2023/09/28
11:34:47 |  USDC | 1,566,780枚 $1,560,583相当 | 7c75d001ab7a212ce6e9b1f50f05fbf99d25359b ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/09/28
11:34:35 |  USDT | 599,996枚 ($599,955相当) | -OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e | |
2023/09/28
11:34:35 | USDT | 2,000,000枚 ($1,999,861相当) | -OKEx-313eb1c5e1970eb5ceef6aebad66b07c7338d369 ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/09/28
11:34:35 | USDC | 1,795,328枚 $1,788,227相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2023/09/28
11:34:21 | USDT | 529,418枚 ($529,374相当) | TNzfvFMkEpnBvYathSKE1NWeFZRzHeruC4 ↓TVmRojpdKYRb7tqMKwt8QSmMYWbkcXgP7P | |
2023/09/28
11:34:09 | USDT | 1,000,000枚 ($999,917相当) | TTEEtwTX6jaruvymCg1dxWMKhDbDMSUc2G ↓TFw4nHJpxE7cBKZ5r24PKohAPRDzACwH7m | |
2023/09/28
11:34:09 | USDT | 1,150,485枚 ($1,150,389相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TTdcLMKduNj1cv2KWEFUA5LczSPXpmE1QR | 🚨 |
2023/09/28
11:34:00 | USDT | 3,968,254枚 ($3,967,924相当) | TXLr4WAAhY5VY5Lvayo1kFKe5MnkHz8Gjc ↓TZBPVA9LQArvGrggP9BBcnxGmTQktseTQn | 🚨🚨🚨 |
2023/09/28
11:33:35 | USDT | 800,000枚 ($799,933相当) | 9036b1eb7630d9a45720fd80d05d46262f460529 ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |
2023/09/28
11:33:35 |  ETH | 716枚 $1,156,049相当 | 8cee98d8a7b193df071f2ab53c3dce1f6a0594da ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2023/09/28
11:33:30 |  BTC | 99枚 $2,606,102相当 | bc1q4ssd25cs5c8wvf85tuu6vk9nkv9zyw6w8zkks0dazx5q6j24qhpq6haj3y ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2023/09/28
11:33:30 | BTC | 70枚 $1,830,991相当 | bc1qpttzfnvj9772s9v7tm2lzwkxujp263f5npxefetm3msedeqny30qwr45uk ↓bc1qjkfjd6dmyavzn6y9u0uw05l8ljjqpqz4mjzysy3ww8ecwzm50ryqn2tkt6 | 🚨 |
2023/09/28
11:33:30 | BTC | 66枚 $1,746,335相当 | bc1qnlswvv7jdxqfj2j85vcnvuuntu4pknws5ngzn7n7yvnt6vcg5hmq69mxe2 ↓bc1qh64w0ztf97873medy54ahd6a2ngtpt0f46puyqwn5c4nxctvlx0s2maq4w | 🚨 |
2023/09/28
11:33:30 | BTC | 66枚 $1,738,262相当 | bc1qneuvs3w5f955kfu5jqex695pm28ejjzcduvxh60n460u0xhdlwfqg4guxe ↓bc1qar2vu4dr0d9p929snzxmvc73zdacu8qpyvww4rtmua4c304tqayslya3m4 | 🚨 |
2023/09/28
11:33:30 | BTC | 63枚 $1,658,437相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/09/28
11:33:30 | BTC | 28枚 $737,600相当 | BIG WHALE 3 ↓12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1 | |
2023/09/28
11:33:30 | BTC | 22枚 $588,409相当 | 3F9JDXk2JLxVFi95tZMUPcowoPjbQc7Cti ↓3EJCB3CerMqJPhHiVwrMkWdrkwgGrcXQPz | |
2023/09/28
11:33:30 | BTC | 188枚 $4,952,303相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨 |
2023/09/28
11:33:30 | BTC | 64枚 $1,695,120相当 | bc1q65mh8zdwcueh20vpt9cvmyw3hrrmvpg3q9m358r8q9r65ujhnl5snd62ap ↓-OKEx-bc1qqantlntfe22swpsq07hfypsvf9jhm7n5xvtn2grr46mkryrx6ncqak3fg9 | 🚨 |
2023/09/28
11:33:30 | BTC | 21枚 $545,505相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓-Binance-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | |
2023/09/28
11:33:30 | BTC | 20枚 $528,855相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2023/09/28
11:33:30 | BTC | 194枚 $5,118,384相当 | 【Bitflyer】 -Binance-bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨 |
2023/09/28
11:33:30 | BTC | 60枚 $1,578,376相当 | 【Huobi】 -Binance-3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/09/28
11:33:23 | USDC | 1,566,780枚 $1,569,698相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓7c75d001ab7a212ce6e9b1f50f05fbf99d25359b | 🚨 |
2023/09/28
11:33:11 | USDT | 2,749,999枚 ($2,742,940相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5 | 🚨🚨 |
2023/09/28
11:33:11 | USDC | 699,997枚 $701,300相当 | 00b240dff1ba439d10d09f749f4bbf7cba0afd11 ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/09/28
11:33:11 | USDC | 699,997枚 $701,300相当 | 00b240dff1ba439d10d09f749f4bbf7cba0afd11 ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2023/09/28
11:33:00 | BTC | 40枚 $1,053,852相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/28
11:32:36 | USDT | 750,000枚 ($746,611相当) | THeCiDQbok6Xa9itKm8BFWWS1doGXBBAx5 ↓TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv | |
2023/09/28
11:32:30 | USDT | 850,000枚 ($846,159相当) | TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/28
11:32:11 | USDC | 649,996枚 $650,353相当 | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Huobi-2744f08f184c519570898b89b9763d96f9f7a217 | |
2023/09/28
11:32:11 | USDC | 649,996枚 $650,353相当 | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Huobi-2744f08f184c519570898b89b9763d96f9f7a217 | |
2023/09/28
11:32:11 | USDC | 750,000枚 $750,412相当 | ab381c7f2ac036c85384f418775d2a4edeb099d1 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/28
11:31:36 | USDT | 900,000枚 ($895,933相当) | TWdEBUBwhQkCdaKU15MUn5vj9MCNb8PG2U ↓TBjfoJuNQpyP1RhwiMRghUsDeYLGknVi5o | |
2023/09/28
11:31:36 | USDT | 3,999,999枚 ($3,981,925相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Kucoin-TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | 🚨🚨🚨 |
