 500,000枚 ($503,929相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:45:47 | USDC | 879,102枚 $875,421相当 | 09e3b59d1825c1b439a20256711e44df65b52deb ↓4df95dd94833b82a2c4590ea9ad0a4393c251c72 | |
2022/11/08
12:44:27 | USDT | 1,000,000枚 ($1,004,510相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TT2DBKRDwHhBSb3M9CF1X7rTZvRSuYh6BB | 🚨 |
2022/11/08
12:44:18 | USDT | 500,000枚 ($502,255相当) | THASrBwwJpsp4ZAhbjbVK8Tk5ofSkCnxbK ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
12:44:18 | USDT | 1,000,500枚 ($1,005,013相当) | TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 🚨 |
2022/11/08
12:44:11 | USDT | 888,391枚 ($892,397相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓79a5e003a46665c7c7ea0c51cd384b6df54b357e | |
2022/11/08
12:43:59 | ETH | 1,123枚 $1,719,463相当 | fdaa2a36c5cccd67fa8d2fc85d90fd7183475523 ↓-FTX-c098b2a3aa256d2140208c3de6543aaef5cd3a94 | 🚨 |
2022/11/08
12:43:59 | BUSD | 7,151,908枚 $7,151,908相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | 🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:43:59 | BUSD | 7,141,564枚 $7,141,564相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | 🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:43:15 | USDT | 7,999,909枚 ($8,032,668相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TNgt2hErv4b4x3dUfAuaLZjYku4vZgPsRD | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:42:59 | USDT | 1,015,895枚 ($1,020,055相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | 🚨 |
2022/11/08
12:42:59 | USDT | 500,000枚 ($502,047相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:42:59 | ETH | 950枚 $1,449,498相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓fdaa2a36c5cccd67fa8d2fc85d90fd7183475523 | 🚨 |
2022/11/08
12:42:42 | XRP | 2,888,529枚 $1,302,002相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | 🚨 |
2022/11/08
12:42:39 | USDT | 555,662枚 ($555,057相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | |
2022/11/08
12:42:27 | USDT | 1,398,649枚 ($1,397,125相当) | THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx ↓-Binance-TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | 🚨 |
2022/11/08
12:41:23 | USDT | 2,000,000枚 ($1,999,845相当) | d5e03d9eafab3f8706c527364e4d2befb80b29a3 ↓8953f9c087b9f5b15e4600b3637b3f8591e202e3 | 🚨 |
2022/11/08
12:41:11 | USDT | 668,982枚 ($668,930相当) | ab078e47272249e72c1c9543569e07ae5e915331 ↓8ef9830d3e8a38dfc38b705f5865b80eff309729 | |
2022/11/08
12:41:11 | USDT | 1,183,808枚 ($1,183,716相当) | a850b2ade716017814d5cd8b9345eb4b33fece31 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2022/11/08
12:40:13 |  BTC | 25枚 $507,350相当 | 複数ウォレット ↓-Kraken-37H9csMQrPzrdpryGJzf1CQTpuzxrDYV1h | |
2022/11/08
12:40:13 | BTC | 50枚 $1,025,485相当 | 複数ウォレット ↓-Binance-1JoUqT9LvMh32znJTZVNQFhDN7XvjPToQP | 🚨 |
2022/11/08
12:40:13 | BTC | 46枚 $938,078相当 | 複数ウォレット ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | |
2022/11/08
12:40:13 | BTC | 27枚 $551,703相当 | -Bitfinex-3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2022/11/08
12:39:48 | USDT | 1,400,000枚 ($1,390,050相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TDqfNQE8J23kbfWQCqRJ64v17Mf2jmpfbS | 🚨 |
2022/11/08
