2023/09/30 01:37:12 | XRP | 15,002,980枚 $7,996,318相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 01:37:09 | USDT | 2,000,000枚 ($1,991,695相当) | TBa1xLiCiUhguvjs6pyXZBjVcWkXvznyDf ↓TKJMTViEKiwz3GZz81YhXYQ6d8hyAjhcK7 | 🚨 |
2023/09/30 01:37:00 | BTC | 30枚 $815,706相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30 01:36:47 | USDC | 639,917枚 $639,165相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2023/09/30 01:36:23 | USDT | 568,846枚 ($568,915相当) | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓09ff598b910fb9ff2c0b90842121248a3c8ed834 | |
2023/09/30 01:36:15 | USDT | 1,000,000枚 ($1,000,121相当) | TUcNzgRg4g9GB3wAyahM4qPwfGHWzo21Qu ↓TKbdU3EmZmwVRNgDXVaHnAruFHs8d1GR89 | 🚨 |
2023/09/30 01:36:11 | USDT | 1,572,373枚 ($1,572,563相当) | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2023/09/30 01:35:59 | USDT | 1,881,102枚 ($1,881,330相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/30 01:35:27 | USDT | 890,000枚 ($887,683相当) | TCo1sCcgyaxbx5aJGej85Zw2YxbKBfVz1o ↓TYQx1SAqQd8qThLx9oReFoMtZXxSP3gBMG | |
2023/09/30 01:35:24 | USDT | 544,553枚 ($543,135相当) | TSmydiG1VCRYkpWmCNtahCm2zUhNkx7dNy ↓TBtHLLssGC6X6vZsH5JWioCyTCThTH4SP6 | |
2023/09/30 01:35:11 | USDT | 530,611枚 ($529,230相当) | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓0138b9fd44132ffa395295568041e0b3be48a953 | |
2023/09/30 01:34:47 | USDT | 1,572,373枚 ($1,577,932相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨 |
2023/09/30 01:34:47 | USDT | 1,881,102枚 ($1,887,753相当) | -OKEx-276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/09/30 01:34:47 | USDC | 1,572,281枚 $1,575,337相当 | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/09/30 01:34:11 | USDC | 500,000枚 $500,972相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓11deaa3f265fb3a37bf2666acfb06f2ad383833f | |
2023/09/30 01:33:23 | USDC | 1,572,281枚 $1,579,766相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨 |
2023/09/30 01:33:11 | USDT | 749,997枚 ($749,418相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9a1920051f473bf62c62add05e435bccc20b432d | |
2023/09/30 01:32:59 | USDT | 5,791,597枚 ($5,787,124相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓af10cc22e545a02b6b20bd64897b97140eb3a301 | 🚨🚨🚨🚨🚨 |
2023/09/30 01:32:33 | USDT | 699,999枚 ($701,943相当) | TVy8p6erwrnkkfmvG3iPGpUKswMZU36uMV ↓TBZ4HxU2wa6A692UpnsvBNtG5mENfviuhF | |
2023/09/30 01:32:15 | USDT | 503,860枚 ($505,259相当) | TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 ↓TB7GsgY5cAbrAf5AS4CXJd9783bCRjf7nW | |
2023/09/30 01:32:09 | USDT | 516,006枚 ($517,439相当) | TH7vqnnFqrAkJJs3gPPUXCUWQKoXtjvVrk ↓TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb | |
2023/09/30 01:30:57 | USDT | 999,999枚 ($1,001,613相当) | -Bitfinex-TJi2HEuyutCmhfhfTmbaMLeP9x6XFMJMN7 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/09/30 01:30:35 | USDT | 4,999,998枚 ($5,008,067相当) | af64555ddd61fcf7d094824dd9b4ebea165afc5b ↓-Binance-e8f3aaf7c442ac755eac598fc0bc0ab6a4227375 | 🚨🚨🚨🚨🚨 |
2023/09/30 01:30:35 | USDC | 502,000枚 $505,951相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | |
2023/09/30 01:30:23 | USDT | 1,137,176枚 ($1,139,011相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:30:23 | USDT | 1,136,716枚 ($1,138,550相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:30:23 | USDT | 1,136,716枚 ($1,138,550相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:30:23 | USDC | 1,137,086枚 $1,146,036相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:30:23 | USDC | 1,135,266枚 $1,144,202相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:30:18 | USDT | 521,720枚 ($522,562相当) | TCvHbtrpZYyYqYrcZ7cD1mDPTBKWx3hMqb ↓TCo1sCcgyaxbx5aJGej85Zw2YxbKBfVz1o | |
2023/09/30 01:30:11 | USDT | 829,997枚 ($831,337相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓baa555868421193b5e86bf1842d58fed36fa95e0 | |
2023/09/30 01:30:11 | USDT | 1,713,494枚 ($1,716,259相当) | -Binance-ed89da9dd83a0d703991ee833969489278b260e7 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30 01:30:11 | USDC | 741,568枚 $747,405相当 | -Binance-931cffb2fa7f9f81456b19a11ddd3f6212f3de8f ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30 01:29:45 | USDT | 507,500枚 ($510,484相当) | TPqrvY3dHAt5W8eHTYt9a9GsZrY1feJw49 ↓TFdH8DebvrXNGHDRVtzpr7N2nV8aXLAJMU | |
2023/09/30 01:29:36 | USDT | 790,000枚 ($794,645相当) | TP7y51LfzgmgytiQz5ZED4X4UAqwMKQhG6 ↓TYQx1SAqQd8qThLx9oReFoMtZXxSP3gBMG | |
2023/09/30 01:29:11 | USDC | 1,784,611枚 $1,799,251相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/30 01:29:11 | ETH | 715枚 $1,187,183相当 | 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | 🚨 |
2023/09/30 01:28:48 | USDT | 627,867枚 ($629,112相当) | TWvQCbzaKHwj6G2EUqifF8AcawSaEDLvqH ↓TBRA6FAnJuE2cUp7WT74ot1AdSLsFRk38C | |
2023/09/30 01:28:45 | USDT | 999,999枚 ($1,001,981相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TJi2HEuyutCmhfhfTmbaMLeP9x6XFMJMN7 | 🚨 |
