2024/08/01
14:36:45 |  USDT | 660,046枚 ($661,089相当) | TCrtoPWBVUDURGrpmE7WPFcxNWXLNz9XXb ↓TBAqEH21JztUybVZZL9EK95b12W81MUcDW | |
2024/08/01
14:36:21 | USDT | 999,990枚 ($1,001,570相当) | TKL9onPebSaavdQke8hSLm6EL9EWYGFeWr ↓TRoYhySU1NmuvQHDRcCJGiW3tVag7iXuto | 🚨 |
2024/08/01
14:36:15 | USDT | 499,641枚 ($500,431相当) | TYVc8rmkoW94wD9uUMzsnH6LUsyoaV5W8k ↓TVrUBxDHGPtLLFNQE8F6egqBSofWxYn5Ns | |
2024/08/01
14:36:06 | USDT | 660,000枚 ($661,597相当) | -Binance-TRifznigSFooXsUDABs4n9TH1iog6X7st6 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:36:06 | USDT | 500,000枚 ($501,210相当) | -Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:35:51 | USDT | 851,134枚 ($853,194相当) | TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TYKQxk1rMaMVQb9DdCCb7PWQrcjQcy6BYN | |
2024/08/01
14:35:36 | USDT | 1,410,118枚 ($1,404,817相当) | TFdrj6bekvNKqxJ29xD1TpaG3Jk8DSV2vV ↓TYnu5q5GqFpbsRXKCpDhfTCpjY91xideSK | 🚨 |
2024/08/01
14:35:36 | USDT | 2,500,000枚 ($2,490,602相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TLXpx1NYBxAtq49eFnQUqeRqCwU3Wnn3ZT | 🚨🚨 |
2024/08/01
14:35:21 | USDT | 890,000枚 ($886,654相当) | TDfg1TuqN7C5Cr85E8wS7zUmfCCryq6uLo ↓TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | |
2024/08/01
14:35:06 | USDT | 600,000枚 ($597,021相当) | TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn ↓THZaQ8rN7eifmUQHb7NSuVi4JPd3TriY9m | |
2024/08/01
14:34:39 | USDT | 996,990枚 ($992,040相当) | TNALWwe95Masu9MNASNFtCRLBXLaMRk3D3 ↓TSL3PRcGjAGwAEkzGoRAXUPQXqsavy7Y2W | |
2024/08/01
14:34:36 | USDT | 927,000枚 ($922,398相当) | TEwh49tTBr9Ba5kPjLajbdgwez9dPTLz4A ↓TWkViryQkBoM4LfvyCj4yawa6CpSmzv7Mt | |
2024/08/01
14:34:23 |  USDC | 1,050,093枚 $1,047,614相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fcc08e7ab9a44a45a6eb6d8c9cfff3465dc3a422 | 🚨 |
2024/08/01
14:34:23 | USDC | 1,050,093枚 $1,047,614相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fcc08e7ab9a44a45a6eb6d8c9cfff3465dc3a422 | 🚨 |
2024/08/01
14:33:45 | USDT | 800,000枚 ($797,516相当) | TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5 ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2024/08/01
14:33:45 | USDT | 700,000枚 ($697,827相当) | TFdELdX8YQWHM83hZ6E1YRXSqJdu4RedaC ↓TYuRPnLaJtL8YaNwoTBibvZeF8JS6iVKr4 | |
2024/08/01
14:33:35 | USDC | 2,799,990枚 $2,788,663相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨🚨 |
2024/08/01
14:32:57 | USDT | 660,000枚 ($659,850相当) | THpBCwVicKd9LE5cZr2NCE9qtNcsPArfni ↓-Binance-TRifznigSFooXsUDABs4n9TH1iog6X7st6 | |
2024/08/01
14:32:15 | USDT | 1,000,000枚 ($999,772相当) | TL4pK2b6D1fXTRMMBDy5XK9SpsXmGfzdKK ↓TFdELdX8YQWHM83hZ6E1YRXSqJdu4RedaC | |
2024/08/01
14:31:42 | USDT | 1,086,947枚 ($1,084,100相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TMR5oKR2snYTU5Yb9mrJg3gX1uxCVa8hiY | 🚨 |
2024/08/01
14:31:39 | USDT | 750,000枚 ($748,036相当) | TQUyorU35j4ZuNu4y1Zc1feeiN1tVBEvkp ↓TSTU929YWukSpmhUycAHp4dbQpuuoaxiFs | |
2024/08/01
14:31:12 | USDT | 850,000枚 ($847,774相当) | TMrUdHhEC4wUyQGLAGoy3eAXJzBmDAK5aq ↓THpBCwVicKd9LE5cZr2NCE9qtNcsPArfni | |
2024/08/01
14:30:45 | USDT | 644,081枚 ($640,296相当) | TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh ↓TTLWEpH9YiAr7x8FajPHadM5Z5Az1QMrYG | |
2024/08/01
14:30:42 | USDT | 734,906枚 ($730,587相当) | TGf85ijoUnSNuNj8Lgqvf3XEJN49ewZJ6s ↓TNP4kgo6ESvc2Kr9YoNvkM18ieBuhXXQg8 | |
2024/08/01
14:30:27 | USDT | 1,004,680枚 ($998,776相当) | TGf85ijoUnSNuNj8Lgqvf3XEJN49ewZJ6s ↓TN6hvJTtWkAAryaodQMT5QL3qG7BSdCbn4 | |
2024/08/01
14:30:13 |  BTC | 50枚 $3,221,294相当 | 複数ウォレット ↓16amdZQSJiwqErc5smEJAYydev4fxnN3pB | 🚨🚨🚨 |
2024/08/01
14:29:57 | USDT | 700,000枚 ($700,494相当) | TP7odEMgWc3nfRohdAHMgxagk2LTzdaBXY ↓TT3Xwf9T21Wytw8xNcoP3oazrv8Pg6RZhU | |
2024/08/01
14:29:12 | USDT | 500,000枚 ($500,353相当) | TRH3E824h4gFQwxr56xM1UCoBKs62FgsGd ↓TRxZQGGBPE6vinRnBHPuEgsY2jAyZyGTsk | |
2024/08/01
14:29:03 | USDT | 944,164枚 ($938,374相当) | TYbx1A4L2mFFyFswvi7Ko691mXLomFJm6s ↓TWQbr7TgQgQfYg92Gfh9xUKhr3KfzPTKGv | |
2024/08/01
14:28:48 | USDT | 728,525枚 ($724,057相当) | T9yYBMwRQjhb8FNpPErbPCePNDmLbseAEm ↓TDfg1TuqN7C5Cr85E8wS7zUmfCCryq6uLo | |
2024/08/01
14:28:21 | USDT | 780,756枚 ($775,968相当) | TSLPQ2AKiLpEGRcCFyaE3qHPQNsja1QYAH ↓TQKeGYg8W8ojZmMP7qLbYT6MYTxVPFQXQE | |
2024/08/01
14:28:09 | USDT | 2,447,550枚 ($2,432,541相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TVTL2wDLmcNDu6Wu2fzFs3jH68ZZiiAsdE | 🚨🚨 |
2024/08/01
14:28:06 | USDT | 849,978枚 ($846,683相当) | TYu69xZoDpbWy9D6XiM7hzSotCSggr1q8R ↓-Binance-TVHNQ7FLbgRCC6DfnCiMVK6FbDEf8xfafn | |
2024/08/01
14:27:33 | USDT | 700,000枚 ($697,286相当) | TC3mX19w37FD5nhMnvJVA2bPvZAQVj1fUb ↓T9yYBMwRQjhb8FNpPErbPCePNDmLbseAEm | |
2024/08/01
14:27:11 |  ETH | 619枚 $1,961,396相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓d6741220a947941bf290799811fcdcea8ae4a7da | 🚨 |
2024/08/01
14:27:11 | ETH | 205枚 $648,781相当 | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓b29c18a568cd6d033534da300a3c875c4705bd5c | |
2024/08/01
14:27:03 | USDT | 850,000枚 ($847,787相当) | TEyHHLGHbjnWWmpUyiCrDbZHV5fC1xDQZ9 ↓TMrUdHhEC4wUyQGLAGoy3eAXJzBmDAK5aq | |
2024/08/01
14:26:48 | USDT | 600,000枚 ($598,438相当) | TAWhdtVhVCKxHQkmFFXZeRPJu7iZwJkpNL ↓TYKQxk1rMaMVQb9DdCCb7PWQrcjQcy6BYN | |
2024/08/01
14:26:36 | USDT | 1,700,000枚 ($1,695,574相当) | TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨 |
2024/08/01
14:26:06 | USDT | 599,996枚 ($600,923相当) | -Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:26:06 | USDT | 2,810,226枚 ($2,814,567相当) | -Binance-TPZd6kBHeH5iMtKbpT38DNZUs7oxQt3J4D ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/08/01
14:26:06 | USDT | 1,000,000枚 ($1,001,545相当) | -Binance-TVHNQ7FLbgRCC6DfnCiMVK6FbDEf8xfafn ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/08/01
14:25:43 | BTC | 9枚 $560,831相当 | BIG WHALE 3 ↓bc1qhsfzp93zgfkuc47td09eualuns6u2flnrxtrnh | |
2024/08/01
14:25:43 | BTC | 69枚 $4,414,954相当 | 複数ウォレット ↓bc1qpr5f7q9fsh7042q7q2cqatd3u4svvy09kcga8n89068u4xvn6gus4z9v33 | 🚨🚨🚨🚨 |
2024/08/01
14:25:43 | BTC | 50枚 $3,233,587相当 | bc1qzxgwzm52upjm0j6hpkcnj0pq2y6rrg4wv2l6kaamdq4pfxx4excs4kuxff ↓bc1q98kagn2uklvums2kpnyuru222cpsem79z67e8h32r9a6vqm5el2qd7hmsg | 🚨🚨🚨 |
2024/08/01
14:25:43 | BTC | 30枚 $1,921,314相当 | 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr ↓3FKmw5H4zRrPwnrFFPTPEsWh5P8Rv88oc3 | 🚨 |
2024/08/01
14:25:43 | BTC | 20枚 $1,280,876相当 | bc1q50wc5sjcn0fj3tch7w96pw5xnjly8acj5cqetl ↓14bmzjHPFQYvRnFZkhDyfguFdJyiYyPRv7 | 🚨 |
2024/08/01
14:25:43 | BTC | 14枚 $916,400相当 | bc1qa8j82l29uyc3tr5yvgdn8u3cs0le56fl0n032c ↓17es9cYeJKii7ytQMJ7DkGVsZapyjTwqvZ | |
2024/08/01
14:25:43 | BTC | 12枚 $759,737相当 | BIG WHALE 3 ↓bc1qkrc47kt3nq095sr5rjfm0vvw4gtv4fczwzt6ue | |
2024/08/01
14:25:43 | BTC | 11枚 $709,484相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2024/08/01
14:25:43 | BTC | 10枚 $647,995相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓3D3kvyA8pFJPnXEJ3yMfVcTJkiKXSgjMFK | |
2024/08/01
14:25:43 | BTC | 28枚 $1,813,716相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2024/08/01
14:25:43 | BTC | 80枚 $5,093,775相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨🚨🚨🚨🚨 |
2024/08/01
14:25:43 | BTC | 13枚 $814,015相当 | 複数ウォレット ↓-Huobi-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | |
2024/08/01
14:25:43 | BTC | 30枚 $1,940,527相当 | 複数ウォレット ↓-Bybit-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/08/01
14:25:43 | BTC | 15枚 $960,628相当 | 3AuWnXKfN1Sr24er5Qjtdtj5EKHvC8j6Bc ↓-Binance-37oPqAuYmFNAyPS5VnbjtGa27mNDcKAL4G | |
2024/08/01
14:25:43 | BTC | 29枚 $1,864,366相当 | -OKEx-bc1qe8safks7ngt2uzpkt2p9xh4x4dh8yy3m92ekjd ↓bc1qdu30nszmc647n5v4yjm4du7xvdhw9v43zcsv8n | 🚨 |
2024/08/01
14:25:43 | BTC | 13枚 $862,010相当 | -Bybit-1DZZ7q5mKfnc87UavxD4HQL2vqAmfEKPDE ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/08/01
14:23:09 | USDT | 2,493,000枚 ($2,508,866相当) | TRw7WjpqfD9KQez3eYSvqwPxoNb5hj9xdM ↓TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | 🚨🚨 |
2024/08/01
14:22:15 | USDT | 598,000枚 ($594,903相当) | TAH6GkN5RYJnpf2pHJRtpWPXoQSG9uUZ14 ↓TBfwcVeokGfip5UswL2pEQtnfLqkTU3aAq | |
2024/08/01
14:22:06 | USDT | 598,000枚 ($594,947相当) | TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp ↓TAH6GkN5RYJnpf2pHJRtpWPXoQSG9uUZ14 | |
2024/08/01
14:21:39 | USDT | 1,830,000枚 ($1,820,656相当) | TDLGVd9k4pD1J2NLy2goYFXjbCUuEsJnje ↓TC7g3um48GsbMHDRahNHhwZazyPV9auFr8 | 🚨 |
2024/08/01
14:21:24 | USDT | 680,272枚 ($676,799相当) | TSQzs3fWnkRkdbixaVwRpMtnrpiF8Mpupi ↓TM2RCWsvJGD4RHJDLHTTpWtFAn3M9dxj2c | |
2024/08/01
14:21:15 | USDT | 800,000枚 ($795,915相当) | TYu69xZoDpbWy9D6XiM7hzSotCSggr1q8R ↓-Binance-TVHNQ7FLbgRCC6DfnCiMVK6FbDEf8xfafn | |
2024/08/01
14:21:01 | BTC | 100枚 $6,382,061相当 | 14aRYx5wb8Zk5wq7oh8M7wpTJbUq8fteoD ↓bc1qnrwlku5kqz4ahehzzaf3trwc9mdd0udx03ut9r | 🚨🚨🚨🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 10枚 $638,075相当 | 複数ウォレット ↓1429DeLLniQqgEcih7u23Y3GruvH9Ua1QV | |
2024/08/01
14:21:01 | BTC | 8枚 $541,178相当 | bc1qjxtte4ey6wd2qxmsdsr3knzxnyjvqdaashkedj ↓bc1qptadetz37k9g3wjwmjflqz5x5pmjmg5dn50qj2 | |
2024/08/01
14:21:01 | BTC | 65枚 $4,174,097相当 | 3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV ↓bc1qyyfyzw7lh6pa9ustl2cynm45jz2se69fu2qzstx2wvjg4689gcpsm5dyel | 🚨🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 48枚 $3,090,261相当 | bc1qvqwqf4dcgu9sqw9gw6xvucjklcg92an5qasy04 ↓bc1qrup3gsc548keln9w05ksv8x8ewsj2zzrzve9tl | 🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 44枚 $2,839,650相当 | bc1q4epat74gundjmds077tfjzc8ny56sgvrvms9z0 ↓bc1q93nsum6efx4s4hkj4aw5fa9lpjzvuhyskkyfq9 | 🚨🚨 |
2024/08/01
14:21:01 | BTC | 38枚 $2,425,515相当 | bc1qktrsm53zng7hg96678a3eff9ffevw5qyffmyca ↓bc1q756hgfejkahtgm6z8dptwrtp8arx3f0t650upe | 🚨🚨 |
2024/08/01
14:21:01 | BTC | 31枚 $1,996,807相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3GCLGNiefNpfG5gnKd9LTmjW6C2bTj3EXo | 🚨 |
2024/08/01
14:21:01 | BTC | 30枚 $1,914,608相当 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd ↓1CxWWRE92qgUhykVCDKJu6SpMpUufpeZza | 🚨 |
2024/08/01
14:21:01 | BTC | 238枚 $15,180,432相当 | bc1qz8awr7hnmg4654gpuz2lymy8j83f2pkj6vcxng2gj7k6lp492x9q3v0fa3 ↓bc1q9wumjea8zjppj9632zxmt22xxl5ke7r3sgwcz89th5u2aumcz5aqtys7rq | 🚨 |
2024/08/01
14:21:01 | BTC | 20枚 $1,292,365相当 | bc1quev7yrwmpquvue44s77ea7pjw7jhwt855346hx ↓bc1qaj4lhlw5x3lxhl0uljvnlsm5l9cy7t3gt8sy0z | 🚨 |
2024/08/01
14:21:01 | BTC | 20枚 $1,276,411相当 | bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc ↓bc1qu0lgqgwt3fku3chpjjtx8a4d057xe8j4gn63a02memutzpad95rqwp4qn6 | 🚨 |
2024/08/01
14:21:01 | BTC | 18枚 $1,161,383相当 | bc1q9uctt4zakdyka9nq040ryyt9xv6gugs02ms89l ↓bc1q9uu5fpgzz5282s3ysk239j4vqmassyf7tvd7jl | 🚨 |
2024/08/01
14:21:01 | BTC | 18枚 $1,147,103相当 | 3NVycKSW7GP72P8TZAzSMdDUev2bqvSVt7 ↓355HMwYBrvgN8ghgce9GhnMMcaCYMCzbeb | 🚨 |
2024/08/01
14:21:01 | BTC | 16枚 $1,020,798相当 | 複数ウォレット ↓bc1qz2vqu9rsyyrkeu2ur8ys23mn37rejl0aahnggu | 🚨 |
2024/08/01
14:21:01 | BTC | 16枚 $1,020,798相当 | 複数ウォレット ↓bc1qwfnwvuznravpjljlr03mrgn535jge6uclzxq93 | 🚨 |
2024/08/01
14:21:01 | BTC | 16枚 $1,020,798相当 | 複数ウォレット ↓bc1qem56dqa5w5zlczrxz709ql9mwwmvvkxjl4wxdt | 🚨 |
2024/08/01
14:21:01 | BTC | 16枚 $1,020,798相当 | 複数ウォレット ↓bc1q3s8emum2g7jrwnwt3jfge5gemu7hp3aez8jhhu | 🚨 |
2024/08/01
14:21:01 | BTC | 15枚 $973,261相当 | bc1qaj4lhlw5x3lxhl0uljvnlsm5l9cy7t3gt8sy0z ↓bc1qlnhvqnat9grez3hnltaw8xn88h2wvycnqq7dt4 | |
2024/08/01
14:21:01 | BTC | 15枚 $957,309相当 | 複数ウォレット ↓3AuWnXKfN1Sr24er5Qjtdtj5EKHvC8j6Bc | |
2024/08/01
14:21:01 | BTC | 141枚 $8,972,663相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 14枚 $893,718相当 | bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf ↓bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 | |
2024/08/01
14:21:01 | BTC | 13枚 $807,856相当 | 1K2CkackzpvmdVfXdVJRe5eDKtj81MThDT ↓1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |
2024/08/01
14:21:01 | BTC | 11枚 $695,811相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/08/01
14:21:01 | BTC | 11枚 $685,563相当 | 13eJr32VbV1g5PCAYpLpx5mzV8skD9j9JC ↓14t2mYeT8aqECmFYc7g9PTBDcvhj9T51JM | |
2024/08/01
14:21:01 | BTC | 10枚 $654,157相当 | bc1qlnhvqnat9grez3hnltaw8xn88h2wvycnqq7dt4 ↓bc1qnzfkfd543hnfldl2t3hlpztsphv7nsz9ak7cgx | |
2024/08/01
14:21:01 | BTC | 20枚 $1,276,413相当 | 複数ウォレット ↓-Huobi-3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN | 🚨 |
2024/08/01
14:21:01 | BTC | 10枚 $638,206相当 | 複数ウォレット ↓-GateIO-15vVKYnqDJyNGAtLaxY6AoUrBKp5zqSixU | |
2024/08/01
14:21:01 | BTC | 80枚 $5,076,027相当 | bc1qz8awr7hnmg4654gpuz2lymy8j83f2pkj6vcxng2gj7k6lp492x9q3v0fa3 ↓BIG WHALE 3 -BitFlyer- | 🚨🚨🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 20枚 $1,277,051相当 | 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS ↓【Bitflyer】 -BitFlyer-bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | 🚨 |
2024/08/01
14:21:01 | BTC | 11枚 $718,850相当 | 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |
2024/08/01
14:21:01 | BTC | 55枚 $3,516,517相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2024/08/01
14:21:01 | BTC | 30枚 $1,914,614相当 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd ↓-Binance-16m6CsiGz2HzDjZ7zKYdtfLTvJ8yWfK9mZ | 🚨 |
2024/08/01
14:21:01 | BTC | 14枚 $893,489相当 | bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx ↓-Binance-3FTaLqmeewebXKaLrzENRfQ5CTdHfp1DAa | |
2024/08/01
14:21:01 | BTC | 10枚 $638,206相当 | bc1qr46c5c52cjk9cz9m05zxufma3f59mkjex6zlur ↓-Binance-14Bj5MeeuNDn83DgFHgjy8jZWHauw1jT5L | |
2024/08/01
14:21:01 | BTC | 8枚 $501,513相当 | -OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d ↓1BtjJTwwYk2Knos9YyX5toCi9qpNWqMoWo | |
2024/08/01
14:21:01 | BTC | 17枚 $1,084,949相当 | -Kraken-33MCHNtTV5NG8oqXudrgtK3N4uRP8We26R ↓bc1q7r8562l9rjnj8238vnceu4m37yw8ragqpzvxfh8pnprptzua0g3qf8r86y | 🚨 |
2024/08/01
14:21:01 | BTC | 20枚 $1,276,413相当 | -Kraken-33MCHNtTV5NG8oqXudrgtK3N4uRP8We26R ↓-OKEx-3DdvsQoGp4wtvCAbyNBEZjCoWoWQL6TssG | 🚨 |
2024/08/01
14:21:01 | BTC | 9枚 $602,775相当 | -GateIO-3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 ↓bc1qm6whdqnfyqzrg8vm20k6nkwza02csj58uyrc3mw489m3k0crxvwqfnj64a | |
2024/08/01
14:21:01 | BTC | 18枚 $1,152,477相当 | -GateIO-3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 ↓1F4RYKkZLsjhSGRQ1738JvvPqYfZdU9y6n | 🚨 |
2024/08/01
14:21:01 | BTC | 15枚 $947,253相当 | -GateIO-3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 ↓1hnPzrwHgHh1douw9gRvz3i3QtDaRjs9B | |
2024/08/01
14:21:01 | BTC | 15枚 $986,323相当 | -Bitfinex-bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |
2024/08/01
14:21:01 | BTC | 10枚 $638,202相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓14HW27VHmhj2BC99rN92yeLbtz8bQc37Lz | |
2024/08/01
14:21:01 | BTC | 24枚 $1,531,695相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | 🚨 |
2024/08/01
14:21:01 | BTC | 20枚 $1,276,408相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3MJjc5Pi27eu3fquCxYN89gt4yUh4WKNne | 🚨 |
2024/08/01
14:21:01 | BTC | 13枚 $829,664相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Huobi-1K1VVsxnLgLMhuCwe1iUiUn66Y6K4NU84M | |
2024/08/01
14:21:00 | BTC | 14枚 $899,304相当 | 複数ウォレット ↓複数ウォレット | |
2024/08/01
14:20:45 | USDT | 4,000,000枚 ($3,985,795相当) | TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2024/08/01
14:20:30 | USDT | 1,938,543枚 ($1,941,847相当) | TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9 ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2024/08/01
14:20:24 | USDT | 731,980枚 ($733,228相当) | TJKcC1NDHgRvkUGkuQo5JJRh1Rg1U1jsMt ↓TNEpkMxupa6jsvdRRrd4bwoi1FdsAmU4Uq | |
2024/08/01
14:20:03 | USDT | 599,999枚 ($604,477相当) | -Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2024/08/01
14:19:09 | USDT | 500,000枚 ($503,731相当) | -Kucoin-TQFp873626648SmrGff2tHKzEAmex1vCfD ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2024/08/01
14:18:48 | USDT | 652,302枚 ($653,140相当) | TA6bHDFDwgKxmWBqxK9TUKvkrCH74zFMia ↓TK44GJrEBdMJniG1JHEQyD5cXavaiDSrxj | |
2024/08/01
14:18:27 | USDT | 2,000,000枚 ($2,002,570相当) | TG5qFXgHrKs8Wi1JRKx6D2zZMQFAEfpcsc ↓TNMHpYZNjhP5oRVzdCEF5s8KMXtBm9Ge9x | 🚨🚨 |
2024/08/01
14:18:18 | USDT | 530,000枚 ($530,681相当) | TFAiUiU2iWTJbx8fSSNWxLh73jEyxCC948 ↓TR1PKiPNAuiLJRfcutKQZ1X4ENzakhzy9i | |
2024/08/01
14:18:11 | ETH | 275枚 $865,646相当 | fd9238dcd679316c6a95c08490e049fcaa9c979e ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2024/08/01
14:17:42 | USDT | 1,273,650枚 ($1,272,863相当) | TSEYCKLJLpMYz1VfcdcDMDeXPmeV3t26xg ↓TF15QLv4YUZJJ41jJxt1Q27887aTHabuH5 | 🚨 |
2024/08/01
14:17:39 | USDT | 1,685,972枚 ($1,684,929相当) | TX19N5fsvC2gTQNXRAe9ULB1dvYLLkyDCD ↓TFsypBSEYHn7f7BnkKMKfoQGAtoDdr5htH | 🚨 |
2024/08/01
14:17:35 | USDC | 570,488枚 $570,426相当 | 7f030dded85c2672a84b3b33528f57babbdcf7e4 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | |
2024/08/01
14:17:09 | USDT | 599,999枚 ($599,628相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | |
2024/08/01
14:17:06 | USDT | 660,076枚 ($660,572相当) | TLudVgGrAsstZcfGsPWmGQY5SgqMWiDvB9 ↓TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh | |
2024/08/01
14:16:57 | USDT | 500,000枚 ($500,376相当) | TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c ↓-Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7 | |
2024/08/01
14:16:36 | USDT | 791,456枚 ($792,050相当) | TQ5HktCNzBtJXwmHaFv899Bv4fohGcDFWF ↓TFtE7E7Jyn5uM5FqjVqjPD9FFPSrgzvaTX | |
2024/08/01
14:16:33 | USDT | 2,000,000枚 ($2,001,502相当) | TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 ↓TEvPHTn815Ad1dxQMRgshM8rmeADezHhyA | 🚨🚨 |
2024/08/01
14:16:21 | USDT | 1,029,601枚 ($1,030,374相当) | TSwM5bESBQCnBsdqMzt2n37LHN1SpgLV15 ↓TX19N5fsvC2gTQNXRAe9ULB1dvYLLkyDCD | 🚨 |
2024/08/01
14:16:18 | USDT | 647,078枚 ($647,564相当) | TLPmSeKXaUY2UNfgnxDmMg6axANwts4gFS ↓TXLLSuSBnCRieaNKTxePdVa4ifPQa6dcnX | |
2024/08/01
14:16:06 | USDT | 550,000枚 ($555,433相当) | -Binance-TQiK5intftXeG9Pa9QTTeabw2PhsT4hu4j ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:16:06 | USDT | 500,000枚 ($504,939相当) | -Binance-TMxoQB97ojgscMRtRaT7KUJXjtbQysjZHg ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:16:06 | USDT | 500,000枚 ($504,939相当) | -Binance-THBMEmipLJdaTjJzHzG2pHqGLb8VDoG85U ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:16:03 | USDT | 2,000,000枚 ($2,019,757相当) | -Binance-TDLnRmyRHHD2kc37iVDPYs3iZynnKbdtWv ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/08/01
14:15:57 | USDT | 500,000枚 ($504,939相当) | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓T9zSuPVJoMK4yeKXVF3Zadgw83UavuCVns | |
2024/08/01
14:15:54 | USDT | 2,000,000枚 ($2,019,757相当) | TBtxcdPtefy9hPmKxBaBpP3n7R7kKyg5m9 ↓TLzCoDQQHWaMm9oWySnZccb9MQoBdVnQRr | 🚨🚨 |
2024/08/01
14:15:23 | ETH | 826枚 $2,622,169相当 | 4b36e5f444caf85fc87643db0d6e38874730b0a0 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨 |
2024/08/01
14:15:21 | USDT | 1,029,601枚 ($1,039,772相当) | TYRfvrebV3Kyu6CDyb2mnAe61rVFyVtnuF ↓TSwM5bESBQCnBsdqMzt2n37LHN1SpgLV15 | 🚨 |
2024/08/01
14:15:21 | USDT | 1,020,400枚 ($1,030,480相当) | TSWCF4RuCeY7xcg3FWbEYyHApu7QqgmkA1 ↓TQaHZdiRz81b7xYfJQ61eKT4zmJfJYUd1X | 🚨 |
2024/08/01
14:15:10 |  XRP | 962,156枚 $582,651相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/08/01
14:15:06 | USDT | 500,000枚 ($504,939相当) | TKZsaBQVhM39QmjU49xk25Npgr9888gstS ↓-Kucoin-TQFp873626648SmrGff2tHKzEAmex1vCfD | |
2024/08/01
14:14:36 | USDT | 1,314,520枚 ($1,325,759相当) | TYKQxk1rMaMVQb9DdCCb7PWQrcjQcy6BYN ↓TMCASqsmbiTQK5fozazjg1iGmccSdTafUY | 🚨 |
2024/08/01
14:14:35 | USDC | 2,230,000枚 $2,238,046相当 | fe98e6aa546a68e73bbf89355f99f1a716daf895 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2024/08/01
14:14:35 | USDC | 2,230,000枚 $2,238,046相当 | fe98e6aa546a68e73bbf89355f99f1a716daf895 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2024/08/01
14:14:35 | ETH | 322枚 $1,022,249相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-GateIO-ea6e3fbdc91c377d09432af9997378d6b4551a64 | 🚨 |
2024/08/01
14:14:12 | USDT | 500,000枚 ($504,275相当) | TLGgrJwfhGSnEMdZx9DAnX2yj2FHzURzr6 ↓TSQzs3fWnkRkdbixaVwRpMtnrpiF8Mpupi | |
2024/08/01
14:14:12 | USDT | 1,029,601枚 ($1,038,404相当) | TGmBjjFshyFYeMR7MPXBuezHSB5KdyEvz5 ↓TYRfvrebV3Kyu6CDyb2mnAe61rVFyVtnuF | 🚨 |
2024/08/01
14:14:06 | USDT | 847,544枚 ($855,346相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TYKQxk1rMaMVQb9DdCCb7PWQrcjQcy6BYN | |
2024/08/01
14:14:03 | USDT | 1,100,000枚 ($1,110,126相当) | TMxJJTyamoWzewgvUYcVuLZN1a6JyPChLJ ↓TRmoDPfk3aUsaX1Pco6hNTQroa8oYZZeDw | 🚨 |
2024/08/01
14:14:03 | USDT | 1,003,186枚 ($1,012,420相当) | TScq3MkuGLRxUogh31QwaBFdBzX3KPDrc3 ↓TFkMKgt5ncBtZ1N4sYRMyQKJeJtxUXRn4j | 🚨 |
2024/08/01
14:13:59 | USDT | 6,319,206枚 ($6,381,631相当) | f394287268a530968b8769c84f890a3cb9034790 ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0 | 🚨🚨🚨🚨🚨🚨 |
2024/08/01
14:13:59 | USDT | 505,453枚 ($510,446相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | |
2024/08/01
14:13:57 | USDT | 2,000,808枚 ($2,019,225相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TPZd6kBHeH5iMtKbpT38DNZUs7oxQt3J4D | 🚨🚨 |
2024/08/01
14:13:54 | USDT | 500,000枚 ($504,602相当) | TJcKYNSiPUuRhAojhnX9zUd8GZmNd9Lne8 ↓TLgX5nwrSRYTvexwM9FrVCxbgXnSKMcCax | |
2024/08/01
14:13:47 | USDT | 1,025,826枚 ($1,035,960相当) | 3de6b5ca8dab6fb98d2bd1ad5aad485f862cd084 ↓7e92ab3ce6eb7cd7d4b1ff085d6da35d9b1a4acc | 🚨 |
2024/08/01
14:13:47 | USDC | 2,000,000枚 $2,009,552相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓136f8ecb44e2c9c31c5895579fe84de36585af2d | 🚨🚨 |
2024/08/01
14:13:47 | USDC | 2,000,000枚 $2,009,552相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓136f8ecb44e2c9c31c5895579fe84de36585af2d | 🚨🚨 |
2024/08/01
14:13:47 | ETH | 250枚 $791,450相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/08/01
14:13:35 | USDT | 1,000,000枚 ($1,009,879相当) | d2f0c70ac768cba8c10ee64fc2657ee8c1ca862f ↓2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | 🚨 |
2024/08/01
14:13:30 | USDT | 656,371枚 ($662,412相当) | TSwM5bESBQCnBsdqMzt2n37LHN1SpgLV15 ↓TX19N5fsvC2gTQNXRAe9ULB1dvYLLkyDCD | |
2024/08/01
14:12:27 | USDT | 528,162枚 ($528,945相当) | TEqoqQxRXh9vEJbh6L9gswQsSp7pWDex86 ↓TQ5HktCNzBtJXwmHaFv899Bv4fohGcDFWF | |
2024/08/01
14:12:21 | XRP | 1,304,367枚 $782,083相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rpLyt5E2YATcyPQ8fShmnD1hsWhjYsGgj4 | |
2024/08/01
14:11:39 | USDT | 700,000枚 ($697,484相当) | TRdNEyh68MKXMjbXZ8FyNNJNTdg5AJ1shY ↓THfLbb6AhFnKRf8puqVaFzeDsLc1fLTZGz | |
2024/08/01
14:11:24 | USDT | 1,700,000枚 ($1,693,890相当) | TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF | 🚨 |
2024/08/01
14:11:09 | USDT | 700,000枚 ($697,484相当) | TNbofNLDFpgk2mb7Aqh9tmYkq26U51eEvm ↓TSEYCKLJLpMYz1VfcdcDMDeXPmeV3t26xg | |
2024/08/01
14:10:54 | USDT | 1,200,000枚 ($1,192,395相当) | TSQbHKzzbqDh4d9SBZFoMzKBGTgkVKJKyj ↓TSdNoXVmYFz761fkwG2SXS1624fBuKcE2X | 🚨 |
2024/08/01
14:10:45 | USDT | 600,000枚 ($596,197相当) | TG9VEeJL5w76iqkXfbAH3pnKNrcbPgS6wi ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
14:10:42 | USDT | 1,000,000枚 ($993,662相当) | THd6jpKZGw6nCUAvRHrjvHcE7GJXefwbrC ↓TLudVgGrAsstZcfGsPWmGQY5SgqMWiDvB9 | |
2024/08/01
14:10:18 | USDT | 1,200,000枚 ($1,192,395相当) | TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG | 🚨 |
2024/08/01
14:10:09 | USDT | 574,000枚 ($570,362相当) | TNbofNLDFpgk2mb7Aqh9tmYkq26U51eEvm ↓TSEYCKLJLpMYz1VfcdcDMDeXPmeV3t26xg | |
2024/08/01
14:09:48 | USDT | 600,000枚 ($597,740相当) | TH58u3nNpsU1dn1pkonaFiY5nWfmd1uc4g ↓TCCY7FMYwQuNZQa17X6Qio9j5EjJxqjFxL | |
2024/08/01
14:09:40 | XRP | 1,266,650枚 $761,800相当 | rwRCtT6VZD8ce9smQYw4bgmUbgnJPvty48 ↓rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS | |
2024/08/01
14:09:11 | USDT | 599,710枚 ($597,554相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/08/01
14:09:09 | USDT | 1,200,000枚 ($1,195,480相当) | TAd5W9xAYQQpg18BchGw4TYTtwj1DSoBf6 ↓TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB | 🚨 |
2024/08/01
14:08:00 | USDT | 656,371枚 ($652,811相当) | TYRfvrebV3Kyu6CDyb2mnAe61rVFyVtnuF ↓TSwM5bESBQCnBsdqMzt2n37LHN1SpgLV15 | |
2024/08/01
14:07:57 | USDT | 2,000,000枚 ($1,989,152相当) | TKLpcZKy4cfJ8BmZEuRLq1DDQZnQkAkL7Q ↓TDLnRmyRHHD2kc37iVDPYs3iZynnKbdtWv | 🚨 |
2024/08/01
14:07:39 | USDT | 509,292枚 ($506,530相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TPZd6kBHeH5iMtKbpT38DNZUs7oxQt3J4D | |
2024/08/01
14:07:35 | USDT | 1,499,995枚 ($1,494,344相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d1f6a06e614eb10b880584684fe132caa6d4d95b | 🚨 |
2024/08/01
14:07:15 | USDT | 1,000,000枚 ($994,576相当) | TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG | |
2024/08/01
14:07:11 | USDC | 2,799,995枚 $2,789,618相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨🚨 |
2024/08/01
14:07:11 | USDC | 2,799,995枚 $2,789,618相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨🚨 |
2024/08/01
14:06:59 | USDT | 976,725枚 ($972,497相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/08/01
14:06:59 | USDT | 974,430枚 ($970,212相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/08/01
14:06:51 | USDT | 650,000枚 ($649,841相当) | THTMohXpEpZr7SHna4pckaXCPPT3JXuGL4 ↓TPgYvcDXZHeYEM6xxzsSXEGVFoBYzT8y5L | |
2024/08/01
14:06:47 | USDC | 2,788,393枚 $2,778,059相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/08/01
14:05:51 | USDT | 500,000枚 ($504,053相当) | TAypQZ4NLKcKp1KJ8UKjdCPmouvue7SMRU ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp | |
2024/08/01
14:05:47 | USDT | 908,395枚 ($903,468相当) | -Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f ↓-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e | |
2024/08/01
14:05:36 | USDT | 831,276枚 ($838,014相当) | -OKEx-TMECH7MnvvmbURkZTdX9uHkmPMe7wTJGUS ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2024/08/01
14:05:35 | USDC | 2,000,000枚 $1,991,307相当 | 5edac63328ba28b8998223fc6b6cfc4fb1b98db9 ↓8567a71d9e19cbaea266ccb5ca5a521043c87906 | 🚨 |
2024/08/01
14:05:35 | USDC | 2,000,000枚 $1,991,307相当 | 5edac63328ba28b8998223fc6b6cfc4fb1b98db9 ↓8567a71d9e19cbaea266ccb5ca5a521043c87906 | 🚨 |
2024/08/01
14:05:23 | USDT | 1,241,544枚 ($1,234,810相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a4077f8f4a5d74e17e7c8c69b20afa9aac9b4b19 | 🚨 |
2024/08/01
14:05:09 | USDT | 590,000枚 ($594,782相当) | TWWcZ98MeJ7rZGNYCJSAiQrasPiw75f7uy ↓TAd5W9xAYQQpg18BchGw4TYTtwj1DSoBf6 | |
2024/08/01
14:05:02 | XRP | 938,454枚 $566,824相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/08/01
14:04:35 | ETH | 186枚 $587,239相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓7683a2a05dcf22d47724cf84c6e34ccf291c80c2 | |
2024/08/01
14:04:09 | USDT | 1,200,000枚 ($1,199,313相当) | TXwaXk3ZyCAtfty4ck5nH8B4EsyCu4w54x ↓TKRkrsDutER4p3Ft2ki3iPLB3FCx2W22tF | 🚨 |
2024/08/01
14:03:57 | USDT | 1,000,000枚 ($1,001,653相当) | TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ ↓TPqxkcKp3ZvJ3rrJhiq81LPb4w1L27SZLR | 🚨 |
2024/08/01
14:03:57 | USDT | 515,000枚 ($515,851相当) | TNuHTDctXUy3qSDqSebivfEMcwbsAnTjxA ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/08/01
14:03:57 | USDT | 500,000枚 ($500,826相当) | TK9WVHtT8gQ2E1q1MfLdyVenB6cVrtfU6e ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/08/01
14:03:47 | USDC | 829,163枚 $828,693相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b | |
2024/08/01
14:03:47 | USDC | 829,163枚 $828,693相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b | |
2024/08/01
14:03:27 | USDT | 500,000枚 ($500,826相当) | TMhQPgYB1irQWpXnGwnTSbeLe2K3cJTQ8F ↓THTMohXpEpZr7SHna4pckaXCPPT3JXuGL4 | |
2024/08/01
14:03:23 | USDC | 627,702枚 $627,346相当 | 9d21675e2b5be783e1056a89d04b99eafb3df3a6 ↓1f0f23b691e7bbeefe3114abf050ae2887e2ae7a | |
2024/08/01
14:03:23 | USDC | 627,702枚 $627,346相当 | 9d21675e2b5be783e1056a89d04b99eafb3df3a6 ↓1f0f23b691e7bbeefe3114abf050ae2887e2ae7a | |
2024/08/01
14:03:23 | USDC | 800,000枚 $799,546相当 | c09bdaf9195d716c7eebff4a5d33b17ce764c41a ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/08/01
14:03:23 | USDC | 800,000枚 $799,546相当 | c09bdaf9195d716c7eebff4a5d33b17ce764c41a ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/08/01
14:03:12 | USDT | 500,000枚 ($500,826相当) | TVNatgt6DYFe9TcBDAEeeTuFzw8PGA2P6N ↓TVYwdFVU1ktM2oySHb3i5NLwMKR2Ar1fA3 | |
2024/08/01
14:03:03 | USDT | 703,000枚 ($706,002相当) | TEcv6abPr8UF3Xy4LQ94Bh4bFA2zpsRV1o ↓THMYQvds68eomKAQSGXekdBjFBvGPnYFvg | |
2024/08/01
14:02:54 | USDT | 700,000枚 ($702,990相当) | TJT1T6WtLkU9jh4Mpkts6qGZ3L9U1pNj6o ↓TST1GzKHXVTSDkPBYuqSrNJvRYMH1A5S5S | |
2024/08/01
14:02:39 | USDT | 822,600枚 ($826,113相当) | TPa7bhtgNCq2z6ApUM7ZoqRwT2s6U4xL6b ↓TJGVPm1YZAXj57m69xF2Ssf18ov44BANUF | |
2024/08/01
14:02:06 | USDT | 500,000枚 ($502,135相当) | TPVN1bpACA7s6ftPhH4DKFLCXrK8YwvU5T ↓TSjib7RDJsZ85QTpeReEaqtLHcVgu9oCh3 | |
2024/08/01
14:01:59 | USDT | 908,395枚 ($909,896相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2024/08/01
14:01:59 | ETH | 1,022枚 $3,231,168相当 | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨🚨 |
2024/08/01
14:01:57 | USDT | 550,000枚 ($548,345相当) | TPcbJ7qHTd4QJkJLwnbjCPqSsrwAXrZfgg ↓-Binance-TQiK5intftXeG9Pa9QTTeabw2PhsT4hu4j | |
2024/08/01
14:01:11 | USDC | 800,000枚 $800,097相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c09bdaf9195d716c7eebff4a5d33b17ce764c41a | |
2024/08/01
14:01:11 | USDC | 999,994枚 $1,000,115相当 | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/08/01
14:01:11 | USDC | 999,994枚 $1,000,115相当 | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/08/01
14:00:51 | XRP | 886,274枚 $533,294相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2024/08/01
14:00:45 | USDT | 2,499,990枚 ($2,498,704相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2024/08/01
14:00:45 | USDT | 515,000枚 ($514,735相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNuHTDctXUy3qSDqSebivfEMcwbsAnTjxA | |
2024/08/01
14:00:23 | ETH | 189枚 $597,921相当 | 42a178633240601d3485e1f51d8b62ea58c9b5ae ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2024/08/01
13:59:11 | USDC | 2,979,920枚 $2,955,412相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨🚨 |
2024/08/01
13:59:11 | USDC | 997,871枚 $989,664相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2024/08/01
13:58:57 | USDT | 643,501枚 ($639,709相当) | TZHQ6Hu8tPGKG1ibZKJm7doutm6vJTABNu ↓TYRfvrebV3Kyu6CDyb2mnAe61rVFyVtnuF | |
2024/08/01
13:58:35 | USDC | 687,256枚 $687,156相当 | -Bybit-e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/08/01
13:58:35 | USDC | 687,256枚 $687,156相当 | -Bybit-e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/08/01
13:58:03 | USDT | 599,100枚 ($597,062相当) | TPTByivU7gGAuuJQDmevcdzSJhsCnnujnR ↓TNsJfZogHtFoya7ZdqfcGG839fQqZ89uki | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 1tjGq4GSKqbHZTgxdqcFmh1qPF3S2b1JJ ↓3QnNcmvRUPpPvVoupAd62WnZJvReFJvsji | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 1Hci5S886tY7U7nPunweKd393vWRnpVEfY ↓3QnNcmvRUPpPvVoupAd62WnZJvReFJvsji | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 1C9oYjeuy9nnxM1Gzo1YNVfMZgHUedXrBV ↓3QnNcmvRUPpPvVoupAd62WnZJvReFJvsji | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 1AJUg4J1VmRWJNT1DwmZm3HLn3S2eSbmpp ↓3QnNcmvRUPpPvVoupAd62WnZJvReFJvsji | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 1A4oC2hPfTv7jEL2z7iB6yJf5QYQeHURKx ↓3QnNcmvRUPpPvVoupAd62WnZJvReFJvsji | |
2024/08/01
13:57:13 | BTC | 10枚 $634,336相当 | bc1qr39waxzal6eesyr2j799yzyqgaxqlern7cac8ecy2534f0mgkngqrumwd0 ↓bc1qmt7ke9266gpucrgga5zcr376gu5p4994pv2xdadtx82ufy32k7csjlzfkw | |
2024/08/01
13:57:13 | BTC | 9枚 $592,036相当 | bc1qps4px669pwgtzujqut476ftx3l7rm9zgze4h0tqg28c468rpdw0qxdpl9z ↓bc1qk95l89l3efar9kes99rzfggjwm69e7sws0dc30j3rqxfahmtpd8sc34vlt | |
2024/08/01
13:57:13 | BTC | 8枚 $531,632相当 | 3C4KwWDt8vEUYYK4qE9B2BHhkY4WgwHAQ1 ↓38GB4v5oqTvZ7LpVrQxPP27eYgCVrQvNCM | |
2024/08/01
13:57:13 | BTC | 8枚 $529,064相当 | 38GB4v5oqTvZ7LpVrQxPP27eYgCVrQvNCM ↓34u143S4uTJoAXrvunapxjQ1VpcPBMXR6T | |
2024/08/01
13:57:13 | BTC | 78枚 $4,956,581相当 | 複数ウォレット ↓bc1qwlcq890hdvukzw6j6uddr20zufwnf0ew7le4dwm5wl2046hpuqzqklzj9x | 🚨🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 58枚 $3,689,717相当 | bc1qezl9r5qn7y60ehautwnr5yfc6rjh0k932vxa4d6mgkew6feg6gmqggndu3 ↓bc1qn4fupwqegxyj7dlqsuzlv2ef2s4f32nj4uchny0xhkj72zs6p64qmx2xwz | 🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 56枚 $3,557,858相当 | bc1qtcujuuuz8eu5w5zzs5gs9x57q9cev2lk8q922l590v36e4nfs28sv9k9t6 ↓bc1qppartl5tlj69tfd4x8var7zattn2smhe5znnqh6c7vejmvye0als4hsszs | 🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 50枚 $3,188,000相当 | bc1qyj2jtm02p2zjyh5n20d884lxpv3qng95z5ump30xw5g57rupfefqxrxx9k ↓bc1qvc0jcv4sq80l8lpj528h358jm4xwxkekyaa3kfe5yznupgtg9pyq05p24e | 🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 50枚 $3,183,794相当 | bc1ql9fycrnx3wedyafhn66ymke8uydxnmvkn74segpy79yr2e0ks3zqgnd23c ↓bc1q9gyecj48mwj6v6022sur5pr0nuv24x26599vnjn7cr3eavgkusjs6wgy9u | 🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 50枚 $3,181,282相当 | 複数ウォレット ↓18qQR5RopSMKvvUs6AhLaEpjDqneq8GhSu | 🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 46枚 $2,926,784相当 | bc1qx6qp4pe74fnc99jjnj0e5n0kmu5622qunmuegd ↓bc1q0zu4e7neaf74d9zgva9pt3qee3pzfgkahy5g6n | 🚨🚨 |
2024/08/01
13:57:13 | BTC | 30枚 $1,908,769相当 | 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU ↓3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | 🚨 |
2024/08/01
13:57:13 | BTC | 26枚 $1,643,388相当 | bc1q05353frfmcfhml7x7508kwv27c23cdmff0rvht ↓bc1qxpa34x9nwjccn6u7d4ly4r4454yt2er59src8q | 🚨 |
2024/08/01
13:57:13 | BTC | 20枚 $1,272,513相当 | 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm ↓bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc | 🚨 |
2024/08/01
13:57:13 | BTC | 16枚 $1,018,010相当 | 1FWWSiADRm5yh34d3XuxkuJHAZZrnXEPpa ↓1B8PKsJZwu1XwvJqfbY8rjtYsWciSR9SFz | 🚨 |
2024/08/01
13:57:13 | BTC | 13枚 $805,392相当 | 38zJjkipcEoj2fLEM8otkro99vQwa3P2Zh ↓1K2CkackzpvmdVfXdVJRe5eDKtj81MThDT | |
2024/08/01
13:57:13 | BTC | 11枚 $690,955相当 | 1AwYLfuqUHrJW5hAG7WvmPao5jJ8uUZfEi ↓13eJr32VbV1g5PCAYpLpx5mzV8skD9j9JC | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 複数ウォレット ↓bc1qn2xml8q7fd6vycnswev24uq3u3da5v5v8qancn | |
2024/08/01
13:57:13 | BTC | 10枚 $636,256相当 | 3G4RjeudpfUf6MGyxgoZpaw1vVSiYzEYHv ↓34rfxRgWVRqKEg8hAj3sxLMsTCusiWcuNn | |
2024/08/01
13:57:13 | BTC | 15枚 $972,988相当 | 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 ↓-Gemini-bc1qv49pvrug9tnjwl3w905ar93x8st0hs66y3m30azwfmauhpvl2xmqyq4gk2 | |
2024/08/01
13:57:13 | BTC | 15枚 $954,346相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Bybit-18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX | |
2024/08/01
13:57:13 | BTC | 14枚 $890,759相当 | 複数ウォレット ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs | |
2024/08/01
13:57:13 | BTC | 25枚 $1,605,911相当 | 複数ウォレット ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨 |
2024/08/01
13:57:13 | BTC | 87枚 $5,528,710相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 73枚 $4,628,978相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 45枚 $2,870,050相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/08/01
13:57:13 | BTC | 25枚 $1,571,515相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/08/01
13:57:13 | BTC | 20枚 $1,272,511相当 | 複数ウォレット ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g | 🚨 |
2024/08/01
13:57:13 | BTC | 8枚 $509,005相当 | -OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d ↓-OKEx-bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0v | |
2024/08/01
13:57:13 | BTC | 30枚 $1,908,763相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓3D8TR88d3uHSZsgMp2H1yzETfAopKXWFwY | 🚨 |
2024/08/01
13:57:13 | BTC | 124枚 $7,885,423相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | 🚨🚨🚨🚨🚨🚨🚨 |
2024/08/01
13:57:13 | BTC | 8枚 $509,001相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot | |
2024/08/01
13:57:13 | BTC | 20枚 $1,272,509相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨 |
2024/08/01
13:57:00 | BTC | 9枚 $553,565相当 | 複数ウォレット ↓複数ウォレット | |
2024/08/01
13:56:51 | USDT | 1,008,258枚 ($1,008,683相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TZHriLtY4HRSHVfZBp5DcPPi6KEh4rbgC3 | 🚨 |
2024/08/01
13:56:06 | USDT | 499,999枚 ($500,209相当) | TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s | |
2024/08/01
13:56:06 | USDT | 554,936枚 ($555,170相当) | -Binance-TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/08/01
13:54:11 | USDT | 505,332枚 ($505,545相当) | 3d3f20583c80582b5db10724b8513e7fbc28b718 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/08/01
13:54:06 | USDT | 1,000,000枚 ($992,838相当) | TJHjdgkuC5J1mwCLhbquxNNrB9zFAp6DXc ↓TSGmWXvS9qXZh7xFPUzyJ8mnyo36rmgkbM | |
2024/08/01
13:53:47 | ETH | 500枚 $1,571,431相当 | 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 ↓af9a946e59ad5018a64079cec46d8547e2b862ce | 🚨 |
2024/08/01
13:53:27 | USDT | 500,000枚 ($502,044相当) | TPVN1bpACA7s6ftPhH4DKFLCXrK8YwvU5T ↓TYZ7FGFrJ3HH9GYDB6ra93pWphK9fRfFb7 | |
2024/08/01
13:53:27 | USDT | 500,000枚 ($502,044相当) | THLZsgB1az8ho8a7nahVc5dwBVdfi18R9w ↓TGRToLGawBtdFhGZy8fukqNMqTZZ8WFgcL | |
2024/08/01
13:53:21 | USDT | 1,875,630枚 ($1,883,299相当) | TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TGHpGssgkoNL9JCSEjH1AkJtGbwgShESvU | 🚨 |
2024/08/01
13:53:18 | USDT | 800,000枚 ($803,271相当) | TFwoyqb9ckMmVTjN4TYmoz5CUcKcTdVZBZ ↓TZCjDVuJ7diWy1Wv87Hri5uD7hb2KyxfTy | |
2024/08/01
13:53:00 | USDT | 500,000枚 ($502,730相当) | TK9WVHtT8gQ2E1q1MfLdyVenB6cVrtfU6e ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/08/01
13:52:18 | USDT | 550,000枚 ($553,003相当) | TGCBhKwZBZ9JYJVm1tidQziC6Dnvus2UUw ↓TRnJTGvtKyt9fjptvcxhVDgMgLGpXps9d7 | |
2024/08/01
13:52:09 | USDT | 500,000枚 ($502,730相当) | TPVN1bpACA7s6ftPhH4DKFLCXrK8YwvU5T ↓TPsFD3xSVSxLUHXPZati645iGSCQAg76Gh | |
2024/08/01
13:51:51 | USDT | 1,310,610枚 ($1,311,618相当) | TD2XnL3ZSrPtHSequRZDv22GYCywMdufzg ↓TNbofNLDFpgk2mb7Aqh9tmYkq26U51eEvm | 🚨 |
2024/08/01
13:51:36 | USDT | 764,000枚 ($764,587相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TRbZzdDJNQ7pNBkcU3w9LHnpFjke7zMiWr | |
2024/08/01
13:51:23 | USDC | 1,504,567枚 $1,490,439相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/08/01
13:51:23 | USDC | 1,504,567枚 $1,490,439相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/08/01
13:51:09 | USDT | 500,000枚 ($500,384相当) | TPVN1bpACA7s6ftPhH4DKFLCXrK8YwvU5T ↓TUmP6xeTt1G8vgozR1zjbHDUiKhCDzUFu3 | |
2024/08/01
13:50:36 | USDT | 924,411枚 ($923,413相当) | TVwyNe34S8fZJ3wqMx7gpETAXFKhBFgY3L ↓TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc | |
2024/08/01
13:50:35 | USDT | 952,823枚 ($958,025相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/08/01
13:50:35 | USDT | 948,869枚 ($954,050相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓3058ef90929cb8180174d74c507176cca6835d73 | |
2024/08/01
13:50:35 | USDT | 2,346,302枚 ($2,359,112相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/08/01
13:50:35 | USDT | 1,411,004枚 ($1,418,708相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨 |
2024/08/01
13:50:35 | ETH | 250枚 $783,397相当 | c26b5977c42c4fa2dd41750f8658f6bd2b67869c ↓07e594aa718bb872b526e93eed830a8d2a6a1071 | |
2024/08/01
13:49:59 | USDT | 1,003,373枚 ($1,004,145相当) | ee1c6537e589a15a15f80961f5594c57bed936fb ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2024/08/01
13:49:59 | ETH | 1,330枚 $4,193,434相当 | -Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2024/08/01
13:49:33 | USDT | 924,411枚 ($923,424相当) | TNru1frxBC11ZE3HvFSsD6s1Gxz7ZrSYi3 ↓TVwyNe34S8fZJ3wqMx7gpETAXFKhBFgY3L | |
2024/08/01
13:49:24 | USDT | 2,150,423枚 ($2,148,128相当) | TG8eS14GvQJ1Qi4iWoePavD8oBiSNVNqzi ↓TLPmSeKXaUY2UNfgnxDmMg6axANwts4gFS | 🚨🚨 |
2024/08/01
13:49:19 | BTC | 10枚 $639,851相当 | 複数ウォレット ↓3Cdea8GyFMWZM4R3uMXagBhUcALcZ5qhzb | |
2024/08/01
13:49:19 | BTC | 10枚 $613,264相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |
2024/08/01
13:49:19 | BTC | 9枚 $599,935相当 | 32BfKjhByDSxx3BM5vUkQ3NQq9csZR6nt6 ↓3BPLfQUuYNqqYVpKdKgGSdwvwh2K13c39H | |
2024/08/01
13:49:19 | BTC | 9枚 $596,412相当 | bc1qjv54huafe6wp55qfcdmfesk4jzua92muh6nqf0 ↓bc1q25566gkka80ax9k79g7h5ekyzy8unwugxqale7 | |
2024/08/01
13:49:19 | BTC | 8枚 $526,540相当 | bc1q36mj9700v4f63et4830pjyz5qatn4gd3me6gaj ↓bc1qt87vg0redl8y2dtfzreys35ylh4cn4yudey2wd | |
2024/08/01
13:49:19 | BTC | 50枚 $3,202,901相当 | bc1qef69n6uy5kdayz06dq9kayp3tv537uqq4xk2hhlellm66xdx3v6s3xek29 ↓bc1qtf45nsvpgwszl5tgl94wdwlpsdkyewvwhxefpl3h2cwcxcw68yvs6hrsst | 🚨🚨🚨 |
2024/08/01
13:49:19 | BTC | 50枚 $3,199,279相当 | 複数ウォレット ↓1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | 🚨🚨🚨 |