2023/09/28
11:31:31 |  XRP | 1,800,000枚 $903,263相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2023/09/28
11:31:23 | USDT | 1,163,800枚 ($1,160,307相当) | 5ecb10afc75fd726bb8ffa48ed05c5bebb2dcde3 ↓e6138e32b3f7666c4af74a0aff3eb88870848b0c | 🚨 |
2023/09/28
11:30:59 | USDC | 499,687枚 $501,942相当 | a5edef6a6dca9bd69a20df7078137ef718173ca5 ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec | |
2023/09/28
11:30:45 | USDT | 800,000枚 ($797,599相当) | TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/28
11:30:23 | USDC | 1,332,751枚 $1,329,338相当 | a6377c99fab8c3a89ff28552f34e48e7e204292f ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 |
2023/09/28
11:30:11 | USDT | 3,909,999枚 ($3,899,898相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/09/28
11:30:11 | USDT | 1,300,000枚 ($1,296,642相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28
11:30:11 | USDC | 839,257枚 $837,107相当 | -Binance-cfa0ae12bb2ced0276888b84b73a52c992f6df9c ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/28
11:30:11 | USDC | 539,545枚 $538,164相当 | -Binance-34965e61644cd50017abe20b5721e7ccc6390c82 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/28
11:30:11 | USDC | 1,072,614枚 $1,069,867相当 | -Binance-b225bfe30aab7214274c33555ce01d2bdc29188a ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28
11:29:36 | USDT | 3,968,254枚 ($3,954,018相当) | TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy ↓TXLr4WAAhY5VY5Lvayo1kFKe5MnkHz8Gjc | 🚨🚨🚨 |
2023/09/28
11:29:33 | USDT | 505,273枚 ($503,532相当) | TN8uinfrR6oa4Q6kMrSYG8qLtWvNPBJ6Kt ↓TQWm7Pwsvmsy7Fb1E5gtkGgSNaQBvzyB23 | |
2023/09/28
11:29:33 | USDT | 1,000,000枚 ($996,554相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh | |
2023/09/28
11:29:23 | USDC | 699,997枚 $698,204相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓00b240dff1ba439d10d09f749f4bbf7cba0afd11 | |
2023/09/28
11:29:23 | USDC | 649,997枚 $648,332相当 | -Huobi-d4d2e97d8040a0fe8d3141adf643ddacdeb439ce ↓9281035df6f00557c0285d7df21d323c2e2f99ad | |
2023/09/28
11:29:11 | USDC | 1,332,751枚 $1,338,283相当 | acf63e576d2e73d1f78b550714d513f2ca08a16c ↓a6377c99fab8c3a89ff28552f34e48e7e204292f | 🚨 |
2023/09/28
11:28:47 | USDC | 839,257枚 $842,740相当 | ec8e259978e19368a74715c6ea11cfe934b07333 ↓-Binance-cfa0ae12bb2ced0276888b84b73a52c992f6df9c | |
2023/09/28
11:28:36 | USDT | 850,000枚 ($847,071相当) | THeCiDQbok6Xa9itKm8BFWWS1doGXBBAx5 ↓TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv | |
2023/09/28
11:28:36 | USDT | 1,182,392枚 ($1,178,317相当) | TBdQaZWwfR1hau6MXRP4QpcUgXJt9mZd84 ↓TDpFW2RJvhKdzHtV9kHA76Pw377RvtiFKL | 🚨 |
2023/09/28
11:27:59 | USDT | 1,300,000枚 ($1,302,249相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨 |
2023/09/28
11:27:23 | USDC | 499,003枚 $501,011相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓ace487f2330a1e864d1e2ae6c7a0261690ab36f5 | |
2023/09/28
11:27:18 | USDT | 800,000枚 ($798,912相当) | THeCiDQbok6Xa9itKm8BFWWS1doGXBBAx5 ↓TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv | |
2023/09/28
11:26:45 | USDT | 650,000枚 ($649,116相当) | TUDQUzhjpg1P8125R1TpaT83QBYMQeZAvi ↓TN8uinfrR6oa4Q6kMrSYG8qLtWvNPBJ6Kt | |
2023/09/28
11:26:39 | USDT | 3,000,000枚 ($2,995,921相当) | TYcUcuYLQGsufAq3ixAMgf1wfLoDaHfxvu ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨🚨 |
2023/09/28
11:26:35 | USDT | 3,909,999枚 ($3,904,683相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Coinbase-ab1aeb2b8469798b10dedde16426035230127090 | 🚨🚨🚨 |
2023/09/28
11:26:23 | USDC | 750,000枚 $749,608相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓ab381c7f2ac036c85384f418775d2a4edeb099d1 | |
2023/09/28
11:26:03 | USDT | 2,039,618枚 ($2,031,917相当) | TDpdqHLFjAGbZQEChujKQesGY1m38xe1SX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/28
11:26:03 | USDT | 1,100,000枚 ($1,095,847相当) | TSr9aMXWpizidCJDX7FxqgYPoaDgXvJTuX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/28
11:24:59 | USDC | 649,997枚 $647,584相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓-Huobi-d4d2e97d8040a0fe8d3141adf643ddacdeb439ce | |
2023/09/28
11:24:54 | USDT | 592,290枚 ($590,486相当) | TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM ↓TMYB4VXt4hkytjyxryhR2vZ21W7odgR6KN | |
2023/09/28
11:24:35 | USDT | 6,300,738枚 ($6,281,540相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2023/09/28
11:24:35 | USDT | 6,297,368枚 ($6,278,180相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨🚨🚨 |
2023/09/28
11:24:11 | USDT | 1,199,997枚 ($1,200,976相当) | d1f6a06e614eb10b880584684fe132caa6d4d95b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨 |
2023/09/28
11:23:59 | USDT | 563,420枚 ($563,880相当) | 0c4d51d00df548e79d7568ce14b203dd9641724b ↓2095d9a9c7873b2b5e92654390bb42fff90863f4 | |
2023/09/28
11:23:03 | USDT | 1,299,999枚 ($1,302,348相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | 🚨 |
2023/09/28
11:22:47 | USDT | 850,000枚 ($851,536相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | |
2023/09/28
11:22:47 | USDT | 850,000枚 ($851,536相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓00000000032962b51589768828ad878876299e14 | |
2023/09/28
11:22:47 | USDT | 839,997枚 ($841,514相当) | ec8e259978e19368a74715c6ea11cfe934b07333 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/09/28
11:22:47 | USDC | 846,351枚 $846,415相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | |
2023/09/28
11:22:47 | USDC | 845,363枚 $845,427相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓00000000032962b51589768828ad878876299e14 | |
2023/09/28
11:22:47 | USDC | 839,257枚 $839,321相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ec8e259978e19368a74715c6ea11cfe934b07333 | |
2023/09/28
11:22:23 | USDC | 1,072,614枚 $1,072,696相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a | 🚨 |
2023/09/28
11:21:59 | USDT | 1,073,542枚 ($1,071,803相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2023/09/28
11:21:59 | USDC | 943,900枚 $947,217相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/28
11:21:47 | USDT | 1,016,062枚 ($1,014,416相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDT | 1,015,040枚 ($1,013,396相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDT | 1,011,856枚 ($1,010,217相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDC | 1,011,199枚 $1,014,754相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDC | 1,011,199枚 $1,014,754相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDC | 1,011,199枚 $1,014,754相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | 🚨 |
2023/09/28
11:21:47 | USDC | 539,545枚 $541,442相当 | 6133de401fb609aacb767d8b379157731a09b66b ↓-Binance-34965e61644cd50017abe20b5721e7ccc6390c82 | |
2023/09/28
11:21:35 | USDT | 839,997枚 ($838,636相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓ec8e259978e19368a74715c6ea11cfe934b07333 | |
2023/09/28
11:21:23 | USDT | 539,997枚 ($539,122相当) | 6133de401fb609aacb767d8b379157731a09b66b ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/28
11:21:23 | USDC | 539,545枚 $541,442相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/09/28
11:20:51 | USDT | 700,000枚 ($698,283相当) | TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ ↓TTjuzZmLWKkRBLeWnuy3KdjQ46n4aWKnz9 | |
2023/09/28
11:20:47 | USDT | 549,997枚 ($548,647相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓6133de401fb609aacb767d8b379157731a09b66b | |
2023/09/28
11:20:35 | USDT | 1,199,997枚 ($1,197,053相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓d1f6a06e614eb10b880584684fe132caa6d4d95b | 🚨 |
2023/09/28
11:20:35 | USDT | 1,073,542枚 ($1,070,908相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2023/09/28
11:19:45 | USDT | 600,000枚 ($598,806相当) | TNoMnk5Zqk6Y6oni3DGw1WrrYTfahQPDYu ↓TDRKTQeheMXSaDQVT7ka4UntofmrqWeg4P | |
2023/09/28
11:18:45 | USDT | 1,100,000枚 ($1,095,646相当) | TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9 ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨 |
2023/09/28
11:17:11 | USDT | 600,000枚 ($596,816相当) | 698c056d75eead8f05b26fc79e73f7574cdadf2f ↓38ea452219524bb87e18de1c24d3bb59510bd783 | |
2023/09/28
11:17:09 | USDT | 603,130枚 ($599,929相当) | TUPPBKA2pVUY17mztZHr6UbmyCn1pvJ6Rw ↓TGXxGjUmuBFitR14kAqqj1fFAvUkHejCrR | |
2023/09/28
11:16:35 | USDT | 1,700,000枚 ($1,690,978相当) | a6377c99fab8c3a89ff28552f34e48e7e204292f ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 |
2023/09/28
11:16:24 | USDT | 600,000枚 ($596,143相当) | TCLLP3H4FjLWgN9BqrEZNCvduE8SHkdopv ↓TYtametu3r18Fpw3Pb8cZFja1X3WZ2UisP | |
2023/09/28
11:16:15 | USDT | 2,039,618枚 ($2,026,505相当) | TEdXbxpEaFtme5vZnUcFvrmxaGXs5FopoH ↓TDpdqHLFjAGbZQEChujKQesGY1m38xe1SX | 🚨🚨 |
2023/09/28
11:16:09 | USDT | 1,282,051枚 ($1,273,809相当) | TVyG3S28VoF6b3YRaLUqTJuKDSUDfy7z1t ↓TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV | 🚨 |
2023/09/28
11:15:59 | USDC | 500,000枚 $500,317相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓e87c01a3af1e3f6cd1230010d54cdee64be69e87 | |
2023/09/28
11:15:51 | USDT | 1,300,000枚 ($1,291,642相当) | TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq | 🚨 |
2023/09/28
11:15:39 | USDT | 2,500,000枚 ($2,483,927相当) | TNm4Rx6ZHXLrCdwAEXbzWLRvADmHCcnHQC ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ | 🚨🚨 |
2023/09/28
11:15:33 | USDT | 999,950枚 ($993,121相当) | TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2023/09/28
11:15:23 | USDT | 1,700,000枚 ($1,689,071相当) | acf63e576d2e73d1f78b550714d513f2ca08a16c ↓a6377c99fab8c3a89ff28552f34e48e7e204292f | 🚨 |
2023/09/28
11:15:23 | USDC | 555,398枚 $555,751相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/09/28
11:15:11 | USDT | 599,000枚 ($594,909相当) | 78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b ↓698c056d75eead8f05b26fc79e73f7574cdadf2f | |
2023/09/28
11:15:11 | USDC | 555,398枚 $553,253相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/09/28
11:15:09 | USDT | 1,100,000枚 ($1,092,488相当) | TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw ↓TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9 | 🚨 |
2023/09/28
11:14:57 | USDT | 990,000枚 ($983,239相当) | TQeSE3nUNhGaR5g3aPwpMC7Rjk1qzSL1gq ↓TWwA8J3SQRb57CNp9SZWNACfdZjGRoiDMg | |
2023/09/28
11:14:48 | USDT | 1,100,000枚 ($1,092,488相当) | TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw ↓TSr9aMXWpizidCJDX7FxqgYPoaDgXvJTuX | 🚨 |
2023/09/28
11:14:03 | USDT | 500,000枚 ($502,370相当) | TBkDmnR9zZWuM7h32UZiubzDJRFifeE3Qe ↓TBtDTUGJc9wh9NinmBnt5wiRBWuw42x9fa | |
2023/09/28
11:12:54 | USDT | 2,200,000枚 ($2,214,923相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw | 🚨🚨 |
2023/09/28
11:11:54 | USDT | 660,000枚 ($665,200相当) | TTE8aQsUWy16j91WQUsG5SapU8joHo8yMY ↓TCLLP3H4FjLWgN9BqrEZNCvduE8SHkdopv | |
2023/09/28
11:11:23 | USDT | 508,951枚 ($512,961相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/28
11:09:12 | USDT | 3,000,000枚 ($3,005,159相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TYcUcuYLQGsufAq3ixAMgf1wfLoDaHfxvu | 🚨🚨🚨 |
2023/09/28
11:09:11 | USDT | 2,695,147枚 ($2,699,781相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓727df842a851463906bb034002ea80e31672125d | 🚨🚨 |
2023/09/28
11:08:47 | USDC | 16,684,957枚 $16,710,159相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/28
11:08:47 | USDC | 16,348,764枚 $16,373,458相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/28
11:08:35 | USDC | 1,000,000枚 $1,001,510相当 | 8be0b477318d23f13abfc9d18f3cd4df54871b76 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/28
11:08:21 | USDT | 599,997枚 ($603,026相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TCPjGSk6BthQVbEgDRFFPd6eT8EujzX7Zp | |
2023/09/28
11:08:00 | XRP | 4,000,000枚 $2,015,115相当 | r3AEihLNr81VYUf5PdfH5wLPqtJJyJs6yY ↓rGDreBvnHrX1get7na3J4oowN19ny4GzFn | 🚨🚨 |
2023/09/28
11:07:11 | USDT | 600,078枚 ($599,721相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/28
11:06:39 | USDT | 1,999,997枚 ($1,998,807相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2023/09/28
11:06:36 | USDT | 633,000枚 ($632,623相当) | TZHq1rPDftky9ZNDhjiFtSxdCujTwUvNQE ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |
2023/09/28
11:06:35 | USDT | 604,200枚 ($603,840相当) | 08f9bb5c1676a88f96944d786d712437ddf19f78 ↓f87150c3560491a1961ce42b56443e943c604897 | |
2023/09/28
11:06:11 | USDT | 2,369,476枚 ($2,379,408相当) | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨🚨 |
2023/09/28
11:06:11 | USDT | 999,997枚 ($1,004,189相当) | -Kraken-97248d6ab9cce988f5fb11c41fb094d6bda94618 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/28
11:06:11 | USDC | 1,000,000枚 $998,217相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓8be0b477318d23f13abfc9d18f3cd4df54871b76 | |
2023/09/28
11:05:47 | USDT | 500,000枚 ($502,096相当) | 9036b1eb7630d9a45720fd80d05d46262f460529 ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |
2023/09/28
11:05:36 | USDT | 1,060,163枚 ($1,064,607相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2023/09/28
11:05:35 | ETH | 10,000枚 $15,965,443相当 | 85faa6c1f2450b9caea300838981c2e6e120c35c ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2023/09/28
11:05:11 | USDT | 999,997枚 ($1,002,289相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Kraken-97248d6ab9cce988f5fb11c41fb094d6bda94618 | 🚨 |
2023/09/28
11:05:06 | USDT | 961,401枚 ($963,604相当) | TKUzeobEp1rKjM8tAC5QTptJpEvxxKDKbL ↓TAQSfrwFvoTo3FPJXRCi4rHETQuC7g5xfu | |
2023/09/28
11:04:47 | USDT | 813,933枚 ($815,798相当) | 08f9bb5c1676a88f96944d786d712437ddf19f78 ↓f87150c3560491a1961ce42b56443e943c604897 | |
2023/09/28
11:04:47 | USDT | 2,369,476枚 ($2,374,906相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨🚨 |
2023/09/28
11:04:23 | USDT | 819,054枚 ($820,931相当) | 06ea1002faa215069d34d09c712accfaf3318f87 ↓477b8d5ef7c2c42db84deb555419cd817c336b6f | |
2023/09/28
11:04:06 | USDT | 721,117枚 ($719,903相当) | THjUax77rUTu77BZhwEsRohfdJMngEWAHx ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2023/09/28
11:03:47 | ETH | 15,000枚 $24,183,490相当 | 85faa6c1f2450b9caea300838981c2e6e120c35c ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨🚨 |
2023/09/28
11:03:11 | USDC | 1,000,000枚 $996,383相当 | 00d7420cbc5209f66df9cd5456d2836a15851d1b ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |
2023/09/28
11:03:11 | USDC | 1,000,000枚 $996,383相当 | 00d7420cbc5209f66df9cd5456d2836a15851d1b ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |
2023/09/28
11:03:00 | USDT | 721,117枚 ($720,397相当) | TDcS78t723Gitja6a5RhAb7W6CRf8omCmb ↓THjUax77rUTu77BZhwEsRohfdJMngEWAHx | |
2023/09/28
11:02:03 | USDT | 2,000,011枚 ($1,982,986相当) | TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/28
11:02:00 | USDT | 2,000,000枚 ($1,982,975相当) | THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq ↓TSBq6nTExzAStdoHDHJbwhjzpTZz3Wcbjd | 🚨 |
2023/09/28
