2023/03/20
05:54:06 |  USDT | 999,999枚 ($1,003,887相当) | TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/03/20
05:54:06 | USDT | 797,005枚 ($800,104相当) | TP2RJb1kXgAEguy9cMn74PHtJvDoQ7Q2P8 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/20
05:53:11 | USDT | 800,000枚 ($803,111相当) | 510b7f4b71a9e02f7d1a6a45b269063b5c6ae0cc ↓ecefebd25ec2737a8a8ee697142f2837f167f36c | |
2023/03/20
05:53:03 | USDT | 500,000枚 ($500,032相当) | TTAAcm5B9JqNh6g8oiF32HGFVhRqvwkw34 ↓TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU | |
2023/03/20
05:53:00 | USDT | 500,000枚 ($500,032相当) | TT3NqjHuRwrUHLFGtGm3QFXSkEsNGVN4vQ ↓TTAAcm5B9JqNh6g8oiF32HGFVhRqvwkw34 | |
2023/03/20
05:52:57 | USDT | 500,000枚 ($500,032相当) | TSFvf8LZuwy4BKNPdULFD5vaCFMrkiGRme ↓TT3NqjHuRwrUHLFGtGm3QFXSkEsNGVN4vQ | |
2023/03/20
05:52:47 |  USDC | 1,006,000枚 $1,006,832相当 | a1e3fb7b32b993337378013abbf83d36305003f6 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2023/03/20
05:52:30 | USDT | 797,005枚 ($797,057相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TP2RJb1kXgAEguy9cMn74PHtJvDoQ7Q2P8 | |
2023/03/20
05:52:27 |  BTC | 97枚 $2,738,234相当 | 複数ウォレット ↓bc1q5vqmnsuwzuvm30s5p5qh4t5pakjpc3r6cyr7rtsg2aqyn0vf9h0s2n8uvx | 🚨🚨 |
2023/03/20
05:52:27 | BTC | 69枚 $1,932,667相当 | 複数ウォレット ↓bc1q8m6a8z26uqt68x03uwe6de8lskv0nvxhfq7s3hhmn4pv4vlem37qkzj06m | 🚨 |
2023/03/20
05:52:27 | BTC | 64枚 $1,805,923相当 | 1MhZ12r3aB2FwUb7HC5HdAVudHByPJ6QfE ↓bc1qyensdenxll3qgmntx5rh3pfu9le3gz843shcnm | 🚨 |
2023/03/20
05:52:27 | BTC | 25枚 $702,844相当 | 複数ウォレット ↓bc1qp9nh2dawekn8xkfgz624p52elqvcj5jzlxe6lz | |
2023/03/20
05:52:27 | BTC | 22枚 $614,639相当 | bc1qrftca3mq3v20ker5wcs8ncrjt9ld97k7anmx3z ↓bc1qt3zpnvs0mzrkg3lpwe7ezhdsa6jtuwfr0mxgqy | |
2023/03/20
05:52:27 | BTC | 20枚 $562,322相当 | bc1q29xllx807n8uglrd6k7e7wnzwl6mxshe34d9n8 ↓bc1qlng4qgm4xq4ev765rr88fy8dtr4ewzrrku6l04 | |
2023/03/20
05:52:27 | BTC | 19枚 $528,017相当 | bc1q8rcxcdakmmmze2wv7fc4mngd7gnutuv0f5dj55 ↓bc1qmqz3t749hz6t2guvz0lu4xcqt8pclcazad76mt | |
2023/03/20
05:52:27 | BTC | 105枚 $2,939,832相当 | 複数ウォレット ↓bc1q0uwfd6kvgqkz87z0elaaltpnwhhh6flstef62kgved84yaaduansl5y394 | 🚨🚨 |
2023/03/20
05:52:27 | BTC | 102枚 $2,877,506相当 | 複数ウォレット ↓bc1qtqwdrwy4vznynav750gl8jht5wwnsk3v3l6e99fe9gnzl9230z7svpy6hp | 🚨🚨 |
2023/03/20
05:52:27 | BTC | 48枚 $1,346,331相当 | 複数ウォレット ↓-Coinbase-3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | 🚨 |
2023/03/20
05:52:11 | USDC | 1,006,000枚 $1,010,538相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a1e3fb7b32b993337378013abbf83d36305003f6 | 🚨 |
2023/03/20
05:52:09 | USDT | 999,999枚 ($1,011,394相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | 🚨 |
2023/03/20
05:52:00 | BTC | 25枚 $701,458相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
05:51:59 | USDT | 929,289枚 ($939,878相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/20
05:51:59 | USDT | 3,278,790枚 ($3,316,151相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | 🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 71枚 $1,994,474相当 | 複数ウォレット ↓bc1qwwpjjn7cz7jjrk4d5jy2tm5c0d550dhu3dymhrucvuxvua6lghnsjyn8w2 | 🚨 |
2023/03/20
05:51:50 | BTC | 71枚 $1,994,472相当 | 複数ウォレット ↓bc1qpa9gfe2aahpqa3zt4v98rpwaju6t39gt3n6dpc8zj8n5p93jw09s4xtmcw | 🚨 |
2023/03/20
05:51:50 | BTC | 65枚 $1,825,946相当 | bc1qjy6kdx8se3949tm80a0cpem4ts7qeqpnlv98e5 ↓bc1qr6dpnlgsc23jdek65jkf2qkpfucvuw4q5fm7zp | 🚨 |
2023/03/20
05:51:50 | BTC | 64枚 $1,791,761相当 | 複数ウォレット ↓bc1q86thxxfdcmg38sehe67j92m3nzkmpcxrxzpk0tqf030m94xxv26qc36yae | 🚨 |
2023/03/20
05:51:50 | BTC | 59枚 $1,667,952相当 | 複数ウォレット ↓bc1qmv78gkkp4e4qcfjez6m6eru75hmx3t66ezsvm6w2ukzua8m6wu0qpapn5l | 🚨 |
2023/03/20
05:51:50 | BTC | 59枚 $1,667,949相当 | 複数ウォレット ↓bc1q43pjmd7nu09u8hkx34y08yq5qk9hwk7myekh5ry4ntr6ah4z7gksyssx0j | 🚨 |
2023/03/20
05:51:50 | BTC | 50枚 $1,409,931相当 | bc1q74zg6tn7r46p3e5mj3edvk9h6ym0v5z7yxsn5m5jwm3aetdwfhxsrer5jf ↓bc1qlmja0yl6avsrxzn6za6lk65cvmhcktgzwmst60sjxam5zxunpcgs524jkw | 🚨 |
2023/03/20
05:51:50 | BTC | 50枚 $1,404,065相当 | bc1qzhh6kam2euvs5jf2ckn85u95dg7dg4j5zc26vu ↓1JGuWrJhLCUNVoUBvFxKnWfC9ncWXVDNS8 | 🚨 |
2023/03/20
05:51:50 | BTC | 47枚 $1,320,513相当 | 38QNhY5AgMEVHNarcsjsgFMmQ1BpUsUK1S ↓3DH4Zdq12VS9TfDABr6uasvcvMcWbuvy8J | 🚨 |
2023/03/20
05:51:50 | BTC | 33枚 $913,246相当 | 1RQeGEbAu3RxZyJyBCzFQ9JhtRdWFp5sh ↓3J1qgthFwkqHtVYnLHHDdgeDMrXHN4javf | |
2023/03/20
05:51:50 | BTC | 33枚 $913,242相当 | 3J1qgthFwkqHtVYnLHHDdgeDMrXHN4javf ↓16V8zBekdULpMFPezfef3JpsUAriLSDELP | |
2023/03/20
05:51:50 | BTC | 33枚 $913,103相当 | 16V8zBekdULpMFPezfef3JpsUAriLSDELP ↓1Mz42zwJizq3x6iSavcsmcBWVJBdZQktZ8 | |
2023/03/20
05:51:50 | BTC | 32枚 $908,175相当 | 1Mz42zwJizq3x6iSavcsmcBWVJBdZQktZ8 ↓17gWHeoCT1UToRzL2mEhbvuTtjwPFPzR3g | |
2023/03/20
