2021/09/18
05:12:53 |  USDT | 632,425枚 ($632,425相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834 | |
2021/09/18
05:12:45 |  ETH | 172枚 $586,090相当 | 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 ↓-huobi-73f8fc2e74302eb2efda125a326655acf0dc2d1b | |
2021/09/18
05:12:45 | ETH | 200枚 $683,371相当 | -binance-707b29d13c0ee5781c08dfa68d4daeec48bb356e ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
05:12:45 | ETH | 1,180枚 $4,031,772相当 | -binance-8556cf4675c84f7b48a63618d0e004760cd382fd ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2021/09/18
05:12:22 | ETH | 200枚 $683,376相当 | b81b552fdb011de002c2c09e7a63604e768ebcc8 ↓f25f74767c9008dc3a3c737a77e438818206e1f7 | |
2021/09/18
05:12:12 | USDT | 846,564枚 ($846,564相当) | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834 | |
2021/09/18
05:11:32 | USDT | 2,451,784枚 ($2,451,784相当) | -curve.fi-bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓5a6a4d54456819380173272a5e8e9b9904bdf41b | 🚨🚨 |
2021/09/18
05:10:51 | USDT | 2,000,008枚 ($2,000,008相当) | e6daa566222c5e332cfea32c24eba0dec1f2d720 ↓d4cdd792dc05909bbbc1a5071ba6d14f1f0acf3d | 🚨🚨 |
2021/09/18
05:10:51 | USDT | 524,104枚 ($524,104相当) | c7807e24338b41a34d849492920f2b9d0e4de2cd ↓-huobi-ca2122ae129c7082c6b94860450e29529d5bb30a | |
2021/09/18
05:10:51 |  USDC | 623,911枚 $623,911相当 | 0000000000000000000000000000000000000000 ↓-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2021/09/18
05:10:51 |  LINK | 35,988枚 $1,020,851相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓22069ab115c22499a0d873d51ea06f0a670e1b16 | 🚨 |
2021/09/18
05:10:32 |  EOS | 602,857枚 $3,240,268相当 | -binance-binancecleos ↓-binance-heztanrqgene | 🚨🚨🚨 |
2021/09/18
05:10:08 | USDT | 732,748枚 ($732,748相当) | b9e025a1363373e48da72f7e4f6eb7cddf2f6501 ↓e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |
2021/09/18
05:10:08 | USDT | 511,184枚 ($511,184相当) | -bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07 ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | |
2021/09/18
05:10:08 | AGI | 5,414,000枚 $1,708,743相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
05:09:51 | USDT | 522,599枚 ($522,599相当) | -gateio-43770eba4a13c440508177f9ae31ef2c6a380c34 ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2021/09/18
05:08:49 | USDC | 500,000枚 $500,000相当 | e8e9f363dae24d6954fb54fc9355622a23e26662 ↓bb9bf5f30b870ca026904ba202956f3a06c2544b | |
2021/09/18
05:08:49 | USDC | 1,932,346枚 $1,932,346相当 | fe9b209630a895f98bcae8b55d295fc6b4064c3b ↓d380fb5053ab4739e7c4b94a848e33e1d6c4a37d | 🚨 |
2021/09/18
05:08:27 | USDT | 511,184枚 ($511,184相当) | 3cd751e6b0078be393132286c442345e5dc49699 ↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07 | |
2021/09/18
05:08:27 | USDT | 2,000,000枚 ($2,000,000相当) | -binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓f1c402b384179ba8c6a96006ca7b6bc269c1aeda | 🚨🚨 |
2021/09/18
05:08:06 | USDT | 2,499,998枚 ($2,499,998相当) | TBCpca38RwynYvEkq5ezjwbevFioTicdPW ↓TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2021/09/18
05:08:06 | USDT | 1,080,000枚 ($1,080,000相当) | TNpeigWKTUqnr1ZZfdAwkdH2sCFqnQ9cb1 ↓TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2021/09/18
05:07:43 | ETH | 171枚 $588,888相当 | -okex-a7efae728d2936e78bda97dc267687568dd593f3 ↓7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | |
2021/09/18
05:06:03 | USDT | 700,000枚 ($700,000相当) | 8f842799ae515fbd1470b08ec7571f6e1567eb98 ↓a5407eae9ba41422680e2e00537571bcc53efbfd | |
2021/09/18
05:05:20 | USDT | 555,612枚 ($555,612相当) | f4561c710ba450aab302ffc3557ee59bbce94ca6 ↓5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |
2021/09/18
05:04:53 | ETH | 181枚 $618,096相当 | 83c6c03f6c33dc30621ac791da253abdcd088954 ↓-blockfolio-25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |
2021/09/18
05:03:00 | USDC | 2,845,465枚 $2,845,465相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2021/09/18
05:03:00 | ETH | 181枚 $620,421相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853 ↓83c6c03f6c33dc30621ac791da253abdcd088954 | |
2021/09/18
05:02:44 | USDT | 5,000,000枚 ($5,000,000相当) | 25a9422999e19352438884152fbf4b6b2fcde013 ↓f74e2a3008dba86954d2b7fcca8cc6710da3b597 | 🚨🚨🚨🚨🚨 |
2021/09/18
05:02:44 | USDC | 726,558枚 $726,558相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓420ceb9b47898a2d6cefd035eedff4cf653184df | |
2021/09/18
05:01:37 | USDT | 1,546,546枚 ($1,546,546相当) | 2f1dbe53e45b4f294fb448548d5fcb73d1ce2b47 ↓d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | 🚨 |
2021/09/18
05:01:26 | USDT | 555,612枚 ($555,612相当) | 4affbb3cf6bb441f064e8bc0c6e8da0ecd82fea7 ↓f4561c710ba450aab302ffc3557ee59bbce94ca6 | |
2021/09/18
05:01:26 | USDT | 20,000,000枚 ($20,000,000相当) | cac437276cf7a033658445e7f0ab03fa3ead447d ↓0548f59fee79f8832c299e01dca5c76f034f558e | 🚨🚨 |
2021/09/18
05:01:23 | WBTC | 80枚 $3,804,320相当 | 65b1b96bd01926d3d60dd3c8bc452f22819443a9 ↓e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | 🚨🚨🚨 |
2021/09/18
05:00:56 |  BTC | 87枚 $4,143,067相当 | 13tagATZJBQdqa4RCFg6Upi9WYvDqLALAe ↓1sc55jsZvfssbVdP1a6gwRgZ4Hqy53k29 | 🚨🚨🚨🚨 |
2021/09/18
05:00:56 | BTC | 73枚 $3,498,771相当 | 3KTQxE4zQoatNWsnYioNrDfFMzhtwzBurE ↓bc1qwrn5zgaqfk2p4ets98cyngm4yup6letkfs9klq | 🚨🚨🚨 |
2021/09/18
05:00:56 | BTC | 53枚 $2,530,369相当 | 3G8xixz5s7W8atyUXs1avufJ6ZdQy4uQMU ↓bc1qrkel36vkrav6slwx7fn9cgqnrq08e7nywnht62 | 🚨🚨 |
2021/09/18
05:00:56 | BTC | 52枚 $2,479,262相当 | bc1qe4q4pen5m09hhfvl4zzdk6khuxqm7uj5x74ucf ↓34mS6DvkaWEriEoX154UNbryjqEbjygreD | 🚨🚨 |
2021/09/18
05:00:56 | BTC | 20枚 $964,571相当 | 複数ウォレット ↓bc1qq5v2jn3k73djelnnk7q2azsr5dhd5vd0g808zs | |
2021/09/18
05:00:56 | BTC | 13枚 $632,155相当 | 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE ↓14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |
2021/09/18
05:00:56 | BTC | 13枚 $604,847相当 | bc1qr0ty7w6g308w46g5v7yp4wcwy8rm0kyfq6vne3 ↓36sqjCPfCzKi8staC8swYryrqdTyJQsNYi | |
2021/09/18
05:00:56 | BTC | 18枚 $857,226相当 | 13tagATZJBQdqa4RCFg6Upi9WYvDqLALAe ↓-coinmotion.com-3QQrX9NCqSc65q4wcV4vtg3RBNDAYuBfGg | |
2021/09/18
05:00:56 | BTC | 484枚 $23,047,336相当 | -binance-1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR ↓-binance-1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | 🚨🚨 |
2021/09/18
05:00:33 | USDT | 589,999枚 ($589,999相当) | TBP5FEMYuaHsCGNbEwqsckF89sqqH7ssmt ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2021/09/18
05:00:18 |  TRX | 4,900,008枚 $518,139相当 | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/09/18
04:59:06 | TRX | 4,900,000枚 $521,192相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2021/09/18
04:58:41 | USDT | 700,000枚 ($700,000相当) | b3dfe140a77ec43006499cb8c2e5e31975cad909 ↓8f842799ae515fbd1470b08ec7571f6e1567eb98 | |
2021/09/18
04:58:41 | USDT | 7,379,618枚 ($7,379,618相当) | -binance-88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:58:41 | USDT | 697,442枚 ($697,442相当) | -binance-781e4d1a4afe5393e7cd461e6b605551271c7941 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:58:41 | USDC | 2,845,445枚 $2,845,445相当 | 0000000000000000000000000000000000000000 ↓-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2021/09/18
04:58:41 | ETH | 750枚 $2,562,578相当 | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2021/09/18
04:58:41 | ETH | 605枚 $2,066,531相当 | -binance-94bca3f266cd123fcee868490ed0bc9e9341049d ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2021/09/18
04:58:41 | ETH | 230枚 $785,838相当 | -binance-310962d9a743f1d9f153743b90b2121e040b42d8 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:58:41 | BUSD | 550,557枚 $550,557相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2021/09/18
04:58:41 | AGI | 5,414,000枚 $1,731,698相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:57:56 | USDT | 2,073,724枚 ($2,073,724相当) | -binance-d1304c8f2b90caea82d716da507f0be7a5d92436 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2021/09/18
04:57:56 | ETH | 170枚 $578,116相当 | -huobi-73f8fc2e74302eb2efda125a326655acf0dc2d1b ↓c0e591dae2de81780c9c7926a7e9d6caaf514eb6 | |
2021/09/18
04:57:35 | USDT | 799,975枚 ($799,975相当) | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |
2021/09/18
04:57:35 | USDT | 1,999,975枚 ($1,999,975相当) | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4d246be90c2f36730bb853ad41d0a189061192d3 | 🚨 |
2021/09/18
04:57:35 | BUSD | 2,499,975枚 $2,499,975相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨 |
2021/09/18
04:57:19 |  XLM | 1,849,874枚 $595,069相当 | -coinbase withdrawals-GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM ↓GA5H6KZVW6N7SBJBA2XAKKBNYPNH36BBKNFF4YZ3SLEATDOX4TLOS6MU | |
2021/09/18
04:57:08 | XLM | 1,849,874枚 $595,069相当 | GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV ↓GCAKWA7GXHK3DXKMDFORJR6C7BYLK3EEBBZGL2PDWKL23YS7VCHOWGYN | |
2021/09/18
04:57:08 | XLM | 1,680,905枚 $540,203相当 | GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 ↓GCAKWA7GXHK3DXKMDFORJR6C7BYLK3EEBBZGL2PDWKL23YS7VCHOWGYN | |
2021/09/18
04:57:08 | XLM | 1,849,874枚 $595,069相当 | -coinbase withdrawals-GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 ↓GA5H6KZVW6N7SBJBA2XAKKBNYPNH36BBKNFF4YZ3SLEATDOX4TLOS6MU | |
2021/09/18
04:57:08 | XLM | 1,849,874枚 $594,505相当 | -coinbase withdrawals-GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX ↓GCAKWA7GXHK3DXKMDFORJR6C7BYLK3EEBBZGL2PDWKL23YS7VCHOWGYN | |
2021/09/18
04:56:51 | USDT | 845,334枚 ($845,334相当) | -binance-2a51a627d0cc9e3da69a19a3ba30ea9c84c46175 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:56:13 | USDC | 500,000枚 $500,000相当 | -binance-9335e25498cd443f249bc98137effc6cdee3705b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:56:13 | USDC | 1,774,975枚 $1,774,975相当 | -binance-24af32f710f7cabd7d8d243a42857061fcee7dc7 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/09/18
04:56:05 | USDT | 605,814枚 ($605,814相当) | -binance-f6cdd9b34d0fc01f47caa2a08292d74ffd7df22a ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:55:41 | USDT | 604,616枚 ($604,616相当) | -binance-49e26f67397daedf9104e6b5a4ed565e57f3a2de ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:55:41 | USDT | 1,099,985枚 ($1,099,985相当) | -binance-7772a19897c3f81b78ccbfeebb6ca7841d535d03 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/09/18
04:55:41 | ETH | 150枚 $513,366相当 | -ftx-bb467a3a8b27cf28b7ced7a617e1c4222ae0cbc6 ↓-ftx-c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |
2021/09/18
04:55:39 | BTC | 31枚 $1,471,351相当 | 複数ウォレット ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | 🚨 |
2021/09/18
04:54:51 | ETH | 750枚 $2,566,838相当 | c0e591dae2de81780c9c7926a7e9d6caaf514eb6 ↓-kucoin-4ad64983349c49defe8d7a4686202d24b25d0ce8 | 🚨🚨 |
2021/09/18
04:54:29 | BTC | 39枚 $1,837,291相当 | 3HBcU7iFSdTJCbG38wmpWcn2V4p7w2xfH2 ↓3NyrBsnqTPcq9MqPXMiLFoUysWEBJur7sQ | 🚨 |
2021/09/18
04:54:29 | BTC | 102枚 $4,846,016相当 | 37YQPjMYoYiczP9LR59PztVbCYZuCgD2FP ↓3CgoAg5rAGCbdMvkSf8Un9h2Y5gSL2VXRo | 🚨🚨🚨🚨 |
2021/09/18
04:54:13 | USDT | 20,000,000枚 ($20,000,000相当) | b5cebb87ff1a48ca28abc25b4584ff5148d1808e ↓cac437276cf7a033658445e7f0ab03fa3ead447d | 🚨🚨 |
2021/09/18
04:54:13 | USDT | 3,000,003枚 ($3,000,003相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨🚨🚨 |
2021/09/18
04:54:13 | ETH | 150枚 $513,376相当 | 5c01e39bd3d6e61d760aa26b3cc59c2ba0564750 ↓bb467a3a8b27cf28b7ced7a617e1c4222ae0cbc6 | |
2021/09/18
04:54:08 | ETH | 236枚 $810,348相当 | 1e21d538c7b6733ecc3ce593c47bf0c23240998c ↓e592427a0aece92de3edee1f18e0157c05861564 | |
2021/09/18
04:54:02 | ETH | 752枚 $2,579,363相当 | 561999cc74e28f24a3a9b006519baedc6a4e77cc ↓-ftx-c098b2a3aa256d2140208c3de6543aaef5cd3a94 | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 86枚 $4,089,121相当 | 3M96vT29rSSGfuct8sN3iN9PM5BbVu7uwT ↓bc1qwp2kwmhxe3agxv48qlsrlv66t8jjnkzjzu3rgy | 🚨🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 81枚 $3,830,429相当 | 3A7pM2EhksdGKGJTNCrovc4UEsTnbo6Yyv ↓3F7H9dJdTkKiLmpoakvVMcCm4cEE6uUEAU | 🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 80枚 $3,758,690相当 | bc1qvm00h8c4hlp0t45wc7906cmepf7evlyhz4uect ↓382RX5inY6rMqRUbwhNw8n9rnoUXHom6dR | 🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 77枚 $3,663,447相当 | 3L7m4PwyNjEzKfoKt7Hg4qHsLVJ2nPLMnQ ↓bc1qpp32pc6wqjjus2ckygys70hs0k8nxvvs79l3zl | 🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 74枚 $3,475,294相当 | 37qxmwV6SXEhY6DSRiGBSD8dJF7RmEdBQD ↓3KTQxE4zQoatNWsnYioNrDfFMzhtwzBurE | 🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 53枚 $2,511,962相当 | 3Ffo9RvnGNfT6cbBb3X3Bi9fe3iVBXE3n7 ↓3G8xixz5s7W8atyUXs1avufJ6ZdQy4uQMU | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 52枚 $2,461,260相当 | 38XcZ6fPAVfSStgYEqiuCzqsJctQYDc74t ↓bc1qe4q4pen5m09hhfvl4zzdk6khuxqm7uj5x74ucf | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 50枚 $2,363,849相当 | 複数ウォレット ↓1Je36Tr1g1hpUmfPuyus3ThJAZhyJn6ax1 | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 49枚 $2,334,388相当 | 1D2uobBeHTgib7CrAqhr8b7PPK7TFL4Hhb ↓12w3aCQujqVVJE5mQWfAy6Veq81MUs3bHN | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 37枚 $1,751,643相当 | 3NrAFp4gpJMtGKNE8APvBZrwetkRGSZWNC ↓3JsRKrCrKh9aNQiper3FvmUaNCv8axQgEw | 🚨 |
2021/09/18
04:53:06 | BTC | 30枚 $1,425,747相当 | 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b ↓bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | 🚨 |
2021/09/18
04:53:06 | BTC | 25枚 $1,169,810相当 | bc1q4f9wczj7f52fx6c3ksqmfz6my28xz5cj2uwj86 ↓bc1qlsd64pklznjcsytpefdec00d60ta9ancpfutyg | 🚨 |
2021/09/18
04:53:06 | BTC | 24枚 $1,131,690相当 | 35mqvkVeh2Ut6BiKsE5kNNBv9i12jd88BZ ↓3MPBaBLp2wzrtrT7PaFptywnBh9C6S9Bd4 | 🚨 |
2021/09/18
04:53:06 | BTC | 20枚 $937,523相当 | bc1qwukct7xhkv7tzhlw48vr2u09huwwmfrq5txx0r ↓bc1qqshwlsfsmqkhvq7xshgafztzkgkpvhtqrd57ds | |
2021/09/18
04:53:06 | BTC | 13枚 $625,295相当 | bc1qw3dal8pth6xn8qkk6wzktxs3q4c9rpwmwgfe7a ↓bc1qq4c6gvk0x3qypftns5xk4g9ttv3tl624v7f45x | |
2021/09/18
04:53:06 | BTC | 13枚 $600,934相当 | 3Ay62sqDPQCgHMpzeSdedxuNQKgX1amnGu ↓bc1qr0ty7w6g308w46g5v7yp4wcwy8rm0kyfq6vne3 | |
2021/09/18
04:53:06 | BTC | 12枚 $558,796相当 | 31oBDhHC1apKonFghqzbqxaCFvTxBBmXYQ ↓31uqcW1xj9UKVGoiwe6bvSJQbj9ZhE1pn6 | |
2021/09/18
04:53:06 | BTC | 31枚 $1,443,272相当 | 複数ウォレット ↓-coinbase-bc1qrhnfc2erghjpsetc5pct5nj302d2tppm7hgg3x | 🚨 |
2021/09/18
04:53:06 | BTC | 69枚 $3,284,997相当 | 複数ウォレット ↓bc1qmg2flvzngcqf0f9q55cwp0gd6twg663kx9pvzukp6xpg66ej84es6cntyk | 🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 148枚 $7,019,198相当 | -sygnia-1CFeKXKSSXXvK6JzNvDha7XjmPYtujbijL ↓-sygnia-1ChxMrLMW9SJxP5dHu5xQ2EpDKrt2piJJc | 🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 36枚 $1,701,943相当 | -kucoin-bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r ↓-binance-1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | 🚨 |
2021/09/18
04:53:06 | BTC | 12枚 $567,295相当 | -kucoin-bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r ↓-binance-13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA | |
2021/09/18
04:53:06 | BTC | 17枚 $797,347相当 | -coinbase-bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn ↓bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |
2021/09/18
04:53:06 | BTC | 181枚 $8,545,581相当 | 【Bitflyer】 -bitbank-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 -bitbank-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:53:06 | BTC | 30枚 $1,418,286相当 | 複数ウォレット ↓33znQ6UdSHTNc1Mq4jMMkUBsAX255FXZBB | 🚨 |
2021/09/18
04:53:06 | BTC | 484枚 $22,880,324相当 | -binance-1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ ↓-binance-1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | 🚨🚨 |
2021/09/18
04:53:06 | BTC | 483枚 $22,815,890相当 | -binance-1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL ↓-binance-175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | 🚨🚨 |
2021/09/18
04:53:00 | USDT | 765,719枚 ($765,719相当) | -celsius network-4f6742badb049791cd9a37ea913f2bac38d01279 ↓2a9613babde7a2b393f253b36338374217da562d | |
2021/09/18
04:53:00 | USDT | 2,377,836枚 ($2,377,836相当) | -binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓aff54690dbc3a4d353c2cba4a3f44e8f03802797 | 🚨🚨 |
2021/09/18
04:53:00 | ETH | 752枚 $2,579,373相当 | -kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓561999cc74e28f24a3a9b006519baedc6a4e77cc | 🚨🚨 |
2021/09/18
04:53:00 | BTC | 17枚 $818,029相当 | 複数ウォレット ↓複数ウォレット | |
2021/09/18
04:52:36 | USDT | 1,985,421枚 ($1,985,421相当) | TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2021/09/18
04:52:13 | XLM | 2,900,000枚 $937,684相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-kraken-GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |
2021/09/18
04:52:13 | USDT | 1,000,000枚 ($1,000,000相当) | 0abe059cf2fc2841d7e581d4d5f5f968635abc30 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | 🚨 |
2021/09/18
04:52:09 | USDT | 589,999枚 ($589,999相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TBP5FEMYuaHsCGNbEwqsckF89sqqH7ssmt | |
2021/09/18
04:51:51 | XLM | 2,900,000枚 $933,765相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2021/09/18
04:51:33 | XLM | 2,900,000枚 $933,765相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2021/09/18
04:51:17 | XLM | 5,802,651枚 $1,868,383相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓-coinbase withdrawals-GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | 🚨 |
2021/09/18
04:51:01 | XLM | 2,900,000枚 $938,026相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2021/09/18
04:50:38 | XLM | 2,900,000枚 $938,026相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |
2021/09/18
04:50:25 | OMG | 188,160枚 $1,569,648相当 | 1671a3e4a2519a653e66e827ef6eae690ee86729 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/09/18
04:50:25 | AGI | 5,414,000枚 $1,704,850相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:50:16 | XLM | 2,952,484枚 $955,002相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |
2021/09/18
04:50:10 | XLM | 2,900,000枚 $937,336相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |
2021/09/18
04:49:43 | XLM | 2,900,000枚 $937,336相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |
2021/09/18
04:49:14 | XLM | 2,903,208枚 $938,373相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓-coinbase withdrawals-GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |
2021/09/18
04:48:58 | XLM | 2,900,000枚 $927,482相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |
2021/09/18
04:48:27 | USDT | 680,000枚 ($680,000相当) | c75b3f3c7c6729d428c51bb924d717db75f6cf25 ↓c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |
2021/09/18
04:48:25 | XLM | 2,901,299枚 $927,898相当 | -coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 ↓GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |
2021/09/18
04:48:22 | XTZ | 200,000枚 $1,242,375相当 | tz1L2v2mX6DNNqUJrecSY77GdV3B5NasxCLG ↓tz1fGHWoHQ38SnqrRLqQLqRrTzwA8ZSPaXfV | 🚨 |
2021/09/18
04:48:09 | XLM | 2,900,000枚 $924,784相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase-GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |
2021/09/18
04:47:53 | ETH | 182枚 $625,492相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853 ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2021/09/18
04:47:14 | LINK | 49,234枚 $1,398,097相当 | 4bb8fb0eee613a08c01263002c94994000abf5b6 ↓adffef25141ea2629b6344362dda93fc826c1640 | 🚨 |
2021/09/18
04:46:56 | USDT | 520,129枚 ($520,129相当) | 426b3affbbe924e01575d5b3cb9dc640625bbb49 ↓-curve.fi-bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2021/09/18
04:46:35 | USDT | 672,750枚 ($672,750相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |
2021/09/18
04:46:15 | USDT | 700,000枚 ($700,000相当) | -aave lending pool-3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 ↓b3dfe140a77ec43006499cb8c2e5e31975cad909 | |
2021/09/18
04:41:18 | BTC | 87枚 $4,098,845相当 | 37YBA4i15K6fnpCpF46uhtr8n6vNWkPyhE ↓3M96vT29rSSGfuct8sN3iN9PM5BbVu7uwT | 🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 81枚 $3,839,147相当 | 32eRCjuRT8yYUdw9Aoa5QYXh4MouX5W6cQ ↓3A7pM2EhksdGKGJTNCrovc4UEsTnbo6Yyv | 🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 80枚 $3,767,543相当 | 3Jz7vNBjiVsrgwdt6krKhC6zaSTJRcZSV9 ↓bc1qvm00h8c4hlp0t45wc7906cmepf7evlyhz4uect | 🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 78枚 $3,672,724相当 | 3EnVmwXK1LeyUYkHLMb4dMZGXpxD1J6KGB ↓3L7m4PwyNjEzKfoKt7Hg4qHsLVJ2nPLMnQ | 🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 74枚 $3,485,147相当 | 3JdNChVrrgEVXQVaQTv48WFFxc91Jp5of3 ↓37qxmwV6SXEhY6DSRiGBSD8dJF7RmEdBQD | 🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 67枚 $3,182,795相当 | 1CLhzRknXHL1DVbBphE1FmjTYrpToD2Lxf ↓1Q6D5CcK4PSubc4sUovtpDFkNxHHE54MMq | 🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 55枚 $2,627,993相当 | bc1qnfg6mjd260f6ajd6qwqzp76l4hgfpannkyszuvjnrntcae8e93asc8j8hx ↓bc1qjhmwxgvz0s4hy22ww7uap95vztcfv6pya5smc56lj6fyyv4lcguqgeyjvk | 🚨🚨 |
2021/09/18
04:41:18 | BTC | 53枚 $2,517,698相当 | 32gzoZfRLvUSDbeiBmiR8PhCSh8sDcJ47x ↓3Ffo9RvnGNfT6cbBb3X3Bi9fe3iVBXE3n7 | 🚨🚨 |
2021/09/18
04:41:18 | BTC | 52枚 $2,475,970相当 | bc1qmsuvxjl0h9m9tg6x8akh5z7ewnvyn2zu9xgmeg62x2nwddhweqrqj03z2g ↓bc1qpwgk63zrlec25ujn3z9g9tjfh8jqd6p2mp4nr95vfrvxhm6qstvqyl5rjm | 🚨🚨 |
2021/09/18
04:41:18 | BTC | 52枚 $2,467,586相当 | 3638CuTftW7Ui9A3WiTPsTUqLYU31YVPgJ ↓38XcZ6fPAVfSStgYEqiuCzqsJctQYDc74t | 🚨🚨 |
2021/09/18
04:41:18 | BTC | 49枚 $2,339,754相当 | 15cEPQoieaXcRmsaDRpiSoUu2EFGQMPPjW ↓1D2uobBeHTgib7CrAqhr8b7PPK7TFL4Hhb | 🚨🚨 |
2021/09/18
04:41:18 | BTC | 30枚 $1,419,226相当 | bc1qpese56sjh75c7ks33lyeum25yuh8ctz9s2q2tq ↓bc1qge8jq6vqufx9knd7gsrvd7cch3pq6d784fgnef | 🚨 |
2021/09/18
04:41:18 | BTC | 25枚 $1,179,906相当 | 複数ウォレット ↓bc1qt4x32wz8jeuqpv7s9ks23gwacfecvtvd8n3xhm | 🚨 |
2021/09/18
04:41:18 | BTC | 25枚 $1,163,280相当 | 1HfpuEx3MXbpbJiRQ9hBRgsVPY3f4LZNy7 ↓13QwbuS3phPfLJFXx7cA5g5VUq2zSp2qo7 | 🚨 |
2021/09/18
04:41:18 | BTC | 15枚 $726,500相当 | bc1qn680us087f4dsc43q7awrejdpkqhyfp080yx4e ↓bc1q743uvgvm537le6ym6r6sgls9hv386ju3r7rruz | |
2021/09/18
04:41:18 | BTC | 14枚 $683,272相当 | 3Cdrz5S8A69nXp1LHHFbjqZdueJw1URJiD ↓bc1qewmw407wpumegjvkrk48nu76tl2elnmwmcue73ksx0nzcyj2q5mq0lzwqd | |
2021/09/18
04:41:18 | BTC | 13枚 $613,323相当 | bc1q5e47jy35mnp5c2we7xct2swsmmx2tkl0puceuh ↓bc1qecz2n4yu4pmqma70ha20f7rmpmzhd63y60yy8n | |
2021/09/18
04:41:18 | BTC | 13枚 $602,337相当 | 3EEmTZgzwn21B52n3TUB76D3xVeASpw3AY ↓3Ay62sqDPQCgHMpzeSdedxuNQKgX1amnGu | |
2021/09/18
04:41:18 | BTC | 117枚 $5,553,075相当 | 3MATsjr9eyJNLej629Aites3Pp6MFgHyLW ↓357oZ4gqN5fvNPTvJHwzyrjVdUBdmhuqdm | 🚨🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 115枚 $5,446,048相当 | 3Dt7L8kaiZeuSNVJJyF4af4CZypCXhuiSZ ↓33cCJUna7bmkgXWZTnPDjWs8QDVwLUuZ45 | 🚨🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 115枚 $5,428,250相当 | 3DNQhYUgdx3sowDq3dz2DTvEc62k3GEfoB ↓32Rh6p4neiuwgnsYunkcyQTZYomLV3HY5g | 🚨🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 112枚 $5,303,598相当 | 34k5awgekx1uawpLnkLKB9eyxoyDzGhgJb ↓3CuZxEbAM2fNtTUwJhC7Fdt2QUctWo7Yuq | 🚨🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 111枚 $5,276,060相当 | 3FbRWBL2wAos64ZPFyp6N7FY6fgrgECdeH ↓3D8nzzgBVKFtiGpm1uYRBNcvZcZ4KmYNxK | 🚨🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 102枚 $4,854,623相当 | 3CYB1nmK2xZf9FvnRSRCTPP6wH1Qkvei6M ↓37YQPjMYoYiczP9LR59PztVbCYZuCgD2FP | 🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 22枚 $1,042,754相当 | 複数ウォレット ↓-kucoin-bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | 🚨 |
2021/09/18
04:41:18 | BTC | 19枚 $912,757相当 | -sygnia-18HD9rY6kmk5f4NGWBdXANHszo37P9tywy ↓-sygnia-1NDwB6mFyFRWxD49h4M9GVceu4HiUHD5Aa | |
2021/09/18
04:41:18 | BTC | 101枚 $4,767,428相当 | -sygnia-1CEAPcmfb5Bdv48a9B3sK2PyGKks78T3S9 ↓-sygnia-18HD9rY6kmk5f4NGWBdXANHszo37P9tywy | 🚨🚨🚨🚨 |
2021/09/18
04:41:18 | BTC | 39枚 $1,859,421相当 | 複数ウォレット ↓34bXmAuPquy93NVrf9umdHQUVzoEEA769T | 🚨 |
2021/09/18
04:41:18 | BTC | 29枚 $1,397,689相当 | 複数ウォレット ↓3E6HFMTNd7o81teuX8MDWFf1QE3v9ag2vq | 🚨 |
2021/09/18
04:41:00 | BTC | 23枚 $1,080,104相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2021/09/18
04:40:36 | USDT | 800,000枚 ($800,000相当) | TJJPCf76HCrGBCQN2m1gKAZbHp5k4gs3Ky ↓THgRWdD8Bfkyte4Luji3p8QQnw3NAH3ewo | |
2021/09/18
04:40:23 |  GUSD | 530,097枚 $523,866相当 | -gemini-99f68d6197f1731a72a59e6b1cb007d6732610ec ↓-gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2021/09/18
04:40:23 | AGI | 5,414,000枚 $1,699,899相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:37:39 | ETH | 600枚 $2,050,176相当 | 65b1b96bd01926d3d60dd3c8bc452f22819443a9 ↓-wrapped ether-c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 🚨🚨 |
2021/09/18
04:37:00 | TRX | 4,900,000枚 $520,778相当 | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2021/09/18
04:36:54 | GUSD | 2,730,036枚 $2,697,948相当 | -gemini-fff769bbd3f1a3818c31203747bcf6ba19f8c78a ↓-gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | 🚨🚨 |
2021/09/18
04:36:48 | ETH | 1,445枚 $4,937,224相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2021/09/18
04:36:39 | FTT | 8,916枚 $563,116相当 | -binance-3507e4978e0eb83315d20df86ca0b976c0e40ccb ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:36:39 | FTT | 37,238枚 $2,351,826相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2021/09/18
04:36:01 | USDC | 2,535,120枚 $2,535,120相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2021/09/18
04:36:01 | ETH | 177枚 $602,112相当 | -kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2021/09/18
04:35:57 | TRX | 4,900,000枚 $518,961相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2021/09/18
04:35:28 | USDT | 1,099,984枚 ($1,099,984相当) | f9ef3d2bbeacdd439653096c18a199305f8bee19 ↓-binance-7772a19897c3f81b78ccbfeebb6ca7841d535d03 | 🚨 |
2021/09/18
04:35:09 | USDT | 1,611,085枚 ($1,611,085相当) | 7da96a3891add058ada2e826306d812c638d87a7 ↓1d7c1c99045c1c776607f8c1ec9ddd27a2d319d3 | 🚨 |
2021/09/18
04:33:24 | USDT | 690,258枚 ($690,258相当) | TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2021/09/18
04:32:44 | USDC | 2,535,120枚 $2,535,120相当 | 0000000000000000000000000000000000000000 ↓-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2021/09/18
04:32:12 | USDT | 714,979枚 ($714,979相当) | TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2021/09/18
04:32:08 | ETH | 200枚 $682,592相当 | -coinone-167a9333bf582556f35bd4d16a7e80e191aa6476 ↓-binance-707b29d13c0ee5781c08dfa68d4daeec48bb356e | |
2021/09/18
04:31:53 | STORJ | 401,610枚 $552,943相当 | 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 ↓-upbit-9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | |
2021/09/18
04:30:40 | AGI | 5,414,000枚 $1,714,657相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:30:35 | ETH | 600枚 $2,048,406相当 | 4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓c0e591dae2de81780c9c7926a7e9d6caaf514eb6 | 🚨🚨 |
2021/09/18
04:29:51 |  XRP | 4,161,519枚 $4,470,074相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | 🚨🚨🚨🚨 |
2021/09/18
04:29:51 | USDT | 690,258枚 ($690,258相当) | -ascendex-THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw ↓TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2021/09/18
04:29:03 | BTC | 75枚 $3,495,529相当 | bc1q6pkadwzr780fc8ehmx5gehg5puf4pxjs0jmykt ↓bc1qg7rsjp37c0sv4evprrx0hspung7eygl366sqwd | 🚨🚨🚨 |
2021/09/18
04:29:03 | BTC | 65枚 $3,038,718相当 | 複数ウォレット ↓bc1qld87c0vm9jqu9ljwjxty9mw7zynet59mm8nkkcgyx0rv5hw52lpqq96uqf | 🚨🚨🚨 |
2021/09/18
04:29:03 | BTC | 52枚 $2,443,536相当 | 3KCd4vKvgABfm6894GQ4HFTojMcitUFnU4 ↓3638CuTftW7Ui9A3WiTPsTUqLYU31YVPgJ | 🚨🚨 |
2021/09/18
04:29:03 | BTC | 20枚 $924,850相当 | 37UocbjXVvBYaXwkc4NAZHsRaXjKA6iedN ↓3EEmTZgzwn21B52n3TUB76D3xVeASpw3AY | |
2021/09/18
04:29:03 | BTC | 44枚 $2,087,483相当 | 複数ウォレット ↓-kucoin-bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | 🚨🚨 |
2021/09/18
04:29:03 | BTC | 18枚 $847,003相当 | bc1q9sx88xl5hkuy4r8egz832qle20jtdgy6mmjuga ↓-coinbase-bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |
2021/09/18
04:29:03 | BTC | 88枚 $4,114,456相当 | -coinbase-3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG ↓-coinbase-35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | 🚨🚨🚨🚨 |
2021/09/18
04:29:03 | BTC | 56枚 $2,606,985相当 | 複数ウォレット ↓3HxUWwxUwd1aZV3UwLu85zg9b78Y8b572u | 🚨🚨 |
2021/09/18
04:29:03 | BTC | 20枚 $933,185相当 | 複数ウォレット ↓3NeGJChsjbEn3j7PXXHXyXfqQKmyFyyxup | |
2021/09/18
04:29:03 | BTC | 483枚 $22,659,544相当 | -binance-1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru ↓-binance-1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | 🚨🚨 |
2021/09/18
04:28:58 | XLM | 30,000,000枚 $9,690,094相当 | -sdf direct development-GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI ↓-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:28:18 | USDT | 870,865枚 ($870,865相当) | TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y ↓TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2021/09/18
04:28:01 | GUSD | 2,730,036枚 $2,702,550相当 | 2c43994e56bf5121a314693068df78077057fb93 ↓-gemini-fff769bbd3f1a3818c31203747bcf6ba19f8c78a | 🚨🚨 |
2021/09/18
04:28:01 | GUSD | 2,730,036枚 $2,702,550相当 | 2c43994e56bf5121a314693068df78077057fb93 ↓-gemini-fff769bbd3f1a3818c31203747bcf6ba19f8c78a | 🚨🚨 |
2021/09/18
04:27:53 | USDT | 842,584枚 ($842,584相当) | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓2f1dbe53e45b4f294fb448548d5fcb73d1ce2b47 | |
2021/09/18
04:27:42 | USDT | 714,979枚 ($714,979相当) | TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy ↓TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2021/09/18
04:26:38 | USDC | 1,391,107枚 $1,391,107相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2021/09/18
04:26:38 | ETH | 2,100枚 $7,150,818相当 | b1e9d641249a2033c37cf1c241a01e717c2f6c76 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:25:21 | BTC | 74枚 $3,457,480相当 | 3KXT27riTxLFAwTWT2tv6WFCZ19kHBE3yb ↓3JdNChVrrgEVXQVaQTv48WFFxc91Jp5of3 | 🚨🚨🚨 |
2021/09/18
04:25:21 | BTC | 67枚 $3,165,557相当 | 18iNmjZitxwyToEP6yK4NmTFRZbwSBfEi1 ↓1CLhzRknXHL1DVbBphE1FmjTYrpToD2Lxf | 🚨🚨🚨 |
2021/09/18
04:25:21 | BTC | 55枚 $2,571,768相当 | bc1qsj9zstacjq7xgf2xuxmxm5ph4g46thq8jralrsv5kltyndazf4ysa6f5w7 ↓bc1qvjudrh9mllq7g74w4su9er5zhzrc8sdmydz66nk5z4kt289pertszf9un4 | 🚨🚨 |
2021/09/18
04:25:21 | BTC | 53枚 $2,497,226相当 | 3DA1dYUswxQFgURYtmB5TJ2XcLcTFYQXQY ↓32gzoZfRLvUSDbeiBmiR8PhCSh8sDcJ47x | 🚨🚨 |
2021/09/18
04:25:21 | BTC | 52枚 $2,447,358相当 | 3E9UNpJFcRHyQJS9ozKCdGsXwUndfHnG2A ↓3KCd4vKvgABfm6894GQ4HFTojMcitUFnU4 | 🚨🚨 |
2021/09/18
04:25:21 | BTC | 32枚 $1,510,863相当 | 複数ウォレット ↓1FPKusU975VXR7fqNXzBxKfmjcM4xsdjP2 | 🚨 |
2021/09/18
04:25:21 | BTC | 32枚 $1,510,863相当 | 複数ウォレット ↓1FPKusU975VXR7fqNXzBxKfmjcM4xsdjP2 | 🚨 |
2021/09/18
04:25:21 | BTC | 22枚 $1,048,614相当 | bc1q59g3m7huedaqz4ydw7cdlqfy6nfavnvw5uuuld ↓bc1qg82s7zgfn7uwn876nu9cg6hfjupklmf06uacmd | 🚨 |
2021/09/18
04:25:21 | BTC | 21枚 $987,212相当 | bc1qe5gs8m44xlejrq5zm0qkjmnmkh9z4gyklk7fmj ↓bc1qwukct7xhkv7tzhlw48vr2u09huwwmfrq5txx0r | |
2021/09/18
04:25:21 | BTC | 20枚 $939,619相当 | bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u ↓34URp1hNV6ZzDa4MS2fWFwyY7SEapo2ssm | |
2021/09/18
04:25:21 | BTC | 20枚 $932,040相当 | 34eqNPbx8zS4rqWY2oc2unWVBKWTCQeSGL ↓37UocbjXVvBYaXwkc4NAZHsRaXjKA6iedN | |
2021/09/18
04:25:21 | BTC | 151枚 $7,081,436相当 | bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 ↓1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | 🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:25:21 | BTC | 14枚 $660,874相当 | 複数ウォレット ↓3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4 | |
2021/09/18
04:25:21 | BTC | 12枚 $555,324相当 | 31uFEkPAKuMRntf2ztpEd3qAmsJJ9gWP4M ↓31oBDhHC1apKonFghqzbqxaCFvTxBBmXYQ | |
2021/09/18
04:25:21 | BTC | 12枚 $563,752相当 | 複数ウォレット ↓-bitcointoyou.com-3JU5FrPAEkrm747x1fABGfiFHpi3mi3xwV | |
2021/09/18
04:25:21 | BTC | 19枚 $911,827相当 | -sygnia-138evB3ffGRA6F9PAw53i7HqEpdxtrRZ8g ↓-sygnia-18HD9rY6kmk5f4NGWBdXANHszo37P9tywy | |
2021/09/18
04:25:21 | BTC | 12枚 $573,442相当 | 複数ウォレット ↓1FPKusU975VXR7fqNXzBxKfmjcM4xsdjP2 | |
2021/09/18
04:25:21 | BTC | 18枚 $848,131相当 | -bitstamp-1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd ↓bc1q9sx88xl5hkuy4r8egz832qle20jtdgy6mmjuga | |
2021/09/18
04:25:21 | BTC | 102枚 $4,789,518相当 | -bitstamp-1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd ↓-bitstamp-bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | 🚨🚨🚨🚨 |
2021/09/18
04:25:21 | BTC | 484枚 $22,737,446相当 | -binance-17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T ↓-binance-1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | 🚨🚨 |
2021/09/18
04:25:00 | BTC | 19枚 $882,273相当 | 複数ウォレット ↓複数ウォレット | |
2021/09/18
04:22:09 | WBTC | 75枚 $3,524,492相当 | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2021/09/18
04:21:20 | USDC | 1,295,678枚 $1,295,678相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓e46bb4f87278af83b16213ea3c3d2cd5e7d49b8e | 🚨 |
2021/09/18
04:20:41 | ETH | 165枚 $561,024相当 | 83c6c03f6c33dc30621ac791da253abdcd088954 ↓-blockfolio-25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |
2021/09/18
04:20:26 | AGI | 5,414,000枚 $1,704,104相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:19:50 | BUSD | 506,632枚 $506,632相当 | -binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2021/09/18
04:19:38 | USDT | 2,010,221枚 ($2,010,221相当) | 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e | 🚨🚨 |
2021/09/18
04:19:38 | USDC | 1,016,276枚 $1,016,276相当 | -binance-80d1dae49de51242c9380f6d259166beb8850a51 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2021/09/18
04:19:36 | ETH | 165枚 $563,272相当 | -kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓83c6c03f6c33dc30621ac791da253abdcd088954 | |
2021/09/18
04:19:26 | USDC | 56,768,790枚 $56,768,790相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2021/09/18
04:19:11 | USDT | 614,285枚 ($614,285相当) | a00e2a7652248abeb209398227dae413e9479e52 ↓7325488a3deee3c8b9329356686e7e8f69bb9731 | |
2021/09/18
04:18:51 | USDT | 543,254枚 ($543,254相当) | TRhcGCxJwKuWjr4tNkwGtp7V52jCLZNiA2 ↓TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2021/09/18
04:18:35 | BTC | 87枚 $4,078,769相当 | 3MNjHbZkLXaexQjyyTAHeKW9kJ8U5xkC3W ↓37YBA4i15K6fnpCpF46uhtr8n6vNWkPyhE | 🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 81枚 $3,811,540相当 | 3FuT3VEXgRpYAHE1oAQChwqYT1sNdx55Vz ↓32eRCjuRT8yYUdw9Aoa5QYXh4MouX5W6cQ | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 80枚 $3,740,451相当 | 35Ui7Mqadai6jM6T1hK3Lo6MMyFdRsedsb ↓3Jz7vNBjiVsrgwdt6krKhC6zaSTJRcZSV9 | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 78枚 $3,646,497相当 | 3ED94GZ8LppFt5aee9KNvpdHeXdvD8wiFo ↓3EnVmwXK1LeyUYkHLMb4dMZGXpxD1J6KGB | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 76枚 $3,598,632相当 | 1NnpvQkPjmBPWVantH86aLYUHtAUKt8LQN ↓16TExUasmyBoJRknU7kAwczJVnwsCVZJYx | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 74枚 $3,462,218相当 | 3Gwt8Gk6Exmi5oQeCBi16yk8dyUWd35uQS ↓3KXT27riTxLFAwTWT2tv6WFCZ19kHBE3yb | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 65枚 $3,038,174相当 | 複数ウォレット ↓bc1qyt6rlyaynh72r8wux77u2dfhjkwsg3c7xq4jk886v9cnpzr43dtqjnk9ny | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 54枚 $2,555,733相当 | bc1qg6t9ksg80p4ryflj0fhqsgapcf4x3m65geczfy ↓bc1qt6gl0z0r7w2uk7f87vandqyw4gsy7aqwasc0ks | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 53枚 $2,500,563相当 | bc1q633ugvlh8yhjquyxvcwte6tn8nhfp4rv45jlfj ↓3DA1dYUswxQFgURYtmB5TJ2XcLcTFYQXQY | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 53枚 $2,475,830相当 | bc1q2mp0sewan0c9w45cxsjquhf7mz09f57mx3r2msl4nttd2ucfuxns20p7ux ↓bc1q035ds7xzd3slltffzwlddyy4hcw7u0tfjsnrnmf2vsdsr4hdnqhqk44v0k | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 52枚 $2,451,296相当 | 34zEeeZwGdeici6MaNoFd6NYPTCqwEb6hi ↓3E9UNpJFcRHyQJS9ozKCdGsXwUndfHnG2A | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 49枚 $2,323,470相当 | 1a15DEzXThmspQvGafUDZQPgwy1Ds6zCt ↓15cEPQoieaXcRmsaDRpiSoUu2EFGQMPPjW | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 37枚 $1,743,414相当 | bc1qru7jklmg0h6szwwd0yphzj83c4h3dmwyvlug6w3cjl389f8w4l3quqdfsz ↓bc1qy8zfpq95rmcqz9xnvzzhcm7q20hwvcvpksrrhgc76c47lntj8lzs5u0s4p | 🚨 |
2021/09/18
04:18:35 | BTC | 27枚 $1,270,162相当 | 1BXBjnz89SPybcPVpf1aTZ9SSY8mURQ6JK ↓3LkGPf9QgAqmv7V5RJvGxhXChLkNuZtYy2 | 🚨 |
2021/09/18
04:18:35 | BTC | 24枚 $1,151,266相当 | 3AxQqRka7Vh9rcUFMcbfDtAD6fq7aSdiAi ↓3BjXnG3E6WvHzPrRoAauqeamacF4cGgQtX | 🚨 |
2021/09/18
04:18:35 | BTC | 24枚 $1,106,841相当 | bc1qd2cve7h6mmg6fqevrj3fae3lxvhdzm5wg9kmdm ↓bc1qe5gs8m44xlejrq5zm0qkjmnmkh9z4gyklk7fmj | 🚨 |
2021/09/18
04:18:35 | BTC | 21枚 $982,439相当 | bc1qmth2ga4ghkz3axgte7xn4pgt4htyghvt4zsmxr ↓bc1qk9vcpqrwvmzw7a64ewya8ymgqramgwc4q949jl | |
2021/09/18
04:18:35 | BTC | 20枚 $960,285相当 | 複数ウォレット ↓3HD7cv4zQT5wNaaqMj9fFvbkCuirv3A1ej | |
2021/09/18
04:18:35 | BTC | 20枚 $933,522相当 | 3Lw1A5wTxGeRVUfhnf3rsUYPkup3zXTMDw ↓34eqNPbx8zS4rqWY2oc2unWVBKWTCQeSGL | |
2021/09/18
04:18:35 | BTC | 186枚 $8,733,146相当 | 3H4X1mA39uTrathWWYRXW6EpXZbnaSiMkW ↓bc1qmc2wq2fq7j8x47rq3hsuflwpxnwl6ffuqnte3f | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 162枚 $7,600,236相当 | 3JgC49ByVk5PAq3hpyhZabEycKk2a6czmX ↓bc1qdqmwgz4yextgmpewx7cl8p82mfqjjd5jxx7pvj | 🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 13枚 $612,281相当 | bc1qemksvv4ad7hlm2ysc4d4s88j74ua23r4n8av2t ↓bc1q5e47jy35mnp5c2we7xct2swsmmx2tkl0puceuh | |
2021/09/18
04:18:35 | BTC | 12枚 $578,630相当 | bc1qru7jklmg0h6szwwd0yphzj83c4h3dmwyvlug6w3cjl389f8w4l3quqdfsz ↓36Xie7fGhu2ZKWNLxT4e9vbhUaCxVFyWAp | |
2021/09/18
04:18:35 | BTC | 117枚 $5,514,069相当 | 39Q7gav4gWyryG5oRLtr2Q9hsUZ7uwDF75 ↓3MATsjr9eyJNLej629Aites3Pp6MFgHyLW | 🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 115枚 $5,406,921相当 | 37mxbTASzSLckjBwoB6wKHAcxw3duMnAfj ↓3Dt7L8kaiZeuSNVJJyF4af4CZypCXhuiSZ | 🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 115枚 $5,389,596相当 | bc1q5n9vfvl9rdmxekp7qtnzmyn0y7yvcz4ht4n2fs ↓3DNQhYUgdx3sowDq3dz2DTvEc62k3GEfoB | 🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 112枚 $5,265,781相当 | 3DboHNKwjcXZdS2mrrce9YkoYj7DqwsVP4 ↓34k5awgekx1uawpLnkLKB9eyxoyDzGhgJb | 🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 111枚 $5,238,128相当 | 3LjXoCVhrDiPKoZ9AnDh1J1s25JvzkEAwT ↓3FbRWBL2wAos64ZPFyp6N7FY6fgrgECdeH | 🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 12枚 $547,896相当 | 18wKrf9ri3vvSFx3RkURX8oSzp3D1Rkthj ↓3LAG3Ld9bRorJTqmJcQ2VA23Zwgc9rnEux | |
2021/09/18
04:18:35 | BTC | 102枚 $4,819,951相当 | 3Nc42vKjqoYyWxssfuUSKofyXyG1johKon ↓3CYB1nmK2xZf9FvnRSRCTPP6wH1Qkvei6M | 🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 22枚 $1,034,947相当 | 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK ↓-binance-3BceQhHCr2pQfFfDLpuawNTqCMZ4sGL8SA | 🚨 |
2021/09/18
04:18:35 | BTC | 77枚 $3,617,611相当 | 複数ウォレット ↓-coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 34枚 $1,593,242相当 | 複数ウォレット ↓bc1q70a95t7alsmkmgvjp2tt2m9kj83d3gxjy73twt | 🚨 |
2021/09/18
04:18:35 | BTC | 181枚 $8,508,604相当 | 【Bitflyer】 -bitbank-bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 -bitbank-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:18:35 | BTC | 40枚 $1,881,699相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓bc1qq8f9gka297at3g8sap2qwhy8hj5h2jphecsnqu | 🚨 |
2021/09/18
04:18:35 | BTC | 20枚 $935,663相当 | 複数ウォレット ↓3NeGJChsjbEn3j7PXXHXyXfqQKmyFyyxup | |
2021/09/18
04:18:35 | BTC | 483枚 $22,725,232相当 | -binance-1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx ↓-binance-1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 481枚 $22,622,406相当 | -binance-1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd ↓-binance-1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | 🚨🚨 |
2021/09/18
04:18:35 | BTC | 477枚 $22,444,884相当 | -binance-1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T ↓-binance-1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | 🚨🚨 |
2021/09/18
04:18:30 | USDC | 1,900,000枚 $1,900,000相当 | 19d675bbb76946785249a3ad8a805260e9420cb8 ↓74ae4da736d3c057da5bed249f35883c2a497b03 | 🚨 |
2021/09/18
04:18:21 | USDC | 2,290,897枚 $2,290,897相当 | -binance-ad7ff47421754a68da83f410a326448edc02f2f1 ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2021/09/18
04:18:10 | ETH | 174枚 $591,680相当 | -kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | |
2021/09/18
04:18:00 | BTC | 25枚 $1,164,257相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2021/09/18
04:14:45 | USDT | 1,249,126枚 ($1,249,126相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓b28324b987b9f5e09d9556e70428862a71d4dcbd | 🚨 |
2021/09/18
04:14:45 | USDT | 500,000枚 ($500,000相当) | 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 ↓-binance-88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |
2021/09/18
04:14:45 | BUSD | 1,000,000枚 $1,000,000相当 | -ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓e77db857439ebbe28b63db65f6038daa19b9d998 | 🚨 |
2021/09/18
04:12:56 | USDT | 500,000枚 ($500,000相当) | cfdfd716e0b85add7cdcbb1d40f9dc0d478b2530 ↓d30b438df65f4f788563b2b3611bd6059bff4ad9 | |
2021/09/18
04:12:11 | USDT | 9,000,000枚 ($9,000,000相当) | 159d563ee3928cfa2bd3631b39266271888fe882 ↓-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:11:41 | EOS | 153,769枚 $827,636相当 | -huobi-huobideposit ↓-huobi-vuniyuoxoeub | |
2021/09/18
04:11:33 | USDT | 9,000,000枚 ($9,000,000相当) | 0eb4add4ba497357546da7f5d12d39587ca24606 ↓159d563ee3928cfa2bd3631b39266271888fe882 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:10:51 | USDT | 3,500,000枚 ($3,500,000相当) | 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨 |
2021/09/18
04:10:28 | USDT | 40,372,824枚 ($40,372,824相当) | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨🚨🚨🚨 |
2021/09/18
04:10:28 | AGI | 5,414,000枚 $1,709,783相当 | -binance-28c6c06298d514db089934071355e5743bf21d60 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 |
2021/09/18
04:09:54 | USDT | 718,240枚 ($718,240相当) | TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2021/09/18
04:09:31 | SUSHI | 74,636枚 $981,923相当 | -binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-binance-28c6c06298d514db089934071355e5743bf21d60 | |
2021/09/18
04:09:00 | USDT | 1,289,987枚 ($1,289,987相当) | T9yFw2LwUmvhPSqXdbWsx57cGQTpdpFRHy ↓THgRWdD8Bfkyte4Luji3p8QQnw3NAH3ewo | 🚨 |
2021/09/18
04:08:45 | USDT | 500,000枚 ($500,000相当) | TUfiD1efS7hsPTc7N1c95KH1sWmDNM5bxv ↓TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2021/09/18
04:08:41 | USDT | 9,000,000枚 ($9,000,000相当) | -compound tether-f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓0eb4add4ba497357546da7f5d12d39587ca24606 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2021/09/18
04:08:41 | USDT | 3,500,000枚 ($3,500,000相当) | -binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨🚨🚨 |
2021/09/18
04:07:27 | USDT | 967,658枚 ($967,658相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓b993d1c583b3905ad3acd3c1d44424eb462901a7 | |