11:01:23 | USDT | 700,000枚 ($694,041相当) | 8458eb06b07415007e16473c026728dfd7aa9b65 ↓acf63e576d2e73d1f78b550714d513f2ca08a16c | |
2023/09/28
11:01:18 | USDT | 2,000,000枚 ($1,979,293相当) | TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa ↓THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq | 🚨 |
2023/09/28
11:01:18 | USDT | 1,999,900枚 ($1,979,194相当) | TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8 ↓TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp | 🚨 |
2023/09/28
11:01:02 | XRP | 1,600,000枚 $805,591相当 | r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/09/28
11:00:42 | USDT | 2,000,000枚 ($1,979,293相当) | TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN ↓TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa | 🚨 |
2023/09/28
11:00:11 | ETH | 421枚 $676,176相当 | cffad3200574698b78f32232aa9d63eabd290703 ↓93dbf616676d22ebd0db51c5ebb6f69ea1f9bc8b | |
2023/09/28
10:59:48 | USDT | 790,000枚 ($788,375相当) | TWaUSyNRBkjzLcg2m5GhCCVerFCkZKDncc ↓TCvHbtrpZYyYqYrcZ7cD1mDPTBKWx3hMqb | |
2023/09/28
10:59:24 | USDT | 1,000,000枚 ($996,451相当) | TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | |
2023/09/28
10:59:23 | USDC | 3,600,636枚 $3,586,631相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/09/28
10:59:23 | USDC | 3,520,351枚 $3,506,659相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/09/28
10:59:09 | USDT | 974,000枚 ($970,544相当) | TB5PEaiWPEwt3UCv7nnhtKufG5842YXLEC ↓TPzeRGT8NmGiWgHHKd594UCiNVyNcmTAfg | |
2023/09/28
10:58:57 | USDT | 2,400,000枚 ($2,391,484相当) | TERRWucN9mp1TAyH1KkfpXwLbjBRYCd9Rh ↓TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy | 🚨🚨 |
2023/09/28
10:58:03 | USDT | 2,000,011枚 ($2,010,389相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | 🚨🚨 |
2023/09/28
10:56:59 | USDC | 1,000,000枚 $1,003,328相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓00d7420cbc5209f66df9cd5456d2836a15851d1b | 🚨 |
2023/09/28
10:56:47 | USDC | 500,001枚 $501,665相当 | ab1f45a3f49fd6a7f2769c2ac05b53b467d0ed72 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/28
10:56:23 | USDT | 2,699,992枚 ($2,695,043相当) | c55ca926168626c696ddfe8163246bc4546aaea2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/09/28
10:55:23 | USDC | 2,098,618枚 $2,093,387相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2023/09/28
10:55:10 | XRP | 2,016,265枚 $1,001,264相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2023/09/28
10:55:01 | XRP | 2,659,951枚 $1,320,915相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/09/28
10:54:51 | XRP | 2,000,000枚 $993,187相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2023/09/28
10:54:47 | USDT | 2,699,992枚 ($2,698,953相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c55ca926168626c696ddfe8163246bc4546aaea2 | 🚨🚨 |
2023/09/28
10:53:47 | USDT | 600,000枚 ($597,861相当) | -Kraken-6f37f54ceef4b5a3f4233a77732bbb44c1fbcc6a ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/09/28
10:52:59 | USDC | 2,098,618枚 $2,111,749相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | 🚨🚨 |
2023/09/28
10:52:35 | USDT | 600,000枚 ($597,261相当) | 8195d3496305d2dbe43b21d51e6cc77b6c9c8364 ↓-Kraken-6f37f54ceef4b5a3f4233a77732bbb44c1fbcc6a | |
2023/09/28
10:52:35 | USDC | 8,116,228枚 $8,167,010相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:52:35 | USDC | 7,953,860枚 $8,003,626相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:52:03 | USDT | 2,700,000枚 ($2,697,727相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/09/28
10:51:21 | XRP | 2,440,003枚 $1,222,035相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2023/09/28
10:51:18 | USDT | 4,932,937枚 ($4,914,877相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨🚨🚨 |
2023/09/28
10:51:11 | USDT | 819,054枚 ($816,055相当) | a9bff538a906154c80a8dbccd229f3deddfa52d6 ↓06ea1002faa215069d34d09c712accfaf3318f87 | |
2023/09/28
10:50:59 | USDT | 700,000枚 ($697,437相当) | cc9161b10bc56cb5efb8c8b531ed995e79ee9788 ↓8458eb06b07415007e16473c026728dfd7aa9b65 | |
2023/09/28
10:50:35 | USDT | 599,992枚 ($597,795相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓8195d3496305d2dbe43b21d51e6cc77b6c9c8364 | |
2023/09/28
10:50:35 | USDC | 7,560,720枚 $7,609,843相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:50:35 | USDC | 7,541,454枚 $7,590,451相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:50:11 | USDT | 2,058,000枚 ($2,063,991相当) | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨🚨 |
2023/09/28
10:49:24 | USDT | 5,799,830枚 ($5,751,079相当) | TWSizzb1g52HKMYJJBfsbbdXjgVC2nccLe ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨🚨🚨🚨🚨 |
2023/09/28
10:49:20 | XRP | 2,000,000枚 $1,001,510相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | 🚨 |
2023/09/28
10:48:59 | USDT | 2,100,000枚 ($2,082,348相当) | 2bd756b27ea1da8c950fb3fbc9d7922068a865b3 ↓df82125a35c26bd3bff505f093a52b9d4b9ab927 | 🚨🚨 |
2023/09/28