12:39:33 | USDT | 728,560枚 ($723,382相当) | TDvUfunZQYRUpuKM8gXyBpSx8tAUTFjMNv ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2022/11/08
12:39:23 | USDT | 1,101,532枚 ($1,093,703相当) | 64d67bc86dbf8be384d1c4871870e96972b36a53 ↓-Binance-8293d3c692e28ba15af275e8973ca2b437dcbefc | 🚨 |
2022/11/08
12:39:09 | USDT | 1,000,500枚 ($993,389相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM | |
2022/11/08
12:38:47 | USDT | 1,000,000枚 ($997,080相当) | 7bfac30f462bd1e5e69dce4b68000d50fecf4046 ↓-Binance-753173f4a680796f98e6b824a0f2da6fef191b39 | |
2022/11/08
12:38:35 | USDT | 7,000,000枚 ($6,979,558相当) | fb75effca69d976e7ddaa4de75d1255cf578a531 ↓8953f9c087b9f5b15e4600b3637b3f8591e202e3 | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:38:27 | BTC | 57枚 $1,180,039相当 | 複数ウォレット ↓bc1qnv2wk567qz9825arwjlg3zklvap0cmkeldq9ya8z4lewnmsgvdgscyrm0l | 🚨 |
2022/11/08
12:38:27 | BTC | 79枚 $1,631,560相当 | 複数ウォレット ↓-OKEx-3Hrg1NakVEsusXfuSzQvP9svNJqAVurLwP | 🚨 |
2022/11/08
12:38:27 | BTC | 38枚 $783,272相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q | |
2022/11/08
12:38:27 | BTC | 30枚 $609,646相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q5jgdrn3zfg3n3cu2kq2h5338wr8nrskm47vyst | |
2022/11/08
12:38:24 | USDT | 728,560枚 ($726,433相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TDvUfunZQYRUpuKM8gXyBpSx8tAUTFjMNv | |
2022/11/08
12:38:23 | USDT | 1,183,808枚 ($1,180,351相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a850b2ade716017814d5cd8b9345eb4b33fece31 | 🚨 |
2022/11/08
12:38:18 | USDT | 555,879枚 ($554,256相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓-Binance-TUJRejNMnRorxmxtgmcp7Jrt29HxzMZzBd | |
2022/11/08
12:38:11 | USDT | 1,000,000枚 ($997,080相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | |
2022/11/08
12:37:54 | USDT | 1,398,649枚 ($1,400,614相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | 🚨 |
2022/11/08
12:37:47 | USDT | 2,037,271枚 ($2,040,133相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓fba7a86ac419a1dea1ccea535dedeaf2ceaeee7f | 🚨🚨 |
2022/11/08
12:37:47 | USDT | 499,998枚 ($500,700相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-1fe44dfda75d0c607d29e0db07703304e349c624 | |
2022/11/08
12:37:08 | BTC | 91枚 $1,843,352相当 | bc1qkr6xyr9khj0uys70qswzn2engtyxkh6suflaef7unnhpfx397emq4fedeh ↓bc1qgpktdjuzjcj3uj85ye8j8xe08d03rgeutsumhgxpvp8jngdvhdssmf4gjv | 🚨 |
2022/11/08
12:37:08 | BTC | 53枚 $1,076,785相当 | 複数ウォレット ↓bc1qk5mrkzyfsd3etf8v9ekvrfj92nx9wtkg7upvn5kuvknwxtdgth7q4g24ws | 🚨 |
2022/11/08
12:37:08 | BTC | 44枚 $887,909相当 | bc1q88mmkgxrm0qu0k52mp2gscn9zadwlmh8r7zmyv ↓bc1qy5rsz0tyttusrxt760xv9pq3xrckej746szqqz | |
2022/11/08
12:37:08 | BTC | 33枚 $670,317相当 | 複数ウォレット ↓3DWpGpG4G3xxz5zCarL1FWJa1AGbf5Jvqn | |
2022/11/08
12:37:08 | BTC | 300枚 $6,085,347相当 | 複数ウォレット ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:37:08 | BTC | 169枚 $3,428,079相当 | 複数ウォレット ↓3FnV2jDEn4vySHLDPh1MiMuKQHJ5YA77Hb | 🚨🚨🚨 |
2022/11/08
12:37:08 | BTC | 148枚 $2,997,570相当 | bc1qlnkhvnqfdzpkh6q0qh9s5kumqfzcp7j3feenss0rr536ze34hh2qe5p7g2 ↓bc1qx67hrq5ahwff8gm5j5qd27qzvj0spy5jrycgductk3dpfuz2jj4s60jzar | 🚨🚨 |
2022/11/08
12:37:08 | BTC | 120枚 $2,434,123相当 | 複数ウォレット ↓1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 🚨🚨 |
2022/11/08
