2023/03/16
00:46:03 |  USDT | 809,138枚 ($810,441相当) | TJDggHXQ3xWbWAVMGs9D4LaeG4Nk38AF1i ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
00:45:42 | USDT | 1,300,000枚 ($1,302,094相当) | TTnDuqbkB52AXfd6SjsiQfaWMvNzToTNgA ↓TLZAQZyuyzJamqgFCH7PrmrUKUCbjxqXqm | 🚨 |
2023/03/16
00:45:35 | USDT | 605,346枚 ($606,321相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓712f846317337c4f7086b74bd6a2c569b5e29d14 | |
2023/03/16
00:45:35 |  USDC | 4,292,676枚 $4,289,308相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨 |
2023/03/16
00:45:23 | USDT | 9,651,807枚 ($9,717,924相当) | ed34f120409497924f6096b6c04679e64520a448 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:45:23 | USDC | 725,148枚 $727,624相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:45:23 | USDC | 4,801,363枚 $4,817,761相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨🚨 |
2023/03/16
00:44:35 |  ETH | 309枚 $504,435相当 | 9f9955402c586d200fc731946b56a8a9da7e365a ↓bdc736df2b1914d877edc9b66d58e8e04a082721 | |
2023/03/16
00:43:42 | USDT | 652,000枚 ($651,421相当) | TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/16
00:43:39 | USDT | 1,897,862枚 ($1,896,176相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/16
00:43:11 | USDT | 1,106,357枚 ($1,111,791相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/16
00:42:47 | USDT | 500,000枚 ($502,456相当) | d4f60a1a59e93368d265c8eedb05741e726c6d25 ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |
2023/03/16
00:42:35 | USDC | 13,908,683枚 $14,001,852相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
00:42:35 | USDC | 13,780,398枚 $13,872,707相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
00:42:23 | USDC | 9,320,024枚 $9,322,830相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓22e2974f651a980714ac385e23d6e115da781097 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:42:21 | USDT | 4,107,280枚 ($4,103,295相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | 🚨🚨🚨🚨 |
2023/03/16
00:42:11 | USDT | 9,000,000枚 ($8,991,267相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0324057791afe11211fbe9159363bb7998b52474 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:41:47 | USDT | 1,067,813枚 ($1,066,777相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/16
00:41:47 | USDC | 573,054枚 $573,226相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/16
00:41:47 | USDC | 1,071,587枚 $1,071,909相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/16
00:41:24 | USDT | 836,583枚 ($839,513相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TSuD4jXr3HBSVPSJZpqRA2sPFyP1rxkxnY | |
2023/03/16
00:41:23 | USDC | 747,297枚 $747,612相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |
2023/03/16
00:41:11 | USDC | 644,001枚 $644,272相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:41:11 | USDC | 3,156,928枚 $3,158,258相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨 |
2023/03/16
00:41:03 | USDT | 1,968,474枚 ($1,975,368相当) | TTWE3o69mgRFyMLkUFg6PXviDnAhEna3SZ ↓TQMaFUW4qieYWpXnnbz9tGqfLv21ZuF4F3 | 🚨 |
2023/03/16
00:40:47 | USDT | 500,000枚 ($501,751相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
00:40:47 | USDT | 883,097枚 ($886,190相当) | -Bitfinex-ddb02a2ceb003a6321c2609823f8dc62efea7551 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/16
00:40:47 | USDC | 501,500枚 $501,711相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/16
00:40:23 | USDT | 706,044枚 ($708,517相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:40:23 | USDT | 500,000枚 ($501,751相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
00:40:23 | USDC | 501,547枚 $501,758相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/16
00:40:15 | USDT | 600,000枚 ($604,463相当) | TLtrjNY47N5n3fDaugdY36ahvwhDgqgUD5 ↓TX5Nuf3YtPxBtm11Y2L41qkeCWX2qXKsJe | |
2023/03/16
00:40:11 | USDT | 9,999,996枚 ($10,074,385相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
00:40:11 | USDT | 8,999,996枚 ($9,066,945相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:40:11 | USDT | 2,489,627枚 ($2,508,146相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/16
00:40:11 | USDC | 10,000,000枚 $9,982,488相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓056c1eb7c23feaefa4ce9187aca960529868fd92 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:40:11 | USDC | 20,440,026枚 $20,404,232相当 | 22e2974f651a980714ac385e23d6e115da781097 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/16
00:40:00 | USDT | 500,000枚 ($503,719相当) | TYhCi3LY2marYeRB9YAF66621RmfNvb1dq ↓TD74hViyFnYPbBxEi2XXZeSzVkmUXBUKkT | |
2023/03/16
00:40:00 | USDT | 500,000枚 ($503,719相当) | TDd9di1KkK4Ncwa9TBvRqqsaAdRnhtL5N9 ↓TZCWRDG9EkcbhjkakD2VV5q5o185hpbzSo | |