10:47:09 | USDT | 2,700,000枚 ($2,708,712相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨🚨 |
2023/09/28
10:47:09 | USDT | 1,999,997枚 ($2,006,450相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | 🚨🚨 |
2023/09/28
10:47:09 | USDT | 1,209,000枚 ($1,212,901相当) | -Kraken-TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/28
10:46:30 | USDT | 600,000枚 ($601,936相当) | TBusUC4XjqXBwucjgsmngWDsvWxP3EnZpL ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/09/28
10:46:23 | USDC | 1,330,860枚 $1,337,751相当 | fb38c1d666a6130bfadf163446f831a59c4d90d7 ↓acf63e576d2e73d1f78b550714d513f2ca08a16c | 🚨 |
2023/09/28
10:46:03 | USDT | 700,000枚 ($694,843相当) | TBq39Vycj332AC6JwNfpxf2aMBBdH8LAY6 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28
10:46:03 | USDT | 2,172,972枚 ($2,156,965相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/09/28
10:46:00 | USDT | 2,170,003枚 ($2,154,017相当) | TXhHiV5Fq9jqib4JJXFgCpghJKyp4v9s6S ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 | 🚨🚨 |
2023/09/28
10:44:59 | USDT | 509,382枚 ($507,862相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/09/28
10:44:12 | USDT | 1,000,002枚 ($996,813相当) | TK8w8w7k3SifhHY78CD8PymtEKRVfdxwtV ↓TRcK8nNTEHAV3k5ULyNwZt12LrbctbYFbD | |
2023/09/28
10:43:59 | USDT | 1,300,000枚 ($1,295,855相当) | 617029c08def10c2a181ffd352bf033b70066e00 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2023/09/28
10:43:49 | BTC | 66枚 $1,753,185相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX | 🚨 |
2023/09/28
10:43:49 | BTC | 62枚 $1,627,058相当 | bc1qec7k64kjlddh2wwlgkfw68x4uqfyt5w6eutxavnjsn5agj9qjpcsh56t25 ↓bc1q0et4w0uqvnf3u9jp46r42ahvq7n2fzlyw5cst5hekxh88a09zugqzn5cts | 🚨 |
2023/09/28
10:43:49 | BTC | 200枚 $5,269,090相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨 |
2023/09/28
10:43:49 | BTC | 199枚 $5,263,806相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨 |
2023/09/28
10:43:49 | BTC | 195枚 $5,137,159相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨 |
2023/09/28
10:43:49 | BTC | 113枚 $2,982,182相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 | 🚨🚨 |
2023/09/28
10:43:49 | BTC | 66枚 $1,737,077相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓【Huobi】 -Coinbase-3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | 🚨 |
2023/09/28
10:43:49 | BTC | 60枚 $1,584,442相当 | -Binance-bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨 |
2023/09/28
10:43:49 | BTC | 23枚 $609,823相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh | |
2023/09/28
10:43:00 | BTC | 20枚 $515,300相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28
10:42:57 | USDT | 1,209,000枚 ($1,211,063相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓-Kraken-TKDDyAM6DGiJZPnqTifDWRGZsh6MpjKYS1 | 🚨 |
2023/09/28
10:41:51 | USDT | 2,500,000枚 ($2,492,176相当) | TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP ↓TERRWucN9mp1TAyH1KkfpXwLbjBRYCd9Rh | 🚨🚨 |
2023/09/28
10:41:47 | USDC | 2,459,195枚 $2,463,264相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/09/28
10:41:47 | USDC | 2,432,891枚 $2,436,916相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/09/28
10:41:11 | XRP | 1,999,998枚 $994,607相当 | -gate.io-rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |
2023/09/28
10:39:57 | USDT | 988,000枚 ($981,080相当) | TWmbLLMSLqCg8eV3Pg9HNkDMm4z4ucjx3z ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/09/28
10:38:11 | USDT | 1,118,784枚 ($1,114,767相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓8195d3496305d2dbe43b21d51e6cc77b6c9c8364 | 🚨 |
2023/09/28
10:37:23 | USDT | 600,000枚 ($597,618相当) | -Kraken-6f37f54ceef4b5a3f4233a77732bbb44c1fbcc6a ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/09/28
10:37:11 | USDC | 14,121,536枚 $14,135,682相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/28
10:37:11 | USDC | 14,022,434枚 $14,036,481相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/28
10:36:35 | USDT | 1,048,411枚 ($1,037,788相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/28
10:36:35 | USDT | 1,048,212枚 ($1,037,590相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/28
10:36:35 | USDT | 1,048,212枚 ($1,037,590相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/28
10:36:35 | USDC | 1,047,860枚 $1,046,934相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/28
10:36:35 | USDC | 1,041,880枚 $1,040,959相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/28
10:36:11 | USDT | 600,000枚 ($595,047相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Kraken-6f37f54ceef4b5a3f4233a77732bbb44c1fbcc6a | |
2023/09/28
10:35:59 | USDT | 8,002,603枚 ($7,936,540相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:35:59 | USDT | 7,970,708枚 ($7,904,908相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:35:47 | USDT | 2,000,000枚 ($1,983,490相当) | -Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/28
10:35:35 | USDC | 4,132,543枚 $4,129,385相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨🚨🚨🚨 |
2023/09/28
10:35:35 | USDC | 4,132,543枚 $4,129,385相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨🚨🚨🚨 |
2023/09/28
10:35:00 | USDT | 1,000,000枚 ($994,299相当) | TXR934w2ZLdzEQqxZBdNoU2ymMbRtrEQLy ↓TVeX2BjnVCNCddQX6QBtU3k9F6bpYV6KBR | |
2023/09/28
10:34:35 | USDT | 2,970,000枚 ($2,953,068相当) | 58bd583b1e378c16351e1495061558dbf257a125 ↓f34684129452b9dc520ce4ecbe383a7ad157510c | 🚨🚨 |
2023/09/28
10:34:35 | USDT | 2,000,000枚 ($1,988,598相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d | 🚨 |
2023/09/28
10:34:18 | BTC | 76枚 $2,026,712相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2023/09/28
10:34:18 | BTC | 76枚 $2,026,709相当 | BIG WHALE 3 ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/28
10:34:18 | BTC | 68枚 $1,801,669相当 | 39pEDUwFFj28sN5muXrmT5mAbDJSf6qEL2 ↓33uN3nciehAB9UvX3rq5oriXdFB3WUcKEB | 🚨 |
2023/09/28
10:34:18 | BTC | 46枚 $1,227,234相当 | bc1qes3tx3d4vyyk2wa8f74d53q3rpn38kc7lea2g5 ↓bc1qemvvjqfllvguj3xt4pykmsvuzrfxatcgkvkffv | 🚨 |
2023/09/28
10:34:18 | BTC | 43枚 $1,144,879相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/28
10:34:18 | BTC | 31枚 $819,889相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/28
10:34:18 | BTC | 2,933枚 $77,869,660相当 | 39pEDUwFFj28sN5muXrmT5mAbDJSf6qEL2 ↓bc1qlmlj89ftqzapc2qp7nkruj293ta3t0s884z6rpxh9jk045gsjlws2c8rgv | 🚨🚨🚨🚨🚨🚨🚨 |
2023/09/28
10:34:18 | BTC | 43枚 $1,144,876相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/28
10:34:18 | BTC | 101枚 $2,687,896相当 | 複数ウォレット ↓-Kraken-bc1q7eftmx9pxqgnks6xp6xuf69z6nytfx3ehlswj664ua8h0wn3rmasrcwfrl | 🚨🚨 |
2023/09/28
10:34:18 | BTC | 31枚 $819,888相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/28
10:34:18 | BTC | 23枚 $608,645相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/28
10:34:18 | BTC | 23枚 $617,934相当 | 複数ウォレット ↓-Binance-1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17 | |
2023/09/28
10:34:11 | USDC | 16,532,883枚 $16,643,386相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/09/28
10:34:11 | USDC | 16,447,053枚 $16,556,983相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/09/28
10:33:54 | USDT | 1,499,997枚 ($1,501,406相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TK7wGS7KMvMjRdninEx196XrUzAYsqy2nb | 🚨 |
2023/09/28
10:32:23 | USDC | 562,463枚 $562,551相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/09/28
10:32:23 | USDC | 549,925枚 $550,011相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/09/28
10:31:09 | USDT | 2,172,972枚 ($2,173,120相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2023/09/28
10:30:59 | USDT | 2,357,642枚 ($2,357,803相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓95c0c8a41caaa33f22ff042dc4279ed2b4e74041 | 🚨🚨 |
2023/09/28
10:30:59 | USDT | 2,355,886枚 ($2,356,046相当) | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓95c0c8a41caaa33f22ff042dc4279ed2b4e74041 | 🚨🚨 |
2023/09/28
10:30:59 | USDT | 2,355,886枚 ($2,356,046相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓95c0c8a41caaa33f22ff042dc4279ed2b4e74041 | 🚨🚨 |
2023/09/28
10:30:59 | USDC | 2,354,989枚 $2,352,612相当 | bcca60bb61934080951369a648fb03df4f96263c ↓95c0c8a41caaa33f22ff042dc4279ed2b4e74041 | 🚨🚨 |
2023/09/28
10:30:59 | USDC | 2,295,323枚 $2,293,007相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓95c0c8a41caaa33f22ff042dc4279ed2b4e74041 | 🚨🚨 |
2023/09/28
10:30:11 | USDT | 2,100,000枚 ($2,100,143相当) | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/09/28
10:30:11 | USDT | 1,073,438枚 ($1,073,511相当) | -Binance-b225bfe30aab7214274c33555ce01d2bdc29188a ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28
10:30:11 | USDT | 1,000,000枚 ($1,000,068相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28
10:30:11 | USDC | 724,113枚 $723,382相当 | -Binance-402c480a5a76bf1ebd666b2138c741a958de3c8a ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/28
10:30:11 | USDC | 1,783,049枚 $1,781,249相当 | -Binance-7364ec1d72268b40257af49fc68013779ac9bf3d ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/09/28
10:29:15 | USDT | 3,073,820枚 ($3,066,474相当) | TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz ↓TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP | 🚨🚨🚨 |
2023/09/28
10:28:59 | USDC | 700,000枚 $699,493相当 | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓58b704065b7aff3ed351052f8560019e05925023 | |
2023/09/28
10:28:59 | USDC | 15,399,997枚 $15,388,834相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2023/09/28
10:28:11 | USDC | 879,310枚 $878,673相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2023/09/28
10:27:13 | BTC | 47枚 $1,248,309相当 | 複数ウォレット ↓bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 | 🚨 |
2023/09/28
10:27:11 | USDT | 1,000,000枚 ($990,696相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |
2023/09/28
10:26:59 |  PAX | 959,997枚 $966,767相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/09/28
10:26:47 | USDC | 859,997枚 $865,118相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2023/09/28
10:26:27 | BTC | 61枚 $1,608,995相当 | bc1qw33tnnwkf9nf35xs62h4zv6v35hal2gfk4q50qwjt970k8pepm9qwlnjrv ↓bc1qh6z8yfz0w26hye4h0e4tyslwvfrrvw67pc0qd5jm9lrpntz7ylaqt2zh00 | 🚨 |
2023/09/28
10:26:27 | BTC | 23枚 $608,696相当 | 複数ウォレット ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/28
10:26:27 | BTC | 20枚 $531,008相当 | -Binance-bc1q5pgw6r0jyqnz5mcqxmpcxsgu4kufpyj3qvrxxh ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/09/28
10:26:24 | USDT | 700,000枚 ($699,168相当) | TEtfRCEQHXKsQDR1hkKhBKC5ntHnE9CKha ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/09/28
10:26:12 | USDT | 2,116,721枚 ($2,106,507相当) | -OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨 |
2023/09/28
10:26:03 | USDT | 676,482枚 ($673,217相当) | TFSEeP3cBSreJWyDfmvtrdxM55mZiSZgrB ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/28
10:24:23 | USDC | 500,001枚 $500,741相当 | b1eb7abe6ea33e01fa85cd1079df27e2b7a2b52f ↓ab1f45a3f49fd6a7f2769c2ac05b53b467d0ed72 | |
2023/09/28
10:24:23 | USDC | 500,001枚 $500,741相当 | b1eb7abe6ea33e01fa85cd1079df27e2b7a2b52f ↓ab1f45a3f49fd6a7f2769c2ac05b53b467d0ed72 | |
2023/09/28
10:23:57 | USDT | 3,073,824枚 ($3,082,887相当) | TXgYphUedCq4FEEbMafFTv8FRpniPAHfjy ↓TDW6c5wpybXgZ8LMcDdmsCDh1768iecwRz | 🚨🚨🚨 |
2023/09/28
10:23:50 | XRP | 2,601,721枚 $1,309,179相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨 |
2023/09/28
10:23:30 | USDT | 800,000枚 ($802,359相当) | TA1iRvKkw3ng8wSpgodrMLKRRuKGnaZHZG ↓TPWcLAZQ9epjo7Kb3aBFDrpMPN8BrTrDgm | |
2023/09/28
10:22:00 | USDT | 900,696枚 ($903,932相当) | TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3 ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2023/09/28
10:21:47 | USDT | 2,970,000枚 ($2,980,669相当) | d6c1d45bbcc59ac955a4ac91ed3acef1a7c503b4 ↓58bd583b1e378c16351e1495061558dbf257a125 | 🚨🚨 |
2023/09/28
10:20:48 | BTC | 90枚 $2,363,065相当 | 複数ウォレット ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | 🚨🚨 |
2023/09/28
10:20:48 | BTC | 68枚 $1,783,419相当 | bc1q66ajqafee725t067hduqqszadjh7u67nq9ar0yf0rga2ss75k9dsfnqtlv ↓bc1qneuvs3w5f955kfu5jqex695pm28ejjzcduvxh60n460u0xhdlwfqg4guxe | 🚨 |
2023/09/28
10:20:48 | BTC | 68枚 $1,777,091相当 | bc1q4mgd3rl3ae2yvg4shlujeqpahwfu6rjt0yssdu4pqzv2hpeetfaqpxqwf9 ↓bc1qnlswvv7jdxqfj2j85vcnvuuntu4pknws5ngzn7n7yvnt6vcg5hmq69mxe2 | 🚨 |
2023/09/28
10:20:48 | BTC | 43枚 $1,123,893相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/28
10:20:48 | BTC | 31枚 $808,837相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/28
10:20:48 | BTC | 49枚 $1,277,960相当 | -Bitstamp-1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4 ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨 |
2023/09/28
10:20:48 | BTC | 28枚 $735,949相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | |
2023/09/28
10:20:47 | USDT | 501,897枚 ($503,565相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |
2023/09/28
10:20:11 | USDT | 500,000枚 ($501,662相当) | fe8c4d62c043d82e56ba3c0539b82a0f49ad9e2c ↓71812b3201cb9644307c50dfc53fa16e16fe9223 | |
2023/09/28
10:20:00 | BTC | 20枚 $535,297相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/28
10:19:35 | USDT | 499,900枚 ($501,419相当) | fe8c4d62c043d82e56ba3c0539b82a0f49ad9e2c ↓71812b3201cb9644307c50dfc53fa16e16fe9223 | |
2023/09/28
10:19:11 | USDC | 5,516,904枚 $5,516,328相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨 |
2023/09/28
10:19:11 | USDC | 5,493,002枚 $5,492,428相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/09/28
10:18:59 | USDT | 500,000枚 ($500,260相当) | 9193ab3128a76f60492dad66005c0176e8ed6db9 ↓8e0dc9ec2d295e2ae9af52713cc57298cc34d50c | |
2023/09/28
10:18:35 | USDT | 499,900枚 ($500,160相当) | 9193ab3128a76f60492dad66005c0176e8ed6db9 ↓8e0dc9ec2d295e2ae9af52713cc57298cc34d50c | |
2023/09/28
10:17:35 | USDT | 500,000枚 ($501,409相当) | 69365924d9355b1b57e52c42ac94f39258878d56 ↓8c11f7c7c09bd5feda4b51fd3044dea209f9869d | |
2023/09/28
10:16:47 | USDT | 499,900枚 ($500,878相当) | 69365924d9355b1b57e52c42ac94f39258878d56 ↓8c11f7c7c09bd5feda4b51fd3044dea209f9869d | |
2023/09/28
10:16:03 | USDT | 1,430,000枚 ($1,427,790相当) | TMW72GZ7LLhQWcCh9coNyY71kDnULLcAvK ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/28
10:15:35 | USDC | 724,113枚 $723,803相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-402c480a5a76bf1ebd666b2138c741a958de3c8a | |
2023/09/28
10:14:20 | XRP | 3,999,996枚 $1,989,056相当 | r4rrAHewaPrfjZNnPGtpiSwKF8FwXAV6kn ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨 |
2023/09/28
10:14:11 | USDT | 500,000枚 ($503,151相当) | cdb2319ca634dc54823d9b8378a5cc1df5cda5f3 ↓5741fc8b558a1c110dccc5430bf2afc3ee60f7e7 | |
2023/09/28
10:13:35 | USDT | 499,900枚 ($500,071相当) | cdb2319ca634dc54823d9b8378a5cc1df5cda5f3 ↓5741fc8b558a1c110dccc5430bf2afc3ee60f7e7 | |
2023/09/28
10:13:24 | USDT | 2,791,863枚 ($2,792,817相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨 |
