2023/01/28
17:07:59 |  USDT | 503,112枚 ($503,984相当) | fb6ac4ea02dc6e17e929c5a78dfaf21db4217552 ↓1c55fe88af5a4af6e65bdf6c0ae9e7aed5ad53dd | |
2023/01/28
17:07:51 | USDT | 1,000,000枚 ($1,000,250相当) | TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue ↓TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | 🚨 |
2023/01/28
17:07:47 | USDT | 614,172枚 ($614,326相当) | 0e40da8ad6afe6611b05da9f6ca5048d056940ad ↓a75c6a09b902a3015f9b5c2aaf92a0adfcef212e | |
2023/01/28
17:07:23 | USDT | 1,054,726枚 ($1,054,990相当) | 574d48377a1aa1c932a0a6a9f0d98674adb7d8eb ↓-Binance-4aae3ea2b1ab1beb817f787fc61bc5ab383c1071 | 🚨 |
2023/01/28
17:07:11 | USDT | 2,493,091枚 ($2,493,715相当) | a9c0204b10bba10ffce488dce6ffff1cacdbbb10 ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8 | 🚨🚨 |
2023/01/28
17:06:11 | USDT | 501,360枚 ($502,593相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | |
2023/01/28
17:05:03 | USDT | 500,000枚 ($501,122相当) | TR3VcthHzLSPAxYuvXXpGzRWfxmxS9iHTF ↓TXBkx9QW1a3QZTpuvNW3ruHF5MQWNZwTfk | |
2023/01/28
17:04:12 | USDT | 900,000枚 ($902,020相当) | TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA ↓TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |
2023/01/28
17:04:11 |  USDC | 1,905,810枚 $1,903,505相当 | e0554a476a092703abdb3ef35c80e0d76d32939f ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | 🚨 |
2023/01/28
17:03:51 | USDT | 1,062,003枚 ($1,065,173相当) | TPtScNEBYPWfp3Qab6yN2u6PdKWpz1Pe2y ↓TXvTMkr3rKWxUvNQ9jS7ouqEVzEKKNyjoy | 🚨 |
2023/01/28
17:03:47 | USDC | 975,747枚 $973,993相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓d92cc1af34336219db8d271eaeafc32afc824c69 | |
2023/01/28
17:03:24 | USDT | 500,000枚 ($501,492相当) | TF1u7WEkLEcc7MXo52w5wVf8YQtgUgDQqZ ↓TT59mEKTFJdA4j2WY8hW8nZTNg8WHvrHxr | |
2023/01/28
17:03:23 | USDT | 4,999,997枚 ($5,014,921相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓9723b6d608d4841eb4ab131687a5d4764eb30138 | 🚨🚨🚨🚨🚨 |
2023/01/28
17:03:23 | USDT | 4,999,997枚 ($5,014,921相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨🚨 |
2023/01/28
17:03:23 | USDC | 1,499,997枚 $1,497,300相当 | 0e40da8ad6afe6611b05da9f6ca5048d056940ad ↓a75c6a09b902a3015f9b5c2aaf92a0adfcef212e | 🚨 |
2023/01/28
17:02:48 | USDT | 500,000枚 ($502,936相当) | TB8kpdPMgK4jht2teeiqsQJY85cV2EgDYy ↓TCs8fn7z4Bmzspkb2TozT2PxV5DoYRACpT | |
2023/01/28
17:02:47 | USDT | 580,971枚 ($584,382相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2023/01/28
17:02:47 | USDT | 4,999,997枚 ($5,029,360相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨🚨 |
2023/01/28
17:02:47 | USDC | 581,226枚 $575,997相当 | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2023/01/28
17:02:23 | USDT | 2,493,091枚 ($2,507,732相当) | a929022c9107643515f5c777ce9a910f0d1e490c ↓a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | 🚨🚨 |
2023/01/28
17:01:35 | USDC | 2,850,256枚 $2,842,525相当 | dfe2f3a647b34a86223c8a6bb2ade3d225cdb56f ↓-Binance-f82575440c8a9793e74425758636429f4e1b03e2 | 🚨🚨 |
2023/01/28
17:01:12 | USDT | 5,000,000枚 ($5,002,901相当) | TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 ↓TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | 🚨🚨🚨🚨🚨 |
2023/01/28
17:01:11 | USDC | 975,747枚 $973,101相当 | 0000000000000000000000000000000000000000 ↓55fe002aeff02f77364de339a1292923a15844b8 | |
2023/01/28
17:00:51 | USDT | 900,000枚 ($897,262相当) | TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC ↓TCKYQRFBGmgFVNMdpVVXqvcMEkZYR3A13N | |
2023/01/28
17:00:35 | USDT | 4,112,514枚 ($4,100,004相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/01/28
17:00:35 | USDT | 17,164,508枚 ($17,112,298相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/01/28
17:00:35 | USDC | 580,305枚 $578,037相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |
2023/01/28
17:00:35 |  PAX | 3,349,433枚 $3,373,768相当 | -Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/01/28
17:00:24 | USDT | 26,494,212枚 ($26,413,622相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨 |
2023/01/28
17:00:11 | USDC | 1,500,000枚 $1,494,137相当 | 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/01/28
17:00:11 | USDC | 580,305枚 $578,037相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/01/28
16:59:23 | USDT | 616,333枚 ($616,794相当) | 5f77f76884c41652a780d629d2ce4f8af477205c ↓74cfeafd2842844677e34aba1818722500961346 | |
2023/01/28
16:58:44 |  BTC | 99枚 $2,280,696相当 | 複数ウォレット ↓bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | 🚨🚨 |
2023/01/28
16:58:44 | BTC | 750枚 $17,278,000相当 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv ↓bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,688,578相当 | 15T5fAcJmGHqMfRpEtXthQS2HXPsJyBRJP ↓1PuAxwY4amDS7hjJYfTwGNqyZteDPaexkx | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,687,425相当 | 1PuAxwY4amDS7hjJYfTwGNqyZteDPaexkx ↓1GbpuUy4GwqWksrmrUZQCQfLWWiPZh47wN | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,686,273相当 | 1GbpuUy4GwqWksrmrUZQCQfLWWiPZh47wN ↓1AYZ7YMdvVCrMYAM59WbNXhsXSzGgYQv7e | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,685,120相当 | 1AYZ7YMdvVCrMYAM59WbNXhsXSzGgYQv7e ↓15mVGtacVKfh855JjuE4UUJ3CzKpCNRJXi | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,683,968相当 | 15mVGtacVKfh855JjuE4UUJ3CzKpCNRJXi ↓1EBM6p8jPS6AueqEZtA2JKXo69teoXXzx | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,682,815相当 | 1EBM6p8jPS6AueqEZtA2JKXo69teoXXzx ↓12C5UkrJ28PBxMPuqU8xMSm5UUouDMgU2D | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,681,663相当 | 12C5UkrJ28PBxMPuqU8xMSm5UUouDMgU2D ↓14aRqk3wkieYEFckgSmwY5XLhaiu58fbzF | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,680,510相当 | 14aRqk3wkieYEFckgSmwY5XLhaiu58fbzF ↓1KPisFZepqKKfDUYt3SMLyfwRFLpmNhmcG | 🚨 |
2023/01/28
16:58:44 | BTC | 73枚 $1,679,357相当 | 1KPisFZepqKKfDUYt3SMLyfwRFLpmNhmcG ↓13HcRSVg2JMGJCqBgf6UT2YExUgPeGSzw7 | 🚨 |
2023/01/28
16:58:44 | BTC | 70枚 $1,608,706相当 | 複数ウォレット ↓bc1qk3vggev0nww5730x53ptexhagkpz7zyav2w4hw3vz2nq9rsh580qu0jslk | 🚨 |
2023/01/28
16:58:44 | BTC | 70枚 $1,608,704相当 | 複数ウォレット ↓bc1q2dfrh9v2hl7pawgcw2z6p7vxmqr3w4y3s4kmgkn4p67qtcwxyxtqajjp7d | 🚨 |
2023/01/28
16:58:44 | BTC | 59枚 $1,352,227相当 | bc1qvqmfqunck5nekd3mxsufw5dqfjxn7vgwmpxq07xw4tddkjwk5z9sj9l4m8 ↓bc1qma5tln7fvkwzsztgfwtgseqmr4eh7k8xr0a7qk8u7pjtdg4c69usgn9ll3 | 🚨 |
2023/01/28
16:58:44 | BTC | 55枚 $1,275,031相当 | bc1qgust2v8lkn67en7r8jc7gq2xz3q3kayzewhld7 ↓bc1qqnplad3rvle57mgvf5m4w2gx49yd7s4nhksn2v | 🚨 |
2023/01/28
16:58:44 | BTC | 51枚 $1,177,859相当 | bc1qde76fyenyz9y0hm4jyx7wwa255rg59uqsgu68twaw9sqks3jy8kq73f0uh ↓bc1qc660jxnlds5ex2vhx43v3qlnja4yzv2l5q3sf7ma5typemdysxmspg5gey | 🚨 |
2023/01/28
16:58:44 | BTC | 50枚 $1,152,137相当 | bc1qm6vmzxezhqrxalm6masszcnpt3kg8vvq7y3ugcaxjxuhn2fw66pqqljysh ↓bc1qhhpr04q7z68jcskjk84gfx33qhw983a49apsjxlss48cyrv0tq4sn2xc4e | 🚨 |
2023/01/28
16:58:44 | BTC | 39枚 $898,075相当 | bc1qj7e40v4av5rz8mqs9qha5k0yx0vfrp9smd5mck ↓bc1qg46ylw86ltu9w5q37cwu76hmah0pgxxvfygdsv | |
2023/01/28
16:58:44 | BTC | 34枚 $784,256相当 | 複数ウォレット ↓3FMKSTj8aXpgFatLZ36R5svpqEzeBSzgse | |
2023/01/28
16:58:44 | BTC | 33枚 $758,667相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |
2023/01/28
16:58:44 | BTC | 33枚 $758,657相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |
2023/01/28
16:58:44 | BTC | 25枚 $575,933相当 | bc1q6dlla690rq4dcjt938cy4cnrxvd8ps6hgvzng8 ↓-Binance-183U9mzVmg6HEFtktabpce2RWTDuE3tMv8 | |
2023/01/28
16:58:44 | BTC | 50枚 $1,151,862相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3PTohEqTEQdVdMSHM2TsnZkiKPc1hAUB7n | 🚨 |
2023/01/28
16:58:44 | BTC | 23枚 $529,624相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |
2023/01/28
16:58:36 | USDT | 706,262枚 ($707,525相当) | TKNi3MVFEF7w3usJvp6y764PnoGdJ1zVme ↓TXzu3GeGvcbnnmEANg2BLb9JLv2AA3ytCu | |
2023/01/28
16:58:24 | USDT | 1,000,000枚 ($1,001,788相当) | TYga1hqBettZjFqcKQnUW2N8WVS19BBsvB ↓TBvhUmJxDWU4XpTgqJ46Pi3p752fmUt8ME | 🚨 |
2023/01/28
16:58:00 | BTC | 29枚 $665,132相当 | 複数ウォレット ↓複数ウォレット | |
2023/01/28
16:56:47 | USDT | 941,550枚 ($947,180相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | |
2023/01/28
16:56:23 | USDC | 3,000,000枚 $2,994,772相当 | -OKEx-3c7c9afe7551b179ef7fe8a588d6d1533817e414 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2023/01/28
16:56:12 | USDT | 5,000,000枚 ($5,029,895相当) | THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨 |
2023/01/28
16:56:03 | USDT | 1,012,658枚 ($1,020,837相当) | TN9LLc9YEBYTouy4Z66FJ6VF8X9BTR1rrA ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/01/28
16:55:54 | USDT | 500,000枚 ($504,038相当) | TPDWDekFmayo3yheMH77ozhUKWSZoDvJAD ↓TYgqmCkm9A7vXNxT48wEEVQygtTA9bQ8SN | |
2023/01/28
16:55:47 | USDC | 808,119枚 $805,775相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓d92cc1af34336219db8d271eaeafc32afc824c69 | |
2023/01/28
16:55:47 | USDC | 3,000,000枚 $2,991,297相当 | d30b438df65f4f788563b2b3611bd6059bff4ad9 ↓-OKEx-3c7c9afe7551b179ef7fe8a588d6d1533817e414 | 🚨🚨 |
2023/01/28
16:55:11 | USDC | 2,472,390枚 $2,465,217相当 | d92cc1af34336219db8d271eaeafc32afc824c69 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/01/28
16:53:48 | USDT | 567,970枚 ($571,236相当) | TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw ↓TN9LLc9YEBYTouy4Z66FJ6VF8X9BTR1rrA | |
2023/01/28
16:53:42 | USDT | 605,883枚 ($609,367相当) | TCkcpufzj5bgQr1iaHiwJx7cT5ejRFMxpC ↓TYnbRbiKJVSNxVC2gU82SmmT6KoCpxyeRU | |
2023/01/28
16:53:18 | USDT | 1,500,000枚 ($1,508,626相当) | TSewCvvz5XzHGDh92Zjk6We37zZQ45MFgT ↓TPtScNEBYPWfp3Qab6yN2u6PdKWpz1Pe2y | 🚨 |
2023/01/28
16:53:11 | USDC | 808,119枚 $805,533相当 | 0000000000000000000000000000000000000000 ↓55fe002aeff02f77364de339a1292923a15844b8 | |
2023/01/28
16:53:06 | USDT | 557,000枚 ($554,128相当) | TUNcewLKXDMcvpHEgAf4RNZYNFzdrbk7xe ↓TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | |
2023/01/28
16:52:59 |  BUSD | 975,747枚 $975,747相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |
2023/01/28
16:52:03 | USDT | 557,000枚 ($552,269相当) | TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 ↓TUNcewLKXDMcvpHEgAf4RNZYNFzdrbk7xe | |
2023/01/28
16:51:59 | USDT | 908,364枚 ($903,681相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2023/01/28
16:51:59 | USDC | 908,756枚 $905,262相当 | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |
2023/01/28
16:51:47 | USDC | 867,134枚 $866,736相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |
2023/01/28
16:51:45 | USDT | 999,999枚 ($991,505相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TW2fEbzu1o4YytcSyBzXmcLDafmjcf7hdF | |
2023/01/28
16:51:11 | USDC | 867,134枚 $866,736相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/01/28
16:50:51 | USDT | 5,000,000枚 ($4,970,426相当) | THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2023/01/28
16:49:47 | USDT | 1,080,808枚 ($1,085,763相当) | 3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | 🚨 |
2023/01/28
16:49:36 | USDT | 5,000,000枚 ($5,018,179相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨🚨🚨🚨 |
2023/01/28
16:49:21 | USDT | 1,400,000枚 ($1,405,090相当) | TCznuCc2ASFePsXfsJXKHpso8A9YQiB7yt ↓TLJcCtjbWCjCKGbkPZp9dbUiHNfLdP9ar9 | 🚨 |
2023/01/28
16:48:24 | USDT | 499,950枚 ($501,034相当) | TXnitPNnqnRzmadV4kqdimg29iV3CxjxBJ ↓TGPidL7PDgNGrBxmCnAmvNs8thmFwSNqAo | |
2023/01/28
16:48:11 | USDT | 580,000枚 ($581,257相当) | d816b7604c45dc02e10295023125cc56a5f6774d ↓2207fa51913b7fa3b5e76113e1dedac9beb36830 | |
2023/01/28
16:47:15 | USDT | 950,009枚 ($949,513相当) | TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/01/28
16:46:35 | USDT | 619,598枚 ($616,991相当) | -Kucoin-ec30d02f10353f8efc9601371f56e808751f396f ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/01/28
16:46:11 | USDC | 557,513枚 $554,620相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/01/28
16:45:48 | USDT | 5,000,000枚 ($4,972,679相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨🚨🚨 |
2023/01/28
16:45:30 | USDT | 670,000枚 ($666,339相当) | TH6s1R4ydgYw3dUxQT3vd4FytftoQHF9y8 ↓TF9vZ6a9sDmC4WtNw7w2idynLMTNTaYPN7 | |
2023/01/28
16:44:59 | BUSD | 989,968枚 $989,968相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓64e57c6de1a17013f39b6fe271f79ff3df79b19b | |
2023/01/28
16:43:59 | USDC | 500,000枚 $501,279相当 | 2578dc268d5e4d751a40cfbe5d58f71bc4e67a46 ↓74de5d4fcbf63e00296fd95d33236b9794016631 | |
2023/01/28
16:43:59 | USDC | 1,341,217枚 $1,344,647相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓d92cc1af34336219db8d271eaeafc32afc824c69 | 🚨 |
2023/01/28
16:43:51 | USDT | 528,665枚 ($530,360相当) | TY8K938ALNTs9eizYn6z7C8wNc5X4t9XGt ↓TATibKt7PWzpC7zzyDByY4RKvcUobii9SP | |
2023/01/28
16:42:51 | USDT | 599,800枚 ($600,786相当) | TPMhmSAJ5s5ftv7JdZXDy93pgPxFa4kLgo ↓TFV5bXa16N5ZaT3zP9NcETmjt1mV9ruQvU | |
2023/01/28
16:42:09 | BTC | 95枚 $2,177,538相当 | bc1q4yp5jfv0pzfru4qdf06dvn6qlzuxxjfekc5vzh ↓bc1q6dlla690rq4dcjt938cy4cnrxvd8ps6hgvzng8 | 🚨🚨 |
2023/01/28
16:42:09 | BTC | 74枚 $1,688,111相当 | 17kXbntxVGbfgcTJM1fchV1YkBQGvvsyqU ↓191rmSVHcQuQZQQZpdmVyfaCQva2SgmmGm | 🚨 |
2023/01/28
16:42:09 | BTC | 74枚 $1,686,965相当 | 191rmSVHcQuQZQQZpdmVyfaCQva2SgmmGm ↓1Bsny9WRbzdryBXZQLn2Fh7qxqHXaW7Lph | 🚨 |
2023/01/28
16:42:09 | BTC | 74枚 $1,685,818相当 | 1Bsny9WRbzdryBXZQLn2Fh7qxqHXaW7Lph ↓1MGhunnRK2XwtZNrgHp2srv1gFfAc3Xuxi | 🚨 |
2023/01/28
16:42:09 | BTC | 73枚 $1,684,671相当 | 1MGhunnRK2XwtZNrgHp2srv1gFfAc3Xuxi ↓1TdZ82EUDEnq72hRKc8Ca3ntt5W1EXdkW | 🚨 |
2023/01/28
16:42:09 | BTC | 73枚 $1,683,524相当 | 1TdZ82EUDEnq72hRKc8Ca3ntt5W1EXdkW ↓1FdaLeNnjZeyhYfSugdphuUDJNygu9FJic | 🚨 |
2023/01/28
16:42:09 | BTC | 73枚 $1,682,377相当 | 1FdaLeNnjZeyhYfSugdphuUDJNygu9FJic ↓1A5DyfrKR5NNvtcGbkHpPvSghywqHaKjd8 | 🚨 |
2023/01/28
16:42:09 | BTC | 73枚 $1,681,231相当 | 1A5DyfrKR5NNvtcGbkHpPvSghywqHaKjd8 ↓15T5fAcJmGHqMfRpEtXthQS2HXPsJyBRJP | 🚨 |
2023/01/28
16:42:09 | BTC | 51枚 $1,173,738相当 | bc1qfx2dr850umvlwmtm9dpnwkqy78tp6awfe2d9gtv39867x9m5jspsttcskk ↓bc1q95n72d00zkxkmsju4eud2uf254hryz3y5d3kfl7r52t0869sp02sqwdskm | 🚨 |
2023/01/28
16:42:09 | BTC | 79枚 $1,805,281相当 | 複数ウォレット ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | 🚨 |
2023/01/28
16:41:47 | USDT | 799,997枚 ($794,382相当) | 021ae57e099edd362922f57b399b8aac2d19cf35 ↓92e929d8b2c8430bcaf4cd87654789578bb2b786 | |
2023/01/28
16:41:11 | USDC | 1,341,217枚 $1,338,284相当 | 0000000000000000000000000000000000000000 ↓55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/01/28
16:40:47 | USDC | 4,004,012枚 $3,979,733相当 | bcca60bb61934080951369a648fb03df4f96263c ↓3155c5a49aa31ee99ea7fbcb1258192652a8001c | 🚨🚨🚨 |
2023/01/28
16:40:24 |  TRX | 14,673,509枚 $917,465相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |
2023/01/28
16:40:21 | USDT | 605,882枚 ($600,700相当) | TLn1ZXCa9xzAdEQuvHA1b28U6mVmdpj5Du ↓TCkcpufzj5bgQr1iaHiwJx7cT5ejRFMxpC | |
2023/01/28
16:40:11 | USDC | 134,927,700枚 $134,109,544相当 | 5777d92f208679db4b9778590fa3cab3ac9e2168 ↓50379f632ca68d36e50cfbc8f78fe16bd1499d1e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/01/28
16:38:48 | BTC | 99枚 $2,268,655相当 | 複数ウォレット ↓bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | 🚨🚨 |
2023/01/28
16:38:48 | BTC | 74枚 $1,693,421相当 | 13yULRNW5jZ2Zj8ZuFHehWR2zxW5agQC17 ↓1L41TWYdkw8iY5Nrb3MjKat5M2qsA9eDQo | 🚨 |
2023/01/28
16:38:48 | BTC | 74枚 $1,692,274相当 | 1L41TWYdkw8iY5Nrb3MjKat5M2qsA9eDQo ↓1AeXfzK8QJQrkmhbTq35sWSRMELwHJSqyp | 🚨 |
2023/01/28
16:38:48 | BTC | 74枚 $1,691,128相当 | 1AeXfzK8QJQrkmhbTq35sWSRMELwHJSqyp ↓1HWxTsdrA1sMTWxZbuxhmxmvChTXXue2TU | 🚨 |
2023/01/28
16:38:48 | BTC | 74枚 $1,689,981相当 | 1HWxTsdrA1sMTWxZbuxhmxmvChTXXue2TU ↓12h3VPPUG7Bx4wWqRj1w2jN6hrnE3QaeHV | 🚨 |
2023/01/28
16:38:48 | BTC | 74枚 $1,688,835相当 | 12h3VPPUG7Bx4wWqRj1w2jN6hrnE3QaeHV ↓17kXbntxVGbfgcTJM1fchV1YkBQGvvsyqU | 🚨 |
2023/01/28
16:38:48 | BTC | 114枚 $2,618,403相当 | 複数ウォレット ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | 🚨🚨 |
2023/01/28
16:38:48 | BTC | 54枚 $1,239,619相当 | -Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1q75fkvk0yegg73fg69tse8as84eqnk2mnejwtw0ve98n00232p3yqdm5779 | 🚨 |
2023/01/28
16:38:35 | USDC | 1,500,000枚 $1,494,483相当 | 069797200b3f4052080edcb2d1dfe820c7db0d69 ↓0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | 🚨 |
2023/01/28
16:38:23 | USDT | 2,351,102枚 ($2,362,533相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨🚨 |
2023/01/28
16:38:11 | USDT | 1,108,605枚 ($1,113,995相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/01/28
16:38:06 | USDT | 4,000,000枚 ($4,019,448相当) | TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨 |
2023/01/28
16:37:59 | BUSD | 764,615枚 $764,615相当 | 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | |
2023/01/28
16:37:59 | BUSD | 2,149,337枚 $2,149,337相当 | 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨 |
2023/01/28
16:37:11 | USDT | 799,993枚 ($802,536相当) | 021ae57e099edd362922f57b399b8aac2d19cf35 ↓92e929d8b2c8430bcaf4cd87654789578bb2b786 | |
2023/01/28
16:35:47 | USDC | 1,023,143枚 $1,022,178相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓d92cc1af34336219db8d271eaeafc32afc824c69 | 🚨 |
2023/01/28
16:35:33 | USDT | 4,000,000枚 ($4,003,893相当) | TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK ↓TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | 🚨🚨🚨🚨 |
2023/01/28
16:35:21 | USDT | 2,262,900枚 ($2,265,102相当) | TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG ↓TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | 🚨🚨 |
2023/01/28
16:34:27 | USDT | 1,900,000枚 ($1,909,476相当) | TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc ↓TB8kpdPMgK4jht2teeiqsQJY85cV2EgDYy | 🚨 |
2023/01/28
16:34:23 | BUSD | 808,119枚 $808,119相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |
2023/01/28
16:33:47 | USDT | 2,999,997枚 ($3,000,691相当) | 1c2a393e3e7d14f4b8b9e9819217c2e8dfdb10d6 ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨🚨🚨 |
2023/01/28
16:33:23 | USDC | 1,023,143枚 $1,018,544相当 | 0000000000000000000000000000000000000000 ↓55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/01/28
16:33:23 | BUSD | 1,535,547枚 $1,535,547相当 | 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨 |
2023/01/28
16:33:23 | BUSD | 764,615枚 $764,615相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |
2023/01/28
16:33:00 | USDT | 3,000,000枚 ($2,996,349相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,711,018相当 | 12dtU8JwrJQf1nN1PRCieYidYMjYttJzoq ↓1BiwXudsiSScvYFLdCsKLQdwmJCJLdrEXF | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,709,868相当 | 1BiwXudsiSScvYFLdCsKLQdwmJCJLdrEXF ↓1B15JT6Z7URQiZGrrUPbWsyFRQaKdYt37Z | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,708,717相当 | 1B15JT6Z7URQiZGrrUPbWsyFRQaKdYt37Z ↓1EQmFq4WMa44ZEvdrRGND1Bu4VUbyR3PWz | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,707,566相当 | 1EQmFq4WMa44ZEvdrRGND1Bu4VUbyR3PWz ↓1M96xVofKXNCPS1fkpkHf1B8ZeCWPpbJ6U | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,706,416相当 | 1M96xVofKXNCPS1fkpkHf1B8ZeCWPpbJ6U ↓1Pkzrq1BVoJEG7TZ7xGTNV7fkxHMAYQmvy | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,705,265相当 | 1Pkzrq1BVoJEG7TZ7xGTNV7fkxHMAYQmvy ↓1JybFqP78cuLTztjwLkt1vHJ9oG8drdGTc | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,704,114相当 | 1JybFqP78cuLTztjwLkt1vHJ9oG8drdGTc ↓18ChJKYqRGGJyudgoZ87uqG6PawTCCHs5H | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,702,964相当 | 18ChJKYqRGGJyudgoZ87uqG6PawTCCHs5H ↓1KLZCKtPmE8zNPataMLpYdsjHFPSoAi6sP | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,701,813相当 | 1KLZCKtPmE8zNPataMLpYdsjHFPSoAi6sP ↓13yp46pH8a6gF6HjE8qgzJqzwSUSW3hEUU | 🚨 |
2023/01/28
16:33:00 | BTC | 74枚 $1,700,663相当 | 13yp46pH8a6gF6HjE8qgzJqzwSUSW3hEUU ↓13yULRNW5jZ2Zj8ZuFHehWR2zxW5agQC17 | 🚨 |
2023/01/28
16:33:00 | BTC | 57枚 $1,313,890相当 | bc1q9g5dxen8frv2rrhrxxuwkqrk5c9fv37uza2pw4z5pe5clfhrhj7s83uk66 ↓bc1q7acxd4ljrnttphwmfwxpym2y0g0vc5tef6rx587xuu9tm8mkavxq9pf8w6 | 🚨 |
2023/01/28
16:33:00 | BTC | 55枚 $1,273,918相当 | bc1q84d64575u8yncxfnzans4qfpcwhzq85z0mppyg ↓bc1qgust2v8lkn67en7r8jc7gq2xz3q3kayzewhld7 | 🚨 |
2023/01/28
16:33:00 | BTC | 52枚 $1,189,180相当 | bc1qk7h7a92cxl8kxu9jnvwneau6hfuf35fn2nucg56gadwun6pmanus78kqa0 ↓bc1qe2ka9pgzhkcwpphakxfawhlukfyw6qhz7qpytvgwnzf28599zx5qrledlm | 🚨 |
2023/01/28
16:33:00 | BTC | 43枚 $981,784相当 | bc1qdlg0lpnnr895mkpdsjk3qcemr29qu5ulhj5h4z ↓bc1qhss3kkadk83m3e3xhz6fxrnmjtleey2238hsra | |
2023/01/28
16:33:00 | BTC | 33枚 $757,507相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |
2023/01/28
16:33:00 | BTC | 50枚 $1,161,405相当 | bc1q9g5dxen8frv2rrhrxxuwkqrk5c9fv37uza2pw4z5pe5clfhrhj7s83uk66 ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨 |
2023/01/28
16:33:00 | BTC | 49枚 $1,129,208相当 | 複数ウォレット ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨 |
2023/01/28
16:33:00 | BTC | 30枚 $690,196相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |
2023/01/28
16:33:00 | BTC | 24枚 $562,758相当 | -Bybit-1EcJFpADmv6qeAAcz4bFwGKC6J32s6zeSU ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/01/28
16:33:00 | BTC | 40枚 $919,921相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1BTsKNSXxGLbonkQZP86bxq7CYw7eiqEsG | |
2023/01/28
16:32:39 | USDT | 890,000枚 ($888,917相当) | TPkRwSxk5R3WXdgudyYp9ojUtrSfNGBqYH ↓TRxS2PH5C3jNNUKmeh6654SbCT3NpU6DSf | |
2023/01/28
16:32:36 | USDT | 1,000,000枚 ($998,783相当) | TBRcRrZ2Ce3MaLPbhT7AtzAdoCKKb9VPsM ↓TSfBTP7Ka8NmT1b51SyLnwYPKDz1yertBu | |
2023/01/28
16:32:23 | USDT | 1,564,198枚 ($1,562,295相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/01/28
16:32:11 | USDC | 502,304枚 $505,550相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓0087bb802d9c0e343f00510000729031ce00bf27 | |
2023/01/28
16:31:47 | USDT | 519,990枚 ($519,357相当) | 021ae57e099edd362922f57b399b8aac2d19cf35 ↓92e929d8b2c8430bcaf4cd87654789578bb2b786 | |
2023/01/28
16:31:47 | USDT | 2,999,997枚 ($2,996,346相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1c2a393e3e7d14f4b8b9e9819217c2e8dfdb10d6 | 🚨🚨 |
2023/01/28
16:31:33 | USDT | 499,900枚 ($502,794相当) | TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 ↓TVRoF9Gns9nuDzEFeqEPhQs6521TtsggZS | |
2023/01/28
16:31:30 | USDT | 875,000枚 ($880,066相当) | TPkRwSxk5R3WXdgudyYp9ojUtrSfNGBqYH ↓TAfhch9qwVgVsX9bz4JeAiAF5gP1r6NZxY | |
2023/01/28
16:30:59 | USDT | 895,868枚 ($901,055相当) | 9d34a2ed8b9acb0430c755d8e2a2887cfdf111d8 ↓ec6bc1076f996f57892d950b7b0e6e02749eaf19 | |
2023/01/28
16:30:47 | BUSD | 569,169枚 $569,169相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |
2023/01/28
16:30:23 | USDC | 3,000,829枚 $3,005,524相当 | 7e93af06330e5eb9217dc884652dff14fbec27fa ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/01/28
16:30:15 | USDT | 499,900枚 ($501,378相当) | TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 ↓TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |
2023/01/28
16:29:47 | USDT | 549,357枚 ($553,071相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/01/28
16:29:47 | USDC | 549,597枚 $553,637相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/01/28
16:29:27 | USDT | 502,008枚 ($505,402相当) | TLy6EFR8WkZKXqABFwg6BrqFvL3XG9jSHT ↓TWfFywtM1pzRhDhe9kHp9vzXx4xQ5YtWHM | |
2023/01/28
16:28:59 | USDT | 9,999,993枚 ($10,067,591相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨 |
2023/01/28
16:28:23 | USDT | 4,999,997枚 ($4,985,865相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨 |
2023/01/28
16:28:23 | USDT | 4,999,997枚 ($4,985,865相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨🚨🚨 |
2023/01/28
16:26:03 | USDT | 5,999,998枚 ($5,967,884相当) | TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨 |
2023/01/28
16:26:03 | USDT | 539,000枚 ($536,115相当) | -Binance-TVeZ73T2eFH7g5gFBZd6xWTUi8zxTRhGu4 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/01/28
16:25:27 | USDT | 3,000,000枚 ($2,993,924相当) | TWDTXvCGaSDSUwduL2Pc4ej8kX9F9ru9Yb ↓TFkmcvg4nuK87fZA6KhfTK81PGQdenuSYc | 🚨🚨 |
2023/01/28
16:25:21 | USDT | 5,000,000枚 ($4,989,873相当) | TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ ↓TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | 🚨🚨🚨🚨 |
2023/01/28
16:25:11 | USDT | 713,341枚 ($711,896相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/01/28
16:24:47 | USDT | 2,851,659枚 ($2,837,115相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨🚨 |
2023/01/28
16:23:59 | USDT | 970,575枚 ($965,625相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | |
2023/01/28
16:22:23 | USDT | 700,000枚 ($699,529相当) | f2a8a0ccdf3b19c8e4aed19b93afbe63aa3ead65 ↓773f303fdf2b44ade231356c8ce4ce2e42429556 | |
2023/01/28
16:22:03 | USDT | 2,999,999枚 ($2,997,981相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | 🚨🚨 |
2023/01/28
16:21:52 | BTC | 75枚 $1,720,590相当 | 19xebM3yb3okGJmWDkXHWPxP6psqg6YxqZ ↓1HrVyCgQRubZEXbXWfv4c6kxWd4HKSDQNe | 🚨 |
2023/01/28
16:21:52 | BTC | 75枚 $1,719,438相当 | 1HrVyCgQRubZEXbXWfv4c6kxWd4HKSDQNe ↓113W3Ndvup55jm7Rz2X9azraJPxnFPUapA | 🚨 |
2023/01/28
16:21:52 | BTC | 75枚 $1,718,286相当 | 113W3Ndvup55jm7Rz2X9azraJPxnFPUapA ↓1KKrKDfZuYpT1bW4fXvaEcfgaaacnUKthd | 🚨 |
2023/01/28
16:21:52 | BTC | 75枚 $1,717,133相当 | 1KKrKDfZuYpT1bW4fXvaEcfgaaacnUKthd ↓1DxJqw4fcA89DEi9BwpjcKTTcrEQgBL8hq | 🚨 |
2023/01/28
16:21:52 | BTC | 74枚 $1,715,981相当 | 1DxJqw4fcA89DEi9BwpjcKTTcrEQgBL8hq ↓1A6dZ1gz3nNgmef9z7U5r2EnZAR4CWqQ6V | 🚨 |
2023/01/28
16:21:52 | BTC | 74枚 $1,714,828相当 | 1A6dZ1gz3nNgmef9z7U5r2EnZAR4CWqQ6V ↓12dtU8JwrJQf1nN1PRCieYidYMjYttJzoq | 🚨 |
2023/01/28
16:21:52 | BTC | 55枚 $1,276,028相当 | bc1q97x90khmkndnpefyqunjwpylp3ch59c29lfygj ↓bc1q84d64575u8yncxfnzans4qfpcwhzq85z0mppyg | 🚨 |
2023/01/28
16:21:21 | USDT | 3,379,200枚 ($3,374,492相当) | TNxLfZi5bS7ZW3JR5gb5BQnAXtpRsTLXeL ↓TA28WfdxAggCGTaRig5gjbCcH3s4rxCsmD | 🚨🚨🚨 |
2023/01/28
16:20:36 | USDT | 747,379枚 ($743,813相当) | TNSyzkyDUqEg3S3ZLTcAjcLzHLFPv47e9X ↓TS4L8jLYHQYpDefKtND2YE7YaWK1jV5dTk | |
2023/01/28
16:20:24 | USDT | 25,484,110枚 ($25,362,498相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨 |
2023/01/28
16:20:23 | USDC | 755,564枚 $755,612相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓0087bb802d9c0e343f00510000729031ce00bf27 | |
2023/01/28
16:20:11 | USDT | 1,997,900枚 ($1,988,366相当) | bb4d1dc5c1abec4ea11166ec97e714862863ad1d ↓de202029af93123227de3e95d54cc40053f975cf | 🚨 |
2023/01/28
16:18:28 | BTC | 70枚 $1,606,702相当 | bc1qzpprgp90p6gf4gln0wjfap7jytun5xdynwg6fpysrthkt776pmpq8dnnq7 ↓bc1quqxcysn8am0unktu4rc23n6mzqg48hwavju68xzqqyuq94cvtuesvf4agz | 🚨 |
2023/01/28
16:18:28 | BTC | 70枚 $1,606,700相当 | bc1qzpprgp90p6gf4gln0wjfap7jytun5xdynwg6fpysrthkt776pmpq8dnnq7 ↓bc1qcfeqljmtymz3cwxmpz67lc4ssaeaxrdv40kkl0wq4955wdh7h3vsfq52u2 | 🚨 |
2023/01/28
16:18:28 | BTC | 67枚 $1,550,761相当 | 複数ウォレット ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/01/28
16:18:28 | BTC | 55枚 $1,274,763相当 | bc1qwsxvd33kljr3am9cwrt7g44pyghtzt2t7jefaj ↓bc1q97x90khmkndnpefyqunjwpylp3ch59c29lfygj | 🚨 |
2023/01/28
16:18:28 | BTC | 50枚 $1,158,663相当 | bc1qg02alj0cztgy4eq5nffjjtuqlueek8d9ay6ar5fsh5qukttphvssgfsj4q ↓bc1qm6vmzxezhqrxalm6masszcnpt3kg8vvq7y3ugcaxjxuhn2fw66pqqljysh | 🚨 |
2023/01/28
16:18:28 | BTC | 33枚 $758,954相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |
2023/01/28
16:18:28 | BTC | 124枚 $2,853,032相当 | 複数ウォレット ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | 🚨🚨 |
2023/01/28
16:18:15 | USDT | 1,717,207枚 ($1,708,506相当) | TEJL7xQdmFUnEu2oYw3NDisaXTEWE6GoaK ↓TUCvMs2e4bDYzfXNa2SMrqrVbWw7SsVHYu | 🚨 |
2023/01/28
16:18:12 | USDT | 646,784枚 ($643,507相当) | TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc ↓TEJL7xQdmFUnEu2oYw3NDisaXTEWE6GoaK | |
2023/01/28
16:18:12 | USDT | 1,070,423枚 ($1,064,999相当) | TTNeMfGyAL1Bb8vw32U8hxJ5Vmju5tsQ8y ↓TEJL7xQdmFUnEu2oYw3NDisaXTEWE6GoaK | 🚨 |
2023/01/28
16:16:59 | USDT | 713,341枚 ($709,847相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/01/28
16:16:18 | USDT | 548,222枚 ($546,475相当) | TAxWEj5qRPBnAhswQkM6rtnPFoDvppfLsM ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/01/28
16:16:03 | USDT | 5,000,000枚 ($4,984,066相当) | THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2023/01/28
16:15:57 | USDT | 581,110枚 ($581,922相当) | TLRPiS1v86d2PQxmbmHJLm94Z1MoG6TWvv ↓TRLa95fwN6SNTD1HWXZkugKNpBrH5r6mfT | |
2023/01/28
16:15:11 | USDC | 823,258枚 $819,110相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |
2023/01/28
16:15:11 | USDC | 823,258枚 $819,110相当 | 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |
2023/01/28
16:15:02 | BTC | 75枚 $1,714,151相当 | 19j6EckW4H6QwDnqz8MARzdfr2Vjnj4WPG ↓1PskeSzQVBQScv2ipH97ZyyUhgpSAkBZFS | 🚨 |
2023/01/28
16:15:02 | BTC | 75枚 $1,713,005相当 | 1PskeSzQVBQScv2ipH97ZyyUhgpSAkBZFS ↓1JDaAifN2dAQxQf38xvc6TcT46WceRzq39 | 🚨 |
2023/01/28
16:15:02 | BTC | 75枚 $1,711,859相当 | 1JDaAifN2dAQxQf38xvc6TcT46WceRzq39 ↓19xebM3yb3okGJmWDkXHWPxP6psqg6YxqZ | 🚨 |
2023/01/28
16:15:02 | BTC | 55枚 $1,268,935相当 | bc1qsxewt9yn0m4wt2fkcv02sl6mhn35wl4r7348ez ↓bc1qwsxvd33kljr3am9cwrt7g44pyghtzt2t7jefaj | 🚨 |
2023/01/28
16:15:02 | BTC | 50枚 $1,145,095相当 | bc1q8u5aauedjjxus0y9gjt9vxcukgt88epuu5aql0e9fqvlp6qwxs2sftuxfa ↓bc1qjlh20fcldrel3xvdkgthexven9qhfvf68kek4j7z33j2ng8rexps222qvx | 🚨 |
2023/01/28
16:15:02 | BTC | 43枚 $979,062相当 | bc1quxgsfkw8zwvd0e9v0ee50n6rrghjkf0rnjmw57 ↓bc1qdlg0lpnnr895mkpdsjk3qcemr29qu5ulhj5h4z | |
2023/01/28
16:15:02 | BTC | 40枚 $926,783相当 | bc1q0jpkyk298zmap59pv02lcxh8k9neewr4ewetn9 ↓bc1qj7e40v4av5rz8mqs9qha5k0yx0vfrp9smd5mck | |
2023/01/28
16:15:02 | BTC | 29枚 $672,490相当 | bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv ↓bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |
2023/01/28
16:15:02 | BTC | 23枚 $532,354相当 | 複数ウォレット ↓bc1qqs5lgqc63twg6gejnmemj9emyxz6nutzshfw56 | |
2023/01/28
16:15:02 | BTC | 23枚 $532,354相当 | 複数ウォレット ↓bc1qk8uk7u3mdsc5v9vnxyv33qw6s4cnvglh6req87 | |
2023/01/28
16:15:02 | BTC | 23枚 $532,354相当 | 複数ウォレット ↓bc1q9p26shvgw0jczr2jnyr37nelhtrd0z4mwpgdfy | |
2023/01/28
16:15:02 | BTC | 23枚 $530,037相当 | bc1qfapwxmafgrww8f95ztavhrd6etzecnqpjm7push9y4xya8sax7psn9hzur ↓bc1qvakkhu8wp7nsf7j2qw8260pgmy875h68f3gnzk023mwr6kvkn2rstuaspa | |
2023/01/28
16:15:02 | BTC | 22枚 $512,889相当 | bc1qed23j4vp6xyx9uz98pl9k7mym9ueydsy4se4xv7xvpcp0z6au5cs579x0k ↓bc1q7gshnk82f4vrykzwnh3r4rgndwf332w079m8qxzyu7hzhguj76gq9s5h07 | |
2023/01/28
16:15:02 | BTC | 25枚 $570,122相当 | -Bybit-1EcJFpADmv6qeAAcz4bFwGKC6J32s6zeSU ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/01/28
16:15:02 | BTC | 67枚 $1,522,958相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/01/28
16:15:00 | BTC | 30枚 $686,154相当 | 複数ウォレット ↓複数ウォレット | |
2023/01/28
16:14:11 | USDT | 3,288,136枚 ($3,279,441相当) | 4a266fa3e47db7fc3de6020ad53acb81a18c6ad1 ↓4648451b5f87ff8f0f7d622bd40574bb97e25980 | 🚨🚨🚨 |
2023/01/28
16:14:09 | USDT | 747,384枚 ($745,408相当) | TXfT3yyuW23oqfW1fniHCfAN1NxJqHEngg ↓TNSyzkyDUqEg3S3ZLTcAjcLzHLFPv47e9X | |
2023/01/28
16:13:39 | USDT | 548,222枚 ($545,739相当) | T9zmQvQqauJs7fRCAAUKkDdxygaFJSAAVb ↓TAxWEj5qRPBnAhswQkM6rtnPFoDvppfLsM | |
2023/01/28
16:13:23 | USDT | 2,000,000枚 ($1,990,943相当) | 9036b1eb7630d9a45720fd80d05d46262f460529 ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d | 🚨 |
2023/01/28
16:12:47 | USDT | 2,999,997枚 ($2,986,410相当) | 1c2a393e3e7d14f4b8b9e9819217c2e8dfdb10d6 ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 |
2023/01/28
16:12:21 | USDT | 1,000,000枚 ($1,009,718相当) | THzxq34J6MgZcXwFVAAqLgziRKkaFBR9Ay ↓TBRcRrZ2Ce3MaLPbhT7AtzAdoCKKb9VPsM | 🚨 |
2023/01/28
16:11:11 | USDC | 2,243,598枚 $2,233,475相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓2050f434e1037db76b1d7bfe2bd16499dd81525d | 🚨🚨 |
2023/01/28
16:10:48 | USDT | 5,000,000枚 ($5,037,941相当) | THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨 |
2023/01/28
16:10:36 | USDT | 5,000,000枚 ($5,037,941相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨🚨🚨🚨 |
2023/01/28
16:08:47 | USDT | 2,999,997枚 ($3,019,440相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓1c2a393e3e7d14f4b8b9e9819217c2e8dfdb10d6 | 🚨🚨🚨 |
2023/01/28
16:08:33 | USDT | 1,000,000枚 ($1,004,996相当) | TC2BG7XpJbC4ygPXDRWsmJ5mrmSpsFsEr6 ↓TXnWoDxLkHWXYbDAR6VnpnV5zSdetxaSwA | 🚨 |
2023/01/28
16:07:45 | USDT | 1,100,000枚 ($1,103,771相当) | TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR ↓TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | 🚨 |
2023/01/28
16:06:59 | USDT | 1,000,000枚 ($1,003,428相当) | 532140265748fb6d4a8fc08363a474f2574fb085 ↓f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 | 🚨 |
2023/01/28
16:06:57 | USDT | 965,184枚 ($968,493相当) | TP778hH6AX9MJNiB1HQUkH5J3mQrgrCSVm ↓TMA6U3cRRQxkTjxd81bunaTscjpX5sFcsU | |
2023/01/28
16:06:54 | USDT | 965,184枚 ($967,020相当) | TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh ↓TP778hH6AX9MJNiB1HQUkH5J3mQrgrCSVm | |
2023/01/28
16:06:35 | USDT | 3,000,000枚 ($3,005,708相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓9036b1eb7630d9a45720fd80d05d46262f460529 | 🚨🚨🚨 |
2023/01/28
16:06:23 | USDT | 586,838枚 ($587,954相当) | 0ad9865fb3b30388f48c5774148a785323bc18d4 ↓88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |
2023/01/28
16:06:23 | USDC | 2,000,397枚 $1,997,181相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓78d688655ba7c3f2a531686598abbe7cc04d535a | 🚨 |
2023/01/28
16:06:09 | USDT | 5,000,000枚 ($5,009,513相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨🚨🚨🚨 |
2023/01/28
16:06:03 | USDT | 3,000,000枚 ($3,005,708相当) | TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/01/28
16:05:27 | USDT | 550,000枚 ($554,102相当) | TScNPTWpkJttakXqwVU6BGDTa7fr7qARME ↓TBaRN74iEcPyrkyrchTVNBByMHPFMQnveP | |
2023/01/28
16:05:12 | USDT | 512,500枚 ($516,323相当) | THKAiZVSjMbqyFNFrSV6AKStFxegjX8ior ↓TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |
2023/01/28
16:03:12 | USDT | 653,150枚 ($653,737相当) | TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan ↓TKNi3MVFEF7w3usJvp6y764PnoGdJ1zVme | |
2023/01/28
16:03:03 | USDT | 1,797,000枚 ($1,798,615相当) | TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy ↓TEUocxb4ssXCZzPX6PCxqAJw4Lc2G4x12X | 🚨 |
2023/01/28
16:03:03 | USDT | 2,999,999枚 ($3,002,696相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | 🚨🚨🚨 |
2023/01/28
16:02:59 | USDC | 3,000,829枚 $2,989,224相当 | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓7e93af06330e5eb9217dc884652dff14fbec27fa | 🚨🚨 |
2023/01/28
16:02:23 | USDT | 1,000,000枚 ($1,003,430相当) | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓561b94454b65614ae3db0897b74303f4acf7cc75 | 🚨 |
2023/01/28
16:02:23 | USDC | 1,000,229枚 $1,003,981相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓561b94454b65614ae3db0897b74303f4acf7cc75 | 🚨 |
2023/01/28
16:01:47 | USDT | 799,990枚 ($802,734相当) | 021ae57e099edd362922f57b399b8aac2d19cf35 ↓92e929d8b2c8430bcaf4cd87654789578bb2b786 | |
2023/01/28
16:01:35 | USDC | 2,000,397枚 $2,013,712相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓ef6fe991a590d2a7f61552ede5c4e0847fe4d1cb | 🚨🚨 |
2023/01/28
16:01:21 | USDT | 999,993枚 ($997,155相当) | TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC ↓THd8fhjkfFJxUVS9wduVr9Etj5PCkJrZF1 | |
2023/01/28
16:00:40 |  XRP | 3,533,411枚 $1,470,033相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rBMFRCrwW9avX5LXMMT9ZQ3pCd3RB1Ld9Q | 🚨 |
2023/01/28
16:00:23 | USDC | 907,323枚 $914,158相当 | -Binance-dc902d9cdd6b342d5c15f49894896fc86b9555f9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/01/28
16:00:23 | USDC | 3,300,795枚 $3,325,661相当 | -Binance-f88c022f7ebff09a76bf895eb5782a1d92f25fc7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/01/28
16:00:11 | USDC | 2,121,034枚 $2,137,012相当 | d92cc1af34336219db8d271eaeafc32afc824c69 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/01/28
15:59:42 | USDT | 1,500,000枚 ($1,500,327相当) | TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA ↓TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,735,889相当 | 1E5rb1CKagKqrHBYBs1r1FdMJzh3mEcRGs ↓1GGjYH8yX1pnidUv3f9DBdGRNhszsH8JZ3 | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,734,736相当 | 1GGjYH8yX1pnidUv3f9DBdGRNhszsH8JZ3 ↓1EnKfPsDQX7QWgJUTXkiQMtn2JwkCEekqg | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,733,584相当 | 1EnKfPsDQX7QWgJUTXkiQMtn2JwkCEekqg ↓1G5ribm1QL1e79GuXPFz1JrdLZPsAqo6v6 | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,732,431相当 | 1G5ribm1QL1e79GuXPFz1JrdLZPsAqo6v6 ↓1JW3882szcMo3PzGmFLWuJgat4fTqprCCR | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,731,279相当 | 1JW3882szcMo3PzGmFLWuJgat4fTqprCCR ↓1E1M2cbbdAXhCcFnQa7nDQvL4H2SpCNrb1 | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,730,126相当 | 1E1M2cbbdAXhCcFnQa7nDQvL4H2SpCNrb1 ↓1FR5DSzdpJUYMawfCgR4ynRakuaHv3BWUg | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,728,973相当 | 1FR5DSzdpJUYMawfCgR4ynRakuaHv3BWUg ↓19bVMpV3mFkaTNfVxZGC4fuCFGM3Ciiksw | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,727,821相当 | 19bVMpV3mFkaTNfVxZGC4fuCFGM3Ciiksw ↓14DRtoMej3WS7LGMDEaz1soCg2GUy7EeeF | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,726,668相当 | 14DRtoMej3WS7LGMDEaz1soCg2GUy7EeeF ↓1FBgHETRaiQx9WvGEGzKo8Czd9ctQmYuvU | 🚨 |
2023/01/28
15:59:28 | BTC | 75枚 $1,725,515相当 | 1FBgHETRaiQx9WvGEGzKo8Czd9ctQmYuvU ↓19j6EckW4H6QwDnqz8MARzdfr2Vjnj4WPG | 🚨 |
2023/01/28
15:59:28 | BTC | 55枚 $1,276,550相当 | 3KpiQRyS83THuUyvnEv7maTycoj7LkWjEC ↓bc1qsxewt9yn0m4wt2fkcv02sl6mhn35wl4r7348ez | 🚨 |
2023/01/28
15:59:28 | BTC | 53枚 $1,214,455相当 | bc1qqzk6vqvyll6te8zj8p6sjnpsgsxu4qzclh9k4fw0dfp9lv3d26xqm8hnf7 ↓bc1qfx2dr850umvlwmtm9dpnwkqy78tp6awfe2d9gtv39867x9m5jspsttcskk | 🚨 |
2023/01/28
15:59:28 | BTC | 50枚 $1,152,293相当 | bc1q24lnnfc9dfz7ruuha0kq85v9wpj98wnxsqmcpfdagcclzr8gm7dqgfrhl0 ↓bc1q2np4za6mlw0gkpp2xt6py2hnsjvde88wyw5m4nfx58fahcv3rersq3rs8t | 🚨 |
2023/01/28
15:59:28 | BTC | 43枚 $996,738相当 | bc1qsz6rktvjc3w3j78kd8m6gzptzfzqvvfvsh6wts ↓3F7tUGLP6xeuxJ7oqPaJZzxjZU4DbkyH87 | |
2023/01/28
15:59:28 | BTC | 42枚 $977,646相当 | bc1qv7jk0wlyl5pfmx50aucpaa6rm8tfnvf3lzqzap ↓3F7tUGLP6xeuxJ7oqPaJZzxjZU4DbkyH87 | |
2023/01/28
15:59:28 | BTC | 30枚 $695,720相当 | bc1qx0w3zpjctdm4dd6cpeztpg8kz0ms72k47m22uv ↓3F7tUGLP6xeuxJ7oqPaJZzxjZU4DbkyH87 | |
2023/01/28
15:59:28 | BTC | 25枚 $583,529相当 | bc1qe5fdd0kg5j59tjnjp6a40njw0j7f8jks4fkqwzry84krlw428qzq6f9yxp ↓bc1qed23j4vp6xyx9uz98pl9k7mym9ueydsy4se4xv7xvpcp0z6au5cs579x0k | |
2023/01/28
15:59:28 | BTC | 29枚 $658,773相当 | bc1q6dlla690rq4dcjt938cy4cnrxvd8ps6hgvzng8 ↓-Bybit-1EcJFpADmv6qeAAcz4bFwGKC6J32s6zeSU | |
2023/01/28
15:59:28 | BTC | 27枚 $621,063相当 | -Bybit-1EcJFpADmv6qeAAcz4bFwGKC6J32s6zeSU ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/01/28
15:58:42 | USDT | 3,000,000枚 ($3,014,862相当) | THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC ↓TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | 🚨🚨🚨 |
2023/01/28
15:58:35 | USDT | 1,830,180枚 ($1,830,579相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | 🚨 |
2023/01/28
15:58:23 | USDC | 500,000枚 $502,700相当 | a3b00c6b4c4b09b7f6c20af6c72a3b58ed6f9e2b ↓d8e13e0e1169f116ea707a4a40455a49a96586e1 | |
2023/01/28
15:57:59 | USDT | 528,053枚 ($528,168相当) | a2aa047ae84388e17b872bc7f385294a4298edca ↓a356867fdcea8e71aeaf87805808803806231fdc | |
2023/01/28
15:57:59 | USDC | 741,158枚 $745,161相当 | 367f7def4c05f4ae7ae47f88e270f8c0c85a9273 ↓bcca60bb61934080951369a648fb03df4f96263c | |
2023/01/28
15:57:23 | USDC | 2,000,397枚 $2,011,199相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓1191a5bce2d3ee6dbe23f37e0add05b5784ee696 | 🚨🚨 |
2023/01/28
15:56:59 | USDC | 562,351枚 $562,218相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓9507c04b10486547584c37bcbd931b2a4fee9a41 | |
2023/01/28
15:56:36 | USDT | 640,781枚 ($642,200相当) | TR1JJts71XHMXTt8Vq5vfjGno5RHHbwhV1 ↓THM11B6QvpU4shB2WKka12vrNXqR3wLWge | |
2023/01/28
15:56:23 | USDT | 549,981枚 ($552,706相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/01/28
15:56:03 | USDT | 2,243,152枚 ($2,248,117相当) | TSniw9nhL3KtahPWZ8qvVAVjZUWkanXJeR ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/01/28
15:55:35 |  ETH | 800枚 $1,286,474相当 | 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 ↓-OKEx-fada82cb5a0aa28dd22a90610a6be06225466ee5 | 🚨 |
2023/01/28
15:54:59 | USDT | 500,000枚 ($502,477相当) | 60a5c0a36d32f7c4e264481c3033de0e3e2f7a0f ↓950314a1e19290abf9f57f77f6c3ea7e8aa135bb | |
2023/01/28
15:54:11 | USDT | 2,000,000枚 ($2,009,908相当) | 66b870ddf78c975af5cd8edc6de25eca81791de1 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | 🚨🚨 |
2023/01/28
15:54:11 | USDC | 1,846,716枚 $1,846,280相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | 🚨 |
2023/01/28
15:54:11 | USDC | 577,832枚 $577,696相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/01/28
15:53:23 | USDT | 6,999,997枚 ($7,034,675相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/01/28
15:53:23 | BUSD | 2,062,787枚 $2,062,787相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨🚨 |
2023/01/28
15:53:12 | USDT | 18,000,000枚 ($18,031,842相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
