2024/01/31
03:30:11 |  USDC | 1,061,859枚 $1,055,110相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/31
03:30:11 | USDC | 907,124枚 $901,358相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
03:30:11 | USDC | 825,521枚 $820,274相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
03:30:11 | USDC | 711,335枚 $706,814相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
03:30:11 | USDC | 2,000,000枚 $1,987,288相当 | -Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
03:29:47 | USDC | 564,465枚 $560,877相当 | 3584887728d869cc5d3522fe04df25bedca77766 ↓bdae63c3a61be52bd86cd6b00cc320c5119a95fa | |
2024/01/31
03:29:33 |  USDT | 499,885枚 ($501,244相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓TUxXc8i9FLM7ee4Fn627HRADfJNZAMrKzd | |
2024/01/31
03:29:23 | USDC | 1,208,496枚 $1,209,013相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/31
03:29:23 | USDC | 583,993枚 $584,243相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/01/31
03:29:00 | USDT | 2,000,000枚 ($2,005,435相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨🚨 |
2024/01/31
03:28:47 | USDC | 2,000,000枚 $2,000,856相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | 🚨🚨 |
2024/01/31
03:28:24 | USDT | 822,860枚 ($818,598相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | |
2024/01/31
03:28:21 | USDT | 750,000枚 ($746,116相当) | TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ ↓TQWtb7nYxoMY9zL9Dxrr4QGNh7anH5Hjen | |
2024/01/31
03:28:11 | USDC | 564,832枚 $564,622相当 | dcef968d416a41cdac0ed8702fac8128a64241a2 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:27:51 |  XRP | 10,144,133枚 $5,310,997相当 | rHQVKntyfkDCPhEBL2ctryuEAkDZgckmmV ↓ra1m8EWAAodRnrENKCigTkh23rsq4eyMX8 | 🚨🚨🚨🚨🚨 |
2024/01/31
03:27:48 | USDT | 2,130,000枚 ($2,118,970相当) | TPte2ecTSgevuvdy4qh7vvPSyvaV6xUY4G ↓TQ4sLZ8CEkxiy3arQGJvcdXKBUotSZ7iwn | 🚨🚨 |
2024/01/31
03:27:21 | USDT | 1,200,000枚 ($1,194,422相当) | TCknYCudZuJjUngB8Zbxz7nUXBsfex8A6E ↓TJLc1q4zLNwLcVmWbrsv6weGwjKXg9gweE | 🚨 |
2024/01/31
03:26:49 |  BTC | 88枚 $3,818,941相当 | 複数ウォレット ↓bc1qp7sqqt6h0se4qt5gxpvmdch0pv3utjfvcszrll | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 84枚 $3,649,169相当 | 複数ウォレット ↓bc1q4kldk3va8z8g72zfuusvstpesqad2mgmxwcx0c | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 72枚 $3,114,351相当 | 複数ウォレット ↓bc1qnyzm0em97yd8zjcds8gwyu55gcpnq82ct9k3k3e894ye284wgrwq8ctupl | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 70枚 $3,026,494相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 70枚 $3,026,485相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 66枚 $2,871,466相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 60枚 $2,601,629相当 | bc1q8v5gay3x6zrydvyakl4feafsuw2sfuf5ksxcf2 ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2 | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 47枚 $2,012,809相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 47枚 $2,012,803相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 28枚 $1,227,939相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨 |
2024/01/31
03:26:49 | BTC | 28枚 $1,227,934相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨 |
2024/01/31
03:26:49 | BTC | 28枚 $1,227,927相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/31
03:26:49 | BTC | 28枚 $1,227,920相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/31
03:26:49 | BTC | 24枚 $1,032,438相当 | bc1qe0a3f5xpt7spuunhp9fne473nprgkag93hvay5 ↓39J3K33Pod1QgiCuRPLhVCguf1RA4eo1Cb | 🚨 |
2024/01/31
03:26:49 | BTC | 20枚 $863,082相当 | 3MqxCrNPySsECa1KSoonUkBa5shu4i25bb ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/31
03:26:49 | BTC | 20枚 $861,722相当 | bc1q08nq6kp70kgg9nsdh90n2paqh4kz03t67ycrdv ↓bc1qz3u2d8c2qyxscmzqzay3hcpnz3uq2u45ejnvj9 | |
2024/01/31
03:26:49 | BTC | 15枚 $667,924相当 | bc1qnvym4wka09wsnt3tvkkjn0kxf76fsw63rha8q9 ↓bc1qtx7u6l7cv6xc3kw0d2uful2drtgkm68u7rpz3n | |
2024/01/31
03:26:49 | BTC | 15枚 $644,016相当 | bc1qnuagg5xkepwcgf2cmalvprrlz47ldzks5dekpe ↓bc1q48zajc3ezq4nz2v6m7mv3ksrra4mdj7yt33fxl | |
2024/01/31
03:26:49 | BTC | 14枚 $624,066相当 | 複数ウォレット ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/31
03:26:49 | BTC | 12枚 $534,082相当 | 複数ウォレット ↓bc1qu0r6syaftu368euxxznmqm8w8cxx6d6rgvxvv9 | |
2024/01/31
03:26:49 | BTC | 18枚 $775,254相当 | 1J5aQ6nHbJgo1guUqeuGykErwUQQh6K1bB ↓-OKEx-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/01/31
03:26:49 | BTC | 14枚 $624,062相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-MEXC-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/31
03:26:49 | BTC | 78枚 $3,391,144相当 | 複数ウォレット ↓-Kraken-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 66枚 $2,871,454相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 42枚 $1,802,488相当 | 複数ウォレット ↓BIG WHALE 3 -Coinbase- | 🚨 |
2024/01/31
03:26:49 | BTC | 42枚 $1,802,485相当 | BIG WHALE 3 -MEXC- ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/31
03:26:49 | BTC | 78枚 $3,391,135相当 | -Kraken-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/31
03:26:49 | BTC | 65枚 $2,793,002相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 48枚 $2,075,285相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨 |
2024/01/31
03:26:49 | BTC | 12枚 $529,259相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2024/01/31
03:26:35 | USDT | 5,049,900枚 ($5,026,426相当) | b5d80f6acc53415e9d33396d8410eae43c463309 ↓bc18e2a979d16f0fa3bbd8c6eebee5d09e697969 | 🚨🚨🚨🚨🚨 |
2024/01/31
03:26:27 | USDT | 622,090枚 ($619,529相当) | TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5 | |
2024/01/31
03:26:24 | USDT | 998,000枚 ($993,893相当) | TYEcZKtcTs9qjpZXL73xTK5YUHvoXBQetd ↓TQEWpcofvjEbByaGuERes25teaq6XwuxQN | |
2024/01/31
03:26:23 | USDT | 579,017枚 ($576,634相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
03:26:21 | USDT | 2,130,000枚 ($2,121,234相当) | TDhAH2yZx8Gj2GMK756w7DZRQcKqToMcMC ↓TPte2ecTSgevuvdy4qh7vvPSyvaV6xUY4G | 🚨🚨 |
2024/01/31
03:26:11 | USDT | 712,470枚 ($709,538相当) | 0ec42384eee42eb4c5363d6a277fa3a1c012d28e ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | |
2024/01/31
03:26:11 | USDT | 1,000,000枚 ($995,885相当) | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓-Binance-4186b91adcaf469557733b8df5938f69efc018bf | |
2024/01/31
03:26:11 | USDC | 1,061,859枚 $1,057,197相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/31
03:26:11 | USDC | 711,335枚 $708,212相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/31
03:26:03 | USDT | 1,694,590枚 ($1,687,616相当) | TH3ijG9efgcx2EXsjX4MvxKEt3iqoRaFRv ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
03:26:00 | BTC | 14枚 $606,537相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/31
03:25:59 | USDC | 1,099,986枚 $1,095,157相当 | 38ccc68de35eb29f09ef832d45fbf6ed563b6a64 ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨 |
2024/01/31
03:25:40 | XRP | 2,495,831枚 $1,293,135相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | 🚨 |
2024/01/31
03:25:27 | USDT | 1,694,590枚 ($1,701,515相当) | TDgbL4D8a2dyaqcwWi8RWH7Y8w2i1VRjSy ↓TH3ijG9efgcx2EXsjX4MvxKEt3iqoRaFRv | 🚨 |
2024/01/31
03:25:24 | USDT | 500,525枚 ($502,570相当) | -OKEx-TFEvDcvKoo7oxHznE6eMBNLC8q3QGF8ybv ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/31
03:25:23 | USDC | 6,000,000枚 $5,970,461相当 | 2616008a42a8ebf9bf8d49a06eee9cb239d2d70c ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨🚨🚨🚨 |
2024/01/31
03:25:11 | XRP | 9,153,565枚 $4,742,628相当 | rHyqBCcgQ9QQrsXMaSqGZtLdvoaXEQREtm ↓ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5 | 🚨🚨🚨🚨 |
2024/01/31
03:25:11 | USDC | 583,993枚 $581,118相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2024/01/31
03:24:59 | USDT | 598,546枚 ($600,992相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:24:59 | USDC | 1,396,500枚 $1,389,625相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
03:24:59 | USDC | 1,145,405枚 $1,139,766相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2024/01/31
03:24:51 | USDT | 999,982枚 ($1,004,069相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨 |
2024/01/31
03:24:30 | XRP | 9,153,531枚 $4,779,977相当 | r3JGgfh3tx8N9cVKpKaF7HACj9bBaSoDyh ↓rHyqBCcgQ9QQrsXMaSqGZtLdvoaXEQREtm | 🚨🚨🚨🚨 |
2024/01/31
03:24:23 | USDC | 1,080,760枚 $1,077,737相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/01/31
03:23:59 | USDC | 6,000,000枚 $5,983,216相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓2616008a42a8ebf9bf8d49a06eee9cb239d2d70c | 🚨🚨🚨🚨🚨 |
2024/01/31
03:23:47 | USDT | 899,987枚 ($899,722相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2024/01/31
03:23:47 | USDC | 11,011,000枚 $10,980,198相当 | 7e0188b0312a26ffe64b7e43a7a91d430fb20673 ↓a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | 🚨 |
2024/01/31
03:23:23 | USDC | 2,149,887枚 $2,153,942相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/01/31
03:23:11 | USDC | 1,092,158枚 $1,094,218相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/31
03:22:39 | USDT | 999,982枚 ($1,002,702相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | 🚨 |
2024/01/31
03:22:35 | USDT | 593,267枚 ($593,012相当) | f5b60283c765f69e8c4512866ebebeb9cc3f90ba ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2024/01/31
