2023/09/30
21:13:48 |  USDT | 542,299枚 ($543,532相当) | TH2JbjChLRSpx2VdZrg2Lng1TgFtVU6XNg ↓TGDa96hRgyi8rNF48a12ngjYVUePChTqH6 | |
2023/09/30
21:13:47 | USDT | 1,999,992枚 ($2,004,537相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨 |
2023/09/30
21:13:33 | USDT | 500,000枚 ($502,814相当) | TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD ↓TWGktZy1WdEJqUrV8T8hcqzUPRmz1goowB | |
2023/09/30
21:12:47 | USDT | 1,999,992枚 ($2,011,246相当) | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨 |
2023/09/30
21:11:33 | USDT | 1,045,732枚 ($1,048,603相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | 🚨 |
2023/09/30
21:11:15 | USDT | 1,000,000枚 ($1,002,746相当) | TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV ↓TQVLzGX2Up6F51g3iGUPf91rUAywotqisJ | 🚨 |
2023/09/30
21:11:03 | USDT | 800,000枚 ($802,196相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TMgWwnaUxajn3n8yaypZACko5J3rr925zo | |
2023/09/30
21:10:48 | USDT | 600,000枚 ($601,647相当) | TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 ↓TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV | |
2023/09/30
21:10:34 |  BTC | 24枚 $639,789相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
21:10:34 | BTC | 22枚 $582,253相当 | bc1qwz830s72gcd9znp4a37rflcsl7muwhpf7dqvcr ↓-Luno-bc1qvpyleym0365zqw80ywqrwth6kpv7sfjl9mccj7 | |
2023/09/30
21:10:34 | BTC | 43枚 $1,154,249相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/30
21:10:34 | BTC | 225枚 $6,014,708相当 | 複数ウォレット ↓-Kraken-3GfL1MLUx419FiuXXk4vfn91vypCEhF4i1 | 🚨🚨🚨🚨🚨🚨 |
2023/09/30
21:10:34 | BTC | 22枚 $581,559相当 | -Luno-bc1qvpyleym0365zqw80ywqrwth6kpv7sfjl9mccj7 ↓-Luno-bc1q9kmxy4rqprvwg9ds06skuyky0tvqn38sykr5nj | |
2023/09/30
21:10:34 | BTC | 76枚 $2,043,363相当 | BIG WHALE 3 -Kraken- ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/30
21:10:34 | BTC | 51枚 $1,366,734相当 | -Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S ↓bc1qrcac0vrzvkn3k4lrh98lldl60qlwh8vaexx7q3yxz2fr4eptgl4qdqjskm | 🚨 |
2023/09/30
21:10:34 | BTC | 43枚 $1,154,250相当 | -Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S ↓BIG WHALE 3 | 🚨 |
2023/09/30
21:10:34 | BTC | 76枚 $2,043,365相当 | -Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S ↓BIG WHALE 3 -Kraken- | 🚨🚨 |
2023/09/30
21:10:34 | BTC | 28枚 $762,901相当 | -Kraken-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |
2023/09/30
21:10:34 | BTC | 31枚 $826,618相当 | -Bybit-bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Binance-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/30
21:10:34 | BTC | 80枚 $2,141,553相当 | 【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w ↓bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | 🚨🚨 |
2023/09/30
21:10:18 | USDT | 640,000枚 ($638,882相当) | TPzqeQ7Ect9GysAaMogYkEf1YhcZkP774c ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/30
21:10:11 |  USDC | 1,500,000枚 $1,498,361相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨 |
2023/09/30
21:10:00 | BTC | 22枚 $598,831相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
21:09:48 | USDT | 1,000,000枚 ($998,253相当) | TGDa96hRgyi8rNF48a12ngjYVUePChTqH6 ↓TNpziRgdPbMktmBiCi8RuNSUuCrEwcsAU6 | |
2023/09/30
21:09:47 | USDT | 819,995枚 ($818,563相当) | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓328321df891349b2b3b56d4be0e8745f4ad25655 | |
2023/09/30
21:09:03 | USDT | 600,000枚 ($599,842相当) | TF3WAhg3DPzSQ8Zys2afXWa3AP36NZHYN2 ↓TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 | |
2023/09/30
21:08:47 | USDT | 549,945枚 ($549,800相当) | 974caa59e49682cda0ad2bbe82983419a2ecc400 ↓6068d80fd39ab00f7713eb8ecaca113ed79ccf9b | |
2023/09/30
21:08:42 | USDT | 754,000枚 ($756,115相当) | TJCiDVCtp924cQ4tp5w1gTRhfQUefPceVU ↓TF3WAhg3DPzSQ8Zys2afXWa3AP36NZHYN2 | |
2023/09/30
21:07:42 | USDT | 640,000枚 ($644,222相当) | TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc ↓TPzqeQ7Ect9GysAaMogYkEf1YhcZkP774c | |
2023/09/30
21:07:39 | USDT | 567,298枚 ($571,040相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓TU3AmSJdAxzJ3RRpysUKqxuVWsWaxzQmF5 | |
2023/09/30
21:07:36 | USDT | 738,007枚 ($742,875相当) | TPx6CkwcRi9RKEdd1WDmCVA38xbvh8D16p ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2023/09/30
21:07:11 | USDT | 18,756,004枚 ($18,879,732相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2023/09/30
21:06:30 | USDT | 590,744枚 ($591,088相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓TEUALEjRfSqJzGtJwPCQmkh9R6U24MFnCv | |
2023/09/30
21:06:03 | USDT | 884,501枚 ($885,015相当) | TSqkPpL2RYYBMUnRGNy2G3Xi6P9URP5qUY ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
21:06:00 | USDT | 499,900枚 ($500,191相当) | TU1tcquPyjU4EVJbv2tHRk2u9fYs4hghy2 ↓TC6fS4SkhvPBgFoCkGtaKHuMXiQ5hWYt6W | |
2023/09/30
21:05:57 | USDT | 9,000,000枚 ($9,005,234相当) | -BitGet-TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz ↓TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
