2023/07/08
00:41:23 |  USDC | 1,391,221枚 $1,390,224相当 | 597be4cceb0fee52b689973b4eb99fc2b8182187 ↓182e2a53ac8df28bcfd979fa77f8aab8d3863242 | 🚨 |
2023/07/08
00:41:18 |  USDT | 800,000枚 ($797,154相当) | TW7HKtoPWbg6BTBA81NZeN9x86TsfVGoPz ↓TKhGbg8zg38fPqRUNUyzAPqbaJGAoEi7ZZ | |
2023/07/08
00:41:12 | USDT | 1,090,692枚 ($1,089,941相当) | TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨 |
2023/07/08
00:40:57 | USDT | 628,900枚 ($628,467相当) | TYXn16VsCUfCn1WRy8iqkkHsYKBcgRPBBw ↓TRWdMB5pb7LHivnZAguqiztZQeJZDsKMrP | |
2023/07/08
00:40:51 |  XRP | 1,248,726枚 $583,637相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2023/07/08
00:40:42 | USDT | 999,900枚 ($999,212相当) | TP52EEjxEppYAN7vYetSFCZqhhiSQAoH4X ↓TSne1V7m5FnJ271rerTZvXmrF3iTnY42DL | |
2023/07/08
00:40:24 | USDT | 1,023,011枚 ($1,022,307相当) | TQppCcoPWo1kNrJx1SsbyjKaKfxsBBHPMP ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR | 🚨 |
2023/07/08
00:40:15 | USDT | 521,592枚 ($521,233相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2023/07/08
00:39:59 | USDT | 3,000,001枚 ($2,999,919相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓68b9b281eb25566b49fb7dca19386bc04adbfbf4 | 🚨🚨 |
2023/07/08
00:39:47 | USDT | 600,000枚 ($599,984相当) | 005ffa486dc60c3b61c92e338fc13b988b507abc ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/07/08
00:39:47 | USDT | 3,499,990枚 ($3,499,894相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨🚨 |
2023/07/08
00:39:36 | USDT | 963,506枚 ($963,479相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |
2023/07/08
00:38:12 |  XLM | 10,000,000枚 $970,235相当 | -coinbase deposits-GCVEON7LARMBNCCJCYLXO4FNFENL6R74NWCC2V6YZN5Z6L5W4GUZDMWC ↓-coinbase withdrawals-GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |
2023/07/08
00:38:11 | USDT | 1,000,000枚 ($996,581相当) | -Kraken-8821d122155602389a1689640248d1ed21aaf7b3 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/07/08
00:38:11 |  BTC | 7,520枚 $227,859,440相当 | 19e4fV4a79jL3Xs3FwhJVTnEtc3XKJApG2 ↓1NJHEu9pU1eEEDvc3hubLCdpskdUDgV1pv | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:38:11 | BTC | 72枚 $2,179,897相当 | 複数ウォレット ↓bc1qzzcpvn44h7ckpura9gzcusrfaw42splvram8sxqsd5dh0sznx4yqrcv6t0 | 🚨🚨 |
2023/07/08
00:38:11 | BTC | 56枚 $1,708,973相当 | 複数ウォレット ↓bc1qff9c238447hnqmz3hnyc0g7k3hajesswnwtapm | 🚨 |
2023/07/08
00:38:11 | BTC | 44枚 $1,343,868相当 | 1MqHEmcjKrcjLbevCDrrfRMGauN4N2QGrP ↓14cgFTT4xzjMKci5mfGrHcnRVhYsib2Epr | 🚨 |
2023/07/08
00:38:11 | BTC | 44枚 $1,323,686相当 | bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39 ↓bc1qjkk9mnfz2zfhqp3ettcrrhsdh3ycmggccudq4x | 🚨 |
2023/07/08
00:38:11 | BTC | 40枚 $1,224,800相当 | bc1qjkk9mnfz2zfhqp3ettcrrhsdh3ycmggccudq4x ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39 | 🚨 |
2023/07/08
00:38:11 | BTC | 32枚 $970,687相当 | 1JUZWhrYxJuMKoVBMnNuqtCitxNvseUYyW ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m | |
2023/07/08
00:38:11 | BTC | 20枚 $606,003相当 | 複数ウォレット ↓bc1qyrt5rf2jprhkz5h06zgyj45ucdrwtlys6d7xw8 | |
2023/07/08
00:38:11 | BTC | 20枚 $605,997相当 | 複数ウォレット ↓1BNjHTxAMbkmSfDnadkRspJE9MEgkS9AY5 | |
2023/07/08
00:38:11 | BTC | 183枚 $5,549,694相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨 |
2023/07/08
00:38:11 | BTC | 112枚 $3,399,802相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1Nnqns58iyiHCLJsTyMJ1CABWFvPgFwQhy | 🚨🚨🚨 |
2023/07/08
00:38:11 | BTC | 550枚 $16,664,929相当 | 19e4fV4a79jL3Xs3FwhJVTnEtc3XKJApG2 ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨 |
2023/07/08
00:38:11 | BTC | 30枚 $916,852相当 | bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | |
2023/07/08
00:38:11 | BTC | 45枚 $1,362,947相当 | BIG WHALE 3 -Coinbase- ↓-Binance-12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 | 🚨 |
2023/07/08
00:38:11 | BTC | 51枚 $1,550,209相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/08
00:38:11 | BTC | 45枚 $1,362,947相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/08
00:38:11 | BTC | 39枚 $1,181,692相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/08
00:38:01 | XLM | 6,000,000枚 $582,141相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2023/07/08
00:38:00 | BTC | 21枚 $628,033相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/08
00:37:35 | USDT | 690,000枚 ($687,454相当) | f2c964377ded6f2412b32b92327fde0ecd002aa4 ↓730d65d2d29e1bf05685cba0888d58370399a2be | |
2023/07/08
00:37:30 | USDT | 700,000枚 ($697,417相当) | TZ2ySbdsyjjRABLLkX1zeJshghTXSxBLsD ↓TYeXimrGCYJ4ovAM8Fx7t6eJEDtSZpQV3E | |
2023/07/08
00:37:10 | XLM | 10,000,000枚 $976,006相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase deposits-GCVEON7LARMBNCCJCYLXO4FNFENL6R74NWCC2V6YZN5Z6L5W4GUZDMWC | |
2023/07/08
00:36:48 | USDT | 800,000枚 ($795,143相当) | TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt ↓TTytieaLKQZB5k6j8gVLyByhwHg9kyTdth | |
2023/07/08
00:36:47 | USDC | 750,000枚 $755,525相当 | ac9c85030380f90f1f5c1640c54254b150e8afb3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/08
00:36:35 | USDT | 1,000,000枚 ($993,928相当) | f8ccde1d778531747a4120cc05291fd0be6de190 ↓-Kraken-8821d122155602389a1689640248d1ed21aaf7b3 | |
2023/07/08
00:36:12 | USDT | 516,892枚 ($517,131相当) | TWbgwzVv1kFAVptbH4AbTwwuDuhbB4K94Q ↓TWdFPj52BSE6cB5yuJNzpopY8dbmFKXYNc | |
2023/07/08
00:36:11 | USDC | 750,000枚 $755,525相当 | 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ↓ac9c85030380f90f1f5c1640c54254b150e8afb3 | |
2023/07/08
00:36:06 | USDT | 1,226,561枚 ($1,227,128相当) | TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 ↓TZ2ySbdsyjjRABLLkX1zeJshghTXSxBLsD | 🚨 |
2023/07/08
00:36:03 | USDT | 1,001,066枚 ($1,001,529相当) | -Binance-THzas6WTr2c9aJ6MoBubW8m2zWsbTebXgV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/07/08
00:35:35 | USDT | 716,585枚 ($716,916相当) | aad5ae975e15fde11cb508866d836d3a278d34d3 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2023/07/08
00:35:11 | USDC | 2,888,760枚 $2,909,472相当 | 982603136ea0efba1343c050730338321c6dfe44 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/07/08
00:35:11 | USDC | 2,153,739枚 $2,169,181相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c3253395a0a25cccf103909550241adae798a040 | 🚨🚨 |
2023/07/08
00:34:59 | USDC | 15,000,000枚 $15,051,831相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨 |
2023/07/08
00:34:47 | USDC | 800,000枚 $802,764相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2023/07/08
00:34:33 | USDT | 3,182,472枚 ($3,183,269相当) | TJaVn8yBx8GrBGiYDzDAjkAcTDQJBwrjHr ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | 🚨🚨🚨 |
2023/07/08
00:34:23 | USDC | 508,853枚 $510,611相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓9507c04b10486547584c37bcbd931b2a4fee9a41 | |
2023/07/08
00:33:30 | USDT | 1,001,066枚 ($997,628相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Binance-THzas6WTr2c9aJ6MoBubW8m2zWsbTebXgV | |
2023/07/08
00:33:24 | USDT | 1,500,000枚 ($1,494,848相当) | TWbfuRFaCnHtMAgw9kDDdKduHwRSPFnmSQ ↓TYnAGy25PK85xwvzSBmSwradWssaNt4nYc | 🚨 |
2023/07/08
00:32:59 | USDC | 15,000,000枚 $15,044,863相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2023/07/08
00:32:43 | BTC | 45枚 $1,369,985相当 | 1NHRX1Q9yjU9bj4HviJhbrG1e2CJ8iMEU2 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,214,849相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,213,514相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,209,353相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,209,188相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,206,951相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 40枚 $1,203,373相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 39枚 $1,196,209相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 38枚 $1,157,133相当 | 1JWKisRyDiGZzWmbwPQ8W8a3e5ckaWAiRS ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 37枚 $1,116,387相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 17枚 $518,072相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/07/08
00:32:43 | BTC | 114枚 $3,461,854相当 | 17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/07/08
00:32:43 | BTC | 83枚 $2,513,346相当 | 12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/07/08
00:32:43 | BTC | 79枚 $2,413,506相当 | 19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/07/08
00:32:43 | BTC | 19枚 $566,579相当 | 1D5aCcp7JmQaEBHmxU5RmpWiuLKMtuW1C9 ↓-Binance-1DwkYGQBLzpXidmx6kDYBiMfTMVhiGP6sp | |
2023/07/08
00:32:43 | BTC | 19枚 $563,668相当 | 1D5aCcp7JmQaEBHmxU5RmpWiuLKMtuW1C9 ↓-Binance-1DwkYGQBLzpXidmx6kDYBiMfTMVhiGP6sp | |
2023/07/08
00:32:43 | BTC | 18枚 $553,570相当 | 複数ウォレット ↓-Binance-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/07/08
00:32:43 | BTC | 17枚 $502,881相当 | 複数ウォレット ↓-Binance-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |
2023/07/08
00:32:43 | BTC | 16枚 $501,860相当 | -Coinbase-bc1qmp7n6tmfntl9f44jgw6nu2zxsldxuf0zwe38xs ↓bc1qxcy9qnwhg0rcumjwc32xw49kxfcpjy3sq2lpxx | |
2023/07/08
00:32:43 | BTC | 39枚 $1,187,584相当 | -Binance-1J1MhUizGjmTX7Kzsene4DSAdScefTkXAk ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 39枚 $1,187,584相当 | -Binance-1ADBsmbdAo5U4BKvHb9QBshTftDkPjp3eE ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 38枚 $1,157,133相当 | -Binance-15B6WNgEbiYo8hji2qw7xjpzAfVSdExcxf ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/07/08
00:32:43 | BTC | 21枚 $651,634相当 | -Binance-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |
2023/07/08
00:32:35 | USDC | 2,183,883枚 $2,190,415相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓c6bd7da3146d9d35aca33c16ec82187b81e5f533 | 🚨🚨 |
2023/07/08
00:32:33 | BTC | 100枚 $3,041,130相当 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb ↓3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | 🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 65枚 $1,964,687相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2023/07/08
00:32:33 | BTC | 55枚 $1,668,044相当 | bc1qyhh9nu0mzf2256q49hfjlygqax2efx78ty8s4p ↓bc1qnxy234szxz0kdfad7khrah9hfuun0ge7n98gq4 | 🚨 |
2023/07/08
00:32:33 | BTC | 42枚 $1,278,929相当 | bc1qlj8x9s7tcdkmdn8t7w8jgtansu0s5us34q3hyd ↓bc1qvw6q052qcmryxnq73pgncz78ezq0398nuk0pe4 | 🚨 |
2023/07/08
00:32:33 | BTC | 32枚 $973,315相当 | bc1qcyjspe7xktwm08nmd467psuxrd66rqevjg44eq ↓bc1qhkutxeluztncm5pq0ckpm75hztrv7m7nhhh94d | |
2023/07/08
00:32:33 | BTC | 30枚 $928,017相当 | 複数ウォレット ↓1L1dNr2Yh5dSbys61SeWdeMMpwaqS8qvng | |
2023/07/08
00:32:33 | BTC | 29枚 $884,292相当 | bc1q8a5plkwg9fgys9u20zszeumtjw4r0d48wrlrfp ↓bc1q96pkw2t3src0t5k3fek4ws2u42h77j25txgus7 | |
2023/07/08
00:32:33 | BTC | 29枚 $882,373相当 | 1Gz6z2VgsGyriCUU3PLK2FbJVhWNLrCeto ↓1NwJvYRFCpyccA4SCeYBTdG1UfkZeh8GVC | |
2023/07/08
00:32:33 | BTC | 29枚 $880,849相当 | 1NwJvYRFCpyccA4SCeYBTdG1UfkZeh8GVC ↓1BZUQxt1xUBfHCA4kbbUxLgbrY5wLNYS8 | |
2023/07/08
00:32:33 | BTC | 29枚 $879,325相当 | 1BZUQxt1xUBfHCA4kbbUxLgbrY5wLNYS8 ↓16URdLTkwbaeguMZqp7xnJAusiAAGjjxbP | |
2023/07/08
00:32:33 | BTC | 29枚 $877,801相当 | 16URdLTkwbaeguMZqp7xnJAusiAAGjjxbP ↓17Nfd5VfYjKmBuY97wvp31ucXbeYeFfn89 | |
2023/07/08
00:32:33 | BTC | 29枚 $876,278相当 | 17Nfd5VfYjKmBuY97wvp31ucXbeYeFfn89 ↓16DMo4dEKsnHCmefoiRb5Nh7Cg8ZUGKNMG | |
2023/07/08
00:32:33 | BTC | 29枚 $874,754相当 | 16DMo4dEKsnHCmefoiRb5Nh7Cg8ZUGKNMG ↓12ExGVa5dgg9mqtkzk2eUn34mH1KN62jSJ | |
2023/07/08
00:32:33 | BTC | 29枚 $873,230相当 | 12ExGVa5dgg9mqtkzk2eUn34mH1KN62jSJ ↓15CeNf6Maqu9goDMa3BfEErDvm9XMBGaCu | |
2023/07/08
00:32:33 | BTC | 29枚 $871,706相当 | 15CeNf6Maqu9goDMa3BfEErDvm9XMBGaCu ↓1BvGqcpSUHVqcZpxW7d6H5hz6Z9Q52AZgR | |
2023/07/08
00:32:33 | BTC | 29枚 $870,182相当 | 1BvGqcpSUHVqcZpxW7d6H5hz6Z9Q52AZgR ↓1KqVLMbH1bShuK88wvokovMyqMPUEz8asd | |
2023/07/08
00:32:33 | BTC | 28枚 $865,958相当 | bc1q098t9que9yfr497nz55x7wgceglgf685n300sw ↓bc1q6nyj4cjqvn0upa0gq35xj99mqqx49lu62z7gxr | |
2023/07/08
00:32:33 | BTC | 24枚 $738,888相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/07/08
00:32:33 | BTC | 229枚 $6,966,626相当 | 1Lsk34XjX5Z3tzC3GToKPdKPtn3vDtcnKo ↓1CtBnDaufiSJqNPcGGQsi7HX8XcL6NdPjq | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 229枚 $6,965,102相当 | 1CtBnDaufiSJqNPcGGQsi7HX8XcL6NdPjq ↓1KMjgdXQGdo29eBL94zpje6QYaPLQuBxFu | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 229枚 $6,963,578相当 | 1KMjgdXQGdo29eBL94zpje6QYaPLQuBxFu ↓1JMq4pW6xtEaswDsirExYcNCL6ZWu1NEFo | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 229枚 $6,962,055相当 | 1JMq4pW6xtEaswDsirExYcNCL6ZWu1NEFo ↓1L82etfwhBCZCHW2MfgbBUpXVcLVYWzoNs | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 229枚 $6,960,531相当 | 1L82etfwhBCZCHW2MfgbBUpXVcLVYWzoNs ↓17nUKNX5qzpufe4Zs3tFKkgZ3T28VSA8K | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 227枚 $6,924,185相当 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 20枚 $609,018相当 | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt ↓bc1qjt3frctayt6hmp5klk3cw25lv0pfrzsgd73wsh | |
2023/07/08
00:32:33 | BTC | 19枚 $590,607相当 | 1AMQ2LgkHuNGyLzUCgAGFrCaB6ii1dapa8 ↓13CDTwXwwxRZPCtQHUDpc9s38VVMxLEdpX | |
2023/07/08
00:32:33 | BTC | 19枚 $563,743相当 | 3J4yeEtRbEX81HWWHRggVDPG1fiZuJ3ZQo ↓3JJoDog8MTRiSEpLXHJS6kBXj9Pgc97NLZ | |
2023/07/08
00:32:33 | BTC | 29枚 $868,659相当 | 1KqVLMbH1bShuK88wvokovMyqMPUEz8asd ↓-OKEx-1ESb7ANnAm4VwH1kJ9yehzHdoEUtcWxL39 | |
2023/07/08
00:32:33 | BTC | 157枚 $4,777,212相当 | 複数ウォレット ↓-Kraken-bc1qhdm549uj6dnzx3vheqdvsjhm26z67jeqfnhew4 | 🚨🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 70枚 $2,131,562相当 | bc1qlj8x9s7tcdkmdn8t7w8jgtansu0s5us34q3hyd ↓-Coinbase-3NKTqxcgG85eoBRucGQWf97C6rZXBnG5QQ | 🚨🚨 |
2023/07/08
00:32:33 | BTC | 127枚 $3,855,082相当 | 複数ウォレット ↓-Bitfinex-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨🚨 |
2023/07/08
00:32:33 | BTC | 66枚 $2,007,971相当 | 複数ウォレット ↓-Binance-1PqPjDxcQ8hnVHWPyw2XEjFjid3b3XgZog | 🚨🚨 |
2023/07/08
00:32:33 | BTC | 30枚 $923,389相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Binance-bc1qt0gpyyt26av9a50duwcujqwwyy94y3gk0j0v4y | |
2023/07/08
00:32:33 | BTC | 28枚 $867,135相当 | -OKEx-1ESb7ANnAm4VwH1kJ9yehzHdoEUtcWxL39 ↓127tvcDuUGDsSmaELWVX1J3Kchj1ejnioJ | |
2023/07/08
00:32:18 | USDT | 1,078,519枚 ($1,075,853相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/07/08
00:32:15 | USDT | 2,345,990枚 ($2,340,191相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TYB1HjNaJZfeHFnTYuBTGGdbC4bcM1D1gP | 🚨🚨 |
2023/07/08
00:32:00 | USDT | 766,677枚 ($767,222相当) | TDgCy1hnSEY5DPPwyMBbtfXRv7h8SyzB36 ↓TXhengQvK5q9yq1pi5mgZt5iECTBUY6mYR | |
2023/07/08
00:32:00 | BTC | 23枚 $693,291相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/08
