2023/09/28 12:58:30 | USDT | 650,000枚 ($646,298相当) | TLfvinf7WkwQaoZAYnrMqZsYoUjfiF5oAP ↓TRAA9R9151eE522crrxQgQTr9WGVRubmou | |
2023/09/28 12:57:59 | USDC | 17,956,104枚 $18,027,616相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/28 12:57:59 | USDC | 17,925,754枚 $17,997,146相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/28 12:57:48 | USDT | 1,251,241枚 ($1,246,397相当) | TZBqE6oPPDhyBSLydfzsPsQaiDP8yxmUoB ↓TPb9gCEKxogSf1NXykKd1hnMNdbTraKFHS | 🚨 |
2023/09/28 12:57:21 | USDT | 1,200,000枚 ($1,195,355相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | 🚨 |
2023/09/28 12:56:24 | USDT | 1,109,170枚 ($1,102,000相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TCMofiY7MR7ptSRLd9qVcXFW7bgJ6VKhLk | 🚨 |
2023/09/28 12:56:03 | USDT | 540,000枚 ($536,510相当) | -Binance-TS4wgRkLfBabtTeQUakJ7LNXN2aaKzVFrY ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28 12:54:42 | USDT | 928,020枚 ($927,711相当) | TYh5YNXY4GWm3HtgRvBjy8rJpBE5w28VQ7 ↓THN61d5c2SLFHUDd7QAFtTxjcDuEtxqebn | |
2023/09/28 12:52:51 | USDT | 1,082,389枚 ($1,088,584相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TACYjcV9MC89b7WV8hksfQ1P1Hy1jV4bsy | 🚨 |
2023/09/28 12:52:47 | USDT | 813,121枚 ($813,988相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |
2023/09/28 12:52:11 | XRP | 13,977,545枚 $7,017,488相当 | rLDGHX4YoJzDJdyYPTQ4HcjnvguNwrLiD9 ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:51:06 | USDT | 1,082,455枚 ($1,083,560相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TACYjcV9MC89b7WV8hksfQ1P1Hy1jV4bsy | 🚨 |
2023/09/28 12:50:42 | USDT | 1,831,885枚 ($1,840,311相当) | -Kucoin-TSEd2sXucVW7wLRUxHkz3UzqR2toQSbwzM ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/09/28 12:49:48 | USDT | 1,999,997枚 ($2,004,112相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/09/28 12:48:20 | BTC | 76枚 $2,016,313相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/28 12:48:20 | BTC | 62枚 $1,650,607相当 | 複数ウォレット ↓bc1quyzkfkugj5l7t02az3u7qugc38ee5razmxgqaezyfq3kd3zz5tssq6te26 | 🚨 |
2023/09/28 12:48:20 | BTC | 55枚 $1,452,669相当 | 複数ウォレット ↓bc1qvv5rmcvgvt6mda2n82w5ge7pggpq3esyw50qul | 🚨 |
2023/09/28 12:48:20 | BTC | 52枚 $1,371,758相当 | bc1q435lc9kn5g542wjze2gyu97gkmrhf856dwppyav98nx83mp99qlsvvpwmg ↓bc1qn6crfl3g2krxuaz9jakvpkc7q0htg52xzgvu3cqqg6fltfdcvmlsmtlp3y | 🚨 |
2023/09/28 12:48:20 | BTC | 45枚 $1,191,910相当 | 34jrCbcEsZGArWj5ni76QJfkzZDQsStxc8 ↓bc1qapez4rqdj8qa6gkv7khwmsynafceau8jsgfmz3 | 🚨 |
2023/09/28 12:48:20 | BTC | 43枚 $1,139,000相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/28 12:48:20 | BTC | 31枚 $815,680相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/28 12:48:20 | BTC | 20枚 $515,125相当 | 複数ウォレット ↓3ADQH9ysAP4UU7vLdMEXJskzDBovzSUb33 | |
2023/09/28 12:48:20 | BTC | 19枚 $514,456相当 | 複数ウォレット ↓34kiwsKtxv3sso8ajQTjXRdUP6m88cjXRD | |
2023/09/28 12:48:20 | BTC | 100枚 $2,649,302相当 | 複数ウォレット ↓bc1qvrgp5ye65l9huu97a6a5p75rzll8j0e9jt5a4jskk7gv0an7rgcqtsmx4c | 🚨🚨 |
2023/09/28 12:48:20 | BTC | 76枚 $2,016,311相当 | BIG WHALE 3 ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/28 12:48:20 | BTC | 43枚 $1,139,000相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/28 12:48:20 | BTC | 31枚 $815,679相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/28 12:48:20 | BTC | 29枚 $773,843相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | |
2023/09/28 12:48:20 | BTC | 23枚 $605,512相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/28 12:48:20 | BTC | 57枚 $1,509,171相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2023/09/28 12:48:20 | BTC | 40枚 $1,056,485相当 | 複数ウォレット ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/28 12:48:20 | BTC | 21枚 $544,355相当 | 複数ウォレット ↓-Bitstamp-35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |
2023/09/28 12:48:00 | BTC | 28枚 $730,768相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28 12:47:23 | USDT | 672,193枚 ($670,319相当) | 67e022256e5de118994476a621d709d658b65f04 ↓f376f6efc8cb3546e9e5ec402598234a607b2a27 | |
2023/09/28 12:47:11 | USDT | 813,121枚 ($810,854相当) | -OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2023/09/28 12:46:33 | USDT | 956,000枚 ($954,400相当) | TWdEBUBwhQkCdaKU15MUn5vj9MCNb8PG2U ↓TBjfoJuNQpyP1RhwiMRghUsDeYLGknVi5o | |
2023/09/28 12:46:11 | USDC | 1,000,000枚 $1,009,300相当 | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓-Binance-66f791456b82921cbc3f89a98c24ea21784973a1 | 🚨 |
2023/09/28 12:46:03 | USDT | 2,300,299枚 ($2,296,448相当) | TKpjei5Mx2pW8REahUvD8BBkPj7zD3NCrx ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/28 12:45:59 | USDC | 3,425,169枚 $3,457,023相当 | b453c778778c9a8aa992b76fd15bf3e9c3249af5 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨 |
2023/09/28 12:45:06 | USDT | 1,000,000枚 ($1,002,126相当) | TUb5mm9LGpKTm9k3inybdvtQ3JKm4oskFx ↓TBnERzKHnMuTLAUmxDNxyKRmREQa5dfXFu | 🚨 |