05:51:50 | BTC | 32枚 $908,111相当 | 17gWHeoCT1UToRzL2mEhbvuTtjwPFPzR3g ↓bc1quw4a7qsl56th0l6czphh09tnc0rqvvj60f5l3e | |
2023/03/20
05:51:50 | BTC | 32枚 $904,580相当 | bc1quw4a7qsl56th0l6czphh09tnc0rqvvj60f5l3e ↓3Gcfr3E83XX8V6vUP51ASAdHUvcBTpYhTh | |
2023/03/20
05:51:50 | BTC | 32枚 $904,510相当 | 3Gcfr3E83XX8V6vUP51ASAdHUvcBTpYhTh ↓bc1qgdf5ngl28w8yzqrp3wd7m5985sfwywmpjjta8h | |
2023/03/20
05:51:50 | BTC | 32枚 $890,466相当 | bc1qgdf5ngl28w8yzqrp3wd7m5985sfwywmpjjta8h ↓181r5txZT1AQZr6zAYZs2WoqcfLjG1HyFc | |
2023/03/20
05:51:50 | BTC | 32枚 $886,007相当 | 181r5txZT1AQZr6zAYZs2WoqcfLjG1HyFc ↓1AKcY6QwWHKmfg7DTmGiw85SL5Dx1QLikd | |
2023/03/20
05:51:50 | BTC | 30枚 $842,079相当 | 39ZWiXbWRxDApEBNJALt7wtM2re3jjRnaf ↓3BfLciEm1GxSQAjArdwYr7yVXoWMesqzQP | |
2023/03/20
05:51:50 | BTC | 29枚 $813,528相当 | 1DmMJADF2rqSGJtzh4nHb78Tp4QH5ZivE7 ↓1GDSxabub9SZyFn1wSqkUWf3JgSARcDoZE | |
2023/03/20
05:51:50 | BTC | 29枚 $812,122相当 | 1GDSxabub9SZyFn1wSqkUWf3JgSARcDoZE ↓1AvCoM3yDL5LwkSLksCGB7chLiLfCoaB1u | |
2023/03/20
05:51:50 | BTC | 29枚 $810,716相当 | 1AvCoM3yDL5LwkSLksCGB7chLiLfCoaB1u ↓14diBmi2NANGdBKcAHmSJfcT8owH9u8aTd | |
2023/03/20
05:51:50 | BTC | 29枚 $809,310相当 | 14diBmi2NANGdBKcAHmSJfcT8owH9u8aTd ↓16qqweiB3T1tfEZsNnB5v6GWWtsR2FsJPa | |
2023/03/20
05:51:50 | BTC | 29枚 $807,904相当 | 16qqweiB3T1tfEZsNnB5v6GWWtsR2FsJPa ↓1GUFTQ7KMGguWeY4qBov6fZzTt1CNv885u | |
2023/03/20
05:51:50 | BTC | 267枚 $7,503,407相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 248枚 $6,950,819相当 | 1QCcvCZMFbQg9xtFKBb3HUQUhV2kGbD5Vi ↓1LpAumPcFptnf9JbsGfxpMx8razffYPm7N | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 247枚 $6,949,413相当 | 1LpAumPcFptnf9JbsGfxpMx8razffYPm7N ↓1Laeiz1LU5hkjkZEnx8sbZAHrKWJ1vGE6B | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 247枚 $6,948,008相当 | 1Laeiz1LU5hkjkZEnx8sbZAHrKWJ1vGE6B ↓1qDGuZkBxJJVUzUQRZo5r6EVrroHPTbJW | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 24枚 $671,581相当 | 3FLkXGpsisiUcUnKPEWV4A7gizHGLudaxi ↓3Erg1NaLCteAbeFixJBKqWs4hJtNgPU4yt | |
2023/03/20
05:51:50 | BTC | 22枚 $623,394相当 | 複数ウォレット ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | |
2023/03/20
05:51:50 | BTC | 21枚 $591,392相当 | 複数ウォレット ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |
2023/03/20
05:51:50 | BTC | 101枚 $2,846,371相当 | 複数ウォレット ↓bc1qncw0weexlwmfam5sahwwj4cpuaxw4s5w8ujly4t76su0hwmrt30sfpps07 | 🚨🚨 |
2023/03/20
05:51:50 | BTC | 34枚 $951,936相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/20
05:51:50 | BTC | 28枚 $789,543相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/20
05:51:50 | BTC | 25枚 $712,986相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/03/20
05:51:50 | BTC | 24枚 $685,560相当 | 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL ↓-Binance-1ND96pAxVpcJiDgXqgB3bX9vq37U5Fb52t | |
2023/03/20
05:51:50 | BTC | 40枚 $1,125,878相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Binance-1JUVXKCpKVKySRSyAky7bkB6UmkcGtWmeG | 🚨 |
2023/03/20
05:51:50 | BTC | 75枚 $2,097,673相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨 |
2023/03/20
05:51:50 | BTC | 4,000枚 $112,325,200相当 | 【BITFINEX】 -Bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:51:50 | BTC | 18枚 $518,375相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q0t0nw2d44hyrehy9lvq3n335x24p8lf8vd4s7g09arltxwy0gnwqktle4g | |
2023/03/20
05:51:30 | USDT | 2,000,000枚 ($2,022,790相当) | TXZiYEJ57iCUjKFzBaFebhynY4QYt9DS6h ↓TWDEpJKqmbiRNUHoH8BnZaacVGiGAtvCwk | 🚨🚨 |
2023/03/20
05:51:00 | BTC | 47枚 $1,313,654相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/20
05:50:47 | USDT | 1,600,437枚 ($1,604,932相当) | -Bitstamp-266d55b8382cf66b5a745e3c53d8235ecb2ad096 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨 |
2023/03/20
05:50:12 | USDT | 1,023,115枚 ($1,026,042相当) | TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ ↓TNuKKyyMZzY82xHD3f7EqdsYDRyHFB4Fvr | 🚨 |
2023/03/20
05:50:11 | USDC | 1,140,461枚 $1,141,367相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
05:50:11 | USDC | 1,073,114枚 $1,073,967相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/20
05:49:51 | USDT | 1,000,000枚 ($1,002,861相当) | TXZiYEJ57iCUjKFzBaFebhynY4QYt9DS6h ↓TSH77mXgCv8KweVB8Eppj1TvM8qzEQfGqK | 🚨 |
2023/03/20
05:49:23 | USDT | 1,600,437枚 ($1,605,015相当) | 659544514b105c43963fc7c3b63b696bbbbdc2bc ↓-Bitstamp-266d55b8382cf66b5a745e3c53d8235ecb2ad096 | 🚨 |
2023/03/20
05:49:12 | USDT | 3,000,000枚 ($3,011,590相当) | TBQeYCtyMNXxEMTPTSnEjQeSyzPwNnZu21 ↓TXZiYEJ57iCUjKFzBaFebhynY4QYt9DS6h | 🚨🚨🚨 |
2023/03/20
05:48:39 | USDT | 700,000枚 ($702,704相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |
2023/03/20
05:48:11 | USDC | 5,495,162枚 $5,481,575相当 | 2fe065e6ffef9ac95ab39e5042744d695f560729 ↓cf37b62109b537fa0cb9a90af4ca72f6fb85e241 | 🚨🚨🚨🚨🚨 |