2023/09/30 01:28:39 | USDT | 800,000枚 ($801,586相当) | TDjiAAzZGzTkDtEvEvoStN3JvriADT1qXr ↓TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z | |
2023/09/30 01:28:23 | USDT | 1,000,000枚 ($1,001,982相当) | -OKEx-b4db3dcff4b4d09c837c7e8fdc92b5cdb03f5e3f ↓-OKEx-276cdba3a39abf9cedba0f1948312c0681e6d5fd | 🚨 |
2023/09/30 01:27:35 | USDT | 1,000,000枚 ($1,000,629相当) | 94902498e6a92327c17479c48cb3673c2de9380f ↓-OKEx-b4db3dcff4b4d09c837c7e8fdc92b5cdb03f5e3f | 🚨 |
2023/09/30 01:27:11 | USDT | 1,528,579枚 ($1,529,541相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:27:11 | USDT | 1,528,579枚 ($1,529,541相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:27:11 | USDC | 1,528,961枚 $1,530,475相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:27:11 | USDC | 1,527,279枚 $1,528,792相当 | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:27:11 | USDC | 1,527,279枚 $1,528,792相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/30 01:26:59 | USDT | 1,199,990枚 ($1,200,745相当) | e22b4f9f29c1be33dd34bf853e21b18b23ba2772 ↓e95bf6e83c7e1f68bf00f26ca5b8006aec07c4ce | 🚨 |
2023/09/30 01:26:57 | BTC | 88枚 $2,384,767相当 | 複数ウォレット ↓bc1qprtjcf2scuzl568fs8zrscaspkwzydtww8j9kjg9mf4eqgsy639q9ddm8q | 🚨🚨 |
2023/09/30 01:26:57 | BTC | 64枚 $1,729,751相当 | bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | 🚨 |
2023/09/30 01:26:57 | BTC | 54枚 $1,470,709相当 | bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | 🚨 |
2023/09/30 01:26:57 | BTC | 35枚 $943,932相当 | bc1qzth34jdc2lpk2kuf3wvyewwsfh0we3gkjfq7hu ↓bc1q323jjzsmpfqarjuz9ml43ud4mhheu4f34428hn | |
2023/09/30 01:26:57 | BTC | 33枚 $905,372相当 | 3QqjbpyrSG94moiYHNZNhvJH44QU3YKcyi ↓3A8Fgd2dtnVj4E7yk961EiXaavadHJDB9i | |
2023/09/30 01:26:57 | BTC | 24枚 $650,050相当 | 複数ウォレット ↓34bXmAuPquy93NVrf9umdHQUVzoEEA769T | |
2023/09/30 01:26:57 | BTC | 23枚 $631,928相当 | bc1q0lqyvz4q6uvpjdl2qsvrcd0tj4e4jfxyqqgdy9 ↓bc1q8z4v7f35sn2dxhptls8mw0wc462lyajkw84h5k | |
2023/09/30 01:26:57 | BTC | 20枚 $527,717相当 | 複数ウォレット ↓bc1qp0u7u9vqkuvcdqdeknvdpgmcmtg0ukh2pzjnc5 | |
2023/09/30 01:26:57 | BTC | 142枚 $3,837,709相当 | 複数ウォレット ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨 |
2023/09/30 01:26:42 | USDT | 1,746,785枚 ($1,740,252相当) | TH7vqnnFqrAkJJs3gPPUXCUWQKoXtjvVrk ↓TUh7uXMWhAC3BkXeUWboqBitiL2M11e6sD | 🚨 |
2023/09/30 01:26:30 | USDT | 900,000枚 ($896,634相当) | TDjiAAzZGzTkDtEvEvoStN3JvriADT1qXr ↓TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z | |
2023/09/30 01:26:24 | USDT | 613,787枚 ($611,492相当) | TGr5yoQuVG4pKKsjuBfmxfnsM6fbFsqm9i ↓TAMF72ah7NqYdgiM5XjYi3ShpGte2SDgWK | |
2023/09/30 01:26:00 | BTC | 20枚 $553,274相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30 01:25:17 | BTC | 76枚 $2,017,454相当 | bc1qqs5lpeejhme40j9pchlcsp8vs0zk39l2v69yep ↓bc1qzuv9ywudcegrekryju2gcxmg2awjnenlxdcaeq | 🚨🚨 |
2023/09/30 01:25:17 | BTC | 74枚 $1,979,117相当 | 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV ↓1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | 🚨 |
2023/09/30 01:25:17 | BTC | 64枚 $1,707,216相当 | 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV ↓bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | 🚨 |
2023/09/30 01:25:17 | BTC | 52枚 $1,383,913相当 | 複数ウォレット ↓bc1q8ngdndlmgytrwml6qms98ydsm5t3wc8dkqn685 | 🚨 |
2023/09/30 01:25:17 | BTC | 52枚 $1,378,783相当 | bc1q4e63hnu4kp8uc7tugsz8zu9rgzsfn85u9yetrne8d78vhemxap5qt8qnte ↓bc1ql52j8x8p9shrxel6ssmkmmgqq3mp5rld2nqfynskasfz4a49qmksw0kues | 🚨 |
2023/09/30 01:25:17 | BTC | 50枚 $1,335,287相当 | bc1qjt544f6n8rz3ulujgy3zwsl732fklj7zezzps0wfzh4jgzhjymdse5s6hu ↓bc1qg8rydmvvkmq7l0yhrlg9ylen0cq7dca957veyx7eck8zjqu3vy6q3suq86 | 🚨 |
2023/09/30 01:25:17 | BTC | 40枚 $1,066,961相当 | 1JfNy9iKYhdUGWfE6NKDX5DZTgRW6EDeh6 ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | 🚨 |
2023/09/30 01:25:17 | BTC | 39枚 $1,046,323相当 | 15gHhChzMabS2k1ThmC6nUJBCnWTGUkt3Z ↓3J8gTxQMqfuqg6vpLrNgUqToon4mtogeZD | 🚨 |
2023/09/30 01:25:17 | BTC | 33枚 $883,489相当 | bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g ↓bc1q24z5c8nyxc03ux584803ndqk5vp286x0fydn3y37e276etmheugqra9k4c | |
2023/09/30 01:25:17 | BTC | 29枚 $772,776相当 | bc1q372zhuqtfth26u2x2qnf8mlsmqr92x0z7jz2ps ↓bc1q3yrw9zgda5sp25p8hv7c9pgpcqqz977ufpev06 | |
2023/09/30 01:25:17 | BTC | 29枚 $772,540相当 | bc1q3yrw9zgda5sp25p8hv7c9pgpcqqz977ufpev06 ↓bc1qy82mwan9qds7px8g70gekczeucrr6dsm5qsxsf | |
2023/09/30 01:25:17 | BTC | 23枚 $621,762相当 | bc1qe70za5963zq03wlmz0szcjqlmgp2cn2x2gf3gy ↓1J4L8kcETNWouGwnEgbgVsEGs2WVFe4MAT | |
2023/09/30 01:25:17 | BTC | 188枚 $5,020,276相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨 |
2023/09/30 01:25:17 | BTC | 185枚 $4,934,719相当 | bc1qwecms5fqmlkcvhnjmmult2sxzznjzmq3th7kec ↓bc1q40ydnkdm4m8lyfjs4f8anystn3jetlhrgd0ksd | 🚨🚨🚨🚨 |
2023/09/30 01:25:17 | BTC | 22枚 $597,436相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/30 01:25:17 | BTC | 1,125枚 $30,009,086相当 | 複数ウォレット ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨 |
2023/09/30 01:25:17 | BTC | 25枚 $672,280相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/30 01:25:17 | BTC | 43枚 $1,143,090相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/30 01:25:17 | BTC | 33枚 $875,082相当 | bc1qcnaw23z2kuhx38j0g2a98s83vzh3mzkna25drr ↓-Binance-1GUQxpZ3ugnYc1hUqq2nJDC99zsWeviuPe | |
2023/09/30 01:25:17 | BTC | 30枚 $800,221相当 | 複数ウォレット ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/09/30 01:25:17 | BTC | 24枚 $637,771相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/30 01:25:17 | BTC | 39枚 $1,032,485相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qj53zql2yxjvesnqt9px7sgzdgz353q0q7m4sup | 🚨 |
2023/09/30 01:25:17 | BTC | 53枚 $1,409,571相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-184aqPziF9kvbh9cb9pBpye7Lg88m9wKTF | 🚨 |
2023/09/30 01:25:06 | USDT | 1,024,482枚 ($1,021,792相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TMomTFeUSScEz1LGMNGbBehKygUW6pq4z3 | 🚨 |
2023/09/30 01:25:00 | BTC | 42枚 $1,113,739相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/30 01:24:23 | USDT | 783,418枚 ($777,191相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7 | |
2023/09/30 01:24:11 | USDC | 600,000枚 $596,939相当 | 28055b445b5bfeb42b1b9e628f0692857bf23f17 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2023/09/30 01:23:24 | USDT | 1,000,000枚 ($995,178相当) | TDjiAAzZGzTkDtEvEvoStN3JvriADT1qXr ↓TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z | |
2023/09/30 01:23:12 | USDT | 705,500枚 ($702,098相当) | TYfkqUXSFHsBCwCW5KKZudk69rnMDpkvGw ↓TA8u8bJvDYwGXMG2LZb6PYg2rR6qzo2fUn | |
2023/09/30 01:23:11 | USDC | 600,000枚 $596,062相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓28055b445b5bfeb42b1b9e628f0692857bf23f17 | |
2023/09/30 01:23:00 | USDT | 523,026枚 ($523,859相当) | TSmydiG1VCRYkpWmCNtahCm2zUhNkx7dNy ↓TP7hqjXQ3TqZUmpr1Sx28XBJCKKnphuiyB | |
2023/09/30 01:22:42 | XRP | 1,000,000枚 $528,821相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/30 01:22:23 | USDC | 1,880,802枚 $1,884,017相当 | 8d9004e297950cac958729153fd7bb707d691338 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨 |
2023/09/30 01:22:11 | USDC | 741,568枚 $742,836相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-931cffb2fa7f9f81456b19a11ddd3f6212f3de8f | |
2023/09/30 01:21:41 | XRP | 1,000,000枚 $530,694相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/30 01:21:21 | USDT | 541,271枚 ($539,552相当) | TSmydiG1VCRYkpWmCNtahCm2zUhNkx7dNy ↓TYPbgcRFAGVW6i6yHzHRQFY5AzoPc7tk6c | |
2023/09/30 01:20:47 | USDC | 21,147,036枚 $21,256,648相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨 |
2023/09/30 01:20:24 | USDT | 96,254,910枚 ($95,970,100相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 01:20:24 | TRX | 6,385,361枚 $567,745相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |
2023/09/30 01:19:59 | USDT | 1,884,375枚 ($1,878,800相当) | 8d9004e297950cac958729153fd7bb707d691338 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/09/30 01:19:51 | USDT | 1,083,705枚 ($1,084,655相当) | TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5 ↓THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM | 🚨 |
2023/09/30 01:19:18 | USDT | 500,000枚 ($500,438相当) | TVhSeuNqQFL1DFRMoabaG26zu6YkpFvwiV ↓TH8HCFwXDFNKF6KwUfom1dXAB9Lz7aBRSq | |
2023/09/30 01:17:39 | USDT | 2,000,000枚 ($2,003,220相当) | TNDHDLjGeAqzq8thTSNXnxfU5UgD2TmxLk ↓TBa1xLiCiUhguvjs6pyXZBjVcWkXvznyDf | 🚨🚨 |
2023/09/30 01:17:12 | USDT | 546,285枚 ($547,165相当) | TKwCKznCTwUxxDGxSUkXuGtg7YDRNZ6UTC ↓TT4X5eGE95jFeRKM3jTDcA2HVtHwa2kPaY | |
2023/09/30 01:16:45 | USDT | 1,200,000枚 ($1,197,759相当) | TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G ↓TRkwsfrq6CBDLFUATvjQ3rZHMmSVorHzm3 | 🚨 |
2023/09/30 01:16:30 | USDT | 503,721枚 ($502,780相当) | TW9ujfVxs7BWTqR4Wrf7EED3C8JTQNHwxX ↓TKeGkDcJwgYrN82h9x6Re1kH5fMF3jrRws | |
2023/09/30 01:16:00 | USDT | 721,941枚 ($720,313相当) | TW9ujfVxs7BWTqR4Wrf7EED3C8JTQNHwxX ↓TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G | |
2023/09/30 01:15:33 | USDT | 705,740枚 ($704,148相当) | -Kraken-TCi4ge8Ah6CXgF5BxhT2FJX9waXXsC9pg2 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30 01:15:01 | XRP | 1,268,046枚 $671,523相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/30 01:14:48 | USDT | 555,526枚 ($556,183相当) | TTcVACe8QZt9gz3NN98ytdfDT36Pe1nvGB ↓TYnapcxSw5z3Uz465SMMXbEwxangqLjMMs | |
2023/09/30 01:14:35 | USDC | 930,000枚 $928,424相当 | 9813887bf29caef1fffbe32c0e5b98db2ca3f2c5 ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2023/09/30 01:13:48 | USDT | 100,000,000枚 ($99,866,584相当) | -Binance-TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 01:13:27 | USDT | 999,000枚 ($997,667相当) | TQVLzGX2Up6F51g3iGUPf91rUAywotqisJ ↓TYfkqUXSFHsBCwCW5KKZudk69rnMDpkvGw | |
2023/09/30 01:13:27 | USDT | 778,246枚 ($777,208相当) | TSr7qVzbPnTXf5H9obUdQzX1yD9yhUx4vL ↓TPfxp2yw849Va3A7n1uPUGeGRayq3Z9gED | |
2023/09/30 01:13:11 | USDT | 650,402枚 ($649,534相当) | c5bd9f6b99731ca658c2d241e01dacbf8dbaa63f ↓53c1a5ce9cd4a80ba915389ed8097b59727ab069 | |
2023/09/30 01:11:11 | USDC | 1,934,760枚 $1,949,207相当 | 394229e68dd5f76a5490d9186302bfc230016b95 ↓f2b26fdc5fa96094b3ed26dcb89c520cb63ccfea | 🚨 |
2023/09/30 01:10:12 | USDT | 705,740枚 ($704,301相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Kraken-TCi4ge8Ah6CXgF5BxhT2FJX9waXXsC9pg2 | |
2023/09/30 01:08:51 | USDT | 1,800,000枚 ($1,799,004相当) | TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz ↓TTBYQue1YiRp1EU8rEjoU3wHpGfyog7sUJ | 🚨 |
2023/09/30 01:08:47 | USDC | 930,000枚 $931,927相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓9813887bf29caef1fffbe32c0e5b98db2ca3f2c5 | |
2023/09/30 01:08:35 | USDT | 1,149,992枚 ($1,149,356相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓0b1b4c47841ed90a2a5b1b0aada369b17765280b | 🚨 |
2023/09/30 01:08:11 | USDC | 1,000,000枚 $1,002,072相当 | e69f81b825d7dc31ee9becef4dbeab5cf30e3abb ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | 🚨 |
2023/09/30 01:07:06 | USDT | 550,000枚 ($547,895相当) | TMNeUWz6YzDP3cqMvoboimCscDSp27xbBJ ↓TBsfHXf4fnAWKhjnnweJRjDqGgPpr9jV75 | |
2023/09/30 01:06:47 | USDC | 1,054,545枚 $1,055,810相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/09/30 01:06:47 | USDC | 1,054,545枚 $1,055,810相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/09/30 01:06:42 | USDT | 1,001,735枚 ($997,313相当) | TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | |
2023/09/30 01:06:39 | USDT | 1,999,997枚 ($1,991,169相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨 |
2023/09/30 01:06:35 | USDC | 25,000,000枚 $25,029,990相当 | -USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/09/30 01:06:15 | USDT | 600,000枚 ($597,352相当) | TQxj2Zjui1tkw14vvhpnzyJvKbeb8guA3k ↓TYCJK7ixbFs2LHoxptDMHzBELZsA2X7kzV | |
2023/09/30 01:06:03 | USDT | 2,100,000枚 ($2,090,730相当) | -Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/30 01:06:03 | USDT | 1,000,000枚 ($995,586相当) | -Binance-TNgJZLwHpmE2pKgXAtCxjD43ETuUfQFSRV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30 01:05:11 | USDT | 10,000,000枚 ($9,999,586相当) | 5ee84d30c7ee57f63f71c92247ff31f95e26916b ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 01:05:11 | BTC | 64枚 $1,729,470相当 | 3BfXenpzcKEnKvmoo1zLYzJRTfRobDibkE ↓3DqqKGaiH7QMwGuKQ3XbBK2Kz3emXMpooi | 🚨 |
2023/09/30 01:05:11 | BTC | 55枚 $1,468,430相当 | bc1q8pgg6nmha2h0aqn7fxt4qg9zxfxatcachphctu ↓bc1qffy52l5cs67fte00ppwlncp5xl0rk8mu0fyau2 | 🚨 |
2023/09/30 01:05:11 | BTC | 53枚 $1,415,010相当 | bc1q6djxep05j3jm9ags929yzfrw0nkggvcx0g3273eregp4uglm5wtskj2ann ↓bc1qeda2n4uf4jgavann76sl7dc449g5j6pgemp2c5hchgy966zhxgxscgx0tx | 🚨 |
2023/09/30 01:05:11 | BTC | 29枚 $783,470相当 | bc1qcz49y4ry2sk9p4mt0ud0luxxlk94usn2pgqjnk ↓bc1qjy7an5z2cqy9msutnpp067sg02r9hwassqa8n0 | |
2023/09/30 01:05:11 | BTC | 23枚 $627,590相当 | bc1qn7sahhskehwzdewusrl9f0g79u2754d3vy5ur2 ↓bc1qe70za5963zq03wlmz0szcjqlmgp2cn2x2gf3gy | |
2023/09/30 01:05:11 | BTC | 128枚 $3,446,690相当 | 1G8t23qKLPvaojp28GRewSfgHjvWU9d8eJ ↓1D8YbqtSNsASr63ZbZ8sN8ETD9A3oAcAR5 | 🚨🚨🚨 |
2023/09/30 01:04:47 | USDT | 1,901,717枚 ($1,893,898相当) | bde28c0cc255328d88b1a04a53cdea5eedc672e7 ↓2f61f71537c91ecc63b0f96a41690d062e5c08a9 | 🚨 |
2023/09/30 01:04:39 | USDT | 1,621,809枚 ($1,615,141相当) | TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf ↓TZGB1bN74fHLnqWcRyscqdJv2HFe9zgnKD | 🚨 |
2023/09/30 01:04:35 | USDC | 15,000,000枚 $14,955,622相当 | b1d0baab31612d584859a8c3ed888ead390370ec ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/30 01:04:11 | USDC | 25,000,000枚 $24,926,036相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 🚨🚨 |
2023/09/30 01:03:59 | USDT | 550,000枚 ($547,739相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓094b4cf43908f0adb3dbdb5025f52470aac3b160 | |
2023/09/30 01:03:59 | USDC | 5,131,323枚 $5,116,142相当 | ef3305e843cca9608663ebb6a525dd67b01c17cd ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨🚨 |
2023/09/30 01:02:39 | USDT | 500,000枚 ($500,152相当) | TLghxdfcRq3wb29nvXsUNQ6k8nQCG1HTBk ↓TKUDVozKMM4n1SeQ97ic6EB7G7c9spZGhu | |
2023/09/30 01:02:23 | USDC | 1,000,000枚 $995,940相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓e69f81b825d7dc31ee9becef4dbeab5cf30e3abb | |
2023/09/30 01:02:23 | USDC | 79,017,000枚 $78,696,184相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥🔥🔥 |
2023/09/30 01:02:11 | USDC | 15,000,000枚 $14,939,099相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓b1d0baab31612d584859a8c3ed888ead390370ec | 🚨 |
2023/09/30 01:02:03 | USDT | 500,000枚 ($500,152相当) | TSxnwoBfnFzL9LH7VdaGHwB2avcjE4GKCZ ↓TC6WKLRVFkU6m1dNCRrYDaagfqdpqfpvEE | |
2023/09/30 01:01:53 | BTC | 976枚 $26,175,260相当 | 1KnDWXv5GPsNtxri6HgxbSe8yx9FecqPVd ↓1MfrtgKgLKzMLRybBztwuRmY7CmQeC9JWT | 🚨🚨 |
2023/09/30 01:01:53 | BTC | 747枚 $20,042,168相当 | 1hhbsXJhcBDS6vzZUSj9yQ2b49Rdu8QTd ↓1MSL6SXsvQc7CyWYrPui1JsHjgwD1g17gn | 🚨🚨 |
2023/09/30 01:01:53 | BTC | 54枚 $1,442,710相当 | bc1q0jhp5rs6vvwhfzecasqaa3gvcrq2a2ymacyg6nvet9u0wzyp58ws27yq0t ↓bc1q6zg7zneg9jxy8ax6fu7phaapwzcn2w02t0vk7ukevjl2a3kxw23sf0axac | 🚨 |
2023/09/30 01:01:53 | BTC | 52枚 $1,391,148相当 | bc1qqs4763dygfzy5pk509tcmjatlr8mkgvcz29hndsc92jv2rzrhz7qqd9ymh ↓bc1qdtetry8uryatve7qsw70ykd0uu3xdynm4yc06dpqfkwc4yqxg86sc558gz | 🚨 |
2023/09/30 01:01:53 | BTC | 43枚 $1,156,996相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/30 01:01:53 | BTC | 39枚 $1,052,594相当 | 17HEjXdC93gwE6oo8KaVcqTb8gUgmyBGat ↓bc1q8c4g3lxksv5yqxzg3twtj72rqv2smquf250wn8 | 🚨 |
2023/09/30 01:01:53 | BTC | 39枚 $1,052,533相当 | bc1q8c4g3lxksv5yqxzg3twtj72rqv2smquf250wn8 ↓15gHhChzMabS2k1ThmC6nUJBCnWTGUkt3Z | 🚨 |
2023/09/30 01:01:53 | BTC | 30枚 $809,279相当 | 複数ウォレット ↓bc1q2fr2h090gnwh6adm3hhy8ppwnkv4wq84yerspdxcqgjncz9nqc4smxlqhr | |
2023/09/30 01:01:53 | BTC | 27枚 $736,975相当 | bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx ↓bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |
2023/09/30 01:01:53 | BTC | 24枚 $655,562相当 | 1KnDWXv5GPsNtxri6HgxbSe8yx9FecqPVd ↓35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | |
2023/09/30 01:01:53 | BTC | 23枚 $625,419相当 | bc1qqs4763dygfzy5pk509tcmjatlr8mkgvcz29hndsc92jv2rzrhz7qqd9ymh ↓bc1qn7sahhskehwzdewusrl9f0g79u2754d3vy5ur2 | |
2023/09/30 01:01:53 | BTC | 21枚 $563,448相当 | 複数ウォレット ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |
2023/09/30 01:01:53 | BTC | 150枚 $4,024,612相当 | bc1qlaz0kwh2rwydus3m02cj4l0fm790al52997a7ac7mkx89zqmz5gq2dhggt ↓bc1qwhjq2e3hc0rfn3xsvmqf9twx64cxsx0x3tpcf957p7lmqmv862lsj3s9v9 | 🚨🚨🚨🚨 |
2023/09/30 01:01:53 | BTC | 29枚 $778,329相当 | bc1q7eax2dwgktlr4kylu9ltexrjv97hw027hqfwr0 ↓-Kraken-bc1q372zhuqtfth26u2x2qnf8mlsmqr92x0z7jz2ps | |
2023/09/30 01:01:53 | BTC | 1,000枚 $26,830,856相当 | 1DnTZ8L5A1yWB9SNeT186kfQhZ3prrwGjk ↓-Coinbase-35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | 🚨🚨 |
2023/09/30 01:01:53 | BTC | 100枚 $2,679,327相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1K3gk6yESaPBcfVP5B8G9czsFvLwLkrNMP | 🚨🚨 |
2023/09/30 01:01:15 | USDT | 829,999枚 ($829,237相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA | |
2023/09/30 01:01:11 | USDC | 15,000,000枚 $15,024,364相当 | fff2edfa5b0c48378e06531b1220ea3455d4b5ce ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2023/09/30 01:01:11 | GUSD | 1,235,747枚 $1,244,263相当 | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓0000000000000000000000000000000000000000 | 🔥 |
2023/09/30 01:01:00 | BTC | 25枚 $666,875相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30 01:00:59 | USDC | 500,000枚 $500,812相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓83f52d71856da226cb5869b5bdebadfc25dc3e16 | |
2023/09/30 01:00:59 | USDC | 499,997枚 $500,809相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓3d78a7d349356151f24ad7202cc8f3e5de70bfbf | |
2023/09/30 01:00:45 | USDT | 1,000,000枚 ($997,420相当) | TXv5H61mwSVf56QTSqW54E6g7G7xNd6HrN ↓TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | |
2023/09/30 01:00:15 | USDT | 1,000,000枚 ($997,420相当) | TF4FFbBjPGbYhcxB83rUFmmY5NdnABmgsq ↓TXv5H61mwSVf56QTSqW54E6g7G7xNd6HrN | |
2023/09/30 01:00:11 | USDT | 600,000枚 ($598,452相当) | -Binance-4102792865469cb3805aea04d47bc3c00f5ebb7a ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30 01:00:11 | USDT | 1,365,744枚 ($1,362,220相当) | -Binance-7ff423f83622434edc4eb3ea8212394a115e4c76 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30 01:00:11 | USDC | 15,000,000枚 $14,997,305相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fff2edfa5b0c48378e06531b1220ea3455d4b5ce | 🚨 |
2023/09/30 01:00:11 | USDC | 3,500,000枚 $3,499,371相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/09/30 00:59:59 | USDT | 6,634,442枚 ($6,617,325相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨🚨 |
2023/09/30 00:59:59 | USDT | 6,609,992枚 ($6,592,939相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2023/09/30 00:59:51 | USDT | 1,000,000枚 ($1,003,407相当) | TB1H9QmLBvgBMqVELtuCYSyZ3CJwuHaUni ↓TF4FFbBjPGbYhcxB83rUFmmY5NdnABmgsq | 🚨 |
2023/09/30 00:59:33 | USDT | 900,000枚 ($903,066相当) | TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh | |
2023/09/30 00:59:11 | USDT | 500,000枚 ($501,703相当) | -Coinbase-d0d89aedeb5fc9b2fab0bca82cb10e7f5b6b4167 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30 00:59:10 | XRP | 2,250,940枚 $1,200,038相当 | r4R4xyjaSkUpJsKGVjsmAtt1xxzFiakDAJ ↓r4rrAHewaPrfjZNnPGtpiSwKF8FwXAV6kn | 🚨 |
2023/09/30 00:59:06 | USDT | 993,965枚 ($997,351相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TUL8baAj9XdkDqx7LFaVXd7bwYvrHjnxnT | |
2023/09/30 00:58:23 | USDC | 4,249,485枚 $4,237,178相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2023/09/30 00:57:35 | USDC | 1,054,545枚 $1,048,120相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2023/09/30 00:57:23 | USDC | 50,000,000枚 $49,695,384相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2023/09/30 00:56:35 | USDT | 2,100,520枚 ($2,099,072相当) | 8f07848e608a0b95a8e8a7d62783e75e7a8d472e ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | 🚨🚨 |
2023/09/30 00:56:35 | USDC | 50,000,000枚 $49,844,304相当 | 3587c0acdb1466b3e14386bdec302403ca2f1a06 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨 |
2023/09/30 00:56:24 | USDT | 1,000,000枚 ($999,311相当) | TKUDVozKMM4n1SeQ97ic6EB7G7c9spZGhu ↓TB1H9QmLBvgBMqVELtuCYSyZ3CJwuHaUni | |
2023/09/30 00:56:11 | USDT | 600,000枚 ($599,586相当) | e001b1c9d93e0c816acb6dfd76a0011e4162ec21 ↓-Binance-4102792865469cb3805aea04d47bc3c00f5ebb7a | |
2023/09/30 00:56:03 | USDT | 530,206枚 ($529,840相当) | TQo1kk5fKF9AR5MtAta9Qc8VuLjLiVvs5v ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30 00:55:24 | USDT | 1,250,000枚 ($1,250,100相当) | TShjpt9UKrD5EseGQiSyziUPNzsuUQMG2U ↓TAzYepBHaC2TnhQHq97CDPcoSurXsKuD8v | 🚨 |
2023/09/30 00:55:13 | BTC | 52枚 $1,402,137相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2023/09/30 00:55:13 | BTC | 51枚 $1,378,809相当 | bc1q6rm3558vhses8akpxjcqy4cef7fn8k753v67f4q7zxs2lrkvs9tq9mvjel ↓bc1q65mgrus0n35d3kavsxtpmv8wlpzu9h932ct03698qhvdffw573hsxclqmr | 🚨 |
2023/09/30 00:55:13 | BTC | 48枚 $1,299,641相当 | bc1q6rm3558vhses8akpxjcqy4cef7fn8k753v67f4q7zxs2lrkvs9tq9mvjel ↓bc1qtad3u3hnv9eeuu0st9ukmq0feny44keq3vwpjm | 🚨 |
2023/09/30 00:55:13 | BTC | 45枚 $1,215,136相当 | bc1q40n6na9a7288tlk3nc8tppy2xjgv7ldwdamyts ↓bc1qr79ff4uk3gs4c4ryxp4frmm6x0q8k04z8wgmwl | 🚨 |
2023/09/30 00:55:13 | BTC | 29枚 $779,785相当 | bc1qklvs5d80kv7hgrs7p0tjhaxmwvrefzsjw69ds9 ↓bc1q7eax2dwgktlr4kylu9ltexrjv97hw027hqfwr0 | |
2023/09/30 00:55:13 | BTC | 21枚 $553,847相当 | bc1qqu95f867cqqvwehv7lc8n4acz77fazv26ypfqa ↓bc1qa9amtnst4t943vwpm73ucm40exqd9kzlkp2qjr | |
2023/09/30 00:55:13 | BTC | 30枚 $794,177相当 | 複数ウォレット ↓-Coinbase-34kJp1xLvUfZKYPwMSLMCbJ3RYK4QrNW9Y | |
2023/09/30 00:55:13 | BTC | 25枚 $671,781相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓-Binance-1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |
2023/09/30 00:55:13 | BTC | 180枚 $4,836,817相当 | 1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt ↓-Binance-37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | 🚨🚨🚨🚨 |
2023/09/30 00:55:13 | BTC | 154枚 $4,147,623相当 | bc1qkv657nuw79smh68ugjuq9d4kw6cwjaqf8rswsm ↓-Binance-bc1qpyek5vsxnu8kte4l2lu4k20lkyjgfkghn8qgl7 | 🚨🚨🚨🚨 |
2023/09/30 00:55:13 | BTC | 49枚 $1,316,690相当 | -Binance-bc1q090galcwkcplr2jtx2xty34k085jwefeljxt3u ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/30 00:55:12 | USDT | 1,000,000枚 ($1,000,080相当) | TKJMTViEKiwz3GZz81YhXYQ6d8hyAjhcK7 ↓TKUDVozKMM4n1SeQ97ic6EB7G7c9spZGhu | 🚨 |
2023/09/30 00:55:11 | USDT | 500,000枚 ($500,040相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Coinbase-d0d89aedeb5fc9b2fab0bca82cb10e7f5b6b4167 | |
2023/09/30 00:55:01 | XRP | 2,168,181枚 $1,140,574相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/09/30 00:55:00 | BTC | 26枚 $710,168相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30 00:54:59 | USDC | 17,557,402枚 $17,568,720相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30 00:54:59 | USDC | 17,521,792枚 $17,533,088相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30 00:54:42 | USDT | 500,000枚 ($501,402相当) | TJnbxGXHdRPkrnYuhgKWsjvECjjSCTcsZx ↓TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |
2023/09/30 00:54:39 | USDT | 613,970枚 ($615,692相当) | TF1tZ9x3FRdAwmWJ152d3D7pxdKvxKSAbS ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu | |
2023/09/30 00:54:11 | USDT | 499,999枚 ($501,401相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9a1920051f473bf62c62add05e435bccc20b432d | |
2023/09/30 00:54:11 | USDC | 50,000,000枚 $49,854,000相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓3587c0acdb1466b3e14386bdec302403ca2f1a06 | 🚨🚨🚨🚨 |
2023/09/30 00:54:11 | USDC | 2,000,000枚 $1,994,160相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | 🚨 |
2023/09/30 00:54:11 | GUSD | 997,785枚 $993,979相当 | -Gemini-544f5b2de59e4ce06f6a27f4b607b9fe5253bf6e ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2023/09/30 00:53:54 | USDT | 1,000,000枚 ($1,006,223相当) | TBa1xLiCiUhguvjs6pyXZBjVcWkXvznyDf ↓TKJMTViEKiwz3GZz81YhXYQ6d8hyAjhcK7 | 🚨 |
2023/09/30 00:53:23 | USDC | 2,337,373枚 $2,330,907相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨🚨 |
2023/09/30 00:53:18 | USDT | 1,000,000枚 ($1,006,223相当) | TYmuzkU6UjbQiUCeuFNYqvzGuKre7jshp6 ↓TDZmNAhbGrrSzZZ8JJx1E3YhnSQ9TZQtYy | 🚨 |
2023/09/30 00:53:11 | USDC | 1,000,000枚 $997,233相当 | 83f52d71856da226cb5869b5bdebadfc25dc3e16 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30 00:53:09 | USDT | 1,000,000枚 ($1,006,223相当) | TNDHDLjGeAqzq8thTSNXnxfU5UgD2TmxLk ↓TBa1xLiCiUhguvjs6pyXZBjVcWkXvznyDf | 🚨 |
2023/09/30 00:52:47 | USDT | 985,283枚 ($991,414相当) | 211d533807abff72eebaf45276d24f409153fee3 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/09/30 00:52:35 | USDT | 979,900枚 ($987,600相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2023/09/30 00:52:23 | USDC | 2,592,826枚 $2,591,782相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2023/09/30 00:52:11 | USDT | 2,706,800枚 ($2,728,070相当) | 8f07848e608a0b95a8e8a7d62783e75e7a8d472e ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | 🚨🚨 |
2023/09/30 00:52:11 | USDC | 4,260,999枚 $4,259,284相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/09/30 00:52:11 | USDC | 1,745,638枚 $1,744,935相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30 00:52:11 | USDC | 3,800,689枚 $3,799,159相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/09/30 00:52:11 | USDC | 2,000,000枚 $1,999,195相当 | -Coinbase-6db0b33f6bccd787fd2b6e94aea8571e16738865 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30 00:52:03 | USDT | 1,000,000枚 ($1,007,858相当) | TBd3hGpxXn84nDAykuA1pSXfB5Lf7U57Z3 ↓-Binance-TNgJZLwHpmE2pKgXAtCxjD43ETuUfQFSRV | 🚨 |
2023/09/30 00:51:59 | USDC | 2,337,373枚 $2,336,432相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨🚨 |
2023/09/30 00:51:47 | USDT | 530,203枚 ($534,369相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓196a50b30d3f1794f43e16744ff0e7ac25b0dffc | |
2023/09/30 00:51:11 | USDT | 500,000枚 ($504,064相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30 00:51:11 | USDC | 36,290,320枚 $36,313,120相当 | -Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/09/30 00:51:06 | USDT | 500,000枚 ($504,064相当) | TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM ↓TXM3gsd9h1f19bMnRZmicGLUAopEjd9DB6 | |
2023/09/30 00:51:02 | XRP | 1,900,000枚 $1,014,875相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2023/09/30 00:50:47 | USDT | 979,916枚 ($987,881相当) | 5dc4abce422f30376dab05529b000fd7fe3afc91 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/09/30 00:50:47 | USDT | 1,750,000枚 ($1,764,224相当) | 8f07848e608a0b95a8e8a7d62783e75e7a8d472e ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | 🚨 |
2023/09/30 00:50:35 | USDC | 609,000枚 $613,869相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | |
2023/09/30 00:50:24 | USDT | 534,878枚 ($539,363相当) | TMv56bV6nx4uPYP1CfdjiY35UfYMr8hXLG ↓TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb | |
2023/09/30 00:50:23 | USDT | 507,128枚 ($511,380相当) | ee8a6e935f737f58f4dceb896d081ceee5ae26f9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30 00:50:23 | USDC | 1,600,000枚 $1,612,791相当 | bf49adc347deda459a59228d4de371ea8c2f1bb5 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30 00:50:23 | USDC | 1,000,000枚 $1,007,994相当 | 6a27729ea63e0f58669c663630a28197f0464dfb ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/30 00:50:18 | USDT | 500,000枚 ($504,193相当) | TJnbxGXHdRPkrnYuhgKWsjvECjjSCTcsZx ↓TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |
2023/09/30 00:50:00 | USDT | 865,419枚 ($872,676相当) | TVZWjG9Hzj1d9wJygBWjbfjwiaQCzVV9EY ↓TUkqVWicLLxGTq4SZ52SK7gCCRMkmQXmqW | |
2023/09/30 00:49:49 | BTC | 29枚 $793,205相当 | 複数ウォレット ↓bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/09/30 00:49:49 | BTC | 21枚 $573,485相当 | BIG WHALE 3 -Kraken- ↓-Kucoin-1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ | |
2023/09/30 00:49:49 | BTC | 19枚 $517,713相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | |
2023/09/30 00:49:49 | BTC | 19枚 $510,156相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | |
2023/09/30 00:49:47 | USDC | 750,000枚 $755,996相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/30 00:49:42 | XRP | 1,000,000枚 $532,832相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/30 00:49:23 | USDT | 650,402枚 ($652,380相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c5bd9f6b99731ca658c2d241e01dacbf8dbaa63f | |
2023/09/30 00:49:21 | USDT | 5,272,378枚 ($5,288,413相当) | TY6d34kTno4nYZCwUEzhEobUEFGwwb9wZD ↓TNDHDLjGeAqzq8thTSNXnxfU5UgD2TmxLk | 🚨🚨🚨🚨🚨 |
2023/09/30 00:49:18 | BTC | 76枚 $2,056,918相当 | bc1qe3jsx2veqjwq3jq895twvu44fx9l0jdp0n8vka ↓bc1qvzhh4x68l8wu49xe8w82tellrgfycudxdzms4j | 🚨🚨 |
2023/09/30 00:49:18 | BTC | 66枚 $1,775,124相当 | bc1q7vx6jdewqh7m5u9mcxghc3fakgcdn52djr9wldjek4ql5f2xz72qgdmu2t ↓bc1q83tazzwpevpmm7kyhp5nv8kghls7xqnhuv7v02htwdummquy29wsg0h3hp | 🚨 |
2023/09/30 00:49:18 | BTC | 51枚 $1,370,010相当 | 複数ウォレット ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨 |
2023/09/30 00:49:18 | BTC | 50枚 $1,339,515相当 | 3DCJt8ACFLJcMV9jAme64fQNvyXBRksovU ↓bc1q44rwsnmxvv9lz98fstaryt7p8nfs9twlegpjwt | 🚨 |
2023/09/30 00:49:18 | BTC | 46枚 $1,227,063相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓3G7e21FgygBmWDRMykauLANpuBK8iKqXpJ | 🚨 |
2023/09/30 00:49:18 | BTC | 31枚 $847,838相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qqpzsjx7aprvqu4puaneyr30f94xdmhhnpkxszf | |
2023/09/30 00:49:18 | BTC | 300枚 $8,084,272相当 | 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 00:49:18 | BTC | 29枚 $784,692相当 | bc1qumrwyk0yt0fmyr6ykhfnsdzstsdd3ua8jzy3qn ↓bc1qeup3zqqup0wednsduf2h23l0xxcdhwrwe4r07k | |
2023/09/30 00:49:18 | BTC | 29枚 $782,700相当 | bc1qa3r9gc0dj55w6w0mtwu40vuhx5k2j705yeq3m9 ↓bc1q98vndfz9tzgawwjqa2hk6fjmztuc6k5n63dtqc | |
2023/09/30 00:49:18 | BTC | 29枚 $782,086相当 | bc1q98vndfz9tzgawwjqa2hk6fjmztuc6k5n63dtqc ↓bc1qklvs5d80kv7hgrs7p0tjhaxmwvrefzsjw69ds9 | |
2023/09/30 00:49:18 | BTC | 225枚 $6,065,260相当 | 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R ↓bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | 🚨🚨🚨🚨🚨🚨 |
2023/09/30 00:49:18 | BTC | 22枚 $588,787相当 | 複数ウォレット ↓19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | |
2023/09/30 00:49:18 | BTC | 45枚 $1,217,239相当 | 複数ウォレット ↓-Coinbase-34piRCxCFRQwwtt21WYx1w8FnZNSD7otyv | 🚨 |
2023/09/30 00:49:18 | BTC | 25枚 $673,689相当 | 複数ウォレット ↓-Coinbase-324Pyo7QuzHaDDVR28qJjdw5ABvHkuzWGZ | |
2023/09/30 00:49:18 | BTC | 20枚 $542,994相当 | 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h | |
2023/09/30 00:49:18 | BTC | 20枚 $541,916相当 | 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h | |
2023/09/30 00:49:11 | USDT | 2,500,000枚 ($2,507,603相当) | 8f07848e608a0b95a8e8a7d62783e75e7a8d472e ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | 🚨🚨 |
2023/09/30 00:49:00 | BTC | 34枚 $911,558相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30 00:48:54 | USDT | 1,253,104枚 ($1,253,797相当) | TTvhUjpfNyrQkNioYsfoh9FVowU9xxA465 ↓TXwo2snm5qfz6CdtxQTqiQbv2uijtbGTJH | 🚨 |
2023/09/30 00:47:51 | BTC | 80枚 $2,149,677相当 | bc1qxskq43gttmjlce9jgt6hwnss2n96twaks99sjyumshx959ufsw0szl5djx ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | 🚨🚨 |
2023/09/30 00:47:51 | BTC | 72枚 $1,956,794相当 | bc1qxskq43gttmjlce9jgt6hwnss2n96twaks99sjyumshx959ufsw0szl5djx ↓bc1qdugtx3s8mknjt5uzcnk89j65fep0x4z4fasvtsjzqhsywwmp3yjs2w0lsg | 🚨 |
2023/09/30 00:47:51 | BTC | 70枚 $1,890,421相当 | 複数ウォレット ↓37y7GqdtEa6uvvdgNzVA267fkMN99xVQzw | 🚨 |
2023/09/30 00:47:51 | BTC | 63枚 $1,694,950相当 | bc1qkqqk3z3yhdt5z5ne5mefzeycc6hgedgcq80j486ahygktt9zjevsjge6tj ↓bc1q6djxep05j3jm9ags929yzfrw0nkggvcx0g3273eregp4uglm5wtskj2ann | 🚨 |
2023/09/30 00:47:51 | BTC | 40枚 $1,083,371相当 | 複数ウォレット ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/09/30 00:47:51 | BTC | 31枚 $849,680相当 | 3FRMghJN3VJaWKcDGt3R73235M1Y5kou94 ↓323zotZuCTGTqtMUfbRYsfNjeRJi3cvToT | |
2023/09/30 00:47:51 | BTC | 23枚 $621,138相当 | bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2 ↓3PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ | |
2023/09/30 00:47:51 | BTC | 22枚 $601,405相当 | 3BE5DpsxFWKB72VeJH4vG9tqawcDyRJQf7 ↓36ooF4c1JCCF5b5qi919V96yZyN8LLWUi2 | |
2023/09/30 00:47:51 | BTC | 188枚 $5,086,957相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 19枚 $505,449相当 | 3MA5DZX8NJskBK5zNLpwhSGNzGW9KCxz1p ↓3FBD6dM1naKA9MGtBiXuSfLxwBtcSNWaq7 | |
2023/09/30 00:47:51 | BTC | 150枚 $4,050,891相当 | bc1qndtdfvdnvpx9u5ec0atp2c9tgjem74te02gk6awk385rx77qrd2q97nulf ↓bc1qlaz0kwh2rwydus3m02cj4l0fm790al52997a7ac7mkx89zqmz5gq2dhggt | 🚨🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 116枚 $3,132,688相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | 🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 363枚 $9,803,182相当 | 複数ウォレット ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 189枚 $5,101,706相当 | 複数ウォレット ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | 🚨🚨🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 186枚 $5,027,439相当 | 複数ウォレット ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | 🚨🚨🚨🚨🚨 |
2023/09/30 00:47:51 | BTC | 62枚 $1,664,240相当 | -Kraken-3LcaSYp2r6uHZtyvj3kzXQGDuxhPJe7yGr ↓bc1q0jhp5rs6vvwhfzecasqaa3gvcrq2a2ymacyg6nvet9u0wzyp58ws27yq0t | 🚨 |
2023/09/30 00:47:51 | BTC | 27枚 $719,620相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7 | |
2023/09/30 00:47:51 | BTC | 39枚 $1,042,186相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2023/09/30 00:47:51 | BTC | 27枚 $722,033相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/30 00:47:51 | BTC | 26枚 $699,515相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/30 00:47:51 | BTC | 24枚 $640,326相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/09/30 00:47:51 | BTC | 51枚 $1,389,457相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓19YNeLcceqUmgRdu7pxXU66FxRSqoDr9x5 | 🚨 |
2023/09/30 00:47:51 | BTC | 34枚 $931,705相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |
2023/09/30 00:47:48 | USDT | 1,000,000枚 ($1,007,655相当) | THwV8iBTK29HwhWK3Nyks3CZeY43bvRJmm ↓TBd3hGpxXn84nDAykuA1pSXfB5Lf7U57Z3 | 🚨 |
2023/09/30 00:47:45 | USDT | 613,970枚 ($618,670相当) | TCYNSZeGiyrHvvyDqtbrLV4LZVxDChaBqm ↓TF1tZ9x3FRdAwmWJ152d3D7pxdKvxKSAbS | |
2023/09/30 00:47:11 | XRP | 1,000,000枚 $529,450相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/30 00:47:11 | USDT | 855,153枚 ($861,699相当) | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30 00:47:00 | BTC | 53枚 $1,444,518相当 | 複数ウォレット ↓複数ウォレット | 🚨 |