2023/09/30
19:43:36 |  BTC | 1,300枚 $35,080,212相当 | 複数ウォレット ↓31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | 🚨🚨🚨 |
2023/09/30
19:43:36 | BTC | 38枚 $1,033,490相当 | -Kraken-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-BitPanda-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/30
19:43:36 | BTC | 43枚 $1,163,543相当 | BIG WHALE 3 -GateIO- ↓-Binance-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/30
19:43:36 | BTC | 55枚 $1,473,446相当 | -Binance-12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/30
19:43:36 | BTC | 21枚 $567,220相当 | -Binance-1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ ↓-BitPanda-bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad | |
2023/09/30
19:43:36 | BTC | 53枚 $1,430,188相当 | -Binance-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/30
19:43:00 | BTC | 21枚 $564,210相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
19:42:51 |  USDT | 923,912枚 ($926,432相当) | TLhoqkwdhJdtmu7faTB2s554RJw86nnV8f ↓TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq | |
2023/09/30
19:42:48 | USDT | 852,503枚 ($854,828相当) | TH58iy1Qi4yEGoL2JpqwAS3tF3VKA6mPqB ↓TJYCEEaNGuBAmZP7k8io2cseZLteLRptJS | |
2023/09/30
19:41:36 | USDT | 1,000,000枚 ($999,376相当) | TGGYSJYbbZnYhGqfZXRZaNMTPvePqCTvew ↓TTVZKZLmWpKwhP884tDYZVkmiVsEiKbNt5 | |
2023/09/30
19:41:11 |  USDC | 502,849枚 $502,349相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓df21f94d80c17a59e2f0a7479e6e2c966f396996 | |
2023/09/30
19:39:45 | USDT | 600,000枚 ($601,820相当) | TN3FAiqhofwZZfPHnbJFZeVtucgEGPaUt9 ↓TFJUSmW5HvwptdiH5KU86H7iLs3REFcwmy | |
2023/09/30
19:38:33 | USDT | 2,290,576枚 ($2,300,004相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/09/30
19:38:15 | USDT | 600,000枚 ($600,409相当) | TN3FAiqhofwZZfPHnbJFZeVtucgEGPaUt9 ↓TUiRuK9R5ixFWue5JfHkB8dtiu2SnfmXNi | |
2023/09/30
19:38:12 | USDT | 2,799,900枚 ($2,801,806相当) | TCZz9hBKmmaknuboYjhdXnNxH4nEZdjCW6 ↓TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | 🚨🚨 |
2023/09/30
19:37:30 | USDT | 2,000,000枚 ($2,001,362相当) | TDdV8KC13CHr3bLzjGQ3eV7HxaocFRPcMW ↓TGGYSJYbbZnYhGqfZXRZaNMTPvePqCTvew | 🚨🚨 |
2023/09/30
19:37:27 | USDT | 1,999,900枚 ($2,001,262相当) | TL8vD34HL1QoC2zWUzpoFi63DSFEVV517H ↓TN3FAiqhofwZZfPHnbJFZeVtucgEGPaUt9 | 🚨🚨 |
2023/09/30
19:37:15 | USDT | 1,500,000枚 ($1,487,229相当) | TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf ↓TVdbXwsu4AjydX6Bra4XtQdExZTRNkJMhS | 🚨 |
2023/09/30
19:37:00 | USDT | 600,000枚 ($594,892相当) | TQGkShhiJDfkoZ6PvGBZLcyvRemeY8GaCD ↓TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf | |
2023/09/30
19:36:27 | USDT | 1,539,202枚 ($1,526,098相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2023/09/30
19:36:15 | USDT | 513,449枚 ($511,382相当) | TH2JbjChLRSpx2VdZrg2Lng1TgFtVU6XNg ↓TGDa96hRgyi8rNF48a12ngjYVUePChTqH6 | |
2023/09/30
19:36:12 | USDT | 599,900枚 ($597,486相当) | THJ2MiCKp5JFFdYGHXnsXuCoVdoEzwbfF9 ↓TANTZqDL62ukWJ2yK9purpohKNAsyaofJW | |
2023/09/30
19:35:54 | USDT | 746,668枚 ($743,663相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/30
19:35:36 | USDT | 599,900枚 ($597,486相当) | TS8FxFPnRdr6sctv1GeJQkffp9mi93v5F3 ↓THJ2MiCKp5JFFdYGHXnsXuCoVdoEzwbfF9 | |
2023/09/30
19:34:39 | USDT | 513,000枚 ($509,009相当) | TDBPBQiQVmjjtAifcSTdTy2zU3yXhyk8h3 ↓TW3XztzPbti6AurL1DTYMoTnX9Pf2AHRgM | |
2023/09/30
19:34:21 | USDT | 629,860枚 ($624,959相当) | TYj3bkBunGyThiky8GEW6haxNa2yyTBjQW ↓TReMXEcUogkxkWNtiATPSLvdq3stc5gdxH | |
2023/09/30
19:34:09 | USDT | 1,063,034枚 ($1,059,846相当) | TZ42sVEvQrfzw5x29ZxYJxDfBNfzfsZ9Cn ↓TDBPBQiQVmjjtAifcSTdTy2zU3yXhyk8h3 | 🚨 |
2023/09/30
19:33:47 | USDT | 4,000,000枚 ($3,988,003相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨 |
2023/09/30
19:33:47 | USDC | 17,968,538枚 $17,982,844相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
19:33:47 | USDC | 17,880,682枚 $17,894,916相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
19:33:33 | USDT | 684,004枚 ($681,953相当) | TXkbPDCSeFiGxKArXFDrJkBHy4WrmoNuNS ↓TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf | |
2023/09/30
19:33:27 | USDT | 2,290,576枚 ($2,283,706相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨 |
2023/09/30
19:32:59 | USDC | 18,015,160枚 $18,119,836相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
19:32:59 | USDC | 17,968,538枚 $18,072,946相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
19:32:36 | USDT | 1,074,367枚 ($1,065,940相当) | TSYbAgCnUHgvDFBuEmfsmxjBxVmNBfSehm ↓TH2JbjChLRSpx2VdZrg2Lng1TgFtVU6XNg | 🚨 |
2023/09/30
19:32:32 |  XRP | 1,200,000枚 $624,251相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | |
2023/09/30
19:32:11 | USDT | 9,000,000枚 ($8,929,404相当) | a65148d7df5d4f99e0140e78f94803eb35a82e5d ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
19:31:47 | USDT | 4,000,000枚 ($3,985,940相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨 |
2023/09/30