2023/09/28 12:45:02 | XRP | 1,156,480枚 $577,506相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/28 12:44:51 | USDT | 1,100,000枚 ($1,098,004相当) | TUjxbzp2rBSKQ38wE3QmnKZN5i5grDRhUx ↓TG9NfVBxb3Kt6qkSPGifrZ1ngPNYuJWp4B | 🚨 |
2023/09/28 12:43:48 | USDT | 550,000枚 ($551,491相当) | TFKPttFMdJQvRi2iN9xSbanrjPqSed4KtE ↓TERRWucN9mp1TAyH1KkfpXwLbjBRYCd9Rh | |
2023/09/28 12:43:45 | USDT | 680,000枚 ($681,843相当) | TEaCaRcQz5XU3zzdk9zsuEgQvQ3XCDckF1 ↓TQdtDZrAsmyCu1UFipZdqGXWGzHNc7vGKn | |
2023/09/28 12:42:03 | USDT | 630,000枚 ($628,381相当) | TVPzczjEWf6Gh4cQA23wkLxknGpRv9o4iX ↓TFKPttFMdJQvRi2iN9xSbanrjPqSed4KtE | |
2023/09/28 12:41:57 | USDT | 638,835枚 ($637,194相当) | TSxfuED8UkT8aSUYCPnaYXpWXxMVePFcPn ↓TY7iRr9ydWi41je1M5nCXawrmZM3Yp7G6K | |
2023/09/28 12:41:27 | USDT | 532,539枚 ($529,265相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TVesicPGQP4VHTkfidpA8BtqKxXuhF5Ukf | |
2023/09/28 12:41:24 | USDT | 624,000枚 ($620,164相当) | TTgZuEBiGCPi2HftvhQcRoXBggAsq6DYuF ↓TVPzczjEWf6Gh4cQA23wkLxknGpRv9o4iX | |
2023/09/28 12:40:18 | USDT | 625,000枚 ($626,249相当) | TJoXvfJfWfxnagFLsp1jqzgw6qMeASnb5R ↓TTgZuEBiGCPi2HftvhQcRoXBggAsq6DYuF | |
2023/09/28 12:40:18 | USDT | 510,300枚 ($511,320相当) | TDz4SHjSkMwrrZ2ErgDPxuVhw5NxBkz6N9 ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/28 12:39:30 | USDT | 1,200,305枚 ($1,192,088相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TGoJLxeyVSRQ5U14zaC7UJ7M2ex4ZTozeP | 🚨 |
2023/09/28 12:39:09 | USDT | 1,483,545枚 ($1,473,389相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓THgP7mTZcpwEbYG33c94zNhamFbLZ5zeMo | 🚨 |
2023/09/28 12:38:35 | USDC | 684,827枚 $684,702相当 | 502d319723e74138810a537676667771410a2cb9 ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/09/28 12:38:35 | USDC | 684,827枚 $684,702相当 | 502d319723e74138810a537676667771410a2cb9 ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/09/28 12:38:24 | USDT | 1,160,000枚 ($1,149,106相当) | TYEU2YSbcmJFUbo8AvjbzdTqYHWXL7ciWK ↓TUo9FgvFHn1bKk1maVFxkdPNqeSEBzt6VK | 🚨 |
2023/09/28 12:38:23 | USDC | 790,757枚 $790,612相当 | 45ebb1c54f223c5905a7683164656b63527bc11b ↓-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8 | |
2023/09/28 12:37:47 | USDC | 790,757枚 $790,612相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓1111111254eeb25477b68fb85ed929f73a960582 | |
2023/09/28 12:37:15 | USDT | 1,105,686枚 ($1,096,895相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2023/09/28 12:36:30 | USDT | 540,000枚 ($536,112相当) | TLERyUWT2aX9tgfREp19QiNzNJiM5HzjMp ↓-Binance-TS4wgRkLfBabtTeQUakJ7LNXN2aaKzVFrY | |
2023/09/28 12:36:11 | USDT | 2,000,000枚 ($1,985,599相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/28 12:35:51 | USDT | 1,187,133枚 ($1,175,608相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TLhgXTfdSoWs4mwGpu96A7vAFvkfyZ2cAg | 🚨 |
2023/09/28 12:35:47 | USDC | 1,999,990枚 $1,985,734相当 | f72628b3fbf5b004596a68ee4d7bb37dc65fa9a3 ↓8180d59b7175d4064bdfa8138a58e9babffda44a | 🚨 |
2023/09/28 12:35:18 | USDT | 1,000,000枚 ($990,292相当) | TDZeVyGHgN5bErmWumuYRtXCrYMoUzKF7L ↓THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |
2023/09/28 12:35:15 | USDT | 687,098枚 ($680,428相当) | TFbLhS8ae7go3Bska9nQQzEBm1UzXKDCyM ↓TEaCaRcQz5XU3zzdk9zsuEgQvQ3XCDckF1 | |
2023/09/28 12:34:47 | USDT | 2,000,000枚 ($1,980,584相当) | -OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/09/28 12:34:03 | USDT | 928,026枚 ($922,554相当) | TBdQZGhsMXsdhpiwDHwLwtmr7SH2vDd42y ↓TYh5YNXY4GWm3HtgRvBjy8rJpBE5w28VQ7 | |
2023/09/28 12:33:12 | USDT | 2,161,700枚 ($2,165,301相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TKpjei5Mx2pW8REahUvD8BBkPj7zD3NCrx | 🚨🚨 |
2023/09/28 12:32:39 | USDT | 510,300枚 ($510,094相当) | TMVWYQcw49QnPRCVWu9RcGR7SDarymtYZV ↓TDz4SHjSkMwrrZ2ErgDPxuVhw5NxBkz6N9 | |
2023/09/28 12:31:59 | USDC | 499,997枚 $501,994相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2023/09/28 12:31:23 | USDC | 1,000,000枚 $1,007,982相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2023/09/28 12:31:09 | USDT | 1,667,557枚 ($1,663,249相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TYmHLzizwo36Z6kbdjQsaiJg7dcRYLNMhx | 🚨 |
2023/09/28 12:30:59 | USDC | 1,000,000枚 $1,007,982相当 | cc4fe2d5002d79de555b85eb5909c6a797ea34ca ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/28 12:30:18 | USDT | 2,434,372枚 ($2,422,494相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TYmHLzizwo36Z6kbdjQsaiJg7dcRYLNMhx | 🚨🚨 |
2023/09/28 12:30:11 | USDT | 2,355,098枚 ($2,343,606相当) | -Binance-7c82312991d255b9b09a3394e45130206e29365d ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/09/28 12:30:11 | USDC | 4,132,543枚 $4,140,959相当 | -Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2023/09/28 12:29:35 | CRO | 96,973,624枚 $4,817,415相当 | 4055ad9133f0e16038904343132ed75dd4bb5ea7 ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨🚨🚨🚨 |
