2023/03/15
22:57:35 |  USDT | 1,062,002枚 ($1,066,858相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/15
22:57:35 |  USDC | 7,699,988枚 $7,647,790相当 | a81011ae274ef6debd3bdab634102c7b6c2c452d ↓995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:57:35 | USDC | 661,049枚 $656,568相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓b270c422e3757463e58d1a1b423d91935ef85dcc | |
2023/03/15
22:57:35 | USDC | 1,405,849枚 $1,396,319相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/15
22:57:35 | USDC | 10,044,193枚 $9,976,104相当 | -Kraken-f883a038b539ed996d8ee8290f458ab998ae435d ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:57:24 | USDT | 900,000枚 ($904,115相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TFrx2a1VgAjAmChFUpqWxhJdCGvDj9AJkv | |
2023/03/15
22:57:24 | USDT | 1,499,900枚 ($1,506,757相当) | TMHpmmPx2RAzixYskQi78hecLXaw31fnba ↓TExY4rmKQtVxx7z5a7jZjRWApZPbmKaKhu | 🚨 |
2023/03/15
22:57:23 | USDC | 7,700,000枚 $7,647,802相当 | bfcd86e36d947a9103a7d4a95d178a432723d6ad ↓a81011ae274ef6debd3bdab634102c7b6c2c452d | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:57:21 | USDT | 900,000枚 ($904,115相当) | TLX6hD5dDLbpgRvdCUdU2vj6n5pVpv2Kgp ↓TQwPHFtSTWLEJ19iCiJiPswgbSuSnVx5JG | |
2023/03/15
22:57:11 | USDT | 4,999,997枚 ($5,022,856相当) | 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d ↓-Binance-fa3539a4b434af386d319f2041854a2fa9c3943e | 🚨🚨🚨🚨🚨 |
2023/03/15
22:57:11 | USDT | 682,689枚 ($685,810相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/15
22:56:47 | USDT | 4,999,998枚 ($4,985,851相当) | 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d ↓-Binance-fa3539a4b434af386d319f2041854a2fa9c3943e | 🚨🚨🚨🚨 |
2023/03/15
22:56:31 |  XRP | 10,000,000枚 $3,662,263相当 | -bitso-rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | 🚨🚨🚨 |
2023/03/15
22:56:23 | USDT | 4,999,999枚 ($4,985,852相当) | 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d ↓-Binance-fa3539a4b434af386d319f2041854a2fa9c3943e | 🚨🚨🚨🚨 |
2023/03/15
22:56:23 | USDC | 1,113,164枚 $1,109,962相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/15
22:56:11 | USDT | 1,187,671枚 ($1,184,310相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨 |
2023/03/15
22:56:11 | USDT | 1,028,730枚 ($1,025,819相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓95d46c4e1094527510891a66c68179768bcd3013 | 🚨 |
2023/03/15
22:56:11 | USDC | 10,044,193枚 $10,015,297相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨 |
2023/03/15
22:56:11 | USDC | 699,996枚 $697,982相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/15
22:56:11 | USDC | 699,996枚 $697,982相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/15
22:56:11 | USDC | 1,405,849枚 $1,401,805相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/15
22:56:11 |  ETH | 350枚 $588,764相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/15
22:56:03 | USDT | 51,343,520枚 ($51,454,970相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨 |
2023/03/15
22:55:47 | USDT | 5,000,000枚 ($5,010,853相当) | 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d ↓-Binance-fa3539a4b434af386d319f2041854a2fa9c3943e | 🚨🚨🚨🚨🚨 |
2023/03/15
22:55:35 | USDC | 653,117枚 $649,576相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
22:55:23 | USDC | 2,916,390枚 $2,900,575相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨 |
2023/03/15
22:55:12 | USDT | 1,000,000枚 ($1,002,171相当) | TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW ↓TMCtWN7NL5Vup282rEViiEQDkAvJzSSX9a | 🚨 |
2023/03/15
22:55:11 | USDT | 700,370枚 ($701,891相当) | 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
22:55:11 | USDT | 1,028,840枚 ($1,031,073相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
22:55:11 | USDC | 6,000,992枚 $5,968,449相当 | eb0be1a7d4ef4c92d82bb48de7c461a253b3107e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/15
22:55:11 | USDC | 3,874,680枚 $3,853,668相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/15
22:54:59 | USDC | 739,792枚 $740,612相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
22:54:59 | USDC | 789,495枚 $790,370相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/15
22:54:23 | USDT | 500,000枚 ($500,666相当) | 5b8b0dd9b063448c6b1d0f59b7035d0b74c36b39 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/15
22:53:59 | USDT | 668,981枚 ($670,431相当) | d4a3dbff36e65029359f593e20fe3125b495b0db ↓122952cb51381076b01dbd9da2261356dfd26bb9 | |
2023/03/15
22:53:47 | USDT | 750,000枚 ($751,626相当) | a995910658808c859623c0fe2ff53e432a236739 ↓1c31164f2456d77462851562e5de59d3ba624bab | |
2023/03/15
22:53:47 | USDT | 692,886枚 ($694,387相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
22:53:42 | USDT | 500,000枚 ($501,084相当) | TAct9o7ihx8GbupMe31GirgZ2dg259dLTn ↓TAtZSupGhxsYHwktHBkgPtyYi59hyRpgi5 | |
2023/03/15
22:53:21 |  BTC | 96枚 $2,400,902相当 | bc1qxm9mfvr0j3wf6j9h0y45zzfjyadmnmzcv4nr77fehhv6cs2vrqkqtvcylz ↓bc1qg52se2e745z2lfeavw6pnf2tpp27vp6zup48l9wdmlln42f5sras48ckyv | 🚨🚨 |
2023/03/15
22:53:21 | BTC | 58枚 $1,449,691相当 | bc1qxxhu6avwz2zquep4l95und97p0xyq2u84keefumyluyssqtt68vqt4g3pw ↓bc1q30hu7x6vzv7pl3dflt4ptkan0j98p8ghjw26xe03telfvt7x78gs28aq2t | 🚨 |
2023/03/15
22:53:21 | BTC | 58枚 $1,438,399相当 | bc1qc44p69rk4xgag88n27evuuf6z2e2wjvpzlzx2y ↓1P2ubxLbm1grMwz6ZCKz6Gn8xNAyt6gYvZ | 🚨 |
2023/03/15
22:53:21 | BTC | 56枚 $1,384,014相当 | bc1qa67h7ecls00mvt8see07puw3fj8t06cauwd6lm ↓bc1qtkkvhh39tygx02kgreyrdn9t9gg937ejf3402d | 🚨 |
2023/03/15
22:53:21 | BTC | 53枚 $1,320,064相当 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 ↓bc1q9n99p9llw8jpj49fdqh2nkewyj5qls2pn5qe4r | 🚨 |
2023/03/15
22:53:21 | BTC | 46枚 $1,154,115相当 | bc1qvkpcrs0g4xke0th8pl8d5gwly6ak8w3yz2k5zd ↓bc1q2ej4keuzc9n2cydtfyrjszyn9dmm4y2ejrdr2t | 🚨 |
2023/03/15
22:53:21 | BTC | 40枚 $997,820相当 | 複数ウォレット ↓bc1qqxsm7pcupn4r73lxshplvvqplccm9pr830wppt | |
2023/03/15
22:53:21 | BTC | 334枚 $8,308,409相当 | 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM ↓bc1qz0256zhghwc75tlppqfr4djasss4x9jwcdvxgwper98r5d20ddwqw6nt8k | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:53:21 | BTC | 34枚 $842,949相当 | 38X9KJaywC49XXsZmDLY6Ermqu8HWQWPz1 ↓1CAEKrKdSCy48YZr8DDviPGpNRAHzNkUzb | |
2023/03/15
22:53:21 | BTC | 305枚 $7,591,284相当 | 複数ウォレット ↓37Rbb5ozGasmvwzGxubxg7AhFTAqYcqByX | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:53:21 | BTC | 30枚 $747,176相当 | 複数ウォレット ↓14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH | |
2023/03/15
22:53:21 | BTC | 28枚 $697,371相当 | 複数ウォレット ↓3N6298YCdLouLXgMmkynq2B4wvMea3JSR5 | |
2023/03/15
22:53:21 | BTC | 24枚 $597,745相当 | 398XJ7NMk6ShibpM9WbsxXdAvMEdXxxzHk ↓33uJWYBTf6S4yfGHNfS3RDqMzMCSieiTrQ | |
2023/03/15
22:53:21 | BTC | 24枚 $597,744相当 | 3BasCxjFU6JoGf6ALiLdFKEdYUQedeaw6R ↓3JTzXsDfwNLY2jLqUZrnd1NLhhkzQr1W24 | |
2023/03/15
22:53:21 | BTC | 23枚 $575,052相当 | 複数ウォレット ↓35cBSj1Pgt2khEbRkSQExLMhHZ8J5mscDp | |
2023/03/15
22:53:21 | BTC | 21枚 $523,028相当 | bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 ↓bc1qxqaa8wwhf4cxneentql2xg9zv4lyjuzztzqysp | |
2023/03/15
22:53:21 | BTC | 205枚 $5,117,242相当 | 115mVwX6gpNwhemDTzC7dnPzVP8FA2xyms ↓1JZw5HYSoAEfvGGVQ4U2JihZaQkjcXrr2i | 🚨🚨🚨🚨🚨 |
2023/03/15
22:53:21 | BTC | 128枚 $3,179,689相当 | 1EHkNvYAmZuRdi3w34JtR4a4PFyBPptG6A ↓1HjsbEWcxkuicQ8WS9oetXwLRs7EN8DUVS | 🚨🚨🚨 |
2023/03/15
22:53:21 | BTC | 80枚 $1,992,489相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | 🚨 |
2023/03/15
22:53:21 | BTC | 66枚 $1,654,034相当 | 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM ↓-Coinbase-3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | 🚨 |
2023/03/15
22:53:21 | BTC | 53枚 $1,317,492相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2023/03/15
22:53:21 | BTC | 106枚 $2,643,147相当 | 複数ウォレット ↓-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 🚨🚨 |
2023/03/15
22:53:21 | BTC | 62枚 $1,555,885相当 | 複数ウォレット ↓-Binance-17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | 🚨 |
2023/03/15
22:53:21 | BTC | 40枚 $1,001,408相当 | bc1q58tl8pftxw624xyyum3c2mgw0cgzvp5h7jkga4 ↓-Binance-1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp | 🚨 |
2023/03/15
22:53:21 | BTC | 30枚 $747,183相当 | bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc ↓-Binance-1LSCdLwyYH2a9jSZ2uyRoZ5zpg36dYk3UP | |
2023/03/15
22:53:21 | BTC | 46枚 $1,145,676相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | 🚨 |
2023/03/15
22:53:21 | BTC | 110枚 $2,739,642相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3C2etxEDUNpr8tL7CV7qRwRob64iEEtzrw | 🚨🚨 |
2023/03/15
22:53:15 | USDT | 1,499,900枚 ($1,503,151相当) | TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH ↓TMHpmmPx2RAzixYskQi78hecLXaw31fnba | 🚨 |
2023/03/15
22:53:11 | USDT | 692,886枚 ($694,387相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/15
22:53:11 | USDC | 3,456,289枚 $3,441,856相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨 |
2023/03/15
22:53:03 | USDT | 650,000枚 ($656,173相当) | TKZvApVrDr2yGqsUvkwFxn95iZg5Z963NE ↓TAct9o7ihx8GbupMe31GirgZ2dg259dLTn | |
2023/03/15
22:53:03 | USDT | 1,470,488枚 ($1,484,453相当) | TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP ↓TWzUX5f282fwqZBmgkmx7KZYUXzXagyLR8 | 🚨 |
2023/03/15
22:53:00 | BTC | 42枚 $1,038,725相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/15
22:52:59 | USDT | 2,184,592枚 ($2,205,339相当) | 402e8c91b0ceac2b974699dfc3d4475c0865d08d ↓-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e | 🚨🚨 |
2023/03/15
22:52:59 | USDC | 3,075,257枚 $3,070,283相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/15
22:52:59 | USDC | 1,206,673枚 $1,204,721相当 | -Binance-e883cef09cf643752d247667bf669d2e04a85b5c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/15
22:52:35 | USDC | 10,514,379枚 $10,497,374相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/15
22:52:35 | USDC | 10,284,546枚 $10,267,912相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/15
22:52:00 | USDT | 1,119,716枚 ($1,126,250相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-OKEx-TJFtTcQRuJmAAYUnnEpVRR9hP1sb6Q1vsK | 🚨 |
2023/03/15
22:51:47 | USDT | 2,763,354枚 ($2,779,480相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓6de4832d7e8bcbf5074f52ead3d37c4b9524f926 | 🚨🚨 |
2023/03/15
22:51:35 | USDT | 750,000枚 ($754,377相当) | a995910658808c859623c0fe2ff53e432a236739 ↓1c31164f2456d77462851562e5de59d3ba624bab | |
2023/03/15
22:51:35 | USDT | 30,345,676枚 ($30,522,764相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | 🚨🚨🚨 |
2023/03/15
22:51:35 | USDT | 1,099,896枚 ($1,106,315相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c5aeb8d76a82593c0e83f2cd49c356a15f129ee1 | 🚨 |
2023/03/15
22:51:35 | USDC | 688,501枚 $688,216相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
22:51:24 | USDT | 551,146枚 ($554,362相当) | TTx3sE9wYBZ8fYSKA1kZtpKX3vov8kV31i ↓TSqrAxRA1LBRRuEKiggQ9A5waefkTqqiqy | |
2023/03/15
22:51:23 | USDC | 22,127,000枚 $22,117,834相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓22e2974f651a980714ac385e23d6e115da781097 | 🚨🚨 |
2023/03/15
22:51:23 | ETH | 525枚 $886,008相当 | 68295b776d3faf95627aebdfc26479971709fc5e ↓9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |
2023/03/15
22:51:21 | XRP | 1,469,000枚 $540,308相当 | ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY ↓rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM | |
2023/03/15
22:50:59 | USDT | 814,667枚 ($820,408相当) | c94ebb328ac25b95db0e0aa968371885fa516215 ↓5bc675f2b9a7f4269106ad7de94cd9518cd5dd00 | |
2023/03/15
22:50:59 | USDC | 607,418枚 $607,896相当 | 51ba9d1d64c6278bfbdf3c073d5afbc6c372a939 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2023/03/15
22:50:47 | ETH | 13,960枚 $23,478,410相当 | 41d4d763c43c5b95d7d28f8c7e15a7bfc2d8736d ↓781288a9f1f83a1e0d7882f0908c3c21c3f77b71 | 🚨🚨 |
2023/03/15
22:50:11 | USDT | 718,749枚 ($723,815相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
22:50:11 | USDC | 789,552枚 $790,173相当 | 6b97ac2bce2247f27cd328cd824e8ea497a59b6b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
22:49:39 | USDT | 604,311枚 ($609,299相当) | TXPmLwJnUpZYQRAPCpzT2gMR3M4smXZ27H ↓TQq8MfgzfBVRqdd1a6sGuCYmmeWM1yLJDV | |
2023/03/15
22:49:35 | USDC | 812,949枚 $809,936相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/15
22:49:30 | USDT | 599,999枚 ($604,952相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TL9ihHWHkqXd11HFdCtyTx2r6qmVH7cfJg | |
2023/03/15
22:49:24 | USDT | 995,626枚 ($1,003,844相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TXXiEGFu3g7K1EGpMfRzRfScGAWzso39MR | 🚨 |
2023/03/15
22:48:59 | USDT | 558,973枚 ($563,587相当) | 5dfd9cf035baca6fdc164bc4b91223849662e903 ↓dc5871594c1311609fe939df276d3e9075db948e | |
2023/03/15
22:48:59 | USDT | 1,482,812枚 ($1,495,051相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/15
22:48:54 | USDT | 509,000枚 ($508,371相当) | TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ ↓TGctAeBB56CWhaCdKYfvAi88PmPhyk8LCS | |
2023/03/15
22:48:35 | USDT | 3,000,000枚 ($2,996,294相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨 |
2023/03/15
22:48:35 | USDT | 1,537,815枚 ($1,535,915相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓d8c07491caa1edf960db3ceff387426d53942ea0 | 🚨 |
2023/03/15
22:48:35 | USDC | 579,274枚 $574,179相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓d8c07491caa1edf960db3ceff387426d53942ea0 | |
2023/03/15
22:48:35 | USDC | 3,012,006枚 $2,985,513相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨 |
2023/03/15
22:48:35 | USDC | 1,542,945枚 $1,529,374相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓d8c07491caa1edf960db3ceff387426d53942ea0 | 🚨 |
2023/03/15
22:48:23 | ETH | 400枚 $672,340相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Binance-4186b91adcaf469557733b8df5938f69efc018bf | |
2023/03/15
22:48:21 | USDT | 551,200枚 ($550,519相当) | TSzTWgFDUC5HoBG6oeeFYhtsB5jvnLLf7s ↓TTx3sE9wYBZ8fYSKA1kZtpKX3vov8kV31i | |
2023/03/15
22:48:21 | USDT | 1,389,900枚 ($1,388,183相当) | TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | 🚨 |
2023/03/15
22:48:11 | USDT | 583,864枚 ($583,143相当) | 6a25ee7ac5a0fb2a6d3536337d32aea7d57acba1 ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |
2023/03/15
22:48:11 | USDC | 1,000,000枚 $991,204相当 | bc847e6d8a47a47610a7c6f10ac8763a66cc8291 ↓a205fd7344656c72fdc645b72faf5a3de0b3e825 | |
2023/03/15
22:48:11 | USDC | 1,000,000枚 $991,204相当 | bc847e6d8a47a47610a7c6f10ac8763a66cc8291 ↓a205fd7344656c72fdc645b72faf5a3de0b3e825 | |
2023/03/15
22:48:11 | USDC | 3,874,680枚 $3,840,599相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨🚨🚨 |
2023/03/15
22:48:03 | USDT | 500,000枚 ($503,515相当) | TTEnAgepvnKvcmfyibFoPoibfgiShqV3sZ ↓TNumk7iTysuV1nxKxXRVCHj5MKLLjrJkUS | |
2023/03/15
22:47:51 | USDT | 786,317枚 ($791,845相当) | TADrtEXPPT7T8N9cQkHkczEy7Z8G5GKReB ↓TMuhYWNYuQsHNcjZM7nhWLayE5QzFbdMh9 | |
2023/03/15
22:47:47 | USDT | 524,330枚 ($528,016相当) | 95d46c4e1094527510891a66c68179768bcd3013 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/03/15
22:47:36 | USDT | 1,700,000枚 ($1,711,952相当) | TTqSb54s86pBW1GnpGhVuyWaetFXnR9CJ1 ↓TG5yoijmepK6ATEQaZ7xT56ctsuaEJvRvt | 🚨 |
2023/03/15
22:47:33 | USDT | 600,940枚 ($605,165相当) | TSqrAxRA1LBRRuEKiggQ9A5waefkTqqiqy ↓TSzTWgFDUC5HoBG6oeeFYhtsB5jvnLLf7s | |
2023/03/15
22:47:23 | USDT | 500,000枚 ($503,515相当) | 5b8b0dd9b063448c6b1d0f59b7035d0b74c36b39 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/15
22:47:23 | USDC | 1,000,000枚 $996,252相当 | ec02dd2b3b7b253ae470c54b803d34e1a7b97a65 ↓bc847e6d8a47a47610a7c6f10ac8763a66cc8291 | |
2023/03/15
22:47:23 | USDC | 1,000,000枚 $996,252相当 | ec02dd2b3b7b253ae470c54b803d34e1a7b97a65 ↓bc847e6d8a47a47610a7c6f10ac8763a66cc8291 | |
2023/03/15
22:47:23 | USDC | 30,270,000枚 $30,156,536相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1525fd3a8bc0748ea4543aeace27700b0cb14759 | 🚨🚨🚨 |
2023/03/15
22:47:23 | USDC | 21,427,104枚 $21,346,786相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1525fd3a8bc0748ea4543aeace27700b0cb14759 | 🚨🚨 |
2023/03/15
22:47:09 | USDT | 551,146枚 ($550,821相当) | TBvgFSyohN59QGNN7y99MJ5jtzNsVLkzbX ↓TSqrAxRA1LBRRuEKiggQ9A5waefkTqqiqy | |
2023/03/15
22:46:59 | USDT | 4,000,000枚 ($3,997,645相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨🚨 |
2023/03/15
22:46:59 | USDT | 3,191,032枚 ($3,189,153相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000c0524f353223d94fb76efab586a2ff8664 | 🚨🚨🚨 |
2023/03/15
22:46:59 | USDC | 4,015,839枚 $4,012,336相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨🚨🚨 |
2023/03/15
22:46:59 | USDC | 3,205,699枚 $3,202,902相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓000000c0524f353223d94fb76efab586a2ff8664 | 🚨🚨🚨 |
2023/03/15
22:46:47 | USDT | 2,184,582枚 ($2,183,296相当) | 7514080992093c06d57d4819f8287966271d0331 ↓402e8c91b0ceac2b974699dfc3d4475c0865d08d | 🚨🚨 |
2023/03/15
22:46:36 | USDT | 525,356枚 ($525,047相当) | TUn5WrahnbkCfbnBuuLVmrUuLwVZMViBG2 ↓TAaeDVmm6igrPazdjwUWxfFmR1BQQW23ZX | |
2023/03/15
22:46:35 | USDC | 89,176,370枚 $89,098,570相当 | 6c6bc977e13df9b0de53b251522280bb72383700 ↓abddafb225e10b90d798bb8a886238fb835e2053 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:46:35 | USDC | 502,349枚 $501,911相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/15
22:46:23 | USDC | 502,363枚 $501,924相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/15
22:46:11 | USDT | 2,000,000枚 ($1,998,823相当) | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2023/03/15
22:46:03 | USDT | 926,729枚 ($929,505相当) | TXVaiALmJdqkidJNTMjZU4cUk3Myc3PXKu ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
22:46:03 | USDT | 551,796枚 ($553,449相当) | TJsrvK16eCYX8fW4K9NwWQHLUhtjDNdE9x ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
22:46:03 | USDT | 1,500,000枚 ($1,504,493相当) | TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/15
22:46:03 | USDT | 670,000枚 ($672,007相当) | -Binance-TWZqmnDNW794aC7ztZtAnEoj4NXWUMLthW ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
22:45:59 | USDT | 1,499,996枚 ($1,499,113相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/15
22:45:54 | USDT | 1,199,998枚 ($1,203,592相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2023/03/15
22:45:47 | USDT | 1,028,840枚 ($1,031,922相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨 |
2023/03/15
22:45:23 | USDT | 700,370枚 ($702,468相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | |
2023/03/15
22:45:23 | USDT | 7,000,000枚 ($7,020,966相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:45:21 | USDT | 597,609枚 ($599,399相当) | TEbU7gXjSFcnd9EjRRhDFeb9GnoCGpqHbT ↓TEz1aAa8XJPJCm9ej2oUCf8jYpeaPZmypJ | |
2023/03/15
22:45:18 | USDT | 14,200,000枚 ($14,242,530相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/15
22:45:11 | USDC | 1,000,000枚 $992,665相当 | -Coinbase-97a04b62e654d3ec807da6ad436ffee43be392fc ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
22:44:59 | USDC | 763,172枚 $757,574相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
22:44:54 | USDT | 499,999枚 ($502,262相当) | -Kucoin-TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/15
22:44:33 | USDT | 9,014,066枚 ($9,054,869相当) | TJUUiE4Z6FVA8i2nh8YoY8yBz4Ka8CuVgV ↓THZ32YBvWnL6ZioxAa8kjz6CPWD4SpYjdD | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:44:23 | USDT | 500,000枚 ($502,263相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/15
22:44:15 | USDT | 800,000枚 ($803,621相当) | TY8fRP6aCcWnJ7qjarHuz3iWFKY4CmW6yS ↓TEJLXLsq4VV4AvkWgrEuD49qbrtwa2m5dg | |
2023/03/15
22:44:11 | USDT | 500,000枚 ($502,263相当) | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/15
22:43:59 | USDC | 980,003枚 $974,643相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-837d2a1771f7dc6f73c819c88bd02e574e7e835f | |
2023/03/15
22:43:59 | USDC | 799,996枚 $795,620相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/03/15
22:43:59 | USDC | 5,999,996枚 $5,967,178相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb0be1a7d4ef4c92d82bb48de7c461a253b3107e | 🚨🚨🚨🚨🚨 |
2023/03/15
22:43:48 | USDT | 2,717,392枚 ($2,725,938相当) | TXpVHhGrqaDNKHTAUQBc7LCea6iQn92UeR ↓TJUUiE4Z6FVA8i2nh8YoY8yBz4Ka8CuVgV | 🚨🚨 |
2023/03/15
22:43:36 | USDT | 691,751枚 ($693,926相当) | TAkvNr4n6C7BKw3RTg3fkXhtCRYFFejC7A ↓TWSPHf3W2U3theTk6DnpRyr35vMuGmCkDy | |
2023/03/15
22:43:23 | USDT | 975,282枚 ($978,349相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |
2023/03/15
22:43:23 | USDC | 980,003枚 $975,349相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | |
2023/03/15
22:43:23 | USDC | 510,258枚 $507,834相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
22:42:59 | USDT | 2,121,965枚 ($2,128,639相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨🚨 |
2023/03/15
22:42:59 | USDT | 718,749枚 ($721,010相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/15
22:42:59 | USDC | 1,499,996枚 $1,492,871相当 | -Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/15
22:42:47 | USDC | 525,550枚 $521,284相当 | -Kraken-a9ba2e3ec2506398aaf04868414017ff9e287351 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/15
22:42:34 | BTC | 100枚 $2,524,032相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | 🚨🚨 |
2023/03/15
22:42:34 | BTC | 81枚 $2,056,376相当 | 複数ウォレット ↓bc1q72aakqte4ajvqwg40x87l0srhauw0pn550kefch0y7l29zs04pxspaukpl | 🚨🚨 |
2023/03/15
22:42:34 | BTC | 81枚 $2,056,374相当 | 複数ウォレット ↓bc1q24egd44tskhrtre4gqlfvvhtsztvjwg7su52a0ycfjq2rpqwyqgsf3a8c6 | 🚨🚨 |
2023/03/15
22:42:34 | BTC | 74枚 $1,880,295相当 | 複数ウォレット ↓bc1q3upxnxr73k82p8tl5zr7vsefrtnqvulj3qhk96 | 🚨 |
2023/03/15
22:42:34 | BTC | 62枚 $1,566,217相当 | 複数ウォレット ↓bc1qvcqz53jykfa5gcaj2sa00jj6xaw2929smw60t95zf2rjvah8ppts6vpzyn | 🚨 |
2023/03/15
22:42:34 | BTC | 60枚 $1,502,733相当 | 複数ウォレット ↓bc1qa3ggmg69g4klh35zc2vfdutq9727f3k7pfqzhr9azls8gg49zsrs3llytp | 🚨 |
2023/03/15
22:42:34 | BTC | 58枚 $1,470,550相当 | 複数ウォレット ↓bc1q235slp6yjlewxe83rklwg4e56j0u0sry3tcjjxgedc28t3uc9p6qtqz369 | 🚨 |
2023/03/15
22:42:34 | BTC | 57枚 $1,437,622相当 | 複数ウォレット ↓bc1qyk7jqpps2z8ylf8kyyy3v8q4wcwx9t0u5gfntzqd2sqf9m2extqs8halyg | 🚨 |
2023/03/15
22:42:34 | BTC | 49枚 $1,225,472相当 | 3BscXL1agjFjCrvbSUu73T7bZ7aCHdqTHy ↓3FXwrNDtyN2Yrog5eAcp9QWUznnNs22sWj | 🚨 |
2023/03/15
22:42:34 | BTC | 45枚 $1,148,179相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1LYajL6EMs7StQCC9F9haoqkHrUvfahAoe | 🚨 |
2023/03/15
22:42:34 | BTC | 40枚 $1,011,220相当 | 複数ウォレット ↓bc1q99tjet2sqezr6vqpqt72567najrherphphnw7u | 🚨 |
2023/03/15
22:42:34 | BTC | 37枚 $929,209相当 | 複数ウォレット ↓bc1qjz0gj9klklpyx7l9fuplqsqvuetggkk8haw4eu | |
2023/03/15
22:42:34 | BTC | 33枚 $838,088相当 | 3JezFdcG44Z7GvmrhZtFZWHqAJSmgCxRi1 ↓3Dm6hb8tCqt9SHdCZkHsYFgm5raKG5c9og | |
2023/03/15
22:42:34 | BTC | 33枚 $833,434相当 | 複数ウォレット ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |
2023/03/15
22:42:34 | BTC | 32枚 $807,746相当 | 複数ウォレット ↓bc1qxqmewy5pjyen62gw3lqe5fduskhwy530mhy3lv8lww8r0hy9wchsxj4xts | |
2023/03/15
22:42:34 | BTC | 32枚 $803,969相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓3Aj8BurMFy1WwNWTdgjMnmFcwNE4TRUXkK | |
2023/03/15
22:42:34 | BTC | 31枚 $785,457相当 | 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA ↓13xKazFGpd1aEXkQYMQSiWhFtgiTyr3uXw | |
2023/03/15
22:42:34 | BTC | 28枚 $696,526相当 | 複数ウォレット ↓bc1qn9r6fc460nuckelj2urvdkgw7d5s9q8lccty0y8pnk4uf27jlrjquqpsp2 | |
2023/03/15
22:42:34 | BTC | 265枚 $6,688,439相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 24枚 $608,233相当 | 3N5QTk7xNhoSpmZftUhwChHimabcy3zMUs ↓3P59KpmVhUtqrrakqfdwa2tjSwgvduz4zr | |
2023/03/15
22:42:34 | BTC | 21枚 $518,268相当 | 3QbKG33weP41bEmwtqiApE6kVLTV59LVWS ↓3Coohgb248RCYTiWUCutrQus6dj6WrRs6y | |
2023/03/15
22:42:34 | BTC | 20枚 $503,895相当 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |
2023/03/15
22:42:34 | BTC | 20枚 $503,131相当 | 複数ウォレット ↓bc1quql27plypnzsdg4naqjxs3dqse3y3a62xlqsxc | |
2023/03/15
22:42:34 | BTC | 189枚 $4,772,272相当 | bc1q0hk906z7v8z4dw64d6f5rwxqx60xesj4sk0xuy ↓bc1qfln6c4zxfxah4xr7y8wyaahv2eppswsevv78y0 | 🚨🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,236,983相当 | 15TX5Mxf1rdfRSVyPSb126GNi7T5xgyLYN ↓19pPNihaSJ4554xJ3c885J3G9zA7fU41br | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,235,718相当 | 19pPNihaSJ4554xJ3c885J3G9zA7fU41br ↓1Bfzp5VgEnySrt2JPnMTBar5X9oRVuuvqR | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,234,454相当 | 1Bfzp5VgEnySrt2JPnMTBar5X9oRVuuvqR ↓1MgpcwKLrVHjDQ5gTJcbNtoVsL7CYtBaat | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,233,190相当 | 1MgpcwKLrVHjDQ5gTJcbNtoVsL7CYtBaat ↓1MJhYcK1BePKigB4YTKPun2Um2Usqbu344 | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,231,925相当 | 1MJhYcK1BePKigB4YTKPun2Um2Usqbu344 ↓11287JmeEJEDVKWTshLTCKaxaS1H1dT5kH | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,230,661相当 | 11287JmeEJEDVKWTshLTCKaxaS1H1dT5kH ↓15pZF1Dzsd2DhrQLEf2wJtEEjAcmkLfexJ | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,229,397相当 | 15pZF1Dzsd2DhrQLEf2wJtEEjAcmkLfexJ ↓1P8CxXL9rT1dSjCTLMHj6NRsPxs73SAhbL | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,228,132相当 | 1P8CxXL9rT1dSjCTLMHj6NRsPxs73SAhbL ↓13er4xojUqdymNq1b34BPasXTiXg2VWGST | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,226,868相当 | 13er4xojUqdymNq1b34BPasXTiXg2VWGST ↓1NngVaCjv8HoNKw5Pty1qnxMD8ovgYcU8q | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 128枚 $3,225,604相当 | 1NngVaCjv8HoNKw5Pty1qnxMD8ovgYcU8q ↓1EHkNvYAmZuRdi3w34JtR4a4PFyBPptG6A | 🚨🚨🚨 |
2023/03/15
22:42:34 | BTC | 30枚 $757,675相当 | 複数ウォレット ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |
2023/03/15
22:42:34 | BTC | 58枚 $1,472,309相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qfzjjdwrshpanrg0rw45fhzhruv9nvjgmzmg93t9f34pvezda060sarjzrj | 🚨 |
2023/03/15
22:42:34 | BTC | 23枚 $569,555相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-1866KRZETou2WhRSo25QBKs4wbMPszKdXg | |
2023/03/15
22:42:34 | BTC | 32枚 $796,459相当 | -Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/15
22:42:34 | BTC | 43枚 $1,085,997相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | 🚨 |
2023/03/15
22:42:34 | BTC | 30枚 $757,670相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk | |
2023/03/15
22:42:34 | BTC | 20枚 $505,112相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓【Huobi】 -OKEx-3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |
2023/03/15
22:42:34 | BTC | 31枚 $782,926相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-MEXC-3EtQHpDBepXrtaYfoNhVJGy1znvoMSCzis | |
2023/03/15
22:42:34 | BTC | 20枚 $505,112相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1LKLPJNhRs2VWJWzAge9oDsdJ8ge9xPvF8 | |
2023/03/15
22:42:34 | BTC | 35枚 $883,950相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg | |
2023/03/15
22:42:23 | USDC | 608,379枚 $603,441相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
22:42:15 | USDT | 2,644,211枚 ($2,659,614相当) | TECdqP242pUEDey2xuTbEYF1YjBBfBraAT ↓TNaLZJCXnAJFaHoKaK6JZM2aQzjNU9vTr5 | 🚨🚨 |
2023/03/15
22:42:11 | USDT | 1,000,000枚 ($1,005,826相当) | e3786bf25e15013fdda09dbe881529d44b9ca239 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2023/03/15
22:42:00 | USDT | 500,000枚 ($502,219相当) | TSgNtWnBzD1fnofmZqzSXmnfXzrfdtmqFP ↓TENH8f3Hjdk4J5bnvkDGZLNDYWzY1CpnrS | |
2023/03/15
22:42:00 | BTC | 40枚 $999,824相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/15
22:41:47 |  PAX | 1,206,484枚 $1,210,230相当 | bba1e273ac616566cd65e31ea9fe9ef87a9e2210 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/15
22:41:23 | USDT | 2,500,000枚 ($2,511,094相当) | 8e5a6e6fb4926284774a437241769f9b30c2f743 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | 🚨🚨 |
2023/03/15
22:41:12 | USDT | 551,200枚 ($553,646相当) | TSqrAxRA1LBRRuEKiggQ9A5waefkTqqiqy ↓TBvgFSyohN59QGNN7y99MJ5jtzNsVLkzbX | |
2023/03/15
22:41:11 | USDT | 1,018,666枚 ($1,023,186相当) | 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2023/03/15
22:41:11 | USDT | 1,209,429枚 ($1,214,796相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/15
22:40:59 | USDT | 1,000,000枚 ($1,004,437相当) | 1744972b50427f6101c30b50227a15a7d6780ebe ↓77729b7a2212de585b81ba7f0e636456ae2f248e | 🚨 |
2023/03/15
22:40:57 | USDT | 500,000枚 ($502,485相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TYVNfWk5XNjPzx9ksPGbiehanfn8V3u5TP | |
2023/03/15
22:40:11 | USDC | 3,605,875枚 $3,573,852相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/15
22:40:11 | USDC | 3,038,572枚 $3,011,586相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/15
22:39:59 | USDT | 1,000,000枚 ($1,004,970相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓e3786bf25e15013fdda09dbe881529d44b9ca239 | 🚨 |
2023/03/15
22:39:59 | USDC | 509,757枚 $505,230相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/15
22:39:48 | USDT | 1,500,000枚 ($1,507,352相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | 🚨 |
2023/03/15
22:39:35 | USDT | 988,237枚 ($993,081相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/15
22:39:11 | USDC | 5,000,000枚 $5,001,939相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨 |
2023/03/15
22:38:27 | USDT | 2,891,970枚 ($2,906,915相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨 |
2023/03/15
22:38:23 | ETH | 500枚 $836,464相当 | 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 ↓-Binance-f8c06edf7960513161f4da1ac444cbfb3099ea84 | |
2023/03/15
22:38:11 | USDC | 600,000枚 $597,039相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓42c8e43048f6ff3586945a1fd23e0bec540dcd07 | |
2023/03/15
22:37:59 | USDC | 2,009,847枚 $1,999,929相当 | -Kraken-f883a038b539ed996d8ee8290f458ab998ae435d ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/15
22:37:47 | USDC | 734,314枚 $728,383相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
22:37:39 | USDT | 500,000枚 ($503,778相当) | TB8kpdPMgK4jht2teeiqsQJY85cV2EgDYy ↓TCs8fn7z4Bmzspkb2TozT2PxV5DoYRACpT | |
2023/03/15
22:37:21 | USDT | 1,025,000枚 ($1,032,745相当) | TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH ↓TYgnaaDpxmJJoBC5fftmkfp45XeEn86gRG | 🚨 |
2023/03/15
22:37:18 | USDT | 48,451,548枚 ($48,817,670相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨🚨 |
2023/03/15
22:37:11 | USDC | 607,787枚 $602,878相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
22:37:11 | USDC | 1,000,000枚 $991,923相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Coinbase-97a04b62e654d3ec807da6ad436ffee43be392fc | |
2023/03/15
22:37:11 | USDC | 7,500,001枚 $7,439,423相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:36:59 | USDT | 999,997枚 ($1,007,553相当) | 9a1920051f473bf62c62add05e435bccc20b432d ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/03/15
22:36:59 | USDT | 2,500,000枚 ($2,518,891相当) | 3666706e688e6a57d687e6f06ce09bfca2ceca35 ↓8e5a6e6fb4926284774a437241769f9b30c2f743 | 🚨🚨 |
2023/03/15
22:36:51 | USDT | 1,990,895枚 ($1,997,726相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TUVFj4cBbRZJzGMxYKvReMHRpGVyvnUJKQ | 🚨 |
2023/03/15
22:36:35 | USDT | 2,932,066枚 ($2,942,125相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨🚨 |
2023/03/15
22:36:35 | USDT | 2,899,110枚 ($2,909,057相当) | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨 |
2023/03/15
22:36:35 | USDC | 8,357,291枚 $8,329,873相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:36:35 | USDC | 4,219,222枚 $4,205,379相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2023/03/15
22:36:35 | USDC | 2,857,750枚 $2,848,374相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨🚨 |
2023/03/15
22:36:35 | USDC | 2,379,321枚 $2,371,514相当 | ee2826453a4fd5afeb7ceffeef3ffa2320081268 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | 🚨🚨 |
2023/03/15
22:36:35 | USDC | 2,177,205枚 $2,170,062相当 | 6c6bc977e13df9b0de53b251522280bb72383700 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/15
22:36:35 | USDC | 1,498,020枚 $1,493,106相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/15
22:36:23 | USDT | 1,509,997枚 ($1,515,177相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓2060ca911d52ac785484b332480b7329765268aa | 🚨 |
2023/03/15
22:36:11 | USDC | 2,009,847枚 $2,003,254相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Kraken-f883a038b539ed996d8ee8290f458ab998ae435d | 🚨🚨 |
2023/03/15
22:36:06 | USDT | 540,000枚 ($542,363相当) | TMKkyQLqPL1j2SAe8pMVYEgdCd4HEN6uEm ↓TGrWdGve9Hq762XkXe9Ww9v5AxAsyktEDG | |
2023/03/15
22:36:03 | USDT | 789,900枚 ($793,357相当) | TMRqbWsJZcZ1biU687PNWCbpj589CCVoHU ↓TGBYUnBNk7HWHkmh3S54AbrbwhYM6HnJrX | |
2023/03/15
22:35:51 | USDT | 954,000枚 ($958,175相当) | TDA3ZG9pPDUs1iVbQR22RS5vBGkCqPQiZR ↓-Binance-TRuYC1oQw9J2SQMiairH1G5XzsECxV43NN | |
2023/03/15
22:35:47 | USDC | 6,364,036枚 $6,343,157相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:35:47 | USDC | 6,082,023枚 $6,062,069相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:35:35 | USDC | 532,668枚 $532,409相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/15
22:35:23 | USDC | 999,996枚 $999,509相当 | -Kraken-7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/15
22:35:11 | USDT | 999,997枚 ($1,004,373相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9a1920051f473bf62c62add05e435bccc20b432d | 🚨 |
2023/03/15
22:35:11 | USDC | 9,711,793枚 $9,707,068相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:35:11 | USDC | 10,074,098枚 $10,069,196相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/15
22:33:59 | USDT | 1,013,442枚 ($1,017,878相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/15
22:33:48 | USDT | 600,000枚 ($601,040相当) | TPoT8CwgCRQ7x1QuSL49pE3jfoThQ374C7 ↓TP7BpPbdfX7yZ1AmEeW75YNdo1CuJiUgem | |
2023/03/15
22:33:35 | USDC | 544,559枚 $544,294相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
22:33:24 | USDT | 500,000枚 ($500,867相当) | TCAcRvDG8ARpzSPubY91XEfQKbXrT3jgcw ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/15
22:33:23 | USDT | 870,402枚 ($874,211相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0eae044f00b0af300500f090ea00027097d03000 | |
2023/03/15
22:33:23 | USDC | 999,996枚 $999,509相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Kraken-7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |
2023/03/15
22:33:11 | USDC | 1,499,996枚 $1,499,266相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | 🚨 |
2023/03/15
22:32:57 | USDT | 8,000,000枚 ($8,018,571相当) | TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA ↓TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:32:42 | USDT | 1,706,000枚 ($1,709,960相当) | TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd ↓TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT | 🚨 |
2023/03/15
22:30:45 | USDT | 500,000枚 ($502,184相当) | TE9xjXEvJnfNqBmU18Rf1XwkKGJT81rHQb ↓TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | |
2023/03/15
22:30:23 | USDT | 3,727,247枚 ($3,743,526相当) | -Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/15
22:30:23 | USDT | 3,198,072枚 ($3,212,040相当) | -Binance-155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/15
22:30:23 | USDT | 2,298,598枚 ($2,308,638相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/15
22:30:23 | USDT | 1,500,000枚 ($1,506,551相当) | -Binance-bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/15
22:30:23 | USDT | 1,178,512枚 ($1,183,659相当) | -Binance-8c00dda00f9e2aabde88a4d17f9ef9fce265592f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/15
22:30:11 | USDT | 10,000,000枚 ($10,043,675相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
22:28:57 | USDT | 1,176,271枚 ($1,186,047相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TDC4JDtUCaVWkTojDHk643yFdnxXD7Xaf6 | 🚨 |
2023/03/15
22:28:11 | USDC | 573,294枚 $572,078相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
22:28:11 | ETH | 300枚 $509,014相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/15
22:27:33 | USDT | 1,902,173枚 ($1,918,798相当) | TR97kew6rQnzUGmXRZiF3HSxTJju3vbJ7p ↓TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy | 🚨 |
2023/03/15
22:26:03 | USDT | 600,000枚 ($603,934相当) | TD7WDSg6Ei938M4twYD4v4J4DRbSZyTqWE ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
22:26:03 | USDT | 1,681,516枚 ($1,692,540相当) | TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/15
22:26:03 | USDT | 559,996枚 ($563,667相当) | -Binance-TGZy5sY4acKLHvt6gGNNKKekCGDgSTuL81 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/15
22:26:03 | USDT | 4,924,419枚 ($4,956,702相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨 |
2023/03/15
22:26:03 | USDT | 13,939,301枚 ($14,030,684相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/15
22:25:11 | USDT | 1,389,551枚 ($1,398,661相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/15
22:25:11 | USDC | 760,840枚 $761,564相当 | c97d2666a9b83b40a294f725fcf9b2f6685fb5ea ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
22:25:11 | USDC | 1,350,186枚 $1,351,471相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
22:24:18 | USDT | 870,000枚 ($880,347相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TMfaQ4AoWSGVbRFNSSLo1zEZ6bf5Xw7z4c | |
2023/03/15
22:23:59 | USDC | 743,520枚 $741,330相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
22:23:35 | USDT | 738,000枚 ($739,882相当) | 897b425dab19eb886dc6ae2010fe2a0de85308fa ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2023/03/15
22:23:35 | USDC | 898,400枚 $895,910相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
22:23:21 | USDT | 512,010枚 ($513,315相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |
2023/03/15
22:23:15 | USDT | 499,999枚 ($501,274相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-Binance-TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |
2023/03/15
22:22:30 | USDT | 1,000,000枚 ($1,002,549相当) | TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 ↓TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | 🚨 |
2023/03/15
22:22:23 | USDT | 12,000,726枚 ($12,031,317相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/03/15
22:21:35 | USDT | 799,996枚 ($796,005相当) | d59559c61c1371a96b3a23eca705c7d8267f6ba5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/15
22:20:47 | USDC | 1,500,000枚 $1,504,766相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/03/15
22:20:39 | USDT | 499,999枚 ($503,757相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Kucoin-TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |
2023/03/15
22:20:35 | USDT | 67,988,010枚 ($68,498,984相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
22:20:11 | USDC | 1,000,000枚 $1,003,177相当 | 060820e34b3592ca06f559822778f0dcca7b9bbe ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/15
22:19:57 | USDT | 1,000,000枚 ($997,045相当) | TBYjS5f5Qdr8gwPEe123jbJ8abEEwMZ5Nx ↓TVANL1mhjxDL4N27uPADckxCVhiNLoxTyQ | |