2023/03/16
00:39:47 | USDT | 519,750枚 ($523,617相当) | a3defad51473fe5741a54bb89561feb75930b2ec ↓-Binance-76b822952f6216ca21a85b921599c709c4f988ce | |
2023/03/16
00:39:47 | USDC | 551,002枚 $550,037相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
00:39:35 | USDC | 18,999,994枚 $18,966,722相当 | -Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b ↓-Binance-6782472a11987e6f4a8afb10def25b498cb622db | 🚨 |
2023/03/16
00:39:23 | USDC | 2,411,052枚 $2,406,830相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨 |
2023/03/16
00:39:15 | USDT | 522,995枚 ($524,429相当) | TW567og6qHwweN8p8DtCZn4Am6oXhA3cmj ↓TYvzDni2cdqMvrZ3pfzCKjEvGTAJv73EJ2 | |
2023/03/16
00:39:11 | USDC | 2,439,610枚 $2,431,285相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | 🚨🚨 |
2023/03/16
00:39:06 | USDT | 1,585,043枚 ($1,589,389相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/16
00:39:03 | USDT | 2,148,638枚 ($2,154,530相当) | TSuD4jXr3HBSVPSJZpqRA2sPFyP1rxkxnY ↓TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | 🚨🚨 |
2023/03/16
00:38:48 | USDT | 652,000枚 ($653,788相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug | |
2023/03/16
00:38:35 | USDT | 8,000,000枚 ($8,021,938相当) | -Kraken-a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:38:23 | USDT | 883,097枚 ($889,867相当) | 108cce613d753195b3754dea4bc65d05962be922 ↓-Bitfinex-ddb02a2ceb003a6321c2609823f8dc62efea7551 | |
2023/03/16
00:38:11 | USDT | 706,044枚 ($711,457相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/16
00:38:09 | USDT | 610,000枚 ($614,676相当) | TY6ttNNqmNqKkF9VpG1Lj7Xmy4fdDkriWh ↓TLtrjNY47N5n3fDaugdY36ahvwhDgqgUD5 | |
2023/03/16
00:37:51 | USDT | 1,199,900枚 ($1,209,099相当) | TEoXCgCLdNcb4paqwKE7MMDfFmRntb5ffQ ↓TBLCmduknyGa5Vojcg3r1sceNc1GdgVzSt | 🚨 |
2023/03/16
00:37:47 | USDT | 3,896,104枚 ($3,925,972相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓94902498e6a92327c17479c48cb3673c2de9380f | 🚨🚨🚨 |
2023/03/16
00:37:47 | USDT | 2,580,167枚 ($2,599,946相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨 |
2023/03/16
00:37:24 | USDT | 1,064,318枚 ($1,069,768相当) | TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq | 🚨 |
2023/03/16
00:37:11 | USDT | 8,000,000枚 ($8,040,962相当) | bfa56653b47228700c844c67cb86830ea27dceef ↓-Kraken-a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:59 | USDC | 8,000,000枚 $7,952,701相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Coinbase-941eb28a739bdb95cf28202d5403d07cb2de269f | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:59 | USDC | 8,000,000枚 $7,952,701相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Coinbase-941eb28a739bdb95cf28202d5403d07cb2de269f | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:56 |  BTC | 66枚 $1,636,626相当 | bc1q76vcrnf92xsm6kuthtyyz3u2d2jvzjxxafv4jt ↓bc1qzazlw4ejc9s8dxyzdx56fe68lj3h5ke49gdfm6 | 🚨 |
2023/03/16
00:36:56 | BTC | 56枚 $1,381,441相当 | 3EvUmxzBYPTNuWDV1gT8rzzkSRWcwbQT12 ↓3Qr23CgLMiEEQJFTW7fn9me6i3jsxe3zXt | 🚨 |
2023/03/16
00:36:56 | BTC | 56枚 $1,380,972相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/16
00:36:56 | BTC | 52枚 $1,277,010相当 | bc1ql44y9yjm57mh5ua480hecu7rgcvxh4lfje9q74 ↓bc1qcal3ae6xjk85stn266qaamas3msnhkwsr9tt72 | 🚨 |
2023/03/16
00:36:56 | BTC | 50枚 $1,243,119相当 | bc1q5ewgdmeeqh9gxddlfr94j8kh66f9xvmkwst5ya6cn5kckauthpfsj2ydlx ↓bc1q49pxkde9yhhr0te6gz22f9ar2z4ut07exztpesnhltgpt4qmp6psxmcjk4 | 🚨 |
2023/03/16
00:36:56 | BTC | 37枚 $905,409相当 | 39Gv9yru9QtGGsAzFnhKQNn8N59KVusaBy ↓3GySPq849vFy9jJEwApifUq853EfARVqLH | |
2023/03/16
00:36:56 | BTC | 34枚 $829,755相当 | bc1q96f9x3lkla6c0mmt43xdtgm9wxnnvqrmn2u0rj ↓1M49mBB7gDNyrVQU2h5GLKSFx5EL6HnNvw | |
2023/03/16
00:36:56 | BTC | 30枚 $739,809相当 | 3BMEXdmvCsGqeSMCPmFXJccQLsbWJbRb4p ↓37qYaraoD7hRKPipgRYAdtULKpv2k2yCMx | |
2023/03/16
00:36:56 | BTC | 264枚 $6,498,799相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:56 | BTC | 206枚 $5,092,295相当 | 3BbmUTkPQ2tYU1FA8vykSJShwV4XTvvxid ↓3EmkNRRhsSEWM1gZqSWyL41oVKdBHVDgp9 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:36:56 | BTC | 125枚 $3,071,767相当 | 14d54LqBQKNQbzxKXNJkGdnLCsjU1dBMKf ↓1FCyCSifaaAokfhoe293HXBuLMVaAnrrqm | 🚨🚨🚨 |
2023/03/16
00:36:56 | BTC | 125枚 $3,070,533相当 | 1FCyCSifaaAokfhoe293HXBuLMVaAnrrqm ↓13s8Zi4dFsMypDakkMMYDbNK3unjPRMqbk | 🚨🚨🚨 |
2023/03/16
00:36:56 | BTC | 124枚 $3,069,298相当 | 13s8Zi4dFsMypDakkMMYDbNK3unjPRMqbk ↓1My4Q8MYPuV4tVB3yafN7SB3PDkGuW9st4 | 🚨🚨🚨 |
2023/03/16
00:36:56 | BTC | 25枚 $616,507相当 | 3BMEXGVFZYW6cHX5UzUkJZWCkK1GB4xobH ↓-Binance-1DhUZLr3EvtMbjKz9SGzVD6qdruU31Puye | |
2023/03/16
00:36:56 | BTC | 26枚 $645,829相当 | -BitPanda-bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |
2023/03/16
00:36:51 | USDT | 507,536枚 ($510,135相当) | TYoUxhG3fxeHKrAWnLoWKdBaQxJxJJhdMT ↓THCDotWqQGu2NuByMtzsYLrY6eKUvQCtjc | |
2023/03/16
00:36:47 | USDT | 5,999,997枚 ($6,030,718相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:47 | USDT | 2,000,000枚 ($2,010,241相当) | -Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨 |
2023/03/16
00:36:47 | USDC | 3,161,361枚 $3,142,670相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/16
00:36:11 | USDT | 9,651,807枚 ($9,700,616相当) | 2e80e0e602fb0564ec2dbdc511eae2525c371c70 ↓ed34f120409497924f6096b6c04679e64520a448 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:11 | USDT | 9,603,371枚 ($9,651,935相当) | aff3959ad9b4c49c851409c5977fb135e453c324 ↓efe3d364617f51eaced9a611306ade01df2fd80f | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:36:11 | USDT | 800,000枚 ($804,046相当) | 34bb4413b02ce7be2df016db78881989d81ed914 ↓c5ed72403a0f50390685bfa4b098b9984a2ac447 | |
2023/03/16
00:36:11 | USDT | 524,700枚 ($527,353相当) | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓025d978dbd4489caf1c03272da2ea7857955893d | |
2023/03/16
00:36:03 | USDT | 500,000枚 ($502,528相当) | TD74hViyFnYPbBxEi2XXZeSzVkmUXBUKkT ↓TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |
2023/03/16
00:36:03 | USDT | 1,354,792枚 ($1,361,644相当) | TMLdkUe4BnkCeufStV7c6P5SgjuENdL6Lx ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
00:36:00 | BTC | 26枚 $653,267相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
00:35:59 | USDT | 750,000枚 ($753,793相当) | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓a45cc1b0052f9e54c8939b472c946bee7cecba3e | |
2023/03/16
00:35:59 | USDC | 1,378,677枚 $1,371,480相当 | 8487b495a60b4a3a0e7fa00df7c529aa723be0ed ↓fdd2623579358b28fb0cb17f9a4fddf3f4e75c58 | 🚨 |
2023/03/16
00:35:11 | USDT | 2,000,000枚 ($1,992,943相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨 |
2023/03/16
00:35:11 | USDC | 735,707枚 $734,855相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
00:35:11 | USDC | 9,869,380枚 $9,857,953相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:35:11 |  BUSD | 899,997枚 $899,997相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓93d5fa6947408910b6b723309a138514ce96b7d2 | |
2023/03/16
00:34:59 | USDT | 727,000枚 ($724,435相当) | 7af8a9a1db45f5a9a554881cf2995155f4f2b040 ↓34bb4413b02ce7be2df016db78881989d81ed914 | |
2023/03/16
00:34:59 | USDC | 844,620枚 $843,642相当 | 5de64f9503064344db3202d95ceb73c420dccd57 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:34:47 | USDC | 1,113,895枚 $1,112,606相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
00:34:35 | USDC | 690,556枚 $689,757相当 | 5de64f9503064344db3202d95ceb73c420dccd57 ↓775c559d9a48ce5a8444c1035c3a8921ab477b8e | |
2023/03/16
00:34:27 | USDT | 1,000,000枚 ($1,001,091相当) | TGXSz66r5QaDQQSrRV5ZUmjxvaQpGYrzaP ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2023/03/16
00:34:23 | USDC | 1,081,966枚 $1,080,713相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
00:34:11 | USDT | 500,000枚 ($500,546相当) | 0eadfbf1d33ec4eaeeb8cae685d406ea0e29248a ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/03/16
00:34:11 | USDT | 1,000,000枚 ($1,001,091相当) | 820a838f6422087b6829dcb4f8d78a63213b00fb ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/03/16
00:34:11 | USDC | 873,273枚 $871,197相当 | 46c54227e786d927ba952259f6f5846babd8b312 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/16
00:33:47 | USDT | 1,602,398枚 ($1,604,147相当) | 41d4d763c43c5b95d7d28f8c7e15a7bfc2d8736d ↓781288a9f1f83a1e0d7882f0908c3c21c3f77b71 | 🚨 |
2023/03/16
00:33:39 | BTC | 70枚 $1,726,297相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
00:33:39 | BTC | 44枚 $1,094,072相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
00:33:39 | BTC | 43枚 $1,070,107相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/16
00:33:39 | BTC | 38枚 $937,823相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:33:39 | BTC | 37枚 $930,493相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:33:39 | BTC | 31枚 $768,055相当 | bc1q2ej4keuzc9n2cydtfyrjszyn9dmm4y2ejrdr2t ↓bc1qte8e3mj20fwe5jntxj79wmhxxvjxaxk3na5pk7 | |
2023/03/16
00:33:39 | BTC | 24枚 $606,470相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:33:39 | BTC | 20枚 $500,299相当 | 複数ウォレット ↓bc1q2nkfczyw4xsaxdt8whq35j2pemahy977rfkef4 | |
2023/03/16
00:33:39 | BTC | 125枚 $3,102,929相当 | 14zbkTJswva6YBP9F5e55cC5eFgH7M7YwW ↓18a4v411QGHYuiCCeuzvYckskzTaitSdSD | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,100,443相当 | 1BmBciFM8iHypQBeH99F9VkVyGZeT1QsVx ↓14KgkAs6exnNU6xsYnetn8W5uYGE8Y9982 | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,099,200相当 | 14KgkAs6exnNU6xsYnetn8W5uYGE8Y9982 ↓1NVbjQrdRLGuTkRgEZ4XKiobe3GmQaCo2s | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,097,957相当 | 1NVbjQrdRLGuTkRgEZ4XKiobe3GmQaCo2s ↓15XX3BWrCzfeTWCEZJrNXn7EidKsyKwmyA | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,096,714相当 | 15XX3BWrCzfeTWCEZJrNXn7EidKsyKwmyA ↓18Rjipwyp3A3ydmUd5hdHobHLyCwLGyty6 | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,095,471相当 | 18Rjipwyp3A3ydmUd5hdHobHLyCwLGyty6 ↓182PkHV7oYekLoxB8jZbSDtn5daYmUewKG | 🚨🚨🚨 |
2023/03/16
00:33:39 | BTC | 125枚 $3,094,228相当 | 182PkHV7oYekLoxB8jZbSDtn5daYmUewKG ↓14d54LqBQKNQbzxKXNJkGdnLCsjU1dBMKf | 🚨🚨🚨 |
2023/03/16
00:33:35 | USDT | 707,448枚 ($708,220相当) | 786b374b5eef874279f4b7b4de16940e57301a58 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
00:32:59 | USDC | 873,273枚 $871,106相当 | d5417e96dd04363c675e41ee6f30bf788412c719 ↓46c54227e786d927ba952259f6f5846babd8b312 | |
2023/03/16
00:32:47 | USDC | 644,199枚 $642,600相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:32:35 | USDC | 20,440,026枚 $20,389,292相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓22e2974f651a980714ac385e23d6e115da781097 | 🚨🚨 |
2023/03/16
00:31:47 | USDC | 652,644枚 $649,880相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:31:35 | USDC | 4,566,671枚 $4,547,334相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨 |
2023/03/16
00:31:18 | USDT | 850,000枚 ($851,305相当) | TP7pdpPwXBLb6nxTT5JHgtvhjwW3Zc1rZN ↓TTnDuqbkB52AXfd6SjsiQfaWMvNzToTNgA | |
2023/03/16
00:31:11 | USDT | 703,796枚 ($704,877相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1b39c99b64f75fefec09b3ab9d35e3ca8bf29c1f | |
2023/03/16
00:31:11 | USDC | 700,000枚 $695,631相当 | bcf5706c9368d24690f84b1e12a27495e787597b ↓52b8dc6816caf977d7728f0f235f40c6d1259f2f | |
2023/03/16
00:31:11 | USDC | 12,694,010枚 $12,614,772相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2023/03/16
00:30:59 | USDT | 500,000枚 ($500,768相当) | 50f9df8e41b77312c8214ddbd1fa4d840fc50675 ↓-Binance-4b7953629397a6260d97f1f64d3df92c7dacd59d | |
2023/03/16
00:30:56 | BTC | 91枚 $2,240,691相当 | 複数ウォレット ↓bc1qayl5rsy0x7mydaj8rakfrz2t39sr5n66xrvq3k4pxexw95k2ke2sqs64eg | 🚨🚨 |
2023/03/16
00:30:56 | BTC | 81枚 $1,999,655相当 | 複数ウォレット ↓bc1qc72t47n0gg0282eajj4n8snh2k5kvy0uj2jns44930mvy8q7ktps6kz5u3 | 🚨 |
2023/03/16
00:30:56 | BTC | 81枚 $1,999,653相当 | 複数ウォレット ↓bc1qdw577dmevthygkh35nlhyrt03m2xkuck9pggpq05zwc74guyu5qsavpght | 🚨 |
2023/03/16
00:30:56 | BTC | 73枚 $1,802,303相当 | bc1qc27dzghwmt8u78xlpu4srd7yxrc5t7c8zc02nk ↓bc1qewae62e5yvmndkmyw2e6ze5w2e2hwvrd4w0h25 | 🚨 |
2023/03/16
00:30:56 | BTC | 67枚 $1,663,780相当 | 複数ウォレット ↓bc1q76vcrnf92xsm6kuthtyyz3u2d2jvzjxxafv4jt | 🚨 |
2023/03/16
00:30:56 | BTC | 57枚 $1,419,501相当 | 複数ウォレット ↓1M6JSaHAbyPWupnGVKmLCSLmSmWJXN1RBa | 🚨 |
2023/03/16
00:30:56 | BTC | 56枚 $1,384,409相当 | 複数ウォレット ↓bc1qfdf3kthc2z2kejrt46jtwzlmaut7hx0s7lazr6 | 🚨 |
2023/03/16
00:30:56 | BTC | 48枚 $1,190,357相当 | 複数ウォレット ↓35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | 🚨 |
2023/03/16
00:30:56 | BTC | 43枚 $1,051,452相当 | bc1qqxn20xwr80kfs5t6mmq45ldfmrkl26vn836gl4 ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | 🚨 |
2023/03/16
00:30:56 | BTC | 42枚 $1,046,006相当 | 複数ウォレット ↓1PNLri7qQB756bFs2guKJViY9TNz1LicJ6 | 🚨 |
2023/03/16
00:30:56 | BTC | 41枚 $1,011,057相当 | 複数ウォレット ↓18nbPbEvuoi56BWFBMepKAM9G4e2VeyWS9 | 🚨 |
2023/03/16
00:30:56 | BTC | 38枚 $944,544相当 | 複数ウォレット ↓1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp | |
2023/03/16
00:30:56 | BTC | 377枚 $9,327,503相当 | bc1qg0nxr8ndlwg8dksl6t9p09g8qf6u38njgtvt9g ↓bc1q6ctr4hzjgzg6a8axchynevhf4rmmkn9kz8jngt | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 38枚 $936,796相当 | 1G1Y9oSzJSdzXtbkUV8dCBmkYgi7gYpf2T ↓12VVwp7mFLDYPXxkDYu5ohg192DiZeeXZT | |
2023/03/16
00:30:56 | BTC | 34枚 $831,829相当 | 1M3SkGvzKnoPerYLbSBvSqbiSZF5QK7cK6 ↓bc1q96f9x3lkla6c0mmt43xdtgm9wxnnvqrmn2u0rj | |
2023/03/16
00:30:56 | BTC | 30枚 $731,863相当 | 複数ウォレット ↓1AhCjTDDem6HcTTdxiSNvGHaRosLeSsUZw | |
2023/03/16
00:30:56 | BTC | 29枚 $713,030相当 | 1J26TsBLXgdU7bsHUikgGq7e1yLU9gANL6 ↓1EUocTRYgi9L8Z4WEvfHzjbPD6MsPeByd9 | |
2023/03/16
00:30:56 | BTC | 264枚 $6,515,214相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 264枚 $6,515,205相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 26枚 $644,887相当 | 複数ウォレット ↓bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/03/16
00:30:56 | BTC | 236枚 $5,825,004相当 | bc1qg456aazsrsle9nwwlr8msu00dpe7c0eg72mstcs6t72x09u20kks89a947 ↓bc1qrmpul9utcuqucgxemes29y70pxzy23qv8yphqcv762jp5fqkdndqalm9wj | 🚨🚨🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,101,710相当 | 1BW9dct4oZTV2xdpcsdWpm7UzqL9T8gJHh ↓17RadnCgQp7g7Qx7B6xsKB5TySfDdP3Hrh | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,100,472相当 | 17RadnCgQp7g7Qx7B6xsKB5TySfDdP3Hrh ↓19hT7RCmaDaiUHe5Za7SDMoepKC5yTvopn | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,099,235相当 | 19hT7RCmaDaiUHe5Za7SDMoepKC5yTvopn ↓1EjAjFPSoP2dafugNRyGRc9Mqz7pYMKjXU | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,097,997相当 | 1EjAjFPSoP2dafugNRyGRc9Mqz7pYMKjXU ↓1PkQvqaWQr8NVpz8VTwsmt1VPTEtBPfZWR | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,096,760相当 | 1PkQvqaWQr8NVpz8VTwsmt1VPTEtBPfZWR ↓16k8do2gKggpVtwjbbMBhFTjFtwywrji68 | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,095,522相当 | 16k8do2gKggpVtwjbbMBhFTjFtwywrji68 ↓1M7wZ2DfG8yjYEzkdj7VCR4BEkCh81xGdv | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,094,284相当 | 1M7wZ2DfG8yjYEzkdj7VCR4BEkCh81xGdv ↓16kbXFZdrDBT8b8RtJBmxPygWbLTY2YRKa | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,093,047相当 | 16kbXFZdrDBT8b8RtJBmxPygWbLTY2YRKa ↓1Lb2J67mV7L1zUCKv29oJojdLdyAx9ihJe | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,091,809相当 | 1Lb2J67mV7L1zUCKv29oJojdLdyAx9ihJe ↓1EZB3ya1ZaTXUC6LkNJjkPo3qHW1usoaKV | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 125枚 $3,090,572相当 | 1EZB3ya1ZaTXUC6LkNJjkPo3qHW1usoaKV ↓14zbkTJswva6YBP9F5e55cC5eFgH7M7YwW | 🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 340枚 $8,417,292相当 | 複数ウォレット ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:30:56 | BTC | 41枚 $1,016,068相当 | 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx ↓-Bybit-1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG | 🚨 |
2023/03/16
00:30:56 | BTC | 22枚 $552,251相当 | 複数ウォレット ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | |
2023/03/16
00:30:56 | BTC | 23枚 $559,372相当 | -Coinbase-bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv ↓bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |
2023/03/16
00:30:56 | BTC | 30枚 $741,650相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
00:30:56 | BTC | 108枚 $2,678,117相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | 🚨🚨 |
2023/03/16
00:30:56 | BTC | 143枚 $3,525,582相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨 |
2023/03/16
00:30:47 | USDT | 9,999,996枚 ($10,015,353相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7c7c902b2eda842ffc7a5774308af456425712ec | 🚨 |
2023/03/16
00:30:47 | USDT | 2,489,627枚 ($2,493,450相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨 |
2023/03/16
00:30:36 | USDT | 560,000枚 ($560,860相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |
2023/03/16
00:30:35 | USDT | 11,999,900枚 ($12,018,327相当) | -Binance-0324057791afe11211fbe9159363bb7998b52474 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
00:30:35 | USDC | 1,088,995枚 $1,082,197相当 | -Binance-20a243836e0b726ba1820ee7495f57670049b5a7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
00:30:23 | USDT | 600,000枚 ($600,921相当) | -Binance-25fca2f41e4d086eeccd4a9fbc6334cd8a70963c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
00:30:23 | USDT | 17,909,090枚 ($17,936,592相当) | -Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
00:30:23 | USDC | 5,000,000枚 $4,968,789相当 | -Binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
00:30:23 | USDC | 4,984,018枚 $4,952,907相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2023/03/16
00:30:11 | USDT | 599,997枚 ($607,847相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/16
00:30:11 | USDT | 4,702,166枚 ($4,763,687相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
00:30:11 | USDC | 539,981枚 $539,589相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
00:30:09 | USDT | 576,605枚 ($580,385相当) | TW9gsDpM2XphDH2zHPb9akarEBGCUDHqMH ↓TQ47ZDwRNpKWJh5xPVBMheX1MRVHnkECgx | |
2023/03/16
00:30:00 | BTC | 44枚 $1,098,936相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/16
00:29:59 | USDT | 7,920,080枚 ($7,972,002相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:29:59 | USDC | 700,000枚 $699,492相当 | d7d5fc55adef17a39ebe01f87b07b1f38b69122f ↓bcf5706c9368d24690f84b1e12a27495e787597b | |
2023/03/16
00:29:59 | USDC | 2,060,036枚 $2,058,541相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | 🚨🚨 |
2023/03/16
00:29:47 | USDT | 498,016枚 ($501,281相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓5a6a4d54456819380173272a5e8e9b9904bdf41b | |
2023/03/16
00:29:47 | USDT | 8,000,000枚 ($8,052,446相当) | -Kraken-8a2b34cec49ec192c313d20febc6e60f942bbf06 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:29:23 | USDT | 8,999,996枚 ($9,058,997相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:29:23 | USDC | 557,564枚 $557,159相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:29:18 | USDT | 934,573枚 ($937,952相当) | TWCjZzjhP6NZpZMoiQnyg8jHADJXU2NtDR ↓TZ7NffuuTX8Tm5f83PU4L4CgSQdjrFhLFf | |
2023/03/16
00:29:03 | USDT | 550,000枚 ($551,989相当) | TUaVGoWSQLjhe2vu4cD8cVFeVKrAd7KrKE ↓TDJe3zmCfh7fffup8CEwNzJnG5mDGa46Fg | |
2023/03/16
00:28:59 | USDT | 536,445枚 ($538,384相当) | 18842b088c234ccc1287600b4cff56834dabc772 ↓262d73cbbc62ece85893b5bece161927106c3ec0 | |
2023/03/16
00:28:47 | USDT | 630,000枚 ($632,278相当) | -Bitfinex-04907dd5165e3d168b2190e7c840b2d0e1a6a9cc ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/16
00:28:11 | USDC | 5,015,950枚 $5,036,888相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:28:11 | USDC | 853,402枚 $856,964相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2023/03/16
00:28:06 | USDT | 1,000,000枚 ($1,005,061相当) | TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG ↓TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | 🚨 |
2023/03/16
00:27:59 | USDT | 8,000,000枚 ($8,040,484相当) | bfa56653b47228700c844c67cb86830ea27dceef ↓-Kraken-8a2b34cec49ec192c313d20febc6e60f942bbf06 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:27:59 | PAXG | 520枚 $1,000,948相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-Binance-ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 | 🚨 |
2023/03/16
00:27:47 | USDC | 1,500,036枚 $1,506,297相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨 |
2023/03/16
00:27:35 | USDC | 501,941枚 $504,036相当 | -Kucoin-738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/16
00:27:35 | USDC | 2,924,911枚 $2,937,120相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | 🚨🚨 |
2023/03/16
00:27:00 | USDT | 518,491枚 ($520,272相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TTWE3o69mgRFyMLkUFg6PXviDnAhEna3SZ | |
2023/03/16
00:26:47 | USDT | 630,000枚 ($632,165相当) | 5770815b0c2a09a43c9e5aecb7e2f3886075b605 ↓-Bitfinex-04907dd5165e3d168b2190e7c840b2d0e1a6a9cc | |
2023/03/16
00:26:47 | USDC | 999,996枚 $1,002,949相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2023/03/16
00:26:42 | USDT | 6,798,119枚 ($6,821,480相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:26:35 | USDT | 500,000枚 ($501,718相当) | a5c47eaf8983ed90a38c3fe284837e986bca2ba7 ↓0eadfbf1d33ec4eaeeb8cae685d406ea0e29248a | |
2023/03/16
00:26:23 | USDT | 2,999,997枚 ($3,010,306相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓5770815b0c2a09a43c9e5aecb7e2f3886075b605 | 🚨🚨🚨 |
2023/03/16
00:26:15 | USDT | 705,302枚 ($705,072相当) | TTpHV4UVs6wgXokrSafYbCcmLJN644bf7q ↓TCqPA2e7yD9Y8iiAcfSa1FY5Hf9E3QirhC | |
2023/03/16
00:26:11 | USDT | 601,300枚 ($601,103相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:26:11 | USDT | 4,702,166枚 ($4,700,630相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨🚨🚨🚨 |
2023/03/16
00:26:11 | USDC | 41,844,440枚 $41,913,390相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2023/03/16
00:26:11 | USDC | 41,531,676枚 $41,600,110相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2023/03/16
00:26:03 | USDT | 1,555,472枚 ($1,554,963相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
00:25:57 | USDT | 98,401,600枚 ($98,369,460相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:25:35 | USDT | 5,000,000枚 ($4,998,367相当) | bcb742aadb031de5de937108799e89a392f07df1 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨🚨🚨 |
2023/03/16
00:25:35 | USDT | 2,221,412枚 ($2,220,686相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨🚨 |
2023/03/16
00:25:35 | USDC | 902,880枚 $904,368相当 | fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
00:25:35 | USDC | 802,910枚 $804,233相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
00:25:35 | USDC | 501,592枚 $502,418相当 | a5407eae9ba41422680e2e00537571bcc53efbfd ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
00:25:35 | USDC | 2,508,376枚 $2,512,509相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨 |
2023/03/16
00:25:35 | ETH | 500枚 $820,212相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/16
00:25:23 | USDC | 2,899,997枚 $2,904,775相当 | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨🚨 |
2023/03/16
00:25:12 | USDT | 530,972枚 ($533,542相当) | TDYjkNZ6j5x8bcJ9n8EG2dXTdy4Mn18DNr ↓TTnDuqbkB52AXfd6SjsiQfaWMvNzToTNgA | |
2023/03/16
00:25:11 | USDT | 9,999,991枚 ($10,048,384相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
00:25:11 | USDT | 1,045,202枚 ($1,050,261相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
00:25:11 | USDT | 601,300枚 ($604,210相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/16
00:25:11 | USDC | 7,714,323枚 $7,725,908相当 | fdc83fd5453aff1f107f6357295099ddf6445d12 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:25:11 | USDC | 4,134,918枚 $4,141,128相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/16
00:25:11 | USDC | 3,008,433枚 $3,012,951相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/16
00:25:11 | USDC | 3,000,002枚 $3,004,507相当 | 06861d10d59a0c5b30b9a89401d18002e3dab3f0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/16
00:25:11 | USDC | 655,637枚 $656,622相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2023/03/16
00:24:47 | USDT | 499,994枚 ($502,413相当) | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | |
2023/03/16
00:24:45 | USDT | 523,514枚 ($528,741相当) | THzm62NFAQi89q73P9yJ8CAC8Rfq6GXsYT ↓TW567og6qHwweN8p8DtCZn4Am6oXhA3cmj | |
2023/03/16
00:24:35 | USDT | 650,494枚 ($656,989相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/16
00:24:35 | USDT | 2,018,064枚 ($2,038,211相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨🚨 |
2023/03/16
00:24:35 | USDC | 653,037枚 $654,018相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/16
00:24:35 | USDC | 652,936枚 $653,917相当 | 80d4230c0a68fc59cb264329d3a717fcaa472a13 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/16
00:24:35 | USDC | 2,026,022枚 $2,029,065相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨🚨 |
2023/03/16
00:24:35 | USDC | 1,412,535枚 $1,414,657相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
00:24:35 | USDC | 5,016,382枚 $5,023,915相当 | -Kraken-f883a038b539ed996d8ee8290f458ab998ae435d ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨🚨🚨🚨 |
2023/03/16
00:24:23 | USDT | 500,005枚 ($504,997相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓2c6983f9130130e90e3f41693b422ffd16885a25 | |
2023/03/16
00:23:47 | USDC | 500,000枚 $502,661相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
00:23:11 | USDT | 519,996枚 ($524,317相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/16
00:23:11 | USDT | 869,664枚 ($876,891相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
00:22:59 | USDT | 498,195枚 ($502,335相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
00:22:59 | USDT | 4,200,744枚 ($4,235,649相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
00:22:59 | USDC | 500,000枚 $501,435相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
00:22:59 | USDC | 500,000枚 $501,435相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
00:22:59 | USDC | 5,016,382枚 $5,030,780相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨🚨🚨🚨🚨 |
2023/03/16
00:22:35 | USDC | 646,610枚 $648,466相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:22:35 | USDC | 890,190枚 $892,745相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓1d387189fae448a883e961655f1ed2301c7a65ce | |
2023/03/16
00:22:21 | USDT | 500,001枚 ($501,981相当) | TTQ6aQZ2qhk6kjNDJYh2LraANXx45vJvsn ↓TQhQUL29cnR6qU1HSeVj6wSzThB4NedhxU | |
2023/03/16
00:22:11 | USDT | 1,000,107枚 ($1,004,067相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/16
00:22:11 | USDC | 1,003,512枚 $1,005,931相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/16
00:22:03 | USDT | 816,119枚 ($819,351相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/16
00:21:59 | USDC | 750,000枚 $751,808相当 | 8e51fdb2112d1c60b5d8ab6dd26c92b2ea920b1a ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2023/03/16
00:21:47 | USDT | 600,000枚 ($602,376相当) | 5770815b0c2a09a43c9e5aecb7e2f3886075b605 ↓-Binance-25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |
2023/03/16
00:21:47 | USDC | 996,244枚 $998,645相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
00:21:39 | USDT | 499,000枚 ($500,976相当) | TDSDJL3YhEVAGNAh2g9Kn3Mhi87zom33iK ↓TTQ6aQZ2qhk6kjNDJYh2LraANXx45vJvsn | |
2023/03/16
00:21:35 | USDT | 1,500,000枚 ($1,505,941相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/16
00:21:35 | USDC | 1,504,817枚 $1,508,443相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/16
00:21:33 | USDT | 749,991枚 ($752,961相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TTWE3o69mgRFyMLkUFg6PXviDnAhEna3SZ | |
2023/03/16
00:21:23 | USDT | 500,000枚 ($501,980相当) | 5b8b0dd9b063448c6b1d0f59b7035d0b74c36b39 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/16
00:21:23 | USDT | 1,000,000枚 ($1,003,960相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓2203e8939e3406ea56b2796d183a7dbdcc8ef379 | 🚨 |
2023/03/16
00:20:48 | USDT | 500,000枚 ($501,968相当) | TYhCi3LY2marYeRB9YAF66621RmfNvb1dq ↓TD74hViyFnYPbBxEi2XXZeSzVkmUXBUKkT | |
2023/03/16
00:20:48 | USDT | 1,500,001枚 ($1,505,904相当) | TSmHKL57AcDBaZVocYYoEiCnK116awuevn ↓TLyqitJgYfP1ctoDzLLTzDZqzLULSGJ6iR | 🚨 |
2023/03/16
00:20:47 | USDT | 1,213,235枚 ($1,218,010相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/16
00:20:35 | USDC | 999,999枚 $1,001,097相当 | -GateIO-2607f78d49c6a29fd4b4f13fe2f5cac3e7b0919f ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2023/03/16
00:20:23 | USDT | 498,209枚 ($500,170相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2023/03/16
00:20:23 | USDC | 500,000枚 $500,549相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/16
00:20:11 | USDC | 45,283,590枚 $45,043,524相当 | 9bd4325dbc03467a941fd5c2f4195eee14922777 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/16
00:20:11 | USDC | 3,191,822枚 $3,174,901相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/16
00:20:11 | USDC | 4,341,626枚 $4,318,609相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨🚨🚨🚨 |
2023/03/16
00:19:59 | USDT | 545,966枚 ($550,955相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0eae044f00b0af300500f090ea00027097d03000 | |
2023/03/16
00:19:59 | USDT | 1,000,000枚 ($1,009,139相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/16
00:19:59 | USDC | 547,886枚 $544,981相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0eae044f00b0af300500f090ea00027097d03000 | |
2023/03/16
00:19:59 | USDC | 1,003,254枚 $997,935相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/16
00:19:57 | USDT | 1,300,999枚 ($1,309,019相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2023/03/16
00:19:51 | USDT | 1,354,692枚 ($1,363,044相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TMLdkUe4BnkCeufStV7c6P5SgjuENdL6Lx | 🚨 |
2023/03/16
00:19:35 | ETH | 1,900枚 $3,151,150相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓12ce258abe979ffc957e8bd4975a4b829b333ab5 | 🚨🚨🚨 |
2023/03/16
00:19:11 | USDC | 2,178,855枚 $2,179,460相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓000000000035b5e5ad9019092c665357240f594e | 🚨🚨 |
2023/03/16
00:19:11 | USDC | 1,037,036枚 $1,037,324相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓61da96d9b16122c1796092dfdc7d8a8f55917165 | 🚨 |
2023/03/16
00:19:06 | USDT | 500,000枚 ($500,578相当) | TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V ↓TJJmdaKudxRaZ8BNWEerC8nAa2beKdwhrS | |
2023/03/16
00:19:06 | USDT | 2,999,900枚 ($3,003,370相当) | TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT ↓TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ | 🚨🚨🚨 |
2023/03/16
00:18:59 | USDC | 122,994,400枚 $123,028,590相当 | -Huobi-18709e89bd403f470088abdacebe86cc60dda12e ↓-Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:18:45 | USDT | 600,000枚 ($600,694相当) | TKJyB2vMUQKQLZot7J2nnRKArSdmTXLgo6 ↓TGXSz66r5QaDQQSrRV5ZUmjxvaQpGYrzaP | |
2023/03/16
00:18:42 | USDT | 684,400枚 ($685,192相当) | TAQ1sh8vFUhpnGPcyy8rYJ3SnGaWdJZs3e ↓TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |
2023/03/16
00:18:35 | USDT | 500,000枚 ($500,578相当) | 1744972b50427f6101c30b50227a15a7d6780ebe ↓18ccc778050b9f7d6a74290ca6aac08e0c41c603 | |
2023/03/16
00:18:23 | USDC | 749,949枚 $750,157相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:18:23 | USDC | 4,968,950枚 $4,970,332相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 57枚 $1,405,671相当 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 ↓bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | 🚨 |
2023/03/16
00:18:17 | BTC | 48枚 $1,200,320相当 | 3ECsvkdKF2jpYEMYb7E6TypsHnBK5PCXvz ↓39v9mPy5Z6a88tzS8WuqA4PQsc1m5PDgKB | 🚨 |
2023/03/16
00:18:17 | BTC | 44枚 $1,089,465相当 | 複数ウォレット ↓bc1qkjyfkz2yfhlfm97rfa8ftfqe5p200rc7c4tlm4d2rthxpwperugq59ee9n | 🚨 |
2023/03/16
00:18:17 | BTC | 331枚 $8,199,748相当 | 複数ウォレット ↓33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 34枚 $834,146相当 | 34fuPZSUyae8dr1rxgV1nhx5MgJ5NtJBeh ↓1M3SkGvzKnoPerYLbSBvSqbiSZF5QK7cK6 | |
2023/03/16
00:18:17 | BTC | 30枚 $743,279相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓3CB6oT3VwVoMdSS11yrYLJ4gSa8m6MmpDh | |
2023/03/16
00:18:17 | BTC | 239枚 $5,931,585相当 | 複数ウォレット ↓bc1qs0f4pg60n84glelynl4l44z5tvenmvkxfjfws2zrhefgx4mzt8aq93pzlv | 🚨🚨🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 143枚 $3,549,566相当 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 ↓bc1qz0v546eyasjz4y5hurlkrl0u08l02mm5e2q6sc0rmwqlv8ufs4zskcfts9 | 🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 126枚 $3,111,013相当 | 1BmtZLVANoMfJvC1ocu9GjrwWqXQgBFdr9 ↓1DUztceZigjsLwMQFicXg3m52oNJye8EN1 | 🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 126枚 $3,109,773相当 | 1DUztceZigjsLwMQFicXg3m52oNJye8EN1 ↓1BW9dct4oZTV2xdpcsdWpm7UzqL9T8gJHh | 🚨🚨🚨 |
2023/03/16
00:18:17 | BTC | 120枚 $2,973,144相当 | 3JLdM8YXvHfCuHSvpMXm7ZUgHoh6DjEp9L ↓3B9wHd63tYFJNiJZFUrLKZRBdLRgQyDrn6 | 🚨🚨 |
2023/03/16
00:18:17 | BTC | 113枚 $2,811,186相当 | 複数ウォレット ↓33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | 🚨🚨 |
2023/03/16
00:18:17 | BTC | 48枚 $1,188,935相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