2023/09/28 12:28:59 | BTC | 32枚 $834,665相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/28 12:28:59 | BTC | 23枚 $605,546相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/28 12:28:59 | BTC | 64枚 $1,688,089相当 | -Kraken-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Binance-1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX | 🚨 |
2023/09/28 12:28:59 | BTC | 21枚 $564,280相当 | -Coinbase-3FKmw5H4zRrPwnrFFPTPEsWh5P8Rv88oc3 ↓3QiM8YrwNcP5DpG9cfuYiD7BKrANA5uyBy | |
2023/09/28 12:28:35 | USDC | 1,000,000枚 $994,994相当 | 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 ↓cc4fe2d5002d79de555b85eb5909c6a797ea34ca | |
2023/09/28 12:28:35 | USDC | 1,000,000枚 $994,994相当 | 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 ↓cc4fe2d5002d79de555b85eb5909c6a797ea34ca | |
2023/09/28 12:28:11 | USDC | 3,425,169枚 $3,408,212相当 | b99cc7e10fe0acc68c50c7829f473d81e23249cc ↓b453c778778c9a8aa992b76fd15bf3e9c3249af5 | 🚨🚨🚨 |
2023/09/28 12:27:54 | USDT | 928,026枚 ($924,639相当) | TXs6hWuxuHXEnEVDjs4qdvETi6VyJmxdUt ↓TBdQZGhsMXsdhpiwDHwLwtmr7SH2vDd42y | |
2023/09/28 12:27:27 | USDT | 542,757枚 ($543,290相当) | -Kraken-TMukHg77FSRcJ3D4ZcfLknbPWpLKUPDuVb ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/28 12:27:23 | USDT | 7,734,965枚 ($7,742,563相当) | b453c778778c9a8aa992b76fd15bf3e9c3249af5 ↓-OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:27:15 | USDT | 500,000枚 ($500,491相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TKCMSEK8yX8s282NqwLKNooFNJGUG4Wpax | |
2023/09/28 12:27:11 | USDT | 7,734,965枚 ($7,742,563相当) | b99cc7e10fe0acc68c50c7829f473d81e23249cc ↓b453c778778c9a8aa992b76fd15bf3e9c3249af5 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:26:57 | USDT | 688,130枚 ($688,806相当) | TX7cbd1pEHWCbASt4QgsW75hMd1svbFXw7 ↓TYk7iE2tyCpawhjX5LpAuvx2ScCxf46r6W | |
2023/09/28 12:26:47 | USDT | 6,504,379枚 ($6,510,768相当) | 3bd59ee8399d59d5d2d60394289b9b419c0233fd ↓bd02c51150a4ab6ce97b9de2025644594f3e75b8 | 🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:26:03 | USDT | 2,090,020枚 ($2,092,251相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/28 12:26:03 | USDT | 500,000枚 ($500,534相当) | -Binance-TUpdZGoBvFANA7fyc3nBmRXj4qU94Y4SoA ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28 12:25:57 | USDT | 928,026枚 ($929,017相当) | TVreeRCMqgQzSqqWjSQCex2q217w9EjrAP ↓TXs6hWuxuHXEnEVDjs4qdvETi6VyJmxdUt | |
2023/09/28 12:25:36 | USDT | 690,312枚 ($693,411相当) | TKrCZwYmy9bvTbp74QzvyUrCvhYF5NRiq7 ↓TX7cbd1pEHWCbASt4QgsW75hMd1svbFXw7 | |
2023/09/28 12:25:23 | USDT | 6,504,379枚 ($6,533,579相当) | 9320f4d9e4aaf70ce8643ced16aea38b153b82a5 ↓3bd59ee8399d59d5d2d60394289b9b419c0233fd | 🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:25:01 | XRP | 1,667,683枚 $837,483相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2023/09/28 12:24:53 | BTC | 58枚 $1,526,239相当 | 複数ウォレット ↓bc1qvv5rmcvgvt6mda2n82w5ge7pggpq3esyw50qul | 🚨 |
2023/09/28 12:24:53 | BTC | 57枚 $1,511,399相当 | bc1qs3uxzl80egwe6732dh9axnau9f20zgychzc3ars2t4z7g09ltadqp68qjy ↓bc1qzsje54q4enz988gwjgrnljl3wxkces2dt99ucukssmk2anhtkscqlmse35 | 🚨 |
2023/09/28 12:24:53 | BTC | 20枚 $526,289相当 | 3Mx2hAE17SBJXDdMFkY4wSHW8GJECtGHE2 ↓-Kraken-3KFaz85SNWMPUQAVnW21C4hSSbVFzaSRTC | |
2023/09/28 12:24:39 | USDT | 700,000枚 ($695,501相当) | TL8vD34HL1QoC2zWUzpoFi63DSFEVV517H ↓THbbunBAgsFVzCU6not3XNChHNp6YoFLYj | |
2023/09/28 12:24:11 | USDT | 2,400,000枚 ($2,384,575相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓afd7d1eac34f6bc5b5007321b39c078764e1a78b | 🚨🚨 |
2023/09/28 12:23:40 | BTC | 82枚 $2,147,729相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | 🚨🚨 |
2023/09/28 12:23:40 | BTC | 76枚 $2,009,296相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/28 12:23:40 | BTC | 76枚 $2,009,294相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/28 12:23:40 | BTC | 53枚 $1,406,239相当 | bc1qa6rsa5wfp8whwpyg87c4nj9c640ef83me52mr3prl628yzk8ld2q6ks3nx ↓bc1q435lc9kn5g542wjze2gyu97gkmrhf856dwppyav98nx83mp99qlsvvpwmg | 🚨 |
2023/09/28 12:23:40 | BTC | 52枚 $1,365,709相当 | 複数ウォレット ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/28 12:23:40 | BTC | 43枚 $1,135,038相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/28 12:23:40 | BTC | 31枚 $812,842相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/28 12:23:40 | BTC | 31枚 $812,841相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/28 12:23:40 | BTC | 29枚 $753,374相当 | bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w ↓bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69 | |
2023/09/28 12:23:40 | BTC | 118枚 $3,096,669相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨🚨 |
2023/09/28 12:23:40 | BTC | 118枚 $3,095,882相当 | 複数ウォレット ↓bc1qly9qvy6rltxgzpflw389c62v5k6yzr7azu0jvd0nlgmuhcsra3ps00h2c4 | 🚨🚨🚨 |
