2023/03/30
11:35:18 |  USDT | 942,628枚 ($939,664相当) | TA85Exk1wQ8wE2548Au14wMa8sBcCnn3tz ↓TDYpJk8RkHhZTLfjgk2rv4YUNp9zKGABVG | |
2023/03/30
11:35:12 | USDT | 550,000枚 ($548,270相当) | TW8VWt6CCfWpnMsYa7XfBKf9kL7kfzoL8a ↓THYtMnkx7ANgupwKExQhLVywj6fJz5cXmM | |
2023/03/30
11:35:12 | USDT | 1,612,605枚 ($1,607,533相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | 🚨 |
2023/03/30
11:35:11 | USDT | 2,090,843枚 ($2,084,267相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨🚨 |
2023/03/30
11:35:11 | USDT | 1,906,535枚 ($1,900,539相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | 🚨 |
2023/03/30
11:35:11 | USDT | 602,900枚 ($601,004相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/30
11:35:11 | USDT | 514,532枚 ($512,914相当) | c153abf4260c387717e622b9fb19aaf1cf809f73 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/30
11:35:11 |  USDC | 590,135枚 $588,672相当 | bcca60bb61934080951369a648fb03df4f96263c ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | |
2023/03/30
11:35:11 | USDC | 590,135枚 $588,672相当 | 0000000000590b74eb97457bf7b3ff6d63c6fde2 ↓795fd0c1fa746b83ee568544a6f3e67c091c8954 | |
2023/03/30
11:35:11 | USDC | 682,069枚 $680,378相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/30
11:34:59 | USDC | 835,000枚 $832,930相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc | |
2023/03/30
11:34:47 | USDT | 2,000,000枚 ($1,993,710相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓06d3a30cbb00660b85a30988d197b1c282c6dcb6 | 🚨 |
2023/03/30
11:34:47 | USDC | 904,301枚 $902,059相当 | 680229f6a3eb9a063ee9c5c990ccd7f4e6eb163f ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/03/30
11:34:11 | USDT | 747,433枚 ($751,605相当) | 313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2023/03/30
11:34:11 | USDT | 2,000,000枚 ($2,011,163相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | 🚨🚨 |
2023/03/30
11:34:11 | USDC | 1,040,138枚 $1,030,152相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/30
11:33:51 | USDT | 1,499,999枚 ($1,508,371相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | 🚨 |
2023/03/30
11:33:47 | USDT | 934,343枚 ($939,558相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/30
11:33:47 | USDC | 599,391枚 $593,637相当 | 95b9d7ceeda6fa3dc4e3fb22dcee3b68558c98a2 ↓-Binance-46eda2bc9f0edd47ac80582aead3001887fdb065 | |
2023/03/30
11:33:47 | USDC | 533,914枚 $528,788相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | |
2023/03/30
11:33:27 | USDT | 519,978枚 ($522,095相当) | TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc ↓-Binance-TSo3DwbfsNrBeoat6KorvtRbZgLtH2bqZ8 | |
2023/03/30
11:33:23 | USDC | 1,741,303枚 $1,724,586相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/30
11:33:23 | USDC | 1,655,543枚 $1,639,649相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
11:32:48 | USDT | 499,998枚 ($502,034相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/30
11:32:47 | USDC | 795,919枚 $793,565相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2023/03/30
11:32:47 | USDC | 506,224枚 $504,727相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | |
2023/03/30
11:32:23 | USDC | 887,316枚 $887,085相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | |
2023/03/30
11:32:09 | USDT | 799,999枚 ($794,794相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TRupinwG18JuL7tdxpUU28VcnyNitjftJx | |
2023/03/30
11:31:48 | USDT | 4,413,842枚 ($4,385,121相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨 |
2023/03/30
11:31:47 | USDT | 763,441枚 ($758,474相当) | 75fb8a185225231868486ab598acb1fdde6eb1ae ↓342ff43d44dd3a8441f5d886423bedac9edb8eea | |
2023/03/30
11:31:11 | USDT | 499,933枚 ($503,492相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | |
2023/03/30
11:31:11 | USDC | 557,549枚 $553,186相当 | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/30
11:31:11 | USDC | 887,316枚 $880,372相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | |
2023/03/30
11:30:35 | USDT | 1,510,769枚 ($1,521,523相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/30
11:30:23 | USDT | 1,299,996枚 ($1,313,241相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓bb4ce34809530f6ada3802629b15ea15fe258947 | 🚨 |
2023/03/30
11:30:11 | USDT | 1,510,769枚 ($1,526,162相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/30
11:29:21 |  XRP | 1,172,454枚 $629,585相当 | rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2023/03/30
11:29:11 | USDT | 627,407枚 ($624,232相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/30
11:29:00 | USDT | 542,498枚 ($539,753相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TEFv9CZqiyQeQShhzXWZQqB3nPVm8xLkgE | |
2023/03/30
11:28:59 | USDT | 720,000枚 ($716,357相当) | 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 ↓a9b49edabf85034543a3423812128002552ecb46 | |
2023/03/30