19:31:28 | BTC | 33枚 $890,610相当 | bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa ↓bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |
2023/09/30
19:31:28 | BTC | 134枚 $3,622,643相当 | 複数ウォレット ↓bc1quy35fvncl6y47rrqzwlvvzp992qm6uxjnl40l6fxegueldl3a8gs5l0flw | 🚨🚨🚨 |
2023/09/30
19:31:28 | BTC | 31枚 $836,384相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Kraken-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/30
19:31:28 | BTC | 22枚 $606,589相当 | -Bybit-1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Bybit-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/30
19:31:06 | USDT | 2,267,050枚 ($2,265,099相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TBDBqHUPixSmrPRTcHBJCMmfwdivuAsU8p | 🚨🚨 |
2023/09/30
19:30:11 | USDC | 604,088枚 $600,776相当 | -Binance-4c96a6b2fbb72aa2a13fb0ae41b9db8c5d947e20 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
19:30:09 | USDT | 500,000枚 ($501,202相当) | TKKgMXotqyz7iqzZVT8tgNxPWYu2egnPfn ↓TWZ313FeEdjCrc8AGgyC5gRh4CdEwDCLVw | |
2023/09/30
19:30:03 | USDT | 500,000枚 ($501,202相当) | TSH9m51crJXdo1fCKsA3kL4tDNt4NVeHX3 ↓TNetdQVg36NQgPEFnQ8GXmfJXhMZgKBw4C | |
2023/09/30
19:30:00 | USDT | 1,722,938枚 ($1,727,079相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2023/09/30
19:29:47 | USDC | 625,277枚 $627,510相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/30
19:29:06 | USDT | 509,742枚 ($510,793相当) | THtefdnvaz6MbkjQGMoNSYpcEXXdnMLb3t ↓TEzpTYp8TS9w8EHwyYSg3jA4TCZAVf4WHL | |
2023/09/30
19:27:45 | USDT | 700,000枚 ($701,509相当) | TRcGUodM5GYwYeJ2Nb5cX83495bDhSdEuX ↓TZ42sVEvQrfzw5x29ZxYJxDfBNfzfsZ9Cn | |
2023/09/30
19:27:36 | USDT | 580,000枚 ($581,250相当) | TKxXhjrwUt3KxycJ6qRDspMuW8Pi6VG6Cp ↓TKKgMXotqyz7iqzZVT8tgNxPWYu2egnPfn | |
2023/09/30
19:26:54 | USDT | 500,000枚 ($500,252相当) | TToYyysfCzuarhkskJU6dvFxYqCma1nS4P ↓TVeoveKQ4jGQGBi94XDU4ipzKG9iYokRQU | |
2023/09/30
19:26:46 | BTC | 80枚 $2,165,832相当 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨🚨 |
2023/09/30
19:26:46 | BTC | 63枚 $1,693,715相当 | bc1qywwyjexz302w0xvv54jxgmytzx9f8nawfk6jwqr5d8890zwtryuqc3rd7l ↓bc1qls9tzhut48k7cxggs4fn6n0xltlaa7x5c323ut82s5vwxgs96jwq7ft2l7 | 🚨 |
2023/09/30
19:26:46 | BTC | 60枚 $1,624,013相当 | bc1qepp4e6gpas523r7lwkr52sc6h0286s3uh65fgk99ggfw6rd9gpzqlysmyv ↓bc1ql6xfaq30f6u0ag2uvngp8dyr6ltmr7hs3pnlh2uzp5a0v5v4l74sqfpr5t | 🚨 |
2023/09/30
19:26:46 | BTC | 55枚 $1,495,613相当 | bc1q4f0jqghn6faw5h9yp03088kxgv8cx3vfj28znnx42rgu3ez5awtsmdg0dk ↓bc1qvw7zhcnvsa3ehk2ahu92xcl70u48tq7n29gxjsag9ymw4ulk4jqsx65umh | 🚨 |
2023/09/30
19:26:46 | BTC | 30枚 $822,633相当 | bc1qvssavs00q5rlauzecp2lx2wl0l2ze97kwftk6k ↓bc1qhstv8e2cwx5sjtje5qln7da65jejerxrkze8cz | |
2023/09/30
19:26:46 | BTC | 27枚 $732,139相当 | bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf ↓bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |
2023/09/30
19:26:46 | BTC | 24枚 $650,484相当 | bc1qwvxn44u3m2hpykj2vfrcaxcmcckufyhf8u3gt6 ↓3QmRkgabY6CbzmBYetRwPnSSVou9rhjhet | |
2023/09/30
19:26:46 | BTC | 22枚 $606,307相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/30
19:26:46 | BTC | 38枚 $1,031,451相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/30
19:26:46 | BTC | 24枚 $659,795相当 | bc1qe0tdhzl66ssw400jpndjmd0zzqm353ekqn6ng0 ↓-GateIO-bc1qde7pkhwkqu0qxv2zl4ff7l2x60ad65fea9kzx6 | |
2023/09/30
19:26:46 | BTC | 26枚 $711,309相当 | BIG WHALE 3 ↓-Binance-12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 | |
2023/09/30
19:26:46 | BTC | 20枚 $534,401相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/30
19:26:39 | USDT | 1,059,499枚 ($1,060,033相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/30
19:26:27 | USDT | 1,594,680枚 ($1,595,484相当) | TEoFZtMYerPscuLvnFeBo3mRcWMFRfDUNn ↓TMuZhbjFc37vx1WaMF7hCbn7tueaX7do8z | 🚨 |
2023/09/30
19:26:03 | USDT | 500,000枚 ($501,857相当) | TKGJrRCpw3E46UTTCideKV6snPYA7Tpo83 ↓TVZ81BJW3iWum5tQ6fss2cR7EFCWDy6wXi | |
2023/09/30
19:26:03 | USDT | 1,999,999枚 ($2,007,429相当) | -Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/30
19:25:47 | USDT | 1,000,000枚 ($1,003,715相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-bda23b750dd04f792ad365b5f2a6f1d8593796f2 | 🚨 |
2023/09/30
19:24:47 | USDT | 9,000,000枚 ($8,977,798相当) | bd677550b8e9b96e3e410bc549aa4768bb11a848 ↓a65148d7df5d4f99e0140e78f94803eb35a82e5d | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/30
19:24:18 | USDT | 500,000枚 ($502,121相当) | TAjMa9849L52p3HUGWGikLHHxfiodd3kVs ↓TCZz9hBKmmaknuboYjhdXnNxH4nEZdjCW6 | |
2023/09/30
19:24:11 | USDT | 600,000枚 ($598,520相当) | 098b6e983761d71637a30380d0ef25c6d7726ec7 ↓d5fbda4c79f38920159fe5f22df9655fde292d47 | |
2023/09/30
19:24:00 | USDT | 500,000枚 ($502,121相当) | TJMD3M8LWjpBBbYdhQRevfA4F6t2WXY5yQ ↓TJXefMouFmxj1wWyiZrWnUYSs47WY828VH | |
2023/09/30
19:23:23 | USDT | 600,000枚 ($602,546相当) | a56500e03cd0e85514ec232957e7d81d5988dc36 ↓098b6e983761d71637a30380d0ef25c6d7726ec7 | |
2023/09/30
19:23:18 | USDT | 500,000枚 ($501,505相当) | TAjMa9849L52p3HUGWGikLHHxfiodd3kVs ↓TCZz9hBKmmaknuboYjhdXnNxH4nEZdjCW6 | |
2023/09/30
19:22:51 | USDT | 500,000枚 ($501,505相当) | TKbdU3EmZmwVRNgDXVaHnAruFHs8d1GR89 ↓TToYyysfCzuarhkskJU6dvFxYqCma1nS4P | |
2023/09/30
19:22:36 | USDT | 499,375枚 ($500,878相当) | TEBoJLTYDCbRbTEse53kosWJjNiXELrdTF ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/30
19:22:35 | USDT | 1,635,470枚 ($1,640,393相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2023/09/30
19:22:30 | USDT | 500,000枚 ($501,505相当) | TAjMa9849L52p3HUGWGikLHHxfiodd3kVs ↓TCZz9hBKmmaknuboYjhdXnNxH4nEZdjCW6 | |
2023/09/30
19:22:23 | USDT | 1,000,000枚 ($1,003,011相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨 |
2023/09/30
19:21:59 | USDT | 500,000枚 ($500,157相当) | 504725f6ef66487768d6f8375be0105158ba2a12 ↓7b65b10c3fae61336c27dce19c15324495eb826e | |
2023/09/30
19:21:39 | USDT | 500,000枚 ($500,157相当) | TAjMa9849L52p3HUGWGikLHHxfiodd3kVs ↓TCZz9hBKmmaknuboYjhdXnNxH4nEZdjCW6 | |
2023/09/30
19:21:36 | USDT | 1,000,000枚 ($1,000,314相当) | TUcNzgRg4g9GB3wAyahM4qPwfGHWzo21Qu ↓TKbdU3EmZmwVRNgDXVaHnAruFHs8d1GR89 | 🚨 |
2023/09/30
19:21:30 | USDT | 1,059,499枚 ($1,059,832相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/09/30
19:21:11 | USDT | 1,000,000枚 ($1,000,314相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨 |
2023/09/30
19:21:11 | USDC | 1,010,758枚 $1,014,160相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/09/30
19:21:11 | USDC | 929,434枚 $932,563相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/30
19:20:11 | USDT | 542,740枚 ($541,539相当) | b867a6520640c91d770f014813057d6a11b55ce4 ↓1588d0bbfcb198c8d395f6e3df5f0064423682e9 | |
2023/09/30
19:19:47 | USDC | 1,099,552枚 $1,097,476相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓de6ccca84010b3f450ec7b95501c4cbe98ac84e9 | 🚨 |
2023/09/30
19:19:47 | USDC | 1,010,758枚 $1,008,850相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/09/30
19:19:33 | USDT | 800,000枚 ($796,675相当) | -Kraken-TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30
19:19:24 | USDT | 544,217枚 ($541,955相当) | TT4RN4BFNeGNZw8yyy6TZUn8LW9f9Jg3gg ↓TGCkVymJepPzQwU9m9bPGJxFvPNhtrjMEq | |
2023/09/30
19:19:15 | USDT | 22,674,068枚 ($22,583,544相当) | TGzGetNjyDNv4ByMaLwPqG3U8tskNwQsbL ↓TC67rggo35NSEafZyKwfsWJkn4jBEi5FQa | 🚨🚨 |
2023/09/30
19:18:47 | USDT | 828,949枚 ($825,640相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |
2023/09/30
19:18:23 | USDC | 17,567,468枚 $17,660,958相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
19:18:23 | USDC | 17,551,098枚 $17,644,502相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
19:18:11 | USDT | 550,000枚 ($547,804相当) | dee9d73da04b8227ed7377f23b6b6756118c3f9c ↓b867a6520640c91d770f014813057d6a11b55ce4 | |
2023/09/30
19:17:47 |  ETH | 700枚 $1,169,546相当 | 3f5401a9d0dd2390d1a8c7060672d4b704df6372 ↓4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 🚨 |
2023/09/30
19:16:35 | USDT | 1,000,000枚 ($991,919相当) | 50fd20386c24c798d217f4a5bdf8a645b6c6d3a8 ↓dee9d73da04b8227ed7377f23b6b6756118c3f9c | |
2023/09/30
19:16:03 | USDT | 681,199枚 ($676,497相当) | TRjDnVtnZdqj42CVKF2BPFUZG3Yr7Ym7bG ↓TT4RN4BFNeGNZw8yyy6TZUn8LW9f9Jg3gg | |
2023/09/30
19:15:15 | USDT | 735,342枚 ($736,322相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/30
19:15:11 | USDT | 30,000,000枚 ($29,792,912相当) | 0b6b712b0f3998961cd3109341b00c905b16124a ↓bd677550b8e9b96e3e410bc549aa4768bb11a848 | 🚨🚨 |
2023/09/30
19:15:11 | USDC | 625,277枚 $621,997相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/09/30
19:15:03 | USDT | 800,000枚 ($801,067相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | |
2023/09/30
19:14:36 | USDT | 1,000,000枚 ($1,001,333相当) | TYaMi2T9EsEXaWFeSJrximEqtzabU8UxRC ↓TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM | 🚨 |
2023/09/30
19:14:00 | USDT | 681,000枚 ($680,336相当) | TFKmYEsP1rAHHE4nLBX8SoJ2beF6mVTV2e ↓TRjDnVtnZdqj42CVKF2BPFUZG3Yr7Ym7bG | |
2023/09/30
19:13:48 | USDT | 628,603枚 ($627,990相当) | TXrPry8BEvXvooxYekUArXsKseU2HYPRur ↓TYj3bkBunGyThiky8GEW6haxNa2yyTBjQW | |
2023/09/30
19:13:27 | USDT | 884,344枚 ($883,482相当) | TAy3W69QGwLPomzzP4g1ZuXFjrSn8Mn2BL ↓TKP1e81b1sVnTXFcCYnL93ubzhrF2z9cWw | |
2023/09/30
19:13:06 | USDT | 628,603枚 ($624,930相当) | TTPtCZN2k7BPv2yE1cHm6ZFjqicbPuy1YV ↓TXrPry8BEvXvooxYekUArXsKseU2HYPRur | |
2023/09/30
19:12:59 | USDT | 21,500,000枚 ($21,374,364相当) | 0b6b712b0f3998961cd3109341b00c905b16124a ↓bd677550b8e9b96e3e410bc549aa4768bb11a848 | 🚨🚨 |
2023/09/30
19:12:59 | USDC | 604,088枚 $603,969相当 | 692c673814edb9fe6db2a6f4227f40524240cbec ↓-Binance-4c96a6b2fbb72aa2a13fb0ae41b9db8c5d947e20 | |
2023/09/30
19:12:27 | USDT | 629,000枚 ($625,324相当) | TP7wvq9eEwiqsTX7FbdZ5Ek3QG4nAG5fjX ↓TP7hqjXQ3TqZUmpr1Sx28XBJCKKnphuiyB | |
2023/09/30
19:12:21 | USDT | 1,000,000枚 ($994,157相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30
19:12:11 | USDT | 604,115枚 ($600,585相当) | 692c673814edb9fe6db2a6f4227f40524240cbec ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/30
19:11:59 | USDT | 10,050,000枚 ($10,018,984相当) | 4b9c8e40b34945cf7cabc94ecc454f812882ad4d ↓b0fd2be29ed52fc0420070638da4075d88d94f48 | 🚨 |
2023/09/30
19:11:12 | USDT | 800,000枚 ($795,546相当) | TGyP1FUNkBAH8QZj5Qq5LrqMeHt7zLMXGW ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | |
2023/09/30
19:10:54 | USDT | 750,000枚 ($745,824相当) | TJUp5DXTkXXnPZEk9ehDvzvjPifUB4yEek ↓TQP4oWZxwkvbPomnaFzvQBzAivnUKThz8D | |
2023/09/30
19:10:23 | USDC | 3,618,216枚 $3,617,982相当 | 6de4832d7e8bcbf5074f52ead3d37c4b9524f926 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨🚨 |
2023/09/30
19:09:24 | USDT | 999,900枚 ($999,451相当) | TVUbU1mUmKXrMViWMoR9HDe2mLhXsrQyJs ↓TKUDVozKMM4n1SeQ97ic6EB7G7c9spZGhu | |
2023/09/30
19:09:11 | USDT | 803,800枚 ($803,439相当) | a8d7f201936eae4d51095ed70d36f06fdc91dc4d ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f | |
2023/09/30
19:09:11 | USDC | 798,170枚 $795,120相当 | a8d7f201936eae4d51095ed70d36f06fdc91dc4d ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f | |
2023/09/30
19:09:09 | USDT | 1,999,999枚 ($1,991,536相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3 | 🚨 |
2023/09/30
19:08:30 | USDT | 2,000,000枚 ($1,991,537相当) | TVUbU1mUmKXrMViWMoR9HDe2mLhXsrQyJs ↓TQGkShhiJDfkoZ6PvGBZLcyvRemeY8GaCD | 🚨 |
2023/09/30
19:08:30 | USDT | 1,000,000枚 ($995,769相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | |
2023/09/30
19:08:27 | USDT | 1,044,483枚 ($1,040,063相当) | TVGtu3V4iPGBg5ipWty71N3KQ644PqxPMz ↓TK47WwCFXL3Mn1Uetns3B7GgLHv1C1XN8m | 🚨 |
2023/09/30
19:07:59 | USDC | 3,618,216枚 $3,603,841相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓6de4832d7e8bcbf5074f52ead3d37c4b9524f926 | 🚨🚨🚨 |
2023/09/30
19:07:57 | USDT | 1,044,483枚 ($1,035,073相当) | TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq ↓TVGtu3V4iPGBg5ipWty71N3KQ644PqxPMz | 🚨 |
2023/09/30
19:07:57 | USDT | 1,000,000枚 ($990,990相当) | TGyP1FUNkBAH8QZj5Qq5LrqMeHt7zLMXGW ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | |
2023/09/30
19:07:27 | USDT | 700,000枚 ($693,693相当) | TQzW9bpADmBVChL4sDsbuLBzK4SKWMucSW ↓TMUV6eFb8aanFU7dDcGcrnFWtCGdrtueeB | |
2023/09/30
19:07:11 | USDT | 604,115枚 ($598,672相当) | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓692c673814edb9fe6db2a6f4227f40524240cbec | |
2023/09/30
19:07:11 | USDT | 803,802枚 ($796,560相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a8d7f201936eae4d51095ed70d36f06fdc91dc4d | |
2023/09/30
19:06:11 | USDT | 27,499,980枚 ($27,564,756相当) | 02ed4a07431bcc26c5519ebf8473ee221f26da8b ↓bd677550b8e9b96e3e410bc549aa4768bb11a848 | 🚨🚨 |
2023/09/30
19:05:59 | USDT | 2,063,250枚 ($2,064,756相当) | 9f545d7b9919e6ba265e998ae2a7335ef7962b5e ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨 |
2023/09/30
19:05:42 | USDT | 755,000枚 ($755,551相当) | TYaMi2T9EsEXaWFeSJrximEqtzabU8UxRC ↓TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM | |
2023/09/30
19:05:00 | USDT | 500,000枚 ($501,573相当) | TBrJGdTvb6kcPGr5itBV7gJD8e6Kx6KR93 ↓TExz1XRq54uQftRkAs3rXKGFKLXJ9JR4rJ | |
2023/09/30
19:04:55 | BTC | 97枚 $2,615,190相当 | bc1q5a86e3c0eku4v9pcrw9ca4x4lxs5utz8nk279y7dau2cpx9uuzxs42jf2r ↓bc1q90jjf5hqeyh540uu9h9vahuchx9s965s828v4rqmhx4x3pyqhjsqtf6ckt | 🚨🚨 |
2023/09/30
19:04:55 | BTC | 76枚 $2,056,345相当 | bc1q5a86e3c0eku4v9pcrw9ca4x4lxs5utz8nk279y7dau2cpx9uuzxs42jf2r ↓BIG WHALE 3 | 🚨🚨 |
2023/09/30
19:04:55 | BTC | 40枚 $1,076,493相当 | 3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨 |
2023/09/30
19:04:55 | BTC | 31枚 $831,869相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/30
19:04:55 | BTC | 19枚 $519,439相当 | 18EqRR5GqN1KYLQDBSCNvyV8d77Vm2MWwe ↓bc1q4ngwnv7x600534cu6eelhm0wy8p9t7j632fsgt | |
2023/09/30
19:04:55 | BTC | 76枚 $2,056,344相当 | BIG WHALE 3 ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/30
19:04:55 | BTC | 43枚 $1,161,587相当 | bc1q5a86e3c0eku4v9pcrw9ca4x4lxs5utz8nk279y7dau2cpx9uuzxs42jf2r ↓BIG WHALE 3 -Bybit- | 🚨 |
2023/09/30
19:04:55 | BTC | 43枚 $1,161,585相当 | BIG WHALE 3 -Bybit- ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/30
19:04:55 | BTC | 26枚 $707,801相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
19:04:55 | BTC | 20枚 $538,787相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2023/09/30
19:04:47 | USDT | 2,063,250枚 ($2,069,743相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓9f545d7b9919e6ba265e998ae2a7335ef7962b5e | 🚨🚨 |
2023/09/30
19:04:45 | USDT | 520,000枚 ($521,636相当) | TRWWGNLRF1Hbd5oypQsTfNM8G22tgszcxE ↓TYaMi2T9EsEXaWFeSJrximEqtzabU8UxRC | |
2023/09/30
19:04:18 | USDT | 1,000,000枚 ($1,003,147相当) | TJG7UNX95gskYcexwET2CFWitJmKF1fRDL ↓TBUgCfVvjdM48LAaGwu9wF1vvUe4diK3iB | 🚨 |
2023/09/30
19:03:24 | USDT | 500,000枚 ($502,041相当) | TJwAkYsRHNTnwHT7tvE9tKwATrgibejAYd ↓THMvq9QNcLfTvj6aGQeNosxPCQSWKvmPYs | |
2023/09/30
19:02:39 | USDT | 500,000枚 ($502,235相当) | TJPRivjT59cFxYVFKcs6NMFfBJnPg5tVXN ↓TVSB6wYPxKuxtBJuZrZtFfKuhMMcRCKt17 | |
2023/09/30
19:02:18 | USDT | 2,999,000枚 ($3,012,403相当) | TGsc8QesZjhT1TZLhsYfThPRYFXoU6FPg9 ↓TVUbU1mUmKXrMViWMoR9HDe2mLhXsrQyJs | 🚨🚨🚨 |
2023/09/30
19:02:11 | USDT | 24,455,000枚 ($24,564,290相当) | 2ba7db955df5b32fbd9ed3ef475ef2746745707c ↓f7145afe08136f46598c8cd96d05c1d460b22698 | 🚨🚨 |
2023/09/30
19:00:59 | USDC | 16,222,207枚 $16,205,511相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
19:00:59 | USDC | 16,099,587枚 $16,083,017相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
19:00:57 | USDT | 800,000枚 ($799,106相当) | TP1fTbmSjRT8JASxNdhJ8xZQpa29k4oSxa ↓TY2cstpwtz8VZs1gK6qZNvJaFCBQwimTBA | |
2023/09/30
19:00:54 | USDT | 800,000枚 ($799,106相当) | TNDHDLjGeAqzq8thTSNXnxfU5UgD2TmxLk ↓TEYazEk6X5AoxzeA6rPYd1XVeVfe6kgd6H | |
2023/09/30
19:00:11 | USDT | 24,455,000枚 ($24,427,666相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓2ba7db955df5b32fbd9ed3ef475ef2746745707c | 🚨🚨 |
2023/09/30
19:00:11 | USDC | 677,000枚 $676,303相当 | -Binance-731abe67f2fe1898050e862c1880e41e30f77cf0 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/30
19:00:11 | USDC | 1,157,500枚 $1,156,309相当 | -Binance-f3e431e61e03543476f00c236761a1167bdd1df0 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/30
18:59:35 | USDC | 3,503,633枚 $3,492,558相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/09/30
18:59:35 | USDC | 3,375,526枚 $3,364,856相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/09/30
18:59:12 | USDT | 1,000,000枚 ($998,617相当) | TKXrfBuaV5ociovwLGjqKPqBxahC964ozx ↓TBsKHbkafv9fiT8sFEuYH9Cmyo5cH3oQtt | |
2023/09/30
18:59:09 | USDT | 1,636,821枚 ($1,634,557相当) | TH8Hs1ULL24iRoNfg4CcgTLU6GN8axvVof ↓TQ6jWqWpnQVJ6BwwPrkrMUgRahHRmkQTnE | 🚨 |
2023/09/30
18:58:23 | USDC | 3,609,345枚 $3,609,225相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/09/30
18:58:23 | USDC | 3,513,654枚 $3,513,538相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/09/30
18:57:48 | USDT | 2,999,000枚 ($2,991,964相当) | TQVLzGX2Up6F51g3iGUPf91rUAywotqisJ ↓TGsc8QesZjhT1TZLhsYfThPRYFXoU6FPg9 | 🚨🚨 |
2023/09/30
18:57:35 | USDT | 522,214枚 ($520,989相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/30
18:56:21 | BTC | 76枚 $2,051,510相当 | 複数ウォレット ↓bc1q58n0xe02mee20y549z2980uwcdlmfr64k2yxh5xdsf46mse60h0qmnkmgk | 🚨🚨 |
2023/09/30
18:56:21 | BTC | 22枚 $591,624相当 | bc1qamhmkp6nsulp20s4h27dlsgjan4xdp3eeejf2p ↓bc1qgdcth72juv05m4rrm7j6pfkat37dgpl95xqlyk | |
2023/09/30
18:56:21 | BTC | 21枚 $568,766相当 | 複数ウォレット ↓bc1q9xwrs8uv84zrqejapcvkplu5v8jct64dvuxjmj | |
2023/09/30
18:56:21 | BTC | 22枚 $602,171相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/30
18:56:21 | BTC | 51枚 $1,369,264相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2023/09/30
18:56:21 | BTC | 38枚 $1,027,102相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/09/30
18:56:21 | BTC | 27枚 $733,376相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2023/09/30
18:55:48 | USDT | 545,260枚 ($544,721相当) | TLK4p972X1peCHZBaF7tkw35w11d5Vv2uB ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | |
2023/09/30
18:55:45 | USDT | 705,000枚 ($704,303相当) | TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 ↓TSuQMbL1eYAa7Jo8aCyCFfXXaoC4Y6zuzf | |
2023/09/30
18:55:24 | USDT | 13,790,000枚 ($13,776,369相当) | TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx ↓TZFcnJ4DdHhSW3djPmhKeRRdd6c6oixAc3 | 🚨 |
2023/09/30
18:55:00 | USDT | 634,409枚 ($635,175相当) | TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ ↓TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan | |
2023/09/30
18:54:11 | USDT | 1,014,996枚 ($1,016,221相当) | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓52b932f7cc9adbd51eae48a1c7e0dc704250df65 | 🚨 |
2023/09/30
18:52:54 | USDT | 500,000枚 ($500,446相当) | TThmuiVYu9mSBQGLcKA7nf93369BB8xiHz ↓TF7qBF89g2JSJQRFuhSVBG2qms8J3PMmPD | |
2023/09/30
18:52:45 | USDT | 771,601枚 ($772,289相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/30
18:51:18 | USDT | 790,000枚 ($787,990相当) | TAWH698MPDbGkfHiH43VBKiXz6YXUSdSnf ↓TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV | |
2023/09/30
18:51:04 | BTC | 39枚 $1,043,775相当 | 19LdLgbwJXZrbtJge7WZedudYAV26c7fqG ↓3QzJfdqzeYtcDgVmtKHhezrTsvh4b9AgXU | 🚨 |
2023/09/30
18:51:04 | BTC | 36枚 $974,681相当 | bc1qk9fgutf3x48gtz9r2vq2h7su7qs4q7ym98wq5n ↓12YQNew69NcFWHbLxXxGvFB1e14Hq4GEFd | |
2023/09/30
18:51:04 | BTC | 22枚 $606,760相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/30
18:51:04 | BTC | 22枚 $596,464相当 | bc1qch8cgrhv5ufwqk628qp87ycqpjsf59wj3xsgc9 ↓bc1qamhmkp6nsulp20s4h27dlsgjan4xdp3eeejf2p | |
2023/09/30
18:51:04 | BTC | 157枚 $4,246,283相当 | 複数ウォレット ↓bc1q07cz3sjacsw8kpwypcdpcxjn27z5lw9ckf6kw85kuj7v9y3v9r8q2dhlsm | 🚨🚨🚨🚨 |
2023/09/30
18:51:04 | BTC | 35枚 $953,139相当 | BIG WHALE 3 -Kraken- ↓17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 | |
2023/09/30
18:50:54 | USDT | 500,000枚 ($501,805相当) | TQsbg3SgXK5cDpXez91uwieX6dpyZ84uFh ↓TF7qBF89g2JSJQRFuhSVBG2qms8J3PMmPD | |
2023/09/30
18:50:21 | USDT | 542,800枚 ($544,760相当) | TNB6N8HJWPjK8BMsr6xoDTUJe1U7WyRXU7 ↓TE7NVss7duFih3yLUf2n4qVuVg9vvJocrh | |
2023/09/30
18:49:42 | USDT | 2,999,000枚 ($3,001,078相当) | TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV ↓TQVLzGX2Up6F51g3iGUPf91rUAywotqisJ | 🚨🚨🚨 |
2023/09/30
18:49:23 | USDC | 1,157,500枚 $1,163,056相当 | a8d7f201936eae4d51095ed70d36f06fdc91dc4d ↓-Binance-f3e431e61e03543476f00c236761a1167bdd1df0 | 🚨 |
2023/09/30
18:49:21 | USDT | 530,000枚 ($530,367相当) | TCgm8T79Md7HEAF4SyjmN6Cm83i6MnNa7c ↓TF3WAhg3DPzSQ8Zys2afXWa3AP36NZHYN2 | |
2023/09/30
18:48:47 | USDT | 1,803,930枚 ($1,795,159相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2023/09/30
18:48:47 | USDC | 2,200,000枚 $2,214,249相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨 |
2023/09/30
18:48:15 | USDT | 698,796枚 ($695,398相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2023/09/30
18:48:06 | USDT | 705,357枚 ($705,365相当) | TXMBa4PTgTCrDXJU3sG2s2RbGEh9E91SB2 ↓TMZ3r9hZ6cSWo2szXNrieBW7dDyidxQT63 | |
2023/09/30
18:46:47 | USDT | 600,085枚 ($599,567相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |
2023/09/30
18:46:47 | USDT | 599,892枚 ($599,374相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓c5fa220347375ac4f91f9e4a4aab362f22801504 | |
2023/09/30
18:46:47 | USDT | 599,887枚 ($599,368相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2023/09/30
18:46:42 | USDT | 1,015,000枚 ($1,014,123相当) | TSoWePrVGbBxHTE8H5S1t35oN4yKrFnGFe ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨 |
2023/09/30
18:45:54 | USDT | 499,900枚 ($500,633相当) | TMNdcQ4344V93rwk9ZvVoev4UfJDQRRFbp ↓TN3FAiqhofwZZfPHnbJFZeVtucgEGPaUt9 | |
2023/09/30
18:45:48 | USDT | 700,000枚 ($701,027相当) | TQECbnmxQCdmDy5yEcXYVzz77BE3yRqaBU ↓TT9sE8Ps4b4MxHoCjydzShcUsB9bAVM1BM | |
2023/09/30
18:45:47 | USDC | 1,267,790枚 $1,266,534相当 | a75dd592826fa9c679ec03beefb1777ba1a373a0 ↓16f6be72882b24527f94c7bccabf77b62608083b | 🚨 |
2023/09/30
18:45:47 | USDC | 677,000枚 $676,329相当 | e298e587355f8618c64f8525179248bd3774d9af ↓-Binance-731abe67f2fe1898050e862c1880e41e30f77cf0 | |
2023/09/30
18:45:23 | USDC | 2,000,000枚 $1,998,018相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/09/30
18:45:23 | USDC | 2,000,000枚 $1,998,018相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2023/09/30
18:44:59 | USDT | 519,994枚 ($520,757相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/30
18:44:59 | USDC | 1,000,000枚 $999,009相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/30
18:44:54 | USDT | 700,000枚 ($696,564相当) | TKXrfBuaV5ociovwLGjqKPqBxahC964ozx ↓TDkm5RiEYpx8qTU9j76P4JgYr9Yx4KTto4 | |
2023/09/30
18:44:48 | USDT | 1,250,000枚 ($1,243,865相当) | TYaMi2T9EsEXaWFeSJrximEqtzabU8UxRC ↓TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM | 🚨 |
2023/09/30
18:44:47 | USDC | 1,443,382枚 $1,444,949相当 | 04c8577958ccc170eb3d2cca76f9d51bc6e42d8f ↓a8d7f201936eae4d51095ed70d36f06fdc91dc4d | 🚨 |
2023/09/30
18:44:42 | BTC | 63枚 $1,688,166相当 | bc1qnj3uxcyv60ht529xdjpwsxewptf5fcjztdrcmnufwaa49wac6x6qrzre4k ↓bc1qywwyjexz302w0xvv54jxgmytzx9f8nawfk6jwqr5d8890zwtryuqc3rd7l | 🚨 |
2023/09/30
18:44:42 | BTC | 62枚 $1,663,024相当 | bc1q8ap0zsdm3ky0xmlycrkzjm3f69gncyjf82axfd47c5ayn2u07flqsjx2kt ↓bc1qepp4e6gpas523r7lwkr52sc6h0286s3uh65fgk99ggfw6rd9gpzqlysmyv | 🚨 |
2023/09/30
18:44:42 | BTC | 57枚 $1,529,625相当 | bc1qs7y5jtnrug7tne5j2kay2knx49vdzcj8sh5zw4zu7tynpssk5vaqk3xf9k ↓bc1q4f0jqghn6faw5h9yp03088kxgv8cx3vfj28znnx42rgu3ez5awtsmdg0dk | 🚨 |
2023/09/30
18:44:42 | BTC | 36枚 $968,694相当 | bc1qgm5kjg6xlkkkamcapfep84crc7fmqd8za56zey ↓bc1qk9fgutf3x48gtz9r2vq2h7su7qs4q7ym98wq5n | |
2023/09/30
18:44:42 | BTC | 24枚 $646,752相当 | 3FRJzfteSXRLJ5HSBLVbQ3FxanGp9nUDEE ↓bc1qwvxn44u3m2hpykj2vfrcaxcmcckufyhf8u3gt6 | |
2023/09/30
18:44:42 | BTC | 22枚 $594,867相当 | bc1q9r42ycc0lh5f8np46va0wj36ckfn8kwdfa8qe3 ↓bc1qugfau0fn0vqn4wzrlg05lsq2edgxzvf3kh87jg | |
2023/09/30
18:44:42 | BTC | 22枚 $592,216相当 | bc1qugfau0fn0vqn4wzrlg05lsq2edgxzvf3kh87jg ↓bc1qch8cgrhv5ufwqk628qp87ycqpjsf59wj3xsgc9 | |
2023/09/30
18:44:42 | BTC | 26枚 $699,912相当 | 複数ウォレット ↓-Kraken-bc1qgh9ev6dddrgwdxjp2f8lnmntl9w2kg60krtehg4u3e5e396k75sq5mur00 | |
2023/09/30
18:44:42 | BTC | 34枚 $916,383相当 | -Kucoin-bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |
2023/09/30
18:44:42 | BTC | 30枚 $806,214相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
18:44:42 | BTC | 23枚 $618,097相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
18:44:12 | USDT | 955,944枚 ($951,252相当) | TP7Mk2scVbynEM6Kryg2KEN15nivzjT3LC ↓TWVdmi7GCzK4PsFTopJoMRpABQ3CMVU5N9 | |
2023/09/30
18:44:00 | BTC | 28枚 $744,735相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/30
18:43:48 | USDT | 2,000,000枚 ($1,996,859相当) | TGr5yoQuVG4pKKsjuBfmxfnsM6fbFsqm9i ↓TKXrfBuaV5ociovwLGjqKPqBxahC964ozx | 🚨 |
2023/09/30
18:43:23 | USDC | 1,164,359枚 $1,155,778相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
18:43:23 | USDC | 1,125,955枚 $1,117,656相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
18:43:09 | USDT | 700,000枚 ($700,953相当) | TBg3jkqfFPJXiqn5aMuDK1ZyCwokLzCxx1 ↓TSY6DMCSPdxrrq73z4h3wQ3SHsTP8VsssX | |
2023/09/30
18:43:06 | USDT | 1,000,000枚 ($1,001,361相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/30
18:42:23 | USDT | 3,120,031枚 ($3,124,278相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2023/09/30
18:42:23 | USDC | 5,002,500枚 $4,999,393相当 | bcca60bb61934080951369a648fb03df4f96263c ↓01d1f55d94a53a9517c07f793f35320faa0d2dcf | 🚨🚨🚨🚨 |
2023/09/30
18:42:23 | USDC | 5,000,000枚 $4,996,894相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓619ad2d02dbee6eba3cdbda3f98430410e892882 | 🚨🚨🚨🚨 |
2023/09/30
18:41:24 | USDT | 1,000,000枚 ($1,001,108相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/30
18:41:12 | USDT | 1,000,000枚 ($1,001,108相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TGyP1FUNkBAH8QZj5Qq5LrqMeHt7zLMXGW | 🚨 |
2023/09/30
18:41:09 | USDT | 1,019,000枚 ($1,020,129相当) | TNwAwY4o3Mjm6xpcU4S4dwFEJcm8EVg8su ↓TBrJGdTvb6kcPGr5itBV7gJD8e6Kx6KR93 | 🚨 |
2023/09/30
18:41:03 | USDT | 500,000枚 ($501,283相当) | TP4Tz1uLwHQHkpN6cFqohAdtPSoq4SCZ5b ↓TRq4djKBwJsPps8epFV6wahL7vcHtPaYsy | |
2023/09/30
18:40:52 | XRP | 1,022,651枚 $529,761相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNcFduaniZxP2evwQTNwggxb7KUNvkFaYT | |
2023/09/30
18:40:35 | USDT | 1,999,996枚 ($2,005,128相当) | -GateIO-42a178633240601d3485e1f51d8b62ea58c9b5ae ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨🚨 |
2023/09/30
18:40:28 |  XLM | 7,093,195枚 $796,379相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF | |
2023/09/30
18:40:18 | USDT | 999,900枚 ($1,002,466相当) | TWPRWeWUgwwNJbjtffWvi1nCM6zoEo98p6 ↓TB1YsmkrtUhrHuezyzYrpbDMoJP2FHk9F1 | 🚨 |
2023/09/30
18:40:12 | USDT | 500,000枚 ($501,283相当) | TK4UbX6DmaAbhNBy9jKZYZhcvResMvuFMU ↓TVTsc4fKfriTcTXZC11eGXsy9pv4nAyMHp | |
2023/09/30
18:39:48 | USDT | 1,000,000枚 ($1,006,600相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TGyP1FUNkBAH8QZj5Qq5LrqMeHt7zLMXGW | 🚨 |
2023/09/30
18:39:47 | USDC | 1,116,313枚 $1,114,611相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/30
18:39:47 | USDC | 1,088,881枚 $1,087,220相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/30
18:39:00 | USDT | 1,015,000枚 ($1,018,158相当) | TCMofiY7MR7ptSRLd9qVcXFW7bgJ6VKhLk ↓TSoWePrVGbBxHTE8H5S1t35oN4yKrFnGFe | 🚨 |
2023/09/30
18:38:57 | USDT | 1,000,000枚 ($1,003,111相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | 🚨 |
2023/09/30
18:38:24 | USDT | 1,000,000枚 ($1,003,111相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | 🚨 |
2023/09/30
18:38:23 | USDC | 2,009,847枚 $2,003,619相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | 🚨🚨 |
2023/09/30
18:38:21 | USDT | 500,000枚 ($501,556相当) | TRyAKUYesmAEsvXnW6T7ob5kvkcCoRuHQs ↓TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM | |
2023/09/30
18:38:10 | XRP | 1,500,281枚 $771,327相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |
2023/09/30
18:37:48 | USDT | 1,000,000枚 ($1,003,344相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | 🚨 |
2023/09/30
18:37:15 | USDT | 1,000,000枚 ($1,003,344相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | 🚨 |
2023/09/30
18:36:52 | XRP | 1,500,000枚 $776,132相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2023/09/30
18:36:21 | USDT | 500,393枚 ($502,107相当) | TGtaWfxbqEQjoFprBZzjFZizSvNnYfRJ2h ↓TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN | |
2023/09/30
18:36:03 | USDT | 550,000枚 ($553,165相当) | TMmpfX5c6y65qgxkTSWGhxWr5YuBMhSQ71 ↓TXsTknYyiaiaZxhRZF8NSX1hcgTPYKkbGM | |
2023/09/30
18:35:45 | USDT | 500,000枚 ($502,877相当) | TTBYQue1YiRp1EU8rEjoU3wHpGfyog7sUJ ↓TGtaWfxbqEQjoFprBZzjFZizSvNnYfRJ2h | |
2023/09/30
18:34:48 | USDT | 1,000,000枚 ($1,002,035相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/30
18:34:27 | USDT | 500,000枚 ($501,017相当) | TQeXTpXTxEGH6BWfj4LMaacbRZnANLFAyU ↓TB587BEPKL81Rq4bFUm3xbCbein81g4AUP | |
2023/09/30
18:34:06 | USDT | 541,938枚 ($542,463相当) | TMNdcQ4344V93rwk9ZvVoev4UfJDQRRFbp ↓TFnTZFfs736JhUYbcBHo9FFNngwu3nQDyz | |
2023/09/30
18:33:47 | ETH | 1,814枚 $3,044,274相当 | 176764a2c38039ccb135cb6c440a11aeb10b5e4a ↓97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | 🚨🚨🚨 |
2023/09/30
18:33:45 | USDT | 1,336,790枚 ($1,338,084相当) | TDh7TgHJyLMBfEMEfkUgJv2THC3z1Zq2fZ ↓TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV | 🚨 |
2023/09/30
18:33:33 | USDT | 500,000枚 ($500,484相当) | TP4Tz1uLwHQHkpN6cFqohAdtPSoq4SCZ5b ↓TRj8X774JyF9ATuhjRaHZ1RUpk1WUcsmLh | |
2023/09/30
18:33:23 | USDC | 1,101,900枚 $1,101,320相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/30
18:33:11 | USDC | 1,399,997枚 $1,399,260相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/30
18:33:11 | ETH | 870枚 $1,459,952相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Binance-4186b91adcaf469557733b8df5938f69efc018bf | 🚨 |
2023/09/30
18:33:03 | USDT | 2,000,000枚 ($2,016,205相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/09/30
18:33:00 | USDT | 1,499,900枚 ($1,512,053相当) | TFnTZFfs736JhUYbcBHo9FFNngwu3nQDyz ↓TAijruYp95AUwFxxrLDtj9brUDyfsg9wfV | 🚨 |
2023/09/30
18:32:35 | USDC | 997,888枚 $993,633相当 | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/09/30
18:32:24 | USDT | 800,000枚 ($806,482相当) | TRWWGNLRF1Hbd5oypQsTfNM8G22tgszcxE ↓TMmpfX5c6y65qgxkTSWGhxWr5YuBMhSQ71 | |
2023/09/30
18:32:11 | USDC | 1,015,497枚 $1,011,167相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/09/30
18:31:47 | USDT | 1,010,003枚 ($1,006,172相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓076f3814a9f7e4d8f4ddb653850af7400d3182a1 | 🚨 |
2023/09/30
18:31:39 | USDT | 700,000枚 ($697,345相当) | TRWWGNLRF1Hbd5oypQsTfNM8G22tgszcxE ↓TRyAKUYesmAEsvXnW6T7ob5kvkcCoRuHQs | |
2023/09/30
18:31:23 | USDC | 997,888枚 $1,000,681相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/09/30
18:31:18 | USDT | 1,000,000枚 ($996,207相当) | TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30
18:31:03 | USDT | 1,000,000枚 ($999,800相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | |
2023/09/30
18:31:00 | USDT | 675,677枚 ($675,542相当) | TFQomFVrHhYCegYpvT6us2tEwP64iHUQt6 ↓TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq | |
2023/09/30
18:30:59 | ETH | 410枚 $688,337相当 | -Binance-33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |
2023/09/30
18:30:51 | USDT | 675,676枚 ($675,541相当) | TBSjNdKXGhN4geyFTQ8a9MyWdBWCXC5Exq ↓TFQomFVrHhYCegYpvT6us2tEwP64iHUQt6 | |
2023/09/30
18:30:47 | USDC | 1,399,997枚 $1,409,887相当 | -GateIO-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨 |
2023/09/30
18:30:27 | USDT | 1,000,000枚 ($999,800相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | |
2023/09/30
18:30:12 | USDT | 1,783,990枚 ($1,783,633相当) | TUo9FgvFHn1bKk1maVFxkdPNqeSEBzt6VK ↓TR5nM3X4EE8XQVs4ak28twpzxugoYUYeFS | 🚨 |
2023/09/30
18:29:33 | USDT | 500,000枚 ($500,155相当) | TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff ↓TAy3W69QGwLPomzzP4g1ZuXFjrSn8Mn2BL | |
2023/09/30
18:29:27 | USDT | 1,000,000枚 ($1,000,310相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | 🚨 |
2023/09/30
18:28:59 | USDT | 529,070枚 ($529,234相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/30
18:28:54 | USDT | 1,000,000枚 ($996,455相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | |
2023/09/30
18:27:59 | USDC | 500,000枚 $502,069相当 | c37704a457b1ee87eb657cae584a34961e86acac ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/30
18:27:54 | USDT | 1,000,000枚 ($996,746相当) | TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B ↓TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt | |
2023/09/30
18:27:45 | USDT | 1,000,000枚 ($996,746相当) | -Kraken-TPAxSAifx8h87BhvpDwsAQ4CjcBDMrhYKt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/30
18:27:36 | USDT | 532,048枚 ($530,316相当) | TSpJwg23TJoxiFh5LKCKYiCnnUPc97Cevm ↓TYJMYJJbNgmZZMaVSxoZJQCGbQzodUf4Ws | |
2023/09/30
18:27:35 | USDC | 500,000枚 $503,699相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓c37704a457b1ee87eb657cae584a34961e86acac | |
2023/09/30
18:27:18 | USDT | 1,000,000枚 ($996,746相当) | TC7GAvpVTNCavB7BgtfwTLLhJ5SCxFdvsi ↓TBGQehBsN329DUWHGp4G2fWRx3t3N7Cf1B | |
2023/09/30
18:26:53 | BTC | 50枚 $1,350,985相当 | bc1qlrxqcgw7repa399g6h6yr82gym88ffnw9ttq8mqz5n5e58u589pq42cdud ↓bc1qxlgvce9jhmy8jnqxsdp8gmcnrsxhaapnrwnt5larnunm4yev0ffqxg0gcs | 🚨 |
2023/09/30
18:26:53 | BTC | 379枚 $10,232,145相当 | 複数ウォレット ↓bc1qgngte5rlwxuwwqvp0h5gsntd7xpxh7xhzk8nxa2pwlkrxwu8pt2sj72shn | 🚨 |
2023/09/30
18:26:53 | BTC | 37枚 $1,006,664相当 | bc1qp0dgx456qkwdsll4esq0lqs5dn74nhwqv3jkpc ↓bc1qgm5kjg6xlkkkamcapfep84crc7fmqd8za56zey | 🚨 |
2023/09/30
18:26:53 | BTC | 35枚 $955,939相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/30
18:26:53 | BTC | 28枚 $757,046相当 | bc1qvmzftxzahhstqtz2zlhk90mxpcnjujgcyywz8p ↓bc1q07wemgeuc640hsr54m5rfp0rtnxzktvkzl6mfg | |
2023/09/30
18:26:53 | BTC | 26枚 $691,429相当 | bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 ↓bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |
2023/09/30
18:26:53 | BTC | 24枚 $656,950相当 | bc1qzgcahh8wlk6drkun0q5ymkacefudjqh6rn3qe8 ↓bc1qhsz2eew9ly539e5d7gaf80wk3sdnt47rsx2ehk | |
2023/09/30
18:26:53 | BTC | 22枚 $593,789相当 | bc1qdjsjzj33e6gr2g4qzs6y3sle0xe8fjdd822dry ↓bc1qd0x9l6akqeyanp4gm302w0fpjkzm7sty62em2l | |