2023/09/28 12:23:40 | BTC | 93枚 $2,447,779相当 | bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy ↓-Kraken-3DUXnQSDvVuZT8gXjpC61ZavCqLccYuu4K | 🚨🚨 |
2023/09/28 12:23:40 | BTC | 43枚 $1,135,036相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/28 12:23:40 | BTC | 42枚 $1,115,976相当 | 複数ウォレット ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/28 12:23:40 | BTC | 23枚 $603,407相当 | -Gemini-1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/28 12:23:40 | BTC | 35枚 $932,135相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/09/28 12:23:40 | BTC | 150枚 $3,948,031相当 | -Binance-3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨🚨 |
2023/09/28 12:23:40 | BTC | 118枚 $3,105,782相当 | -Binance-3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/09/28 12:23:35 | USDT | 2,355,098枚 ($2,350,810相当) | 772dac82a04b182951df11a6bfc22ecb1e4faa68 ↓-Binance-7c82312991d255b9b09a3394e45130206e29365d | 🚨🚨 |
2023/09/28 12:23:24 | USDT | 513,000枚 ($512,066相当) | TDh7TgHJyLMBfEMEfkUgJv2THC3z1Zq2fZ ↓TLpVzQCVyAwnEz4Cq9ikR4HFngNWkBdiPy | |
2023/09/28 12:23:00 | BTC | 21枚 $564,732相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28 12:22:51 | USDT | 846,881枚 ($845,339相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TDCWArWDnxF8FEpPVB8y4X1APobQvKLdmY | |
2023/09/28 12:22:45 | USDT | 542,757枚 ($540,680相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TMukHg77FSRcJ3D4ZcfLknbPWpLKUPDuVb | |
2023/09/28 12:21:27 | USDT | 500,000枚 ($500,515相当) | TGCTTc4QAjUYCDoiG7HHZnxUFG8tTuaFGd ↓TRFb4TSbC71Rguo6y1Gb74SZYKj4GNP2sK | |
2023/09/28 12:20:59 | USDC | 731,688枚 $733,164相当 | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/28 12:20:57 | USDT | 579,360枚 ($579,958相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TDCWArWDnxF8FEpPVB8y4X1APobQvKLdmY | |
2023/09/28 12:20:42 | USDT | 6,999,998枚 ($7,004,987相当) | -Kucoin-TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:20:18 | USDT | 500,750枚 ($501,107相当) | TU4knwtTEj97bm6ZD1QqFxyynLNCGt6euu ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/28 12:20:11 | USDT | 3,424,199枚 ($3,426,640相当) | b99cc7e10fe0acc68c50c7829f473d81e23249cc ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨🚨🚨 |
2023/09/28 12:20:00 | USDT | 2,000,000枚 ($2,001,425相当) | TDQU5c8ZNGDXVsAmTCQxQsKpY5vNRnQPqk ↓TAgGeMeSYBY9EU4dCzjXuaL6sN6bVxChiL | 🚨🚨 |
2023/09/28 12:17:11 | USDT | 11,159,164枚 ($11,094,724相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓b99cc7e10fe0acc68c50c7829f473d81e23249cc | 🚨 |
2023/09/28 12:16:42 | USDT | 515,464枚 ($512,797相当) | TLeEr8NmZyNBAy18RAWTPYVmVB5VfkH61r ↓TXkTcA7YEEGyh123vUBFYWHni7CJVzV55r | |
2023/09/28 12:16:36 | USDT | 1,405,132枚 ($1,397,862相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓THgP7mTZcpwEbYG33c94zNhamFbLZ5zeMo | 🚨 |
2023/09/28 12:16:11 | USDC | 3,459,239枚 $3,443,687相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓b99cc7e10fe0acc68c50c7829f473d81e23249cc | 🚨🚨🚨 |
2023/09/28 12:15:59 | USDC | 624,820枚 $622,011相当 | 033b983e6c264efeefcabf8f8ed77d105f869cc1 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/28 12:15:59 | USDC | 556,436枚 $553,934相当 | 76daa5b7ff9cb0fea7d3fdab6df8aed21d41ca3e ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/28 12:14:51 | USDT | 1,748,000枚 ($1,732,630相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TDGzwwYqTdNno3n7c6i3ksLPrPueQxrfwN | 🚨 |
2023/09/28 12:14:42 | XRP | 3,600,000枚 $1,798,223相当 | rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo ↓r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | 🚨 |
2023/09/28 12:13:23 | USDC | 624,820枚 $626,651相当 | 083cd4bd8864794bc94d1c930215295eef15a057 ↓033b983e6c264efeefcabf8f8ed77d105f869cc1 | |
2023/09/28 12:13:23 | USDC | 624,820枚 $626,651相当 | 083cd4bd8864794bc94d1c930215295eef15a057 ↓033b983e6c264efeefcabf8f8ed77d105f869cc1 | |
2023/09/28 12:13:23 | USDC | 556,436枚 $558,067相当 | ec7d59b285dba1ccbddae6eb89590cbf2a0cf6f5 ↓76daa5b7ff9cb0fea7d3fdab6df8aed21d41ca3e | |
2023/09/28 12:13:23 | USDC | 556,436枚 $558,067相当 | ec7d59b285dba1ccbddae6eb89590cbf2a0cf6f5 ↓76daa5b7ff9cb0fea7d3fdab6df8aed21d41ca3e | |
2023/09/28 12:13:00 | USDT | 701,750枚 ($701,992相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC | |
2023/09/28 12:11:27 | USDT | 1,172,229枚 ($1,171,481相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2023/09/28 12:11:24 | USDT | 1,210,000枚 ($1,209,227相当) | TUdGvArnaWZEs9zxpFmY1b6ENyQvkiiDDD ↓TYEU2YSbcmJFUbo8AvjbzdTqYHWXL7ciWK | 🚨 |
2023/09/28 12:11:12 | USDT | 2,090,020枚 ($2,088,686相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2023/09/28 12:11:03 | USDT | 1,550,000枚 ($1,549,010相当) | TFcumM1HywQXww3qax2g3mDX7qTi1uc8BP ↓TZBqE6oPPDhyBSLydfzsPsQaiDP8yxmUoB | 🚨 |
2023/09/28 12:10:35 | USDT | 5,000,000枚 ($4,996,808相当) | b5873e333161e5b45adac57379ec2b15d861178d ↓cee284f754e854890e311e3280b767f80797180d | 🚨🚨🚨🚨 |
2023/09/28 12:10:21 | USDT | 775,245枚 ($774,883相当) | TKWGS6Aeob93zNZoXSWtcwvNZehAfMFKEo ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/28 12:10:21 | BTC | 72枚 $1,891,949相当 | bc1qxkpcfea6j4mhfx38q744xgpczmsr7agtsrzt3jvpsag6zeyv07nqecmg0m ↓bc1q9wgav58mx2zrg54f8mwpmjt4tgwfdsudq2du8v5s3cr02zgh9szstjmv22 | 🚨 |
2023/09/28 12:10:21 | BTC | 46枚 $1,214,648相当 | bc1qp2dkcdr6hz99hxmv6nglgcxhtfyz02v5zs0pzh ↓34jrCbcEsZGArWj5ni76QJfkzZDQsStxc8 | 🚨 |
2023/09/28 12:10:21 | BTC | 38枚 $1,006,508相当 | bc1qy74ps7vy9jlxfcumk9u73h3yz2242lxhnmx0dy ↓bc1qlyvcymfr5gssuw47fk2ceg5ryd89fy7vxst5nm | 🚨 |
2023/09/28 12:10:21 | BTC | 268枚 $7,076,992相当 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28 12:10:21 | BTC | 23枚 $605,392相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/28 12:10:21 | BTC | 21枚 $557,334相当 | bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 ↓bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |
2023/09/28 12:10:21 | BTC | 184枚 $4,853,170相当 | 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨🚨 |
2023/09/28 12:10:21 | BTC | 176枚 $4,650,497相当 | 複数ウォレット ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9 | 🚨🚨🚨🚨 |
2023/09/28 12:10:21 | BTC | 44枚 $1,165,844相当 | 1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/28 12:10:21 | BTC | 32枚 $838,621相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 12:10:21 | BTC | 64枚 $1,696,272相当 | -MEXC-bc1qqantlntfe22swpsq07hfypsvf9jhm7n5xvtn2grr46mkryrx6ncqak3fg9 ↓bc1qq5clzxnef3h58lchg9lyyxya86p629tnfudrduy94cjuk9uyghdq7lvaqt | 🚨 |
2023/09/28 12:10:00 | BTC | 20枚 $531,914相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28 12:09:48 | USDT | 503,883枚 ($503,648相当) | TLydUjoHx6uL5Sm1aa5ogJU4Wp5asPF4z2 ↓TFyJjuU5FQmHux5hc7MmFCekNbBLRdeYda | |
2023/09/28 12:09:42 | USDT | 643,547枚 ($644,431相当) | TRHfRNT1gVrWYdzwqAJmagCzutfuumNz3w ↓TKWGS6Aeob93zNZoXSWtcwvNZehAfMFKEo | |
2023/09/28 12:09:39 | USDT | 500,000枚 ($500,687相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TKCMSEK8yX8s282NqwLKNooFNJGUG4Wpax | |
2023/09/28 12:08:47 | USDT | 500,000枚 ($500,687相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc | |
2023/09/28 12:06:39 | USDT | 1,999,997枚 ($1,988,723相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨 |
2023/09/28 12:06:03 | USDT | 701,750枚 ($697,794相当) | -Binance-TRSFmD2bY9hNUzDn6iCJUtTuQXSe2KCYrL ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28 12:04:21 | USDT | 925,000枚 ($930,730相当) | TWdEBUBwhQkCdaKU15MUn5vj9MCNb8PG2U ↓TBjfoJuNQpyP1RhwiMRghUsDeYLGknVi5o | |
2023/09/28 12:03:59 | USDC | 731,688枚 $733,317相当 | 4f1a5a5d258522254933a6da9648c57fe230d17e ↓6643887784cb89cc9537dbb7ea20b00c45abeefb | |
2023/09/28 12:03:59 | ETH | 1,490枚 $2,372,345相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-ef2016265905ec52de31d98875e7f16f19024d21 | 🚨🚨 |
2023/09/28 12:03:47 | USDT | 2,400,000枚 ($2,414,868相当) | cffad3200574698b78f32232aa9d63eabd290703 ↓-Binance-ef2016265905ec52de31d98875e7f16f19024d21 | 🚨🚨 |
2023/09/28 12:03:47 | USDC | 500,000枚 $501,113相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓49e4203b07ad976f07b0edd1fd712050178d3f7b | |
2023/09/28 12:02:59 | USDC | 639,348枚 $635,498相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/09/28 12:02:59 | USDC | 592,144枚 $588,579相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/09/28 12:02:06 | USDT | 1,172,229枚 ($1,177,506相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2023/09/28 12:01:47 | USDC | 684,827枚 $684,717相当 | 67e022256e5de118994476a621d709d658b65f04 ↓502d319723e74138810a537676667771410a2cb9 | |
2023/09/28 12:00:59 | USDC | 3,067,807枚 $3,063,906相当 | 56daf137bbb7d16f8b2a1e5e7dece4edf429f878 ↓403466a60252e6339572757645426c62894b8bb6 | 🚨🚨🚨 |
2023/09/28 12:00:47 | USDT | 783,907枚 ($781,768相当) | -OKEx-bda23b750dd04f792ad365b5f2a6f1d8593796f2 ↓d7e5ed2aecd03e00e8a492652a9244ddde44389c | |
2023/09/28 12:00:36 | BTC | 71枚 $1,877,955相当 | bc1q6vvz03ss2c5gngtqcacrefpjqmuysqkxpqumq2d0jrujxa2akkjqea0ept ↓bc1qh4x3pjyq3fj348vv7jz9626g6k27rt0selu3ljp678esgx3afanqjncd55 | 🚨 |
2023/09/28 12:00:36 | BTC | 61枚 $1,601,707相当 | bc1q0et4w0uqvnf3u9jp46r42ahvq7n2fzlyw5cst5hekxh88a09zugqzn5cts ↓bc1qjhtm9m8ulekhxdmxltypxxnnyy4jhxd79vrmzefsqwclg6222y2qs98uxx | 🚨 |
2023/09/28 12:00:36 | BTC | 30枚 $796,397相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | |
2023/09/28 12:00:36 | BTC | 22枚 $582,103相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q29apx89xaesq5mhnpeekd906w59jgcc9yfv2ga | |
2023/09/28 12:00:36 | BTC | 184枚 $4,860,905相当 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 🚨🚨🚨🚨 |
2023/09/28 12:00:36 | BTC | 115枚 $3,052,710相当 | 複数ウォレット ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨🚨🚨 |
2023/09/28 12:00:36 | BTC | 107枚 $2,830,131相当 | bc1q6zduyhntknf3rw4q5ymnlf99xac854pp4q6qs6 ↓bc1q2u3w4feypymql7hcr3rywquajl7deuwttqqjmv | 🚨🚨 |
2023/09/28 12:00:36 | BTC | 42枚 $1,118,783相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2023/09/28 12:00:36 | BTC | 19枚 $502,527相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3KwkLd65iexXsuCaJhFpHQDEwXA6ud4Bgj | |
2023/09/28 12:00:36 | BTC | 70枚 $1,853,616相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w | 🚨 |
2023/09/28 12:00:36 | BTC | 76枚 $2,019,111相当 | BIG WHALE 3 -Kraken- ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/28 12:00:36 | BTC | 43枚 $1,140,583相当 | BIG WHALE 3 -Kraken- ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/28 12:00:15 | USDT | 726,744枚 ($725,989相当) | TNBajwpZv4jdaiQGeEBzrMB1GdUGfjj64W ↓TBjCXJLGpYFD81TFEw8b4fa7Sr9P2YwXj9 | |
2023/09/28 12:00:11 | USDC | 1,738,863枚 $1,739,554相当 | -Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28 12:00:00 | BTC | 22枚 $587,787相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28 11:59:42 | USDT | 727,008枚 ($725,228相当) | TRs2GgKcxDvwQTRCmLD9NovwTm5vmBrzYb ↓TNBajwpZv4jdaiQGeEBzrMB1GdUGfjj64W | |
2023/09/28 11:59:27 | USDT | 3,101,059枚 ($3,093,466相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TPfkiHwFVEL6Z7EdcB4wzs4tB31en37D3Q | 🚨🚨🚨 |
2023/09/28 11:59:21 | USDT | 4,312,174枚 ($4,301,616相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TARMfGxMEAnEPDCxMS4S4dWiw63Pjn1ApQ | 🚨🚨🚨🚨 |
2023/09/28 11:58:57 | USDT | 899,999枚 ($897,795相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TVSpquJEWoM3rfoucm9T51w7pdvWADuvqx | |
2023/09/28 11:58:11 | USDC | 19,000,000枚 $18,860,942相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓46340b20830761efd32832a74d7169b29feb9758 | 🚨 |
2023/09/28 11:58:11 | USDC | 19,000,000枚 $18,860,942相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓46340b20830761efd32832a74d7169b29feb9758 | 🚨 |
2023/09/28 11:57:45 | USDT | 1,466,423枚 ($1,462,473相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | 🚨 |
2023/09/28 11:57:24 | USDT | 799,999枚 ($796,945相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TVSpquJEWoM3rfoucm9T51w7pdvWADuvqx | |
2023/09/28 11:56:21 | USDT | 694,096枚 ($691,839相当) | TYKAFzAchvayfgQdJoEdLzanEUbT3iP3N8 ↓TKrCZwYmy9bvTbp74QzvyUrCvhYF5NRiq7 | |
2023/09/28 11:56:03 | USDT | 655,679枚 ($653,547相当) | TMW72GZ7LLhQWcCh9coNyY71kDnULLcAvK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28 11:55:42 | USDT | 800,000枚 ($797,399相当) | TKKuVDVdGRSKR4RdFaroHJEQ81Bh1owyRE ↓TYQHKuhaF8Z5JL4cPEBkSsKjBvVqr8hLXW | |
2023/09/28 11:55:24 | USDT | 800,000枚 ($798,947相当) | TQ3xdv49kFh3RuJhPJGUFz6gpZNViqWbR2 ↓TUo9FgvFHn1bKk1maVFxkdPNqeSEBzt6VK | |
2023/09/28 11:55:12 | USDT | 1,499,997枚 ($1,498,023相当) | -Kraken-TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/28 11:54:47 | USDC | 599,997枚 $599,962相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2023/09/28 11:54:35 | USDC | 799,072枚 $799,026相当 | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓-Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 | |
2023/09/28 11:54:24 | USDT | 875,662枚 ($880,022相当) | TWND9HbJVVaKo3ncdvNH7HfENDKvqm82gh ↓THwE3HhhMAKSTXjhZ5833dwHQTRz9WwtE1 | |
2023/09/28 11:54:00 | USDT | 646,763枚 ($649,984相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/28 11:53:54 | USDT | 889,999枚 ($894,430相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/09/28 11:53:48 | USDT | 875,662枚 ($880,022相当) | TEDEaJ1DzR3nUCh4BUDQKeVuHHFn51bNxC ↓TWND9HbJVVaKo3ncdvNH7HfENDKvqm82gh | |
2023/09/28 11:53:42 | USDT | 520,000枚 ($522,589相当) | TURbqcTgbXuRvPjcsQ2h435mp2o8GsqDca ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/28 11:53:33 | USDT | 826,086枚 ($825,589相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/28 11:53:11 | USDT | 621,113枚 ($620,739相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓9036b1eb7630d9a45720fd80d05d46262f460529 | |
2023/09/28 11:53:09 | USDT | 1,060,000枚 ($1,059,362相当) | TFKPttFMdJQvRi2iN9xSbanrjPqSed4KtE ↓TERRWucN9mp1TAyH1KkfpXwLbjBRYCd9Rh | 🚨 |
2023/09/28 11:52:51 | USDT | 889,999枚 ($889,463相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/09/28 11:52:27 | USDT | 640,336枚 ($644,932相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/28 11:51:42 | USDT | 889,999枚 ($896,386相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2023/09/28 11:51:21 | USDT | 646,763枚 ($651,197相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/09/28 11:50:39 | USDT | 1,499,997枚 ($1,505,797相当) | TK7wGS7KMvMjRdninEx196XrUzAYsqy2nb ↓-Kraken-TAHNmixGA6jpngv3cZCDx3F9ahLQVycT6P | 🚨 |
2023/09/28 11:50:35 | USDT | 2,969,900枚 ($2,990,259相当) | f34684129452b9dc520ce4ecbe383a7ad157510c ↓77223a49419b5ba22fb3cd912586dc1eb3d0eb06 | 🚨🚨 |