03:22:23 | USDT | 1,617,295枚 ($1,621,694相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | 🚨 |
2024/01/31
03:22:11 | USDT | 1,012,249枚 ($1,015,002相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨 |
2024/01/31
03:22:01 | XRP | 1,121,371枚 $590,439相当 | r4GR3Gog1rxTbprE3A7fKUyQz7cS31spCa ↓rabZ7PrFntH7dyr2EVosV7HMZL3WpMGxzB | |
2024/01/31
03:21:59 | USDT | 1,060,068枚 ($1,062,951相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/01/31
03:21:59 | USDT | 1,056,513枚 ($1,059,386相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | 🚨 |
2024/01/31
03:21:59 | USDC | 698,250枚 $694,615相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:21:59 | USDC | 637,908枚 $634,588相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/31
03:21:59 | USDC | 540,270枚 $537,458相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/31
03:21:30 | USDT | 1,499,999枚 ($1,508,512相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2024/01/31
03:21:27 | USDT | 512,370枚 ($515,277相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYEcZKtcTs9qjpZXL73xTK5YUHvoXBQetd | |
2024/01/31
03:20:59 | USDT | 4,415,368枚 ($4,440,427相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨🚨🚨 |
2024/01/31
03:20:47 | USDC | 1,160,000枚 $1,155,214相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨 |
2024/01/31
03:20:47 | USDC | 1,057,729枚 $1,053,365相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/31
03:20:11 | USDC | 1,069,772枚 $1,072,131相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/31
03:20:01 | BTC | 97枚 $4,187,729相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/01/31
03:20:01 | BTC | 74枚 $3,205,006相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/31
03:20:01 | BTC | 73枚 $3,140,950相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/31
03:20:01 | BTC | 62枚 $2,679,099相当 | 複数ウォレット ↓3FvZicMT5x4kARUvVKgXiB2878J9NqBmVF | 🚨🚨 |
2024/01/31
03:20:01 | BTC | 50枚 $2,180,294相当 | 複数ウォレット ↓bc1qulsxftsmzurmuwkqkv4cm9vjykzta78uq3xwjz2s6n97kvcncn4qneq2gl | 🚨🚨 |
2024/01/31
03:20:01 | BTC | 47枚 $2,030,864相当 | 複数ウォレット ↓bc1qd3wtfc5sdqvmjavdga2w4lseyr8vns7nl2kh0y | 🚨🚨 |
2024/01/31
03:20:01 | BTC | 20枚 $864,225相当 | bc1q9dkhtjpfjhezs68a4za227k547g48l86qvfycg ↓bc1qu83efxqm995kv2ulnusfds9lruesws6c5yxlnw | |
2024/01/31
03:20:01 | BTC | 20枚 $864,152相当 | 複数ウォレット ↓bc1q93sunvj6grxeycdpdfnlnf8qkv3cljgw2tjn2c | |
2024/01/31
03:20:01 | BTC | 20枚 $845,386相当 | 複数ウォレット ↓bc1qx7hv66q48a8jxfccgpq84tlaq874nm3dw0ldfg | |
2024/01/31
03:20:01 | BTC | 18枚 $776,326相当 | bc1qm33syjsj4pnezcm7msxmr425agdtghmtsetrj8 ↓bc1q9wxhjlkky0dxar8j9jsjmphww4dssujlca4s6v | |
2024/01/31
03:20:01 | BTC | 18枚 $762,226相当 | bc1qmry8w4rnd9lma807a0f0grwaymtddc7kg3e6h2 ↓bc1q2z0w3d8nq9ad44egr4rq3xasv222p0g6s0q38v | |
2024/01/31
03:20:01 | BTC | 15枚 $644,536相当 | bc1ql648fnavzgnavhuxw7h0qaazecheylmmyu3hx9 ↓bc1qnuagg5xkepwcgf2cmalvprrlz47ldzks5dekpe | |
2024/01/31
03:20:01 | BTC | 52枚 $2,254,876相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓-Huobi-bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨 |
2024/01/31
03:20:01 | BTC | 31枚 $1,335,228相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓-Huobi-1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF | 🚨 |
2024/01/31
03:20:01 | BTC | 75枚 $3,241,557相当 | 複数ウォレット ↓-Binance-bc1qtjvu7t82wxpl8njp9xzqge4626cnx95gj6n53fxc48upa74x5c4qdmqceq | 🚨🚨🚨 |
2024/01/31
03:20:01 | BTC | 38枚 $1,656,981相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/31
03:20:01 | BTC | 34枚 $1,467,557相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/31
03:20:01 | BTC | 30枚 $1,296,681相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/31
03:20:01 | BTC | 24枚 $1,017,174相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/31
03:20:01 | BTC | 15枚 $668,515相当 | bc1qkzu30ecgp7uzygyeyfqn3jn2rsvpqr2etagnly ↓-Binance-bc1qnvym4wka09wsnt3tvkkjn0kxf76fsw63rha8q9 | |
2024/01/31
03:20:01 | BTC | 128枚 $5,533,423相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2024/01/31
03:20:01 | BTC | 20枚 $861,561相当 | -MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1q08nq6kp70kgg9nsdh90n2paqh4kz03t67ycrdv | |
2024/01/31
03:20:01 | BTC | 70枚 $3,024,786相当 | -Kraken-1Fh3sPwQwPEKgF4yWCXjKB2aRjeb4Q7U4N ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/31
03:19:59 | USDT | 1,339,900枚 ($1,346,081相当) | 317f14aa1f429e5aec9c73e9494f2f7e4225d3ea ↓-Binance-496dfc064df2cf9eeaa8b47aad9ab01a229fe2f3 | 🚨 |
2024/01/31
03:19:51 | USDT | 500,004枚 ($502,311相当) | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 ↓TBMuMsntnbixFo6UW3okYiVBNQWwaeKeKP | |
2024/01/31
03:19:40 | XRP | 991,431枚 $521,889相当 | rnsxbEv92dc42ctpJqrCMFf5Bn34CbCmtN ↓rs1S85LbdcRVCQpWSi7SGHzLADM89kLcyJ | |
2024/01/31
03:19:40 | BTC | 60枚 $2,611,554相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1q8v5gay3x6zrydvyakl4feafsuw2sfuf5ksxcf2 | 🚨🚨 |
2024/01/31
03:19:40 | BTC | 494枚 $21,431,374相当 | 複数ウォレット ↓1ByVLXXpKGrHwEk7XLE9GzwtongohxZiF | 🚨🚨 |
2024/01/31
03:19:40 | BTC | 300枚 $13,020,051相当 | 1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5 ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb | 🚨 |
2024/01/31
03:19:40 | BTC | 296枚 $12,855,682相当 | 181gqU6xD9YCPRwTgQooMnMErD52yzwDXz ↓3A2hZprY9ejn6MYgqBe2aDXAYJnBjPCQX1 | 🚨 |
2024/01/31
03:19:40 | BTC | 296枚 $12,846,455相当 | 16i5uGvj2HTpZLiBWYtXjPNAVWbL5ccATT ↓3A2hZprY9ejn6MYgqBe2aDXAYJnBjPCQX1 | 🚨 |
2024/01/31
03:19:40 | BTC | 28枚 $1,202,579相当 | 1Fk8fdE3h36adyrr5mBdaPTeitsFHQJoph ↓19KF4KeWNaxQ8f4VzL5eAbLewHsnTUjmxp | 🚨 |
2024/01/31
03:19:40 | BTC | 27枚 $1,156,297相当 | 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf ↓bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | 🚨 |
2024/01/31
03:19:40 | BTC | 20枚 $868,216相当 | bc1qafa43mamnc02qpgffanqaw2xweqhezzk6ljf8a ↓bc1qhkqtkhwc5wgwuapqnr97jn5ftzcyyjxp5t75jf | |
2024/01/31
03:19:40 | BTC | 186枚 $8,054,913相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
03:19:40 | BTC | 19枚 $824,540相当 | 18cJJvGSmWZyt7GQBgbsv9x7abEwTsjzxV ↓14byVsvMdvKochuagagL6JrAvSXvcQnMJz | |
2024/01/31
03:19:40 | BTC | 14枚 $590,434相当 | bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs ↓3DfozqChFn1TL2fS2ovVTJHM3LhUuKuHk6 | |
2024/01/31
03:19:40 | BTC | 13枚 $568,115相当 | 1Fk8fdE3h36adyrr5mBdaPTeitsFHQJoph ↓1PrjyFz7iNJszHf7V7vWuM4t9Li5kGZjyQ | |
2024/01/31
03:19:40 | BTC | 1,117枚 $48,491,664相当 | 181gqU6xD9YCPRwTgQooMnMErD52yzwDXz ↓16xQr7CMugKSGAu4k74N6h5Dty51rRQEX5 | 🚨🚨🚨🚨 |
2024/01/31
03:19:40 | BTC | 12枚 $503,877相当 | 1Fk8fdE3h36adyrr5mBdaPTeitsFHQJoph ↓1AwKmhGEyK2thBiPVFxyQ9KF2Dm1LnBiZY | |
2024/01/31
03:19:40 | BTC | 1,091枚 $47,354,030相当 | 16i5uGvj2HTpZLiBWYtXjPNAVWbL5ccATT ↓15WN3AUf1howPY2qojiF54mffJfW1m8GvD | 🚨🚨🚨🚨 |
2024/01/31
03:19:40 | BTC | 85枚 $3,675,239相当 | BIG WHALE 3 ↓-OKEx-3PeLH3ZFhkBGGNWkzTwpwtY5TgoLUn2kVs | 🚨🚨🚨 |
2024/01/31
03:19:40 | BTC | 15枚 $633,212相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/31
03:19:40 | BTC | 42枚 $1,837,622相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/01/31
03:19:40 | BTC | 42枚 $1,837,622相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/01/31
03:19:40 | BTC | 30枚 $1,301,995相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-MEXC-3MqxCrNPySsECa1KSoonUkBa5shu4i25bb | 🚨 |
2024/01/31
03:19:40 | BTC | 30枚 $1,302,006相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3CL17kRZvRNwm3B4bKDPkfAEbQSMDxs6tN | 🚨 |
2024/01/31
03:19:23 | USDT | 3,279,260枚 ($3,291,276相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨 |
2024/01/31
03:19:23 | USDT | 3,255,437枚 ($3,267,366相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/01/31
03:19:11 | USDT | 912,725枚 ($916,069相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
03:19:11 | USDT | 909,400枚 ($912,733相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/31
03:19:11 | USDC | 698,250枚 $696,347相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:19:11 | USDC | 583,562枚 $581,972相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/31
03:19:11 | USDC | 799,990枚 $797,809相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/31
03:19:00 | BTC | 17枚 $723,131相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/31
03:18:54 | USDT | 1,000,000枚 ($1,003,665相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/31
03:18:45 | USDT | 665,124枚 ($665,660相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2024/01/31
03:18:15 | USDT | 1,499,999枚 ($1,501,207相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2024/01/31
03:18:00 | USDT | 500,000枚 ($500,403相当) | TCtAJBCteCqm9xfsMvcuTnyS8ePor2GogJ ↓TGBDG85Hb5JEPxMArc8By1CBzBuw1LesTN | |
2024/01/31
03:17:59 | USDT | 500,000枚 ($500,403相当) | cad95cd34a45aed5fa59d00d3b0776497236eb68 ↓cb35aee47ff902133183bd54d6745a747de4ac99 | |
2024/01/31
03:17:59 | USDC | 799,990枚 $798,206相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/31
03:17:36 | USDT | 1,057,330枚 ($1,065,799相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2024/01/31
03:17:35 | USDC | 999,985枚 $997,755相当 | 38ccc68de35eb29f09ef832d45fbf6ed563b6a64 ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/01/31
03:17:11 | USDT | 853,852枚 ($860,691相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/01/31
03:16:59 | USDT | 544,433枚 ($548,793相当) | b663c04348720deabd57ed3d23ba54db875d27c3 ↓bd0fccdc19bc3b979e8e256b7b88aae7c77a5bec | |
2024/01/31
03:16:59 | USDC | 11,106,677枚 $11,033,994相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2024/01/31
03:16:47 | USDC | 1,069,772枚 $1,062,771相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/31
03:16:11 | USDT | 3,231,018枚 ($3,234,491相当) | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓423cef599833eb4340aa8bbfe81b5b8d854e42f9 | 🚨🚨🚨 |
2024/01/31
03:16:03 | USDT | 700,000枚 ($700,752相当) | -Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
03:16:00 | USDT | 590,000枚 ($590,634相当) | TXu9F4qV8mLLnGUN9LFdsTravJf2kw7brn ↓TH1RspfyQmnubjVU87jmoPtBGfHf7R4k4t | |
2024/01/31
03:15:35 | USDC | 599,935枚 $595,995相当 | 5777d92f208679db4b9778590fa3cab3ac9e2168 ↓e592427a0aece92de3edee1f18e0157c05861564 | |
2024/01/31
03:15:35 | USDC | 1,052,102枚 $1,045,193相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/01/31
03:15:35 | USDC | 1,050,784枚 $1,043,883相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2024/01/31
03:15:23 | USDC | 799,990枚 $797,592相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | |
2024/01/31
03:15:23 | USDC | 799,990枚 $797,592相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | |
2024/01/31
03:15:21 | USDT | 1,400,000枚 ($1,401,792相当) | TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2024/01/31
03:15:01 | XRP | 4,102,538枚 $2,150,037相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2024/01/31
03:14:47 |  ETH | 419枚 $991,431相当 | -Bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 ↓-Binance-7184b3b939861e26210c0671608f9ea52e1f9d75 | |
2024/01/31
03:14:23 | USDT | 593,267枚 ($591,341相当) | 0b7dc051e1e739168d3480eeb5e504c763587041 ↓f5b60283c765f69e8c4512866ebebeb9cc3f90ba | |
2024/01/31
03:14:11 | USDC | 648,905枚 $646,118相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/31
03:14:11 | USDC | 7,485,826枚 $7,453,678相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓29a6b9807b327f656082d2e8b72dd07f275793f9 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
03:14:11 | USDC | 4,510,303枚 $4,490,933相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓85a9b7db459d642dc738297b6118abd5d3f28413 | 🚨🚨🚨🚨 |
2024/01/31
03:14:11 | USDC | 17,500,000枚 $17,424,844相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓29a6b9807b327f656082d2e8b72dd07f275793f9 | 🚨 |
2024/01/31
03:13:11 | USDT | 941,796枚 ($946,278相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
03:13:11 | USDT | 938,962枚 ($943,430相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/31
03:13:11 | USDC | 698,250枚 $693,601相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:11:48 | USDT | 1,499,999枚 ($1,499,837相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2024/01/31
03:11:40 | XRP | 1,000,000枚 $521,729相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/31
03:10:33 | USDT | 700,000枚 ($698,814相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓-Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M | |
2024/01/31
03:10:23 | USDT | 1,053,902枚 ($1,052,117相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨 |
2024/01/31
03:08:59 | ETH | 515枚 $1,227,879相当 | 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df ↓f572cf2dcdfaadcdf4dec672c93f43c173057553 | 🚨 |
2024/01/31
03:08:31 | XRP | 2,518,235枚 $1,321,234相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨 |
2024/01/31
03:08:23 | USDT | 500,000枚 ($502,230相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | |
2024/01/31
03:08:23 | USDC | 798,000枚 $799,954相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
03:08:23 | USDC | 502,466枚 $503,696相当 | 1ac1a8feaaea1900c4166deeed0c11cc10669d36 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
03:08:23 | USDC | 499,994枚 $501,218相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓1ac1a8feaaea1900c4166deeed0c11cc10669d36 | |
2024/01/31
03:07:35 | USDC | 990,000枚 $992,424相当 | f025c1baaa2e88cb52109809858d2530b9bf7298 ↓77021d475e36b3ab1921a0e3a8380f069d3263de | |
2024/01/31
03:07:23 | ETH | 515枚 $1,225,582相当 | b8a56efab668bf7b84752b9285940b78a58ba5c4 ↓113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | 🚨 |
2024/01/31
03:07:18 | USDT | 4,177,663枚 ($4,173,891相当) | TCCgJomxm4PowTFBHHZM4HcScrBGV3P6K9 ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨🚨🚨🚨 |
2024/01/31
03:07:11 | USDC | 1,799,000枚 $1,789,528相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2024/01/31
03:07:00 | USDT | 1,499,999枚 ($1,498,645相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2024/01/31
03:06:36 | USDT | 510,630枚 ($507,668相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYEcZKtcTs9qjpZXL73xTK5YUHvoXBQetd | |
2024/01/31
03:06:30 | USDT | 1,351,013枚 ($1,343,175相当) | TEu8cUvjy5RGdgrxCwJuHbByd9c6iYWMR4 ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 | 🚨 |
2024/01/31
03:06:21 | XRP | 1,819,900枚 $952,687相当 | rJvfJQhH5BnZAUp4PckUYNy1dd7FU4X6ME ↓rnsxbEv92dc42ctpJqrCMFf5Bn34CbCmtN | |
2024/01/31
03:06:11 | USDC | 1,000,573枚 $1,001,231相当 | 20a426d335a04c913f1bc2b0296305327a567690 ↓3cf63891928b8ceebb81c95426600a18cd59c03f | 🚨 |
2024/01/31
03:06:03 | USDT | 906,949枚 ($901,687相当) | TMSG9dVJX3yFZACvVvEoKGJuiQk2cfuV7f ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
03:05:40 | XRP | 1,247,417枚 $653,002相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | |
2024/01/31
03:05:33 | USDT | 2,057,997枚 ($2,053,920相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨🚨 |
2024/01/31
03:05:12 | USDT | 1,234,000枚 ($1,231,555相当) | TPmBNTtkTBD2LML5oQBLs2AjERArhi3Lnh ↓TFx8CJedfWH97qqt2Uk8HWvAeD1SJe2iJx | 🚨 |
2024/01/31
03:05:01 | XRP | 1,000,000枚 $520,202相当 | rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2024/01/31
03:04:11 | USDC | 999,985枚 $994,304相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓38ccc68de35eb29f09ef832d45fbf6ed563b6a64 | |
2024/01/31
03:03:21 | USDT | 1,351,013枚 ($1,347,068相当) | TL22ipf9RcDC6FgYatQNGdXy3ZSZ28b7fq ↓TEu8cUvjy5RGdgrxCwJuHbByd9c6iYWMR4 | 🚨 |
2024/01/31
03:03:00 | XRP | 1,000,000枚 $519,695相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2024/01/31
03:02:59 | USDT | 555,623枚 ($554,001相当) | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓195e8cd1cca12fd18643000c6d4e21b766d92a10 | |
2024/01/31
03:01:11 | USDC | 1,899,979枚 $1,890,811相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/01/31
03:00:54 | USDT | 4,177,663枚 ($4,182,986相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TCCgJomxm4PowTFBHHZM4HcScrBGV3P6K9 | 🚨🚨🚨🚨 |
2024/01/31
03:00:47 | USDC | 906,058枚 $901,686相当 | 5f0ea2b991f90fa56e8dfe2029abc4e5646c451a ↓f93aa1a634531c5a9a508066d817fb00149b5836 | |
2024/01/31
03:00:27 |  XLM | 8,612,610枚 $983,519相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF | |
2024/01/31
03:00:27 | BTC | 91枚 $3,978,072相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/01/31
03:00:27 | BTC | 78枚 $3,413,737相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/31
03:00:27 | BTC | 57枚 $2,471,300相当 | 複数ウォレット ↓bc1q7str4k0r4tjs46hcpmjysdpmfpf43fk50uzxngnvpm966qqpsk2qw542qy | 🚨🚨 |
2024/01/31
03:00:27 | BTC | 15枚 $673,421相当 | bc1qe4ppycrz3mhvtn2fgur4nlaufp8ds62qgvugug ↓bc1qkzu30ecgp7uzygyeyfqn3jn2rsvpqr2etagnly | |
2024/01/31
03:00:27 | BTC | 14枚 $628,255相当 | 複数ウォレット ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/31
03:00:27 | BTC | 12枚 $518,044相当 | 複数ウォレット ↓bc1qpu8mhs04p0rzw6quj4stgpg47xfezkdxzqe5f3 | |
2024/01/31
03:00:27 | BTC | 20枚 $868,833相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/31
03:00:27 | BTC | 78枚 $3,413,721相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/31
03:00:27 | BTC | 28枚 $1,236,095相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/31
03:00:27 | BTC | 14枚 $628,223相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/31
03:00:27 | BTC | 12枚 $541,172相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/01/31
03:00:27 | BTC | 16枚 $679,037相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot | |
2024/01/31
03:00:24 | USDT | 1,148,848枚 ($1,154,936相当) | TFaZteBnP2irk5SCr9c62CdXe9ZHLe4hw8 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2024/01/31
03:00:11 | USDT | 562,000枚 ($564,978相当) | -Binance-0e6f60e68ff656ff942db2124182b36bb44d5817 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
03:00:11 | USDT | 1,499,996枚 ($1,507,946相当) | -Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
03:00:11 | USDC | 750,000枚 $747,995相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
03:00:11 | USDC | 2,672,000枚 $2,664,858相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/31
03:00:00 | BTC | 12枚 $508,536相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/31
02:59:54 | USDT | 546,108枚 ($549,002相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf | |
2024/01/31
02:59:11 | USDT | 775,812枚 ($775,610相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓195e8cd1cca12fd18643000c6d4e21b766d92a10 | |
2024/01/31
02:59:11 | USDC | 8,793,710枚 $8,728,026相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓85a9b7db459d642dc738297b6118abd5d3f28413 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:59:11 | USDC | 25,000,000枚 $24,813,264相当 | -Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/31
02:59:06 | USDT | 700,000枚 ($699,818相当) | TR9XkcqZLGpjj4XivXTFDnd3QSaP2DLXSU ↓TDWFowwXx4CxPARphUe4MfnJNmE4rSFLJW | |
2024/01/31
02:58:42 | USDT | 500,525枚 ($504,131相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TFEvDcvKoo7oxHznE6eMBNLC8q3QGF8ybv | |
2024/01/31
02:58:11 | USDT | 516,897枚 ($520,621相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓386d28bfc3ce1a667b522ab1a69fbd74d8e3f226 | |
2024/01/31
02:57:42 | USDT | 500,000枚 ($503,602相当) | THU4sMFvXmuL4aVXWiqQADcDR8XB7F9vem ↓TVwYSD8n1TYZRybXfofx83mmc4GTYf4VUt | |
2024/01/31
02:57:35 | USDC | 4,809,974枚 $4,809,444相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓16766b97bef2cb7abc7e14269abb6958f2e37488 | 🚨🚨🚨🚨 |
2024/01/31
02:57:11 | XRP | 7,151,544枚 $3,763,185相当 | rHyqBCcgQ9QQrsXMaSqGZtLdvoaXEQREtm ↓ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5 | 🚨🚨🚨 |
2024/01/31
02:56:59 | USDC | 1,141,652枚 $1,135,680相当 | e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2024/01/31
02:56:47 | USDT | 600,000枚 ($596,663相当) | 68f1528ef0e61fbecb11c2d26ac7dece99b5daff ↓4eb9af310e7bd292a0c18f52716fd632c490d43e | |
2024/01/31
02:56:30 | XRP | 7,151,544枚 $3,770,832相当 | raiE7ag7gV39thyRsJJ2xTDAv4GfNMN8LU ↓rHyqBCcgQ9QQrsXMaSqGZtLdvoaXEQREtm | 🚨🚨🚨 |
2024/01/31
02:56:23 | USDC | 750,000枚 $746,077相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/31
02:56:12 | XRP | 1,500,000枚 $790,913相当 | rPnbJ3LFU9stjtUCs7yweMKmhHULT4fUE8 ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2024/01/31
02:56:11 | USDT | 544,433枚 ($546,218相当) | c48f335e37e8046c614a418d8cdd6750fee23c26 ↓b663c04348720deabd57ed3d23ba54db875d27c3 | |
2024/01/31
02:56:10 | XRP | 1,356,571枚 $715,286相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |
2024/01/31
02:56:06 | USDT | 874,480枚 ($877,348相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2024/01/31
02:56:03 | USDT | 499,997枚 ($501,637相当) | TG9VEeJL5w76iqkXfbAH3pnKNrcbPgS6wi ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
02:55:59 | USDT | 543,000枚 ($544,781相当) | ddfded531ecd86fb4ee0c73dffbfed597fd7efd1 ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |
2024/01/31
02:55:50 | XRP | 1,200,000枚 $632,730相当 | rPnbJ3LFU9stjtUCs7yweMKmhHULT4fUE8 ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2024/01/31
02:55:47 | USDC | 25,000,000枚 $24,989,856相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨 |
2024/01/31
02:55:27 | USDT | 1,000,000枚 ($998,981相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/01/31
02:55:11 | USDT | 540,055枚 ($539,505相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda | |
2024/01/31
02:55:01 | XRP | 1,767,722枚 $932,982相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/01/31
02:53:59 | USDT | 540,000枚 ($538,602相当) | 07acbb453ef351fa18a03f264fac9c81a455f33e ↓a6964737455e7fed0a0893d0bcc965b69938517e | |
2024/01/31
02:53:48 | USDT | 544,341枚 ($542,931相当) | TNeWyyXLFM3BhJG95DbUsog8SaSXsBmRHh ↓TG4XN714p7zWsdRX33UrgtmNsAsGbfG1r1 | |
2024/01/31
02:53:24 | USDT | 700,000枚 ($698,783相当) | TPuypLsSe84nxDQKddeLcPHCBZfT4afVVv ↓TM7XFGGWyr45MpQP4krFs1MSGEdkyX82Pw | |
2024/01/31
02:53:23 | USDT | 660,400枚 ($659,252相当) | 322d327879277fb2c59643a36905c9a1796b5561 ↓38ea452219524bb87e18de1c24d3bb59510bd783 | |
2024/01/31
02:53:23 | USDC | 14,543,692枚 $14,486,869相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2024/01/31
02:53:23 | USDC | 14,473,806枚 $14,417,256相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/31
02:53:11 | USDC | 1,650,884枚 $1,644,434相当 | 682d3d7cb33a9089c19b9b135a5db3d2c5cf20c4 ↓3d85c41e1a24a970a93436bf6379f53317272d6c | 🚨 |
2024/01/31
02:53:11 | USDC | 25,337,810枚 $25,238,814相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2024/01/31
02:52:35 | USDT | 543,000枚 ($542,056相当) | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓ddfded531ecd86fb4ee0c73dffbfed597fd7efd1 | |
2024/01/31
02:52:33 | BTC | 65枚 $2,830,391相当 | 複数ウォレット ↓1Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK | 🚨🚨 |
2024/01/31
02:52:33 | BTC | 500枚 $21,750,150相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓3Dj3TKMcyEaaKUu7T654PgShaeFZGZutCn | 🚨🚨 |
2024/01/31
02:52:33 | BTC | 50枚 $2,175,015相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨🚨 |
2024/01/31
02:52:33 | BTC | 48枚 $2,088,874相当 | 複数ウォレット ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨🚨 |
2024/01/31
02:52:33 | BTC | 445枚 $19,360,380相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1ByVLXXpKGrHwEk7XLE9GzwtongohxZiF | 🚨 |
2024/01/31
02:52:33 | BTC | 43枚 $1,870,508相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓1J5aQ6nHbJgo1guUqeuGykErwUQQh6K1bB | 🚨 |
2024/01/31
02:52:33 | BTC | 304枚 $13,224,046相当 | 1EuEXjpVBCejTKC4xP5sAy3EyBKyJgK8nE ↓bc1qhmsj8gtyjwz80je58hlk8rv4vuz85lfedlyel5 | 🚨 |
2024/01/31
02:52:33 | BTC | 30枚 $1,309,359相当 | 複数ウォレット ↓1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF | 🚨 |
2024/01/31
02:52:33 | BTC | 27枚 $1,176,399相当 | 複数ウォレット ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨 |
2024/01/31
02:52:33 | BTC | 208枚 $9,044,316相当 | 複数ウォレット ↓1Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 208枚 $9,044,316相当 | 複数ウォレット ↓1Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 208枚 $9,044,316相当 | 複数ウォレット ↓1Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 200枚 $8,700,060相当 | 複数ウォレット ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 20枚 $869,948相当 | 1A4wqDGr8HAs7zrWHzhmNDKrwkVp76gaoU ↓18cJJvGSmWZyt7GQBgbsv9x7abEwTsjzxV | |
2024/01/31
02:52:33 | BTC | 16枚 $706,252相当 | bc1qmqt4s8tvtq90ufsa7ekjut273wqfek0eejlcju ↓bc1q9fnlg7w03k8n7m88rlkazgu6k690qtx37mj8kz | |
2024/01/31
02:52:33 | BTC | 16枚 $696,005相当 | 複数ウォレット ↓3MEyT4iH7To63Agq8Jr53ojPKwtnDPrYCy | |
2024/01/31
02:52:33 | BTC | 15枚 $673,106相当 | bc1q0khk96nrdypm5722sezcqlna0y0vyj80ja50pk ↓bc1qe4ppycrz3mhvtn2fgur4nlaufp8ds62qgvugug | |
2024/01/31
02:52:33 | BTC | 15枚 $672,863相当 | 複数ウォレット ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 | |
2024/01/31
02:52:33 | BTC | 15枚 $660,045相当 | bc1qt4yz9c5m66269w45pzr2hmg52aeljrfx3rpnf5 ↓bc1qd2eppdezwhsr3aunw6vy7th7z3xwd42qgj4p9p | |
2024/01/31
02:52:33 | BTC | 146枚 $6,350,248相当 | 複数ウォレット ↓bc1qkksagzxqq4e32cjpk05erw753kzv2dtlxj3mwk03dd7gjqylsmfqdc9k5f | 🚨🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 14枚 $627,782相当 | bc1q8q7mu0jzzwwnwumxhscs0829kemrnc66cjfzfh ↓bc1q3u0u37cm04ezggk54ynv239n4rn24ef9r6xeaz | |
2024/01/31
02:52:33 | BTC | 14枚 $599,636相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓bc1qc8ledc3u7f70fwjlue59l4f8cgsewfpzzr4njc | |
2024/01/31
02:52:33 | BTC | 123枚 $5,352,619相当 | 複数ウォレット ↓1H1gu2vFZMnosDQM6r1c572XtfHkCCa4rP | 🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 1,200枚 $52,200,360相当 | 複数ウォレット ↓14FWFix4ECQdVfUJ33aAenFBUJ4ecrLHEj | 🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 12枚 $505,686相当 | bc1qr95zf6m68p8lwepgw7lx5m8em7p3n88d7n7dkk ↓bc1qt6hym2c28hjzje4syjd4yrgsgytjtkr5g0ns8z | |
2024/01/31
02:52:33 | BTC | 91枚 $3,975,991相当 | 複数ウォレット ↓-Kraken-bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 30枚 $1,292,394相当 | 複数ウォレット ↓-Huobi-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨 |
2024/01/31
02:52:33 | BTC | 20枚 $870,006相当 | bc1q9dkhtjpfjhezs68a4za227k547g48l86qvfycg ↓BIG WHALE 3 -Coinbase- | |
2024/01/31
02:52:33 | BTC | 131枚 $5,695,258相当 | 【Bitflyer】 -Kraken-bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 64枚 $2,784,702相当 | -Coinbase-bc1q6q5wp287vyszrn0hu4d9vjdhq7md4rdzv0l3nzqw8pctsfhfju5qn8hvgr ↓bc1qfuthlr3smwfg3rkrycwr33mn77m2e9t54nr7kefz77jc2tht5rjs7aa28f | 🚨🚨 |
2024/01/31
02:52:33 | BTC | 37枚 $1,625,708相当 | -Coinbase-3HffBV6i39ZcPhkqR5eC6bCw36RgXj228J ↓3CPPFa6bh4Bn1JXZkBh13hvgSThiKEnLix | 🚨 |
2024/01/31
02:52:33 | BTC | 105枚 $4,574,938相当 | -Coinbase-bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9 ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨 |
2024/01/31
02:52:33 | BTC | 25枚 $1,087,508相当 | -Coinbase-bc1q6q5wp287vyszrn0hu4d9vjdhq7md4rdzv0l3nzqw8pctsfhfju5qn8hvgr ↓-Kraken-bc1qu8h0x39r5yhjrzphmnd56tgrwjsejxseq2uwejqe75hjlu7r7ueqla76ld | 🚨 |
2024/01/31
02:52:11 | XRP | 1,214,551枚 $635,859相当 | rUsiAfppDw65G6K2UPvKxxwZj5ySuqanwk ↓-gate.io-rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d | |
2024/01/31
02:52:00 | BTC | 17枚 $747,127相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/31
02:51:59 | USDC | 2,000,000枚 $2,016,462相当 | cc98ef2a1d204c480abf71818a70b630274c8d91 ↓1c781f4842ca95313c55289438e5c4610abd7296 | 🚨🚨 |
2024/01/31
02:51:47 | USDC | 500,000枚 $504,116相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓8da08b81f87af88c1ef80b31e9ddd7d6923fd256 | |
2024/01/31
02:51:35 | USDC | 523,569枚 $527,879相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
