2024/01/26
23:42:21 |  USDT | 505,177枚 ($505,646相当) | TLphPrqbVQZP9ZoNJC6BkAnBqV5Mwjnv44 ↓TLVjEv1to55WCtt1hr5VN9j4mYvkmgu7UP | |
2024/01/26
23:42:11 | USDT | 697,316枚 ($697,964相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/26
23:42:11 |  USDC | 989,505枚 $982,661相当 | 0000000000000000000000000000000000000000 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/01/26
23:41:59 | USDT | 503,263枚 ($503,835相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓4a14347083b80e5216ca31350a2d21702ac3650d | |
2024/01/26
23:41:54 | USDT | 2,000,000枚 ($2,002,274相当) | TXMPWa2qmfH4325WUwGkhLH6dgayJ4wz1U ↓TNi72GRVvnguk1w9azVCAkQ7Fx6wHXoVSS | 🚨🚨 |
2024/01/26
23:41:18 | USDT | 1,388,233枚 ($1,389,811相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2024/01/26
23:41:11 | USDT | 699,992枚 ($700,788相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓74aa5387681505c806ff1e972b12cdfd01406828 | |
2024/01/26
23:41:11 | USDT | 7,516,500枚 ($7,525,045相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/26
23:41:11 | USDC | 1,263,878枚 $1,259,707相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/26
23:41:11 | USDC | 989,505枚 $986,240相当 | 0000000000000000000000000000000000000000 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/01/26
23:41:06 | USDT | 10,000,000枚 ($10,032,585相当) | TWGHNcdtcegGKgLqiYrdBaF7eoFVibjeFP ↓-Binance-TWRmU53wQZdBqSDjVn34j4VS8k1tt7WcNL | 🚨 |
2024/01/26
23:41:00 |  XRP | 2,915,354枚 $1,514,144相当 | r4bAERTyeTMgfDwg984ugCG6DMK6zS1URW ↓raQFQ5WwVRKkt1EVb9DJW5RgentFeoSp9f | 🚨 |
2024/01/26
23:40:47 | USDT | 1,500,000枚 ($1,504,888相当) | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓2dd20c5470c6e7441be033e5a90a13b4db5c3f5e | 🚨 |
2024/01/26
23:40:47 | USDC | 989,505枚 $987,052相当 | 0000000000000000000000000000000000000000 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/01/26
23:40:33 | USDT | 600,000枚 ($601,955相当) | TTiwqoPs6QEipcZkhgCZwLBsnde5qRjVYt ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2024/01/26
23:40:23 | USDT | 10,000,000枚 ($10,032,585相当) | -Bitfinex-84aed266d875a5d7da4a6242de8589d736f1024f ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/01/26
23:40:11 | USDC | 543,000枚 $541,654相当 | 0b7ecc8fd19a49d002efee221d7b67ae4ca77269 ↓5a1e8b04b8f59c04d1373563432db7ae7779980d | |
2024/01/26
23:40:11 | USDC | 543,000枚 $541,654相当 | 0b7ecc8fd19a49d002efee221d7b67ae4ca77269 ↓5a1e8b04b8f59c04d1373563432db7ae7779980d | |
2024/01/26
23:40:11 | USDC | 2,500,000枚 $2,493,802相当 | b2fb68eef1cb6f87daddc06e436f624de454bb70 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨 |
2024/01/26
23:40:00 | USDT | 600,000枚 ($597,936相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2024/01/26
23:39:52 | XRP | 1,000,000枚 $519,369相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/26
23:39:47 | USDT | 10,000,000枚 ($9,965,594相当) | 46f80018211d5cbbc988e853a8683501fca4ee9b ↓-Bitfinex-84aed266d875a5d7da4a6242de8589d736f1024f | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/26
23:39:47 | USDC | 1,154,918枚 $1,150,100相当 | d0a7a8b98957b9cd3cfb9c0425abe44551158e9e ↓1c2c8b6b5ecffdf242158eb21366c48b4a2164fa | 🚨 |
2024/01/26
23:39:47 | USDC | 2,500,000枚 $2,489,571相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓b2fb68eef1cb6f87daddc06e436f624de454bb70 | 🚨🚨 |
2024/01/26
23:39:24 | USDT | 600,000枚 ($597,936相当) | TA3NqctEATP2ttnSMbCFeq4FCNrnyqKQ8t ↓TCJTwnnwfjGLGry6WuGUnWUPbiSytiGtyR | |
2024/01/26
23:39:11 | USDT | 10,937,500枚 ($10,899,868相当) | 4f7461010ee30f07c4eee10615f2cde7b25269b4 ↓-Binance-9425d19d971004dc85dd92fae49722b54618cefc | 🚨 |
2024/01/26
23:38:27 | USDT | 1,519,344枚 ($1,524,739相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2024/01/26
23:38:21 | USDT | 581,414枚 ($583,479相当) | TBnkYC6QAa3NifosnuQjb21Xup6YYTpdto ↓TMtJArQrgF6pEDjAtHx3gv88JW2yJbA7pm | |
2024/01/26
23:38:11 | USDT | 539,424枚 ($541,339相当) | e39646e5153cc2173ecc51f0ee6cfe133d47b0f3 ↓c48f335e37e8046c614a418d8cdd6750fee23c26 | |
2024/01/26
23:37:59 | USDT | 701,746枚 ($702,540相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/26
23:37:59 | USDC | 17,841,752枚 $17,785,592相当 | f394287268a530968b8769c84f890a3cb9034790 ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0 | 🚨 |
2024/01/26
23:37:35 | USDT | 697,316枚 ($698,106相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/26
23:37:31 |  BTC | 83枚 $3,388,080相当 | 1CeekEcJCmN3L7e5oa4jrj4bfmKBe3oUM5 ↓1BPtGyfE1buFugsDz8AsN4njPDFttgQahc | 🚨🚨🚨 |
2024/01/26
23:37:31 | BTC | 65枚 $2,670,160相当 | 複数ウォレット ↓bc1qhytlkd02yt6zqw6nercw6u7ts74fe590d8gksqjxn5d6runz4lqq3mnwey | 🚨🚨 |
2024/01/26
23:37:31 | BTC | 58枚 $2,381,454相当 | 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | 🚨🚨 |
2024/01/26
23:37:31 | BTC | 39枚 $1,594,415相当 | 複数ウォレット ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨 |
2024/01/26
23:37:31 | BTC | 25枚 $1,018,109相当 | bc1qyanlk2c79w8as3645c0sflveye7ckmryyp9fca ↓bc1q7k5f5uc7dyvq0expjfp7ve3attj7nh7axd6xpm | 🚨 |
2024/01/26
23:37:31 | BTC | 20枚 $808,583相当 | bc1qegesen673lpda3l289tym9afl5e7gwajckejyq ↓bc1qtsjre7dll93jec7q87zu2nd5csvwjjcjfz9rkm | |
2024/01/26
23:37:31 | BTC | 20枚 $803,990相当 | bc1qyh7827vcy7wdug56cuw42q49g3fz9aq875gumk ↓bc1qywvfgkmn4zfm97wy7g8w3nkq6h2rz48ck8js7x | |
2024/01/26
23:37:31 | BTC | 15枚 $603,893相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | |
2024/01/26
23:37:31 | BTC | 12枚 $509,198相当 | bc1qyzk6rn8u5m4dddvpvtjj2fu8vryeq84azrygpn ↓bc1q9tmdqmhyz0dthtam6lwqu6vtmprzr22e2et93x | |
2024/01/26
23:37:31 | BTC | 12枚 $506,448相当 | 複数ウォレット ↓3MiMAj7QKYfFQzuAxzYCaEcnunUEkmZgqy | |
2024/01/26
23:37:31 | BTC | 33枚 $1,349,164相当 | 複数ウォレット ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | 🚨 |
2024/01/26
23:37:31 | BTC | 223枚 $9,114,194相当 | 複数ウォレット ↓-Coinbase-1GNq9cv9uT4yhTNDZcBmgPfQ3PPnEyPYDX | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/26
23:37:31 | BTC | 223枚 $9,114,194相当 | 複数ウォレット ↓-Coinbase-1GNq9cv9uT4yhTNDZcBmgPfQ3PPnEyPYDX | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/26
23:37:31 | BTC | 14枚 $576,461相当 | 複数ウォレット ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |
2024/01/26
23:37:31 | BTC | 19枚 $775,253相当 | -MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qs52tszuqw0zhvkrxd8raz8065w3ujld3s6fd3v | |
2024/01/26
23:37:31 | BTC | 38枚 $1,541,047相当 | -Gemini-bc1qu9wks3he03ne5rm7ch374a4xzcfauy2930nenh ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨 |
