2023/03/15
23:56:27 |  USDT | 1,563,986枚 ($1,576,364相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/15
23:56:15 | USDT | 500,000枚 ($502,300相当) | TYA1m1uCqtLciWoprGcBCAt9vA2LusPwqK ↓TTcUPKq5GuZpGHAaewrNqZAu3NJrbSv1m3 | |
2023/03/15
23:56:15 | USDT | 577,999枚 ($580,657相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TXYvvascNfW7A6jx4ZD4mgyYitGC6RAB2q | |
2023/03/15
23:55:47 | USDT | 1,899,900枚 ($1,908,638相当) | 4723af97e9c5b70ae00bb41aa501de503f387955 ↓606744c8b5ce65d90b00d7815d16dfc21106d48c | 🚨 |
2023/03/15
23:55:21 | USDT | 1,990,000枚 ($1,995,726相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TB6XbvxsB6fbCjV31P9iVXsvWCgSdeSKDv | 🚨 |
2023/03/15
23:55:12 | USDT | 1,627,000枚 ($1,631,681相当) | TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy ↓TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd | 🚨 |
2023/03/15
23:55:11 | USDT | 700,000枚 ($702,014相当) | ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
23:55:11 |  USDC | 1,591,232枚 $1,580,929相当 | 4b8a6a3a657ba4568bd582fffe776a325a8616af ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:55:11 | USDC | 1,496,789枚 $1,487,098相当 | fdc83fd5453aff1f107f6357295099ddf6445d12 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:54:48 | USDT | 3,855,997枚 ($3,879,178相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨🚨 |
2023/03/15
23:54:36 | USDT | 2,000,000枚 ($2,012,023相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/03/15
23:54:33 | USDT | 515,539枚 ($518,638相当) | TTryv5KdqEJ4ScLwkCdEUiiqRzjstwYxwa ↓TSY6DMCSPdxrrq73z4h3wQ3SHsTP8VsssX | |
2023/03/15
23:54:30 | USDT | 504,020枚 ($507,050相当) | TLtCEfy4s9DCoq6PQPqjDe5o1YVgXwwir1 ↓TJ8W7oy3CVs57taB6rNVy6PWwYU2nWvRKR | |
2023/03/15
23:53:27 | USDT | 1,444,999枚 ($1,458,786相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/15
23:53:18 | USDT | 500,000枚 ($502,963相当) | TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo ↓TC65T2rGHswHKZgWSQnnBo3RsB71tDuohY | |
2023/03/15
23:53:12 | USDT | 599,940枚 ($603,495相当) | TPXZdAjC1HyWcfTMPeYjrmwfBm8eK3NQvq ↓TKLZSoGV1vMBWKVZBcAmZus7vcMRQw5mRv | |
2023/03/15
23:52:59 | USDT | 1,097,715枚 ($1,104,220相当) | 9d8b35af4b54dd250bb24c797e4055d2210f97e1 ↓352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | 🚨 |
2023/03/15
23:52:59 | USDC | 1,073,292枚 $1,065,029相当 | -Binance-2ce75f36d91ccff276ca692950b3f2b48136f529 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/15
23:52:59 |  BUSD | 500,071枚 $500,071相当 | -Binance-ed5c0917e930d81a5313f974a4ba30dc750ba0dc ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/15
23:52:48 | USDT | 750,000枚 ($754,445相当) | TAkDwvEDbHqoCpdDTH8Fgz2WM2oR18rtji ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
23:52:30 | USDT | 900,000枚 ($905,334相当) | TXci4tARgu2h7tFnYVgBNifCGuWJ6pZAzF ↓TX6QMWBPk4hyVG4bqoKNP3MGtztuShzpPd | |
2023/03/15
23:52:12 | USDT | 19,500,000枚 ($19,527,626相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/15
23:52:11 | USDT | 9,999,998枚 ($10,014,166相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨 |
2023/03/15
23:51:47 | WBTC | 26枚 $634,824相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓4831c121879d3de0e2b181d9d55e9b0724f5d926 | |
2023/03/15
23:51:47 | USDT | 1,000,000枚 ($1,001,417相当) | 56a31212f45772049d8105967dcfc675694d2e6b ↓fec79d2106b7e4da4920f680f9d3a5c83297d83d | 🚨 |
2023/03/15
23:51:18 | USDT | 501,002枚 ($501,909相当) | TENH8f3Hjdk4J5bnvkDGZLNDYWzY1CpnrS ↓TLtCEfy4s9DCoq6PQPqjDe5o1YVgXwwir1 | |
2023/03/15
23:50:59 | USDC | 980,384枚 $975,682相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-837d2a1771f7dc6f73c819c88bd02e574e7e835f | |
2023/03/15
23:50:23 | USDC | 1,000,000枚 $995,204相当 | bcca60bb61934080951369a648fb03df4f96263c ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |
2023/03/15
23:50:23 | USDC | 8,323,985枚 $8,284,065相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:50:18 | USDT | 889,999枚 ($894,666相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/03/15
23:50:11 | USDT | 826,004枚 ($830,335相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
23:50:11 | USDC | 9,977,510枚 $9,927,130相当 | 3d2c54aa3fdf41a33130bf27f439d23ff3312284 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:50:11 | USDC | 4,215,231枚 $4,193,947相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/15
23:50:11 | USDC | 3,007,915枚 $2,992,727相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/15
23:50:03 | USDT | 530,000枚 ($532,779相当) | TENH8f3Hjdk4J5bnvkDGZLNDYWzY1CpnrS ↓THzm62NFAQi89q73P9yJ8CAC8Rfq6GXsYT | |
2023/03/15
23:49:35 | USDT | 498,215枚 ($500,827相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
23:49:23 | USDC | 980,384枚 $975,434相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | |
2023/03/15
23:48:51 | USDT | 915,000枚 ($922,660相当) | TH9UUyd1VcVkHHJuv4xCCZnkcMbF75H4V2 ↓TJwatEYiWhMSgs2uVtjyvh6MHgjBXsBztw | |
2023/03/15
23:48:45 | USDT | 527,563枚 ($531,980相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TPs14HxMaUMsvXVAGHB2BDJ2EZZMKUQfKW | |
2023/03/15
23:48:45 | USDT | 1,416,299枚 ($1,428,156相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TAr1qBLQwdQym4uaAogwxVAaoUc4tudzD5 | 🚨 |
2023/03/15
23:48:11 | USDT | 996,102枚 ($1,006,373相当) | 7f67f6a09bcb2159b094b64b4acc53d5193aea2e ↓ddb177399c4b46eb0f5f3020aadead99c6e06c6c | 🚨 |
2023/03/15
23:48:11 | USDT | 1,059,733枚 ($1,070,660相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/15
23:47:59 | USDC | 2,000,097枚 $1,986,497相当 | d30b438df65f4f788563b2b3611bd6059bff4ad9 ↓40966a835a9a8993bed9ae541e2a3f00c7734c0d | 🚨 |
2023/03/15
23:47:51 | USDT | 1,002,340枚 ($1,012,675相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨 |
2023/03/15
23:47:47 | USDC | 510,000枚 $506,532相当 | d92ed87defb01a9d4b3665f54a3a7e65a7791361 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/15
23:47:33 | USDT | 19,500,000枚 ($19,701,068相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | 🚨 |
2023/03/15
23:47:30 |  XRP | 1,460,000枚 $529,809相当 | rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/15
23:47:27 | USDT | 835,280枚 ($843,893相当) | TU9Gx3oRArahHiyxyDcNCf5awDAJwfEXa1 ↓TQ9N3h4mX2byZugPxuJWzgXDExxnkLC9PX | |
2023/03/15
23:47:27 | USDT | 496,792枚 ($501,914相当) | TUks9NTNkfrSZp3VVkcwbNhLmFt5KWtLow ↓TW8X3zjUrvik6jDVXeePFUdgs7vmYkR12f | |
2023/03/15
23:46:59 | USDT | 1,044,930枚 ($1,046,046相当) | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨 |
2023/03/15
23:46:42 | USDT | 500,000枚 ($500,534相当) | TUhCxLpqt4U9mYpVb2vrLkqiWQdeyMMvPt ↓TUdrsxnDggZt7h3NTc4S15oMYtzpPf2h6y | |
2023/03/15
23:46:23 | USDC | 6,000,000枚 $5,967,938相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Coinbase-941eb28a739bdb95cf28202d5403d07cb2de269f | 🚨🚨🚨🚨🚨 |
2023/03/15
23:46:18 | USDT | 13,767,081枚 ($13,895,684相当) | TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 ↓TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | 🚨 |
2023/03/15
23:46:11 | USDT | 6,443,570枚 ($6,503,762相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:45:59 | USDT | 511,900枚 ($516,682相当) | 7dc5cbf95440c9b62dd9f886add1ef615638ca52 ↓ed9d8d2a571521746e950d1d4f3e882e07a99d91 | |
2023/03/15
23:45:35 | USDT | 575,894枚 ($581,273相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/03/15
23:45:35 | USDC | 520,701枚 $518,679相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:45:11 | USDT | 4,000,000枚 ($4,037,365相当) | 2c1993919fa245d1948127b7ce9332459380663e ↓f011ae7df968f628f1497f29765e0c469957b5ec | 🚨🚨🚨🚨 |
2023/03/15
23:45:11 | USDC | 8,032,197枚 $8,001,004相当 | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:45:11 | USDC | 1,799,146枚 $1,792,159相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:45:11 | USDC | 30,270,000枚 $30,152,448相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓0f1128dd0e6acca19e060ce703741d729de7e0ac | 🚨🚨🚨 |
2023/03/15
23:45:06 | USDT | 700,000枚 ($700,857相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TGBQj6obEx7EF8aVXcYg83xPckw7BKz6ji | |
2023/03/15
23:44:23 | USDT | 1,000,000枚 ($1,001,224相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | 🚨 |
2023/03/15
23:44:23 | USDC | 3,032,808枚 $3,001,406相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/15
23:44:12 | USDT | 500,000枚 ($503,875相当) | TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff ↓TR39PzL8McCcm5Q5AYDFEvVNk99pPj9TM1 | |
2023/03/15
23:44:11 | USDC | 8,032,197枚 $7,949,031相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:43:47 | USDC | 5,879,650枚 $5,875,623相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/03/15
23:43:47 | USDC | 5,544,966枚 $5,541,168相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨 |
2023/03/15
23:43:47 | USDC | 1,068,077枚 $1,067,346相当 | b90973421e3b6bb342838989c86278d4601d42f3 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨 |
2023/03/15
23:43:47 |  ETH | 6,244枚 $10,277,034相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/15
23:43:42 | USDT | 10,000,000枚 ($10,077,501相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨 |
2023/03/15
23:43:23 | USDT | 770,000枚 ($775,968相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓4151e7432a280bfce2ad01e8c480ef7fe848c40c | |
2023/03/15
23:42:59 | USDC | 2,505,533枚 $2,490,408相当 | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨🚨 |
2023/03/15
23:42:59 | USDC | 1,004,921枚 $998,855相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:42:59 | USDC | 1,572,705枚 $1,563,212相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨 |
2023/03/15
23:42:47 | USDC | 2,225,351枚 $2,211,918相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/15
23:42:45 | USDT | 4,000,000枚 ($3,995,287相当) | TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw ↓TE1waSg8n5eEChLsSAzci4Zuvqc2c9EoLX | 🚨🚨🚨 |
2023/03/15
23:42:35 | USDC | 778,648枚 $773,948相当 | 397ff1542f962076d0bfe58ea045ffa2d347aca0 ↓b90973421e3b6bb342838989c86278d4601d42f3 | |
2023/03/15
23:42:30 | USDT | 5,000,000枚 ($4,994,108相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨 |
2023/03/15
23:41:47 | USDC | 615,446枚 $609,712相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
23:41:47 | USDC | 1,182,838枚 $1,171,819相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/15
23:41:42 | USDT | 538,900枚 ($542,444相当) | THmiUPS5Jk8gkQHknKsB8tbQSgFRqzFVYV ↓THgZwPRHSdc64dkMHSJeQrMNeCGq5dBhEd | |
2023/03/15
23:41:35 | USDC | 9,977,510枚 $9,884,566相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓3d2c54aa3fdf41a33130bf27f439d23ff3312284 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:41:27 | USDT | 700,000枚 ($704,604相当) | TGTz8BzWkimGoKvEQFMKgGFiPB3qUsy5xZ ↓TMKWxC88XaLW35xW1sj6tSmwa9yvBKxDP1 | |
2023/03/15
23:41:23 | USDT | 5,000,000枚 ($5,032,884相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨🚨🚨🚨 |
2023/03/15
23:41:23 | USDT | 4,000,000枚 ($4,026,307相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨🚨🚨 |
2023/03/15
23:41:21 | USDT | 569,000枚 ($571,618相当) | TRNFmWn4pVxVocGyDNxKW5km1ZAFQFq4wb ↓TBc9ZLtjBUDWAXVnyDa5HqS7JaewcgDPFd | |
2023/03/15
23:41:12 | USDT | 101,898,104枚 ($102,366,936相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:41:11 | USDC | 699,996枚 $693,476相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/03/15
23:40:47 | USDC | 1,156,321枚 $1,148,515相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓decf04ca46d287b3cb99692ad512e568ba276140 | 🚨 |
2023/03/15
23:40:47 |  GUSD | 1,156,956枚 $1,151,076相当 | e662710b76bf0eda532b109ac2f6c1ca8688210b ↓decf04ca46d287b3cb99692ad512e568ba276140 | 🚨 |
2023/03/15
23:40:36 | USDT | 4,150,240枚 ($4,169,335相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨🚨 |
2023/03/15
23:40:35 | USDT | 60,016,064枚 ($60,292,200相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:40:23 | USDT | 5,000,000枚 ($5,023,005相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨 |
2023/03/15
23:40:18 | USDT | 3,119,976枚 ($3,109,697相当) | TNSvhrWjGdchMAxHBSjhoNwEEMfNzuiQxP ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨🚨 |
2023/03/15
23:40:11 | USDC | 3,045,345枚 $3,024,784相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/15
23:40:11 | USDC | 20,062,012枚 $19,926,562相当 | 22e2974f651a980714ac385e23d6e115da781097 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:39:47 | USDC | 8,300,000枚 $8,287,593相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:39:35 | USDT | 799,990枚 ($804,202相当) | b8001c3ec9aa1985f6c747e25c28324e4a361ec1 ↓4a11338dda8163243e129c160d086621545dac27 | |
2023/03/15
23:39:23 | USDT | 505,000枚 ($507,659相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/15
23:39:23 | USDC | 757,210枚 $756,078相当 | e8efade91b879c5885798a240dbb03a930f2b908 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:38:59 | USDC | 1,249,997枚 $1,248,294相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2023/03/15
23:38:50 |  BTC | 67枚 $1,671,069相当 | bc1qtc6ztkvenzgp8c9lx7he7f9l6ns6f8t6znmjwz ↓bc1qp2aek68aep4d8dwdvdmlrx0uck0trhhch7dx7a | 🚨 |
2023/03/15
23:38:50 | BTC | 58枚 $1,435,422相当 | 3AkLK6t4VH6JioUPSyqPx2rTZD6SjdWLY1 ↓bc1q8n94xeqqwf7zt77z8zjpquj7xfxfhg3gjxu9wt | 🚨 |
2023/03/15
23:38:50 | BTC | 40枚 $990,311相当 | bc1q9aua7q9vpdrn83tgr0x7fc9z2h7r5kfrwam8f3 ↓bc1q0v8yp7wez73wyv3rva7k5rdkfhaa836nkky0wa | |
2023/03/15
23:38:50 | BTC | 23枚 $573,494相当 | 337rEq4VFzTdVUsmoxYopnxb5JvXJTK4MZ ↓33aavfVYf967em8UPNvapmEnpaZzwnPhr2 | |
2023/03/15
23:38:50 | BTC | 111枚 $2,754,295相当 | bc1qfym9393wpmw0uy09p69vnsn2qun2mtpzzagh9qhqfskty5zhm3asuuxlwv ↓bc1qsxgjcvz7xh6mt58d2np69lj9xa2wcu2n7valem6vvhrfk4va4lwsq83vpv | 🚨🚨 |
2023/03/15
23:38:50 | BTC | 267枚 $6,639,005相当 | -Kraken-3ARtDuQxQFoVMwNhgu5DwvEYYhCd23XgAc ↓bc1qg456aazsrsle9nwwlr8msu00dpe7c0eg72mstcs6t72x09u20kks89a947 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:38:50 | BTC | 27枚 $671,070相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |
2023/03/15
23:38:50 | BTC | 25枚 $621,361相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3Fs9wsuKNNqa254FxFW8yTbuGtiXFiyyF6 | |
2023/03/15
23:38:35 | USDT | 1,893,255枚 ($1,906,535相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/15
23:38:35 | USDC | 10,100,000枚 $10,086,240相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2023/03/15
23:38:12 | USDT | 3,533,495枚 ($3,572,225相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨 |
2023/03/15
23:38:00 | BTC | 28枚 $685,742相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/15
23:37:59 | USDT | 1,058,297枚 ($1,069,897相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/15
23:37:11 | USDT | 1,058,297枚 ($1,069,897相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/15
23:36:59 | USDT | 6,020,715枚 ($6,073,379相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:36:59 | USDT | 1,348,006枚 ($1,359,797相当) | 5262e9b2b955e0bea4bb0855e905e7653ba7321d ↓3666706e688e6a57d687e6f06ce09bfca2ceca35 | 🚨 |
2023/03/15
23:36:35 | USDT | 496,790枚 ($501,135相当) | 50986d1423524b27cb9b6ee1362ff96978b0937f ↓032b17633c956c10845643f0bf9ea7c16a3cfb62 | |
2023/03/15
23:36:35 | USDT | 2,725,000枚 ($2,748,836相当) | -Kraken-e9c2b2b21132ff8da6f52c2790ba0050f632e75e ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/03/15
23:36:23 | USDC | 513,000枚 $513,015相当 | 788962c2b6cbab6fd6340114ead0a93406ca7d23 ↓931250786dfd106b1e63c7fd8f0d854876a45200 | |
2023/03/15
23:36:23 | USDC | 3,007,915枚 $3,008,001相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/15
23:36:11 | USDC | 763,003枚 $763,025相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:36:11 | USDC | 7,497,924枚 $7,498,141相当 | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:59 | USDT | 3,255,990枚 ($3,294,754相当) | cbf3612d80364ac09101596d4edea1c23e2c411f ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨🚨🚨 |
2023/03/15
23:35:48 | USDT | 2,000,000枚 ($2,023,811相当) | TFKButYr2jUFz26MdpCsjnF8FSiLjKVDfE ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨 |
2023/03/15
23:35:47 | ETH | 6,244枚 $10,410,921相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/15
23:35:23 | USDT | 1,348,006枚 ($1,364,055相当) | 0383d712c9a10cf68b28a7c20d0aa26c83549761 ↓5262e9b2b955e0bea4bb0855e905e7653ba7321d | 🚨 |
2023/03/15
23:35:23 | USDT | 2,725,000枚 ($2,757,442相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Kraken-e9c2b2b21132ff8da6f52c2790ba0050f632e75e | 🚨🚨 |
2023/03/15
23:35:11 | USDC | 9,682,676枚 $9,625,437相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:11 | USDC | 7,899,581枚 $7,852,883相当 | 3d2c54aa3fdf41a33130bf27f439d23ff3312284 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:11 | USDC | 1,699,997枚 $1,689,947相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2023/03/15
23:35:01 | BTC | 80枚 $1,974,641相当 | bc1qghsvdh2dpry7rsvp65rrsrygs7g5njc495g20w ↓bc1q9aua7q9vpdrn83tgr0x7fc9z2h7r5kfrwam8f3 | 🚨 |
2023/03/15
23:35:01 | BTC | 65枚 $1,617,625相当 | bc1q67ljaywjxqkgq93ktlhlzq3r7x40wazt5jc7un ↓1Kre6MrZgXApqR5gfEKEtmS9tMTRhGxCZg | 🚨 |
2023/03/15
23:35:01 | BTC | 55枚 $1,351,711相当 | bc1qtkkvhh39tygx02kgreyrdn9t9gg937ejf3402d ↓bc1q83qm2g096yrlvwgen7q54ysnqwu9c6jzkxsmt8 | 🚨 |
2023/03/15
23:35:01 | BTC | 48枚 $1,198,880相当 | 33Un3D6Lyunr1dEgMKrnziKa365LE4ztcK ↓3AZxTi59xQewE13H1Gd64JfEfGNWitT7cz | 🚨 |
2023/03/15
23:35:01 | BTC | 48枚 $1,187,101相当 | bc1qlsdw7j69fpsmfx0gykh0vvywmghtfh2ch43pg4l0q2cxce5sp6mq8k260l ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 🚨 |
2023/03/15
23:35:01 | BTC | 39枚 $966,661相当 | bc1q45lu5kjyylh0dyy5n7n8ynpjpu7wvpexn68laa ↓bc1qjqdhlhh0aenyuf79ttkqq5k40vjuj39e9n6gss | |
2023/03/15
23:35:01 | BTC | 36枚 $890,325相当 | 35yVwbvu5rKV4dAyF4Tw9HLtRQDa5LBwYg ↓1ARiBq1EHCJuHgt1yKdTpSq7RSm8eH5gVT | |
2023/03/15
23:35:01 | BTC | 33枚 $823,754相当 | 1L7W1mLE6NXrURV8zuC4YVNEWtXgkXowdt ↓1J26TsBLXgdU7bsHUikgGq7e1yLU9gANL6 | |
2023/03/15
23:35:01 | BTC | 32枚 $802,217相当 | bc1qtvnuvs8x2wgr2qrwkwt9gg287w40stxgj22n4exsv2n9k3xsstkq75lzgj ↓bc1q7lvssygpsj7naxmq3x6vm9ah9q0fvg7tgg08qelzxutvrrj5deyqee93l8 | |
2023/03/15
23:35:01 | BTC | 30枚 $738,502相当 | bc1q5cztepdtpc42sr6x4z2cfwzq8nkqd2qqt2tsdy ↓bc1qv7ejw89m5mrz2fht0et552vk74h9hw2vydjacs | |
2023/03/15
23:35:01 | BTC | 29枚 $728,257相当 | 1Gg5JDkKY5hCjnULkDvqQAzJbLhuiPHqy3 ↓1DGDBgJiSymE8BMj8LteURrSt7sc8xKSac | |
2023/03/15
23:35:01 | BTC | 265枚 $6,541,568相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 264枚 $6,539,529相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 264枚 $6,529,895相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 24枚 $602,982相当 | bc1q52y8hg5sjgvkcrf292jlyhna6vrfypjkmjct7y ↓bc1qaxe75rc5t7n3qm7wlnw8nktrpu2zvh3ac0dp3n | |
2023/03/15
23:35:01 | BTC | 23枚 $559,980相当 | bc1qhsxsxnlkx255dye62ywhy8wajmca0fw8lvqkhdae4kztgffdls5qu07r2z ↓bc1q7q56a8ew3xnpek690yyt8ycq0vxqspgma43u0pkpmhpuc9jx9n3sh0e4xy | |
2023/03/15
23:35:01 | BTC | 21枚 $513,452相当 | bc1qxqaa8wwhf4cxneentql2xg9zv4lyjuzztzqysp ↓bc1qq4v8ftq785hpssnu3efacj5pf2xxt7yr84gmp3 | |
2023/03/15
23:35:01 | BTC | 132枚 $3,269,399相当 | bc1qn9ae523ap9njmc93778v7v2t0thk7t08q4wfv3 ↓34vEK3GUKZbpZvhVijqqnHyn8GjkYARwHv | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 132枚 $3,266,045相当 | 34vEK3GUKZbpZvhVijqqnHyn8GjkYARwHv ↓138b1HsZpjtWbeGpup4ZoWH9aiSBcsjmRf | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 127枚 $3,130,132相当 | 19TVfizQqJzjZgVzMWjPLcUBW4FHMzCDkX ↓1KF1kfeQmodkv4mKupMNfJxfnnxczwTiP | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 127枚 $3,128,894相当 | 1KF1kfeQmodkv4mKupMNfJxfnnxczwTiP ↓1KWZBwUPP9gs3b6yhDpAMVZ8KoUgU3bPXi | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 126枚 $3,126,418相当 | 1DqxJ3bKqxH1KbP9RrXCif8Qkd3stjgJ6a ↓1PU45Wgu3wCinCvu2uwXT1vrPm2r7NTdkm | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 126枚 $3,123,941相当 | 1EwHsJX6LExLXHEY2B7M9ruHeTU4aeotwP ↓1F7JhUV5tGbD3PvWhPkY7RzXgaQyeuPXQr | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 126枚 $3,120,227相当 | 1JzxQqj6H1rTWk2H1BgsR462FT31Qn8yzz ↓19iMWGRtZPAiNPLNAA4VCof8uWMERz1X7T | 🚨🚨🚨 |
2023/03/15
23:35:01 | BTC | 43枚 $1,051,472相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2023/03/15
23:35:01 | BTC | 21枚 $523,710相当 | 複数ウォレット ↓-Binance-18gm2VJUHbRvyyUaTTbw5kKVaTYZ6AknQ9 | |
2023/03/15
23:35:01 | BTC | 22枚 $551,734相当 | -Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/15
23:35:01 | BTC | 36枚 $886,450相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3FcSe92noA1xUS8ivLdyon8D2wpzhqP3vo | |
2023/03/15
23:35:00 | BTC | 44枚 $1,097,297相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/15
23:34:35 | USDC | 752,541枚 $749,594相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓4b914ee66151033cad33252001c25c5d2291dfe5 | |
2023/03/15
23:34:35 | USDC | 1,956,651枚 $1,948,988相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | 🚨 |
2023/03/15
23:34:35 | USDC | 532,159枚 $530,075相当 | 7f56073741f18d4796870132a1107087d11c5e7e ↓-Binance-20a243836e0b726ba1820ee7495f57670049b5a7 | |
2023/03/15
23:34:23 | USDC | 3,294,733枚 $3,281,829相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨🚨🚨 |
2023/03/15
23:34:11 | ETH | 6,244枚 $10,407,582相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/15
23:33:59 | USDC | 1,000,000枚 $998,402相当 | bcca60bb61934080951369a648fb03df4f96263c ↓7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |
2023/03/15
23:33:35 | USDT | 876,244枚 ($885,362相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/15
23:33:24 | USDT | 2,000,000枚 ($2,020,810相当) | TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz ↓TFKButYr2jUFz26MdpCsjnF8FSiLjKVDfE | 🚨🚨 |
2023/03/15
23:33:03 | USDT | 1,898,829枚 ($1,921,406相当) | TW2qCop3Gc9T3DScJGqvQXmzmSLWaJQBDT ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2023/03/15
23:32:54 | USDT | 516,326枚 ($522,465相当) | TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff ↓TA2S1z5KwPU8tBkQdDx7YZAGuRskHVHvAV | |
2023/03/15
23:32:35 | USDT | 9,148,859枚 ($9,257,639相当) | e54a6ad93858dca29c9c74866a62b9193a545255 ↓f547682363fb2effd26de91e8ed7b52457b96ff0 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:31:59 | USDT | 2,150,603枚 ($2,155,722相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨🚨 |
2023/03/15
23:31:35 | USDT | 601,396枚 ($602,827相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
23:31:11 | USDC | 589,394枚 $588,736相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/15
23:30:23 | USDT | 5,503,952枚 ($5,567,474相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/03/15
23:30:21 | USDT | 999,999枚 ($1,011,540相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2023/03/15
23:30:11 | USDT | 700,409枚 ($708,493相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
23:30:11 | USDT | 628,299枚 ($635,551相当) | d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | |
2023/03/15
23:30:11 | USDC | 1,913,606枚 $1,914,762相当 | fdc83fd5453aff1f107f6357295099ddf6445d12 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:30:11 | USDC | 28,236,272枚 $28,253,330相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓0f1128dd0e6acca19e060ce703741d729de7e0ac | 🚨🚨 |
2023/03/15
23:29:23 | USDC | 528,527枚 $528,847相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:29:11 | USDT | 601,396枚 ($603,333相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/15
23:29:09 | USDT | 799,998枚 ($803,165相当) | TEoTk6YETDdCvRc6FF6bXby9ZPxUXGe12m ↓TVLasV8V8gcGZ4Q5dS7QKFgbSes38BA8u8 | |
2023/03/15
23:28:59 | USDT | 1,899,997枚 ($1,907,519相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | 🚨 |
2023/03/15
23:28:59 | USDT | 1,136,705枚 ($1,141,206相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/15
23:28:51 | USDT | 750,001枚 ($752,970相当) | TDKkppsY8tXmMS5hvqnQuBw2vw4AjrG7Cz ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |
2023/03/15
23:28:47 | USDT | 660,000枚 ($662,613相当) | 2aa179b358929333edfa73c207a4c840bb1af41f ↓68841a1806ff291314946eebd0cda8b348e73d6d | |
2023/03/15
23:28:47 | USDT | 4,492,137枚 ($4,509,923相当) | -OKEx-ed99fa5832f7a52aa9d250c99299d847bad6edc2 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨 |
2023/03/15
23:28:11 | USDT | 530,107枚 ($532,205相当) | 96fdc631f02207b72e5804428dee274cf2ac0bcd ↓7f56073741f18d4796870132a1107087d11c5e7e | |
2023/03/15
23:28:11 | USDT | 500,000枚 ($501,980相当) | 0644756d50fe2aadaec357b436de519c986add61 ↓1689a089aa12d6cbbd88bc2755e4c192f8702000 | |
2023/03/15
23:28:11 | USDT | 1,500,000枚 ($1,505,939相当) | 96fdc631f02207b72e5804428dee274cf2ac0bcd ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/15
23:27:59 | USDC | 648,984枚 $649,111相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
23:27:33 | USDT | 900,000枚 ($909,163相当) | TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR ↓TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | |
2023/03/15
23:27:27 | USDT | 500,000枚 ($505,091相当) | TYhCi3LY2marYeRB9YAF66621RmfNvb1dq ↓TD74hViyFnYPbBxEi2XXZeSzVkmUXBUKkT | |
2023/03/15
23:27:23 | USDT | 1,999,988枚 ($2,020,351相当) | -OKEx-28d20a1eb8bf597c815935baaee62db7edcf7b9b ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2023/03/15
23:27:11 | USDT | 660,000枚 ($666,720相当) | 4726d24b4219ed0140f861a4c28609ebcd739242 ↓2aa179b358929333edfa73c207a4c840bb1af41f | |
2023/03/15
23:27:11 | USDT | 599,996枚 ($606,105相当) | d59559c61c1371a96b3a23eca705c7d8267f6ba5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/15
23:27:11 | USDC | 2,617,803枚 $2,618,315相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/15
23:26:23 | USDC | 917,159枚 $916,563相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | |
2023/03/15
23:26:11 | ETH | 400枚 $670,523相当 | 6fc48de8f167456b7aa27dd4ecfabba329ea623d ↓7c1a73e7750ec330acea9eb428c0ad773a08d637 | |
2023/03/15
23:25:59 | USDT | 1,000,000枚 ($1,007,340相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/15
23:25:36 | USDT | 500,000枚 ($503,670相当) | TLZzhuEEu226Ww8o6FxrScqZQxGX1f5kUt ↓TUDmm975q3d38GeunnppXLp4gj5EAv6b8r | |
2023/03/15
23:25:23 | USDT | 500,000枚 ($503,670相当) | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2023/03/15
23:25:11 | USDC | 8,055,432枚 $8,050,849相当 | c2ee9eec0ea9bacac29aa13d20d9e58769ce247c ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:25:11 | USDC | 5,833,788枚 $5,830,469相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/15
23:25:11 | USDC | 3,003,907枚 $3,002,198相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/15
23:25:11 | USDC | 1,251,037枚 $1,250,325相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
23:25:11 | USDC | 9,128,912枚 $9,123,719相当 | -Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:24:59 | USDT | 1,500,000枚 ($1,496,415相当) | 6fe2cfef9338fba7c58e71eabc7a90ef021db9f4 ↓974caa59e49682cda0ad2bbe82983419a2ecc400 | 🚨 |
2023/03/15
23:24:42 | USDT | 5,374,993枚 ($5,391,503相当) | TWbJjEE5P7ZQrv7L9Azwaq7NQ43vaTX8GW ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨🚨🚨🚨 |
2023/03/15
23:24:35 | USDT | 700,000枚 ($702,150相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | |
2023/03/15
23:24:23 | USDT | 4,000,000枚 ($4,012,287相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨🚨🚨 |
2023/03/15
23:24:23 | USDT | 1,973,944枚 ($1,980,007相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0eae044f00b0af300500f090ea00027097d03000 | 🚨 |
2023/03/15
23:24:23 | USDT | 1,000,000枚 ($1,003,072相当) | 377c0497a7212051d63ff8fe2ef40c5c0f85d182 ↓758982386d532d977b462f5b80e16928ea6652dc | 🚨 |
2023/03/15
23:24:23 | USDC | 4,013,483枚 $3,998,381相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨🚨 |
2023/03/15
23:24:23 | USDC | 1,980,652枚 $1,973,200相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0eae044f00b0af300500f090ea00027097d03000 | 🚨 |
2023/03/15
23:23:47 | USDT | 4,048,800枚 ($4,053,094相当) | 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨 |
2023/03/15
23:23:36 | USDT | 1,779,808枚 ($1,781,696相当) | TCFb7F6XXMsMnMDeG5FD3M9ZJZZgitQGAF ↓TENH8f3Hjdk4J5bnvkDGZLNDYWzY1CpnrS | 🚨 |
2023/03/15
23:23:35 | USDC | 820,070枚 $817,276相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:23:27 | USDT | 873,425枚 ($874,351相当) | TY163mt8eRYBhqJM6jFCGzeSKxWv4cwzBe ↓TKZEixKYCcJcMSeyS7n5SZDCc7ZUFR8TzY | |
2023/03/15
23:23:23 | USDT | 700,409枚 ($701,152相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/15
23:23:09 | USDT | 2,200,000枚 ($2,219,993相当) | TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL ↓TNZ4jVaRjfzDWJJn5DX588HdatSWSLh5XM | 🚨🚨 |
2023/03/15
23:23:00 | USDT | 515,000枚 ($519,680相当) | TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/15
23:23:00 | USDT | 1,000,000枚 ($1,009,088相当) | TVbgnLFkvhbUaowt1eM9ustLn6nmZofZPR ↓TVrZazLRSTopfz83D8VhaapP8td2wUUoL3 | 🚨 |
2023/03/15
23:22:47 | USDT | 1,500,000枚 ($1,513,631相当) | 2060ca911d52ac785484b332480b7329765268aa ↓6fe2cfef9338fba7c58e71eabc7a90ef021db9f4 | 🚨 |
2023/03/15
23:22:36 | USDT | 709,084枚 ($715,528相当) | TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn ↓TBsjNsQgTYBuatzPbYUFh5ViL48SSNvDrK | |
2023/03/15
23:22:35 | USDC | 2,099,997枚 $2,096,321相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2023/03/15
23:22:33 | USDT | 496,061枚 ($500,568相当) | TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/15
23:22:27 | USDT | 2,000,000枚 ($2,018,175相当) | TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB ↓TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1 | 🚨🚨 |
2023/03/15
23:22:11 | USDT | 4,492,137枚 ($4,532,959相当) | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓-OKEx-ed99fa5832f7a52aa9d250c99299d847bad6edc2 | 🚨🚨🚨🚨 |
2023/03/15
23:22:03 | USDT | 1,779,000枚 ($1,786,839相当) | TSBn49f2tsBg95xHd34yrYp4RPvzpY42LG ↓TCFb7F6XXMsMnMDeG5FD3M9ZJZZgitQGAF | 🚨 |
2023/03/15
23:21:59 | USDC | 501,172枚 $502,849相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
23:21:47 | USDT | 500,000枚 ($502,203相当) | 5b8b0dd9b063448c6b1d0f59b7035d0b74c36b39 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/15
23:21:47 | USDC | 870,604枚 $873,516相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓1d387189fae448a883e961655f1ed2301c7a65ce | |
2023/03/15
23:21:35 | USDC | 1,913,606枚 $1,920,007相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | 🚨 |
2023/03/15
23:21:30 | USDT | 520,000枚 ($522,291相当) | TG2Qh8Vnp4VdEKR1CggVE9KsHVaVUXfo85 ↓TQ4nHAdawp5KHorhcz46f5UaHYQQAGJTjb | |
2023/03/15
23:21:30 | USDT | 1,900,000枚 ($1,908,372相当) | THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K ↓TLZzhuEEu226Ww8o6FxrScqZQxGX1f5kUt | 🚨 |
2023/03/15
23:21:24 | USDT | 547,167枚 ($549,578相当) | TXnD777W1oJqXroLPN2aeG3PWNTreVb8PG ↓TQohieNYEQ1K9g3XYFGcF7jWWMnVg3fB95 | |
2023/03/15
23:21:23 | USDT | 991,244枚 ($995,612相当) | 6de4832d7e8bcbf5074f52ead3d37c4b9524f926 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/15
23:21:23 | USDC | 956,493枚 $959,692相当 | 6de4832d7e8bcbf5074f52ead3d37c4b9524f926 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/15
23:21:06 | USDT | 800,000枚 ($803,429相当) | TGTz8BzWkimGoKvEQFMKgGFiPB3qUsy5xZ ↓TTJhi1K1ixJCffMHmKLMBpx9mYYjMjdbFV | |
2023/03/15
23:21:00 | USDT | 500,000枚 ($502,143相当) | THRn45g7jQMmvBRYcszsiGWJBRA6ZEnwyY ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |
2023/03/15
23:20:59 | USDC | 2,007,297枚 $2,001,642相当 | -Kraken-f883a038b539ed996d8ee8290f458ab998ae435d ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2023/03/15
23:20:48 | USDT | 1,000,000枚 ($1,004,286相当) | TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t ↓THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | 🚨 |
2023/03/15
23:20:47 | USDT | 1,999,988枚 ($2,008,560相当) | a81011ae274ef6debd3bdab634102c7b6c2c452d ↓-OKEx-28d20a1eb8bf597c815935baaee62db7edcf7b9b | 🚨🚨 |
2023/03/15
23:20:47 | USDT | 2,499,988枚 ($2,510,704相当) | a81011ae274ef6debd3bdab634102c7b6c2c452d ↓-Binance-bd0ff485ac2deee028a2bcff1bb41b8be9342031 | 🚨🚨 |
2023/03/15
23:20:47 | USDT | 1,000,000枚 ($1,004,286相当) | -GateIO-ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2023/03/15
23:20:39 | USDT | 2,998,400枚 ($3,011,252相当) | THx4de7jEkXvdLJMxN4omBjZetaVLjdJR7 ↓TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | 🚨🚨🚨 |
2023/03/15
23:20:36 | USDT | 500,000枚 ($502,143相当) | TA4bhteeHfSMeSe8mQHgetmUm7zsQyerkc ↓TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 | |
2023/03/15
23:20:35 | USDT | 4,048,800枚 ($4,066,154相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 🚨🚨🚨🚨 |
2023/03/15
23:20:35 | USDC | 1,427,236枚 $1,423,216相当 | -Kucoin-738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/15
23:20:24 | USDT | 141,826,110枚 ($142,434,020相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:20:24 |  TRX | 13,495,710枚 $886,260相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |
2023/03/15
23:20:23 | USDT | 4,500,000枚 ($4,519,288相当) | bfcd86e36d947a9103a7d4a95d178a432723d6ad ↓a81011ae274ef6debd3bdab634102c7b6c2c452d | 🚨🚨🚨🚨 |
2023/03/15
23:20:23 | USDT | 11,744,637枚 ($11,794,977相当) | 1098d651576137eacf5182bb5f18a14037196688 ↓38ea452219524bb87e18de1c24d3bb59510bd783 | 🚨 |
2023/03/15
23:20:09 | USDT | 499,900枚 ($502,682相当) | TMHpmmPx2RAzixYskQi78hecLXaw31fnba ↓TQJ7U6v7oXDVn5yyK8ifmYebXfVz4ybkLW | |
2023/03/15
23:20:09 | USDT | 1,119,716枚 ($1,125,948相当) | -OKEx-TJFtTcQRuJmAAYUnnEpVRR9hP1sb6Q1vsK ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2023/03/15
23:20:09 | USDT | 600,679枚 ($604,022相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓T9zmQvQqauJs7fRCAAUKkDdxygaFJSAAVb | |
2023/03/15
23:20:00 | USDT | 699,999枚 ($702,681相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | |
2023/03/15
23:19:59 | USDT | 650,000枚 ($653,618相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/15
23:19:59 | USDC | 507,511枚 $504,372相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:19:54 | USDT | 1,205,999枚 ($1,210,620相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/15
23:19:47 | USDC | 2,007,297枚 $1,994,882相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨 |
2023/03/15
23:19:42 | USDT | 999,999枚 ($1,003,831相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | 🚨 |
2023/03/15
23:19:27 | USDT | 500,000枚 ($501,916相当) | TW33CQPhNQ4p4unDD2ThoqocwUX3QUiaVk ↓TYWkGCqz7ze1z46VUBBiPaxAvF1DcbcCKC | |
2023/03/15
23:19:23 | USDC | 4,782,100枚 $4,752,525相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨🚨 |
2023/03/15
23:19:11 | USDC | 618,079枚 $614,256相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:19:03 | USDT | 500,000枚 ($500,024相当) | TKwkwgrzwyCBdJ7wojnH6TUJCv9Fu9nZ5A ↓TH9UUyd1VcVkHHJuv4xCCZnkcMbF75H4V2 | |
2023/03/15
23:18:59 | USDT | 900,000枚 ($900,042相当) | a73f903489e173ec7fe01c66a83d3a88b5d1cf67 ↓8a0bbcf33cfb59a160e85ff6dcc3c5b62c84b83d | |
2023/03/15
23:18:59 | USDC | 8,055,160枚 $8,049,072相当 | 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 ↓c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:18:59 | USDC | 796,217枚 $795,615相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:18:57 | USDT | 1,495,000枚 ($1,495,070相当) | TKzjt9UxKrmMZ3VWXYx6bjS1icM2XKju7d ↓TMk2pBrF564WkMJVUADgfdsuMAMLCpd4ey | 🚨 |
2023/03/15
23:18:47 | USDC | 795,198枚 $794,597相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:18:35 | USDT | 560,000枚 ($560,026相当) | 9a9792d41c4e3816ed62e34be9b809d9190df94c ↓05f9ae30f6907f80f469c1b57cefbf2184cb0ea7 | |
2023/03/15
23:18:35 | USDT | 2,507,865枚 ($2,507,983相当) | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓5797f722b1fee36e3d2c3481d938d1372bcd99a7 | 🚨🚨 |
2023/03/15
23:18:21 | USDT | 1,898,820枚 ($1,898,909相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TW2qCop3Gc9T3DScJGqvQXmzmSLWaJQBDT | 🚨 |
2023/03/15
23:18:11 | USDC | 632,294枚 $631,816相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
23:18:11 | USDC | 9,128,912枚 $9,122,013相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓-Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
23:18:11 | USDC | 608,949枚 $608,489相当 | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/15
23:18:03 | USDT | 800,000枚 ($801,790相当) | TE2Y5Dtqok6RvSU9HvRDnF8A5VNdxNzYNL ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/15
23:17:59 | USDC | 1,548,886枚 $1,542,418相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/15
23:17:57 | USDT | 824,257枚 ($826,101相当) | TABZHVgnW8d7cSZT7js2dvXbw5TszePntL ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/15
23:17:47 | USDT | 702,790枚 ($704,362相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
23:17:47 | USDC | 3,003,907枚 $2,991,361相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨 |
2023/03/15
23:17:45 | USDT | 500,000枚 ($501,119相当) | TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ ↓TKwkwgrzwyCBdJ7wojnH6TUJCv9Fu9nZ5A | |
2023/03/15
23:17:23 | USDC | 700,000枚 $697,077相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/15
23:17:11 | USDT | 500,000枚 ($501,119相当) | 4752a3123c98788ae0c4506b3f8e592025dd7577 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2023/03/15
23:17:11 | USDT | 702,790枚 ($704,362相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/15
23:17:11 | USDC | 629,054枚 $626,427相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
23:16:57 | USDT | 560,000枚 ($561,041相当) | TLsC92iM9ZgbGUiA9B6s4w73rQAJSa6cSx ↓TSSPG9BbKXAobxTyAzsUiNTAaio2hEiRfW | |
2023/03/15
23:16:35 | USDC | 1,000,000枚 $995,600相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/03/15
23:16:20 | BTC | 57枚 $1,414,240相当 | bc1q2nf9x2mk08h6gyllgujvt76enryy5twv29ry9fwr7fkfdjtxp92sshqwrn ↓bc1q4gz0uggqkwrny7t5nptvv9607kcds5t9xp584n3upkjm2hdw65rqhkzmcy | 🚨 |
2023/03/15
23:16:20 | BTC | 53枚 $1,324,612相当 | bc1qyk7jqpps2z8ylf8kyyy3v8q4wcwx9t0u5gfntzqd2sqf9m2extqs8halyg ↓bc1qvn2znma3s835tymddgzg80jl7as02j9pgpy9f6c905nzvugvfs8q9um7cf | 🚨 |
2023/03/15
23:16:20 | BTC | 40枚 $998,079相当 | bc1qcplz4g70mc3n9svgyf0c9s4fnjdy828h2phwnl ↓bc1qu06lgpwxas0aaaentvq49s650009wvejz3hpfd | |
2023/03/15
23:16:20 | BTC | 26枚 $648,757相当 | 複数ウォレット ↓bc1ql3hcl3wcy5s7xkqeg38x3d8kymdp34yxtqgjxg | |
2023/03/15
23:16:20 | BTC | 26枚 $647,703相当 | 複数ウォレット ↓bc1qyfdtev5n6mmyn53aq7dcml77zz2vp625ne99sw | |
2023/03/15
23:16:20 | BTC | 25枚 $619,346相当 | 3N6298YCdLouLXgMmkynq2B4wvMea3JSR5 ↓35hU6DFCrRMfTojeWehGhZpV8eDcmxPLN6 | |
2023/03/15
23:16:20 | BTC | 127枚 $3,152,192相当 | 1HJMSKVGpUPhstSf5yvG64bTzgnTq6nMbY ↓1ELwFCn6ZDkYdUR2qpLT3s8pVPFoTz9SkT | 🚨🚨🚨 |
2023/03/15
23:16:20 | BTC | 127枚 $3,150,950相当 | 1ELwFCn6ZDkYdUR2qpLT3s8pVPFoTz9SkT ↓1BhFfEsqTcqfj5HjcjSqc6Sc15AXsszpno | 🚨🚨🚨 |