00:31:59 | USDT | 600,000枚 ($600,427相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓005ffa486dc60c3b61c92e338fc13b988b507abc | |
2023/07/08
00:31:47 | USDT | 1,000,000枚 ($1,000,711相当) | 5cc0660ea7a1e14b83b957b8cab7f32c2b51a1f3 ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨 |
2023/07/08
00:31:47 |  ETH | 2,000枚 $3,728,483相当 | -Poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba ↓cfec2842900cfa687e2c60581574b206b9e69ff5 | 🚨🚨🚨 |
2023/07/08
00:31:35 | USDT | 3,000,000枚 ($3,002,134相当) | -Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨🚨🚨 |
2023/07/08
00:31:35 | USDC | 18,229,562枚 $18,336,952相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/07/08
00:31:35 | USDC | 17,984,554枚 $18,090,502相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/07/08
00:31:23 | USDC | 630,000枚 $633,711相当 | 7f2e7886051aafa728af0f4595144cd797d6353c ↓0ae5a2a5b5e33e4a55299b4c38b87acf2a41d00c | |
2023/07/08
00:31:23 | USDC | 4,894,533枚 $4,923,366相当 | a2a507422a945a0de9634e1557532a254502538f ↓289de05eb80f0852a04bf197288eef8fb92238ad | 🚨🚨🚨🚨 |
2023/07/08
00:31:11 | USDC | 2,672,437枚 $2,688,181相当 | cee284f754e854890e311e3280b767f80797180d ↓c186fa914353c44b2e33ebe05f21846f1048beda | 🚨🚨 |
2023/07/08
00:31:11 | USDC | 1,544,555枚 $1,553,654相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/07/08
00:30:23 | USDT | 3,000,000枚 ($3,005,074相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-Bitstamp-4450c82dde3969c0ee4a7c84f35c601a1fe5d16b | 🚨🚨🚨 |
2023/07/08
00:30:23 | USDC | 15,000,000枚 $15,059,474相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/07/08
00:30:11 | USDT | 4,895,244枚 ($4,903,524相当) | a2a507422a945a0de9634e1557532a254502538f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨🚨🚨🚨 |
2023/07/08
00:30:11 | USDT | 499,912枚 ($500,758相当) | -Binance-2317e688296709f7b8f04c90aa7a0379ae609c94 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/08
00:30:11 | USDC | 984,536枚 $988,440相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/07/08
00:30:11 | USDC | 3,910,397枚 $3,925,901相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨🚨🚨 |
2023/07/08
00:30:11 | USDC | 750,000枚 $752,974相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/08
00:30:11 | USDC | 700,000枚 $702,775相当 | -Binance-20b19cc92682bb32eb366bad758594c4bf3719e2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/07/08
00:28:48 | USDT | 681,000枚 ($683,661相当) | TGirpCCr5Lcbi9ckAwS1u78bJUj9M5Jbcc ↓TDEdhLJ2nbpY1rVV8VG5bHqxGSKFH6ZY9V | |
2023/07/08
00:28:30 | USDT | 500,000枚 ($501,953相当) | TNXaespdSmvfoga3CwKCtq2yY4L9Q6HwG4 ↓TEqZxFqxPHwLYZMJJfVPzTfjEffE9cpCLq | |
2023/07/08
00:28:23 | USDT | 999,989枚 ($1,003,896相当) | 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨 |
2023/07/08
00:28:23 | USDT | 826,027枚 ($829,254相当) | c18a66ad3bf8c819e51742c8763a4e8dce762927 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | |
2023/07/08
00:28:23 | USDT | 537,039枚 ($539,137相当) | 561a7ef67ac4a502bc8374674b43650ae8671ac7 ↓58b704065b7aff3ed351052f8560019e05925023 | |
2023/07/08
00:28:23 | USDT | 1,174,000枚 ($1,178,587相当) | 24eb964caa8529a05db952ad6e97b971f5dc70e2 ↓bbe1932529ad1a71539bad6c887674cb56764ed9 | 🚨 |
2023/07/08
00:28:15 | USDT | 814,410枚 ($817,592相当) | TBXpa6M7UPtgUUu8nFpPRfRxfh7qwEtxKq ↓TZ4C9itQVzTrSi4ygi8WP5HAZhTFdMmBNu | |
2023/07/08
00:28:11 | USDT | 1,200,244枚 ($1,204,934相当) | 80083c04fb6b2a8334ca097480482dd034ca2bf3 ↓a2a507422a945a0de9634e1557532a254502538f | 🚨 |
2023/07/08
00:28:00 | USDT | 687,214枚 ($684,437相当) | TPX3PbzBQKTQg22g2axLLyYs4gqC9Cmo6y ↓TGirpCCr5Lcbi9ckAwS1u78bJUj9M5Jbcc | |
2023/07/08
00:27:59 | USDT | 3,695,000枚 ($3,709,436相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a2a507422a945a0de9634e1557532a254502538f | 🚨🚨🚨 |
2023/07/08
00:27:53 | BTC | 100枚 $3,032,832相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/07/08
00:27:53 | BTC | 78枚 $2,363,888相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/07/08
00:27:53 | BTC | 66枚 $1,999,882相当 | bc1qezu076ggkuh430yugm9fyqwx9452p7h30yjm6t ↓bc1qedazwu6j59wwuzt2snypfjgahrveuayk39p2zh | 🚨 |
2023/07/08
00:27:53 | BTC | 57枚 $1,727,552相当 | 複数ウォレット ↓bc1qlrqfgsuy6382p8d0s0yl8ayjvadwmh3xgdzm0ra74d637ypzhdnqu0ayug | 🚨 |
2023/07/08
00:27:53 | BTC | 50枚 $1,516,414相当 | 3KHFp9isaEysaQR8EX1hzp7ux3gfYRPdbG ↓36gjHoLh7foMvSRPrVeWCegUQJWuBfkETf | 🚨 |
2023/07/08
00:27:53 | BTC | 50枚 $1,516,413相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨 |
2023/07/08
00:27:53 | BTC | 39枚 $1,182,806相当 | 複数ウォレット ↓1JtkCif7FVQBR3ihmjjFRzq6SoWpYx6hZH | 🚨 |
2023/07/08
00:27:53 | BTC | 39枚 $1,182,806相当 | 複数ウォレット ↓1BHT1u9kDDUphPAR1b2HkUZeufQAC3LMca | 🚨 |
2023/07/08
00:27:53 | BTC | 35枚 $1,056,541相当 | 38Erf1FHSuyxCjf3yYTQCpvN1KpzRUPLra ↓bc1q0xwnk082yht7q4aztx4mkkph2348aald93ed8a | 🚨 |
2023/07/08
00:27:53 | BTC | 34枚 $1,032,953相当 | bc1qezu076ggkuh430yugm9fyqwx9452p7h30yjm6t ↓bc1qwklrm05x6wv5mmewkkhhs6n4jh4lell6k2mggf | 🚨 |
2023/07/08
00:27:53 | BTC | 186枚 $5,641,198相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨 |
2023/07/08
00:27:53 | BTC | 18枚 $558,647相当 | bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg ↓bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |
2023/07/08
00:27:53 | BTC | 18枚 $545,922相当 | 3KwPvRduFCweK27XMuos3JHZFkTs8yz1SM ↓bc1qunf7t4f5lahzqw7luv379ezr6hlz6df24eve6v | |
2023/07/08
00:27:53 | BTC | 122枚 $3,701,942相当 | bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨🚨🚨 |
2023/07/08
00:27:53 | BTC | 27枚 $825,538相当 | bc1qkn782v4dynxgefws9zytw5zzt75ygwph6gpcmr ↓-Binance-bc1qggrr0gjfpqdxruchd4yw8mwwscz6c4qzlmvztf | |
2023/07/08
00:27:53 | BTC | 150枚 $4,549,242相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq | 🚨🚨🚨🚨 |
2023/07/08
00:27:53 | BTC | 67枚 $2,020,588相当 | -Kraken-1GCsJNS8Aoixoe5an8B6nFG5dt9NVpxBCQ ↓18JQXgQ4GjZAuYCy1fNAFGHVEAWUui2q9h | 🚨🚨 |
2023/07/08
00:27:53 | BTC | 112枚 $3,396,769相当 | -Binance-bc1qmecamay2v4e75rhq0ek6xjtdew4z4xxxmwaft4 ↓bc1qlj8x9s7tcdkmdn8t7w8jgtansu0s5us34q3hyd | 🚨🚨🚨 |
2023/07/08
00:27:47 | USDT | 758,500枚 ($755,435相当) | a4ea700aaddb23d8fb2370789e3fa0e5f555f652 ↓f2c964377ded6f2412b32b92327fde0ecd002aa4 | |
2023/07/08
00:27:47 | USDT | 665,000枚 ($662,313相当) | f729e62e5064d1ebef9bf1f6203c6e8d0681a851 ↓7539e6c4877328c3a05b0ea51f66a8b60ed00e30 | |
2023/07/08
00:27:23 | USDT | 653,416枚 ($650,776相当) | 28e261390adaa654f29dbe268109baf06e9b4cc4 ↓a48634af43eec7bc0441bf34e4382a3d7c2103be | |
2023/07/08
00:27:00 | BTC | 25枚 $771,548相当 | 複数ウォレット ↓複数ウォレット | |
2023/07/08
00:26:57 | USDT | 1,000,000枚 ($1,002,867相当) | TD7QTau1HdyMAgygpEyDQ6D1CGcpsweaET ↓THdm3RgCJ1hy8hjUQWtKtQvqZeJkqx9cE2 | 🚨 |
2023/07/08
00:26:47 | USDT | 665,962枚 ($667,871相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓f729e62e5064d1ebef9bf1f6203c6e8d0681a851 | |
2023/07/08
00:26:47 | USDC | 583,222枚 $581,371相当 | 28e261390adaa654f29dbe268109baf06e9b4cc4 ↓a48634af43eec7bc0441bf34e4382a3d7c2103be | |
2023/07/08
00:26:31 | XRP | 1,500,000枚 $702,894相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rEjjUW9ku8Dj9M4mAsN3y2V5MjERn5fHYi | |
2023/07/08
00:26:23 | USDC | 2,888,760枚 $2,879,591相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓982603136ea0efba1343c050730338321c6dfe44 | 🚨🚨 |
2023/07/08
00:26:23 | USDC | 659,214枚 $657,122相当 | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/07/08
00:26:03 | USDT | 7,291,203枚 ($7,255,192相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:26:03 | USDT | 506,300枚 ($503,799相当) | TGxEb7rEwzWA97vFaVDfDe9Zn2dV7xSEAV ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/07/08
00:26:03 | USDT | 3,695,160枚 ($3,676,910相当) | TBxrni9e8WNHWcgsbgjx7UxpZCBmtPoWak ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/07/08
00:26:03 |  TRX | 10,244,299枚 $816,099相当 | TTGetYHrgBQ2GmqHCxtdG7nmZUwyGNT2tQ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/07/08
00:25:23 | USDC | 1,498,522枚 $1,507,136相当 | 121e2456c4cb5fbf650b729037a687a91d7ef469 ↓8a343888b435b26e4bb165d0f51f949587e54384 | 🚨 |
2023/07/08
00:25:21 | USDT | 710,343枚 ($706,835相当) | TZ4Ex8WT82hyGwncyCQRTuf2yhPbRog5CC ↓TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP | |
2023/07/08
00:24:59 | USDT | 750,180枚 ($746,475相当) | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/07/08
00:24:30 | USDT | 1,000,000枚 ($1,005,385相当) | TUdzSYX2VKMCKZfoL9GZ8hwrkBkXo4h6pq ↓TD7QTau1HdyMAgygpEyDQ6D1CGcpsweaET | 🚨 |
2023/07/08
00:24:12 | USDT | 647,000枚 ($650,484相当) | TCyh2qPEvARoZ17SYmNhWis7dW3DeGbUgB ↓TXyNMxRSjp6BGWY53ksLNcQcJNGNeFbuht | |
2023/07/08
00:24:11 | USDC | 659,214枚 $655,500相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | |
2023/07/08
00:23:58 | BTC | 93枚 $2,841,602相当 | 複数ウォレット ↓bc1qd682hdl4efyhjjxczw2nk36jz65xvjgal482wydad6mluy953avq2cv8m2 | 🚨🚨 |
2023/07/08
00:23:58 | BTC | 78枚 $2,370,308相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/07/08
00:23:58 | BTC | 74枚 $2,256,963相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/07/08
00:23:58 | BTC | 74枚 $2,256,953相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨🚨 |
2023/07/08
00:23:58 | BTC | 60枚 $1,824,604相当 | 複数ウォレット ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | 🚨 |
2023/07/08
00:23:58 | BTC | 55枚 $1,672,551相当 | 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 ↓1ByLQANiHd5Kmsm5tvSSD9k2or7KpRmUe1 | 🚨 |
2023/07/08
00:23:58 | BTC | 55枚 $1,672,550相当 | 1ByLQANiHd5Kmsm5tvSSD9k2or7KpRmUe1 ↓16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | 🚨 |
2023/07/08
00:23:58 | BTC | 54枚 $1,632,937相当 | 複数ウォレット ↓bc1qmr6r7z0gn8q63nxl8hwlpj40uk5g66lhdw39hcpw5cle8809sl6s2su96l | 🚨 |
2023/07/08
00:23:58 | BTC | 38枚 $1,148,465相当 | 1BiLYh9DbXU1txCYJCXmjGWL9A5xBJwABP ↓18JQXgQ4GjZAuYCy1fNAFGHVEAWUui2q9h | 🚨 |
2023/07/08
00:23:58 | BTC | 32枚 $972,781相当 | 1KcaeYdHCw7XCBmi71HZTYazfzSs9pJrHr ↓1ApyoFgaNFtia9X3PQu1uyjyAaZwy85NHc | |
2023/07/08
00:23:58 | BTC | 31枚 $940,446相当 | bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy ↓bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |
2023/07/08
00:23:58 | BTC | 29枚 $896,407相当 | 1Co7M85yyg5cgpQB2RbDA93G3drVCo4iTc ↓12bKd7kY4WZmwX42v7QAZm3v6sAtZwZzQC | |
2023/07/08
00:23:58 | BTC | 29枚 $894,886相当 | 12bKd7kY4WZmwX42v7QAZm3v6sAtZwZzQC ↓16LP5Nh2C1TTYR2hecFXXcDirLK85PcYX5 | |
2023/07/08
00:23:58 | BTC | 29枚 $893,364相当 | 16LP5Nh2C1TTYR2hecFXXcDirLK85PcYX5 ↓1r7iGovptyCUwrkcAG9nFiBsNTS5HFPzE | |
2023/07/08
00:23:58 | BTC | 29枚 $891,842相当 | 1r7iGovptyCUwrkcAG9nFiBsNTS5HFPzE ↓1EEEtSbtVF1tcUtpHtVjyG8pXTSkdyMMt7 | |
2023/07/08
00:23:58 | BTC | 29枚 $890,320相当 | 1EEEtSbtVF1tcUtpHtVjyG8pXTSkdyMMt7 ↓1LmZCnQLMi2xazE5JXfsEZiCgXxSE75mhP | |
2023/07/08
00:23:58 | BTC | 29枚 $888,799相当 | 1LmZCnQLMi2xazE5JXfsEZiCgXxSE75mhP ↓1DWnjtW9vBvvaJhxe2X5rGu25pp1NSQjLj | |
2023/07/08
00:23:58 | BTC | 29枚 $887,277相当 | 1DWnjtW9vBvvaJhxe2X5rGu25pp1NSQjLj ↓1Jj1WttvB6YrGokc8Y11dRseW6EHfDGDv6 | |
2023/07/08
00:23:58 | BTC | 29枚 $885,755相当 | 1Jj1WttvB6YrGokc8Y11dRseW6EHfDGDv6 ↓1JrRJL9itBUCwdgMFZfpvfNSNcD892ZS6G | |
2023/07/08
00:23:58 | BTC | 29枚 $884,233相当 | 1JrRJL9itBUCwdgMFZfpvfNSNcD892ZS6G ↓15mPZ3za1RjWADFTRkc8WwVVVSRAU11zB2 | |
2023/07/08
00:23:58 | BTC | 29枚 $882,712相当 | 15mPZ3za1RjWADFTRkc8WwVVVSRAU11zB2 ↓1Gz6z2VgsGyriCUU3PLK2FbJVhWNLrCeto | |
2023/07/08
00:23:58 | BTC | 29枚 $869,259相当 | 12Xe97GvaGBHDhYr44kRaB7TzTqKgB9JPg ↓1CRHG39vs336faqCWgdLaUhHEgNKUHYEAV | |
2023/07/08
00:23:58 | BTC | 28枚 $850,798相当 | bc1qspwaxendcpu5w4p40v90t5pyt37pmj67q7lpyc ↓bc1qkn782v4dynxgefws9zytw5zzt75ygwph6gpcmr | |
2023/07/08
00:23:58 | BTC | 27枚 $814,075相当 | 複数ウォレット ↓3GfCYXCY8CDUs8DNDjJbTHKUi4QkLQbAXb | |
2023/07/08
00:23:58 | BTC | 229枚 $6,964,897相当 | 185DKGBLMfiDVG1qbFQYF4kFVuZCiymWa3 ↓1EdouQjUFKcAKidGVK5A7i87s87kE49AhV | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 229枚 $6,963,375相当 | 1EdouQjUFKcAKidGVK5A7i87s87kE49AhV ↓19tNDqGMjXAzrGXa62otD6FsxV8iVzCDzq | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 229枚 $6,961,853相当 | 19tNDqGMjXAzrGXa62otD6FsxV8iVzCDzq ↓1NYEbZw7ADKjA5HTKZv5uApHSBEJ5C21Lt | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 229枚 $6,960,332相当 | 1NYEbZw7ADKjA5HTKZv5uApHSBEJ5C21Lt ↓1BWL8ophwhpRz8vhdtdttCqxKaKojMFcdR | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 229枚 $6,958,810相当 | 1BWL8ophwhpRz8vhdtdttCqxKaKojMFcdR ↓1Lsk34XjX5Z3tzC3GToKPdKPtn3vDtcnKo | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 22枚 $677,397相当 | 3E19MjJttbuqzrc8hSbPnvf7CAbTHX2A2c ↓3F3sxGM96Q8U8VbiSmiVvd7RK9WV8rphr8 | |
2023/07/08
00:23:58 | BTC | 208枚 $6,320,342相当 | 複数ウォレット ↓bc1qevzaw4dscaag4r8su3msfdpg32gggpcg4lzxqqscv30ywa8y74xqfgzgu6 | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 186枚 $5,659,970相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 186枚 $5,659,886相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 19枚 $568,805相当 | 3F3sxGM96Q8U8VbiSmiVvd7RK9WV8rphr8 ↓3J4yeEtRbEX81HWWHRggVDPG1fiZuJ3ZQo | |
2023/07/08
00:23:58 | BTC | 18枚 $547,393相当 | 複数ウォレット ↓3KwPvRduFCweK27XMuos3JHZFkTs8yz1SM | |
2023/07/08
00:23:58 | BTC | 160枚 $4,871,994相当 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw ↓bc1qu7rcx86sh6mt8xpqmma08j809myfhzm7xmytw3 | 🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 142枚 $4,313,176相当 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | 🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 122枚 $3,711,916相当 | bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k ↓bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | 🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 45枚 $1,367,907相当 | BIG WHALE 3 ↓-Binance-12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 | 🚨 |
2023/07/08
00:23:58 | BTC | 32枚 $970,461相当 | BIG WHALE 3 ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf | |
2023/07/08
00:23:58 | BTC | 19枚 $585,389相当 | 複数ウォレット ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf | |
2023/07/08
00:23:58 | BTC | 25枚 $760,237相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/07/08
00:23:58 | BTC | 45枚 $1,367,908相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/07/08
00:23:58 | BTC | 32枚 $970,462相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/07/08
00:23:58 | BTC | 286枚 $8,697,280相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:23:58 | BTC | 19枚 $576,876相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2023/07/08
00:23:58 | BTC | 18枚 $559,808相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2023/07/08
00:23:45 | USDT | 700,000枚 ($702,893相当) | TVRm2KYx1VusPvNi6AHVVPhYJTDPjVgorr ↓TBxNjyK5EMSjr3X1CVZj5an92jgjwNvHjL | |
2023/07/08
00:23:03 | USDT | 999,900枚 ($1,003,736相当) | TCW4BtmaCXL4geHcQuTyZFnnQJf26ugAwB ↓TSU8X5J9fn2yhw6wSHBSSoY4fZekZUwyTw | 🚨 |
2023/07/08
00:23:00 | BTC | 35枚 $1,052,697相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/07/08
00:22:59 | USDT | 813,762枚 ($817,125相当) | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/07/08
00:22:35 | USDT | 831,892枚 ($835,083相当) | 09c410278699915fbf65c56228370f0c2b7d967d ↓e5114a2528a5b2b17cb9b6e5b16c1add6e84cf99 | |
2023/07/08
00:22:24 | USDT | 599,436枚 ($601,735相当) | TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D ↓TSqXsVAihaKSUchsT1XzGw5m1YiixohYdU | |
2023/07/08
00:22:01 | XRP | 8,442,000枚 $3,932,007相当 | -bitso-rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | 🚨🚨🚨 |
2023/07/08
00:22:00 | USDT | 999,598枚 ($1,007,007相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ | 🚨 |
2023/07/08
00:21:27 | USDT | 500,000枚 ($503,706相当) | TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t ↓TKJMTViEKiwz3GZz81YhXYQ6d8hyAjhcK7 | |
2023/07/08
00:20:23 | USDT | 889,765枚 ($897,269相当) | c04c8b02633d2de39541f25de0cd941fdb0068fe ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/07/08
00:20:18 | USDT | 500,000枚 ($504,217相当) | TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ ↓TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg | |
2023/07/08
00:20:11 | USDT | 1,304,358枚 ($1,315,358相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/08
00:20:11 | USDC | 810,650枚 $808,055相当 | ddeda9bb6fb87530dd0f939b544a5d42a2778739 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/08
00:20:11 | USDC | 1,854,351枚 $1,848,415相当 | a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/08
00:19:39 | USDT | 2,500,000枚 ($2,506,438相当) | TEpARsvf7Vouc4kYXoJkYxm81JhHXW6MDK ↓TExpoQ3gJHS1A7jnr9J64Lhkh4WUxUnnzh | 🚨🚨 |
2023/07/08
00:19:27 | USDT | 599,998枚 ($601,542相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | |
2023/07/08
00:19:11 | USDT | 4,999,990枚 ($5,012,865相当) | e2383a69620a64a5e2db85844b422c206c02f8e7 ↓0c09df7767ff36105720510b1596bae1514210d8 | 🚨🚨🚨🚨🚨 |
2023/07/08
00:18:47 | USDT | 889,765枚 ($892,377相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓c04c8b02633d2de39541f25de0cd941fdb0068fe | |
2023/07/08
00:18:18 | USDT | 990,000枚 ($992,906相当) | TP5tHpnsAxxyt26czJ44BH7ugWP4uoSmbE ↓TP52EEjxEppYAN7vYetSFCZqhhiSQAoH4X | |
2023/07/08
00:18:15 | USDT | 749,900枚 ($752,101相当) | TXSCrde7G5CooW7uixDTDMc3TpgsHSmtcX ↓TPHwNuaLFWCJaPkvLKiRtjNPpaG3zTNg55 | |
2023/07/08
00:18:12 | USDT | 748,124枚 ($750,320相当) | TA2S1z5KwPU8tBkQdDx7YZAGuRskHVHvAV ↓TBfxmcW5dVmUeGyet4Jo8xX1SCgp7iHT3j | |
2023/07/08
00:18:00 | USDT | 2,500,000枚 ($2,498,005相当) | TEpARsvf7Vouc4kYXoJkYxm81JhHXW6MDK ↓THWULGMSVkExEo7yKXj232e1znRXiMmKAW | 🚨🚨 |
2023/07/08
00:17:39 | USDT | 990,000枚 ($989,210相当) | TJe4tNtWv4TVLbAV856Sw9QYYaX4RMaZdt ↓TP5tHpnsAxxyt26czJ44BH7ugWP4uoSmbE | |
2023/07/08
00:17:39 | USDT | 3,695,160枚 ($3,692,211相当) | TR2epaKGLXd2bticicZwGFsixamNDmgaxF ↓TBxrni9e8WNHWcgsbgjx7UxpZCBmtPoWak | 🚨🚨🚨 |
2023/07/08
00:17:35 | USDT | 749,983枚 ($749,385相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2023/07/08
00:17:15 | USDT | 632,430枚 ($631,926相当) | TJq1nEBZWHLEwL4tpHjJbNiD2Um9HNXqQq ↓TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8 | |
2023/07/08
00:17:11 | USDC | 3,328,949枚 $3,303,464相当 | 2326d4fb2737666dda96bd6314e3d4418246cfe8 ↓880f2fb3704f1875361de6ee59629c6c6497a5e3 | 🚨🚨🚨 |
2023/07/08
00:16:59 | USDT | 863,179枚 ($862,490相当) | a4ea700aaddb23d8fb2370789e3fa0e5f555f652 ↓255572528966f096cb0adc21aa33bf138744a22b | |
2023/07/08
00:16:36 | TRX | 10,244,299枚 $814,824相当 | TPsVmxUUfM1kKssAFFdrA3rjMyHg21yrZs ↓TTGetYHrgBQ2GmqHCxtdG7nmZUwyGNT2tQ | |
2023/07/08
00:16:35 | USDC | 1,440,705枚 $1,437,376相当 | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/07/08
00:16:35 | USDC | 1,372,259枚 $1,369,088相当 | -Kraken-5a27f8ebe062a86801cf14990360930e056528ff ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/07/08
00:16:18 | USDT | 1,000,003枚 ($1,001,701相当) | TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CL ↓TC6AvcG36iMHAejXcz5LEdDR2w1QikuMtF | 🚨 |
2023/07/08
00:16:06 | USDT | 2,500,000枚 ($2,502,119相当) | TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu ↓TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | 🚨🚨 |
2023/07/08
00:15:59 | USDT | 508,235枚 ($509,098相当) | 04ba865d4c86b7e3c707f1ee6368e55f68c12509 ↓255572528966f096cb0adc21aa33bf138744a22b | |
2023/07/08
00:15:30 | USDT | 2,795,867枚 ($2,798,237相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2023/07/08
00:15:11 | USDC | 628,557枚 $624,856相当 | 1116898dda4015ed8ddefb84b6e8bc24528af2d8 ↓2796317b0ff8538f253012862c06787adfb8ceb6 | |
2023/07/08
00:15:11 | USDC | 750,000枚 $745,584相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/07/08
00:14:59 | USDC | 1,372,259枚 $1,364,179相当 | b2ad953a9d25217889f83782099f9c107857c0ed ↓-Kraken-5a27f8ebe062a86801cf14990360930e056528ff | 🚨 |
2023/07/08
00:14:59 | USDC | 1,372,259枚 $1,364,179相当 | b2ad953a9d25217889f83782099f9c107857c0ed ↓-Kraken-5a27f8ebe062a86801cf14990360930e056528ff | 🚨 |
2023/07/08
00:14:35 | USDC | 1,440,705枚 $1,439,807相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/07/08
00:14:27 | USDT | 60,000,000枚 ($59,985,656相当) | TT6kvovn28Vtqu3qGXjVQttuN6UhoGhqoD ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨🚨 |
2023/07/08
00:14:15 | USDT | 1,695,328枚 ($1,694,923相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TR2epaKGLXd2bticicZwGFsixamNDmgaxF | 🚨 |
2023/07/08
00:13:48 | USDT | 60,100,000枚 ($60,461,756相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:13:11 | USDT | 843,303枚 ($848,379相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/07/08
00:13:11 | USDC | 718,531枚 $719,640相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a50dda47dcecc659837d8341740ef7b59695ac1d | |
2023/07/08
00:12:54 | USDT | 1,500,000枚 ($1,501,779相当) | TTpLPeRW6oiAoTVDJzseJVngRA6aXna3bi ↓THoQ2YYw7C9XpavMMMPcCj2gF85HQtfi4v | 🚨 |
2023/07/08
00:12:35 | USDT | 1,150,000枚 ($1,151,364相当) | b2ad953a9d25217889f83782099f9c107857c0ed ↓a014c5973ed54153a8c2c0312afb40365b54a8b4 | 🚨 |
2023/07/08
00:12:23 | USDC | 635,209枚 $637,498相当 | -Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 ↓a50dda47dcecc659837d8341740ef7b59695ac1d | |
2023/07/08
00:12:21 | USDT | 2,300,000枚 ($2,302,727相当) | TCFPwmS4y2Da2de7hnhqbi7oFQB3xBvfYx ↓TD8XRmoSFVjEWoUh27vrxTNEvzdEyUjkff | 🚨🚨 |
2023/07/08
00:11:36 | USDT | 589,928枚 ($593,174相当) | TCHKf9DwcAPDW6tc7DQq9p3x2mEZNDLdC7 ↓TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt | |
2023/07/08
00:11:35 | USDC | 1,500,000枚 $1,499,754相当 | a014c5973ed54153a8c2c0312afb40365b54a8b4 ↓b2ad953a9d25217889f83782099f9c107857c0ed | 🚨 |
2023/07/08
00:11:35 | USDC | 1,500,000枚 $1,499,754相当 | a014c5973ed54153a8c2c0312afb40365b54a8b4 ↓b2ad953a9d25217889f83782099f9c107857c0ed | 🚨 |
2023/07/08
00:11:23 | USDC | 529,992枚 $529,905相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2023/07/08
00:11:11 | USDT | 499,995枚 ($502,746相当) | 9a1920051f473bf62c62add05e435bccc20b432d ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/07/08
00:11:03 | USDT | 600,000枚 ($603,207相当) | TKa78vq7uqms3hdXHcXyvn6BJyyq1SbZGq ↓TNg9JZjJTrVBi3WvMVZBkPBHkmR2oW8bvg | |
2023/07/08
00:10:35 | USDC | 500,000枚 $502,676相当 | 14655a334ef55272d5ba2269a391a0e7c96b4695 ↓3860d1898e0391d2892c8b1705511a224888d993 | |
2023/07/08
00:10:35 | USDC | 1,984,231枚 $1,994,851相当 | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | 🚨 |
2023/07/08
00:10:35 | USDC | 1,984,231枚 $1,994,851相当 | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | 🚨 |
2023/07/08
00:10:35 | USDC | 529,992枚 $532,828相当 | a283a180828a87c393d9e833d3f45c27495d15a2 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/07/08
00:10:24 | USDT | 506,300枚 ($509,006相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TGxEb7rEwzWA97vFaVDfDe9Zn2dV7xSEAV | |
2023/07/08
00:10:23 | USDC | 1,500,020枚 $1,508,048相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓121e2456c4cb5fbf650b729037a687a91d7ef469 | 🚨 |
2023/07/08
00:10:18 | USDT | 60,000,000枚 ($60,320,660相当) | TQiXPTvHuqaBW94pqrbgwptkSFXsMLrxnM ↓TT6kvovn28Vtqu3qGXjVQttuN6UhoGhqoD | 🚨🚨🚨🚨🚨🚨 |
2023/07/08
00:10:11 | USDT | 1,429,612枚 ($1,437,252相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/07/08
00:10:11 | USDC | 831,415枚 $835,865相当 | a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/07/08
00:10:09 | USDT | 500,000枚 ($502,672相当) | TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb ↓TSPoPXbFi23PJr47Lvz7tz8Mo7svoNB4Dc | |
2023/07/08
00:09:59 | USDT | 1,304,358枚 ($1,311,329相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/07/08
00:09:47 | USDC | 810,650枚 $811,963相当 | 9320f4d9e4aaf70ce8643ced16aea38b153b82a5 ↓ddeda9bb6fb87530dd0f939b544a5d42a2778739 | |
2023/07/08
00:09:36 | USDT | 2,000,000枚 ($1,990,904相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TR2epaKGLXd2bticicZwGFsixamNDmgaxF | 🚨 |
2023/07/08
00:09:35 | USDT | 599,800枚 ($597,072相当) | a0d691a03f6ae0002248436b0c532593936b56af ↓eb65898e85e84d5eb267d6b7b3c99c12d0ec4d4e | |
2023/07/08
00:09:18 | USDT | 4,495,337枚 ($4,474,893相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨 |
2023/07/08
00:08:59 | USDC | 2,698,503枚 $2,702,875相当 | 428ab2ba90eba0a4be7af34c9ac451ab061ac010 ↓2326d4fb2737666dda96bd6314e3d4418246cfe8 | 🚨🚨 |
2023/07/08
00:08:11 | USDC | 529,992枚 $528,271相当 | 81fb6fcd83ce7b55e3107162d6d54d9e284fa69f ↓a283a180828a87c393d9e833d3f45c27495d15a2 | |