11:28:35 | USDC | 1,218,541枚 $1,206,697相当 | 4f1a5a5d258522254933a6da9648c57fe230d17e ↓9507c04b10486547584c37bcbd931b2a4fee9a41 | 🚨 |
2023/03/30
11:28:01 | XRP | 4,000,000枚 $2,176,884相当 | rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK ↓r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | 🚨🚨 |
2023/03/30
11:27:47 | USDT | 602,900枚 ($599,237相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/30
11:26:11 | USDT | 986,255枚 ($977,680相当) | f5e0e56bdeaa89be9ba6166fac3c62cce793754e ↓38ea452219524bb87e18de1c24d3bb59510bd783 | |
2023/03/30
11:25:59 | USDT | 652,356枚 ($646,684相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | |
2023/03/30
11:25:30 | USDT | 1,199,992枚 ($1,203,054相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/03/30
11:25:23 | USDT | 514,532枚 ($515,845相当) | 9bdb521a97e95177bf252c253e256a60c3e14447 ↓c153abf4260c387717e622b9fb19aaf1cf809f73 | |
2023/03/30
11:25:11 | USDT | 699,992枚 ($701,778相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/30
11:24:48 | USDT | 499,999枚 ($501,274相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/30
11:24:11 | USDC | 546,000枚 $541,878相当 | 178d6b3c0ff5556cd906571677557660af91611d ↓0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |
2023/03/30
11:23:59 | USDC | 682,069枚 $676,919相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/30
11:23:47 | USDT | 986,255枚 ($982,113相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓f5e0e56bdeaa89be9ba6166fac3c62cce793754e | |
2023/03/30
11:23:23 | USDC | 661,709枚 $665,202相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/30
11:23:12 | USDT | 550,000枚 ($550,436相当) | TQWW3L93yV6vMiVAFUB3zapyyvadiVykC9 ↓TDqDPnwY4JnsZqmVqUEef5fnyRfBbr3oB1 | |
2023/03/30
11:23:11 | USDT | 1,023,925枚 ($1,024,737相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | 🚨 |
2023/03/30
11:23:11 | USDC | 1,024,041枚 $1,029,447相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | 🚨 |
2023/03/30
11:23:11 | USDC | 1,024,000枚 $1,029,405相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | 🚨 |
2023/03/30
11:23:03 | USDT | 899,700枚 ($900,413相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |
2023/03/30
11:22:47 | USDT | 1,422,314枚 ($1,423,441相当) | 06d3a30cbb00660b85a30988d197b1c282c6dcb6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/30
11:21:50 | XRP | 3,996,083枚 $2,157,301相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rHHQeqjz2QyNj1DVoAbcvfaKLv7RxpHMNE | 🚨🚨 |
2023/03/30
11:21:47 | USDT | 589,110枚 ($584,537相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/30
11:21:47 | USDC | 589,179枚 $584,906相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/30
11:21:10 | XRP | 959,323枚 $509,919相当 | -gate.io-rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |
2023/03/30
11:20:35 | USDC | 499,942枚 $501,084相当 | 6bf86b7968f6253aebb66f0542315272356c5185 ↓4c25789fbd329f3cdd6567a013d1f89c25484bce | |
2023/03/30
11:20:35 | USDC | 1,031,067枚 $1,033,420相当 | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
11:20:27 | USDT | 500,000枚 ($502,136相当) | TTVS1v8E28wNscvKM6SLa5FVzmqaEoVGSq ↓TADV3VthRcNwjSAquTp8LHRGYkr5ZamMzm | |
2023/03/30
11:20:11 | USDC | 1,016,447枚 $1,013,306相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
11:19:47 | USDC | 9,500,002枚 $9,470,649相当 | bcca60bb61934080951369a648fb03df4f96263c ↓178d6b3c0ff5556cd906571677557660af91611d | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:19:47 | USDC | 7,974,504枚 $7,949,864相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:19:47 | USDC | 793,667枚 $791,215相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/30
11:19:47 | USDC | 7,920,637枚 $7,896,163相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:19:35 | USDC | 1,808,214枚 $1,802,627相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
11:19:33 | USDT | 550,000枚 ($545,663相当) | TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 ↓TTVS1v8E28wNscvKM6SLa5FVzmqaEoVGSq | |
2023/03/30
11:19:27 | USDT | 700,000枚 ($694,481相当) | TAnLcbp5dyX9WrRtymqa9sGSfds4AQpdoU ↓TQMtZA7xXHsUed3fBrm21e5CtDhaF18c9C | |
2023/03/30
11:19:23 | USDC | 632,530枚 $628,292相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/30
11:18:41 | XRP | 1,381,109枚 $731,657相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/30
11:18:11 | USDC | 904,301枚 $900,784相当 | 58e99d69613fa715b2b61ed19960ecba7ed41cd8 ↓680229f6a3eb9a063ee9c5c990ccd7f4e6eb163f | |
2023/03/30
11:15:03 | USDT | 700,000枚 ($699,594相当) | TCkGgLSHN6jGZGdmBLgHXf1qoHx8zYNKQD ↓TXVPQ4d5KfEgByxhkNQwRomYNfaRFqYgCi | |
2023/03/30
11:14:23 | USDT | 1,000,000枚 ($995,819相当) | bdcb95a80d4c770fa811b1faf0bb4cf204d310b5 ↓-Binance-a38583a4a26193646059e6927dd0b03017c32ac7 | |
2023/03/30
11:13:39 | USDT | 528,886枚 ($524,289相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TMVzZK6P8XRiHhxN1AUNsfM2WJmU5DtA2a | |
2023/03/30
