2023/03/16
00:18:17 |  BTC | 56枚 $1,387,488相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/03/16
00:18:12 |  USDT | 816,119枚 ($822,410相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2023/03/16
00:18:11 | USDT | 9,011,722枚 ($9,081,189相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓61068260b807edc19bb34756db7f5de0c1f56f34 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:18:11 |  USDC | 4,717,264枚 $4,729,508相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | 🚨🚨🚨🚨 |
2023/03/16
00:18:11 | USDC | 4,010,240枚 $4,020,649相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨🚨 |
2023/03/16
00:18:03 | USDT | 577,999枚 ($582,455相当) | TXYvvascNfW7A6jx4ZD4mgyYitGC6RAB2q ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/16
00:18:03 | USDT | 2,000,000枚 ($2,015,417相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨🚨 |
2023/03/16
00:18:00 | BTC | 29枚 $717,037相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
00:17:59 | USDT | 500,000枚 ($503,854相当) | 2bd756b27ea1da8c950fb3fbc9d7922068a865b3 ↓df82125a35c26bd3bff505f093a52b9d4b9ab927 | |
2023/03/16
00:17:59 | USDT | 564,861枚 ($569,215相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓8f2a2904e982bfd4d1a94f66e3a44402501ad4b5 | |
2023/03/16
00:17:47 | USDT | 1,623,903枚 ($1,636,421相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
00:17:47 |  ETH | 800枚 $1,331,883相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Binance-4186b91adcaf469557733b8df5938f69efc018bf | 🚨 |
2023/03/16
00:17:42 | USDT | 1,300,999枚 ($1,311,028相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/16
00:17:36 | USDT | 65,500,000枚 ($66,004,910相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:17:35 | USDC | 500,347枚 $501,645相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓8f2a2904e982bfd4d1a94f66e3a44402501ad4b5 | |
2023/03/16
00:16:59 | USDT | 719,037枚 ($718,455相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓4a14347083b80e5216ca31350a2d21702ac3650d | |
2023/03/16
00:16:59 | USDC | 2,578,700枚 $2,573,258相当 | 7aad70f2d9a1b3e3c1c1db4ae1f1eb5c1e32ab6d ↓766113055468f3a070e50b341d36dadddb4ad52f | 🚨🚨 |
2023/03/16
00:16:54 | USDT | 1,989,270枚 ($1,987,661相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TSuD4jXr3HBSVPSJZpqRA2sPFyP1rxkxnY | 🚨 |
2023/03/16
00:16:36 | USDT | 606,786枚 ($606,295相当) | TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg ↓TPYNuG49yfU4rskzoA9XWpfQejE9c1h5zT | |
2023/03/16
00:16:35 | USDC | 1,000,000枚 $997,890相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/16
00:16:24 | USDT | 640,000枚 ($640,948相当) | TSm1oCExLawohK9inq3zxym6jUQPhrv629 ↓TGJdaQFdC9yqUA6i2MFjZ1sLgYNDCz85Tf | |
2023/03/16
00:16:23 | USDT | 900,000枚 ($899,272相当) | df6cde8141c8901bef1b4de1dcd6e0282b083975 ↓820a838f6422087b6829dcb4f8d78a63213b00fb | |
2023/03/16
00:16:23 | USDT | 1,515,659枚 ($1,514,433相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/16
00:16:23 | USDC | 3,008,433枚 $3,002,085相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/16
00:16:11 | USDT | 2,987,508枚 ($2,991,935相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨🚨 |
2023/03/16
00:16:00 | USDT | 500,000枚 ($500,741相当) | TAVYETt6k3MprSUYnSo1ufS1pJ8PmygS7k ↓THNo7YxkGieozZpRThZVHGE36Uq4SXFSJR | |
2023/03/16
00:15:51 | USDT | 900,000枚 ($901,334相当) | TXR934w2ZLdzEQqxZBdNoU2ymMbRtrEQLy ↓TCwb3MpDAvgkhHwAk33fWWgYCwHZk2wjCJ | |
2023/03/16
00:15:35 | USDC | 230,000,000枚 $230,597,330相当 | 2cc5146929a893d1d73bc34fb37815cc1a44ae33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:15:21 | USDT | 699,991枚 ($697,066相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TTWE3o69mgRFyMLkUFg6PXviDnAhEna3SZ | |
2023/03/16
00:15:15 | USDT | 5,000,006枚 ($4,979,114相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨 |
2023/03/16
00:15:12 | USDT | 869,565枚 ($865,932相当) | TXAofbB1dVcJSQCNoJrtvAJh37TPrHhTos ↓TCfCezAek9NLhsyJscRk17szwRY51eUpxw | |
2023/03/16
00:15:11 | USDT | 743,531枚 ($740,425相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
00:15:11 | USDT | 1,045,202枚 ($1,040,835相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/03/16
00:15:11 | USDT | 1,515,659枚 ($1,509,326相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/16
00:15:11 | USDT | 5,999,900枚 ($5,974,830相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0324057791afe11211fbe9159363bb7998b52474 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:15:11 | USDC | 6,055,521枚 $6,056,762相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:15:11 | USDC | 5,997,605枚 $5,998,834相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:15:03 | USDT | 1,150,275枚 ($1,145,469相当) | TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd ↓TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT | 🚨 |
2023/03/16
00:14:57 | BTC | 54枚 $1,327,412相当 | 複数ウォレット ↓bc1qfpuwhsh26229n73l0cwm3wppt3ue3g7tu6nhjw | 🚨 |
2023/03/16
00:14:57 | BTC | 53枚 $1,302,747相当 | bc1qtnrrclnwh9zctsl73wv8ec4hmc8kfsxsu7qjgg ↓bc1qww0al7mrxsya8y77xkdvph8r60p0u98wgczgkw | 🚨 |
2023/03/16
00:14:57 | BTC | 52枚 $1,296,466相当 | bc1q468qrnv4jx6yuwjnu43mg9cvus90h0qjp2223d ↓bc1ql44y9yjm57mh5ua480hecu7rgcvxh4lfje9q74 | 🚨 |
2023/03/16
00:14:57 | BTC | 43枚 $1,068,212相当 | bc1qme9wtynj6hre54gadh2kpdkk2ddczs74ka4vz3 ↓bc1qep4mp8mc5w06k2m9ea4h94ukcjy4r3pp5vfahv | 🚨 |
2023/03/16
00:14:57 | BTC | 39枚 $958,136相当 | bc1qme9wtynj6hre54gadh2kpdkk2ddczs74ka4vz3 ↓bc1q8jdh6s84gnnj90twyta9uyudytl29y7rcvdrvj | |
2023/03/16
00:14:57 | BTC | 39枚 $954,570相当 | 複数ウォレット ↓bc1qu48fy2pwaydtfq53c2y9q66slng0ycl6vf3h6x | |
2023/03/16
00:14:57 | BTC | 38枚 $940,511相当 | 複数ウォレット ↓bc1q73tvya6vg68p3shw2rmd73hyqknknfhxe50c40 | |
2023/03/16
00:14:57 | BTC | 36枚 $887,094相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:14:57 | BTC | 35枚 $869,230相当 | 複数ウォレット ↓bc1qal92aql38upxpavgg6asppy72d5cgdtnywgxwh | |
2023/03/16
00:14:57 | BTC | 27枚 $671,124相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:14:57 | BTC | 23枚 $563,178相当 | 33aavfVYf967em8UPNvapmEnpaZzwnPhr2 ↓3F5HmGT67ibB3dAhGZKWKFsLcnsUgpw2TW | |
2023/03/16
00:14:57 | BTC | 23枚 $561,847相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:14:57 | BTC | 70枚 $1,744,009相当 | 複数ウォレット ↓-Bitfinex-bc1qtph92urt5j39jntdt7fezs35kem5j2g0net0uj | 🚨 |
2023/03/16
00:14:57 | BTC | 37枚 $917,866相当 | -Binance-1N2YvHcvXpTcoPeTXBdZyA3kgvad6imme ↓3Jf7HKZETri4thN7mYEkjeNcZUf7xYUdRE | |
2023/03/16
00:14:35 | USDT | 9,999,991枚 ($9,958,206相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:14:23 | USDC | 1,497,045枚 $1,495,483相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨 |
2023/03/16
00:14:15 | USDT | 65,500,000枚 ($65,898,504相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:14:12 | USDT | 950,000枚 ($955,780相当) | TEdLbNQUqf9eq5gMFqmXnGfjRNYGnzhADE ↓TSwwpECzmak9sq5GqBL8S44LAas98Q7YMf | |
2023/03/16
00:14:11 | USDT | 1,022,500枚 ($1,028,721相当) | 1a4a8d368b208adb8960c48d60fa79fd91376e6e ↓1744972b50427f6101c30b50227a15a7d6780ebe | 🚨 |
2023/03/16
00:14:00 | BTC | 29枚 $719,651相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/16
00:13:59 | USDT | 990,000枚 ($996,023相当) | -OKEx-2ec6fba850a4cdbebc4eed65d3f91dd4c776caaa ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2023/03/16
00:13:54 | USDT | 3,000,000枚 ($3,018,252相当) | TEqbDjaQp2YbVrTj6SqPq7HBoEaKHLn44G ↓TBa5STT3kN9LbX41SKZj6GRCsCkc2s6Rng | 🚨🚨🚨 |
2023/03/16
00:13:51 | USDT | 2,013,500枚 ($2,025,750相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨 |
2023/03/16
00:13:23 | USDT | 7,216,597枚 ($7,260,503相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:13:23 | USDC | 122,994,400枚 $122,879,320相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:13:18 | USDT | 500,000枚 ($506,490相当) | TPyBoqyPESV7rRAEbFXpi82FAve4iX6QYV ↓TXWUnMCXqDczWw3Sdfj9dKA9AHNQAWDCAr | |
2023/03/16
00:13:11 | USDT | 518,996枚 ($525,732相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/16
00:13:11 | USDC | 45,283,590枚 $45,270,050相当 | 30dffeb647ba119c8dbf0f3638f18ee11fee80de ↓9bd4325dbc03467a941fd5c2f4195eee14922777 | 🚨🚨🚨🚨 |
2023/03/16
00:13:11 | USDC | 1,000,000枚 $999,701相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | |
2023/03/16
00:13:11 | USDC | 230,000,000枚 $229,931,220相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:12:59 | USDT | 4,291,817枚 ($4,347,520相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/03/16
00:12:59 | USDC | 873,273枚 $873,012相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓d5417e96dd04363c675e41ee6f30bf788412c719 | |
2023/03/16
00:12:42 | USDT | 579,710枚 ($587,234相当) | TDBFbj23WoX9EHmE9Z3kjcvcveCfPdtTtT ↓TCfCezAek9NLhsyJscRk17szwRY51eUpxw | |
2023/03/16
00:12:42 | USDT | 1,873,000枚 ($1,897,310相当) | TETN8rTP5YLzBYzuushqnaNsiDNqGYJdJb ↓TBLCmduknyGa5Vojcg3r1sceNc1GdgVzSt | 🚨 |
2023/03/16
00:12:39 | USDT | 938,248枚 ($950,426相当) | -OKEx-TBs4MQT4vA86dHYb4wJJoYeBpLnwY9NSJv ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2023/03/16
00:12:35 | USDT | 766,900枚 ($776,854相当) | -Kraken-29ab7e360ed00b672a6a1d677b35273ada888736 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/16
00:12:35 | USDC | 970,314枚 $970,023相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/16
00:12:35 | USDC | 2,660,664枚 $2,659,868相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨🚨 |
2023/03/16
00:12:35 | USDC | 1,945,691枚 $1,945,109相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
00:12:35 | USDC | 1,999,990枚 $1,999,392相当 | 8e9d0d15c6bc35e87694f05196b03c1c0e731136 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/16
00:12:23 | USDT | 801,943枚 ($812,351相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | |
2023/03/16
00:12:14 | BTC | 81枚 $2,011,024相当 | 複数ウォレット ↓bc1q5qjc9250m7h7jgrxq8v8htftekvx3fdwd5a7jjv4d39rcpt9af9qptjf3m | 🚨🚨 |
2023/03/16
00:12:14 | BTC | 81枚 $2,011,022相当 | 複数ウォレット ↓bc1qm8rfzcld829unrzyyw0enfse4tetm4hakyw8y8pax5hjzgs3kpyq64w78r | 🚨🚨 |
2023/03/16
00:12:14 | BTC | 78枚 $1,926,902相当 | bc1qjt75k2kvkmpu3gl8agjczyrvdhjdquej04sa6w ↓bc1qc27dzghwmt8u78xlpu4srd7yxrc5t7c8zc02nk | 🚨 |
2023/03/16
00:12:14 | BTC | 72枚 $1,787,895相当 | bc1qfdj6964jyneu5wahgvfhv47fdscmmmdtu9t7y6 ↓bc1qr35rc08ggydm95xv349sggyvxc6uf6gw3ndnf3 | 🚨 |
2023/03/16
00:12:14 | BTC | 65枚 $1,615,182相当 | 13iWxKPLT2kpPmB7Z1sUrMf1ygjpCZC26Y ↓13aYvQJ25GaJ2xAM7nwnH6PJfD2WFa4boL | 🚨 |
2023/03/16
00:12:14 | BTC | 59枚 $1,471,324相当 | 複数ウォレット ↓bc1q4p4fpm4cw458uudfse8wlclp62wtcasy0hz0ra5t3cjuq3yajvpsvrmrcv | 🚨 |
2023/03/16
00:12:14 | BTC | 56枚 $1,385,164相当 | 複数ウォレット ↓bc1qj29uq588cdvdqx75hmtj3scguzl2meh5y8aek0 | 🚨 |
2023/03/16
00:12:14 | BTC | 54枚 $1,323,722相当 | bc1q83qm2g096yrlvwgen7q54ysnqwu9c6jzkxsmt8 ↓bc1q468qrnv4jx6yuwjnu43mg9cvus90h0qjp2223d | 🚨 |
2023/03/16
00:12:14 | BTC | 51枚 $1,268,462相当 | bc1q8l7e2lm6v0c24ywlsuccrl0cfw4nk48kn7tal33h0crualajdjhs0zu4hr ↓bc1qpfw2cq6a5elj2292hs89ldn40t7ktvmnmkhlffe9rprlnj3f8tssgr9jdv | 🚨 |
2023/03/16
00:12:14 | BTC | 37枚 $914,268相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:12:14 | BTC | 34枚 $848,395相当 | 3CB6oT3VwVoMdSS11yrYLJ4gSa8m6MmpDh ↓1JoUqT9LvMh32znJTZVNQFhDN7XvjPToQP | |
2023/03/16
00:12:14 | BTC | 30枚 $742,036相当 | 複数ウォレット ↓bc1q3ctjp08l3gtm656r0z8zq36pg39m3fce0c7u9f | |
2023/03/16
00:12:14 | BTC | 30枚 $742,031相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
00:12:14 | BTC | 30枚 $742,028相当 | 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF ↓3P1xHfnoSHjRMmSLe1Vq6TXP338nkWdQ9d | |
2023/03/16
00:12:14 | BTC | 28枚 $697,309相当 | bc1qddggr76y7juuk9pdwz3kukxlm7mef09ertllqr ↓bc1que456jy8dpke3e69tqgn9ld05774rd48lqxj5m | |
2023/03/16
00:12:14 | BTC | 264枚 $6,519,999相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 26枚 $648,212相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/16
00:12:14 | BTC | 25枚 $618,358相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |
2023/03/16
00:12:14 | BTC | 24枚 $593,629相当 | 複数ウォレット ↓3EacnyjGPUuVS2SadRzGVsTPZhKUxJGNsh | |
2023/03/16
00:12:14 | BTC | 23枚 $557,132相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3JcWcMPtxGaCuhKeucTMe1V865t7UhrNnT | |
2023/03/16
00:12:14 | BTC | 132枚 $3,258,617相当 | 1PmVut5rjfbCZmPx6ZvrDUyUgPWFqUNhGu ↓1DEk6TsuseLr1E6EiLzHF1S32pBfrR5BBd | 🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 126枚 $3,114,694相当 | 12hvkdrXWhs98z6x6WLLPKb24YKym1HesH ↓1K6FwZXRDaqV8jRvMCKDviJfLJF7K4GBhj | 🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 126枚 $3,107,017相当 | 14tLeRSMYkVFmuq7M6GJDUzbSGBKFg4she ↓1BmtZLVANoMfJvC1ocu9GjrwWqXQgBFdr9 | 🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 125枚 $3,100,335相当 | 1K6FwZXRDaqV8jRvMCKDviJfLJF7K4GBhj ↓1HUQY2BgGxbndgFV2nCyrkCS2jwPEAWiLk | 🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 102枚 $2,533,497相当 | 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV ↓1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | 🚨🚨 |
2023/03/16
00:12:14 | BTC | 57枚 $1,403,607相当 | bc1q8n94xeqqwf7zt77z8zjpquj7xfxfhg3gjxu9wt ↓-OKEx-bc1q3r8efm393cztq6ass3c7aa7h57pdeqyjhqxk29 | 🚨 |
2023/03/16
00:12:14 | BTC | 82枚 $2,022,468相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/16
00:12:14 | BTC | 330枚 $8,170,003相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:12:14 | BTC | 34枚 $832,758相当 | -Bitfinex-188B7u3R7JAWjEKW3rSr98orSFNJthSR7G ↓34fuPZSUyae8dr1rxgV1nhx5MgJ5NtJBeh | |
2023/03/16
00:12:14 | BTC | 82枚 $2,028,227相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓38yGM6KVqUqVGvexVLGUBksaf3Cn3hAaWA | 🚨🚨 |
2023/03/16
00:12:14 | BTC | 39枚 $969,579相当 | -Binance-bc1q0v8yp7wez73wyv3rva7k5rdkfhaa836nkky0wa ↓bc1qaygej4aypzec6ac4qdrtsua8s94a0drprcjz6k | |
2023/03/16
00:12:14 | BTC | 229枚 $5,669,899相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qcfmwcyqylkm3rrafycdectjdepcdd7f95qdux3 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:12:11 | USDT | 1,104,557枚 ($1,103,342相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
00:12:11 | USDT | 3,497,608枚 ($3,493,760相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓abb2dd17abdd466763d01a665bc74b1da3ecd401 | 🚨🚨🚨 |
2023/03/16
00:12:11 | USDT | 2,493,932枚 ($2,491,187相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓567f762e495d070e0f41da0eafcb89fd821d78df | 🚨🚨 |
2023/03/16
00:12:00 | BTC | 40枚 $1,000,945相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/16
00:11:59 | USDT | 3,041,648枚 ($3,038,301相当) | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨🚨🚨 |
2023/03/16
00:11:47 | USDT | 606,643枚 ($605,976相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:11:45 | USDT | 600,000枚 ($599,340相当) | TRDW6x1vUQ2VYKnjCBzqNxSR4NKmYLR2Wm ↓TDBFbj23WoX9EHmE9Z3kjcvcveCfPdtTtT | |
2023/03/16
00:11:45 | USDT | 1,900,764枚 ($1,898,673相当) | TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 ↓TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | 🚨 |
2023/03/16
00:11:42 | USDT | 1,555,472枚 ($1,553,760相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/16
00:11:39 | USDT | 1,150,275枚 ($1,149,009相当) | TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy ↓TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd | 🚨 |
2023/03/16
00:11:35 | USDT | 3,041,648枚 ($3,038,301相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓66b870ddf78c975af5cd8edc6de25eca81791de1 | 🚨🚨🚨 |
2023/03/16
00:11:15 | USDT | 498,249枚 ($502,047相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TBs4MQT4vA86dHYb4wJJoYeBpLnwY9NSJv | |
2023/03/16
00:11:11 | USDC | 1,999,990枚 $1,984,712相当 | 7893fc613ffebcb3ebe2aa9e7fd379a4a64213fe ↓8e9d0d15c6bc35e87694f05196b03c1c0e731136 | 🚨 |
2023/03/16
00:10:59 | USDT | 766,900枚 ($772,746相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓-Kraken-29ab7e360ed00b672a6a1d677b35273ada888736 | |
2023/03/16
00:10:59 |  PAX | 5,021,662枚 $5,013,207相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:10:35 | USDT | 990,000枚 ($997,546相当) | c9f5296eb3ac266c94568d790b6e91eba7d76a11 ↓-OKEx-2ec6fba850a4cdbebc4eed65d3f91dd4c776caaa | |
2023/03/16
00:10:35 | USDC | 2,000,000枚 $1,997,486相当 | 6304d32408142a4d0c22a5e52562157d4c953035 ↓-Binance-d0f8ccdf10cc0702cc7fa7bb5ab8e4ff7409fb21 | 🚨 |
2023/03/16
00:10:33 | USDT | 1,000,000枚 ($1,007,622相当) | TKJyB2vMUQKQLZot7J2nnRKArSdmTXLgo6 ↓TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC | 🚨 |
2023/03/16
00:10:15 | USDT | 570,000枚 ($574,234相当) | TYjYQkYmubpbHvDkAQMdVRx8Uuk2SvatGa ↓TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff | |
2023/03/16
00:10:11 | USDT | 7,449,996枚 ($7,505,330相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:10:11 | USDT | 606,643枚 ($611,149相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/16
00:10:11 | USDC | 8,519,662枚 $8,517,055相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓92044a9856b114b1c5aeeae0f6c5b4f8d4faf38f | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:10:06 | USDT | 889,999枚 ($896,609相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/03/16
00:09:47 | USDC | 2,997,059枚 $2,996,142相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | 🚨🚨 |
2023/03/16
00:09:36 | USDT | 500,000枚 ($503,714相当) | TKwkwgrzwyCBdJ7wojnH6TUJCv9Fu9nZ5A ↓TH9UUyd1VcVkHHJuv4xCCZnkcMbF75H4V2 | |
2023/03/16
00:09:35 | USDC | 839,607枚 $839,350相当 | -OKEx-fada82cb5a0aa28dd22a90610a6be06225466ee5 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/03/16
00:09:33 | USDT | 1,000,000枚 ($1,007,427相当) | TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR ↓TFWx6F6wm5a6dY48ADiAA9MRQgrgNoUkvM | 🚨 |
2023/03/16
00:09:23 | USDT | 496,689枚 ($500,378相当) | 5b3f21905503cc4bd7674191e698179b4d730be0 ↓8c059512c3d3ea418f0f495904efa69a863ff066 | |
2023/03/16
00:09:11 | USDC | 519,999枚 $520,290相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/16
00:08:59 | USDC | 4,630,009枚 $4,632,599相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓1427f0a10cb47124baaf7437a3af2efe55d0b189 | 🚨🚨🚨🚨 |
2023/03/16
00:08:48 | USDT | 499,900枚 ($502,077相当) | TT59mEKTFJdA4j2WY8hW8nZTNg8WHvrHxr ↓TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt | |
2023/03/16
00:08:42 | USDT | 649,990枚 ($652,820相当) | TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL ↓TG98V3ypEC2UZMFjvo8CXJ1ZJR7HK7Jddx | |
2023/03/16
00:08:35 | USDC | 502,598枚 $502,879相当 | 3ced60ee2f9abe812451ae795384e2be5d4a1098 ↓cf74394b87d163230dbf88066af72cf0517b9813 | |
2023/03/16
00:08:35 | USDC | 502,598枚 $502,879相当 | 3ced60ee2f9abe812451ae795384e2be5d4a1098 ↓cf74394b87d163230dbf88066af72cf0517b9813 | |
2023/03/16
00:08:24 | USDT | 841,514枚 ($849,383相当) | TKRmEPkLSTTTHJwvS1qpFEwVkJf5BZCpoA ↓-OKEx-TYx8HSq1iRkbTweGhFGVbyWuYc45agghhg | |
2023/03/16
00:08:11 | USDT | 2,501,260枚 ($2,524,650相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨🚨 |
2023/03/16
00:08:11 | USDT | 2,500,394枚 ($2,523,776相当) | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨 |
2023/03/16
00:08:11 | USDT | 6,000,000枚 ($6,056,108相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0324057791afe11211fbe9159363bb7998b52474 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:08:11 | USDC | 2,505,601枚 $2,483,796相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨🚨 |
2023/03/16
00:07:59 | USDC | 2,637,873枚 $2,614,917相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/16
00:07:54 | USDT | 4,999,900枚 ($5,046,656相当) | TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT ↓TTfq8MhgvzEeGd6Z8GD6mE5ED6i1nsyiWR | 🚨🚨🚨🚨🚨 |
2023/03/16
00:07:47 | USDT | 4,000,000枚 ($4,037,406相当) | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨🚨🚨🚨 |
2023/03/16
00:07:35 | USDT | 1,000,000枚 ($1,009,351相当) | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓a45cc1b0052f9e54c8939b472c946bee7cecba3e | 🚨 |
2023/03/16
00:07:35 | USDC | 1,003,592枚 $994,858相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/16
00:07:30 | USDT | 500,000枚 ($504,676相当) | TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ ↓TKwkwgrzwyCBdJ7wojnH6TUJCv9Fu9nZ5A | |
2023/03/16
00:07:24 | USDT | 5,500,000枚 ($5,572,264相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨 |
2023/03/16
00:07:23 | USDT | 4,000,000枚 ($4,037,406相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓66b870ddf78c975af5cd8edc6de25eca81791de1 | 🚨🚨🚨🚨 |
2023/03/16
00:07:23 | USDC | 750,000枚 $743,473相当 | 17f24bb33bdef97bbed3f6c15d2d1bb922c94b35 ↓8e51fdb2112d1c60b5d8ab6dd26c92b2ea920b1a | |
2023/03/16
00:07:23 | USDC | 715,013枚 $708,791相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:07:23 | USDC | 839,607枚 $832,300相当 | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-OKEx-fada82cb5a0aa28dd22a90610a6be06225466ee5 | |
2023/03/16
00:07:18 | USDT | 522,180枚 ($529,041相当) | TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/16
00:07:15 | USDT | 15,000,000枚 ($15,197,083相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/16
00:07:11 | USDC | 551,752枚 $551,685相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/16
00:06:51 | USDT | 1,114,765枚 ($1,129,412相当) | TUjFthFazsREKmoACepJsL3iR2f2SLiGJ3 ↓TA3iKSjVpWvaEGR9TeZnxMUjafXBWpZwiu | 🚨 |
2023/03/16
00:06:47 | USDT | 975,790枚 ($988,611相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓3c0756ba2b1d702f8f63629555625b11be81546f | |
2023/03/16
00:06:47 | USDT | 975,578枚 ($988,396相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓3c0756ba2b1d702f8f63629555625b11be81546f | |
2023/03/16
00:06:47 | USDT | 3,255,974枚 ($3,298,754相当) | 1b610117356ade6536718fa8b297496e2ca3bd65 ↓d30b438df65f4f788563b2b3611bd6059bff4ad9 | 🚨🚨🚨 |
2023/03/16
00:06:47 | USDT | 2,500,000枚 ($2,532,847相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨 |
2023/03/16
00:06:47 | USDC | 979,118枚 $978,999相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓3c0756ba2b1d702f8f63629555625b11be81546f | |
2023/03/16
00:06:47 | USDC | 3,022,713枚 $3,022,343相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/16
00:06:47 | USDC | 2,508,311枚 $2,508,005相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨 |
2023/03/16
00:06:35 | USDT | 9,148,859枚 ($9,269,065相当) | f547682363fb2effd26de91e8ed7b52457b96ff0 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:06:35 | USDT | 500,000枚 ($506,569相当) | f628a97ed2fab862e8fa87e94ca8c25134e76903 ↓50f9df8e41b77312c8214ddbd1fa4d840fc50675 | |
2023/03/16
00:06:35 | USDT | 743,531枚 ($753,301相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/16
00:06:35 | USDC | 562,287枚 $562,218相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/16
00:06:33 | USDT | 499,999枚 ($506,568相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TRupinwG18JuL7tdxpUU28VcnyNitjftJx | |
2023/03/16
00:06:03 | USDT | 500,000枚 ($505,731相当) | TD74hViyFnYPbBxEi2XXZeSzVkmUXBUKkT ↓TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |
2023/03/16
00:06:03 | USDT | 1,465,000枚 ($1,481,792相当) | TLjF88ptM1asMzQJM4AfqrAC4QQdskjqPT ↓TMh1w1YSmq3qdspFsgqerxV7mnnNykkYhK | 🚨 |
2023/03/16
00:05:59 | USDT | 755,056枚 ($763,711相当) | d76f1c2764a5f22548713cde767b5b752170d6d7 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | |
2023/03/16
00:05:59 | USDT | 1,000,000枚 ($1,011,462相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/16
00:05:59 | USDC | 3,000,000枚 $2,993,722相当 | 9660a85b4c70fec00071dd2cf28b2220d79ffa28 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2023/03/16
00:05:59 | USDC | 3,000,000枚 $2,993,722相当 | 9660a85b4c70fec00071dd2cf28b2220d79ffa28 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2023/03/16
00:05:59 | USDC | 1,003,783枚 $1,001,682相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/16
00:05:51 | USDT | 2,000,000枚 ($2,022,924相当) | TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨 |
2023/03/16
00:05:47 | USDC | 23,318,600枚 $23,269,798相当 | 1f41fc8e4eae0dd7af75747c6395d613614dc336 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨 |
2023/03/16
00:05:47 | USDC | 5,000,000枚 $4,989,536相当 | 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae ↓-Binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 | 🚨🚨🚨🚨 |
2023/03/16
00:05:47 |  BUSD | 5,000,002枚 $5,000,002相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:05:35 | USDC | 857,155枚 $855,362相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:05:23 | USDT | 500,000枚 ($505,731相当) | bfcd86e36d947a9103a7d4a95d178a432723d6ad ↓a81011ae274ef6debd3bdab634102c7b6c2c452d | |
2023/03/16
00:05:11 | USDT | 604,594枚 ($602,550相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
00:05:11 | USDC | 792,061枚 $793,246相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/16
00:05:11 | USDC | 502,661枚 $503,413相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/16
00:05:11 | USDC | 980,384枚 $981,850相当 | -Binance-837d2a1771f7dc6f73c819c88bd02e574e7e835f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
00:05:11 | USDC | 9,000,900枚 $9,014,362相当 | -Binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:05:11 | USDC | 661,049枚 $662,038相当 | -Binance-68dc33003ad78740998e489e8f3b35f795f4c582 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/16
00:05:11 | USDC | 1,000,008枚 $1,001,504相当 | -Binance-cdad0a11de564a042ddcfa59d5a1ae318e5fc24a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
00:05:09 | USDT | 600,000枚 ($599,584相当) | TKLZSoGV1vMBWKVZBcAmZus7vcMRQw5mRv ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
00:05:09 | USDT | 1,690,680枚 ($1,689,509相当) | TQohieNYEQ1K9g3XYFGcF7jWWMnVg3fB95 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
00:05:09 | USDT | 7,979,424枚 ($7,973,894相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:04:59 | USDT | 5,000,000枚 ($4,996,535相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨 |
2023/03/16
00:04:54 | USDT | 5,100,000枚 ($5,096,466相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨 |
2023/03/16
00:04:48 | USDT | 522,000枚 ($521,638相当) | TA4bhteeHfSMeSe8mQHgetmUm7zsQyerkc ↓TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 | |
2023/03/16
00:04:47 | USDT | 8,146,347枚 ($8,140,701相当) | 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:04:47 | USDT | 1,999,990枚 ($1,998,604相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 | 🚨 |
2023/03/16
00:04:47 | USDT | 3,576,027枚 ($3,573,548相当) | -Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/16
00:04:47 | USDT | 2,499,988枚 ($2,498,255相当) | -Binance-bd0ff485ac2deee028a2bcff1bb41b8be9342031 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/16
00:04:35 | USDT | 6,877,191枚 ($6,872,425相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:04:23 | USDT | 711,675枚 ($711,182相当) | 4196c40de33062ce03070f058922baa99b28157b ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | |
2023/03/16
00:04:18 | USDT | 1,416,299枚 ($1,423,606相当) | -OKEx-TAr1qBLQwdQym4uaAogwxVAaoUc4tudzD5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2023/03/16
00:04:12 |  XRP | 4,368,048枚 $1,589,532相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/03/16
00:04:11 | USDT | 519,997枚 ($519,637相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/16
00:03:59 | USDT | 8,150,000枚 ($8,192,049相当) | 23c4bd335b181e6e104ced9fbd74a4248d50b40d ↓9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:03:47 | USDC | 6,000,000枚 $5,979,558相当 | 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae ↓-Binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 | 🚨🚨🚨🚨🚨 |
2023/03/16
00:03:30 | USDT | 900,000枚 ($904,644相当) | TQ1jmDKw4hwZhTFMBUpMvtYJq4DtMPzHEy ↓TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy | |
2023/03/16
00:03:30 | USDT | 15,000,000枚 ($15,077,391相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | 🚨 |
2023/03/16
00:03:23 | USDT | 1,430,527枚 ($1,437,907相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | 🚨 |
2023/03/16
00:03:23 | USDC | 45,283,590枚 $45,129,310相当 | bcb742aadb031de5de937108799e89a392f07df1 ↓30dffeb647ba119c8dbf0f3638f18ee11fee80de | 🚨🚨🚨🚨 |
2023/03/16
00:03:21 | USDT | 500,000枚 ($500,311相当) | TALjKvz5DHATuSTEg8PzDMqMkLN2s64f9Q ↓TRo7gpPbB9YYynb2QqNTKqZZ1GYpFRRu9A | |
2023/03/16
00:03:18 | USDT | 2,000,000枚 ($2,001,244相当) | TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK ↓TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | 🚨🚨 |
2023/03/16
00:03:18 | USDT | 550,000枚 ($550,342相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TFL3GEmJA6vzPqaXNMHPYxURHtzU5y7o1F | |
2023/03/16
00:03:11 | USDT | 8,150,000枚 ($8,155,069相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓23c4bd335b181e6e104ced9fbd74a4248d50b40d | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:03:11 | USDT | 713,634枚 ($714,078相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0831f4fe1d641b375df50b718b7191463a6709a6 | |
2023/03/16
00:03:11 | USDC | 716,500枚 $717,246相当 | 4196c40de33062ce03070f058922baa99b28157b ↓0831f4fe1d641b375df50b718b7191463a6709a6 | |
2023/03/16
00:03:11 | USDC | 3,500,060枚 $3,503,702相当 | 82287cdda3d1b5d26d49ce03280d07b86d54fe54 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨🚨 |
2023/03/16
00:03:06 | USDT | 540,232枚 ($540,568相当) | TL8GCUTBoZV28vRmd7D5oHMAmeHLmHstBi ↓TZCrRj8aGYF9paeyXKHST9wNN423K1HZpu | |
2023/03/16
00:02:59 | USDT | 1,395,448枚 ($1,396,316相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/16
00:02:59 | USDC | 16,469,342枚 $16,486,478相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/16
00:02:59 | USDC | 16,189,938枚 $16,206,783相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/16
00:02:59 | USDC | 2,304,441枚 $2,306,839相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨 |
2023/03/16
00:02:54 | USDT | 929,518枚 ($930,096相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2023/03/16
00:02:54 | USDT | 1,836,900枚 ($1,838,043相当) | TRUFVfgX1KNkiKvoCHDBd8zEr28e1V8WNp ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/16
00:02:45 | USDT | 732,926枚 ($733,382相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TQ1jmDKw4hwZhTFMBUpMvtYJq4DtMPzHEy | |
2023/03/16
00:02:45 | USDT | 518,500枚 ($518,823相当) | TJGZKy22kVXL3b9hEpyFMWRUTzDEoUYDyq ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/16
00:02:33 | USDT | 1,142,808枚 ($1,143,519相当) | TTn7j9iJUBuroiwP3fWpVWCFBrzWY6YR6a ↓TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | 🚨 |
2023/03/16
00:02:23 | USDC | 2,545,140枚 $2,547,788相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/16
00:02:18 | USDT | 1,348,072枚 ($1,352,254相当) | TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK ↓TQ1jmDKw4hwZhTFMBUpMvtYJq4DtMPzHEy | 🚨 |
2023/03/16
00:01:59 | USDT | 9,893,443枚 ($9,924,132相当) | b7cb772a0d8001a618f65373f9ac7750aa2c7d28 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:01:59 | USDC | 2,000,065枚 $2,004,029相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓82287cdda3d1b5d26d49ce03280d07b86d54fe54 | 🚨🚨 |
2023/03/16
00:01:47 | USDC | 829,996枚 $831,641相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | |
2023/03/16
00:01:35 | USDT | 1,388,556枚 ($1,392,864相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/16
00:01:35 | USDT | 9,989,011枚 ($10,019,997相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 | 🚨 |
2023/03/16
00:01:35 | USDC | 81,259,176枚 $81,420,250相当 | 6c6bc977e13df9b0de53b251522280bb72383700 ↓abddafb225e10b90d798bb8a886238fb835e2053 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:01:23 | USDC | 720,000枚 $721,427相当 | bcca60bb61934080951369a648fb03df4f96263c ↓4196c40de33062ce03070f058922baa99b28157b | |
2023/03/16
00:01:15 | USDT | 1,835,900枚 ($1,833,123相当) | TLmWY85cE1oUQ9AWxzYPBx97VjNH2x2d9E ↓TRUFVfgX1KNkiKvoCHDBd8zEr28e1V8WNp | 🚨 |
2023/03/16
00:00:59 | USDT | 654,194枚 ($653,205相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/16
00:00:59 | USDT | 597,673枚 ($596,769相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓decf04ca46d287b3cb99692ad512e568ba276140 | |
2023/03/16
00:00:47 | USDC | 2,430,525枚 $2,426,627相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/16
00:00:23 | USDT | 4,000,000枚 ($3,993,950相当) | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 83枚 $2,048,938相当 | bc1qaylav48xs7umec2yknqh7cvmcke832h6rlsa5m ↓bc1qjt75k2kvkmpu3gl8agjczyrvdhjdquej04sa6w | 🚨🚨 |
2023/03/16
00:00:17 | BTC | 81枚 $2,009,443相当 | 複数ウォレット ↓bc1qa2ukl692x7d8m6ccpcfpc8mxj7jp859z7fc8dw9k6kr296f4v7uqg79zpa | 🚨🚨 |
2023/03/16
00:00:17 | BTC | 81枚 $2,009,441相当 | 複数ウォレット ↓bc1qjnu0aelush58zn8hq2f8pkhv8fym95kvpa3n3u4yuuagqaxtrjmssaftaf | 🚨🚨 |
2023/03/16
00:00:17 | BTC | 800枚 $19,771,814相当 | 複数ウォレット ↓bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | 🚨 |
2023/03/16
00:00:17 | BTC | 65枚 $1,614,077相当 | 1Kre6MrZgXApqR5gfEKEtmS9tMTRhGxCZg ↓13iWxKPLT2kpPmB7Z1sUrMf1ygjpCZC26Y | 🚨 |
2023/03/16
00:00:17 | BTC | 59枚 $1,460,632相当 | bc1qz7yamxmnqg84nkxnar5gjraqcaekf4fmqlgy98ctp79wvwuukshq2ffcwr ↓bc1q9u7xx45lfhjg60fxhlzktp7gu7waa6l8xvr3deukmnyz6fdy3nysv7rgvn | 🚨 |
2023/03/16
00:00:17 | BTC | 56枚 $1,384,077相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/03/16
00:00:17 | BTC | 54枚 $1,346,546相当 | bc1q235slp6yjlewxe83rklwg4e56j0u0sry3tcjjxgedc28t3uc9p6qtqz369 ↓bc1q5ewgdmeeqh9gxddlfr94j8kh66f9xvmkwst5ya6cn5kckauthpfsj2ydlx | 🚨 |
2023/03/16
00:00:17 | BTC | 52枚 $1,295,873相当 | bc1qvcqz53jykfa5gcaj2sa00jj6xaw2929smw60t95zf2rjvah8ppts6vpzyn ↓bc1q7j3mh4ckyjrjtsnzn9q5jlzlvxuda7edcjtsj2elmquyz6z6qytq5astda | 🚨 |
2023/03/16
00:00:17 | BTC | 52枚 $1,292,335相当 | 複数ウォレット ↓bc1qejwdwsza4s6gxr738uazwfw8sj8yujf9azc37a | 🚨 |
2023/03/16
00:00:17 | BTC | 50枚 $1,245,422相当 | bc1qpdk2yyrr5euf723tvuew2qceyyaygwnqjvtqyrugr8gp67nnkl6suuwns4 ↓bc1qvdd485pcv20v6tfu5ezmx9gnul84k7cuh6r05fu846rrh2090gkqgzjclk | 🚨 |
2023/03/16
00:00:17 | BTC | 50枚 $1,234,411相当 | 複数ウォレット ↓bc1qxj23vl4rrzu683rrt2nkuwtjzlneqyzh7t9ju909csn88jmqqxfqwse7tw | 🚨 |
2023/03/16
00:00:17 | BTC | 48枚 $1,197,839相当 | 3AZxTi59xQewE13H1Gd64JfEfGNWitT7cz ↓3ECsvkdKF2jpYEMYb7E6TypsHnBK5PCXvz | 🚨 |
2023/03/16
00:00:17 | BTC | 48枚 $1,187,127相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qqxn20xwr80kfs5t6mmq45ldfmrkl26vn836gl4 | 🚨 |
2023/03/16
00:00:17 | BTC | 34枚 $832,678相当 | 1GBBa5c2f5Ah1VT5MytmPLEYULHnoJAb15 ↓3CNTittMDb1XSdn7FiutJ3ST9zjcQSigsL | |
2023/03/16
00:00:17 | BTC | 34枚 $832,117相当 | 3CNTittMDb1XSdn7FiutJ3ST9zjcQSigsL ↓188B7u3R7JAWjEKW3rSr98orSFNJthSR7G | |
2023/03/16
00:00:17 | BTC | 30枚 $733,244相当 | 15EV9YfinqvQzDKhGYyUZLuS7FMeYi6w4b ↓14vuehLpNdJuVce7tti5Kj77CcHdquU5tE | |
2023/03/16
00:00:17 | BTC | 26枚 $645,537相当 | bc1qyfdtev5n6mmyn53aq7dcml77zz2vp625ne99sw ↓bc1qapdzxdt67xln9gntw6x207eyk8pu538ywew36z | |
2023/03/16
00:00:17 | BTC | 132枚 $3,263,807相当 | 138b1HsZpjtWbeGpup4ZoWH9aiSBcsjmRf ↓1PmVut5rjfbCZmPx6ZvrDUyUgPWFqUNhGu | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,116,907相当 | 19iMWGRtZPAiNPLNAA4VCof8uWMERz1X7T ↓15kt8isWesyv6mSDmisHFWeRK9AjJynCU6 | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,115,670相当 | 15kt8isWesyv6mSDmisHFWeRK9AjJynCU6 ↓17Ksfja3oP2EVcASU56hr5yu1iLdPNt6nH | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,114,432相当 | 17Ksfja3oP2EVcASU56hr5yu1iLdPNt6nH ↓1HFTMsp39sVVRQowbryaJevTZkwgcNWa1N | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,113,195相当 | 1HFTMsp39sVVRQowbryaJevTZkwgcNWa1N ↓12MKxUmxfrGsqcS3ey1wi9aLSZKmmnGNMW | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,111,958相当 | 12MKxUmxfrGsqcS3ey1wi9aLSZKmmnGNMW ↓1Lq1ZBWUmZZLFS9KbRDir1AFNsCqAHEZGP | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,110,721相当 | 1Lq1ZBWUmZZLFS9KbRDir1AFNsCqAHEZGP ↓1Ddvr5ZLk6u5V18a8XKibN2RghAT8LxRVJ | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,109,483相当 | 1Ddvr5ZLk6u5V18a8XKibN2RghAT8LxRVJ ↓1H36LcgU4sqMUfTZMUSRQ7ESUX6RKQtaiD | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,108,246相当 | 1H36LcgU4sqMUfTZMUSRQ7ESUX6RKQtaiD ↓1BMPN9spMtdZdtTBcjNRDUsNCaiE7rFUGU | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,107,009相当 | 1BMPN9spMtdZdtTBcjNRDUsNCaiE7rFUGU ↓1FTdE9vVKw9GPs7VfH7dAMxLbUVd69YjcH | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 126枚 $3,105,772相当 | 1FTdE9vVKw9GPs7VfH7dAMxLbUVd69YjcH ↓14tLeRSMYkVFmuq7M6GJDUzbSGBKFg4she | 🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 36枚 $879,846相当 | 複数ウォレット ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2 | |
2023/03/16
00:00:17 | BTC | 24枚 $591,438相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/16
00:00:17 | BTC | 43枚 $1,060,264相当 | 32wiS7pqkbiKXpbYSULsxBx6LkybNLeFcZ ↓-Huobi-1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF | 🚨 |
2023/03/16
00:00:17 | BTC | 25枚 $611,937相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/16
00:00:17 | BTC | 24枚 $592,356相当 | 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/16
00:00:17 | BTC | 41枚 $1,002,416相当 | 複数ウォレット ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | 🚨 |
2023/03/16
00:00:17 | BTC | 35枚 $865,017相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓-Binance-bc1qga4enceu7cf29444rc42dwy9agjg2tgys5yhwa | |
2023/03/16
00:00:17 | BTC | 500枚 $12,357,379相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨 |
2023/03/16
00:00:17 | BTC | 400枚 $9,885,902相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:00:17 | BTC | 30枚 $741,458相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |
2023/03/16
00:00:17 | BTC | 27枚 $672,242相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |
2023/03/16
00:00:15 | USDT | 2,209,995枚 ($2,226,605相当) | TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2023/03/16
00:00:15 | USDT | 10,000,004枚 ($10,075,163相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨 |
2023/03/16
00:00:11 | USDT | 9,999,998枚 ($10,075,158相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/16
00:00:11 | USDT | 721,493枚 ($726,916相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/16
00:00:11 | USDT | 654,194枚 ($659,111相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/16
00:00:11 | USDT | 1,395,448枚 ($1,405,936相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/16
00:00:11 | USDC | 7,038,059枚 $7,018,835相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/16
00:00:00 | BTC | 46枚 $1,130,470相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/15
23:57:30 | USDT | 1,000,000枚 ($1,009,677相当) | TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm ↓TFdV8E8Y4RCKwtG2FyrXFLobaV7ajCTtfu | 🚨 |
2023/03/15
23:57:15 | USDT | 500,000枚 ($503,957相当) | TYHW1kHNzjiV4HEn5YorZ6FnRAadHEi5Ph ↓TYNwr1FpuxQjswEhUjk9XennAsVEofB4n3 | |
2023/03/15
23:56:47 | USDC | 800,000枚 $799,237相当 | bcca60bb61934080951369a648fb03df4f96263c ↓4196c40de33062ce03070f058922baa99b28157b | |
