2023/03/15
00:54:30 |  USDT | 500,000枚 ($503,878相当) | TPMTZntXzhuqS8Szv7Ph7hmQQoFjYrD14T ↓THPb83ymzAxKc8GUek6exarSVpPb3NtSxd | |
2023/03/15
00:53:41 |  XRP | 1,318,048枚 $503,341相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rBBxMd17LQpm5Ydh9mxLBUa4XdgSGQ8StK | |
2023/03/15
00:53:35 | USDT | 642,700枚 ($646,069相当) | 1a4a8d368b208adb8960c48d60fa79fd91376e6e ↓1744972b50427f6101c30b50227a15a7d6780ebe | |
2023/03/15
00:53:30 | USDT | 499,990枚 ($502,611相当) | TDpFp1WvaNn19G5UaLzBrcw3gSUiTTtpk2 ↓TPMTZntXzhuqS8Szv7Ph7hmQQoFjYrD14T | |
2023/03/15
00:52:48 | USDT | 1,005,660枚 ($1,012,310相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | 🚨 |
2023/03/15
00:52:47 |  USDC | 518,823枚 $519,545相当 | 5777d92f208679db4b9778590fa3cab3ac9e2168 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
00:52:47 | USDC | 503,712枚 $504,413相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓6e7e9551fecc873f9ca0b33e3ebb439ec0a16287 | |
2023/03/15
00:52:23 | USDC | 514,107枚 $514,353相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | |
2023/03/15
00:52:15 | USDT | 993,000枚 ($999,567相当) | TCsDkxqLujBpKmgLChZk7UYZ71LRADbucR ↓TFcw4LWcgPN9UAzRJob1S1M1kMv88t3G8R | |
2023/03/15
00:52:09 | USDT | 500,526枚 ($503,836相当) | TXpzCYsDDWCfADGHLmmgw2mDwdWZ5oCwZb ↓TAeN4pnYLE4Z6GQM547byZoxiHKGYvFcQJ | |
2023/03/15
00:51:59 | USDC | 998,996枚 $999,474相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fdc83fd5453aff1f107f6357295099ddf6445d12 | |
2023/03/15
00:51:48 | USDT | 650,000枚 ($654,298相当) | TZCWRDG9EkcbhjkakD2VV5q5o185hpbzSo ↓TTT2VQheq1ReLnhJPfct1RRZYcvVtBkKDe | |
2023/03/15
00:51:45 | USDT | 1,000,000枚 ($1,006,613相当) | TGXSz66r5QaDQQSrRV5ZUmjxvaQpGYrzaP ↓TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC | 🚨 |
2023/03/15
00:50:59 | USDT | 585,000枚 ($590,409相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓4151e7432a280bfce2ad01e8c480ef7fe848c40c | |
2023/03/15
00:50:35 | USDT | 518,547枚 ($523,341相当) | 0d87eb505687587d570dfe2323439a1908b66fb1 ↓d2ff75e3de88eabdf6ed1a1fde355902ea40c17e | |
2023/03/15
00:50:35 | USDC | 500,000枚 $500,582相当 | 9a3c3bc9e35d6983add159927f9dae7583a9dc0a ↓d4fbafef9663a15c64cbe89968c35eec8fed6500 | |
2023/03/15
00:50:24 | USDT | 999,998枚 ($1,009,244相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TUN6HLxA2eh4vFdpytGWxtqfwvhKWMpbqz | 🚨 |
2023/03/15
00:50:12 | USDT | 990,000枚 ($1,000,122相当) | T9zmQvQqauJs7fRCAAUKkDdxygaFJSAAVb ↓TMCdhmbDWYGXgmbGTXpgy1QxRhp6PLQVt9 | 🚨 |
2023/03/15
00:49:23 | USDC | 600,000枚 $599,722相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Kraken-c2ed79b8b43e010743fa8165d8235f33ed07161e | |
2023/03/15
00:49:15 | USDT | 1,000,000枚 ($1,006,026相当) | TXnD777W1oJqXroLPN2aeG3PWNTreVb8PG ↓TRnYRQKSqpV38ffFMHqUL78dANmudoW3LF | 🚨 |
2023/03/15
00:49:06 | USDT | 4,999,998枚 ($5,030,126相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 |  BTC | 100枚 $2,589,891相当 | 複数ウォレット ↓bc1qydewpgql6t7gdexju57099xgusmnfeme7amlve | 🚨🚨 |
2023/03/15
00:48:39 | BTC | 79枚 $2,047,299相当 | 複数ウォレット ↓bc1qtgnntk4yn7kuthcreldfcsrq0z32sh9lpn4939gjm7grfqcz48sq03ztzq | 🚨🚨 |
2023/03/15
00:48:39 | BTC | 71枚 $1,836,871相当 | 1LAA5J8szT6og4m2kdKYF7z1k5tfPCwuEQ ↓3N5ZPbGzYobzRrFwzqFcRwKXWcwa4CcGoG | 🚨 |
2023/03/15
00:48:39 | BTC | 71枚 $1,836,691相当 | 3N5ZPbGzYobzRrFwzqFcRwKXWcwa4CcGoG ↓3LY6KQB13aQWgJ1knCx9qdy5eugRTtdgnj | 🚨 |
2023/03/15
00:48:39 | BTC | 59枚 $1,526,633相当 | 複数ウォレット ↓bc1q7gpuvky9nz968alagn08r4vjqp5lc2xcmqlqsl | 🚨 |
2023/03/15
00:48:39 | BTC | 57枚 $1,486,141相当 | 1KXLHu88ZMAjTMvS6x5tmST2boYbWTqznx ↓139RPVuTe1W7LQAYLVf7eEnDga524tu6AE | 🚨 |
2023/03/15
00:48:39 | BTC | 5,695枚 $148,139,600相当 | 15oGFneaRzyhUkRLk5mbJXKVP8u7dzSPKm ↓18D2z8TMHpPKrMYkYR73PPcs4mCWTR8dyX | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 53枚 $1,370,596相当 | bc1qg6dq3cxd27a288feynechkstvr9vyu948phmkl98rlykuqjexkfs5vxyg3 ↓bc1qdckcgmhp8myunpxtmvz8az97lzgf6kfrx2zlkw8k79ty90ktjpksnu0ael | 🚨 |
2023/03/15
00:48:39 | BTC | 51枚 $1,330,955相当 | bc1qyrrpw4m8690rqyepaa7nd7c2cg3cmfm3xay6lur7vvtzj2zmtw7qu9qqg3 ↓bc1qea3sd5u3fafs9sgxmzvw64w3nghh9f8vxenx0wss6php6uldgllqu538q7 | 🚨 |
2023/03/15
00:48:39 | BTC | 50枚 $1,300,611相当 | 15oGFneaRzyhUkRLk5mbJXKVP8u7dzSPKm ↓15ZAumgvBkRBpBkvuB699FszE8KW7sUqof | 🚨 |
2023/03/15
00:48:39 | BTC | 4,627枚 $120,360,500相当 | 1KsoefB4C85xUrnVGmQ147obSRod6tnQjQ ↓1yBLkKHpHqkpjphys2yS5KswAkFKc3ffp | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 40枚 $1,048,852相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓1DL3enxTpf74ryF3YAuPRnszHuMLsXLAUf | 🚨 |
2023/03/15
00:48:39 | BTC | 36枚 $939,939相当 | 38UF5aVTLCHNtoibMqVCQB1mWCBiGWYcaE ↓bc1quaydh96m8q3j678mkynrlvwplj4rntyar5dlydlh9nu9akrs3ehsprmp9s | |
2023/03/15
00:48:39 | BTC | 35枚 $918,920相当 | 3GYrJ7HxfuZMyXuTVeSBw5qTpZHAzrRD8M ↓12C9s74kWf84dD6whTYfEybaYfPribYy62 | |
2023/03/15
00:48:39 | BTC | 35枚 $910,428相当 | 【Bitstamp】 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF ↓1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |
2023/03/15
00:48:39 | BTC | 31枚 $811,123相当 | bc1qn8f7rr3773qrmu7s5dyacpvea5jz6ltgx7lahk ↓bc1q44fzux30wnup6e47x54u4xqp0smfgfhm3857k8 | |
2023/03/15
00:48:39 | BTC | 250枚 $6,503,055相当 | 複数ウォレット ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 220枚 $5,731,355相当 | 1LRX8apN51ovY5r562TmAdzay7qjxxPie1 ↓17Pxm62hRRXqgTCpcYUCewn2LsStm5X4rq | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 22枚 $576,894相当 | bc1qgw67a6ruzclfmlhmua4m5y3n47dwdgf45nd2xq ↓bc1qzppvzkjwx2qdlxulaldge9nx3rghjgc8s56rpt | |
2023/03/15
00:48:39 | BTC | 211枚 $5,494,846相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 210枚 $5,455,825相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 210枚 $5,455,605相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 210枚 $5,455,179相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 209枚 $5,449,340相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 200枚 $5,202,444相当 | 1KXLHu88ZMAjTMvS6x5tmST2boYbWTqznx ↓3BYPoXBUQoUJULTtNNVj2qHCnRuGUEtRNZ | 🚨🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 20枚 $511,595相当 | bc1q4327j8eghk7eehpmrqzkut7nhlvrvdyf5d230j ↓bc1qhtr580sg6uq7hp55nv2kshvyfg8jsqwc9pg62k | |
2023/03/15
00:48:39 | BTC | 186枚 $4,830,440相当 | 1BuV6rqeaHK1VgbDFTxpy6cETBUE5Gac4B ↓1EgB63YaRTvRaurQa68q8tCCH1M9cemzfD | 🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 159枚 $4,136,243相当 | 1JR2pKFM4DcVRme6GJJsdiiwAcAMPJpvua ↓1CsTz4vjz6UPiU3T2sNuQ88ZPx48B877uv | 🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 159枚 $4,133,638相当 | 1EdHqvPSqex14EVio9vFki6mcbg1gHCgvk ↓1J9CX2hDxnU7G3oKULptxQh8gnZoU8uLdb | 🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 159枚 $4,131,034相当 | 1KwrrG6DM62VEKB7mnBhLmXuiYNvHiy9GU ↓16PuZfSFJb79DkbsCwjHhzJnNYEXWLREm8 | 🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 159枚 $4,127,126相当 | 189hs4JGqX2GZY8DefEoyejATPd6fN9qAM ↓1NByvLj5Vv5BqVHK3vt5p3Pxj1GsiGreY6 | 🚨🚨🚨🚨 |
2023/03/15
00:48:39 | BTC | 1,019枚 $26,495,690相当 | 1J5DsTq6jG3pq5D6kazraAm6rTc53ygTF4 ↓1EStXpknNf7dRcAiCZsMGJtfSo37jVvjzN | 🚨🚨 |
2023/03/15
00:48:39 | BTC | 1,000枚 $26,012,220相当 | 複数ウォレット ↓3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | 🚨🚨 |
2023/03/15
00:48:39 | BTC | 20枚 $520,244相当 | bc1qqja3nrxd596s79lp6gf5cdduadq9zpq38lr4569xu0epz897jmyqcyhe7j ↓-OKEx-3AznrCvSwRzc5TVK47Zv6KxU5H927vxYz5 | |
2023/03/15
00:48:39 | BTC | 50枚 $1,300,588相当 | 複数ウォレット ↓-Binance-1FcXBFHDKtxSoN7cTsnAdfgFEywseAENJu | 🚨 |
2023/03/15
00:48:39 | BTC | 19枚 $501,572相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓1HpUFzwBAgNvHJCHT4vmxrNyG8LKPVRw7b | |
2023/03/15
00:48:39 | BTC | 24枚 $636,654相当 | -Bybit-1CEd5e6rwb7kA4MHYpDiy5xPqqiZwDiG7i ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/15
00:48:39 | BTC | 25枚 $650,300相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3495HB1UYM3dU6QZYHq8RSbnewefkeZr5v | |
2023/03/15
00:48:39 | BTC | 20枚 $513,959相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3BV6M2zQMocsN1pdNJCWDxjkrQ4LqSMFgn | |
2023/03/15
00:48:39 | BTC | 32枚 $825,363相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3BTkVV49MLooaQgzMgJZBZetngtoenB6AP | |
2023/03/15
00:48:21 | USDT | 500,000枚 ($501,166相当) | TRAA9R9151eE522crrxQgQTr9WGVRubmou ↓TLfvinf7WkwQaoZAYnrMqZsYoUjfiF5oAP | |
2023/03/15
00:48:15 | USDT | 1,673,001枚 ($1,676,902相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/03/15
00:48:11 |  BNB | 10,000枚 $3,166,159相当 | bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz ↓bnb1hwk2rgn3ssstc8zgy6kwrew5pdl5grt6tsu7yk | 🚨🚨🚨 |
2023/03/15
00:48:00 | BTC | 38枚 $987,892相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/15
00:47:59 | USDC | 499,460枚 $501,655相当 | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓0163e7d57a718fee7c6dacce61019660c6d9e8e6 | |
2023/03/15
00:47:35 | USDC | 502,457枚 $504,666相当 | -Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/15
00:47:23 | USDC | 500,000枚 $502,198相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/15
00:47:23 | USDC | 500,000枚 $502,198相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/15
00:47:23 | USDC | 999,000枚 $1,003,392相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/15
00:47:12 | USDT | 700,000枚 ($703,355相当) | TDd9di1KkK4Ncwa9TBvRqqsaAdRnhtL5N9 ↓TZCWRDG9EkcbhjkakD2VV5q5o185hpbzSo | |
2023/03/15
00:47:11 |  ETH | 858枚 $1,516,526相当 | 058a52293134a83d37446a1c876bef944c937355 ↓477b8d5ef7c2c42db84deb555419cd817c336b6f | 🚨 |
2023/03/15
00:46:47 | USDT | 708,539枚 ($711,935相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓e0722c6bbfe601e8980382ad40c796a7d5e71a5c | |
2023/03/15
00:46:35 | USDT | 590,000枚 ($592,828相当) | d9a296ada10df42ebc49b082371935514ea037ec ↓d748bc14149bf5ce226574bcf67681c90ff01607 | |
2023/03/15
00:46:35 | USDT | 1,735,775枚 ($1,744,095相当) | bc6c06646a87e5ff9c02da29e4b0691effc59ca5 ↓316a9434dc8254856f139c07b5e743a4f49f54a0 | 🚨 |
2023/03/15
00:46:35 | USDC | 579,460枚 $579,839相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
00:46:30 | USDT | 904,836枚 ($909,173相当) | TKJyB2vMUQKQLZot7J2nnRKArSdmTXLgo6 ↓TGXSz66r5QaDQQSrRV5ZUmjxvaQpGYrzaP | |
2023/03/15
00:46:30 | USDT | 999,998枚 ($1,004,791相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/15
00:46:23 | ETH | 329枚 $580,968相当 | 33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |
2023/03/15
00:46:15 | USDT | 643,591枚 ($649,860相当) | TE5nVZeie15a9rLCnwJDgydtYfkQGZ3Rx1 ↓TLoDJn34uyJozHzERNio4PnhVVXCAcoLYz | |
2023/03/15
00:45:59 | USDT | 1,500,000枚 ($1,514,609相当) | 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 ↓-Binance-94c731f76b87fa5ea934230ef0f0dd984ba45453 | 🚨 |
2023/03/15
00:45:47 | USDC | 8,509,666枚 $8,491,782相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:45:47 | USDC | 8,408,419枚 $8,390,748相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:45:35 | USDC | 1,600,000枚 $1,596,637相当 | 666860149227a24df21beeadc2be2b35f2db130e ↓fa3c57b9842fe07398888e97d8fb9227dbaa63f3 | 🚨 |
2023/03/15
00:45:33 | USDT | 2,000,000枚 ($2,013,944相当) | TSgYYXifwzSCihdkogg2wv2dPUB8zgBXro ↓TVrJA7Nd2urPJGkieJna69b6qrgxJTcxx4 | 🚨🚨 |
2023/03/15
00:45:27 | USDT | 1,008,500枚 ($1,015,531相当) | TALjYYtpQB79c1AJAUTxdJP66fnMvvFiCS ↓TRAA9R9151eE522crrxQgQTr9WGVRubmou | 🚨 |
2023/03/15
00:45:11 | XRP | 54,889,500枚 $21,097,250相当 | rEcYfhdcwXzvTPtDqQBt8gh2Z6Zkh8ZCi6 ↓rhGrGK1Foz5J8WxRSvDWHGKoia655C8LDG | 🚨🚨 |
2023/03/15
00:45:11 | USDT | 1,500,000枚 ($1,510,458相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨 |
2023/03/15
00:45:11 | USDC | 20,110,670枚 $20,068,404相当 | 22e2974f651a980714ac385e23d6e115da781097 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/15
00:45:06 | USDT | 689,258枚 ($692,240相当) | TD8TkmM76XVRm84VpBgf3umJNQyezCDfgn ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/15
00:44:59 | USDT | 550,174枚 ($552,554相当) | 14118d5cb6d573633019bd3557f0329b51501fc9 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2023/03/15
00:44:59 | USDT | 3,049,153枚 ($3,062,344相当) | -Binance-2a2d44fd6b14fd17dbcceb77711234d543889d68 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/15
00:44:59 | USDC | 570,230枚 $572,500相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/15
00:44:36 | USDT | 643,591枚 ($646,376相当) | TKj7cwJKGF75ePbUuQeuhQ8TEAsiWjn9Wf ↓TE5nVZeie15a9rLCnwJDgydtYfkQGZ3Rx1 | |
2023/03/15
00:44:23 | USDT | 660,161枚 ($663,017相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓0eae044f00b0af300500f090ea00027097d03000 | |
2023/03/15
00:44:23 | USDT | 2,000,312枚 ($2,008,965相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨🚨 |
2023/03/15
00:44:23 | USDC | 663,701枚 $666,342相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓0eae044f00b0af300500f090ea00027097d03000 | |
2023/03/15
00:44:23 | USDC | 2,011,061枚 $2,019,066相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨🚨 |
2023/03/15
00:44:11 | USDT | 500,000枚 ($502,163相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓0c3d1de24422fe8c3598aeef800382374b8aed9a | |
2023/03/15
00:44:11 | USDC | 600,237枚 $602,626相当 | bcca60bb61934080951369a648fb03df4f96263c ↓516e5b72c3fd2d2e59835c82005ba6a2bc5788a4 | |
2023/03/15
00:43:59 | USDT | 554,872枚 ($559,023相当) | fcc04f667c40590ef4ac9b9f3f1603dbddee870c ↓-Binance-d5b6625c2bf78b9bd951f2d0bae275e3dc1c7612 | |
2023/03/15
00:43:48 | USDT | 516,054枚 ($519,914相当) | TKZEixKYCcJcMSeyS7n5SZDCc7ZUFR8TzY ↓TDd9di1KkK4Ncwa9TBvRqqsaAdRnhtL5N9 | |
2023/03/15
00:43:47 | USDT | 6,509,133枚 ($6,557,825相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:43:47 | USDT | 6,419,655枚 ($6,467,677相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:43:35 | USDT | 999,988枚 ($1,007,468相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-2b263f27527f826b2816c349198aea974f9ef065 | 🚨 |
2023/03/15
00:43:23 | USDT | 512,200枚 ($516,032相当) | 4302c27398994a37d1cae83e5b49e40de9e3658d ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2023/03/15
00:43:23 | USDC | 540,997枚 $543,038相当 | 3ee18b2214aff97000d974cf647e7c347e8fa585 ↓eec6e44f8a5a6c33f2dba63576818b87977443e5 | |
2023/03/15
00:43:03 | USDT | 999,999枚 ($1,002,269相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TMCYXe6i6adfqxzabpSsffmPkjB2CbVwZd | 🚨 |
2023/03/15
00:42:59 | ETH | 300枚 $528,862相当 | 283720e0b034d0081adc9eda912420408f297ace ↓deda5699da62df83c8b696f3181d5bc2f934d38d | |
2023/03/15
00:42:11 | USDT | 756,996枚 ($758,714相当) | 367e6a73a56b338f0e79c061407458f40f79264e ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/15
00:41:59 | USDT | 550,100枚 ($550,250相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2023/03/15
00:41:24 | USDT | 1,293,807枚 ($1,294,161相当) | TY163mt8eRYBhqJM6jFCGzeSKxWv4cwzBe ↓TKZEixKYCcJcMSeyS7n5SZDCc7ZUFR8TzY | 🚨 |
2023/03/15
00:41:23 | USDC | 1,990,000枚 $1,989,669相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓06b157b6e629fd2da6195909801474dd44cadc67 | 🚨 |
2023/03/15
00:41:11 | USDC | 3,001,406枚 $3,000,907相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/15
00:41:03 | USDT | 2,000,000枚 ($1,989,503相当) | TZFFsBv2bCe2f8BiNGXAEQJCZhor6rP9yk ↓TSgYYXifwzSCihdkogg2wv2dPUB8zgBXro | 🚨 |
2023/03/15
00:40:47 | USDC | 1,000,000枚 $996,056相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Coinbase-97a04b62e654d3ec807da6ad436ffee43be392fc | |
2023/03/15
00:40:24 |  TRX | 13,761,569枚 $945,197相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |
2023/03/15
00:40:11 | USDC | 9,069,218枚 $9,033,453相当 | 1d387189fae448a883e961655f1ed2301c7a65ce ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:39:42 | USDT | 1,000,001枚 ($1,000,443相当) | TLZAQZyuyzJamqgFCH7PrmrUKUCbjxqXqm ↓TSVjvtX3iWMW7tjtKf5ptziSHA55YuxZqu | 🚨 |
2023/03/15
00:39:27 | USDT | 500,000枚 ($500,221相当) | TKJQv9qMWYTHAtjXLLjibD3ZCRBDudEjmS ↓THPb83ymzAxKc8GUek6exarSVpPb3NtSxd | |
2023/03/15
00:38:59 | USDC | 1,380,750枚 $1,367,496相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓1d387189fae448a883e961655f1ed2301c7a65ce | 🚨 |
2023/03/15
00:38:57 | USDT | 1,000,013枚 ($1,000,860相当) | THnHwJakKRgjUEfL9c28TvFkFpPNJVzYiR ↓TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | 🚨 |
2023/03/15
00:38:42 | USDT | 508,511枚 ($508,941相当) | TN1keqy8uPqNgQhxNnCybEPJsgaPAG3NoX ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2023/03/15
00:38:36 | USDT | 1,000,012枚 ($1,000,859相当) | THnHwJakKRgjUEfL9c28TvFkFpPNJVzYiR ↓TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | 🚨 |
2023/03/15
00:38:33 | USDT | 500,000枚 ($500,423相当) | TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg ↓TKJQv9qMWYTHAtjXLLjibD3ZCRBDudEjmS | |
2023/03/15
00:38:18 | USDT | 1,957,285枚 ($1,947,534相当) | TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2023/03/15
00:38:15 | USDT | 1,000,011枚 ($995,029相当) | THnHwJakKRgjUEfL9c28TvFkFpPNJVzYiR ↓TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | |
2023/03/15
00:37:59 | USDT | 650,000枚 ($646,762相当) | 5770815b0c2a09a43c9e5aecb7e2f3886075b605 ↓-Bitfinex-04907dd5165e3d168b2190e7c840b2d0e1a6a9cc | |
2023/03/15
00:37:36 | USDT | 2,500,000枚 ($2,487,545相当) | TBTgfE2Xr5mgpiT7HyqNbRdXCkVfAbNKpH ↓TXnD777W1oJqXroLPN2aeG3PWNTreVb8PG | 🚨🚨 |
2023/03/15
00:37:35 | USDC | 20,110,670枚 $19,931,994相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓22e2974f651a980714ac385e23d6e115da781097 | 🚨 |
2023/03/15
00:37:00 | USDT | 1,000,000枚 ($995,790相当) | TTnDuqbkB52AXfd6SjsiQfaWMvNzToTNgA ↓TLZAQZyuyzJamqgFCH7PrmrUKUCbjxqXqm | |
2023/03/15
00:36:51 | USDT | 575,893枚 ($573,468相当) | TM9ksWzGMBCAcFfeRMzhGq8Cmn5aPwaBSr ↓TL845pxTJdxbEVfeH9tY8ZU3trk3V6DYDU | |
2023/03/15
00:36:47 | USDT | 1,857,349枚 ($1,849,529相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨 |
2023/03/15
00:36:39 | USDT | 999,997枚 ($995,786相当) | TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/15
00:36:35 | ETH | 603枚 $1,070,610相当 | 87c247033093db41c9ed549b12c599506b010960 ↓268c7c2382a7cf758a1c11c7b075f1a0c41ed3a2 | 🚨 |
2023/03/15
00:36:11 | USDT | 5,000,000枚 ($4,978,949相当) | 7246b8d3cb6082274fa78d1a2657b9734e630d35 ↓276cdba3a39abf9cedba0f1948312c0681e6d5fd | 🚨🚨🚨🚨 |
2023/03/15
00:36:11 | USDC | 704,465枚 $703,198相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓81eea4f3857f4b80e3a34359ae08eaf6f68f945c | |
2023/03/15
00:36:11 | USDC | 1,358,211枚 $1,355,768相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | 🚨 |
2023/03/15
00:35:35 | USDC | 2,399,150枚 $2,394,341相当 | dcef968d416a41cdac0ed8702fac8128a64241a2 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨🚨 |
2023/03/15
00:35:21 | USDT | 544,698枚 ($546,216相当) | -OKEx-THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2023/03/15
00:35:11 | USDC | 2,334,324枚 $2,329,645相当 | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨 |
2023/03/15
00:34:11 | USDC | 972,460枚 $966,723相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |
2023/03/15
00:33:48 | USDT | 2,219,998枚 ($2,222,372相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨🚨 |
2023/03/15
00:33:47 | USDT | 2,907,243枚 ($2,910,352相当) | 733c33339684f38c8aada0434751611e168255c4 ↓777777c9898d384f785ee44acfe945efdff5f3e0 | 🚨🚨 |
2023/03/15
00:33:47 | USDT | 1,701,800枚 ($1,703,620相当) | d4b890ab9ac3c2ad9d40192ddd60f69c6aac41be ↓a7d688fcbec874e13498e9c33414305a43120919 | 🚨 |
2023/03/15
00:33:23 | USDT | 500,000枚 ($500,535相当) | 5770815b0c2a09a43c9e5aecb7e2f3886075b605 ↓-Binance-25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |
2023/03/15
00:33:11 | USDC | 71,263,230枚 $70,797,180相当 | bcca60bb61934080951369a648fb03df4f96263c ↓cf0da13ef9ee4a3f9a080488c478dbd6f92d3430 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:33:11 | USDC | 71,263,230枚 $70,797,180相当 | bcca60bb61934080951369a648fb03df4f96263c ↓777777c9898d384f785ee44acfe945efdff5f3e0 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:32:42 | USDT | 999,997枚 ($1,004,948相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨 |
2023/03/15
00:32:36 | USDT | 590,000枚 ($592,922相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TMfaQ4AoWSGVbRFNSSLo1zEZ6bf5Xw7z4c | |
2023/03/15
00:32:35 | USDC | 525,052枚 $524,449相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/15
00:32:23 | USDT | 500,211枚 ($502,688相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓001f7b626152ce4057462b8a477180525875bede | |
2023/03/15
00:32:21 | USDT | 593,258枚 ($596,196相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TPJv452okDvx79gWSYZde1QcJLQ2U6cVDD | |
2023/03/15
00:32:18 | USDT | 500,000枚 ($502,476相当) | TBwRFaxjj6e2M3BFNgApWZUXtsvFHtDup7 ↓TPv4y7vcPDAukpRABaQHJkzNizjHUeTsAd | |
2023/03/15
00:32:11 | USDT | 630,519枚 ($633,641相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
00:32:03 | USDT | 1,408,588枚 ($1,406,466相当) | TTn7j9iJUBuroiwP3fWpVWCFBrzWY6YR6a ↓TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | 🚨 |
2023/03/15
00:31:59 | USDT | 917,347枚 ($915,965相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
00:31:59 | USDC | 922,052枚 $922,679相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
00:31:54 | USDT | 1,094,999枚 ($1,093,349相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/15
00:31:47 | USDT | 600,000枚 ($599,096相当) | 13b6047835a214818ef5622c7dbc0c1eae93823c ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/03/15
00:31:45 | USDT | 630,000枚 ($629,051相当) | TTK8DGJxss2m1sxLGm1zuHXrE12UHhqCau ↓TAF3U1sYeCNqdEVrAYytGmN2yfBNYtKN3f | |
2023/03/15
00:31:35 | USDT | 722,984枚 ($721,895相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓6de9f901ce72234736679641e5d3f97ce3a35274 | |
2023/03/15
00:31:15 | USDT | 630,000枚 ($626,318相当) | TDAe9oB4WkojfXmCWxioJynLoUJb2Cr6sY ↓TTK8DGJxss2m1sxLGm1zuHXrE12UHhqCau | |
2023/03/15
00:31:11 | USDC | 5,640,597枚 $5,644,426相当 | 6608ddb93c9a07d1cde176d884628311b39375eb ↓a70a883cd2f3c7836bdea9a3d9ff0199a22367b8 | 🚨🚨🚨🚨🚨 |
2023/03/15
00:31:11 | USDC | 5,640,597枚 $5,644,426相当 | 6608ddb93c9a07d1cde176d884628311b39375eb ↓a70a883cd2f3c7836bdea9a3d9ff0199a22367b8 | 🚨🚨🚨🚨🚨 |
2023/03/15
00:31:11 | USDC | 1,364,323枚 $1,365,249相当 | 56b03945ce45af97fd25d012dffdd13cdfbb110e ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 🚨 |
2023/03/15
00:30:59 | USDT | 3,049,153枚 ($3,031,332相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓2fb45d3ae4589ed70e761629f2d34ccf23af7afd | 🚨🚨🚨 |
2023/03/15
00:30:45 | USDT | 17,807,430枚 ($17,703,352相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/15
00:30:24 | USDT | 532,490枚 ($529,378相当) | TKkU8pYPQkZ6NWtsg54rm9WuF3DcZ59dVx ↓TWJRaiaJdgwH91sbPEaxcgwTaXafUg1xjY | |
2023/03/15
00:30:23 | USDT | 1,495,850枚 ($1,487,107相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓6de9f901ce72234736679641e5d3f97ce3a35274 | 🚨 |
2023/03/15
00:30:23 | ETH | 4,938枚 $8,767,950相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:30:11 | USDT | 600,000枚 ($596,493相当) | c9f5296eb3ac266c94568d790b6e91eba7d76a11 ↓13b6047835a214818ef5622c7dbc0c1eae93823c | |
2023/03/15
00:30:11 | USDT | 600,000枚 ($596,493相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓e52f5349153b8eb3b89675af45ac7502c4997e6a | |
2023/03/15
00:30:11 | USDT | 630,519枚 ($626,833相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/15
00:30:11 | USDT | 605,655枚 ($602,115相当) | -Binance-73e87584ad4f0fa6a5ec66de4329ee8fd1b2b7b4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/15
00:30:06 | USDT | 600,000枚 ($607,009相当) | TY2L95hf1xHX4aYzaLGEv557bJuPZ7MBLt ↓TSyUxCBQUyHcWFgB4xEjRCTev6usnM7ukn | |
2023/03/15
00:29:59 | USDC | 2,551,607枚 $2,531,887相当 | 4ab457fa5e03782e2e70df183d9330165b6d6f6c ↓-Binance-3021cde8c51cab273afd592337aa59c8c3f3b383 | 🚨🚨 |
2023/03/15
00:29:54 | USDT | 1,000,000枚 ($1,011,681相当) | TBasky9G32ZPdGdxhmda5rdp1pQFdfdBDT ↓THWxYJq9BSjKUwbSJ6bo1zU6UZ1uo4UHtP | 🚨 |
2023/03/15
00:29:47 | USDC | 970,000枚 $962,503相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |
2023/03/15
00:29:47 | USDC | 523,260枚 $519,216相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
00:29:23 | USDT | 7,316,159枚 ($7,401,620相当) | 4ab457fa5e03782e2e70df183d9330165b6d6f6c ↓-Binance-3021cde8c51cab273afd592337aa59c8c3f3b383 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:29:15 | USDT | 580,000枚 ($581,636相当) | TDD5PUgaj3wfbjfSHpHrAXP2FW5hyftz36 ↓THcNWHKbvMcGkfwjkieLAU4mKkCRmqjGj9 | |
2023/03/15
00:29:11 | BUSD | 4,999,897枚 $4,999,897相当 | f6a3f60053f44fd28662da797618d4e5c50aba55 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨 |
2023/03/15
00:28:59 | USDT | 989,489枚 ($992,280相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/15
00:28:45 | USDT | 720,000枚 ($722,031相当) | TSMSdYpC15FXWjmAm3jADLBhr9bcsDs7tE ↓TX2PcKHnWt4cxwqVEi1Yb4x7cgNKmpUGyJ | |
2023/03/15
00:28:35 | USDT | 1,500,000枚 ($1,504,231相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓74f3e31a85ab1c6d73c2e339fa215ff87483dce0 | 🚨 |
2023/03/15
00:28:27 | BTC | 71枚 $1,861,524相当 | 複数ウォレット ↓bc1qsw4qthll0p5nhye5hjwl0yxqclfxves9fqp924h2n72drhl6p6hqwdn0g4 | 🚨 |
2023/03/15
00:28:27 | BTC | 65枚 $1,706,837相当 | 1J6bDwgH6uB9QmNbEGQtGyY85g6yhok8ci ↓14ce46HAGuBd1XVVGS8vdgWDYmZTsnzd8m | 🚨 |
2023/03/15
00:28:27 | BTC | 55枚 $1,434,622相当 | 15wepaLQuZyzxAT7s76wETBPUcCPxZxu73 ↓1KaPmrrnWNkXEamxv8W3jMsAkcgDDUnACb | 🚨 |
2023/03/15
00:28:27 | BTC | 48枚 $1,263,111相当 | 複数ウォレット ↓38veAHZ3xGvgNTc7QUbNcusDnFiCxbQCjz | 🚨 |
2023/03/15
00:28:27 | BTC | 45枚 $1,175,616相当 | 14ce46HAGuBd1XVVGS8vdgWDYmZTsnzd8m ↓bc1qq08wxc94ll8a9xpva9y7qjmva5f66952v28wvp | 🚨 |
2023/03/15
00:28:27 | BTC | 42枚 $1,094,622相当 | 複数ウォレット ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | 🚨 |
2023/03/15
00:28:27 | BTC | 403枚 $10,501,023相当 | 12p3Kh2sSkWF8baP7Adiwyh1GyQhQi4j4L ↓bc1qxsdanjje0a63czxkqj8j8f587kra3k8etwtrwp | 🚨 |
2023/03/15
00:28:27 | BTC | 36枚 $936,561相当 | 1CkHRyuMjjhNJVgVGFvXAmWK6PVC7zgVPp ↓3NmwYgJnvyP9cXfEWvif5ZFUL8DWAaE8Ec | |
2023/03/15
00:28:27 | BTC | 34枚 $881,849相当 | 複数ウォレット ↓bc1qmzk25tsk56pxxtzkqu5g8yg2s7j7zxuvef53qu | |
2023/03/15
00:28:27 | BTC | 310枚 $8,086,037相当 | 複数ウォレット ↓3BbZGXKpPYf72FmWTL79mB6M42kxE25Yjd | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 30枚 $782,525相当 | 複数ウォレット ↓3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | |
2023/03/15
00:28:27 | BTC | 30枚 $782,525相当 | 複数ウォレット ↓14dniqesmCwRnQRfquUSDdNki83MPFwwKH | |
2023/03/15
00:28:27 | BTC | 254枚 $6,617,407相当 | 14KYbGN9SB61BEAUoVEMvhPUAbduBiJ53Y ↓18MCSH3Qdx9vmGxuTqeLRQAtoJsq8LXmm5 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 24枚 $628,078相当 | 複数ウォレット ↓bc1qpt8nuk6ywfhgldwysp4ht3qzj3qtdv84klsm6j | |
2023/03/15
00:28:27 | BTC | 21枚 $556,636相当 | 37CnbSMHrPZe9ba98p8VpEoXA7qs7Mp7NF ↓3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |
2023/03/15
00:28:27 | BTC | 21枚 $534,725相当 | 35wVRKycWG7DbSCagEk67nh7gUopvqrUaM ↓3N6298YCdLouLXgMmkynq2B4wvMea3JSR5 | |
2023/03/15
00:28:27 | BTC | 20枚 $531,219相当 | 14ce46HAGuBd1XVVGS8vdgWDYmZTsnzd8m ↓14BZJani4pvbVE11R8k9rsaxvpBtDdFswT | |
2023/03/15
00:28:27 | BTC | 20枚 $521,678相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |
2023/03/15
00:28:27 | BTC | 160枚 $4,160,742相当 | 12k6j4jaHxrd1KGFtizESbCpBirBspLVoE ↓1ANtf2F6kJnCXRMrtUpPrJVTZnc23sTRi9 | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,159,436相当 | 1ANtf2F6kJnCXRMrtUpPrJVTZnc23sTRi9 ↓13Qq5Gx6MtWdhTrmJpQjX4msVHDPP2pCbd | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,158,130相当 | 13Qq5Gx6MtWdhTrmJpQjX4msVHDPP2pCbd ↓19qRjyjjKvxDzVZgWJ5dm6RBapTFNc4Si | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,156,824相当 | 19qRjyjjKvxDzVZgWJ5dm6RBapTFNc4Si ↓1LTo5R6rBSkSNzNh5f99ynphrhpaccgLdD | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,155,518相当 | 1LTo5R6rBSkSNzNh5f99ynphrhpaccgLdD ↓1H4RWbB3qTeTNFAF9gRmV6bcVwndQG9eRt | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,154,212相当 | 1H4RWbB3qTeTNFAF9gRmV6bcVwndQG9eRt ↓19suZLhrJQBQ7kQVbY94cc76CeQFb6qNqJ | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,152,906相当 | 19suZLhrJQBQ7kQVbY94cc76CeQFb6qNqJ ↓1EwaQCsLVM9uSwoAh5pq844nP9GkdKZLAf | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,151,600相当 | 1EwaQCsLVM9uSwoAh5pq844nP9GkdKZLAf ↓18gZhPfQGBWixQg6DyGNiAC8EDAcGbo76X | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,150,294相当 | 18gZhPfQGBWixQg6DyGNiAC8EDAcGbo76X ↓192sjbtW9QCVLkHYqHohxHNHn42CpcNA5q | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 159枚 $4,148,988相当 | 192sjbtW9QCVLkHYqHohxHNHn42CpcNA5q ↓1JR2pKFM4DcVRme6GJJsdiiwAcAMPJpvua | 🚨🚨🚨🚨 |
2023/03/15
00:28:27 | BTC | 35枚 $914,448相当 | 複数ウォレット ↓【BITFINEX】 -OKEx-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2023/03/15
00:28:23 | USDT | 770,000枚 ($772,172相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |
2023/03/15
00:28:00 | BTC | 21枚 $550,679相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/15
00:27:59 | USDT | 605,655枚 ($610,425相当) | 0632e552ecceb84908695fc63d0c51ef07b9de1a ↓-Binance-73e87584ad4f0fa6a5ec66de4329ee8fd1b2b7b4 | |
2023/03/15
00:27:59 | USDC | 2,247,900枚 $2,247,341相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6767526a362ec6c6b1df185478e4f01506b73ff3 | 🚨🚨 |
2023/03/15
00:27:54 | USDT | 499,990枚 ($503,928相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TKw2UzhdyJtEt9nkjmfi2Tran2pd323XGZ | |
2023/03/15
00:27:47 | USDT | 3,000,000枚 ($3,023,629相当) | 163118a92fb85400f36ad418252f6d75403b86ad ↓f46b16e691fa5a71652ed0175ff3ffff814207a8 | 🚨🚨🚨 |
2023/03/15
00:27:47 | USDC | 575,393枚 $575,250相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
00:27:45 | USDT | 500,000枚 ($503,938相当) | TKrc9pBKv5bTNRUNtSTbMSkSAasH2rXVux ↓TSVjvtX3iWMW7tjtKf5ptziSHA55YuxZqu | |
2023/03/15
00:27:11 | ETH | 308枚 $541,220相当 | a7a98163b9eb10495ce44c8b82a248a84cf20eb3 ↓87c247033093db41c9ed549b12c599506b010960 | |
2023/03/15
00:26:59 | USDT | 1,500,000枚 ($1,514,353相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/15
00:26:57 | USDT | 604,428枚 ($610,212相当) | TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq | |
2023/03/15
00:26:57 | USDT | 604,369枚 ($610,152相当) | TL9ihHWHkqXd11HFdCtyTx2r6qmVH7cfJg ↓TFQAfTF2GvUfUW7ocTZ5stFGGb3sQHipko | |
2023/03/15
00:26:47 | USDC | 3,044,697枚 $3,015,467相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/15
00:26:35 | USDC | 1,000,000枚 $990,400相当 | c75b143301cf47a3ad096ed904f5e3f0831a57fb ↓0db87155511f190034a2b73d98f699bfebfbd85f | |
2023/03/15
00:26:33 | USDT | 928,949枚 ($937,838相当) | TJAVsaiHSJGZZBMYGYdkJqXsxhZufVXtht ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2023/03/15
00:26:30 | USDT | 999,900枚 ($1,009,468相当) | TPU9CvaWNQuNmYZ8mbTSetvwFrsp7MXsDo ↓TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | 🚨 |
2023/03/15
00:26:12 | USDT | 500,000枚 ($504,784相当) | TY2L95hf1xHX4aYzaLGEv557bJuPZ7MBLt ↓TSyUxCBQUyHcWFgB4xEjRCTev6usnM7ukn | |
2023/03/15
00:26:11 | USDT | 498,500枚 ($503,270相当) | 974caa59e49682cda0ad2bbe82983419a2ecc400 ↓34bb4413b02ce7be2df016db78881989d81ed914 | |
2023/03/15
00:26:11 | USDT | 500,000枚 ($504,784相当) | 4752a3123c98788ae0c4506b3f8e592025dd7577 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2023/03/15
00:25:47 | USDC | 1,000,000枚 $995,509相当 | bcca60bb61934080951369a648fb03df4f96263c ↓c75b143301cf47a3ad096ed904f5e3f0831a57fb | |
2023/03/15
00:25:23 | USDC | 699,996枚 $698,159相当 | 1b9e2cf67ab079d17e37a0beab5092ba23a9dda7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
00:25:15 | USDT | 609,409枚 ($615,316相当) | TTKC3DY8AP7Ca3Mrzn8qAYzQkykCCwMFTr ↓TFQAfTF2GvUfUW7ocTZ5stFGGb3sQHipko | |
2023/03/15
00:25:11 | USDC | 511,359枚 $510,017相当 | 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 ↓56b03945ce45af97fd25d012dffdd13cdfbb110e | |
2023/03/15
00:25:11 | USDC | 7,003,685枚 $6,985,302相当 | 982603136ea0efba1343c050730338321c6dfe44 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:25:11 | USDC | 2,757,028枚 $2,749,791相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/15
00:25:11 | USDC | 151,133,950枚 $150,737,250相当 | 5134b62d4e434cc503804e3c78032bac4dec6cf2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:25:11 | USDC | 148,863,180枚 $148,472,450相当 | 47e2e2de9151c782db80b68764112ecf2a3c23ea ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:25:11 | BUSD | 899,994枚 $899,994相当 | d25f581377e2be2804b04d9e50dd519cbba0ff58 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/15
00:25:09 | USDT | 500,000枚 ($504,846相当) | TSgNtWnBzD1fnofmZqzSXmnfXzrfdtmqFP ↓TKrc9pBKv5bTNRUNtSTbMSkSAasH2rXVux | |
2023/03/15
00:24:59 | USDC | 552,764枚 $551,313相当 | 255d2fb3a03ee5372212e7a92d701cc43e1020ad ↓56b03945ce45af97fd25d012dffdd13cdfbb110e | |
2023/03/15
00:24:59 | ETH | 4,938枚 $8,749,827相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:24:45 | BTC | 51枚 $1,340,701相当 | bc1qhkhx69h822y4ce2fqpjg38s88usehnpmwwy32wnf34kjh27uslhs3k0fkj ↓bc1quq0euzqq7dxnhjkvjkkey83w5vv9a36gdl06xfx5xwll76stuevsuy24k3 | 🚨 |
2023/03/15
00:24:45 | BTC | 50枚 $1,302,658相当 | 35AT3zTyciLxt8AaQSBRzKEPcnm159krcb ↓3AujBsCVzGwEpJJK8QKvYznAihT1bkbrhU | 🚨 |
2023/03/15
00:24:45 | BTC | 481枚 $12,549,695相当 | 複数ウォレット ↓35HjAsJ94SiMURSErNESM47qev17LKwiPD | 🚨 |
2023/03/15
00:24:45 | BTC | 41枚 $1,060,083相当 | bc1qmfqnh2urnnefnetxjdw0qjqd7gkaa080myldpn ↓3JQgZjToDUbjNcGzZE7x2UsMUVVFLe1hTH | 🚨 |
2023/03/15
00:24:45 | BTC | 38枚 $1,002,490相当 | bc1qyrg6eslzr5jyzntgr3pugyjklpspt26knv6yc3 ↓bc1qvm9w2qsfe4s05rhwn0npkumvvysry50hnmluuz | 🚨 |
2023/03/15
00:24:45 | BTC | 37枚 $965,544相当 | 複数ウォレット ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | |
2023/03/15
00:24:45 | BTC | 303枚 $7,905,163相当 | bc1qg3uups8ay7a3vht0gal7jv43swgtd5xhe2nlzd5nylu59zrwxy8sun3te8 ↓bc1qpxclnekftwr4zd8eqzr0lxa62g08f3sd36h225x0uh4j3ljkhznsk0ejqc | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:24:45 | BTC | 263枚 $6,867,197相当 | 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp ↓【Bitstamp】 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | 🚨🚨🚨🚨🚨🚨 |
2023/03/15
00:24:45 | BTC | 22枚 $578,876相当 | bc1qnve5tlhcr49sujhltdfvxw4sh9gq202ylcyxsn ↓bc1qgw67a6ruzclfmlhmua4m5y3n47dwdgf45nd2xq | |
2023/03/15
00:24:45 | BTC | 22枚 $573,964相当 | 3MN8XNdrkPV1Rvq1QLbTKFfGYFC5qJJG2c ↓bc1qdvwpw56ajva2le07xsku8zkwn2dnrgfm0xy5pc | |
2023/03/15
00:24:45 | BTC | 21枚 $549,800相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/03/15
00:24:45 | BTC | 20枚 $509,293相当 | bc1qmfqnh2urnnefnetxjdw0qjqd7gkaa080myldpn ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |
2023/03/15
00:24:45 | BTC | 28枚 $730,520相当 | 3MN8XNdrkPV1Rvq1QLbTKFfGYFC5qJJG2c ↓-OKEx-bc1qnep40rans9dmedmyag4ct4al2hjhxzn6kwtdgy | |
2023/03/15
00:24:45 | BTC | 36枚 $949,406相当 | 複数ウォレット ↓-Coinbase-32tyCgHwPE3Kg9WkctKhGXuvkj6YNCr6jb | |
2023/03/15
00:24:45 | BTC | 47枚 $1,234,813相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/15
00:24:45 | BTC | 46枚 $1,209,192相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/15
00:24:45 | BTC | 41枚 $1,057,486相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/15
00:24:45 | BTC | 37枚 $976,701相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/15
00:24:45 | BTC | 33枚 $852,586相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/15
00:24:45 | BTC | 21枚 $553,703相当 | 複数ウォレット ↓-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/15
00:24:45 | BTC | 77枚 $2,009,173相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/15
00:24:45 | BTC | 56枚 $1,461,506相当 | 複数ウォレット ↓-Binance-bc1qfdf3kthc2z2kejrt46jtwzlmaut7hx0s7lazr6 | 🚨 |
2023/03/15
00:24:45 | BTC | 41枚 $1,059,239相当 | -Kraken-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Binance-16SGeSq4BzRSJTKHPWbH8xtuze4QEL2Rh7 | 🚨 |
2023/03/15
00:24:45 | BTC | 24枚 $626,149相当 | -Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qdk55vq5vrzt44pn93t9e3rwecw2dy4pcwc5gwugdjm3sh9xuqu3qzcwt4h | |
2023/03/15
00:24:45 | BTC | 36枚 $936,813相当 | -Bitfinex-1Ab8CPgCYuY83Bsr1UjZAoYoBWKiAMuxXz ↓-OKEx-1CkHRyuMjjhNJVgVGFvXAmWK6PVC7zgVPp | |
2023/03/15
00:24:45 | BTC | 99枚 $2,574,537相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | 🚨🚨 |
2023/03/15
00:24:24 | USDT | 1,103,765枚 ($1,109,050相当) | TXV2DSB7ygE3M3XaEouTxqxk5GfzD9H3LM ↓TLak4ueUMs6hXsej7hE2Q1eSxod7EMDd1U | 🚨 |
2023/03/15
00:24:23 | USDT | 5,177,801枚 ($5,202,595相当) | bf7294e95b95757225cacc62fef890bb04320e26 ↓124e9e2341158da353622ffb287f0a1f75498800 | 🚨🚨🚨🚨🚨 |
2023/03/15
00:24:23 | USDC | 5,487,748枚 $5,471,912相当 | bcca60bb61934080951369a648fb03df4f96263c ↓c79c30ef1941002c54293a028cf252dfb0ddd2aa | 🚨🚨🚨🚨🚨 |
2023/03/15
00:24:23 | USDC | 5,487,748枚 $5,471,912相当 | 397ff1542f962076d0bfe58ea045ffa2d347aca0 ↓c79c30ef1941002c54293a028cf252dfb0ddd2aa | 🚨🚨🚨🚨🚨 |
2023/03/15
00:24:11 | USDT | 597,029枚 ($599,888相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
00:24:11 | USDC | 1,000,000枚 $997,114相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/15
00:24:02 | XRP | 2,000,000枚 $772,384相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/03/15
00:23:59 | USDT | 1,670,532枚 ($1,678,531相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/15
00:23:59 | USDT | 500,036枚 ($502,430相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓95e6d35a3dd1351b07c53b473a2c61dd6cecaaba | |
2023/03/15
00:23:57 | USDT | 3,508,081枚 ($3,524,879相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨🚨 |
2023/03/15
00:23:35 | USDT | 2,177,816枚 ($2,204,493相当) | 3666706e688e6a57d687e6f06ce09bfca2ceca35 ↓bf7294e95b95757225cacc62fef890bb04320e26 | 🚨🚨 |
2023/03/15
00:23:33 | USDT | 928,949枚 ($940,328相当) | TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg ↓TJAVsaiHSJGZZBMYGYdkJqXsxhZufVXtht | |
2023/03/15
00:23:27 | USDT | 782,413枚 ($791,998相当) | TTLCvTG8rv1HPEidd69R86dXQg5ZUWYom3 ↓TS9zNf5Khs5zR1dmxMoQHW4TwLAkkX1Cfy | |
2023/03/15
00:23:23 | USDT | 3,831,837枚 ($3,878,776相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/15
00:23:23 | USDC | 499,996枚 $500,395相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb347ab2a8f4edcc06939577af17f2839894c077 | |
2023/03/15
00:23:11 | USDT | 1,670,532枚 ($1,690,996相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/15
00:23:11 | USDC | 500,000枚 $500,399相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/15
00:23:11 | USDC | 2,502,533枚 $2,504,531相当 | 12b152682e3fa6691a9f50830a003a9058c107f9 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/03/15
00:22:59 | USDC | 780,020枚 $780,643相当 | -Binance-21468392e2e920b8695f48523cd4cccb02e4d4cf ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/15
00:22:47 | USDC | 2,502,433枚 $2,504,431相当 | 825825cd8a38ab5a3ef402c0baf8422428ce69c4 ↓12b152682e3fa6691a9f50830a003a9058c107f9 | 🚨🚨 |
2023/03/15
00:22:47 | BUSD | 4,999,897枚 $4,999,897相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓f6a3f60053f44fd28662da797618d4e5c50aba55 | 🚨🚨🚨🚨 |
2023/03/15
00:22:45 | USDT | 2,397,304枚 ($2,423,995相当) | TBL5jQmuZwb1hN6enMFFYkEFoKSNfUJMTA ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/15
00:22:35 | USDC | 602,357枚 $602,838相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/15
00:22:18 | USDT | 990,000枚 ($1,001,022相当) | TUx3m4mEWWGGUdqujpH2nJBAGiqSR6xkLo ↓TBasky9G32ZPdGdxhmda5rdp1pQFdfdBDT | 🚨 |
2023/03/15
00:21:59 | USDC | 1,500,000枚 $1,502,345相当 | bcca60bb61934080951369a648fb03df4f96263c ↓e52f5349153b8eb3b89675af45ac7502c4997e6a | 🚨 |
2023/03/15
00:21:57 | USDT | 1,099,900枚 ($1,112,146相当) | TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | 🚨 |
2023/03/15
00:21:47 | USDT | 900,000枚 ($910,020相当) | 2819c144d5946404c0516b6f817a960db37d4929 ↓-Binance-952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | |
2023/03/15
00:21:35 | USDT | 500,000枚 ($505,567相当) | 4c0ad502dab7aed3fd787d2332d4aca49eec77cd ↓4752a3123c98788ae0c4506b3f8e592025dd7577 | |