11:13:23 | USDC | 546,246枚 $549,845相当 | bcca60bb61934080951369a648fb03df4f96263c ↓178d6b3c0ff5556cd906571677557660af91611d | |
2023/03/30
11:12:15 | USDT | 850,000枚 ($850,551相当) | TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN ↓TRqF99theyzjrALXbzhe64fBNRY2w3hUiX | |
2023/03/30
11:12:15 | USDT | 530,000枚 ($530,343相当) | TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/30
11:12:08 |  BTC | 50枚 $1,414,612相当 | bc1qhcgcml8nasc2xffg0u792xfnuqlqcygerwqpqdjpdnqhkg4hwktsjmrw7a ↓bc1qtg0jmfjsfv98nxrqpfekr9q8wfnkehxe45ellfyag4mwf2vc3fvsl7fckj | 🚨 |
2023/03/30
11:12:08 | BTC | 50枚 $1,414,220相当 | bc1qjra4v405l5y2vxjptucjq8ex74020lx0h3ylavx7zva4pp3nj43sjh2yay ↓bc1qc0m63t27pv4rzckfe66jfd4pcvdn8ekj778325fcl8hy5du655fq7k34g0 | 🚨 |
2023/03/30
11:12:08 | BTC | 50枚 $1,413,085相当 | bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc ↓BIG WHALE 3 | 🚨 |
2023/03/30
11:12:08 | BTC | 38枚 $1,064,855相当 | 複数ウォレット ↓bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | 🚨 |
2023/03/30
11:12:08 | BTC | 350枚 $9,891,592相当 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:12:08 | BTC | 32枚 $895,639相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/30
11:12:08 | BTC | 31枚 $881,186相当 | 1FN6xQUbw3iZZ8XzcPSzRxGTmQp5zV2FtF ↓3GawTWMDCUjTohj8CbimUv6MTHZTqqpYhM | |
2023/03/30
11:12:08 | BTC | 31枚 $881,074相当 | 3GawTWMDCUjTohj8CbimUv6MTHZTqqpYhM ↓1Fjx39TKxyDwnqdLd4xW3t8ngayJ85Pn8u | |
2023/03/30
11:12:08 | BTC | 26枚 $746,074相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qmexccpssvxu94lzksgkch2djmyflg3p8fqh9j6pj9kzqgpkghxwqpn8tgm | |
2023/03/30
11:12:08 | BTC | 250枚 $7,065,423相当 | 複数ウォレット ↓1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:12:08 | BTC | 20枚 $578,972相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/30
11:12:08 | BTC | 19枚 $548,276相当 | bc1q7eatuesvsp6avq2y026l2qfh5cj9p60zuh0lh9 ↓18CLiL1ZCVcwimgEsduRFUMkVBmbvPgrHz | |
2023/03/30
11:12:08 | BTC | 100枚 $2,838,724相当 | 15vbJ3hTLwG9nvU2qWu3ZTfsy8ku2Aevnb ↓1LRTvfjpkCwqZhZhhrEDErjvGE9fB2GZfg | 🚨🚨 |
2023/03/30
11:12:08 | BTC | 100枚 $2,837,309相当 | 1LRTvfjpkCwqZhZhhrEDErjvGE9fB2GZfg ↓1269YsKDdH8mEbd1NDGqfuMJEamzuxWDwn | 🚨🚨 |
2023/03/30
11:12:08 | BTC | 100枚 $2,835,894相当 | 1269YsKDdH8mEbd1NDGqfuMJEamzuxWDwn ↓16Dmas2RHBRajw6WeuCej9FhhRerMzaGSs | 🚨🚨 |
2023/03/30
11:12:08 | BTC | 296枚 $8,360,679相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
11:12:08 | BTC | 23枚 $650,019相当 | 【CoinCheck】 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ↓【CoinCheck】 -Binance-bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |
2023/03/30
11:12:06 | USDT | 600,000枚 ($600,389相当) | TC1npTZJ2c4zUPaudCZbVRgzeuds1W2Q8c ↓TLq4iV4tDHoaJxMWWLmR1Pn7QYNPUdxfwC | |
2023/03/30
11:12:00 | BTC | 27枚 $772,409相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/30
11:11:40 | XRP | 1,700,000枚 $895,923相当 | -coincheck-rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v ↓-coincheck-rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |
2023/03/30
11:10:00 | XRP | 1,400,000枚 $740,149相当 | -bitso-r4H7ZzxjRmZnNvBvjw5vkBigHCRuP4zxa2 ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2023/03/30
11:08:54 | USDT | 530,000枚 ($529,886相当) | TMyYj2sMbPfJCXdXkAuBzNeYbG82kBuSrQ ↓TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |
2023/03/30
11:08:09 | USDT | 2,555,553枚 ($2,572,092相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨 |
2023/03/30
11:08:00 | USDT | 1,002,971枚 ($1,009,462相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | 🚨 |
2023/03/30
11:07:48 | USDT | 901,231枚 ($907,064相当) | TZ5BS6iyim4CWj9bZM2UyqCZSvoVNhpE5d ↓TWxexXsN86WZ9ePLVDNxdx2g2bPNExty1P | |
2023/03/30
11:07:42 | XRP | 1,590,000枚 $846,468相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/03/30
11:07:42 | USDT | 901,231枚 ($907,064相当) | TPkhSHefaFC5ESrq3nimcjhqZZ1g4zN7ZR ↓TZ5BS6iyim4CWj9bZM2UyqCZSvoVNhpE5d | |
2023/03/30
11:07:36 | USDT | 901,231枚 ($892,478相当) | THhyobmdJHfTD9YVLzfFNkXkZKSmpVKJRv ↓TPkhSHefaFC5ESrq3nimcjhqZZ1g4zN7ZR | |
2023/03/30
11:07:27 | USDT | 901,231枚 ($892,478相当) | TTHj9Ye8Se6iiVpUUCo811xxpXYkVsej5Z ↓THhyobmdJHfTD9YVLzfFNkXkZKSmpVKJRv | |
2023/03/30
11:07:21 | USDT | 901,231枚 ($892,478相当) | TF1DBC4VFgTbP9L2LKhNQEWimF3ZnFzAi3 ↓TTHj9Ye8Se6iiVpUUCo811xxpXYkVsej5Z | |
2023/03/30
11:07:12 | USDT | 901,231枚 ($892,478相当) | TJwv3nPQBKC9xRLuSuL2BH8YzV6C2nbC7X ↓TF1DBC4VFgTbP9L2LKhNQEWimF3ZnFzAi3 | |
2023/03/30
11:07:06 | USDT | 901,231枚 ($892,478相当) | TWj9wTMwm3TKSUeMEdhZKPE8Z8FRH8tr7q ↓TJwv3nPQBKC9xRLuSuL2BH8YzV6C2nbC7X | |
2023/03/30
11:07:00 | USDT | 901,231枚 ($892,478相当) | THn7w8uWZeSQr3GtJzCayVHUDj6p4ViiB2 ↓TWj9wTMwm3TKSUeMEdhZKPE8Z8FRH8tr7q | |
2023/03/30
11:06:51 | USDT | 901,231枚 ($892,478相当) | TF7FeZET2kPDirKJVZwV7RaGkS4S9EtCQB ↓THn7w8uWZeSQr3GtJzCayVHUDj6p4ViiB2 | |
2023/03/30