2023/09/28 11:50:35 | USDC | 939,791枚 $933,810相当 | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓-Binance-1259877af74e5f84bcb8adc248a80e33dbc36667 | |
2023/09/28 11:50:21 | USDT | 600,000枚 ($602,320相当) | TRZm3s7jKctG494ebkeVcDWhJQnVgw2Ltm ↓TCLXJR5Kd539Uefc61HQ1m9qk8sNzVHpNz | |
2023/09/28 11:50:06 | USDT | 500,000枚 ($501,933相当) | TRRAaTXhL6u3C1zdhU1LT6a3JEcpXaWqBp ↓TQ3xdv49kFh3RuJhPJGUFz6gpZNViqWbR2 | |
2023/09/28 11:50:00 | USDT | 520,000枚 ($522,011相当) | TQWm7Pwsvmsy7Fb1E5gtkGgSNaQBvzyB23 ↓TURbqcTgbXuRvPjcsQ2h435mp2o8GsqDca | |
2023/09/28 11:49:11 | USDT | 599,996枚 ($601,675相当) | 9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/28 11:49:06 | USDT | 605,695枚 ($607,390相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TMYB4VXt4hkytjyxryhR2vZ21W7odgR6KN | |
2023/09/28 11:49:03 | USDT | 500,000枚 ($501,399相当) | TVmRojpdKYRb7tqMKwt8QSmMYWbkcXgP7P ↓-Binance-TRSFmD2bY9hNUzDn6iCJUtTuQXSe2KCYrL | |
2023/09/28 11:48:23 | USDC | 1,984,953枚 $1,982,177相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/28 11:48:23 | USDC | 1,918,620枚 $1,915,936相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/28 11:47:47 | USDC | 999,997枚 $998,598相当 | 01df8bdc68790ce5696fe708375d4c3a7bc9f9ab ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |
2023/09/28 11:47:47 | USDC | 999,997枚 $998,598相当 | 01df8bdc68790ce5696fe708375d4c3a7bc9f9ab ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |
2023/09/28 11:47:11 | USDT | 751,723枚 ($749,882相当) | bb4d1dc5c1abec4ea11166ec97e714862863ad1d ↓5863ef440aa811f9ec829e94bcb5b2330227b6f9 | |
2023/09/28 11:46:47 | USDT | 1,587,635枚 ($1,583,746相当) | 2f7083fe0596a198dadde4aa931f72fc3b4d122f ↓974caa59e49682cda0ad2bbe82983419a2ecc400 | 🚨 |
2023/09/28 11:46:45 | USDT | 1,060,163枚 ($1,057,566相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨 |
2023/09/28 11:45:57 | USDT | 503,600枚 ($505,136相当) | TC5anvb5CLGBiwNsJUp8gJjj6RrEjA7u1L ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |
2023/09/28 11:45:51 | USDT | 1,999,997枚 ($2,006,096相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/09/28 11:45:36 | USDT | 594,997枚 ($595,729相当) | TCLLP3H4FjLWgN9BqrEZNCvduE8SHkdopv ↓THEBPkTPNLKmMArXLfD3WEj35xsdtffLXZ | |
2023/09/28 11:45:00 | BTC | 54枚 $1,413,128相当 | 複数ウォレット ↓bc1qa6rsa5wfp8whwpyg87c4nj9c640ef83me52mr3prl628yzk8ld2q6ks3nx | 🚨 |
2023/09/28 11:45:00 | BTC | 52枚 $1,369,603相当 | 複数ウォレット ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/28 11:45:00 | BTC | 37枚 $976,989相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 35枚 $936,882相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 35枚 $932,225相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 35枚 $924,131相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 34枚 $906,292相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 31枚 $815,158相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/28 11:45:00 | BTC | 28枚 $741,255相当 | 複数ウォレット ↓bc1qhf7c5asy7at0nasdy8mp336gggc5uqcpg2n8x6 | |
2023/09/28 11:45:00 | BTC | 26枚 $688,249相当 | bc1ql5t3j3m2njjffun4zmgkt2k85uckgapkascpyn ↓bc1q2eulkgz4vccyapquydunjentx7tyc683k883hl | |
2023/09/28 11:45:00 | BTC | 26枚 $677,689相当 | bc1q2eulkgz4vccyapquydunjentx7tyc683k883hl ↓bc1qwu7vl7djl66vk2h58n2w3kahj8ern54tynyqtc | |
2023/09/28 11:45:00 | BTC | 22枚 $579,180相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28 11:45:00 | BTC | 76枚 $2,015,019相当 | 複数ウォレット ↓BIG WHALE 3 -Binance- | 🚨🚨 |
2023/09/28 11:45:00 | BTC | 50枚 $1,328,827相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-182bV977AvFK31BH9PsvtbBKrCeArxn4Wz | 🚨 |
2023/09/28 11:45:00 | BTC | 43枚 $1,138,271相当 | 複数ウォレット ↓BIG WHALE 3 -Binance- | 🚨 |
2023/09/28 11:45:00 | BTC | 31枚 $815,157相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Binance-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/28 11:45:00 | BTC | 45枚 $1,199,648相当 | -Gemini-18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTq ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/09/28 11:45:00 | BTC | 23枚 $605,128相当 | -Coinbase-1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/28 11:45:00 | BTC | 99枚 $2,613,106相当 | -Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/09/28 11:45:00 | BTC | 35枚 $934,792相当 | BIG WHALE 3 -Binance- ↓1JT7cgB26MbgFCtLctUqxyR2gWp9WWWvx3 | |
2023/09/28 11:45:00 | BTC | 102枚 $2,698,903相当 | -Binance-1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/09/28 11:44:12 | USDT | 655,679枚 ($659,142相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TMW72GZ7LLhQWcCh9coNyY71kDnULLcAvK | |
2023/09/28 11:44:11 | USDT | 5,000,000枚 ($5,026,407相当) | ee5b5b923ffce93a870b3104b7ca09c3db80047a ↓b5873e333161e5b45adac57379ec2b15d861178d | 🚨🚨🚨🚨🚨 |
2023/09/28 11:44:03 | USDT | 520,000枚 ($522,746相当) | TEL3XWxaoKrPiGQ7XBqeFESywosG8982Fm ↓TRRAaTXhL6u3C1zdhU1LT6a3JEcpXaWqBp | |
2023/09/28 11:43:31 | XRP | 10,000,000枚 $4,967,085相当 | rLDGHX4YoJzDJdyYPTQ4HcjnvguNwrLiD9 ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨🚨 |
2023/09/28 11:43:06 | USDT | 1,000,000枚 ($1,008,442相当) | TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨 |
2023/09/28 11:42:39 | USDT | 2,407,543枚 ($2,411,977相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TBtNAFPYpb6n3cJ3UC954wibb6QNjTFRDX | 🚨🚨 |
2023/09/28 11:42:18 | USDT | 600,000枚 ($601,105相当) | TYtametu3r18Fpw3Pb8cZFja1X3WZ2UisP ↓TDPp65RNjQBQMFVHmdF6hzkG7kSGxVzxa9 | |
2023/09/28 11:41:11 | USDT | 1,587,635枚 ($1,594,235相当) | 5481160ebbb1eb494f622b85c002f4f52b2b466b ↓2f7083fe0596a198dadde4aa931f72fc3b4d122f | 🚨 |
2023/09/28 11:40:23 | USDC | 999,997枚 $992,727相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab | |
2023/09/28 11:40:18 | USDT | 503,600枚 ($504,255相当) | THC6CTJA32cb48j3TnYGFZcSj88FCNsJ5E ↓TC5anvb5CLGBiwNsJUp8gJjj6RrEjA7u1L | |
2023/09/28 11:39:03 | USDT | 500,000枚 ($500,403相当) | TN17zh8A1H4iFLyw6kgLjxf9pjh2HjvXLv ↓TX4BB3ScQuYowYmQiwoYvPBQAmvGsCP8Pc | |
2023/09/28 11:38:03 | USDT | 605,163枚 ($601,988相当) | TNpzz7nU5an95np9nNPwGakkLVgAj2jZbr ↓TXggLCkvmPwzgNF9EY54mz2gmMyCkUtE45 | |
2023/09/28 11:37:57 | BTC | 93枚 $2,465,719相当 | 3B4C9Swmydhb19QBuYnJGUVRyVNkHLYyRy ↓34Hqci37TxgpjVFgdXgu72avK94pRrvnQX | 🚨🚨 |
2023/09/28 11:37:57 | BTC | 71枚 $1,868,067相当 | bc1qvxmvjnv7e5ej4065dw8mw3uq7k22q4rcu0t5c6ctq6u92vtefycsr5lm5x ↓bc1qyd8kg3xwnt2e3gu92gylqnqgzakjalvjpfzvt7rym6wh6u0rk2wqmm4xfr | 🚨 |
2023/09/28 11:37:57 | BTC | 65枚 $1,726,648相当 | bc1qatj3tcrtc6jre6j4zyd3jz7l3qxer0zh977mmxpy26ahepzh59pst6rd4c ↓bc1qgrwtkafav0rff29ga3zlz62pmk5adh5kgtrnwkxempdgmdthss2qgyepxr | 🚨 |
2023/09/28 11:37:57 | BTC | 65枚 $1,711,114相当 | bc1qaa7xzrewch38267asf4xw6r4hfl58u9q3l3y3ggtdjw9e7sm52gsu486jj ↓bc1qumpj6pvclwek27lytvty9802ek0pslfyycwjvpepecjw6649mussrlznej | 🚨 |
2023/09/28 11:37:57 | BTC | 60枚 $1,585,029相当 | bc1qh6z8yfz0w26hye4h0e4tyslwvfrrvw67pc0qd5jm9lrpntz7ylaqt2zh00 ↓bc1qs3uxzl80egwe6732dh9axnau9f20zgychzc3ars2t4z7g09ltadqp68qjy | 🚨 |
2023/09/28 11:37:57 | BTC | 56枚 $1,481,856相当 | 複数ウォレット ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4 | 🚨 |
2023/09/28 11:37:57 | BTC | 46枚 $1,221,248相当 | bc1qemvvjqfllvguj3xt4pykmsvuzrfxatcgkvkffv ↓bc1qp2dkcdr6hz99hxmv6nglgcxhtfyz02v5zs0pzh | 🚨 |
2023/09/28 11:37:57 | BTC | 37枚 $979,091相当 | 複数ウォレット ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |
2023/09/28 11:37:57 | BTC | 34枚 $899,705相当 | 複数ウォレット ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |
2023/09/28 11:37:57 | BTC | 23枚 $606,665相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/28 11:37:57 | BTC | 20枚 $524,599相当 | bc1q3xk0wj8pl0cfckqpvp8xjlhfk0klsd798g3q4t ↓bc1qv0vqgrhx3ekp3fex5ptttu6hytjp6l6zplmzaq | |
2023/09/28 11:37:57 | BTC | 19枚 $500,792相当 | 複数ウォレット ↓bc1qt2rntnzn3gdk6jtuzqfg8z0nwxe6nep2km4da2 | |
2023/09/28 11:37:57 | BTC | 111枚 $2,949,271相当 | 複数ウォレット ↓bc1q9fzer9ecagu3kxu3etg5sfpt3pfh5h54drhprhhmqcv0ms6ya25qfafxee | 🚨🚨 |
2023/09/28 11:37:57 | BTC | 25枚 $661,549相当 | 3B4C9Swmydhb19QBuYnJGUVRyVNkHLYyRy ↓-Binance-1Lbq9PCtRCABogvtxXhVzamjx56QEenrjt | |
2023/09/28 11:37:57 | BTC | 20枚 $529,231相当 | 複数ウォレット ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g | |
2023/09/28 11:37:57 | BTC | 96枚 $2,537,701相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨🚨 |
2023/09/28 11:37:35 | USDC | 1,795,328枚 $1,797,906相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/28 11:37:12 | USDT | 503,600枚 ($500,057相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓THC6CTJA32cb48j3TnYGFZcSj88FCNsJ5E | |
2023/09/28 11:37:00 | BTC | 24枚 $633,729相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28 11:36:47 | USDC | 649,996枚 $647,434相当 | -Huobi-2744f08f184c519570898b89b9763d96f9f7a217 ↓9281035df6f00557c0285d7df21d323c2e2f99ad | |
2023/09/28 11:36:03 | USDT | 1,299,999枚 ($1,292,350相当) | -Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/28 11:35:59 | USDT | 2,000,000枚 ($1,988,233相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/28 11:35:51 | USDT | 630,000枚 ($626,293相当) | TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP ↓TL8vD34HL1QoC2zWUzpoFi63DSFEVV517H | |
2023/09/28 11:35:51 | USDT | 750,000枚 ($745,587相当) | TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/28 11:35:47 | USDC | 1,672,710枚 $1,662,808相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓67e022256e5de118994476a621d709d658b65f04 | 🚨 |
2023/09/28 11:35:06 | USDT | 2,999,999枚 ($2,999,791相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Kucoin-TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | 🚨🚨 |
2023/09/28 11:35:02 | XRP | 1,952,894枚 $968,385相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |