2023/03/20
23:16:47 |  BTC | 20枚 $548,359相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:16:47 | BTC | 18枚 $508,099相当 | 3CcF31xigmcDMDYLvNgtWVHtAWGiXP3ND4 ↓32xg8Hr5vr4mjLpy5p1bHwAkAU42eAA92c | |
2023/03/20
23:16:47 | BTC | 133枚 $3,727,435相当 | 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S ↓16nYXUqRfLZozB4Uj6QkLiCvM9wKB3PNAk | 🚨🚨🚨 |
2023/03/20
23:16:47 | BTC | 100枚 $2,803,637相当 | bc1q4ru3wctxvmxudzp3mj69vtrephxf883ncqsrhp ↓36ZS1FVccxAKA76bE7GpmijRQBTuTG5pro | 🚨🚨 |
2023/03/20
23:16:47 | BTC | 20枚 $560,136相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2023/03/20
23:16:47 | BTC | 35枚 $975,664相当 | -Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:16:23 |  USDT | 999,888枚 ($994,455相当) | be921ea3bd0c879a8688b7fabe6b3c8a471df90d ↓4636575238981fdaeb9b1734d86a9409f9b600af | |
2023/03/20
23:16:11 | USDT | 1,499,990枚 ($1,491,840相当) | a146ee36641ed839c69de000c546684bdc4e7238 ↓be921ea3bd0c879a8688b7fabe6b3c8a471df90d | 🚨 |
2023/03/20
23:16:11 | USDT | 699,996枚 ($696,193相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 | |
2023/03/20
23:16:11 |  USDC | 557,670枚 $558,982相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
23:16:00 | BTC | 18枚 $506,826相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
23:15:59 | USDT | 1,499,990枚 ($1,491,840相当) | e54ee56a7ba69d7444896a5549fde91d2b220ddb ↓a146ee36641ed839c69de000c546684bdc4e7238 | 🚨 |
2023/03/20
23:15:47 | USDC | 3,800,000枚 $3,808,937相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓b1ebd7f0c712943a757bb310282fd72ba7df00c2 | 🚨🚨🚨 |
2023/03/20
23:15:35 | USDT | 999,996枚 ($994,562相当) | fb65377800a7282cf81baf0f335fbc6f8ff36776 ↓e54ee56a7ba69d7444896a5549fde91d2b220ddb | |
2023/03/20
23:15:35 | USDT | 1,013,527枚 ($1,008,021相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓276cdba3a39abf9cedba0f1948312c0681e6d5fd | 🚨 |
2023/03/20
23:15:35 | USDC | 500,000枚 $501,176相当 | 51b97d5c29af7e89bca1f5aa05de0224b9ad186b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |
2023/03/20
23:15:35 | USDC | 500,000枚 $501,176相当 | 51b97d5c29af7e89bca1f5aa05de0224b9ad186b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |
2023/03/20
23:15:33 | USDT | 961,022枚 ($958,150相当) | TYvzDni2cdqMvrZ3pfzCKjEvGTAJv73EJ2 ↓THecfki5TRDKeCHUyuqWHmJ6mXCvYamY7n | |
2023/03/20
23:15:23 | USDT | 548,271枚 ($546,632相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/03/20
23:15:23 | USDT | 1,246,178枚 ($1,242,454相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | 🚨 |
2023/03/20
23:15:23 | USDC | 2,500,000枚 $2,516,700相当 | 99f4176ee457afedffcb1839c7ab7a030a5e4a92 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨🚨 |
2023/03/20
23:15:11 | USDT | 8,215,425枚 ($8,190,872相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:15:11 | USDT | 1,628,425枚 ($1,623,558相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
23:15:11 | USDC | 1,001,600枚 $1,008,291相当 | e8e8bf303ea5bd4c7c89d99186b46bdef389cf96 ↓fda3a1058bf2fbdffece19e4afa96c5fde648658 | 🚨 |
2023/03/20
23:15:11 | USDC | 501,402枚 $504,751相当 | 4b8a6a3a657ba4568bd582fffe776a325a8616af ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
23:15:11 | USDC | 499,996枚 $503,335相当 | bb66ae05873fa947df6c8b47436e499c36079723 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
23:15:11 | USDC | 2,387,926枚 $2,403,877相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/20
23:15:11 | USDC | 23,349,382枚 $23,505,354相当 | -Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/20
23:15:03 | USDT | 698,999枚 ($696,910相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | |
2023/03/20
23:14:59 | USDT | 1,200,000枚 ($1,196,414相当) | af06e7ca8e77bd17dee07d7c7fcbd33d6689231a ↓bd4dbe0cb9136ffb4955ede88ebd5e92222ad09a | 🚨 |
2023/03/20
23:14:59 | USDT | 814,806枚 ($812,370相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2023/03/20
23:14:59 | USDC | 866,510枚 $872,298相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
23:14:47 | USDT | 577,200枚 ($575,475相当) | dfda2f58da1cd9d504b55c890da7ac2b6977f473 ↓3d8b9170e9c9912d82a577dbe7f7f99aaec42560 | |
2023/03/20
23:14:47 | USDT | 2,000,000枚 ($1,994,023相当) | -Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/03/20
23:14:47 | USDC | 1,000,000枚 $1,006,680相当 | bcca60bb61934080951369a648fb03df4f96263c ↓135896de8421be2ec868e0b811006171d9df802a | 🚨 |
2023/03/20
23:14:35 | USDT | 900,000枚 ($897,310相当) | 94bfe0d25d3a13f091d9e21cebefa4cef9dfaac3 ↓4da86e14de661d14b862aaa4757333c10b7cc239 | |
2023/03/20
23:14:35 | USDC | 595,582枚 $599,561相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:14:35 | USDC | 535,272枚 $538,847相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/20
23:14:27 | USDT | 1,499,900枚 ($1,495,417相当) | TVcTPnX2hjmNyBYJA1A9VYAjtTdqv3wBE8 ↓TYxiLjc7ejBASvMD3eBZXsj97FvgnAMpCj | 🚨 |
2023/03/20
23:14:23 | USDT | 1,000,076枚 ($997,088相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | |
2023/03/20
23:14:23 | USDC | 1,003,110枚 $1,009,810相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/20
23:14:21 | USDT | 600,000枚 ($598,207相当) | TVbC3Faqbt6skW2keiRDWNXQ64R8ayT1Gf ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/20
23:14:14 |  XLM | 6,000,000枚 $532,538相当 | GCUXT7KY7DTSPHQG7QBV6DUHVPI6473FTUHWXLYL4MVF7TUTTWKZKDI3 ↓-coinbase-GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |
2023/03/20
23:14:09 | USDT | 499,999枚 ($502,749相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TTc6EjZsq6j7xhDDzbJcQAR83HSDbeTytf | |
2023/03/20
23:13:59 | USDT | 999,992枚 ($1,005,492相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓638238eba3285c4bbdeb64a5a34df883f007f68e | 🚨 |
2023/03/20
23:13:59 |  PAX | 5,000,000枚 $5,004,192相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4881defdf0bbd805a4b734258d0c3215e8f6f3f5 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:13:47 | USDT | 600,596枚 ($603,899相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:13:35 |  ETH | 475枚 $838,968相当 | 1d2a9df4e0d5f0493daeda94f589f00697c40f9d ↓74dec05e5b894b0efec69cdf6316971802a2f9a1 | |
2023/03/20
23:13:27 | USDT | 1,900,002枚 ($1,910,452相当) | TLZAQZyuyzJamqgFCH7PrmrUKUCbjxqXqm ↓TZ4VCakQnB5aGyP9iUJpWDXaQNVUio1QXu | 🚨 |
2023/03/20
23:13:20 | XLM | 6,000,000枚 $531,830相当 | GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH ↓GCUXT7KY7DTSPHQG7QBV6DUHVPI6473FTUHWXLYL4MVF7TUTTWKZKDI3 | |
2023/03/20
23:13:11 | USDT | 600,596枚 ($603,899相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/20
23:13:11 | USDT | 1,999,996枚 ($2,010,996相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨🚨 |
2023/03/20
23:13:11 | USDT | 1,601,530枚 ($1,610,339相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/20
23:13:11 | USDC | 535,272枚 $528,773相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2023/03/20
23:12:59 | USDT | 500,000枚 ($501,860相当) | 3c36c8926edf2004d023484acc745a63b6163923 ↓b2fb62e1e2ea5b49aac9c2bd803067062c0410c7 | |
2023/03/20
23:12:59 | USDC | 688,112枚 $682,106相当 | 77021d475e36b3ab1921a0e3a8380f069d3263de ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/20
23:12:59 | USDC | 1,999,997枚 $1,982,541相当 | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
23:12:59 | PAX | 5,000,000枚 $5,035,726相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4881defdf0bbd805a4b734258d0c3215e8f6f3f5 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:12:42 | USDT | 5,999,998枚 ($6,022,318相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:12:35 | USDT | 1,307,424枚 ($1,312,287相当) | b02f1329d6a6acef07a763258f8509c2847a0a3e ↓46f80018211d5cbbc988e853a8683501fca4ee9b | 🚨 |
2023/03/20
23:12:35 | USDT | 2,000,000枚 ($2,007,440相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62 | 🚨🚨 |
2023/03/20
23:12:27 | USDT | 550,000枚 ($552,046相当) | TKBKwTDj2NRoqQx3NrPXrxmjH3iQMW1aGW ↓TBnGHQMi3opMU7Pah7iY7T9Bxgwkd77pKC | |
2023/03/20
23:11:29 | BTC | 76枚 $2,130,100相当 | bc1qnnclug8qnxntfd6v32uyq4rlrkuzm599kedvgrqcxfudwmg77xgsfrlkwc ↓bc1q4f5guma3e3kd0p86zmgyvnffqehuh8yua3lyqhup6xled9zx4zzs93d8lx | 🚨🚨 |
2023/03/20
23:11:29 | BTC | 55枚 $1,549,888相当 | bc1qdh7lwwhq4ewvm02v08atpawtvm5gt66gp6q5sdfatp5au4dzyums96xnes ↓bc1qdrxnc0vsl2lstwe9h8drnqe4wcugtksafr6mrrgpvctqdgydltqsck852u | 🚨 |
2023/03/20
23:11:29 | BTC | 40枚 $1,117,987相当 | 複数ウォレット ↓14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH | 🚨 |
2023/03/20
23:11:29 | BTC | 36枚 $1,017,376相当 | bc1qr6g2yqg7g3pvqaq239ymzm6m7y028pw9vfn5ju ↓36ELjnLd5RpuLAENLvcT3p3C3Jawgv8tJV | 🚨 |
2023/03/20
23:11:29 | BTC | 300枚 $8,384,966相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3F9y9cgzKNRxnGHtPQLveDiERaQBGbrx1G | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 30枚 $849,750相当 | 3BPDz4KUf1VafaHSwYpZzGjHECYSUsfSbw ↓3Ex7wSA97vxQvvWr3y8UVAr79984igkrog | |
2023/03/20
23:11:29 | BTC | 263枚 $7,356,627相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 263枚 $7,356,415相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 263枚 $7,355,965相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 25枚 $711,967相当 | bc1q986yage7nlsgsqghmgdum8mpr9pcq2dj39kzg6 ↓bc1qmh57g3aarfr7p8e5cvjtpl8a42tagm6kdxad8d | |
2023/03/20
23:11:29 | BTC | 244枚 $6,811,386相当 | 1KPCHVEvtzhLGr3Wsbk6GpZf43BvpSNPrf ↓bc1qauamg37328mz8haylx4766fwq04g5t72rg2ag8 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 244枚 $6,808,531相当 | bc1qauamg37328mz8haylx4766fwq04g5t72rg2ag8 ↓1QGDG2pkmmZWw3NFmjY1PYHmQKZ2SiMUC9 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 200枚 $5,589,977相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓3MM3q2qcN2yqgNWcy7AontcSzziPC1PWxj | 🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 20枚 $558,998相当 | 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm ↓3BT4653UxSzeSZCbRyZdRYTmXgQM84E88v | |
2023/03/20
23:11:29 | BTC | 200枚 $5,589,974相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨🚨🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 20枚 $558,918相当 | 複数ウォレット ↓17oiWR152Q3nqEi8RfTZqxdFJw2RpH7Lhb | |
2023/03/20
23:11:29 | BTC | 28枚 $777,835相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/20
23:11:29 | BTC | 124枚 $3,465,785相当 | 39KEQvQDBGUnPtfGSziybP9figvfqGkani ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 100枚 $2,784,038相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
23:11:29 | BTC | 91枚 $2,543,989相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
23:11:29 | BTC | 73枚 $2,026,731相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
23:11:29 | BTC | 70枚 $1,956,492相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | 🚨 |
2023/03/20
23:11:29 | BTC | 46枚 $1,296,861相当 | 複数ウォレット ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨 |
2023/03/20
23:11:29 | BTC | 40枚 $1,117,986相当 | 14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/20
23:11:29 | BTC | 33枚 $918,433相当 | 3KZwpxnYYBUKA3vkAmMtqPXeazg62HpdDd ↓-Binance-1Gn55YUDJaWC2boJNx688u2v9iS9a8umL | |
2023/03/20
23:11:29 | BTC | 30枚 $838,497相当 | 複数ウォレット ↓-Binance-1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |
2023/03/20
23:11:29 | BTC | 22枚 $606,529相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:11:29 | BTC | 21枚 $581,934相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:11:29 | BTC | 113枚 $3,165,696相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/03/20
23:11:29 | BTC | 101枚 $2,824,340相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
23:11:29 | BTC | 20枚 $548,094相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2023/03/20
23:11:29 | BTC | 30枚 $832,862相当 | -Bybit-1P97qaQPVtTWBN3Jdg15tPJVCv8bLtgkHv ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/20
23:11:29 | BTC | 42枚 $1,173,879相当 | -Binance-1H2FEgXsUYh6wrPwniWrz751GS37MR7cv2 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/20
23:11:29 | BTC | 32枚 $894,377相当 | -Binance-14yisKfBQV8keHjNhNv6U6qjjjUXnMzTL6 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
23:11:00 | BTC | 23枚 $629,561相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
23:09:35 | USDT | 600,000枚 ($603,331相当) | -Binance-9cbc22a098acec6c6ab284d23d7906c2a180f01b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
23:09:35 | USDT | 5,004,115枚 ($5,031,897相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/03/20
23:09:33 | USDT | 529,336枚 ($532,275相当) | TWQ6WbeYFfseZnPjzVotMbH2S2pkJKdG9W ↓TW8yG47WtThavD9KtWNscQgRTDL3Vr98kC | |
2023/03/20
23:09:23 | USDC | 1,100,000枚 $1,101,762相当 | b3464f2e29453a3d1a8c65bc9968123a5eb42850 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/20
23:09:15 | USDT | 600,000枚 ($603,331相当) | TVbC3Faqbt6skW2keiRDWNXQ64R8ayT1Gf ↓TYJ5zhujBDJQKJScmDWdk2ypzJDtXzsMUj | |
2023/03/20
23:09:11 | USDC | 23,349,382枚 $23,386,784相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓-Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a | 🚨🚨 |
2023/03/20
23:09:03 | USDT | 660,534枚 ($664,201相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TXsqLBXDeRqT4LSgRdww8REFW7SxbtEkhV | |
2023/03/20
23:08:59 | USDC | 8,712,357枚 $8,726,313相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓982603136ea0efba1343c050730338321c6dfe44 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:08:51 | USDT | 578,500枚 ($581,712相当) | TKdRx9LHLGCwAK14hpcBczYcE4VboDPGqu ↓THrAF3PcZnwTkiPEMpSoxosX5xewiqBrEg | |
2023/03/20
23:08:47 | USDC | 43,306,000枚 $43,375,370相当 | b0447d75ae25c6e06e47359b7ce393047375f7b6 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨🚨 |
2023/03/20
23:08:35 | USDT | 1,299,990枚 ($1,307,207相当) | d37a06da5b5400c71bd543da4ea1a95c2ea51128 ↓8e9d0d15c6bc35e87694f05196b03c1c0e731136 | 🚨 |
2023/03/20
23:08:35 | USDC | 1,016,860枚 $1,018,489相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/20
23:08:11 | USDT | 525,823枚 ($522,161相当) | 9ff5b636c928aafd67889e4829efdf3a0d99598f ↓5d4e94664dc7de466c388122865cf87123556133 | |
2023/03/20
23:07:59 | USDT | 599,000枚 ($594,829相当) | 565dbdb6b7dd65b1776ce350c57fb3fc8665ca2b ↓a4b1de9408cc83ace4322806c8592c9a54cc6b7b | |
2023/03/20
23:07:47 | USDC | 699,010枚 $697,650相当 | a89a639dff558c424ad25d45b0f132f28fb5f0e7 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/20
23:07:45 | USDT | 1,000,000枚 ($993,037相当) | TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/20
23:07:33 | USDT | 499,999枚 ($501,499相当) | TUTpbU1bJvFdmKkLen1DxrnNsUX929xdKh ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/20
23:07:23 |  MATIC | 465,587枚 $528,397相当 | -Bitfinex-7f8233997bd34846978ca36d7c9c88b635c3af5d ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2023/03/20
23:07:23 | ETH | 981枚 $1,730,258相当 | 227703afd9f961eba74be0d2f28635e239e7ec7b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/03/20
23:07:12 | USDT | 700,000枚 ($702,100相当) | TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ ↓TVw6wzjdm1W2AxoFccx1fEBKjnBGtU2F1U | |
2023/03/20
23:07:11 | USDC | 932,137枚 $921,370相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
23:07:09 | USDT | 950,555枚 ($953,407相当) | TBhBpSCjHnqJhgsg4PwRvWoeiyyG9Kz9Qw ↓TRr82vraNFVuBcCszTKyBSxQaCqcTPwQzo | |
2023/03/20
23:07:06 | USDT | 1,000,000枚 ($1,003,000相当) | TP7pdpPwXBLb6nxTT5JHgtvhjwW3Zc1rZN ↓TTnDuqbkB52AXfd6SjsiQfaWMvNzToTNgA | 🚨 |
2023/03/20
23:06:59 | USDT | 599,995枚 ($601,795相当) | -Huobi-46705dfff24256421a05d056c29e81bdc09723b8 ↓565dbdb6b7dd65b1776ce350c57fb3fc8665ca2b | |
2023/03/20
23:06:59 | USDC | 1,790,741枚 $1,770,057相当 | 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f ↓-Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | 🚨 |
2023/03/20
23:06:57 | USDT | 500,000枚 ($501,500相当) | TZ2C4HPkZR33aJDsbU3iog9757wpEYuFVG ↓TLmcc2CdbknY8FeqYJEYK3ciUi712VjBiJ | |
2023/03/20
23:06:57 | USDT | 500,000枚 ($501,500相当) | TJwatEYiWhMSgs2uVtjyvh6MHgjBXsBztw ↓TPJtQAZFAz5itmjYPhMQHXuQG7U9TS6QEL | |
2023/03/20
23:06:48 | USDT | 1,958,000枚 ($1,963,874相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TMYN8nnqEyPb1VfgqeMJsw4Dz2NsKZhtk2 | 🚨 |
2023/03/20
23:06:35 | USDC | 1,100,000枚 $1,087,295相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓b3464f2e29453a3d1a8c65bc9968123a5eb42850 | 🚨 |
2023/03/20
23:06:23 | USDC | 699,010枚 $698,556相当 | d628f7c481c7dd87f674870bec5d7a311fb1d9a2 ↓a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |
2023/03/20
23:06:23 | USDC | 1,999,997枚 $1,998,696相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | 🚨 |
2023/03/20
23:06:11 | USDT | 648,664枚 ($653,684相当) | 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 ↓d77d461d51d356569ee281795afd5eb62e2e8f0c | |
2023/03/20
23:06:11 | USDC | 671,367枚 $670,930相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:06:03 | USDT | 870,081枚 ($876,814相当) | TQohieNYEQ1K9g3XYFGcF7jWWMnVg3fB95 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/20
23:06:03 | USDT | 28,000,006枚 ($28,216,702相当) | -Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/20
23:05:59 | USDT | 8,999,996枚 ($9,069,648相当) | 9e35c78d392586baba578bd7ec0125a98b9eff42 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:05:59 | USDT | 1,389,663枚 ($1,400,418相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
23:05:59 | USDC | 733,072枚 $732,595相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:05:59 | PAX | 5,805,933枚 $5,848,805相当 | f6a3f60053f44fd28662da797618d4e5c50aba55 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨🚨 |
2023/03/20
23:05:47 | USDT | 8,215,425枚 ($8,279,005相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:05:47 | USDC | 800,000枚 $799,480相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2023/03/20
23:05:47 | USDC | 725,220枚 $724,749相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:05:47 | USDC | 6,364,889枚 $6,360,751相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:05:47 |  GUSD | 659,080枚 $655,816相当 | 52f2c67b218bde48c5a025f9b9db5d3488cb7cd6 ↓-Gemini-154a88175543739528afb824579b21b67409e7fd | |
2023/03/20
23:05:45 | USDT | 600,000枚 ($604,643相当) | TVGZEbNmvFpBTxR2YhQ38uMLRBEHXi3bAx ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/20
23:05:35 | USDT | 696,584枚 ($701,975相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
23:05:35 | USDT | 2,830,291枚 ($2,852,195相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨 |
2023/03/20
23:05:35 | USDT | 1,441,422枚 ($1,452,577相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/20
23:05:35 | USDC | 2,900,000枚 $2,898,114相当 | 00111b57b926bdbdbc28e3300427cd2f9608e8e8 ↓e8e8bf303ea5bd4c7c89d99186b46bdef389cf96 | 🚨🚨 |
2023/03/20
23:05:35 | USDC | 2,838,667枚 $2,836,821相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/20
23:05:35 | USDC | 1,445,693枚 $1,444,753相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/20
23:05:23 | USDC | 10,005,673枚 $9,888,067相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:05:23 | USDC | 2,313,996枚 $2,286,797相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨 |
2023/03/20
23:05:18 | USDT | 2,033,619枚 ($2,032,549相当) | TY8gncttFBhSorbyUkfxYhUT6yJ8vzQQQX ↓TVcTPnX2hjmNyBYJA1A9VYAjtTdqv3wBE8 | 🚨🚨 |
2023/03/20
23:05:15 | USDT | 1,080,000枚 ($1,079,431相当) | TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP ↓TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | 🚨 |
2023/03/20
23:05:11 | USDT | 696,584枚 ($696,218相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/20
23:04:47 | USDC | 10,005,673枚 $9,888,067相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:04:33 | USDT | 14,000,003枚 ($14,119,233相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/20
23:04:23 | USDC | 510,070枚 $504,075相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
23:04:03 | USDT | 499,998枚 ($504,256相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓TD2BYQAF2YpSUY7kNrYs9zTEsABxb4U4sW | |
2023/03/20
23:03:59 | USDT | 1,116,103枚 ($1,125,609相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓98c3d3183c4b8a650614ad179a1a98be0a8d6b8e | 🚨 |
2023/03/20
23:03:59 | USDC | 2,900,000枚 $2,890,891相当 | 14addb981a91fdfbadc3d53417f2445ac3ca1424 ↓00111b57b926bdbdbc28e3300427cd2f9608e8e8 | 🚨🚨 |
2023/03/20
23:03:59 | USDC | 6,285,142枚 $6,265,399相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:03:35 | USDC | 927,070枚 $924,158相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
23:03:24 | USDT | 600,000枚 ($605,110相当) | TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif ↓TVGZEbNmvFpBTxR2YhQ38uMLRBEHXi3bAx | |
2023/03/20
23:03:23 | USDT | 500,000枚 ($504,258相当) | 5f1be05f8bd38703d687d98840aa2d6d745b5078 ↓e33df41ec8cafb953f87b69ec8460a9f4b5f4938 | |
2023/03/20
23:03:11 | USDT | 569,239枚 ($574,087相当) | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓d51a44d3fae010294c616388b506acda1bfaae46 | |
2023/03/20
23:03:11 | USDC | 834,398枚 $831,777相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
23:03:06 | USDT | 528,999枚 ($524,259相当) | TW8yG47WtThavD9KtWNscQgRTDL3Vr98kC ↓TJwatEYiWhMSgs2uVtjyvh6MHgjBXsBztw | |
2023/03/20
23:02:47 | USDC | 515,131枚 $511,713相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
23:02:33 | USDT | 800,000枚 ($792,832相当) | TXzWySp9FmhZDPyxGU1cfevedyjfnspVYC ↓TEiznuxNBKmmaqUXkdGR5tNnPhDXoKwHib | |
2023/03/20
23:01:33 | USDT | 499,900枚 ($503,937相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TU2w6LPdEoJSTPNTMbdmtuimoiigtwzj23 | |
2023/03/20
23:01:15 | USDT | 799,900枚 ($806,360相当) | TGTz8BzWkimGoKvEQFMKgGFiPB3qUsy5xZ ↓TTJhi1K1ixJCffMHmKLMBpx9mYYjMjdbFV | |
2023/03/20
23:01:15 | USDT | 700,000枚 ($705,654相当) | TGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4 ↓TUk9Q5Q2UGSRTWz8DwcGf861Mo2f8aQXNx | |
2023/03/20
23:00:47 | USDT | 996,506枚 ($1,002,240相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | 🚨 |
2023/03/20
23:00:28 | BTC | 90枚 $2,517,416相当 | 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨🚨 |
2023/03/20
23:00:28 | BTC | 273枚 $7,632,282相当 | 1JRt6fFe157ABJaWQWjiztRDbDjpXE381h ↓136B7ZAtdySuHPEJtSJuEYirxuzEH8jFkf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:00:28 | BTC | 253枚 $7,072,232相当 | 複数ウォレット ↓bc1qac7lrwm2akax0kpr0ydd9ghelmpy5p34afldy6hq6jct6vedyc4qecf3xz | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
23:00:28 | BTC | 19枚 $521,539相当 | 複数ウォレット ↓bc1qd0jc8089kr24f5e7ay3z6mh8lanuy28kr96npc | |
2023/03/20
23:00:28 | BTC | 20枚 $553,831相当 | 3MgK1yeEXm5eLLTF9Ng3z5XVN244cDpAks ↓-Binance-1JoUqT9LvMh32znJTZVNQFhDN7XvjPToQP | |
2023/03/20
23:00:23 | USDT | 4,754,750枚 ($4,782,113相当) | 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2023/03/20
23:00:06 | USDT | 550,000枚 ($557,263相当) | TX3mgTj7G9Reu5BKSTqn4BynbcRdF4RrV2 ↓TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |
2023/03/20
23:00:00 | BTC | 19枚 $528,373相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
22:59:59 | USDT | 548,979枚 ($552,138相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
22:59:59 | USDT | 1,299,996枚 ($1,307,477相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/03/20
22:59:48 | USDT | 4,867,500枚 ($4,931,775相当) | -Kraken-TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2023/03/20
22:59:47 | USDT | 549,979枚 ($557,242相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
22:59:35 | USDC | 1,099,996枚 $1,095,558相当 | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2023/03/20
22:59:24 | USDT | 550,000枚 ($557,263相当) | TWRXydyTSsTvrtaPd6smZektiStp1E2Y9R ↓TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |
2023/03/20
22:59:23 | USDT | 537,353枚 ($544,448相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
22:59:23 | USDC | 539,087枚 $536,912相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/20
22:59:11 | USDT | 1,403,483枚 ($1,422,015相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/03/20
22:59:07 | BTC | 96枚 $2,685,627相当 | 複数ウォレット ↓19ecGQNKrkPLMhpAuVLMi5t4TNCc8gcfmM | 🚨🚨 |
2023/03/20
22:59:07 | BTC | 73枚 $2,059,296相当 | 複数ウォレット ↓bc1qdqk7jk2pc35ghawtdphh5yhnza2gfh4fsfg8nyglw6ncv7ljwklshj99da | 🚨🚨 |
2023/03/20
22:59:07 | BTC | 73枚 $2,059,294相当 | 複数ウォレット ↓bc1qdf0yzrfetj2hlmmf0dh025p4xst9muqq4kut7gmks6z2g3g87hgsktth6d | 🚨🚨 |
2023/03/20
22:59:07 | BTC | 71枚 $1,982,168相当 | bc1q5pd0dz0s434rlchpfzeg732hq5k0lg5044etqfegvyh2zsqug2psymqm67 ↓bc1q26e43mr5r45zh4xu76jtqk0m9n3qf25cwpe0uqw2xmw6a552qvfsdlmu2a | 🚨 |
2023/03/20
22:59:07 | BTC | 70枚 $1,965,209相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/03/20
22:59:07 | BTC | 268枚 $7,516,362相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:59:07 | BTC | 234枚 $6,564,118相当 | 1Q6tHARvyLJEfAdSc22EpCDdyKbWbxbzfw ↓193NYrn77jUSP8V65UYnfdK8aPjCLhfjwg | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:59:07 | BTC | 234枚 $6,562,712相当 | 193NYrn77jUSP8V65UYnfdK8aPjCLhfjwg ↓14MJqqQzhPxXgrdDR77WrEWDnJQEmwrSMu | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:59:07 | BTC | 22枚 $617,641相当 | 複数ウォレット ↓bc1qwjyjcfuen8ejgx8h8mvqleprhch6l0k9gy322schjcmfc49824ysa48e9f | |
2023/03/20
22:59:07 | BTC | 218枚 $6,132,957相当 | bc1qlte59kapqu3wg6ktz4yn5jnc6ffrfry2uzzmtw ↓bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:59:07 | BTC | 101枚 $2,830,990相当 | 複数ウォレット ↓bc1q2lmy27mhzq0ueklze8449jkcvqe8vefxaurfzhx98cduaw39z2eqcwd4hp | 🚨🚨 |
2023/03/20
22:59:07 | BTC | 100枚 $2,807,446相当 | bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q ↓-Huobi-1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | 🚨🚨 |
2023/03/20
22:59:07 | BTC | 125枚 $3,509,322相当 | 複数ウォレット ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | 🚨🚨🚨 |
2023/03/20
22:59:00 | BTC | 37枚 $1,036,213相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/20
22:58:59 | USDT | 1,997,997枚 ($2,024,380相当) | 1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/03/20
22:58:57 | USDT | 7,000,003枚 ($6,967,105相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:58:48 | USDT | 550,000枚 ($547,415相当) | TCx93XppRTqjgBkMneypCWGsq1FwR4hsdk ↓TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |
2023/03/20
22:58:45 | USDT | 601,180枚 ($598,355相当) | TQXQeFG24ih47rSF2b3taAaBWMcfvLZW6S ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |
2023/03/20
22:58:35 | USDC | 501,402枚 $501,156相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4b8a6a3a657ba4568bd582fffe776a325a8616af | |
2023/03/20
22:58:11 | USDT | 794,045枚 ($790,313相当) | e227f5eb752159c7ffa07f2a041894734eaacf5c ↓b02f1329d6a6acef07a763258f8509c2847a0a3e | |
2023/03/20
22:58:06 | USDT | 540,000枚 ($537,462相当) | TZ3y9AJXNZHpYbzu7GdvJYBcDa82n99bDV ↓TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |
2023/03/20
22:57:57 | USDT | 800,000枚 ($796,240相当) | TX66onckQssLZZR2vwUUR9T9m7DESBx42L ↓TXZXJUqyTPtNVbPJqf54pYEtYHBuof9iPP | |
2023/03/20
22:57:47 | USDT | 1,997,997枚 ($1,988,607相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7 | 🚨 |
2023/03/20
22:57:35 | USDT | 1,881,901枚 ($1,873,056相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/20
22:57:35 | USDC | 1,199,996枚 $1,199,406相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2023/03/20
22:57:30 | USDT | 550,000枚 ($550,950相当) | TTjRVQkxh73ZjLj7WML6fqpP1oD2NPRJRv ↓TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |
2023/03/20
22:57:30 | USDT | 532,985枚 ($533,905相当) | THkg6DCZQhT6QWS1SZ59uJPKJiHqgbV4we ↓TNZrrQCka8YnyqKxpJMsdGVL6Z6m3S94P4 | |
2023/03/20
22:57:24 | USDT | 500,000枚 ($500,863相当) | TUekvJoyBU8kpZmm6N1FkstAYtDbTKWeyh ↓TFTYj6uV2RD1jYQXq5ryEHbAA9yzb35uaf | |
2023/03/20
22:57:21 | USDT | 1,000,000,000枚 ($1,001,726,700相当) | -Tether Treasury-TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto ↓-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:57:18 | USDT | 999,900枚 ($1,001,627相当) | TENH8f3Hjdk4J5bnvkDGZLNDYWzY1CpnrS ↓TP7pdpPwXBLb6nxTT5JHgtvhjwW3Zc1rZN | 🚨 |
2023/03/20
22:57:11 | USDT | 1,881,901枚 ($1,885,150相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/20
22:56:59 | USDT | 997,631枚 ($999,354相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/20
22:56:59 | USDT | 997,373枚 ($999,095相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/20
22:56:59 | USDT | 8,999,996枚 ($9,015,537相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:56:59 | USDT | 1,299,996枚 ($1,302,240相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓43fed72b921af413aad831cebd221697b18da54f | 🚨 |
2023/03/20
22:56:59 | USDC | 1,000,693枚 $1,000,981相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/20
22:56:59 | USDC | 1,000,380枚 $1,000,668相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/20
22:56:59 | USDC | 1,099,996枚 $1,100,312相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓43fed72b921af413aad831cebd221697b18da54f | 🚨 |
2023/03/20
22:56:47 | USDC | 1,200,000枚 $1,196,928相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓e7bfc557d41ea338790a500a834a569341e7d87d | 🚨 |
2023/03/20
22:56:47 | USDC | 1,151,610枚 $1,148,661相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/20
22:56:47 | PAX | 5,805,933枚 $5,776,309相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f6a3f60053f44fd28662da797618d4e5c50aba55 | 🚨🚨🚨🚨🚨 |
2023/03/20
22:56:35 | USDC | 502,973枚 $501,685相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
22:56:33 | USDT | 1,000,000,000枚 ($998,925,950相当) | 複数ウォレット ↓-Tether Treasury-TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴💴 |
2023/03/20
22:56:30 | USDT | 1,000,000枚 ($998,926相当) | THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/20
22:56:03 | USDT | 823,111枚 ($822,226相当) | TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/20
22:55:59 | USDT | 794,045枚 ($793,192相当) | 6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d ↓e227f5eb752159c7ffa07f2a041894734eaacf5c | |
2023/03/20
22:55:54 | USDT | 4,867,500枚 ($4,829,269相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | 🚨🚨🚨🚨 |
2023/03/20
22:55:51 | USDT | 800,000枚 ($793,717相当) | THWxYJq9BSjKUwbSJ6bo1zU6UZ1uo4UHtP ↓TX66onckQssLZZR2vwUUR9T9m7DESBx42L | |
2023/03/20
22:55:47 | USDC | 1,597,901枚 $1,592,949相当 | f3e5d62a73b5f5db0a20b2de751c403257d6e93c ↓14addb981a91fdfbadc3d53417f2445ac3ca1424 | 🚨 |
2023/03/20
22:55:23 | USDT | 843,220枚 ($836,597相当) | ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
22:55:23 | USDC | 776,949枚 $774,541相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
22:55:23 | USDC | 3,150,433枚 $3,140,669相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/20
22:55:23 | USDC | 1,999,900枚 $1,993,702相当 | fdc83fd5453aff1f107f6357295099ddf6445d12 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
22:55:23 | USDC | 1,200,000枚 $1,196,281相当 | d9de6b9ce443df0c786e9abbe8e82587fee39e09 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
22:55:11 | USDC | 4,125,361枚 $4,112,576相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 |
2023/03/20
22:55:06 | USDT | 601,180枚 ($596,458相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQXQeFG24ih47rSF2b3taAaBWMcfvLZW6S | |
2023/03/20
22:54:51 | USDT | 15,000,003枚 ($14,984,749相当) | TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/20
22:54:48 | USDT | 1,173,968枚 ($1,172,774相当) | TCdGPfLXzmAuMGBsmzqKPYzS2tcXJncMbK ↓TQm5y5eKPbDGAN7iudhgG5wRvDvaZKjeRc | 🚨 |
2023/03/20
22:54:47 | USDC | 611,416枚 $609,890相当 | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
22:54:23 | USDT | 999,996枚 ($998,979相当) | 96fdc631f02207b72e5804428dee274cf2ac0bcd ↓-Binance-a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | |
2023/03/20
22:54:15 | USDT | 1,000,000枚 ($998,983相当) | TA2S1z5KwPU8tBkQdDx7YZAGuRskHVHvAV ↓TVoD3jxyXXkcgM5EHAVNdQFv757JD25Y8j | |
2023/03/20
22:54:11 | USDT | 4,754,750枚 ($4,749,915相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨🚨🚨🚨 |
2023/03/20
22:54:06 | USDT | 1,180,000枚 ($1,178,800相当) | TLxgrGJEgh4bhGxEpf93cJ5MUBFprcfjAR ↓TFzcppn5RiU7922RJDGFWqdr8HBiSZk1FY | 🚨 |
2023/03/20
22:53:57 | USDT | 722,322枚 ($725,680相当) | TScn8v88Hb9B99RTDXCn7JBhBjUwodJZRw ↓TGh5ohzDhdz98vb6MisPZMXhpBHhtkaKVL | |
2023/03/20
22:53:57 | USDT | 594,059枚 ($596,820相当) | TLoDJn34uyJozHzERNio4PnhVVXCAcoLYz ↓TVrZazLRSTopfz83D8VhaapP8td2wUUoL3 | |
2023/03/20
22:53:47 | USDT | 1,523,141枚 ($1,530,221相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/20
22:53:39 | USDT | 500,000枚 ($502,324相当) | TUekvJoyBU8kpZmm6N1FkstAYtDbTKWeyh ↓TFTYj6uV2RD1jYQXq5ryEHbAA9yzb35uaf | |
2023/03/20
22:53:36 | USDT | 1,180,331枚 ($1,185,818相当) | TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1 ↓TLxgrGJEgh4bhGxEpf93cJ5MUBFprcfjAR | 🚨 |
2023/03/20
22:53:35 | USDC | 1,990,928枚 $1,994,798相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/20
22:53:11 | USDC | 7,500,000枚 $7,514,581相当 | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:52:59 | USDT | 499,994枚 ($502,319相当) | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | |
2023/03/20
22:52:59 | USDT | 645,297枚 ($648,296相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
22:52:39 | USDT | 1,587,643枚 ($1,577,257相当) | TQJXgXYg35n6pVm2RijzL1pFqwxvj49K2H ↓TFTYj6uV2RD1jYQXq5ryEHbAA9yzb35uaf | 🚨 |
2023/03/20
22:52:35 | USDC | 3,006,294枚 $3,005,748相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/20
22:52:23 | USDC | 553,525枚 $555,037相当 | b7675777e22ada74f1891e961a5d2d59ece62570 ↓e4e4d89ad42ae2a35f7b1ca0ac6e34c5d1fdb2ce | |
2023/03/20
22:52:23 | USDC | 2,500,000枚 $2,506,829相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓7dabdea824110870b1be977320167d98f3aec625 | 🚨🚨 |
2023/03/20
22:52:11 | USDT | 694,451枚 ($689,907相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-a67c3ea2877140dd2274f7da79cec336d8f4683b | |
2023/03/20
22:51:59 | USDC | 7,500,000枚 $7,520,486相当 | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓5797f722b1fee36e3d2c3481d938d1372bcd99a7 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:51:54 | USDT | 1,000,000枚 ($1,002,899相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | 🚨 |
2023/03/20
22:51:35 | USDC | 681,893枚 $683,236相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
22:51:23 | USDC | 583,775枚 $584,924相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
22:51:23 | USDC | 1,548,675枚 $1,551,723相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | 🚨 |
2023/03/20
22:51:21 | USDT | 520,000枚 ($521,507相当) | TLAkb7rdcwZASf4eWqWLN3bGh9yyqVZHCo ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/20
22:51:21 | USDT | 7,000,002枚 ($7,020,292相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:50:42 | USDT | 15,000,003枚 ($15,119,175相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | 🚨 |
2023/03/20
22:50:35 | USDC | 685,955枚 $686,004相当 | 7c26e693b2c1ce37306bbd91fef8cbb627bda508 ↓9e0f17596e1de88ebcbb63c1aad95c00e4a7e877 | |
2023/03/20
22:50:23 | USDC | 1,977,448枚 $1,977,589相当 | 03ae1a796dfe0400439211133d065bda774b9d3e ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2023/03/20
22:50:21 | USDT | 718,231枚 ($723,937相当) | TEykd7zfY5W91bxByN1RTu9VY1Eo6RCzHM ↓TSm2hxBbWTgNCEzEY2qY5VMfQSoMSQKuY8 | |
2023/03/20
22:50:11 | USDC | 685,314枚 $685,363相当 | b2e88935d5bc6919326ccc0de065ebaa1eb38452 ↓ec3b4efc5f00e29da4188b3e4f07aa6aec83db78 | |
2023/03/20
22:50:11 | USDC | 864,540枚 $864,602相当 | 655ee2b2d1f87678e59ae3fef0f261052141bab8 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
22:50:11 | USDC | 899,991枚 $900,055相当 | -Coinbase-ca511c1724a10e9df78f0f51be5cb6d0121b363d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
22:50:11 | USDC | 699,996枚 $700,046相当 | -Coinbase-c97d2666a9b83b40a294f725fcf9b2f6685fb5ea ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
22:50:06 | USDT | 7,000,001枚 ($7,055,615相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:49:47 | USDC | 649,394枚 $649,441相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓03ae1a796dfe0400439211133d065bda774b9d3e | |
2023/03/20
22:49:21 | USDT | 7,000,000枚 ($6,994,354相当) | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw ↓-Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:49:15 | USDT | 700,000枚 ($699,435相当) | TGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4 ↓TUk9Q5Q2UGSRTWz8DwcGf861Mo2f8aQXNx | |
2023/03/20
22:49:11 | USDC | 571,119枚 $572,000相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/20
22:48:59 | USDC | 5,000,000枚 $5,007,716相当 | 58e99d69613fa715b2b61ed19960ecba7ed41cd8 ↓bf4a8a3aa5ec3c6aeb81628370cb5d7615bc7331 | 🚨🚨🚨🚨🚨 |
2023/03/20
22:48:39 | USDT | 790,000枚 ($791,391相当) | TY5DF7ouobphrHbnWTbH3buXDVDRUPFJ8p ↓TBfxmcW5dVmUeGyet4Jo8xX1SCgp7iHT3j | |
2023/03/20
22:48:35 | USDT | 1,389,663枚 ($1,392,109相当) | 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2023/03/20
22:48:15 | USDT | 90,109,890枚 ($90,268,520相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:48:11 | USDC | 1,038,679枚 $1,040,870相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/20
22:47:59 | USDT | 500,000枚 ($500,880相当) | 05779bea00f79114c227dc030e0935bce55ff835 ↓-Binance-f259523393da7cff7cba6b391d86ceaf16463427 | |
2023/03/20
22:47:59 | USDC | 1,200,000枚 $1,202,531相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓d9de6b9ce443df0c786e9abbe8e82587fee39e09 | 🚨 |
2023/03/20
22:47:54 | USDT | 4,999,000枚 ($4,991,830相当) | TPdtHa19thifsBxQEPD5k9W99oFfBFGjWv ↓TAAJC6VybVXgf3k6egzN9fdNLCM1PuctWh | 🚨🚨🚨🚨 |
2023/03/20
22:47:23 | USDC | 3,358,596枚 $3,349,185相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/20
22:47:23 | USDC | 10,005,419枚 $9,977,385相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
22:47:21 | XLM | 25,940,892枚 $2,312,104相当 | GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 ↓GBR3K7R7WWMRIH32LSC2KWRUPY7OJIYXGQBPL2IRRYTECBI6CCPRVMDM | 🚨🚨 |
2023/03/20
22:47:11 | USDT | 645,297枚 ($647,071相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2023/03/20
22:47:11 | USDC | 44,605,836枚 $44,480,856相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2023/03/20
22:47:11 | USDC | 44,375,070枚 $44,250,740相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