11:06:45 | USDT | 901,231枚 ($892,478相当) | THn7w8uWZeSQr3GtJzCayVHUDj6p4ViiB2 ↓TF7FeZET2kPDirKJVZwV7RaGkS4S9EtCQB | |
2023/03/30
11:06:36 | USDT | 901,231枚 ($901,075相当) | TYpLJRTkYCEt47WScgA11cMuLrrdgZfe1P ↓THn7w8uWZeSQr3GtJzCayVHUDj6p4ViiB2 | |
2023/03/30
11:06:30 | USDT | 901,231枚 ($901,075相当) | TMQoH62skqCuChD3vjUUAawTg7Kzz9xfwK ↓TYpLJRTkYCEt47WScgA11cMuLrrdgZfe1P | |
2023/03/30
11:06:24 | USDT | 901,231枚 ($901,075相当) | TPnqiPPdFe3HxRSkXzMvgsnThkdAa3Pp5p ↓TMQoH62skqCuChD3vjUUAawTg7Kzz9xfwK | |
2023/03/30
11:06:15 | USDT | 901,230枚 ($901,074相当) | TUfUb5msnNTWajLpzX7ry2ciTeP4Mp56MP ↓TPnqiPPdFe3HxRSkXzMvgsnThkdAa3Pp5p | |
2023/03/30
11:06:11 | USDT | 1,548,625枚 ($1,548,356相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/30
11:06:09 | USDT | 901,230枚 ($901,074相当) | TV6WAA7yf8Ud4taUQHbNHbSUjTZyTS45i6 ↓TUfUb5msnNTWajLpzX7ry2ciTeP4Mp56MP | |
2023/03/30
11:06:03 | USDT | 901,230枚 ($901,074相当) | TAe7P3LapSDNw2bUTmBt7q9vSKh6oJyJ25 ↓TV6WAA7yf8Ud4taUQHbNHbSUjTZyTS45i6 | |
2023/03/30
11:05:54 | USDT | 901,230枚 ($901,074相当) | TEfM2GXv5Zv2ELSu5FDZoZGFjvhQzGB3aK ↓TAe7P3LapSDNw2bUTmBt7q9vSKh6oJyJ25 | |
2023/03/30
11:05:48 | USDT | 901,230枚 ($901,074相当) | TWGmocenyEB5NNNscRCkKrVAadEkcKVxTM ↓TEfM2GXv5Zv2ELSu5FDZoZGFjvhQzGB3aK | |
2023/03/30
11:05:42 | USDT | 901,230枚 ($901,074相当) | TF1GHCY3A6euW8BzbJEFe1CgSeznpdrg2s ↓TWGmocenyEB5NNNscRCkKrVAadEkcKVxTM | |
2023/03/30
11:05:33 | USDT | 901,230枚 ($908,128相当) | TVsGDgFiKin53Cszr5TJAvNc9WAJaHPCVZ ↓TF1GHCY3A6euW8BzbJEFe1CgSeznpdrg2s | |
2023/03/30
11:05:27 | USDT | 901,230枚 ($908,128相当) | TJNK5t7YPWuGfLmAAwaBkc7upKiP9jZg91 ↓TVsGDgFiKin53Cszr5TJAvNc9WAJaHPCVZ | |
2023/03/30
11:05:23 | USDT | 1,548,625枚 ($1,560,479相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/30
11:05:18 | USDT | 901,230枚 ($908,128相当) | TYpLJRTkYCEt47WScgA11cMuLrrdgZfe1P ↓TJNK5t7YPWuGfLmAAwaBkc7upKiP9jZg91 | |
2023/03/30
11:05:12 | USDT | 901,230枚 ($908,128相当) | TYKf8ryvE2H5w6FvexVDsvystBW5FY4BUT ↓TYpLJRTkYCEt47WScgA11cMuLrrdgZfe1P | |
2023/03/30
11:05:11 | USDT | 5,734,571枚 ($5,778,466相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-e6effe1e71070435afeaf960c9baf471d0bb1d0a | 🚨🚨🚨🚨🚨 |
2023/03/30
11:05:06 | USDT | 901,230枚 ($908,128相当) | TJfHu2YiACjhVH2NzEEifvkGEai2gueARr ↓TYKf8ryvE2H5w6FvexVDsvystBW5FY4BUT | |
2023/03/30
11:04:59 | USDT | 544,128枚 ($548,293相当) | 91a55b5bb196c917e48e99afb364e5eeb6725094 ↓ac2a8256d4bb4134c9b51b90ffa23d77fc867ebf | |
2023/03/30
11:04:57 | USDT | 901,230枚 ($908,128相当) | TGsxQbGXKq4iG4nbCVdHhGauyWVD17YgMP ↓TJfHu2YiACjhVH2NzEEifvkGEai2gueARr | |
2023/03/30
11:04:51 | USDT | 901,230枚 ($908,128相当) | TB6uxinn5cm3uTVAtxWQRdhYQXfyMxtqX6 ↓TGsxQbGXKq4iG4nbCVdHhGauyWVD17YgMP | |
2023/03/30
11:04:47 | USDT | 991,249枚 ($998,837相当) | d6a76f439090f36725ae0bd704b5ade749188184 ↓ac2a8256d4bb4134c9b51b90ffa23d77fc867ebf | |
2023/03/30
11:04:45 | USDT | 901,230枚 ($908,128相当) | TMhJkorFPCKdq5XEAqseT7H4vdhdnNLxcK ↓TB6uxinn5cm3uTVAtxWQRdhYQXfyMxtqX6 | |
2023/03/30
11:04:36 | USDT | 901,230枚 ($905,126相当) | TQKsVyyu7S1vqJKafB4pdWMFMgn2NCJqpT ↓TMhJkorFPCKdq5XEAqseT7H4vdhdnNLxcK | |
2023/03/30
11:04:30 | USDT | 901,230枚 ($905,126相当) | TKpgouxizg6Zipst8bC7jSMjC5XYyFyCLM ↓TQKsVyyu7S1vqJKafB4pdWMFMgn2NCJqpT | |
2023/03/30
11:04:30 | USDT | 700,000枚 ($703,026相当) | TWaUSyNRBkjzLcg2m5GhCCVerFCkZKDncc ↓TXpzCYsDDWCfADGHLmmgw2mDwdWZ5oCwZb | |
2023/03/30
11:04:21 | USDT | 901,230枚 ($905,126相当) | THhyobmdJHfTD9YVLzfFNkXkZKSmpVKJRv ↓TKpgouxizg6Zipst8bC7jSMjC5XYyFyCLM | |
2023/03/30
11:04:15 | USDT | 901,230枚 ($905,126相当) | TYeZs62pYKJUKvCSmWo4Jb3hs18ibFpzo2 ↓THhyobmdJHfTD9YVLzfFNkXkZKSmpVKJRv | |
2023/03/30
11:04:12 | USDT | 1,000,454枚 ($1,004,780相当) | TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/30
11:04:11 | USDT | 720,000枚 ($723,113相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |
2023/03/30
11:04:09 | USDT | 901,230枚 ($905,126相当) | TPnqiPPdFe3HxRSkXzMvgsnThkdAa3Pp5p ↓TYeZs62pYKJUKvCSmWo4Jb3hs18ibFpzo2 | |
2023/03/30
11:04:00 | USDT | 901,230枚 ($905,126相当) | TKT83AoHuYRcdTp8jKui6o2EFqQnqbJDR5 ↓TPnqiPPdFe3HxRSkXzMvgsnThkdAa3Pp5p | |
2023/03/30
11:02:59 | USDT | 1,000,000枚 ($991,198相当) | e680cd37bdb74f4c2cad7d5755db3e2a33bff1f4 ↓fe5a5c0af896f9a420cf3d5a8a4707972039e671 | |
2023/03/30
11:02:45 | USDT | 1,800,000枚 ($1,784,157相当) | TT2zaD9AoZWCsnACUhxK4GkHrPrVQUWaNF ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/30
11:00:24 | USDT | 894,854枚 ($900,234相当) | TUYiYwCJ8qGWtw4QofCbhCGFnaQCv2x8j2 ↓TYJg4ZqGaWAd4W9WCKbH1oD4M1LfE1Khv4 | |
2023/03/30
11:00:21 | USDT | 1,000,000枚 ($1,006,012相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 | 🚨 |
2023/03/30
11:00:06 | USDT | 600,000枚 ($603,607相当) | TEHkTryb4XpvMb97mKbbwVY2T4zncbKAd8 ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |
2023/03/30