12:37:08 | BTC | 104枚 $2,112,364相当 | 複数ウォレット ↓bc1q68wyymxmxzzetk6f6lukd0ge8r4ekqvcujgje3 | 🚨🚨 |
2022/11/08
12:37:08 | BTC | 50枚 $1,014,221相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | 🚨 |
2022/11/08
12:36:59 | USDT | 13,833,718枚 ($13,853,153相当) | 9093f0b93ad4c461030b7fdfc74ad952a4d064dc ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨 |
2022/11/08
12:36:11 | USDT | 5,133,118枚 ($5,158,722相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨🚨🚨🚨🚨 |
2022/11/08
12:36:11 | USDT | 1,101,532枚 ($1,107,026相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓64d67bc86dbf8be384d1c4871870e96972b36a53 | 🚨 |
2022/11/08
12:36:03 | USDT | 884,411枚 ($892,282相当) | TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:36:03 | USDT | 650,000枚 ($655,785相当) | TWf3GFrXm5VEfg6eiq7EmnGAGYTG8FuHYW ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:36:03 | USDT | 500,050枚 ($504,500相当) | TKB3TMTCYWpQC4AFyXjjSwFGFuSeDZ9mcK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:36:03 | USDT | 2,398,430枚 ($2,419,775相当) | TUJRejNMnRorxmxtgmcp7Jrt29HxzMZzBd ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2022/11/08
12:36:03 | USDT | 599,998枚 ($605,338相当) | -Binance-TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:35:35 | USDT | 543,356枚 ($548,192相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
12:35:11 | USDT | 871,010枚 ($878,762相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
12:35:11 | USDT | 6,795,282枚 ($6,855,758相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓9093f0b93ad4c461030b7fdfc74ad952a4d064dc | 🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:34:59 | USDT | 499,993枚 ($504,443相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:34:47 | USDT | 2,500,130枚 ($2,508,942相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2022/11/08
12:34:35 | USDT | 499,993枚 ($501,756相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:33:59 | USDT | 7,038,436枚 ($7,063,244相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓9093f0b93ad4c461030b7fdfc74ad952a4d064dc | 🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:32:59 | ETH | 1,000枚 $1,529,874相当 | d730cd62cda9cfdc109be2d819b0337fafdca959 ↓effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | 🚨 |
2022/11/08
12:32:48 | USDT | 500,000枚 ($500,854相当) | TTsyTyv7uZREqk2QtTyo7ynDr9jgdfEEdM ↓TKB3TMTCYWpQC4AFyXjjSwFGFuSeDZ9mcK | |
2022/11/08
12:32:27 | USDT | 1,043,894枚 ($1,045,676相当) | THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx ↓TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | 🚨 |
2022/11/08
12:32:11 | USDT | 752,156枚 ($753,441相当) | -FTX-df983f76fc26896e68a73304ba362206f46fa1be ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2022/11/08
12:32:11 | USDT | 499,999枚 ($500,853相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-Binance-8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |
2022/11/08
12:32:00 | USDT | 4,999,943枚 ($4,993,179相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | 🚨🚨🚨🚨 |
2022/11/08
12:30:59 | USDT | 5,999,900枚 ($5,991,784相当) | fb75effca69d976e7ddaa4de75d1255cf578a531 ↓8953f9c087b9f5b15e4600b3637b3f8591e202e3 | 🚨🚨🚨🚨🚨 |
2022/11/08
12:30:47 | USDT | 1,503,590枚 ($1,502,891相当) | a976ea51b9ba3232706af125a92e32788dc08ddc ↓a356867fdcea8e71aeaf87805808803806231fdc | 🚨 |
2022/11/08
12:30:42 | USDT | 660,000枚 ($659,693相当) | TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ ↓TYLRcXAum6DdSyqxJS25rn4Zrpm5fxYavt | |
2022/11/08
12:30:35 | USDT | 669,592枚 ($669,281相当) | -Binance-94bca3f266cd123fcee868490ed0bc9e9341049d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2022/11/08
12:30:35 | USDT | 3,000,004枚 ($2,998,610相当) | -Binance-1fa2d8de393bf44b5874c955e983638655ab5746 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2022/11/08
12:30:35 | USDT | 1,900,117枚 ($1,899,234相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2022/11/08
12:30:23 | WBTC | 251枚 $5,075,028相当 | 712d0f306956a6a4b4f9319ad9b9de48c5345996 ↓-Binance-3507e4978e0eb83315d20df86ca0b976c0e40ccb | 🚨🚨🚨🚨🚨 |
2022/11/08
12:30:23 | USDT | 1,000,000枚 ($999,535相当) | 875a6437742866862f7f71f152cd7b2cdb0b249c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2022/11/08
12:30:23 | USDT | 516,756枚 ($516,516相当) | -Binance-09ca42734491b26fc8972e12b9759e58d6135730 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2022/11/08
12:30:12 | USDT | 599,998枚 ($599,720相当) | -Binance-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | |
2022/11/08
12:30:11 | ETH | 465枚 $711,184相当 | 364d5077c4c6bce6280705fe657fc4c55fdac363 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2022/11/08
12:29:50 | XRP | 9,999,980枚 $4,509,343相当 | -ftx-rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM ↓rKRQksBfVh47dNCyzkAHdE4WhkmcvdjPRP | 🚨🚨🚨🚨 |
2022/11/08
12:29:42 | USDT | 999,989枚 ($993,545相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TNgt2hErv4b4x3dUfAuaLZjYku4vZgPsRD | |
2022/11/08
12:29:14 | BTC | 73枚 $1,482,919相当 | 複数ウォレット ↓bc1qu3a32xv0n55zn7dklr5qzgk7gxvaqvvafrtsl8gevran9d662h5q36rk6v | 🚨 |
2022/11/08
12:29:14 | BTC | 73枚 $1,482,918相当 | 複数ウォレット ↓bc1qc7cngdtqfdq9ckzpx06xtgnjvk22xx0utgy8leqa4fxy5t2xakpss5ad6g | 🚨 |
2022/11/08
12:29:14 | BTC | 56枚 $1,129,929相当 | bc1qg4kclvlgyx68mx6zrglnn0n3t2dg73r7flpd2l8myte4y7ftmweqjfahef ↓bc1qxd45d5gcqc2dffg3xf5s20qh45q7kkfen0r05zvdtc2jwxx39rtqwlzlwd | 🚨 |
2022/11/08
12:29:14 | BTC | 375枚 $7,615,872相当 | 1592mnNCGFVD3bAvAFzZ19NUDEAxSk3Cy2 ↓1CeAmzw2hyHhDPco9MAtZP3brU2eSausye | 🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:29:14 | BTC | 124枚 $2,518,690相当 | 複数ウォレット ↓-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | 🚨🚨 |
2022/11/08
12:29:11 | USDT | 712,558枚 ($707,966相当) | 00b021069aa97f3e81d8ba70f30441635ade2d55 ↓051acf8d69a18d6a6e4dd063b39501e69704ac50 | |
2022/11/08
12:28:47 | ETH | 681枚 $1,044,832相当 | 8323d9723011db567c7aa73d52d4a5d137d4074f ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2022/11/08
12:28:35 | USDT | 749,915枚 ($747,225相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:28:35 | USDT | 749,893枚 ($747,203相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:28:11 | XRP | 2,894,234枚 $1,300,026相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | 🚨 |
2022/11/08
12:28:11 | USDT | 752,156枚 ($749,458相当) | 455173661b25f474bf8f8e4266f5494285e4f79d ↓-FTX-df983f76fc26896e68a73304ba362206f46fa1be | |
2022/11/08
12:28:11 | USDT | 1,000,000枚 ($996,413相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓fba7a86ac419a1dea1ccea535dedeaf2ceaeee7f | |
2022/11/08
12:27:59 | USDT | 663,500枚 ($661,120相当) | -FTX-023f2207fdb8b87b6351d9a41705ab88abec2cb3 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2022/11/08
12:27:33 | USDT | 1,043,894枚 ($1,037,787相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | 🚨 |
2022/11/08
12:27:23 | USDT | 663,500枚 ($659,618相当) | 320109ea56b0edad96ac4124e5a2887c10e2d437 ↓-FTX-023f2207fdb8b87b6351d9a41705ab88abec2cb3 | |
2022/11/08
12:27:15 | USDT | 810,560枚 ($805,818相当) | TG9jN9MKsoBzocJoqXDpgTDsd3iSdb26DN ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |
2022/11/08
12:27:12 | XRP | 2,894,234枚 $1,310,062相当 | rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | 🚨 |
2022/11/08
12:27:11 | USDT | 586,557枚 ($583,125相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
12:27:11 | USDC | 770,316枚 $775,120相当 | d2892b0d6123338b920fc859316dbfa807573971 ↓09e3b59d1825c1b439a20256711e44df65b52deb | |
2022/11/08
12:26:59 | USDT | 586,558枚 ($583,126相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2022/11/08
12:26:54 | USDT | 1,499,983枚 ($1,496,160相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | 🚨 |
2022/11/08
12:26:48 | USDT | 2,398,430枚 ($2,392,318相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TUJRejNMnRorxmxtgmcp7Jrt29HxzMZzBd | 🚨🚨 |
2022/11/08
12:26:39 | USDT | 884,411枚 ($882,157相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | |
2022/11/08
12:26:03 | USDT | 940,100枚 ($933,090相当) | THPcEsJ8gJWFz3Cv26HyrCtjrBrJ1MWr15 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:26:03 | USDT | 516,065枚 ($512,217相当) | TNGoH3HhHRS5HvwoFERFZ2GAjBFsYxQWfR ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:26:03 | USDT | 509,994枚 ($506,192相当) | TQgygz2ZddV9PPF79pnVEqnp37SGoVH6LS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:26:03 | USDT | 3,189,967枚 ($3,166,181相当) | -Binance-TUZMhGKMd2h2uVrjvTrAFNkCMthMYfLPfV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2022/11/08
12:25:11 | USDT | 2,000,000枚 ($1,985,087相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓fba7a86ac419a1dea1ccea535dedeaf2ceaeee7f | 🚨 |
2022/11/08
12:24:59 | ETH | 990枚 $1,507,061相当 | 38c55a5b006d2c40f6bd168575080af8fe8f317d ↓-FTX-c098b2a3aa256d2140208c3de6543aaef5cd3a94 | 🚨 |
2022/11/08
12:24:30 | XRP | 1,662,382枚 $751,751相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2022/11/08
12:23:24 | USDT | 810,510枚 ($806,489相当) | TZBAJyRV1XQPNk5VWKtwqhyyPR8TpHF94S ↓THznzYpYNxcwpbYGuehY4vKXQYNPY38voD | |
2022/11/08
12:22:35 | USDT | 499,999枚 ($502,493相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:22:30 | USDT | 810,560枚 ($814,603相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TG9jN9MKsoBzocJoqXDpgTDsd3iSdb26DN | |
2022/11/08
12:22:23 | USDT | 499,999枚 ($502,493相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:22:11 | USDT | 499,999枚 ($502,493相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:21:59 | USDT | 1,424,400枚 ($1,431,504相当) | 1e794ff316c7200ddeb60ef57085fd13c807c2a4 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨 |
2022/11/08
12:21:47 | USDT | 499,999枚 ($502,349相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:21:35 | USDT | 499,999枚 ($502,349相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:21:35 | ETH | 990枚 $1,499,966相当 | -Gemini-d24400ae8bfebb18ca49be86258a3c749cf46853 ↓38c55a5b006d2c40f6bd168575080af8fe8f317d | 🚨 |
2022/11/08
12:21:11 | USDT | 499,999枚 ($502,349相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:20:59 | USDT | 712,558枚 ($715,907相当) | 112bf2db201e807acc8d1d9931182f256e6b9b22 ↓00b021069aa97f3e81d8ba70f30441635ade2d55 | |
2022/11/08
12:20:59 | USDT | 499,999枚 ($502,349相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:20:59 | USDT | 1,000,000枚 ($1,004,700相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓fba7a86ac419a1dea1ccea535dedeaf2ceaeee7f | 🚨 |
2022/11/08
12:20:42 | USDT | 499,994枚 ($500,440相当) | -FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 ↓TQgygz2ZddV9PPF79pnVEqnp37SGoVH6LS | |
2022/11/08
12:20:35 | USDT | 499,999枚 ($500,445相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:20:35 | USDT | 499,999枚 ($500,445相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:20:23 | USDT | 499,999枚 ($500,445相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:20:18 | USDT | 615,007枚 ($615,556相当) | T9yk16EBZiyzKeHYTLmpy2UKEC8VniYm5Y ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2022/11/08
12:20:15 | USDT | 1,501,000枚 ($1,502,339相当) | TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM ↓-FTX-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 🚨 |
2022/11/08
12:19:47 | USDT | 499,999枚 ($500,131相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:19:35 | USDT | 499,999枚 ($500,131相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:19:23 | USDT | 499,999枚 ($500,131相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:19:11 | USDT | 1,436,873枚 ($1,437,251相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓9723b6d608d4841eb4ab131687a5d4764eb30138 | 🚨 |
2022/11/08
12:19:11 | USDT | 499,999枚 ($500,131相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:18:59 | USDT | 1,927,852枚 ($1,928,359相当) | 1e794ff316c7200ddeb60ef57085fd13c807c2a4 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨 |
2022/11/08
12:18:47 | USDT | 7,200,000枚 ($7,204,867相当) | d4cd688487910d64860969b70dd54a33e764e39b ↓12d21eeb6b453c437515a0df8c2a78aad8469b5e | 🚨🚨🚨🚨🚨🚨🚨 |
2022/11/08
12:18:47 | USDT | 499,999枚 ($500,337相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:18:47 | ETH | 736枚 $1,131,726相当 | 8323d9723011db567c7aa73d52d4a5d137d4074f ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2022/11/08
12:18:36 | USDT | 950,000枚 ($950,642相当) | TCivvjJyYms2PWRE7NXQC6vUdrzhywZfMT ↓TWASNJdWvV8i2DFaeA3b2L7d2e3STy21E6 | |
2022/11/08
12:18:35 | USDT | 499,999枚 ($500,337相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:18:23 | USDT | 956,461枚 ($957,108相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2022/11/08
12:18:11 | USDT | 499,999枚 ($500,337相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓be385b59931c7fc144420f6c707027d4c2d37a81 | |
2022/11/08
12:17:59 | ETH | 736枚 $1,131,727相当 | -OKEx-a7efae728d2936e78bda97dc267687568dd593f3 ↓8323d9723011db567c7aa73d52d4a5d137d4074f | 🚨 |
2022/11/08
12:17:23 | USDT | 763,948枚 ($763,909相当) | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2022/11/08
12:17:11 | USDT | 974,123枚 ($974,073相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2022/11/08
12:16:23 | USDT | 925,994枚 ($921,218相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2022/11/08
12:16:15 | USDT | 1,000,500枚 ($995,340相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM | |
2022/11/08
12:16:03 | USDT | 724,380枚 ($720,644相当) | TPBJiUSoGDKr458DpreUbW8wHqtwRVF8Ss ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:16:03 | USDT | 530,000枚 ($527,266相当) | TP2FB4bRRkDkA7daVGPE9RVNjxfw2rh2Ff ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:16:03 | USDT | 1,000,000枚 ($994,842相当) | TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:16:03 | USDT | 950,000枚 ($945,100相当) | -Binance-TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2022/11/08
12:15:59 | USDT | 1,961,570枚 ($1,951,453相当) | 1e794ff316c7200ddeb60ef57085fd13c807c2a4 ↓-FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨 |
2022/11/08
12:15:47 | USDT | 829,989枚 ($833,402相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5c179ce9e092d28a2014c94ffe8b1ad49f075671 | |
2022/11/08
12:15:33 | USDT | 500,500枚 ($502,558相当) | TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K ↓TWE3vtUKbFbCesCPkPqHU8pzuQrDa4pLfM | |
2022/11/08
12:15:23 | USDT | 635,593枚 ($638,207相当) | b4e5a62b4f0279c3f8b04b44d775b27ad4bdd506 ↓f021f084477242fe6835c67234b4345de4db19e1 | |
2022/11/08
12:15:23 | USDT | 2,000,000枚 ($2,008,225相当) | 645c4c0c95c1aa6ef25d12f4a25038ca9b0c6cc7 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨 |
2022/11/08
12:15:23 | USDT | 2,081,383枚 ($2,089,943相当) | ecb1e55884ffb78222e78de2107d556181ece96c ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2022/11/08
12:15:11 | USDT | 1,000,000枚 ($1,004,113相当) | -FTX-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓fba7a86ac419a1dea1ccea535dedeaf2ceaeee7f | 🚨 |
2022/11/08
12:14:47 | USDT | 800,000枚 ($802,623相当) | -Binance-390619982e631469ef45b6ca249d95fbd5e12908 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2022/11/08
12:14:47 | USDT | 3,500,044枚 ($3,511,519相当) | -Binance-2753edcc13a5bcc4a7c061201c6a582c0867af63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2022/11/08
12:14:47 | USDT | 1,400,000枚 ($1,404,590相当) | -Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2022/11/08
12:14:20 | XRP | 2,866,634枚 $1,296,168相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2022/11/08
12:14:11 | USDT | 2,081,383枚 ($2,088,207相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ecb1e55884ffb78222e78de2107d556181ece96c | 🚨🚨 |
2022/11/08
12:13:15 | BTC | 95枚 $1,958,417相当 | bc1qr780d69dzd8h3l2ndph7m3nl33g9kwfcunud5vp6kw7caayeslzq07gxll ↓bc1qkr6xyr9khj0uys70qswzn2engtyxkh6suflaef7unnhpfx397emq4fedeh | 🚨 |
2022/11/08
12:13:15 | BTC | 55枚 $1,137,544相当 | bc1q6lhl2hec5e7mjc07a7jq84w2q9tl9jpsurhq42pcqu439udkvpcs8fyr8l ↓bc1qmg89hecvrr6fg98uv6fv9aaqxxygm0d0jtgy4spzhsx9693c07qqrc248e | 🚨 |
2022/11/08
12:13:15 | BTC | 32枚 $658,110相当 | 複数ウォレット ↓3EJyKN6cR5gAoJprs6GzQvMBVn9f4XLEEJ | |
2022/11/08
12:13:15 | BTC | 26枚 $532,745相当 | 複数ウォレット ↓3CSB9odLEhWoijr3dENQwx9E1QN84PtRhb | |
2022/11/08
12:13:15 | BTC | 25枚 $514,578相当 | 3JF82wXajTL2ufojBPNAwDnhWv5L9Vg8nt ↓3FJjTGu6Ddga7fd8TJBX6GRYGeyE4dAMtL | |