21:05:39 | USDT | 1,000,000枚 ($1,001,439相当) | TDvRhqyGMW5NuZjhiAmEmYuXrSZ4bdZtmu ↓TMZwxKFj1mz6uFYfRvtHhNVXWevKLu6FLR | 🚨 |
2023/09/30
21:05:30 | USDT | 819,999枚 ($821,179相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TBu7AZZYuN6JB1DnPHbfshkkyjcSuoeSKu | |
2023/09/30
21:04:45 | USDT | 500,000枚 ($500,720相当) | THkPVX4uGMnpos8icbWN26r2mYGDv8sQVD ↓TKTKY7pecCTNy4KHa323gQUPFRKvYE31ZY | |
2023/09/30
21:04:27 | USDT | 541,369枚 ($543,922相当) | TQGqvVYCFzxv2vcxwNZcyR7Y7NiXfUqZ6a ↓TPnT2SW5r1Q2F3K7c5nXqSZ84agwJUHB8V | |
2023/09/30
21:04:23 | USDC | 5,808,992枚 $5,786,726相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨 |
2023/09/30
21:04:23 | USDC | 5,789,774枚 $5,767,581相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/09/30
21:03:15 | USDT | 1,000,000枚 ($1,003,944相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TBf6am6xn654wfqx33KF23SAPPGv8EpHcF | 🚨 |
2023/09/30
21:03:09 | USDT | 738,006枚 ($740,917相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TC9GYm8FVT4cSsQAK67d1r3XCCzU5zEfRc | |
2023/09/30
21:03:03 | USDT | 1,999,999枚 ($2,007,886相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TQbf9zEV3wUM7Jx7SLQ9oT9q95RVt1VUkC | 🚨🚨 |
2023/09/30
21:02:35 | USDC | 5,607,783枚 $5,604,238相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨 |
2023/09/30
21:02:35 | USDC | 5,578,969枚 $5,575,443相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/09/30
21:02:11 | USDT | 18,756,004枚 ($18,760,402相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2023/09/30
21:01:39 | USDT | 1,000,000枚 ($998,615相当) | TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CL ↓TYiqFe2Gz8zNh8fQkUCCwHuoZywhyJQXh7 | |
2023/09/30
21:00:11 | USDT | 1,799,996枚 ($1,802,858相当) | -Binance-cde38765c92444617dfe26aa8b411bc086834a4b ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
21:00:11 | USDT | 10,000,002枚 ($10,015,904相当) | -Binance-10256cbd1d1b3b477fa7a94ed4b37fc29f92764c ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
21:00:11 | USDC | 5,568,487枚 $5,580,133相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/09/30
21:00:11 | USDC | 5,488,040枚 $5,499,518相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨 |
2023/09/30
21:00:11 | USDC | 500,000枚 $501,046相当 | -Binance-6d41ac8f8d954f6c3b349f7c705a4f8ae700a893 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
21:00:11 | USDC | 1,999,995枚 $2,004,178相当 | -Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/09/30
21:00:11 | USDC | 1,098,982枚 $1,101,280相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
20:59:51 |  XRP | 4,074,558枚 $2,111,139相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rERCf6r3NEniVeDZx7wUnC68kVjX4LxE76 | 🚨🚨 |
2023/09/30
20:59:34 | BTC | 56枚 $1,499,084相当 | 複数ウォレット ↓bc1qthyqfrzt8vdc2ujpqpqmpf208jkw8m40uxpr7q7nwddfsxvc6atssmza3l | 🚨 |
2023/09/30
20:59:34 | BTC | 31枚 $828,670相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/30
20:59:34 | BTC | 24枚 $641,379相当 | BIG WHALE 3 ↓1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf | |
2023/09/30
20:59:34 | BTC | 47枚 $1,253,652相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨 |
2023/09/30
20:59:34 | BTC | 35枚 $950,447相当 | BIG WHALE 3 ↓-Binance-1JT7cgB26MbgFCtLctUqxyR2gWp9WWWvx3 | |
2023/09/30
20:59:34 | BTC | 62枚 $1,667,322相当 | -Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 ↓bc1qanp5v6flhmm6f4vd6lzcccljc2f3t5rgx8mfr84vysxsv6enszzqg48vn5 | 🚨 |
2023/09/30
20:59:34 | BTC | 22枚 $600,992相当 | -Binance-1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/30
20:59:33 | USDT | 671,748枚 ($670,710相当) | TUeSNCjbRGkzoHmubE3HMy2xZVeBBkSbRw ↓TYNinLa3pv9UsKsLAdR5uVqMY6DadGiMLU | |
2023/09/30
20:59:00 | USDT | 737,907枚 ($736,767相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TPx6CkwcRi9RKEdd1WDmCVA38xbvh8D16p | |
2023/09/30
20:57:47 | USDC | 1,999,995枚 $1,996,444相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 | 🚨 |
2023/09/30
20:57:24 | USDT | 1,000,000枚 ($1,004,768相当) | TGr5yoQuVG4pKKsjuBfmxfnsM6fbFsqm9i ↓TKXrfBuaV5ociovwLGjqKPqBxahC964ozx | 🚨 |
2023/09/30
20:57:23 | USDT | 18,756,004枚 ($18,845,440相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 |
2023/09/30
20:56:59 | USDC | 2,000,000枚 $2,001,587相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f | 🚨🚨 |
2023/09/30
20:56:11 | USDT | 1,799,996枚 ($1,814,331相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-cde38765c92444617dfe26aa8b411bc086834a4b | 🚨 |
2023/09/30
20:56:09 | USDT | 550,000枚 ($554,380相当) | TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf ↓TGDa96hRgyi8rNF48a12ngjYVUePChTqH6 | |
2023/09/30
20:55:23 | USDT | 550,000枚 ($552,453相当) | b61622636efaa684745a8041452f9b252f05cb7a ↓f04877efc56d256648af9468c4a61f77d8b937c9 | |
2023/09/30
20:54:54 | USDT | 1,485,100枚 ($1,491,722相当) | TY8fRP6aCcWnJ7qjarHuz3iWFKY4CmW6yS ↓TUB4J83VQC3Q8DRsdwqSLaiLah1rorQLHD | 🚨 |
2023/09/30
20:54:11 | USDT | 1,000,000枚 ($1,001,042相当) | -Bybit-e5bd38fd479d20c6dd2855a133c71ac4f8f6e367 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/09/30
20:54:11 | USDC | 621,915枚 $623,506相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/30
20:53:57 | USDT | 700,000枚 ($700,729相当) | TC2ZSfKFz4oR3RTcFd4u2r3aCggCtpwGHx ↓TKRivPWBHxAigWdtLEheAWdaEEds7Acc9r | |
2023/09/30
20:52:57 | USDT | 1,000,000枚 ($999,873相当) | TF2a8TwWb6JzoecDGVSouMeLzzpRXNYz9B ↓TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf | |
2023/09/30
20:52:45 | USDT | 884,401枚 ($884,289相当) | TMt9pSvXL2Sg3zd9DcZPKfRNzfuEktPWs5 ↓TSqkPpL2RYYBMUnRGNy2G3Xi6P9URP5qUY | |
2023/09/30
20:52:33 | USDT | 1,494,971枚 ($1,488,873相当) | TJFgX4M8NHCjwMbsU4jfGYWAYxpW8xgg5S ↓TAVZT4Eo1NR97fVQKHPjHrDwU7BQ6ayXhx | 🚨 |
2023/09/30
20:52:23 | USDT | 855,000枚 ($851,513相当) | 357dfdc34f93388059d2eb09996d80f233037cba ↓777777c9898d384f785ee44acfe945efdff5f3e0 | |
2023/09/30
20:52:11 | USDC | 1,098,982枚 $1,102,670相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/09/30
20:51:51 | USDT | 542,330枚 ($540,118相当) | TQn1dPToLtmHqpYA2NaUogCDE6mfvYoeSN ↓TVpMbn4MvGMFJW8qMYCoaoZByT3pJ86aqC | |
2023/09/30
20:51:39 | BTC | 22枚 $600,721相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/30
20:51:39 | BTC | 143枚 $3,829,826相当 | 複数ウォレット ↓bc1qcwtaqkqw4rvxwlvvn0t5lkkujx6ueffjrnqyapmnkxyphhj0faysznxamc | 🚨🚨🚨 |
2023/09/30
20:51:23 | USDT | 855,000枚 ($848,966相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓8888882f8f843896699869179fb6e4f7e3b58888 | |
2023/09/30
20:51:23 | USDT | 1,659,657枚 ($1,647,944相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨 |
2023/09/30
20:51:23 | USDT | 1,629,411枚 ($1,617,912相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
20:51:23 | USDC | 500,000枚 $500,951相当 | 0b09c20e12b7f5aea5ed6a468a6d720bc5c8364b ↓-Binance-6d41ac8f8d954f6c3b349f7c705a4f8ae700a893 | |
2023/09/30
20:50:35 | USDC | 1,000,000枚 $1,001,902相当 | 357dfdc34f93388059d2eb09996d80f233037cba ↓8888882f8f843896699869179fb6e4f7e3b58888 | 🚨 |
2023/09/30
20:50:18 | USDT | 600,000枚 ($596,254相当) | TFHyCMWRRy1z1H3twps9D5YghdNZTFtE4e ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/30
20:50:15 | USDT | 9,383,492枚 ($9,324,905相当) | -GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:49:35 | USDC | 625,000枚 $624,541相当 | e06ea234cdb5706d23803263df28fdd3553e7d66 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
20:49:30 | USDT | 500,000枚 ($501,157相当) | TY5apsfEJ6cDGwrdCg4iTDmDrargPC99VA ↓TYBSrETgkJpNkL9rw8AuZx8sVmhrYhgUK4 | |
2023/09/30
20:49:15 | USDT | 500,000枚 ($501,157相当) | TS7rQF9y9NUbQE8E4dMjYsK5A4qpkVHHDe ↓THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd | |
2023/09/30
20:49:11 | USDC | 1,000,003枚 $1,001,212相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓357dfdc34f93388059d2eb09996d80f233037cba | 🚨 |
2023/09/30
20:49:09 | USDT | 600,000枚 ($601,388相当) | TNr6nTBJuvy55D7iwq3HqyDWbmR6XN5CLY ↓TFHyCMWRRy1z1H3twps9D5YghdNZTFtE4e | |
2023/09/30
20:48:47 | USDC | 1,250,000枚 $1,251,512相当 | -Kraken-80885bad7338ca49db631a009a3e8d6f18eb2de5 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/09/30
20:47:57 | USDT | 683,188枚 ($682,714相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2023/09/30
20:47:11 | USDT | 660,657枚 ($660,552相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDT | 660,269枚 ($660,163相当) | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDT | 660,269枚 ($660,163相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDC | 660,605枚 $664,251相当 | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDC | 660,456枚 $664,101相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDC | 625,000枚 $628,450相当 | 9a0d134f659792358ec285d479cfb515fe4a8196 ↓e06ea234cdb5706d23803263df28fdd3553e7d66 | |
2023/09/30
20:47:11 | USDC | 599,807枚 $603,118相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓67fd18ffedb11f820e54b43d54fa756d74f6add7 | |
2023/09/30
20:47:11 | USDC | 500,000枚 $502,760相当 | 9a0d134f659792358ec285d479cfb515fe4a8196 ↓c005c7a438dded9fc27141478c916ba5771d4f39 | |
2023/09/30
20:47:11 | USDC | 1,250,000枚 $1,256,900相当 | 9a0d134f659792358ec285d479cfb515fe4a8196 ↓-Kraken-80885bad7338ca49db631a009a3e8d6f18eb2de5 | 🚨 |
2023/09/30
20:46:48 | USDT | 2,000,000枚 ($1,999,679相当) | TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf ↓TYFejYt6CFV5tNYGsZykL7ttL12QaHt9N1 | 🚨 |
2023/09/30
20:46:24 | USDT | 534,459枚 ($534,792相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TKZwUPHgQxixsutjkTCqeezpDZz29d4Wwa | |
2023/09/30
20:46:03 | USDT | 500,010枚 ($500,321相当) | -Binance-TKcHbockSiRyxnUju76V7YxTQ3u9ZboXkM ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
20:45:51 | USDT | 1,100,000枚 ($1,100,685相当) | TSr7qVzbPnTXf5H9obUdQzX1yD9yhUx4vL ↓TPfxp2yw849Va3A7n1uPUGeGRayq3Z9gED | 🚨 |
2023/09/30
20:45:23 | USDT | 40,000,000枚 ($39,817,516相当) | 6aea888bcf4fd52213e9d03e7c69a45d98b35065 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨 |
2023/09/30
20:45:11 | USDC | 17,924,224枚 $17,919,166相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
20:45:11 | USDC | 17,875,442枚 $17,870,398相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
20:43:47 | USDT | 10,000,002枚 ($9,952,472相当) | e00716e54acbceee425910ae921f61933ffea508 ↓-Binance-10256cbd1d1b3b477fa7a94ed4b37fc29f92764c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:43:24 | USDT | 1,000,000枚 ($992,076相当) | TLSaGk7wumZA2NS6xKDxWyctYYomVogFmF ↓TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CL | |
2023/09/30
20:43:16 | BTC | 92枚 $2,459,945相当 | bc1quy35fvncl6y47rrqzwlvvzp992qm6uxjnl40l6fxegueldl3a8gs5l0flw ↓bc1qez40tc2xh8rea9z0nzft9y98l5lzmqmrtp3p7dh4tgnkk8mthy0s46cj8p | 🚨🚨 |
2023/09/30
20:43:16 | BTC | 63枚 $1,688,539相当 | 複数ウォレット ↓bc1q8p94fxfev3ru7xjx3zq6uelwd8fel769h3rwl2 | 🚨 |
2023/09/30
20:43:16 | BTC | 50枚 $1,340,110相当 | bc1q99y8536kc6tjapextu32rcjh4ypayzj3qq8fmy ↓1JFa3yhPbfwVzz8wh9tnWYeMhaywTXPN91 | 🚨 |
2023/09/30
20:43:16 | BTC | 43枚 $1,155,666相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/30
20:43:16 | BTC | 39枚 $1,045,286相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/30
20:43:16 | BTC | 38枚 $1,018,457相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/30
20:43:16 | BTC | 35枚 $949,261相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
20:43:16 | BTC | 285枚 $7,639,702相当 | bc1q99y8536kc6tjapextu32rcjh4ypayzj3qq8fmy ↓bc1qlxvhrqmcfgteq2fmf592k2gn7yvx7a2ym75nga | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:43:16 | BTC | 24枚 $642,752相当 | 3884PwPNQZCSQYtPK56rguFZ6FKgMyf4mg ↓3FRa2BZymKDkeJqnshBe7psjt9i8GAHx9q | |
2023/09/30
20:43:16 | BTC | 24枚 $640,575相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
20:43:16 | BTC | 23枚 $603,732相当 | bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n ↓bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |
2023/09/30
20:43:16 | BTC | 22枚 $584,933相当 | bc1qw4vltln9mfj3n6rzm0nj5h06x502nnhccnsqrm ↓bc1qwz830s72gcd9znp4a37rflcsl7muwhpf7dqvcr | |
2023/09/30
20:43:16 | BTC | 155枚 $4,165,867相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | 🚨🚨🚨🚨 |
2023/09/30
20:43:16 | BTC | 1,000枚 $26,802,204相当 | 複数ウォレット ↓1Aaog1DGhxLGBzPQYXELd7ro1KxEbN1vgX | 🚨🚨 |
2023/09/30
20:43:16 | BTC | 60枚 $1,599,806相当 | bc1ql6xfaq30f6u0ag2uvngp8dyr6ltmr7hs3pnlh2uzp5a0v5v4l74sqfpr5t ↓-GateIO-bc1qxrh4t2uxkra9lxtlx3zcxgc2m59nd83dur9a4ulykul9utkgfdzs8cwen5 | 🚨 |
2023/09/30
20:43:16 | BTC | 40枚 $1,077,715相当 | bc1quy35fvncl6y47rrqzwlvvzp992qm6uxjnl40l6fxegueldl3a8gs5l0flw ↓-Bitstamp-1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 🚨 |
2023/09/30
20:43:16 | BTC | 76枚 $2,045,870相当 | BIG WHALE 3 -Kraken- ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/30
20:43:16 | BTC | 63枚 $1,675,388相当 | -Kraken-bc1q0etcmac5l5t8t5aumytlk5utwan3k7ucmq43tp ↓bc1quryqv2eqr3xrzvqrcpk0tvfhlkpuwgvxmk9s5u | 🚨 |
2023/09/30
20:43:16 | BTC | 23枚 $606,689相当 | -Kraken-bc1qm4emjr239rynx5gqz3warxegxm84pt9ulcde8v ↓3K2KdjQwGx1fMi1pGaC4jXMk9EiapWTJiz | |
2023/09/30
20:43:00 | BTC | 29枚 $778,227相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
20:42:39 | USDT | 997,500枚 ($989,596相当) | TSUFt5sH985tYYgVq1JQzDBn7PKo2c4mcE ↓TSYbAgCnUHgvDFBuEmfsmxjBxVmNBfSehm | |
2023/09/30
20:41:18 | USDT | 1,000,000枚 ($994,201相当) | TF2a8TwWb6JzoecDGVSouMeLzzpRXNYz9B ↓TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf | |
2023/09/30
20:40:47 | USDT | 1,013,893枚 ($1,008,013相当) | 2e2266a5c4d02b3f37f7a63890e046f7832e955f ↓897b425dab19eb886dc6ae2010fe2a0de85308fa | 🚨 |
2023/09/30
20:40:35 | USDT | 17,509,136枚 ($17,407,594相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f | 🚨 |
2023/09/30
20:40:24 |  TRX | 6,276,595枚 $551,346相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |
2023/09/30
20:40:12 | USDT | 679,999枚 ($676,385相当) | -GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2023/09/30
20:39:54 | USDT | 705,206枚 ($701,459相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TEDz8NaUa9mnxBw9rJHifssXjfcSAfVuWs | |
2023/09/30
20:37:54 | USDT | 680,000枚 ($677,729相当) | TXe2xicP7P8qZG8gJXkDtmNZ4xKYzScwUt ↓TPSN24g27C3RSdmpx8iVzaW5q21nCXc15M | |
2023/09/30
20:37:36 | USDT | 1,022,038枚 ($1,018,993相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2023/09/30
20:37:21 | USDT | 610,000枚 ($610,585相当) | TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz ↓TTWBxvmBm2BSDyzDcd1F7mUu6KwDSc31Cj | |
2023/09/30
20:36:23 | USDT | 1,013,893枚 ($1,015,135相当) | d7b2c3f2d900692306911200d53a3fefe14cb073 ↓2e2266a5c4d02b3f37f7a63890e046f7832e955f | 🚨 |
2023/09/30
20:36:03 | USDT | 580,000枚 ($580,711相当) | TUA7nCVaqfMkbC3j6QLy8G9BdvjMzhBSqi ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
20:35:23 | USDT | 811,897枚 ($812,892相当) | fd8fb8c2b163b777d10642a9476c630fc0f6bf6f ↓fad64ba034d04fe9416132138ffa0632fa0b1900 | |
2023/09/30
20:34:59 | USDT | 811,897枚 ($815,624相当) | 7e0616656934a09373b1e1114de2c20a77513d16 ↓fd8fb8c2b163b777d10642a9476c630fc0f6bf6f | |
2023/09/30
20:34:54 | USDT | 709,921枚 ($713,179相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TWpBhk5i1xtAuEhzvTLpFpwqLT1XETjNVZ | |
2023/09/30
20:34:33 | USDT | 1,000,000枚 ($999,573相当) | TKUDVozKMM4n1SeQ97ic6EB7G7c9spZGhu ↓TB1H9QmLBvgBMqVELtuCYSyZ3CJwuHaUni | |
2023/09/30
20:34:00 | USDT | 1,000,000枚 ($999,573相当) | TQz6adhBPkz4pZpS4wTzw2jw6E9MkJxAPd ↓TPGc2SzN1NJ4QfUZtLK2NSLveXiXCnuo9u | |
2023/09/30
20:33:59 | USDT | 40,000,000枚 ($39,982,908相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓6aea888bcf4fd52213e9d03e7c69a45d98b35065 | 🚨🚨🚨 |
2023/09/30
20:33:24 | USDT | 950,248枚 ($953,057相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2023/09/30
20:33:18 | USDT | 3,999,900枚 ($4,011,726相当) | TCCYLxFsMWk8qtvKXFbfDr9gNaGnkiUvyp ↓TPGc2SzN1NJ4QfUZtLK2NSLveXiXCnuo9u | 🚨🚨🚨🚨 |
2023/09/30
20:33:18 | USDT | 1,200,000枚 ($1,203,548相当) | TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 ↓TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV | 🚨 |
2023/09/30
20:33:11 | USDC | 500,042枚 $502,896相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓0b09c20e12b7f5aea5ed6a468a6d720bc5c8364b | |
2023/09/30
20:33:03 | USDT | 500,000枚 ($501,478相当) | TH8X7WQPPBNC73rSRpx6ZY335bTq2JdJxh ↓TKcHbockSiRyxnUju76V7YxTQ3u9ZboXkM | |
2023/09/30
20:32:47 | USDT | 930,000枚 ($932,750相当) | 22afa2a1f0542bfd21738514e891b38de091c4a0 ↓e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |
2023/09/30
20:30:23 | USDT | 1,000,000枚 ($999,356相当) | 872d282394d6cdb4bf475e51e93b0bf494d960a9 ↓-Bybit-e5bd38fd479d20c6dd2855a133c71ac4f8f6e367 | |
2023/09/30
20:30:18 | USDT | 708,791枚 ($708,335相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/30
20:30:11 | USDT | 699,996枚 ($699,545相当) | -Binance-9550f4c85ce2c1f26edcd6a7d050f045db6b2561 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
20:30:11 | USDT | 1,199,996枚 ($1,199,223相当) | -Binance-cde38765c92444617dfe26aa8b411bc086834a4b ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
20:30:11 | USDC | 621,915枚 $624,160相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/09/30
20:30:11 | USDC | 993,747枚 $997,334相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
20:30:11 | USDC | 1,739,664枚 $1,745,943相当 | -Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
20:29:30 | USDT | 729,395枚 ($730,404相当) | TWeK8VWJtnWe79iXtNzyyGwcFu3q8K98J3 ↓TRK3ZdNBM9VMbEZSzsX41Dk1wX7LkrYSUW | |
2023/09/30
20:28:11 | USDC | 941,659枚 $937,700相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8fee9172e658bfd7817c577b70dc23da2056475b | |
2023/09/30
20:27:59 | USDT | 1,558,221枚 ($1,554,764相当) | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8fee9172e658bfd7817c577b70dc23da2056475b | 🚨 |
2023/09/30
20:27:59 | USDT | 579,997枚 ($578,710相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓22afa2a1f0542bfd21738514e891b38de091c4a0 | |
2023/09/30
20:26:59 | USDC | 1,257,695枚 $1,266,579相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/09/30
20:26:42 | BTC | 76枚 $2,058,871相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/30
20:26:42 | BTC | 72枚 $1,943,117相当 | bc1qhswutq6tek4e48nzx0ym7ugmlye8qln8gzvpgv ↓bc1qddzl6de9hcx6ctzq3jzyr4ypmne2y53ehv8ffn | 🚨 |
2023/09/30
20:26:42 | BTC | 54枚 $1,450,611相当 | 複数ウォレット ↓bc1q08aet2c7j69s4y99ensph05nw855709fd3wka47pendkdne8qgmqclss7n | 🚨 |
2023/09/30
20:26:42 | BTC | 52枚 $1,399,355相当 | 複数ウォレット ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/30
20:26:42 | BTC | 43枚 $1,163,012相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/30
20:26:42 | BTC | 36枚 $958,019相当 | 1Jite4W7qU4fMPrcgnJFKnjoBS7JK1kNtZ ↓12YqXUCKDWC5oqw2NBXcJayhTbeLPDdhyj | |
2023/09/30
20:26:42 | BTC | 31枚 $832,892相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/30
20:26:42 | BTC | 294枚 $7,932,226相当 | 複数ウォレット ↓bc1qzp36de2dcnp26k6zhyaufgjc7sfqpm6zzrtf82enj24pwedf8qlq44l0pu | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:26:42 | BTC | 22枚 $593,438相当 | bc1qgdcth72juv05m4rrm7j6pfkat37dgpl95xqlyk ↓bc1qp97lcmy5rxd0nkkn0cewt909999ppe2tknc2zn | |
2023/09/30
20:26:42 | BTC | 22枚 $592,667相当 | bc1qp97lcmy5rxd0nkkn0cewt909999ppe2tknc2zn ↓bc1qw4vltln9mfj3n6rzm0nj5h06x502nnhccnsqrm | |
2023/09/30
20:26:42 | BTC | 180枚 $4,855,052相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | 🚨🚨🚨🚨 |
2023/09/30
20:26:42 | BTC | 19枚 $500,278相当 | 1J4L8kcETNWouGwnEgbgVsEGs2WVFe4MAT ↓bc1ql8p9d9lapya9fhrfl9zdct00cdgf9p97f23al4 | |
2023/09/30
20:26:42 | BTC | 150枚 $4,051,539相当 | 複数ウォレット ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 🚨🚨🚨🚨 |
2023/09/30
20:26:42 | BTC | 31枚 $832,891相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/30
20:26:42 | BTC | 22枚 $604,055相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/30
20:26:15 | USDT | 875,483枚 ($880,126相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/30
20:26:00 | BTC | 22枚 $590,818相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
20:25:45 | USDT | 749,997枚 ($753,974相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TUTHa1Vw2ZksdNyg36GUB2CR2kbLGhjqmM | |
2023/09/30
20:25:35 | USDC | 1,257,695枚 $1,259,738相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/09/30
20:25:33 | USDT | 620,441枚 ($621,497相当) | TKtJ8U27hCJBfXipSjHEQaGECPhKkBc138 ↓TUeSNCjbRGkzoHmubE3HMy2xZVeBBkSbRw | |
2023/09/30
20:25:12 | USDT | 580,000枚 ($580,987相当) | TXHgdYRgcJNaJcmYDKLvi9b94Rqt5xSvss ↓TUA7nCVaqfMkbC3j6QLy8G9BdvjMzhBSqi | |
2023/09/30
20:24:51 | USDT | 708,791枚 ($709,997相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/30
20:24:11 | USDT | 542,741枚 ($543,095相当) | 1588d0bbfcb198c8d395f6e3df5f0064423682e9 ↓80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | |
2023/09/30
20:24:06 | USDT | 2,999,900枚 ($3,001,856相当) | TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM ↓TZBfYCSgWddtuBSdZXPXjMevmAQnX3PyGb | 🚨🚨🚨 |
2023/09/30
20:23:57 | USDT | 889,999枚 ($890,579相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/09/30
20:23:33 | USDT | 810,000枚 ($813,568相当) | TVookq14JZ5rkBVz3bCHbShQ2Hu1E8Uibg ↓TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc | |
2023/09/30
20:23:24 | USDT | 580,000枚 ($582,555相当) | TKEqfzVvbjcEukrvVNVWvRHb6SnxrydQng ↓TXHgdYRgcJNaJcmYDKLvi9b94Rqt5xSvss | |
2023/09/30
20:23:21 | USDT | 810,000枚 ($813,568相当) | TYCJK7ixbFs2LHoxptDMHzBELZsA2X7kzV ↓TVookq14JZ5rkBVz3bCHbShQ2Hu1E8Uibg | |
2023/09/30
20:23:18 | USDT | 875,483枚 ($879,339相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/30
20:23:11 | USDT | 1,199,996枚 ($1,205,282相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-cde38765c92444617dfe26aa8b411bc086834a4b | 🚨 |
2023/09/30
20:22:54 | USDT | 553,936枚 ($556,376相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓THHj7o751pQyjHx1QCayytng7eqGAQkdFP | |
2023/09/30
20:22:35 | USDC | 1,233,030枚 $1,232,316相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/30
20:22:33 | USDT | 800,000枚 ($803,524相当) | TT9sE8Ps4b4MxHoCjydzShcUsB9bAVM1BM ↓TVyG3S28VoF6b3YRaLUqTJuKDSUDfy7z1t | |
2023/09/30
20:22:31 | XRP | 1,166,844枚 $600,430相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNcFduaniZxP2evwQTNwggxb7KUNvkFaYT | |
2023/09/30
20:21:54 | USDT | 700,000枚 ($703,077相当) | TF3WAhg3DPzSQ8Zys2afXWa3AP36NZHYN2 ↓TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 | |
2023/09/30
20:21:35 | USDC | 1,000,008枚 $1,003,608相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/09/30
20:21:35 | USDC | 999,000枚 $1,002,597相当 | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓-Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 | 🚨 |
2023/09/30
20:21:21 | USDT | 1,500,006枚 ($1,511,512相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2023/09/30
20:21:11 |  ETH | 400枚 $667,643相当 | d1f6a06e614eb10b880584684fe132caa6d4d95b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |
2023/09/30
20:20:47 | USDT | 1,000,000枚 ($1,007,671相当) | 767c5f982af30f0850e59bc149cda3a3e0bf8874 ↓07d6ade6f9c54f686c73cf897c67979474eec2ae | 🚨 |
2023/09/30
20:20:35 | USDT | 17,433,972枚 ($17,567,704相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨 |
2023/09/30
20:18:59 | USDT | 989,915枚 ($993,722相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/09/30
20:18:35 | USDT | 989,915枚 ($993,722相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | |
2023/09/30
20:18:11 | USDC | 1,026,587枚 $1,031,084相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/09/30
20:17:51 | USDT | 888,000枚 ($890,270相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/30
20:17:05 | BTC | 56枚 $1,519,272相当 | 複数ウォレット ↓bc1qnrq5995axq2hseudj2pprpp6un9hqvn9jhuk46m55ge0gp00g2ss00dy8k | 🚨 |
2023/09/30
20:17:05 | BTC | 39枚 $1,042,672相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/30
20:17:05 | BTC | 35枚 $957,273相当 | BIG WHALE 3 ↓1JT7cgB26MbgFCtLctUqxyR2gWp9WWWvx3 | |
2023/09/30
20:17:05 | BTC | 185枚 $5,003,831相当 | 複数ウォレット ↓bc1qhukc65r7z2ythtrrauuj64ezegty4afl5h9277 | 🚨🚨🚨🚨🚨 |
2023/09/30
20:17:05 | BTC | 24枚 $643,274相当 | BIG WHALE 3 ↓-Binance-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 | |
2023/09/30
20:17:05 | BTC | 97枚 $2,616,106相当 | -Binance-bc1q90jjf5hqeyh540uu9h9vahuchx9s965s828v4rqmhx4x3pyqhjsqtf6ckt ↓-Binance-bc1q3j34s80tdrdy9zalvu98a4r8h0q3jls9anv2rcg73s76akq9ax9sgzps4t | 🚨🚨 |
2023/09/30
20:16:58 | BTC | 72枚 $1,951,219相当 | 3AKYzP7yF8J3k1Gg3cTTuCRRPugssVUbMi ↓bc1qhswutq6tek4e48nzx0ym7ugmlye8qln8gzvpgv | 🚨 |
2023/09/30
20:16:58 | BTC | 71枚 $1,912,245相当 | bc1qzuv9ywudcegrekryju2gcxmg2awjnenlxdcaeq ↓bc1qtt9r94vdqjcxfjv0fxh54v30h5dq7wpwec00cq | 🚨 |
2023/09/30
20:16:58 | BTC | 66枚 $1,777,024相当 | bc1qtt9r94vdqjcxfjv0fxh54v30h5dq7wpwec00cq ↓bc1qummnqwawtms06p9csg5cp6u5zxg5rwztsa2zx9 | 🚨 |
2023/09/30
20:16:58 | BTC | 56枚 $1,507,259相当 | bc1qg6csuvk6nj6sker3tj0c3fa6x4tk9mctq0dd8d ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9 | 🚨 |
2023/09/30
20:16:58 | BTC | 39枚 $1,042,823相当 | 3QzJfdqzeYtcDgVmtKHhezrTsvh4b9AgXU ↓bc1qlfzznk0v80dsektllfar0dx66ywgc04rglph84 | 🚨 |
2023/09/30
20:16:58 | BTC | 378枚 $10,227,661相当 | bc1qgngte5rlwxuwwqvp0h5gsntd7xpxh7xhzk8nxa2pwlkrxwu8pt2sj72shn ↓bc1q800hyll03rg8jg95h4lgyddnz855a2uv52njex96dt3905zaspzqg80t7e | 🚨 |
2023/09/30
20:16:58 | BTC | 36枚 $986,767相当 | 3AnDcWXUYy4ekWUPYNBfFjXdCA2y6z6WRA ↓3PWagihb7fCe59f8vNihMCsA3inepDfWya | |
2023/09/30
20:16:58 | BTC | 36枚 $961,924相当 | 19iajw8aTiRp5tMhFGEhznSNKqdEpbm9Y6 ↓1Jite4W7qU4fMPrcgnJFKnjoBS7JK1kNtZ | |
2023/09/30
20:16:58 | BTC | 24枚 $650,163相当 | 3QmRkgabY6CbzmBYetRwPnSSVou9rhjhet ↓3884PwPNQZCSQYtPK56rguFZ6FKgMyf4mg | |
2023/09/30
20:16:58 | BTC | 24枚 $644,286相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
20:16:58 | BTC | 22枚 $606,258相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/30
20:16:58 | BTC | 22枚 $594,504相当 | bc1qjyp4sejumu3e2ptld85fhac9g7kxm48d2z3qj0 ↓bc1qrr00w6t3gg33fz4vly7mh8ds5887z8m7rw23pv | |
2023/09/30
20:16:58 | BTC | 21枚 $572,629相当 | 複数ウォレット ↓bc1qqjc3vcw7f48fdd3wfq8a3h4lmkc562qwvgrm0w | |
2023/09/30
20:16:58 | BTC | 196枚 $5,313,489相当 | bc1qg6csuvk6nj6sker3tj0c3fa6x4tk9mctq0dd8d ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | 🚨🚨🚨🚨🚨 |
2023/09/30
20:16:58 | BTC | 157枚 $4,240,035相当 | bc1q07cz3sjacsw8kpwypcdpcxjn27z5lw9ckf6kw85kuj7v9y3v9r8q2dhlsm ↓bc1q7demzpplrrhugahewqmu5wpa0ekfjydgrdynqyeev5hvdjmcfltsdxjp3s | 🚨🚨🚨🚨 |
2023/09/30
20:16:58 | BTC | 108枚 $2,924,472相当 | bc1q3xa7wnqccsm4remgl2gzk7wz77eew75zck7frv3z85v238auughsx5l9dc ↓bc1qgsmhuxekt6lg2atg0f7ph0y23uas33ahwqrxmyzsnevwfutf9h4qtfwk2j | 🚨🚨 |
2023/09/30
20:16:58 | BTC | 36枚 $975,541相当 | 3PWagihb7fCe59f8vNihMCsA3inepDfWya ↓-Binance-bc1qdcl0zzcvdq0t9ws0qgvsqjeh8gmgp9pmx3266n | |
2023/09/30
20:16:58 | BTC | 23枚 $625,199相当 | BIG WHALE 3 ↓-Binance-1828sd3K7wao5YengyoEVrgfd69BUz64DP | |
2023/09/30
20:16:11 | USDT | 1,010,003枚 ($1,002,573相当) | 076f3814a9f7e4d8f4ddb653850af7400d3182a1 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨 |
2023/09/30
20:16:00 | BTC | 36枚 $976,258相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
20:15:18 | USDT | 888,000枚 ($886,289相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/30
20:14:47 | USDC | 740,664枚 $741,978相当 | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓-Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 | |
2023/09/30
20:14:27 | USDT | 1,500,000枚 ($1,494,469相当) | TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ | 🚨 |
2023/09/30
20:12:15 | USDT | 1,507,500枚 ($1,500,893相当) | TRkwsfrq6CBDLFUATvjQ3rZHMmSVorHzm3 ↓TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | 🚨 |
2023/09/30
20:11:33 | USDT | 563,879枚 ($561,408相当) | TV7oFcsnrYzgBxpq4vywNQMaZqSHfSwxiK ↓TNmWFazCDi9HwjEf9R5RSvWSbzrjDqjGbr | |
2023/09/30
20:08:15 | USDT | 525,300枚 ($521,634相当) | TRzDoePQKS1LLnWbbQ2CqHuR3mTRAyB1Hw ↓TFnTZFfs736JhUYbcBHo9FFNngwu3nQDyz | |
2023/09/30
20:08:10 | XRP | 1,000,008枚 $519,336相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |
2023/09/30
20:07:11 | USDT | 1,000,007枚 ($1,009,401相当) | 49c7d3f5533f4e49abbb5b33b989f8513e9358dd ↓767c5f982af30f0850e59bc149cda3a3e0bf8874 | 🚨 |
2023/09/30
20:06:51 | USDT | 509,942枚 ($514,732相当) | TEzpTYp8TS9w8EHwyYSg3jA4TCZAVf4WHL ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2023/09/30
20:06:40 | XRP | 1,000,000枚 $515,171相当 | r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2023/09/30
20:06:11 | USDT | 699,996枚 ($706,730相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9550f4c85ce2c1f26edcd6a7d050f045db6b2561 | |
2023/09/30
20:06:06 | USDT | 515,604枚 ($520,564相当) | TRzDoePQKS1LLnWbbQ2CqHuR3mTRAyB1Hw ↓TMgmLzoE4CHTm7P9qffLZwDnTDpALc6Fbi | |
2023/09/30
20:06:03 | USDT | 976,000枚 ($985,389相当) | -Binance-TSRMjdiWMTjRXCrVztMR6x1D2kRzCoi8KC ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/30
20:05:48 | USDT | 580,000枚 ($585,579相当) | THos4zGgvNG4aViRpnk56MrdQMXkmjqg7J ↓TEgYeTDYgjwh7bTHM4M7zVMfBy7dEdvDYn | |
2023/09/30
20:05:24 | USDT | 500,000枚 ($503,853相当) | TKbvbnVhX6oBgCd7bETCCwRR874JvARko7 ↓TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioE | |
2023/09/30
20:05:03 | USDT | 500,000枚 ($503,853相当) | THBpTqKdpTawd8gCSUR6M3GbDGFqLkXevJ ↓TKEqfzVvbjcEukrvVNVWvRHb6SnxrydQng | |
2023/09/30
20:04:59 | USDT | 4,784,202枚 ($4,821,065相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨🚨 |
2023/09/30
20:04:39 | USDT | 500,000枚 ($502,444相当) | TDKLfyxxEn8G7GHAfkS1ffhRAdZf2C94cN ↓TNhY56KUBMfhKArRM5yMHnD57kCcifZou8 | |
2023/09/30
20:04:24 | USDT | 2,000,000枚 ($2,004,768相当) | TEjs21eaSzDmNzgXGxemqwMqUYu9RQwKKK ↓TF2a8TwWb6JzoecDGVSouMeLzzpRXNYz9B | 🚨🚨 |
2023/09/30
20:03:36 | USDT | 500,000枚 ($501,192相当) | TTgkVnTEeKVVaWfuTsaNiqN6auJX5zVxCQ ↓TKbvbnVhX6oBgCd7bETCCwRR874JvARko7 | |
2023/09/30
20:02:54 | USDT | 1,164,749枚 ($1,160,669相当) | TSnwwrrPWQhciLBpRAVG1MzH8EgpiGHe5Z ↓TVXGibNydcrxPUy4txUuSnBLnDDsuiRmzs | 🚨 |
2023/09/30
20:02:35 | USDT | 5,000,000枚 ($4,982,483相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨🚨 |
2023/09/30
20:02:18 | USDT | 519,000枚 ($519,872相当) | TH2JbjChLRSpx2VdZrg2Lng1TgFtVU6XNg ↓TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 | |
2023/09/30
20:01:47 | USDC | 764,939枚 $765,092相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/30
20:01:24 | USDT | 669,991枚 ($671,068相当) | TDW69owaZe1roxBpETRPMrRmiV8McMY6fx ↓TTM6LFhFK25PXfTE8139VXCJThiMKkU2So | |
2023/09/30
20:01:11 | USDT | 9,784,202枚 ($9,799,928相当) | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:00:36 | USDT | 500,000枚 ($500,804相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓TUcNzgRg4g9GB3wAyahM4qPwfGHWzo21Qu | |
2023/09/30
20:00:24 | TRX | 6,284,865枚 $558,230相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |
2023/09/30
20:00:12 | USDT | 1,100,000枚 ($1,105,356相当) | TGGYSJYbbZnYhGqfZXRZaNMTPvePqCTvew ↓TTVZKZLmWpKwhP884tDYZVkmiVsEiKbNt5 | 🚨 |
2023/09/30
20:00:11 | USDC | 699,997枚 $702,118相当 | 00b240dff1ba439d10d09f749f4bbf7cba0afd11 ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/09/30
20:00:11 | USDC | 699,997枚 $702,118相当 | 00b240dff1ba439d10d09f749f4bbf7cba0afd11 ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/09/30
20:00:11 | USDC | 9,000,078枚 $9,027,347相当 | -Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
20:00:11 | USDC | 1,721,194枚 $1,726,409相当 | -Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
19:59:48 | USDT | 999,990枚 ($1,004,859相当) | TDnUY11xUiB3DbFxCy1RKDwDkScAXDphZ4 ↓TKc2m4G4kVsgRnraga64nUQabebZeCpgL4 | 🚨 |
2023/09/30
19:59:35 | ETH | 4,973枚 $8,399,859相当 | 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 ↓51971c86b04516062c1e708cdc048cb04fbe959f | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
19:59:15 | USDT | 1,000,000枚 ($999,010相当) | TDdV8KC13CHr3bLzjGQ3eV7HxaocFRPcMW ↓TGGYSJYbbZnYhGqfZXRZaNMTPvePqCTvew | |
2023/09/30
19:52:42 | USDT | 1,000,000枚 ($991,193相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2023/09/30
19:51:15 | USDT | 974,000枚 ($977,682相当) | TCAPkqbfoD7czko6ahnS5WSHtQhPzE4ZHd ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2023/09/30
19:50:27 | USDT | 1,000,000枚 ($1,003,780相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | 🚨 |
2023/09/30
19:49:47 | USDT | 742,796枚 ($744,642相当) | 1a1d778776542c2efed161ba1fbcfe6e09ba99fb ↓c8e2fad99061407e947485c846bd05eae9de1991 | |
2023/09/30
19:49:33 | USDT | 974,000枚 ($976,421相当) | TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 ↓TCAPkqbfoD7czko6ahnS5WSHtQhPzE4ZHd | |
2023/09/30
19:48:54 | USDT | 976,000枚 ($976,811相当) | TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 ↓-Binance-TSRMjdiWMTjRXCrVztMR6x1D2kRzCoi8KC | |
2023/09/30
19:48:30 | USDT | 1,000,000枚 ($1,000,830相当) | TYCJK7ixbFs2LHoxptDMHzBELZsA2X7kzV ↓TM3o3ky5nbzGtWJniRjXfHj9AgG18quWU8 | 🚨 |
2023/09/30
19:47:15 | USDT | 1,950,000枚 ($1,949,848相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 | 🚨 |
2023/09/30
19:47:11 | USDC | 993,747枚 $989,956相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/09/30
19:46:03 | USDT | 3,421,115枚 ($3,424,708相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨 |
2023/09/30
19:45:35 | USDC | 4,000,000枚 $4,004,907相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓-Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 | 🚨🚨🚨🚨 |
2023/09/30
19:45:12 | USDT | 1,000,000枚 ($1,001,252相当) | TXPcag7gLmKGgHTenyLKCM8Dassq2vc9Zf ↓THRGjdzsnDDwL1DBcSod6gCJWqbDYJUb28 | 🚨 |
2023/09/30
19:45:11 | USDC | 1,000,000枚 $999,643相当 | bb66ae05873fa947df6c8b47436e499c36079723 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/30
19:45:11 | USDC | 764,939枚 $764,666相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/09/30
19:44:47 | USDC | 4,000,000枚 $3,998,571相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨 |
2023/09/30
19:44:42 | USDT | 760,000枚 ($760,952相当) | TReMXEcUogkxkWNtiATPSLvdq3stc5gdxH ↓TDccSAgrPdhjGhXVGAz3Zc44CgqYncTMk9 | |
2023/09/30
19:44:00 | USDT | 600,000枚 ($600,142相当) | TSke5vNUn5HAbwPrEbx9KPMQJUaGay5XgW ↓TXPcag7gLmKGgHTenyLKCM8Dassq2vc9Zf | |
2023/09/30
19:43:36 | BTC | 43枚 $1,163,543相当 | bc1qh7tp4q7s9f3fgnsat79r74z2fgyv2wzdg95glc5afxryzl4h37sqfz4alj ↓BIG WHALE 3 | 🚨 |
2023/09/30
19:43:36 | BTC | 40枚 $1,079,389相当 | 複数ウォレット ↓bc1q527zc8taaaetws44udxt0mvu2hymd5lj9zazxm | 🚨 |
2023/09/30
19:43:36 | BTC | 30枚 $801,399相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