2023/03/20
05:47:59 | USDC | 6,969,593枚 $6,973,928相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:47:59 | USDC | 6,920,947枚 $6,925,252相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:46:54 | USDT | 902,128枚 ($897,470相当) | TT7KLFFS1C6ZLtDo6HJMrgnK23Y9kh3f2P ↓TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ | |
2023/03/20
05:46:11 | USDT | 3,207,295枚 ($3,205,990相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fd9238dcd679316c6a95c08490e049fcaa9c979e | 🚨🚨🚨 |
2023/03/20
05:46:03 | USDT | 592,965枚 ($592,724相当) | TUY7aWukzN6UgTg7LDwjgNKjYh42QEqLct ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/20
05:46:03 | USDT | 1,746,761枚 ($1,746,050相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/20
05:45:47 | USDT | 597,829枚 ($597,586相当) | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
05:45:47 | USDT | 595,020枚 ($594,778相当) | a5407eae9ba41422680e2e00537571bcc53efbfd ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
05:45:47 | USDT | 3,539,270枚 ($3,537,829相当) | a5407eae9ba41422680e2e00537571bcc53efbfd ↓c79c30ef1941002c54293a028cf252dfb0ddd2aa | 🚨🚨🚨 |
2023/03/20
05:45:47 | USDT | 1,993,166枚 ($1,992,355相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/20
05:45:47 | USDT | 1,295,411枚 ($1,294,884相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/20
05:45:47 | USDC | 4,999,000枚 $5,019,098相当 | a4630047b6689a139b83d15adf9c237c441c0296 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨🚨🚨🚨🚨 |
2023/03/20
05:45:47 | USDC | 3,558,260枚 $3,572,565相当 | a5407eae9ba41422680e2e00537571bcc53efbfd ↓c79c30ef1941002c54293a028cf252dfb0ddd2aa | 🚨🚨🚨 |
2023/03/20
05:45:47 | USDC | 3,556,781枚 $3,571,080相当 | bcca60bb61934080951369a648fb03df4f96263c ↓c79c30ef1941002c54293a028cf252dfb0ddd2aa | 🚨🚨🚨 |
2023/03/20
05:44:23 | USDC | 1,424,692枚 $1,426,006相当 | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/20
05:43:11 | USDC | 1,424,692枚 $1,425,809相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/20
05:42:47 | USDC | 33,439,888枚 $33,469,882相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/20
05:42:47 | USDC | 33,297,774枚 $33,327,640相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/20
05:42:30 | USDT | 1,290,000枚 ($1,301,859相当) | TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 ↓TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | 🚨 |
2023/03/20
05:41:59 | USDT | 3,416,445枚 ($3,434,338相当) | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/20
05:41:23 | USDT | 1,000,000枚 ($1,005,238相当) | 3f83461aa68fd7e72961013f8d23ff74063fd3fa ↓-Binance-deafe7662ba29f884a7b23767f253a24764d1990 | 🚨 |
2023/03/20
05:40:47 | USDC | 1,140,461枚 $1,138,714相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/20
05:40:35 | USDT | 1,036,819枚 ($1,048,629相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | 🚨 |
2023/03/20
05:40:35 | USDC | 693,778枚 $692,715相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/03/20
05:40:35 |  PAXG | 505枚 $995,280相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | |
2023/03/20
05:40:23 | USDT | 3,416,445枚 ($3,455,361相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | 🚨🚨🚨 |
2023/03/20
05:39:48 | USDT | 76,532,250枚 ($77,096,800相当) | -Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:39:23 | USDC | 506,423枚 $505,152相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
05:39:11 | USDC | 751,818枚 $749,932相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
05:39:11 | USDC | 620,346枚 $618,790相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/20
05:38:35 | USDT | 1,000,149枚 ($1,006,931相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/20
05:38:35 | USDC | 1,003,210枚 $1,003,582相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/20
05:38:12 | USDT | 115,000,000枚 ($115,800,420相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:38:11 | USDC | 1,148,262枚 $1,148,688相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/20
05:37:06 | USDT | 2,000,000枚 ($2,009,349相当) | THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/03/20
05:36:36 | USDT | 550,000枚 ($552,571相当) | TBnGHQMi3opMU7Pah7iY7T9Bxgwkd77pKC ↓TKBKwTDj2NRoqQx3NrPXrxmjH3iQMW1aGW | |
2023/03/20
05:35:57 | USDT | 30,000,000枚 ($30,019,234相当) | -Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨 |
2023/03/20
05:35:35 | USDT | 1,094,235枚 ($1,094,937相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/20
05:35:11 | USDT | 560,977枚 ($561,337相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2023/03/20
05:34:59 | USDC | 1,477,600枚 $1,478,337相当 | eec61bc10101db8aff5b39db90c6fc90425d4e64 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/03/20
05:34:15 | USDT | 1,510,558枚 ($1,516,842相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨 |
2023/03/20
05:33:24 | USDT | 2,000,000枚 ($2,008,321相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | 🚨🚨 |
2023/03/20
05:32:48 | USDT | 511,682枚 ($514,724相当) | TYTNygUh7UEqR48ps5hViYDyQ4hQvVqqQA ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/20
05:32:11 | USDC | 836,013枚 $839,000相当 | fc11fee4a484770452b68ce744a3c8ddaa75f24a ↓160c15077494632b6cbee85428de9e26b891e5ca | |
2023/03/20
05:30:11 | USDT | 1,138,869枚 ($1,131,898相当) | 92b372dffb78f4898fc44acd9ec7f97a8df724b3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/20
05:30:11 | USDC | 1,120,051枚 $1,122,146相当 | c97d2666a9b83b40a294f725fcf9b2f6685fb5ea ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/20
05:30:06 | USDT | 1,499,999枚 ($1,491,449相当) | TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/03/20
05:29:35 | USDC | 1,029,927枚 $1,031,622相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/20
05:28:23 | USDC | 1,029,927枚 $1,031,433相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/20
05:27:21 | USDT | 1,499,999枚 ($1,505,413相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | 🚨 |
2023/03/20
05:25:11 | USDT | 720,051枚 ($719,235相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/20
05:24:30 | USDT | 719,991枚 ($715,833相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/20
05:24:09 | USDT | 2,337,883枚 ($2,344,498相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨🚨 |
2023/03/20
05:23:35 | USDT | 545,079枚 ($546,622相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/03/20
05:23:35 | USDC | 866,007枚 $866,411相当 | e2ca966d63a8271d7c2bda77484ed31b50b248c6 ↓fc11fee4a484770452b68ce744a3c8ddaa75f24a | |
2023/03/20
05:23:35 | USDC | 638,782枚 $639,080相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | |
2023/03/20
05:23:35 | USDC | 546,752枚 $547,007相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/03/20
05:22:23 | USDC | 766,398枚 $767,056相当 | 9f16194e8bb5d0666b513e97d09ca4df8f6dbb26 ↓e2ca966d63a8271d7c2bda77484ed31b50b248c6 | |
2023/03/20
05:22:11 | USDC | 1,469,600枚 $1,470,863相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/20
05:21:11 | USDC | 1,469,600枚 $1,467,967相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/20
05:19:36 | USDT | 2,000,000枚 ($2,024,149相当) | -Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨 |
2023/03/20
05:19:15 | USDT | 2,818,353枚 ($2,826,709相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨🚨 |
2023/03/20
05:18:47 | USDT | 1,138,869枚 ($1,142,246相当) | 745755a6d22fe58ef109aab24d6df66a55c074fd ↓92b372dffb78f4898fc44acd9ec7f97a8df724b3 | 🚨 |
2023/03/20
05:17:35 | USDC | 1,663,560枚 $1,676,701相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨 |
2023/03/20
05:17:35 | USDC | 1,663,097枚 $1,676,235相当 | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/20
05:17:27 | USDT | 586,921枚 ($583,484相当) | TCG9aV5XsrPaQ8RwFqRw7dvGFynkBt1ZFn ↓TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | |
2023/03/20
05:17:00 | USDT | 800,000枚 ($802,351相当) | TB5qrYcSFvQx6gaXkjzMMxekJT21PzFqin ↓THF9zVepQrurz6KkRSrBCPZtMGh5v2KNxr | |
2023/03/20
05:16:57 | USDT | 2,000,000枚 ($2,005,878相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | 🚨🚨 |
2023/03/20
05:16:54 | BTC | 33枚 $916,902相当 | bc1qunzcp3v52zw4p8kk765aea2z5vu8vx5c7hl6gs ↓19rqj163tWWwW423dSSbt6nw9K6Cet5QKa | |
2023/03/20
05:16:54 | BTC | 33枚 $916,120相当 | 19rqj163tWWwW423dSSbt6nw9K6Cet5QKa ↓1RQeGEbAu3RxZyJyBCzFQ9JhtRdWFp5sh | |
2023/03/20
05:16:54 | BTC | 25枚 $706,345相当 | bc1qvk8qc6k9v6y83kglpteuqv9w67yh50nddn93qdfytzjlynknft2qgm83pv ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |
2023/03/20
05:16:54 | BTC | 231枚 $6,511,367相当 | bc1qvk8qc6k9v6y83kglpteuqv9w67yh50nddn93qdfytzjlynknft2qgm83pv ↓bc1qt86zl2a0dpfxtwkt6rdhyd3sk8xr4azua99x5ejxf4llgtsar7zq55k0v7 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:16:54 | BTC | 123枚 $3,450,555相当 | 1LiMau9JGXxuoxaobCicq2E2JpPok7BAkG ↓1Mx5iNtRoR4PEh9G5WFqmtPpzbhz3wi2MF | 🚨🚨🚨 |
2023/03/20
05:16:54 | BTC | 105枚 $2,957,039相当 | 複数ウォレット ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 🚨🚨 |
2023/03/20
05:16:54 | BTC | 22枚 $621,002相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/20
05:16:54 | BTC | 37枚 $1,040,980相当 | 複数ウォレット ↓-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 🚨 |
2023/03/20
05:16:54 | BTC | 86枚 $2,418,365相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
05:16:54 | BTC | 34枚 $968,059相当 | 複数ウォレット ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/03/20
05:16:47 | USDC | 982,369枚 $988,067相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/20
05:16:36 | USDT | 846,026枚 ($848,512相当) | TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/20
05:16:33 | USDT | 800,000枚 ($802,351相当) | TMe7uXYZSobHRJotwbCyaBdrkewkq2dipV ↓TB5qrYcSFvQx6gaXkjzMMxekJT21PzFqin | |
2023/03/20
05:16:11 | USDC | 1,477,500枚 $1,486,069相当 | 139ac3a946bf49b7af0d08c8af03a4ebbb9b449d ↓eec61bc10101db8aff5b39db90c6fc90425d4e64 | 🚨 |
2023/03/20
05:16:03 | USDT | 500,000枚 ($502,162相当) | TMCdhmbDWYGXgmbGTXpgy1QxRhp6PLQVt9 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/20
05:15:06 | USDT | 1,999,999枚 ($2,001,401相当) | TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨 |
2023/03/20
05:14:57 | USDT | 570,941枚 ($570,928相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |
2023/03/20
05:14:47 | USDT | 720,051枚 ($720,034相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/03/20
05:13:59 | USDC | 673,391枚 $677,217相当 | e0671372024fbb2a948c64cfffd22ac1582aae90 ↓9f16194e8bb5d0666b513e97d09ca4df8f6dbb26 | |
2023/03/20
05:13:33 | USDT | 1,999,999枚 ($1,998,255相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | 🚨 |
2023/03/20
05:13:11 | USDC | 576,048枚 $579,321相当 | 3861287b79aebf5e46ace7e90c1ee81207f4b1a1 ↓e0671372024fbb2a948c64cfffd22ac1582aae90 | |
2023/03/20
05:12:30 | BTC | 66枚 $1,869,204相当 | bc1qee5dgmrtzcyg5ue4hvdjenrljau94jz60auj5m ↓bc1qjy6kdx8se3949tm80a0cpem4ts7qeqpnlv98e5 | 🚨 |
2023/03/20
05:12:30 | BTC | 50枚 $1,423,751相当 | bc1qz2azq89has9sp27xul5fa4lfytm4m5jydp0yqfum9q98cpduwtsqm7gs8q ↓bc1qqy9960hyqc7m53p3mut97x3al5t3dge5jdd006e4cahac92nwy4qz6qaja | 🚨 |
2023/03/20
05:12:30 | BTC | 33枚 $922,571相当 | bc1qeaqwazphnwsx7gv8vu98jnkcy7ejy9lks8vyh7 ↓3BbHyb4VSUpoAH1k3Gkb5HwqxvpMzUjA1n | |
2023/03/20
05:12:30 | BTC | 33枚 $922,551相当 | 3BbHyb4VSUpoAH1k3Gkb5HwqxvpMzUjA1n ↓bc1qunzcp3v52zw4p8kk765aea2z5vu8vx5c7hl6gs | |
2023/03/20
05:12:30 | BTC | 29枚 $827,139相当 | 1ACqovSGCmBxxhgAKvRWfzPqJ1Thg2vFXZ ↓1DWkUjpM1X9kRXueEmBCrhD2vJpcNweuy5 | |
2023/03/20
05:12:30 | BTC | 29枚 $825,722相当 | 1DWkUjpM1X9kRXueEmBCrhD2vJpcNweuy5 ↓1NZjXC3MrXCEkbyK3xCcpNXATpCdf6SceB | |
2023/03/20
05:12:30 | BTC | 29枚 $824,305相当 | 1NZjXC3MrXCEkbyK3xCcpNXATpCdf6SceB ↓1GhyrUNnjKWju6mFSZ93ckb8F6z3CKujbR | |
2023/03/20
05:12:30 | BTC | 29枚 $822,888相当 | 1GhyrUNnjKWju6mFSZ93ckb8F6z3CKujbR ↓1pS8fx4tJTa5ecS5mH8XZGne9gFK9U1pU | |
2023/03/20
05:12:30 | BTC | 29枚 $821,471相当 | 1pS8fx4tJTa5ecS5mH8XZGne9gFK9U1pU ↓1DmMJADF2rqSGJtzh4nHb78Tp4QH5ZivE7 | |
2023/03/20
05:12:30 | BTC | 248枚 $7,013,663相当 | 1LmmGhxiLLgSUGD2yf3jwveuWnXZA1pPZ4 ↓1Db4cBfGx5gKhLVjdm2cKEcEuXt9KoXfec | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 248枚 $7,012,246相当 | 1Db4cBfGx5gKhLVjdm2cKEcEuXt9KoXfec ↓1EDo4Re2cziFSz4d5AuUb4619NcwfNHmPY | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 248枚 $7,010,828相当 | 1EDo4Re2cziFSz4d5AuUb4619NcwfNHmPY ↓1MZ3dU6z4fvN2wYUfXRi6LvuCDafZcqKPx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 248枚 $7,009,411相当 | 1MZ3dU6z4fvN2wYUfXRi6LvuCDafZcqKPx ↓185zWcFJsNUwgSaP9SEHsuCjZyyeN26onG | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 248枚 $7,007,994相当 | 185zWcFJsNUwgSaP9SEHsuCjZyyeN26onG ↓1QCcvCZMFbQg9xtFKBb3HUQUhV2kGbD5Vi | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 135枚 $3,811,693相当 | 複数ウォレット ↓1PvFcDrmhPbzoaDPUmssN9Co545yeHPfna | 🚨🚨🚨 |
2023/03/20
05:12:30 | BTC | 33枚 $934,117相当 | 複数ウォレット ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/03/20
05:12:30 | BTC | 22枚 $630,693相当 | 複数ウォレット ↓-Binance-1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe | |
2023/03/20
05:12:30 | BTC | 20枚 $566,248相当 | 16jeBmiv3EH6NmmYjwjB6YzqtJ7FZn1BJv ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
05:12:30 | BTC | 18枚 $506,552相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/20
05:12:30 | BTC | 106枚 $2,986,996相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/20
05:12:30 | BTC | 43枚 $1,211,519相当 | -Binance-1LUiZEKtkJNg5Qr7HVstjh1H1L5WmR2Ujx ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/20
05:12:30 | BTC | 135枚 $3,827,026相当 | -Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/03/20
05:12:00 | BTC | 25枚 $705,874相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
05:11:47 | USDT | 2,042,344枚 ($2,035,785相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2023/03/20
05:11:39 | USDT | 664,533枚 ($662,399相当) | TVr1dFp3cKXkrZEf6m4tjg2pYTWRczGvBS ↓TJUCkVcR5MPpAJA8ZbhqXx2tvJkyfLnqBD | |
2023/03/20
05:09:15 | USDT | 2,068,311枚 ($2,069,652相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨🚨 |
2023/03/20
05:07:48 | USDT | 592,965枚 ($600,046相当) | TGQPYBKYswUTMfcfPfxEY1ZStPUGV9Tu7A ↓TUY7aWukzN6UgTg7LDwjgNKjYh42QEqLct | |
2023/03/20
05:06:06 | USDT | 1,500,000枚 ($1,517,473相当) | -Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/03/20
05:04:36 | USDT | 570,000枚 ($574,139相当) | TDuaxBU1nQK6ozFiXG7KHxop2eTuM6XKPD ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/20
05:03:23 | USDT | 916,090枚 ($922,071相当) | 17bf68b58998551468e9cf1784525ec3056167f5 ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6 | |
2023/03/20
05:03:06 | USDT | 1,500,000枚 ($1,502,248相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | 🚨 |
2023/03/20
05:02:42 | USDT | 750,010枚 ($751,134相当) | -OKEx-THQg9GpMYQzPHKjdfERdbozG7cKuCE64gt ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2023/03/20
05:01:35 | USDC | 2,367,248枚 $2,363,472相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨 |
2023/03/20
05:01:11 | USDT | 1,709,590枚 ($1,718,179相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 🚨 |
2023/03/20
05:01:05 | BTC | 69枚 $1,939,845相当 | bc1qjjnz8ktj03gcq48td5nr5mhmhtjqp63j4ls3dz5a82wt9g2ceepqumnq9p ↓bc1qck6n4qydcgx8yqlwllvp9jgkx2e0phmu06xgxpy0xfcvyjm3jj8qc2uuj8 | 🚨 |
2023/03/20
05:01:05 | BTC | 33枚 $922,039相当 | 3JMSWQKbuAMqjCBaHKzDHSUST9FU81v5q2 ↓bc1q593sf2a47qxjk5cgx7a99tt6j96z0jk8pp2zl8 | |
2023/03/20
05:01:05 | BTC | 33枚 $921,967相当 | bc1q593sf2a47qxjk5cgx7a99tt6j96z0jk8pp2zl8 ↓bc1qeaqwazphnwsx7gv8vu98jnkcy7ejy9lks8vyh7 | |
2023/03/20
05:01:05 | BTC | 29枚 $833,176相当 | 18GbsfNeAJeUyrx66UdxMwwHr8Nu3dspFE ↓1CCsg79eN89V64J7yLeiceRQyfAb3tqiJC | |
2023/03/20
05:01:05 | BTC | 29枚 $831,760相当 | 1CCsg79eN89V64J7yLeiceRQyfAb3tqiJC ↓1Pb4hP2K8miytfRvAprjsoFLZFyi7rj5W8 | |
2023/03/20
05:01:05 | BTC | 29枚 $830,345相当 | 1Pb4hP2K8miytfRvAprjsoFLZFyi7rj5W8 ↓1Ge6aF8PWDvm5KQmbQ3odXLkR53yBnBLUj | |
2023/03/20
05:01:05 | BTC | 29枚 $828,930相当 | 1Ge6aF8PWDvm5KQmbQ3odXLkR53yBnBLUj ↓1k1sPh4yzUu9KdbBXTzoYhN5VCG4SsCXv | |
2023/03/20
05:01:05 | BTC | 29枚 $827,514相当 | 1k1sPh4yzUu9KdbBXTzoYhN5VCG4SsCXv ↓1ACqovSGCmBxxhgAKvRWfzPqJ1Thg2vFXZ | |
2023/03/20
05:01:05 | BTC | 267枚 $7,554,108相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 248枚 $7,009,088相当 | 1L2JNwXFrKu5xCnfhvoNSBr2drEUTFkbLS ↓1C2yUgVBEr5vGxWgUKSwPC9guvqB5rUcj9 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 248枚 $7,007,673相当 | 1C2yUgVBEr5vGxWgUKSwPC9guvqB5rUcj9 ↓1LLzjHQvanzUTqbHkC6Hcf6QfFu1tXDPjg | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 248枚 $7,006,257相当 | 1LLzjHQvanzUTqbHkC6Hcf6QfFu1tXDPjg ↓1LmmGhxiLLgSUGD2yf3jwveuWnXZA1pPZ4 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 22枚 $614,344相当 | 3Faszb1qQcNLjgMBoHdPb6SbqYx4QAjJps ↓3NMB89rVriaJCuTnJRb8JNUYbR3FYqaeRE | |
2023/03/20
05:01:05 | BTC | 152枚 $4,301,250相当 | bc1qjccmanenl232f7paln8ajpzhfr6dttcf8racwq ↓32G6X6bADVHWneSnfN9rdeGFDAStuspU1U | 🚨🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 134枚 $3,785,845相当 | bc1qsgf3guug5q62krqjxwxun2whf0pwrxc2790c3s5yxjttl0tkttwq6u4nra ↓bc1q3njp6j4kmqfwqusv4cxpdarh6p6e74qhzgd2f72rt3ppqggpnc8sjq00sh | 🚨🚨🚨 |
2023/03/20
05:01:05 | BTC | 35枚 $989,472相当 | 複数ウォレット ↓-OKEx-bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa | |
2023/03/20
05:01:05 | BTC | 34枚 $961,213相当 | 複数ウォレット ↓-OKEx-bc1q7pgng7e8rq9gr3qwlguaj0een5aet98fdfcny396alc4ph5x6a4q38j6kd | |
2023/03/20
05:01:05 | BTC | 59枚 $1,676,468相当 | bc1qsgf3guug5q62krqjxwxun2whf0pwrxc2790c3s5yxjttl0tkttwq6u4nra ↓-Coinbase-3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | 🚨 |
2023/03/20
05:01:05 | BTC | 50枚 $1,402,240相当 | 複数ウォレット ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2023/03/20
05:01:05 | BTC | 80枚 $2,267,163相当 | 複数ウォレット ↓-Binance-1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | 🚨🚨 |
2023/03/20
05:01:05 | BTC | 40枚 $1,130,828相当 | 14cKGaNAwRa6hJm8FYLVCXfFWfQGERSbEH ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/20
05:01:05 | BTC | 34枚 $947,077相当 | 複数ウォレット ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/03/20
05:01:05 | BTC | 19枚 $545,380相当 | -Bybit-1RgyJk42fJToeVRnSA37SCq5UamFNKKbK ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/20
05:01:05 | BTC | 32枚 $901,278相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q6sk5ulmjtghe5vt8sy83ga8t8c9cpyrjv6sytt | |
2023/03/20
05:01:05 | BTC | 22枚 $621,956相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2023/03/20
05:01:05 | BTC | 192枚 $5,428,025相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨🚨🚨🚨 |
2023/03/20
05:00:47 | USDT | 499,997枚 ($500,421相当) | -Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
05:00:23 | USDT | 929,020枚 ($929,807相当) | -Binance-34c7399d4a6417c2dc43015286cc39a642261587 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
05:00:23 | USDT | 611,205枚 ($611,723相当) | -Binance-73f9b272abda7a97cb1b237d85f9a7236edb6f16 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
05:00:23 | USDT | 3,707,417枚 ($3,710,559相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/20
05:00:11 |  ETH | 1,000枚 $1,813,092相当 | 36c1625e5ee6fbfa9fadd4f75790275e5eab7107 ↓68b9f7ce808a35693273d789051ce5fcf193852e | 🚨 |
2023/03/20
04:58:35 | USDC | 30,816,952枚 $30,764,964相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/20
04:58:35 | USDC | 30,663,548枚 $30,611,818相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/20
04:58:11 | USDC | 679,401枚 $678,255相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |
2023/03/20
04:58:11 | USDC | 1,018,697枚 $1,016,979相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨 |
2023/03/20
04:57:06 | USDT | 1,746,761枚 ($1,753,892相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/20
04:56:35 | USDC | 500,000枚 $502,874相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/20
04:56:23 | USDT | 517,612枚 ($519,725相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
04:56:23 | USDC | 1,196,000枚 $1,202,876相当 | bebcf4b70935f029697f39f66f4e5cea315128c3 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/20
04:56:23 | USDC | 1,064,348枚 $1,070,467相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/20
04:55:47 | USDC | 1,840,000枚 $1,849,227相当 | bcca60bb61934080951369a648fb03df4f96263c ↓bebcf4b70935f029697f39f66f4e5cea315128c3 | 🚨 |
2023/03/20
04:54:11 | USDC | 2,710,883枚 $2,720,242相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/03/20
04:54:11 | USDC | 2,642,285枚 $2,651,407相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/20
04:53:49 | BTC | 99枚 $2,790,387相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qwzye5j9p7ws590hhpswfrtn8ntp6a5dggzg3k4 | 🚨🚨 |
2023/03/20
04:53:49 | BTC | 66枚 $1,871,094相当 | bc1q0j2jntjmaferhlxlflvcndzddnchgjgch3dmlm ↓bc1qee5dgmrtzcyg5ue4hvdjenrljau94jz60auj5m | 🚨 |
2023/03/20
04:53:49 | BTC | 62枚 $1,758,773相当 | bc1qshujqknp2vjh372pd25mynq8qm6hlmjw9e7tklawv4a497ln6dkq3lxqh0 ↓bc1q7wua8uk009nzgrq96rhrszeh2mmcyh0dvmrx0yxyfzpnaem2t9qs259cjw | 🚨 |
2023/03/20
04:53:49 | BTC | 59枚 $1,676,062相当 | 複数ウォレット ↓bc1qhkwnmpy4uwn5epcwuc0z3lqjcnxdqwv022wrh5yhvu8ech4eqdnsd0ufkx | 🚨 |
2023/03/20
04:53:49 | BTC | 59枚 $1,676,059相当 | 複数ウォレット ↓bc1q5l3d6g70r5hqdd78qrylp03sfjqyq40e898mqqnjqk95mkqsertsmxej7z | 🚨 |
2023/03/20
04:53:49 | BTC | 53枚 $1,490,762相当 | bc1qllzelsqp6xxtmlp6uff25xy5xf5cektrr507ffyzta6vjq26ne9sq66qfg ↓bc1qxze0sxnz90l2qqs597zkf0gnepndxa0yfwv8eac68w0k666qal9qq656dl | 🚨 |
2023/03/20
04:53:49 | BTC | 452枚 $12,743,720相当 | 複数ウォレット ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | 🚨 |
2023/03/20
04:53:49 | BTC | 34枚 $959,392相当 | 複数ウォレット ↓39Ha5YS5FEw5C3yhM4dSFAmDJQq6RoHGeT | |
2023/03/20
04:53:49 | BTC | 33枚 $927,923相当 | bc1ql75me328r8z7r6cn8v9l5tmxehca5vh2dhn7yy ↓bc1qw03f769mrratwrr8w4nwt0hw4qdmmewweml53m | |
2023/03/20
04:53:49 | BTC | 33枚 $927,775相当 | bc1qw03f769mrratwrr8w4nwt0hw4qdmmewweml53m ↓bc1q8pwmk2cag6ra7yxx26zauvj79s6s3w8h9m5xnl | |
2023/03/20
04:53:49 | BTC | 33枚 $927,770相当 | bc1q8pwmk2cag6ra7yxx26zauvj79s6s3w8h9m5xnl ↓1JKErz7RukizWMpZiaktv2uUvs27EaD1NR | |
2023/03/20
04:53:49 | BTC | 33枚 $927,681相当 | 1JKErz7RukizWMpZiaktv2uUvs27EaD1NR ↓39Y9qbR5jwz6vK5h335SApHAQFEPqX57t9 | |
2023/03/20
04:53:49 | BTC | 33枚 $924,012相当 | 39Y9qbR5jwz6vK5h335SApHAQFEPqX57t9 ↓3JMSWQKbuAMqjCBaHKzDHSUST9FU81v5q2 | |
2023/03/20
04:53:49 | BTC | 30枚 $835,836相当 | 12EqodejUegan5DVgeRrnAuUrAhiFbQ6sL ↓1B5ei5cHy4zVCXUEeJ8KKKKZ2HLSTBSZsh | |
2023/03/20
04:53:49 | BTC | 30枚 $834,423相当 | 1B5ei5cHy4zVCXUEeJ8KKKKZ2HLSTBSZsh ↓1M9VnGzrm8icmiaLMhc6qCoewqTzPVBKrK | |
2023/03/20
04:53:49 | BTC | 30枚 $833,010相当 | 1M9VnGzrm8icmiaLMhc6qCoewqTzPVBKrK ↓18GbsfNeAJeUyrx66UdxMwwHr8Nu3dspFE | |
2023/03/20
04:53:49 | BTC | 248枚 $6,998,638相当 | 1QDWufnaUVFXLrPXgS861NSAVdVZH7zk2y ↓1EMUY3oZiFphTteQ89KXhDYuzW8mg1iC4J | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:53:49 | BTC | 248枚 $6,997,226相当 | 1EMUY3oZiFphTteQ89KXhDYuzW8mg1iC4J ↓1L2JNwXFrKu5xCnfhvoNSBr2drEUTFkbLS | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:53:49 | BTC | 22枚 $612,392相当 | bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak ↓bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | |
2023/03/20
04:53:49 | BTC | 21枚 $600,510相当 | 複数ウォレット ↓1PvFcDrmhPbzoaDPUmssN9Co545yeHPfna | |
2023/03/20
04:53:49 | BTC | 34枚 $965,036相当 | 複数ウォレット ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | |
2023/03/20
04:53:49 | BTC | 18枚 $507,896相当 | 複数ウォレット ↓-Binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |
2023/03/20
04:53:49 | BTC | 343枚 $9,670,320相当 | -Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr ↓1PvFcDrmhPbzoaDPUmssN9Co545yeHPfna | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:53:49 | BTC | 20枚 $564,343相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qyp83qyaewkutd7g2sfvjcdfxhju0a25ur7cdy2 | |
2023/03/20
04:53:47 | USDT | 500,674枚 ($501,383相当) | 236f968b3e9cc45d6d86bc95386a27c8051ab1ce ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |
2023/03/20
04:53:00 | BTC | 31枚 $875,940相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/20
04:52:59 | USDT | 626,671枚 ($629,036相当) | -Binance-8b8652ace23f5559d686a56fe838b4c44bd8c499 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/20
04:50:59 | USDT | 943,033枚 ($939,742相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | |
2023/03/20
04:50:47 | USDT | 835,047枚 ($832,132相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓236f968b3e9cc45d6d86bc95386a27c8051ab1ce | |
2023/03/20
04:49:47 | USDC | 676,487枚 $671,053相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓825f23921dcff36944d8b0b0ca23ac7d05fb86cb | |
2023/03/20
04:49:11 | USDT | 568,745枚 ($571,336相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/03/20
04:49:11 | USDT | 499,997枚 ($502,275相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/20
04:48:35 | USDC | 1,395,164枚 $1,392,273相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | 🚨 |
2023/03/20
04:48:35 | USDC | 1,394,826枚 $1,391,935相当 | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/20
04:46:21 |  XRP | 3,149,105枚 $1,244,520相当 | -nexo-rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328 | 🚨 |
2023/03/20
04:46:03 | USDT | 730,000枚 ($724,138相当) | TUmRvSQN4dztSGsjAJrjz4JjQG42qEXgSK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/20
04:46:03 | USDT | 3,493,258枚 ($3,465,205相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/03/20
04:45:59 | USDT | 626,671枚 ($621,638相当) | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓-Binance-8b8652ace23f5559d686a56fe838b4c44bd8c499 | |
2023/03/20
04:45:47 | USDT | 6,710,656枚 ($6,656,765相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓6c0a68b655a58ac43be789d90910ed57af418821 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:44:35 | USDT | 6,713,656枚 ($6,704,784相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓6c0a68b655a58ac43be789d90910ed57af418821 | 🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:44:30 | USDT | 599,993枚 ($599,200相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/20
04:44:23 | USDT | 3,447,686枚 ($3,443,130相当) | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/20
04:43:18 | USDT | 750,000枚 ($751,582相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓-OKEx-THQg9GpMYQzPHKjdfERdbozG7cKuCE64gt | |
2023/03/20
04:42:59 | USDT | 3,447,686枚 ($3,454,958相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨🚨🚨 |
2023/03/20
04:42:59 | USDC | 660,000枚 $661,204相当 | -Kraken-c48a71907f127035bd1c825a815c34cb2e201fd5 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/20
04:41:59 | USDC | 921,384枚 $928,479相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/20
04:41:59 | USDC | 1,196,000枚 $1,205,209相当 | 1f244e040713b4139b4d98890db0d2d7d6468de4 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/20
04:41:35 | USDC | 660,000枚 $665,082相当 | b9fc5e9e90de5a26a4a715106b58be32b8d01247 ↓-Kraken-c48a71907f127035bd1c825a815c34cb2e201fd5 | |
2023/03/20
04:40:24 | USDT | 142,372,140枚 ($142,259,580相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/20
04:40:24 |  TRX | 17,504,824枚 $1,170,563相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨 |
2023/03/20
04:40:11 | USDT | 975,660枚 ($974,889相当) | d51a44d3fae010294c616388b506acda1bfaae46 ↓00000000008c4fb1c916e0c88fd4cc402d935e7d | |
2023/03/20
04:40:11 | USDT | 975,260枚 ($974,489相当) | 00000000008c4fb1c916e0c88fd4cc402d935e7d ↓d51a44d3fae010294c616388b506acda1bfaae46 | |
2023/03/20
04:38:31 | BTC | 80枚 $2,260,693相当 | 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨🚨 |
2023/03/20
04:38:31 | BTC | 68枚 $1,914,307相当 | bc1qjppjlq9elxkurr7tj8s6d7fr8g86ms6908neu2 ↓bc1q0j2jntjmaferhlxlflvcndzddnchgjgch3dmlm | 🚨 |
2023/03/20
04:38:31 | BTC | 63枚 $1,783,996相当 | 複数ウォレット ↓bc1qq2hw57l8rfa7lgsrvqqfd7c3lc2l0lllu7vsqccczmmg7p96nrgsy50m46 | 🚨 |
2023/03/20
04:38:31 | BTC | 61枚 $1,718,712相当 | bc1qk6jynx260fm7cmrvz9mzplc99mwtfu9km5wcstwhxnw2sae0ut3slq3gms ↓bc1qupkjvytvrgr8ax574uhxa3286ntyssf3kag56pc0d2v55crzvqpqxrgx9x | 🚨 |
2023/03/20
04:38:31 | BTC | 60枚 $1,708,531相当 | bc1q6mtxd9g560g40f3m5l9tluhrwkn5tzkr3ggc8veznhzdr3t60g8s92dvus ↓bc1q7l4vazll2mdf4j0hux6exwcu0ff4cncmrhvkd593vl4pl9fa07asksav70 | 🚨 |
2023/03/20
04:38:31 | BTC | 60枚 $1,695,520相当 | 1Bt12RdtCWmz6pvFNJBpgmK88UKpKe9tez ↓3N2wrpyFsb5whEUaDeVniofasbLGTMNFpy | 🚨 |
2023/03/20
04:38:31 | BTC | 59枚 $1,679,789相当 | 複数ウォレット ↓bc1qmjxlwt7qfkmxjaxcxnvp8tcg9xdksvjjazhyav52acysck4kutlsmn0usf | 🚨 |
2023/03/20
04:38:31 | BTC | 59枚 $1,679,787相当 | 複数ウォレット ↓bc1qwsvzreny2747zam5rp8y9cwjefnrf2qnhm3cu985fswllnmcprkqg3y2ar | 🚨 |