10:57:42 | USDT | 822,000枚 ($820,981相当) | TSm1AxzzXQpe3gRm4dtW38qp9J84Goy3eg ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/03/30
10:55:47 | USDT | 800,436枚 ($803,113相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a00b0540f43e00a634d016a31b0a39d95170e6bf | |
2023/03/30
10:55:11 | USDC | 617,617枚 $616,898相当 | 405a991cf6eb9d9a793253d02e706074193b5543 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/30
10:53:21 | USDT | 1,800,000枚 ($1,785,053相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TT2zaD9AoZWCsnACUhxK4GkHrPrVQUWaNF | 🚨 |
2023/03/30
10:51:35 | USDT | 5,181,689枚 ($5,228,253相当) | -Binance-e6effe1e71070435afeaf960c9baf471d0bb1d0a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/03/30
10:51:35 | USDT | 1,999,990枚 ($2,017,962相当) | -Binance-cdad0a11de564a042ddcfa59d5a1ae318e5fc24a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/03/30
10:51:35 | USDT | 1,000,000枚 ($1,008,986相当) | -Binance-abbf6ae413b75900308eeb96df0f06e8b3ab98fe ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/30
10:51:27 | USDT | 760,000枚 ($759,385相当) | TLM7Gw5VoPUviMQxMQhUpYuzhaAkz1rUUy ↓TRpHsBZBPSySkZgobcWavpr1BSLCRiTJ1W | |
2023/03/30
10:51:23 | USDC | 735,000枚 $732,854相当 | -Binance-1e300cd572b6bf02517a0cba8ce5add545783d33 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/30
10:51:23 | USDC | 3,605,402枚 $3,594,874相当 | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/30
10:51:13 |  XLM | 5,371,583枚 $542,060相当 | -binance-GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2023/03/30
10:50:59 | USDT | 1,999,997枚 ($1,998,380相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓2043aaaba402dbf018f8579575dba8ebccc6ceab | 🚨 |
2023/03/30
10:50:23 | USDC | 750,969枚 $744,839相当 | 6eeaf0b546e8d67572e3e35b76ebe9764129e71a ↓3774e825d567125988fb293e926064b6faa71dab | |
2023/03/30
10:49:35 | USDC | 5,863,121枚 $5,815,263相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨 |
2023/03/30
10:49:35 | USDC | 5,561,159枚 $5,515,765相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/03/30
10:48:35 | USDC | 617,605枚 $616,008相当 | 19934c53e8c36029ab88a643aebc10372f280bc8 ↓405a991cf6eb9d9a793253d02e706074193b5543 | |
2023/03/30
10:48:16 | BTC | 59枚 $1,699,375相当 | bc1qq0l380y9z9w4g0rf4uy9q979szwzlsjn2e998z ↓bc1q0xxefaj5hd84wl7jhqpjx6scywdnptdu6edvr3 | 🚨 |
2023/03/30
10:48:16 | BTC | 42枚 $1,211,461相当 | bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg ↓bc1q6nw9kxe2gjcftajyfzpqpcjd2kum54h4akt5m3 | 🚨 |
2023/03/30
10:48:16 | BTC | 51枚 $1,472,692相当 | -Binance-bc1qgyd850aq7efhyrd4383xy88jfmavljacp6sq6pnpar9m36jdp04qt5tcm6 ↓-Kraken-bc1qayrvmv47zqql7dwcyhay0ptthv9muuj2qvhlqqpasgx20f3l3mpqha3nl7 | 🚨 |
2023/03/30
10:48:11 | USDC | 751,000枚 $752,745相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6eeaf0b546e8d67572e3e35b76ebe9764129e71a | |
2023/03/30
10:47:48 | USDT | 578,657枚 ($582,508相当) | TB2E7KMBENK3nKaWhAXum1FLGXfnzTSRgn ↓-OKCoin-TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |
2023/03/30
10:47:36 | USDT | 1,000,000枚 ($993,084相当) | TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |
2023/03/30
10:47:11 | USDT | 2,894,175枚 ($2,874,160相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-e6effe1e71070435afeaf960c9baf471d0bb1d0a | 🚨🚨 |
2023/03/30
10:46:23 | USDT | 700,000枚 ($704,158相当) | 061bf06d83dc8b37041fe53846dda55364ea8b22 ↓af06ca660f381a6e246157cd1d679392cd0cb46f | |
2023/03/30
10:46:03 | USDT | 1,200,000枚 ($1,207,128相当) | TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/30
10:45:48 | USDT | 900,000枚 ($905,346相当) | -OKCoin-TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF ↓TVLasV8V8gcGZ4Q5dS7QKFgbSes38BA8u8 | |
2023/03/30
10:45:47 | USDC | 21,000,000枚 $20,995,306相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | 🚨🚨 |
2023/03/30
10:45:47 | USDC | 21,000,000枚 $20,995,306相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | 🚨🚨 |
2023/03/30
10:44:45 | USDT | 930,000枚 ($922,380相当) | -OKCoin-TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF ↓TFWYkT8ZZvnxfvM7UGwix7hpnwStiJiZuj | |
2023/03/30
10:44:42 | USDT | 1,000,000枚 ($991,806相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | |
2023/03/30
10:44:39 | USDT | 698,939枚 ($693,212相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/30
10:43:59 | USDT | 804,766枚 ($812,492相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓8afacaa08de7189d84db9d87b9c21c2f1ac28113 | |
2023/03/30
10:43:59 | USDC | 845,461枚 $842,617相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/30
10:43:59 | USDC | 805,024枚 $802,317相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/30
10:43:49 | BTC | 53枚 $1,499,926相当 | bc1qqldn55dx9eqwfelyuttlfen3y0faxp74ze9g5rc3nzga8a2kq2zq6guumv ↓bc1q2e2ytq0jx3xf78xaxwtkwwclsdzcje3ezha67wvfampddp8m9prqmk4xnk | 🚨 |
2023/03/30
10:43:49 | BTC | 31枚 $878,782相当 | 1P2B7KZxpmbWiUxMP7E2uCMGNrdGHt8JLw ↓1FN6xQUbw3iZZ8XzcPSzRxGTmQp5zV2FtF | |
2023/03/30
10:43:49 | BTC | 296枚 $8,342,014相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:43:12 | USDT | 600,000枚 ($594,671相当) | -OKCoin-TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF ↓THbVk29BMa9fCH9mhSAVznmKNNjVNvKJUD | |
2023/03/30
10:42:11 | USDT | 520,809枚 ($516,183相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/03/30
10:41:47 | USDT | 719,056枚 ($712,669相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/03/30
10:41:47 | USDC | 1,183,884枚 $1,185,338相当 | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨 |
2023/03/30
10:41:35 | USDT | 759,692枚 ($752,944相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓8afacaa08de7189d84db9d87b9c21c2f1ac28113 | |
2023/03/30
10:41:35 | USDC | 759,934枚 $760,867相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/30
10:41:35 | USDC | 10,945,833枚 $10,959,274相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
10:41:35 | USDC | 10,789,219枚 $10,802,468相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/30
10:40:59 | USDT | 1,000,000枚 ($1,003,922相当) | f929122994e177079c924631ba13fb280f5cd1f9 ↓-Binance-abbf6ae413b75900308eeb96df0f06e8b3ab98fe | 🚨 |
2023/03/30
10:40:27 | USDT | 650,000枚 ($652,550相当) | -OKCoin-TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF ↓TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN | |
2023/03/30
10:39:50 | BTC | 78枚 $2,212,279相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qw0qr5rv5hevnhdf8s854nkyc8xa6uml49txjdkxqrxnlknu985uq34a0z5 | 🚨🚨 |
2023/03/30
10:39:50 | BTC | 51枚 $1,452,172相当 | bc1qwum6rlj59gq2jm96d5vma2e7vjlxcwv4qlqc0kau4v5aexptd67szgn2jy ↓bc1q65p9xt0046ua7gg094pwwpehyndxraxjfy2wcvrg0qnk6ap4xkese4f86c | 🚨 |
2023/03/30
10:39:50 | BTC | 43枚 $1,233,484相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg | 🚨 |
2023/03/30
10:39:50 | BTC | 31枚 $885,919相当 | 1DPBUEzcVgQNXtHQM4xxFZu7u3VnkLrEJu ↓1P2B7KZxpmbWiUxMP7E2uCMGNrdGHt8JLw | |
2023/03/30
10:39:50 | BTC | 296枚 $8,409,694相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:39:50 | BTC | 296枚 $8,409,499相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:39:50 | BTC | 20枚 $578,226相当 | 複数ウォレット ↓bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/03/30
10:39:50 | BTC | 20枚 $576,430相当 | 複数ウォレット ↓3LKVA7rWhHTWJNv1ciHwNCfamTNRhcsoaA | |
2023/03/30
10:39:50 | BTC | 101枚 $2,858,013相当 | 1FpMgcGEHJB18aGJbFHfZENfmypd6bCheR ↓1LUhdULmvqNWhdWzKRk1kzHeYwyjijyUL7 | 🚨🚨 |
2023/03/30
10:39:50 | BTC | 101枚 $2,856,590相当 | 1LUhdULmvqNWhdWzKRk1kzHeYwyjijyUL7 ↓1Fwp97YAa6ysV5dwtGT3TUf3ghJWN5GqoS | 🚨🚨 |
2023/03/30
10:39:50 | BTC | 100枚 $2,855,168相当 | 1Fwp97YAa6ysV5dwtGT3TUf3ghJWN5GqoS ↓15vbJ3hTLwG9nvU2qWu3ZTfsy8ku2Aevnb | 🚨🚨 |
2023/03/30
10:39:50 | BTC | 35枚 $994,392相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Kucoin-1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |
2023/03/30
10:39:50 | BTC | 54枚 $1,523,237相当 | 複数ウォレット ↓-Coinbase-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/03/30
10:39:50 | BTC | 52枚 $1,472,892相当 | 複数ウォレット ↓-Coinbase-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/03/30
10:39:50 | BTC | 50枚 $1,431,787相当 | 複数ウォレット ↓-Coinbase-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/03/30
10:39:50 | BTC | 31枚 $873,271相当 | 複数ウォレット ↓-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |
2023/03/30
10:39:50 | BTC | 46枚 $1,304,070相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 | 🚨 |
2023/03/30
10:39:47 | USDC | 10,945,833枚 $10,915,361相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/30
10:39:47 | USDC | 10,830,582枚 $10,800,432相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/30
10:39:35 | USDT | 1,000,000枚 ($995,107相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓f929122994e177079c924631ba13fb280f5cd1f9 | |
2023/03/30
10:39:21 | USDT | 725,358枚 ($721,809相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |
2023/03/30
10:39:12 | XRP | 2,798,503枚 $1,495,477相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨 |
2023/03/30
10:39:00 | BTC | 19枚 $539,213相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/30
10:37:59 | USDT | 1,299,869枚 ($1,305,405相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 | 🚨 |
2023/03/30
10:37:32 | XRP | 1,462,968枚 $774,679相当 | -huobi-rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |
2023/03/30
10:37:21 | XRP | 1,941,870枚 $1,028,271相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨 |
2023/03/30
10:37:10 | XRP | 4,000,000枚 $2,150,633相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨🚨 |
2023/03/30
10:34:18 | USDT | 942,534枚 ($939,813相当) | TFgf3csHwv4E5364WLb2iWojXar7KxHiP7 ↓TA85Exk1wQ8wE2548Au14wMa8sBcCnn3tz | |
2023/03/30
10:33:06 | USDT | 601,035枚 ($600,637相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TQu7Gs6jQUm4gpfUisVSvesQXdfT5VdBy4 | |
2023/03/30
10:32:39 | USDT | 2,499,999枚 ($2,498,343相当) | -OKEx-TUN6HLxA2eh4vFdpytGWxtqfwvhKWMpbqz ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨🚨 |
2023/03/30
10:32:35 | USDT | 617,100枚 ($616,691相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓212240e6a4ba1f079d5eb324ec5c5b66675a132e | |
2023/03/30
10:29:47 | USDT | 617,116枚 ($614,340相当) | bb7ac95ebb13559c57c074b24349dba7a3202680 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/03/30
10:29:33 | USDT | 1,200,000枚 ($1,194,602相当) | TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX ↓TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP | 🚨 |
2023/03/30
10:28:24 | BTC | 240枚 $6,789,137相当 | 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW ↓17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | 🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:28:24 | BTC | 101枚 $2,849,872相当 | 19Ts3Tx1BRSMW9zC2L9DN3sLAkxBXMjv3y ↓1GW3iL9ZgPfwkDpk54B2LXbPKsEtvYfPoR | 🚨🚨 |
2023/03/30
10:28:24 | BTC | 101枚 $2,848,455相当 | 1GW3iL9ZgPfwkDpk54B2LXbPKsEtvYfPoR ↓16QG3dWtacMFTmsFtT3jkguRcmEtALNupK | 🚨🚨 |
2023/03/30
10:28:24 | BTC | 101枚 $2,847,039相当 | 16QG3dWtacMFTmsFtT3jkguRcmEtALNupK ↓1FpMgcGEHJB18aGJbFHfZENfmypd6bCheR | 🚨🚨 |
2023/03/30
10:27:47 |  PAXG | 500枚 $993,951相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-Binance-ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 | |
2023/03/30
10:27:23 | USDT | 500,085枚 ($504,960相当) | 231b7b84d293c9fce30244b0fcdb47d035384142 ↓acdd6ca187bc703c4ddc48d8f02847acae00a438 | |
2023/03/30
10:26:35 | USDC | 4,675,460枚 $4,632,369相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2023/03/30
10:26:35 | USDC | 4,478,806枚 $4,437,527相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2023/03/30
10:26:35 | USDC | 1,799,991枚 $1,783,401相当 | c37d780cfaa28f3d04f783f0bab51963f0107536 ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c | 🚨 |
2023/03/30
10:26:09 | USDT | 1,000,000枚 ($999,329相当) | TDZkMUEL6iGNQFZaPYyDKtosZKRFUuTrb6 ↓TBHwt6figedRKJMof3XZmvcnUNxXkczesH | |
2023/03/30
10:25:12 | BTC | 101枚 $2,855,596相当 | 1LwtxLzS2Tv26GAfZipgw9PF6E5hbN6Ft2 ↓1P1qY7sszGsfGzMkwqD41aGCPFGyF62CxP | 🚨🚨 |
2023/03/30
10:25:12 | BTC | 101枚 $2,854,179相当 | 1P1qY7sszGsfGzMkwqD41aGCPFGyF62CxP ↓19Ts3Tx1BRSMW9zC2L9DN3sLAkxBXMjv3y | 🚨🚨 |
2023/03/30
10:24:51 | USDT | 578,653枚 ($583,989相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TB2E7KMBENK3nKaWhAXum1FLGXfnzTSRgn | |
2023/03/30
10:24:18 | USDT | 550,000枚 ($555,072相当) | TS3fW6Ke1wsrf9WESPUbqXhpFMdadAApTn ↓TW8VWt6CCfWpnMsYa7XfBKf9kL7kfzoL8a | |
2023/03/30
10:23:46 | BTC | 54枚 $1,550,112相当 | bc1qy7dd5vjcjfjl2edflv0pctmhg0c5uweut75lw5s3uvrdffxtcfts6ed84n ↓bc1qqldn55dx9eqwfelyuttlfen3y0faxp74ze9g5rc3nzga8a2kq2zq6guumv | 🚨 |
2023/03/30
10:23:46 | BTC | 296枚 $8,432,575相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:23:46 | BTC | 101枚 $2,873,027相当 | 1GnRxstcYBFxnaepJJ4SDueGvc2PkuHXja ↓1LwtxLzS2Tv26GAfZipgw9PF6E5hbN6Ft2 | 🚨🚨 |
2023/03/30
10:23:46 | BTC | 20枚 $569,503相当 | bc1qfqly560kjelh6nus9l8lzaxczlcjm4rxedwcwd ↓-Binance-1K97hbHCHxxoh7EK3iwV2gBXJag6ekDN5C | |
2023/03/30
10:23:09 | USDT | 1,035,250枚 ($1,037,623相当) | TURBK2U4TqufuAuvdFvRJF8SmEGiGuNkpt ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | 🚨 |
2023/03/30
10:21:06 | USDT | 700,000枚 ($704,564相当) | TFfqdcXzN1Yrn4DbGwuHYxQwnGyNMUrB32 ↓TGEKSQeLmVrTogyorjZwYq55Vm7LMpEDQX | |
2023/03/30
10:20:11 | USDT | 740,792枚 ($745,622相当) | 42e296dc403544159efd167571a88e805252d031 ↓-Binance-3846762255e6b16330d4796d9823b6932543b009 | |
2023/03/30
10:20:11 |  ETH | 635枚 $1,142,671相当 | 0084dfd7202e5f5c0c8be83503a492837ca3e95e ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | 🚨 |
2023/03/30
10:19:23 | USDC | 2,499,745枚 $2,495,288相当 | b7426639b18214840fece536d1e083d59f91c1c1 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/03/30
10:19:12 | USDT | 1,390,341枚 ($1,388,056相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨 |
2023/03/30
10:19:11 | ETH | 280枚 $500,286相当 | 70747df6ac244979a2ae9ca1e1a82899d02bbea4 ↓dece02a7c930d917d870ec8859434791f86d63c3 | |
2023/03/30
10:18:54 | BTC | 296枚 $8,374,593相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:18:54 | BTC | 30枚 $860,378相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/30
10:18:54 | BTC | 52枚 $1,459,102相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/03/30
10:18:39 | USDT | 660,000枚 ($658,915相当) | THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd ↓TDZkMUEL6iGNQFZaPYyDKtosZKRFUuTrb6 | |
2023/03/30
10:18:36 | USDT | 1,035,250枚 ($1,033,549相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TURBK2U4TqufuAuvdFvRJF8SmEGiGuNkpt | 🚨 |
2023/03/30
10:18:09 | USDT | 2,000,000枚 ($1,990,470相当) | TKXVu1huk1XFJmKAhgytNY2yvaJ6FVVESv ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/03/30
10:17:47 | USDT | 999,996枚 ($995,231相当) | 80d9868098faf0ea10ef99d93c3849f2d41c83bb ↓313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |
2023/03/30
10:17:36 | USDT | 860,000枚 ($855,902相当) | -OKEx-TG4QD5pYcLw71ganAXiEX7oEtGVWHTTcbf ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2023/03/30
10:17:20 | XRP | 2,000,000枚 $1,045,075相当 | rnE4pnE99F8VYuzAV1SE3KjHHuje8QRHVt ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨 |
2023/03/30
10:17:11 | USDT | 3,773,603枚 ($3,755,622相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5a54fa408b2fa118ef584e11c5aa5aa4dc35d8ce | 🚨🚨🚨 |
2023/03/30
10:17:11 | USDT | 1,957,082枚 ($1,947,756相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓164c151ba8f2eae3b4521684d1f89e6b247b6f02 | 🚨 |
2023/03/30
10:17:11 | USDT | 999,996枚 ($995,231相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓80d9868098faf0ea10ef99d93c3849f2d41c83bb | |
2023/03/30
10:16:59 | USDC | 2,499,745枚 $2,481,791相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓b7426639b18214840fece536d1e083d59f91c1c1 | 🚨🚨 |
2023/03/30
10:16:44 | BTC | 51枚 $1,442,556相当 | bc1q6lpucpt7cj94ykpzx3ed6jfkt76736tcakp84wq3ekw4mx7xjmnq7hvz7u ↓bc1qwum6rlj59gq2jm96d5vma2e7vjlxcwv4qlqc0kau4v5aexptd67szgn2jy | 🚨 |
2023/03/30
10:16:44 | BTC | 34枚 $957,970相当 | bc1q43humk3tncytt3wyq4azlmdt5qdrx6j5fdv5tj ↓bc1qf8rnhcpr460520pq78m89udjljyl9ktq72ctsl | |
2023/03/30
10:16:44 | BTC | 31枚 $873,820相当 | 336H1AKjhUWmcjnvTFsLQtkmQKPuCYmnLq ↓3NDPSJWqeiDVYR4DTqQkUDQxcbXjzbuEbc | |
2023/03/30
10:16:44 | BTC | 31枚 $873,817相当 | 3NDPSJWqeiDVYR4DTqQkUDQxcbXjzbuEbc ↓1DPBUEzcVgQNXtHQM4xxFZu7u3VnkLrEJu | |
2023/03/30
10:16:44 | BTC | 257枚 $7,210,262相当 | 複数ウォレット ↓13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:16:44 | BTC | 257枚 $7,210,259相当 | 13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA ↓16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:16:44 | BTC | 23枚 $641,902相当 | 複数ウォレット ↓33qsDKJq19z5hLTFGoDEpWwwHMRrmXhTac | |
2023/03/30
10:16:44 | BTC | 21枚 $601,563相当 | 複数ウォレット ↓bc1qtw4mkzvumravzyaytjn3l0ul8c24g2uhwtyuww | |
2023/03/30
10:16:44 | BTC | 21枚 $601,563相当 | 複数ウォレット ↓bc1qg5qepdkat36y0mkqpesq436pefqzrltyrsjmgl | |
2023/03/30
10:16:44 | BTC | 21枚 $601,563相当 | 複数ウォレット ↓bc1q2qe5zmyly8z4w6f2ph9mmhdtwslgf6h64fqjsd | |
2023/03/30
10:16:44 | BTC | 101枚 $2,827,717相当 | 1CJskPDv2HKtxbR3wGxMtVFhNLmcqbHUkQ ↓1GnRxstcYBFxnaepJJ4SDueGvc2PkuHXja | 🚨🚨 |
2023/03/30
10:16:44 | BTC | 88枚 $2,453,492相当 | -Kraken-3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV ↓bc1qvqj6f3g3l2a3j925cxzz4fqqache7fk3zdzy0jc5t3wfppxz6res8w2uum | 🚨🚨 |
2023/03/30
10:16:44 | BTC | 20枚 $549,331相当 | -Huobi-1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX ↓-Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |
2023/03/30
10:16:10 | XRP | 1,576,129枚 $834,123相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rGK3t5Ppw46RciqcHtrUtvcvhD7M99HJvU | |
2023/03/30
10:16:00 | BTC | 21枚 $580,279相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/30
10:14:41 | XRP | 1,576,129枚 $826,406相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rnioNuMG47FKY7sZ82EtKt1kBfD4Lg5M4S | |
2023/03/30
10:10:30 | USDT | 2,000,000枚 ($1,995,291相当) | TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp ↓TKXVu1huk1XFJmKAhgytNY2yvaJ6FVVESv | 🚨 |
2023/03/30
10:10:11 | USDC | 3,000,000枚 $3,004,854相当 | 8b33b8775a96f5bbc2494f88bb4b7d7d38000b09 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/30
10:10:11 | USDC | 735,000枚 $736,189相当 | 394bbe264dace6f13bb678b3bc2c6308e1174a06 ↓-Binance-1e300cd572b6bf02517a0cba8ce5add545783d33 | |
2023/03/30
10:09:48 | USDT | 698,939枚 ($702,534相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2023/03/30
10:09:12 | USDT | 1,499,851枚 ($1,512,810相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/30
10:09:11 | USDT | 601,479枚 ($604,573相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/30
10:08:57 | USDT | 2,995,850枚 ($3,021,735相当) | TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc ↓TB2E7KMBENK3nKaWhAXum1FLGXfnzTSRgn | 🚨🚨🚨 |
2023/03/30
10:07:51 | USDT | 2,499,999枚 ($2,509,887相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-OKEx-TUN6HLxA2eh4vFdpytGWxtqfwvhKWMpbqz | 🚨🚨 |
2023/03/30
10:07:35 | USDC | 613,800枚 $616,557相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/30
10:07:06 | BTC | 61枚 $1,716,986相当 | bc1qhla5ks6pucwcljr74esca6ehthmn7a3mr64ldqzmznume473d3tq095est ↓bc1qgyd850aq7efhyrd4383xy88jfmavljacp6sq6pnpar9m36jdp04qt5tcm6 | 🚨 |
2023/03/30
10:07:06 | BTC | 230枚 $6,473,700相当 | 複数ウォレット ↓36pNDSRyGmqj2rZtATQcK74GgJ6WbXEyGq | 🚨🚨🚨🚨🚨🚨 |
2023/03/30
10:07:06 | BTC | 43枚 $1,221,991相当 | 複数ウォレット ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨 |
