2023/03/28
06:18:59 |  USDT | 689,474枚 ($690,490相当) | 38ea452219524bb87e18de1c24d3bb59510bd783 ↓bae6f47ec72aa3c8b09f442b35f981e587796666 | |
2023/03/28
06:18:59 | USDT | 1,999,997枚 ($2,002,943相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨 |
2023/03/28
06:17:23 | USDT | 5,000,000枚 ($4,970,292相当) | 33fe5557e90a872a065f2acfd973847e33fc4532 ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨🚨🚨 |
2023/03/28
06:17:23 | USDT | 1,096,570枚 ($1,090,055相当) | ea97d135de93fe2d96f08bd5feea73febbfeeabf ↓-Binance-c62e72710f2008487afb872b999a5cd7ae8cabb8 | 🚨 |
2023/03/28
06:17:12 | USDT | 2,000,000枚 ($1,982,797相当) | -Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/28
06:17:11 | USDT | 7,619,640枚 ($7,554,100相当) | 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 ↓833f3b6faa717079fb3a1030f6207c57b1c591bd | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
06:16:35 |  USDC | 1,423,000枚 $1,426,733相当 | ead57b86f16bd573b0b37d2b5524812bfbfd10a5 ↓7000042970cbbd3c1647f9e095561446d4afc79b | 🚨 |
2023/03/28
06:15:11 | USDC | 1,499,996枚 $1,501,158相当 | 8169d93452f14133789cbc50e449a30a46842a48 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/28
06:14:23 | USDC | 846,160枚 $846,816相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/28
06:14:23 | USDC | 1,165,832枚 $1,166,736相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
06:13:47 | USDT | 858,245枚 ($857,250相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a58a6d8c77f46f70dd933ec02c0a2f3337a4a509 | |
2023/03/28
06:13:23 | USDT | 1,299,993枚 ($1,298,485相当) | -Binance-ee845948e6806d12e966137caa07d49bbe632fe3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
06:13:23 | USDC | 511,268枚 $513,507相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/28
06:13:11 | USDC | 599,996枚 $599,331相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/28
06:13:11 | USDC | 599,996枚 $599,331相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 | |
2023/03/28
06:13:00 | USDT | 1,231,130枚 ($1,235,292相当) | TM22UDJjHJiQhdYuja6njNBz5YqyjFkYDu ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/28
06:12:54 | USDT | 2,000,000枚 ($2,006,762相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨🚨 |
2023/03/28
06:12:48 | USDT | 2,100,000枚 ($2,107,100相当) | TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/28
06:12:42 | USDT | 4,059,013枚 ($4,072,736相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | 🚨🚨🚨🚨 |
2023/03/28
06:12:13 |  BTC | 96枚 $2,596,105相当 | 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨🚨 |
2023/03/28
06:12:13 | BTC | 89枚 $2,408,872相当 | 34bXmAuPquy93NVrf9umdHQUVzoEEA769T ↓bc1qvvyuj6a5m4wj2v08yzl7lv4s3q5dqnpctav7ajyj3tq52qu5mr3szhjdwh | 🚨🚨 |
2023/03/28
06:12:13 | BTC | 74枚 $1,996,926相当 | bc1q2swjnnf3p6v39sekuusy7ahstxa82rd5ptaz7psf3uqemp9exeqqes2udz ↓bc1qh47vxeeud55t3mghqn0n6hehaw0tsja5qxlcmu64r2vwvfkmdurs3v4azm | 🚨 |
2023/03/28
06:12:13 | BTC | 64枚 $1,730,728相当 | 1PHzhEgJRjMcK45d9c86Lzcnnr5pBZYB6T ↓186DsoMEkfWBE4N5fVt4VaEF9uu12qW8z4 | 🚨 |
2023/03/28
06:12:13 | BTC | 60枚 $1,622,567相当 | 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨 |
2023/03/28
06:12:13 | BTC | 56枚 $1,512,636相当 | bc1q8qxxl3tpzkdwyapgjmpqz8gnrtr9q8ydhf55r9r79vf5q8vs75cqdqu4j7 ↓bc1qfxv799nx30zypqkt720lvexq0ysufu0cssy508lat70r7u7qq0nqx3l80u | 🚨 |
2023/03/28
06:12:13 | BTC | 530枚 $14,332,673相当 | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | 🚨 |
2023/03/28
06:12:13 | BTC | 50枚 $1,359,625相当 | bc1qcezegrua4tq9fz8w8akmx33qf73u9c4d94np2az2quu7msq4c6tsch5yts ↓bc1qxhgu5anegvqpf43n5h0xxc8ky3am9m3rx4pvcsr3vzw6g206g6uqxg63jd | 🚨 |
2023/03/28
06:12:13 | BTC | 50枚 $1,352,139相当 | 34bXmAuPquy93NVrf9umdHQUVzoEEA769T ↓3QciZX18XSnchV5GYmZnDNAw6qJGJrdoYE | 🚨 |
2023/03/28
06:12:13 | BTC | 47枚 $1,271,008相当 | bc1qs0w4qraa6dtz887h4dhpmwympdkqy0vd9wypj7 ↓bc1q2mh5fz62derg2awz5t9n9p5ljuft8vv9z89xn4 | 🚨 |
2023/03/28
06:12:13 | BTC | 47枚 $1,271,003相当 | bc1q2mh5fz62derg2awz5t9n9p5ljuft8vv9z89xn4 ↓bc1q0757eh57ax5ur38ay0wj3wx25j9ux2k7csvlhm | 🚨 |
2023/03/28
06:12:13 | BTC | 45枚 $1,223,585相当 | bc1qphleu7qatp0vmrc6hyh2afz7drdv72zwcaz96v ↓bc1q6g646alzcsm6jhntkav6vz35zke5rt44pakwx0 | 🚨 |
2023/03/28
06:12:13 | BTC | 45枚 $1,204,114相当 | bc1qhwt9d7hgs9xxx2tuuvpvysjra8t9wt0sdrkzkm ↓bc1q273v7qfpwehjakd55zp6uw9lee7fsc83qacwfg | 🚨 |
2023/03/28
06:12:13 | BTC | 41枚 $1,104,269相当 | 3QdbqRC1BiNXBeWeE29C19RaRrz4Rh52Up ↓3G8hW4YJYFfvip1sUDHaNXPnbZkkGwpX5G | 🚨 |
2023/03/28
06:12:13 | BTC | 34枚 $919,455相当 | 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb ↓3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |
2023/03/28
06:12:13 | BTC | 33枚 $889,698相当 | bc1q0757eh57ax5ur38ay0wj3wx25j9ux2k7csvlhm ↓bc1qcnshkh7c9p8w8hvl6p7g22jp82wwlku3ffva38 | |
2023/03/28
06:12:13 | BTC | 32枚 $862,018相当 | 複数ウォレット ↓bc1qwknr2600h30r7rz53279hd0nr7h6fdpehgpfcr | |
2023/03/28
06:12:13 | BTC | 30枚 $811,283相当 | 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |
2023/03/28
06:12:13 | BTC | 266枚 $7,188,461相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
06:12:13 | BTC | 262枚 $7,083,014相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
06:12:13 | BTC | 25枚 $676,070相当 | 複数ウォレット ↓1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |
2023/03/28
06:12:13 | BTC | 222枚 $5,989,988相当 | 37yiWXbkb3QY5Z5GPqCBgCyQXTqWTHM7n7 ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨 |
2023/03/28
06:12:13 | BTC | 178枚 $4,827,123相当 | 37yiWXbkb3QY5Z5GPqCBgCyQXTqWTHM7n7 ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | 🚨🚨🚨🚨 |
2023/03/28
06:12:13 | BTC | 25枚 $676,070相当 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |
2023/03/28
06:12:13 | BTC | 25枚 $670,661相当 | bc1qesxdnlkr3x5dmkqffwhc4rkz86rmt74usevf9jnxx4vex057hx8sgjysen ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |
2023/03/28
06:12:13 | BTC | 19枚 $507,025相当 | 3DMFbB9uGuR46HNCrUwmNhk3JCC5bFafm9 ↓-Binance-1AXrKzRERSTziprLyhdddaTvXFbMH1Y9nG | |
2023/03/28
06:12:13 | BTC | 27枚 $730,150相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |
2023/03/28
06:12:13 | BTC | 20枚 $541,392相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf | |
2023/03/28
06:12:00 | BTC | 47枚 $1,266,516相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/03/28
06:11:59 | USDT | 563,621枚 ($567,225相当) | 171a007b86835bce947c00161f8b8a3b413317ec ↓0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7 | |
2023/03/28
06:11:23 | USDT | 549,415枚 ($552,929相当) | 001f7b626152ce4057462b8a477180525875bede ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | |
2023/03/28
06:11:23 | USDC | 568,774枚 $570,935相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/28
06:11:11 | USDT | 3,000,000枚 ($3,007,783相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9a21cf1552630a00eed185f3aaf7af3751226e42 | 🚨🚨🚨 |
2023/03/28
06:11:11 |  ETH | 430枚 $739,972相当 | 33a9bccf1c8f7c3e7ca1da1b44f227953b7b780c ↓3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |
2023/03/28
06:10:35 | USDC | 3,000,000枚 $2,992,102相当 | 4e19f7be5c9fc3020324c7e012120f15a5bf944f ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨 |
2023/03/28
06:10:23 | USDC | 32,581,446枚 $32,495,666相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2023/03/28
06:10:23 | USDC | 32,492,630枚 $32,407,084相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨 |
2023/03/28
06:10:11 | USDT | 1,099,997枚 ($1,102,486相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | 🚨 |
2023/03/28
06:10:11 | USDT | 1,999,996枚 ($2,004,521相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2023/03/28
06:09:24 | USDT | 1,231,130枚 ($1,240,359相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TM22UDJjHJiQhdYuja6njNBz5YqyjFkYDu | 🚨 |
2023/03/28
06:09:23 | USDC | 528,142枚 $526,629相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/28
06:08:36 | USDT | 819,878枚 ($826,024相当) | TJ7ST7oreNhdX4MwjwoSftm1m8f2sgypfY ↓TGxq6PVXC4kPvcfzk1gCyh9jt4F2fSwN5k | |
2023/03/28
06:08:30 | USDT | 499,728枚 ($503,474相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 | |
2023/03/28
06:07:11 | USDT | 882,390枚 ($880,712相当) | -Coinbase-6e0319030de173f633a164166a617d95591ed203 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
06:07:11 | USDC | 829,545枚 $831,651相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓0d8e3e9f01b392e769c1eea44c4736c2d7f3cf96 | |
2023/03/28
06:06:33 | USDT | 5,000,000枚 ($4,990,492相当) | THe9PZdVv3M3jxXYc2cRi6Q1riAa91GsLL ↓TJoxpWURwfiAv528iJCk2BcGYS8Ps9biLk | 🚨🚨🚨🚨 |
2023/03/28
06:06:30 | USDT | 967,050枚 ($965,211相当) | TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTF ↓THe9PZdVv3M3jxXYc2cRi6Q1riAa91GsLL | |
2023/03/28
06:06:30 | USDT | 2,026,055枚 ($2,022,202相当) | TWvmFzPxhBGudLEyNiKbgSbdDZKHNhWnk1 ↓THe9PZdVv3M3jxXYc2cRi6Q1riAa91GsLL | 🚨🚨 |
2023/03/28
06:06:30 | USDT | 2,006,895枚 ($2,003,079相当) | TF6BntSeNWVgVwBRVs14Q4c1zFHjhjNQLA ↓THe9PZdVv3M3jxXYc2cRi6Q1riAa91GsLL | 🚨🚨 |
2023/03/28
06:06:27 | USDT | 1,999,999枚 ($2,020,138相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TWvmFzPxhBGudLEyNiKbgSbdDZKHNhWnk1 | 🚨🚨 |
2023/03/28
06:06:24 | USDT | 1,999,999枚 ($2,020,138相当) | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | 🚨🚨 |
2023/03/28
06:06:23 | USDT | 3,298,095枚 ($3,291,824相当) | ee2826453a4fd5afeb7ceffeef3ffa2320081268 ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨 |
2023/03/28
06:06:23 | USDT | 882,390枚 ($880,712相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Coinbase-6e0319030de173f633a164166a617d95591ed203 | |
2023/03/28
06:06:23 | USDC | 1,499,996枚 $1,503,803相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8169d93452f14133789cbc50e449a30a46842a48 | 🚨 |
2023/03/28
06:06:11 | USDT | 1,380,512枚 ($1,394,413相当) | -Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/28
06:06:09 | USDT | 500,000枚 ($505,035相当) | TQPvuPAuoNanAiTsDY1M59TykL7LzbVnYq ↓TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt | |
2023/03/28
06:05:15 | USDT | 600,000枚 ($603,754相当) | TWk3GxuUifvAgK5wZ1SCtHp2FdFJPF8iJz ↓TFVXGZJsJfyLe1s1hnD9Dk2Z5aVTYPxbMN | |
2023/03/28
06:04:47 | USDT | 558,091枚 ($561,583相当) | bae6f47ec72aa3c8b09f442b35f981e587796666 ↓38ea452219524bb87e18de1c24d3bb59510bd783 | |
2023/03/28
06:04:47 | USDT | 1,380,512枚 ($1,389,149相当) | 7ec80c4becf9e4b97d9e121d871f942870f02077 ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2023/03/28
06:04:27 | USDT | 959,994枚 ($961,928相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/28
06:04:23 | USDC | 750,000枚 $750,650相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
06:04:11 | USDT | 558,091枚 ($559,216相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓bae6f47ec72aa3c8b09f442b35f981e587796666 | |
2023/03/28
06:04:11 | USDC | 1,015,672枚 $1,016,552相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/28
06:03:33 | USDT | 1,593,378枚 ($1,586,979相当) | TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq | 🚨 |
2023/03/28
06:02:59 | USDT | 2,000,000枚 ($1,991,968相当) | -Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
06:02:45 | USDT | 2,100,000枚 ($2,107,451相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | 🚨🚨 |
2023/03/28
06:02:23 | USDT | 876,144枚 ($879,253相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/28
06:02:11 | USDT | 549,415枚 ($551,365相当) | f40c7c3c0037fd871f932750fe46687f63192a38 ↓001f7b626152ce4057462b8a477180525875bede | |
2023/03/28
06:01:59 | USDC | 899,523枚 $904,586相当 | 592826ec48aea7019cc54c7080dd18316a102dd6 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/03/28
06:01:35 | USDT | 3,298,095枚 ($3,310,083相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓ee2826453a4fd5afeb7ceffeef3ffa2320081268 | 🚨🚨🚨 |
2023/03/28
06:00:47 | USDT | 3,134,080枚 ($3,145,472相当) | -Binance-e6effe1e71070435afeaf960c9baf471d0bb1d0a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/28
06:00:47 | USDC | 4,948,269枚 $4,956,203相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2023/03/28
06:00:47 | USDC | 1,500,000枚 $1,502,405相当 | -Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
06:00:47 | ETH | 1,820枚 $3,102,290相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨 |
2023/03/28
06:00:35 | USDT | 999,992枚 ($996,001相当) | -OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 ↓9723b6d608d4841eb4ab131687a5d4764eb30138 | |
2023/03/28
06:00:23 | USDT | 876,144枚 ($872,648相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/28
06:00:11 | USDT | 1,380,512枚 ($1,375,003相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓7ec80c4becf9e4b97d9e121d871f942870f02077 | 🚨 |
2023/03/28
06:00:11 | USDC | 899,523枚 $904,169相当 | ad36a77d9a10fa7ac41bcd25abfcb8b4ad24cb7f ↓592826ec48aea7019cc54c7080dd18316a102dd6 | |
2023/03/28
05:59:59 | USDT | 2,000,000枚 ($1,992,019相当) | 35e1f19dec4e79963770717b594314673098a15a ↓-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b | 🚨 |
2023/03/28
05:59:59 | USDT | 999,992枚 ($996,001相当) | -BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c ↓-OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 | |
2023/03/28
05:59:54 | USDT | 2,000,000枚 ($2,000,687相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨 |
2023/03/28
05:59:35 | USDT | 2,000,000枚 ($2,000,687相当) | 33fe5557e90a872a065f2acfd973847e33fc4532 ↓35e1f19dec4e79963770717b594314673098a15a | 🚨🚨 |
2023/03/28
05:59:35 | USDT | 1,000,000枚 ($1,000,343相当) | 27318215800bfc0fc692d18edbb3cf9432ec4d7c ↓9723b6d608d4841eb4ab131687a5d4764eb30138 | 🚨 |
2023/03/28
05:59:23 | USDT | 10,000,000枚 ($10,003,434相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓dd47b8411c2fe553fddbe8e43099ab5c89b0bb25 | 🚨 |
2023/03/28
05:59:11 | USDT | 1,000,000枚 ($1,000,343相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓27318215800bfc0fc692d18edbb3cf9432ec4d7c | 🚨 |
2023/03/28
05:58:11 | USDC | 3,000,000枚 $2,994,436相当 | 27318215800bfc0fc692d18edbb3cf9432ec4d7c ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2023/03/28
05:57:59 | USDC | 2,049,999枚 $2,046,197相当 | 2b59b6d188c606675f52dfbbad340e7ba900c2d2 ↓aec14a12dad04af580198770b68529d84270aa80 | 🚨🚨 |
2023/03/28
05:57:35 | USDT | 7,619,639枚 ($7,607,369相当) | 833f3b6faa717079fb3a1030f6207c57b1c591bd ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:57:35 | USDC | 660,391枚 $659,251相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/28
05:57:23 | USDT | 7,000,000枚 ($6,988,728相当) | 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 ↓33fe5557e90a872a065f2acfd973847e33fc4532 | 🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:57:23 | USDT | 649,996枚 ($648,949相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |
2023/03/28
05:57:11 | USDT | 1,000,000枚 ($998,390相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2023/03/28
05:57:11 | USDC | 3,000,000枚 $2,994,820相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓27318215800bfc0fc692d18edbb3cf9432ec4d7c | 🚨🚨 |
2023/03/28
05:57:06 | USDT | 1,000,000枚 ($998,390相当) | TGQWjGtNkrEx244d3jRUcRB2Bjiywpvdi6 ↓TZCRYbjTxjRnKD9mztowiZKCdptJPFgMnd | |
2023/03/28
05:56:35 | USDT | 1,593,379枚 ($1,595,978相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7 | 🚨 |
2023/03/28
05:56:03 | USDT | 1,393,885枚 ($1,396,158相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/28
05:55:59 | USDC | 5,005,954枚 $4,999,951相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨 |
2023/03/28
05:55:47 | USDT | 1,265,062枚 ($1,267,126相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓517c2d75ab2da1e56957ab9f0f1b41b4fef59f31 | 🚨 |
2023/03/28
05:55:23 | USDT | 9,999,790枚 ($9,976,763相当) | 0bdf1b35f524140f6298df7c3099b4b162657c4d ↓0576d6c2127909f9686b774c9d229c93d2336149 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:55:23 | USDC | 699,996枚 $698,251相当 | -OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/03/28
05:55:11 | ETH | 4,671枚 $7,955,525相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:54:47 | USDT | 9,999,790枚 ($10,068,716相当) | 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a ↓0bdf1b35f524140f6298df7c3099b4b162657c4d | 🚨 |
2023/03/28
05:54:47 | USDC | 699,996枚 $701,787相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 | |
2023/03/28
05:54:35 | USDT | 10,000,000枚 ($10,068,928相当) | 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 ↓0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | 🚨 |
2023/03/28
05:53:59 | USDT | 34,999,996枚 ($35,241,240相当) | -Kraken-7d725aa4be016012e26ad9375cfa6573f99a5111 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2023/03/28
05:53:47 | USDC | 3,000,000枚 $3,007,676相当 | bd9fba509e91ed68705d3a1b387e4375d7e974a6 ↓4e19f7be5c9fc3020324c7e012120f15a5bf944f | 🚨🚨🚨 |
2023/03/28
05:53:24 | USDT | 645,681枚 ($649,683相当) | TFoizbuq84oBvVB9Mip7hKdCtdTU2fQWbH ↓TTHuXbQd5jzjcVEEjT1PJCF2uxdNHhTkEL | |
2023/03/28
05:52:59 | USDT | 700,000枚 ($704,338相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/03/28
05:52:35 | USDT | 1,585,151枚 ($1,579,639相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | 🚨 |
2023/03/28
05:52:23 | USDT | 34,999,996枚 ($34,878,280相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-Kraken-7d725aa4be016012e26ad9375cfa6573f99a5111 | 🚨🚨🚨 |
2023/03/28
05:52:18 | USDT | 666,000枚 ($663,684相当) | TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/28
05:51:47 | USDT | 1,000,000枚 ($996,522相当) | -OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 ↓96fdc631f02207b72e5804428dee274cf2ac0bcd | |
2023/03/28
05:51:35 | USDT | 5,000,000枚 ($4,961,427相当) | f3a17f8309498606cfe1cf0f382b2306e33f8aeb ↓f570c39a89ab3751378d1b750bf30c4960827715 | 🚨🚨🚨🚨 |
2023/03/28
05:51:30 | USDT | 640,000枚 ($635,063相当) | TGtRwMHjQ3PjRUu66wxqrZNiW7YvhM16MR ↓TFoizbuq84oBvVB9Mip7hKdCtdTU2fQWbH | |
2023/03/28
05:51:11 | USDT | 2,389,875枚 ($2,371,437相当) | 833f3b6faa717079fb3a1030f6207c57b1c591bd ↓f3a17f8309498606cfe1cf0f382b2306e33f8aeb | 🚨🚨 |
2023/03/28
05:51:11 | USDT | 1,071,918枚 ($1,063,649相当) | 823c8e533657b0004b5ab8553d84502ba2e571f7 ↓f3a17f8309498606cfe1cf0f382b2306e33f8aeb | 🚨 |
2023/03/28
05:51:11 | USDT | 1,042,949枚 ($1,034,903相当) | 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a ↓f3a17f8309498606cfe1cf0f382b2306e33f8aeb | 🚨 |
2023/03/28
05:51:11 | USDT | 1,000,000枚 ($992,285相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 | |
2023/03/28
05:50:59 | USDT | 10,000,000枚 ($9,922,853相当) | 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 ↓833f3b6faa717079fb3a1030f6207c57b1c591bd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:49:59 | USDT | 666,496枚 ($671,852相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | |
2023/03/28
05:49:59 |  BUSD | 3,309,005枚 $3,309,005相当 | 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨 |
2023/03/28
05:49:42 | USDT | 666,000枚 ($663,073相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | |
2023/03/28
05:49:42 | USDT | 1,074,257枚 ($1,069,536相当) | TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 ↓TRUmKU1y2mXYzwz6gNapsPDgtJ9vYTXYh5 | 🚨 |
2023/03/28
05:49:30 |  XRP | 2,000,000枚 $944,903相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/03/28
05:47:24 | USDT | 1,799,900枚 ($1,816,465相当) | TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | 🚨 |
2023/03/28
05:47:02 | XRP | 2,000,000枚 $936,517相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/03/28
05:46:54 | USDT | 1,056,809枚 ($1,066,535相当) | TSDP8oYQ6sd1g4kfw8wgu6JeiDWEZmWYDY ↓TVHeU8GTHHB52PyewoALq6cY5ibcty4ovN | 🚨 |
2023/03/28
05:46:03 | USDT | 600,000枚 ($596,371相当) | -Binance-TLJhNCRzLju8B3ArpAjiJXAWJuu2WWhNq3 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
05:45:11 | USDC | 2,933,488枚 $2,941,818相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/03/28
05:44:48 | USDT | 520,000枚 ($525,768相当) | TVojAHQVnRAPmzcv9fUkQhCXtJd4xAkbKP ↓TXpGtFKrA7kMSFJB3T36QobTtvZmCkHGat | |
2023/03/28
05:44:47 | USDT | 1,204,583枚 ($1,217,945相当) | 87b49a99cbce4a9030e67919b776aa97d538adda ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2023/03/28
05:44:21 | USDT | 600,000枚 ($603,447相当) | TJVNWuDLFFwUyBMq45jQ4Se34D1rDsTZPA ↓TFQAGgSwh1SxcCoB6MiWj61JwxJB1HCqFK | |
2023/03/28
05:43:48 | USDT | 1,393,885枚 ($1,401,892相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/28
05:43:42 | USDT | 600,000枚 ($603,447相当) | TMeYqEWaX8L5Y3Qq43kmrPdzHEtuyVPKmF ↓-Binance-TLJhNCRzLju8B3ArpAjiJXAWJuu2WWhNq3 | |
2023/03/28
05:42:47 | USDT | 999,990枚 ($991,834相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |
2023/03/28
05:42:47 | BUSD | 3,309,005枚 $3,309,005相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | 🚨🚨🚨 |
2023/03/28
05:42:11 | USDT | 1,200,000枚 ($1,190,212相当) | b224228b0fe71cebf95ee25339166cd626759b52 ↓87b49a99cbce4a9030e67919b776aa97d538adda | 🚨 |
2023/03/28
05:41:15 | USDT | 2,000,000枚 ($2,006,617相当) | TL6XDWvGGoYk1JGJ9vfzkt2V3496MeDwjL ↓TSDP8oYQ6sd1g4kfw8wgu6JeiDWEZmWYDY | 🚨🚨 |
2023/03/28
05:41:11 | USDT | 2,000,000枚 ($2,006,617相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:40:35 | USDC | 1,205,434枚 $1,209,025相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/03/28
05:40:11 | USDC | 541,053枚 $542,665相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
05:39:59 | PAXG | 872枚 $1,718,941相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓594fcf750721300618679303b78ad4ca8f0bd055 | 🚨 |
2023/03/28
05:39:35 | USDT | 510,459枚 ($509,989相当) | 417aff82d2cd9fd39fe790af5798ae865fbe8c48 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/28
05:39:35 | USDC | 5,216,084枚 $5,215,171相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2023/03/28
05:39:35 | USDC | 510,604枚 $510,515相当 | dcef968d416a41cdac0ed8702fac8128a64241a2 ↓99a58482bd75cbab83b27ec03ca68ff489b5788f | |
2023/03/28
05:39:35 | USDC | 4,853,532枚 $4,852,682相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨🚨🚨 |
2023/03/28
05:39:11 | USDT | 2,000,000枚 ($1,998,157相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨 |
2023/03/28
05:39:11 | USDC | 1,205,434枚 $1,205,223相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/03/28
05:37:47 | USDT | 2,000,000枚 ($2,011,771相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:37:11 | USDT | 3,134,080枚 ($3,151,647相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-e6effe1e71070435afeaf960c9baf471d0bb1d0a | 🚨🚨🚨 |
2023/03/28
05:36:11 | USDC | 750,000枚 $753,783相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
05:35:47 | USDT | 2,000,000枚 ($2,016,404相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:34:35 | USDC | 1,004,770枚 $1,008,055相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/28
05:34:30 | USDT | 499,998枚 ($500,466相当) | TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/03/28
05:34:23 | USDT | 2,000,000枚 ($2,001,870相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:33:27 | USDT | 700,000枚 ($695,597相当) | TG48581HEH2thArWu2v1NPEqHkhz2JPhP1 ↓TCHDjzYJS6jScfuSubNXUHKS8vA6SYuPCJ | |
2023/03/28
05:33:23 | USDC | 792,043枚 $784,202相当 | -Bitstamp-91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/03/28
05:33:11 | USDC | 2,301,332枚 $2,278,550相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨 |
2023/03/28
05:33:11 | USDC | 1,509,742枚 $1,494,796相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨 |
2023/03/28
05:32:47 | USDT | 800,000枚 ($794,969相当) | f52b4fa0524ad3357fc386e6cec532d4b96ddd75 ↓8a48994565bb260c8710e36da65a51856c5234c2 | |
2023/03/28
05:32:47 | USDT | 2,000,000枚 ($1,987,421相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨 |
2023/03/28
05:32:23 | USDC | 1,999,991枚 $2,011,672相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6c0a40078b78311ebac2311eadc5175e4d391d24 | 🚨🚨 |
2023/03/28
05:32:11 | USDC | 1,312,095枚 $1,319,758相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨 |
2023/03/28
05:32:11 | USDC | 792,043枚 $796,669相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓-Bitstamp-91db9e27e750c43a96926b2e04d795c24f13f67b | |
2023/03/28
05:32:09 | USDT | 499,998枚 ($503,971相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | |
2023/03/28
05:31:47 | USDC | 1,499,900枚 $1,508,660相当 | 8e9d0d15c6bc35e87694f05196b03c1c0e731136 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/28
05:31:35 | USDC | 1,250,482枚 $1,243,310相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/03/28
05:31:11 | USDT | 828,622枚 ($826,906相当) | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓ab06d15b7c0674724b790d1b440814f76fd61e26 | |
2023/03/28
05:31:11 | USDT | 2,000,000枚 ($1,995,858相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨 |
2023/03/28
05:31:11 | USDC | 1,312,095枚 $1,304,569相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨 |
2023/03/28
05:30:59 | USDC | 1,559,888枚 $1,550,941相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/28
05:30:47 | BUSD | 4,701,933枚 $4,701,933相当 | 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨 |
2023/03/28
05:30:47 | BUSD | 4,000,000枚 $4,000,000相当 | 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 ↓e25a329d385f77df5d4ed56265babe2b99a5436e | 🚨🚨🚨🚨 |
2023/03/28
05:30:35 | USDT | 608,645枚 ($603,995相当) | -Binance-d5b6625c2bf78b9bd951f2d0bae275e3dc1c7612 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
05:30:35 | USDT | 601,375枚 ($596,781相当) | -Binance-f55bf6ed1da965b878ead1f47d2d5b6808924cc7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
05:30:35 | USDT | 1,722,661枚 ($1,709,501相当) | -Binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
05:30:35 | USDT | 1,565,670枚 ($1,553,709相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
05:30:35 | USDT | 1,500,000枚 ($1,488,541相当) | -Binance-2b263f27527f826b2816c349198aea974f9ef065 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/03/28
05:30:23 | USDT | 508,396枚 ($504,513相当) | 6767526a362ec6c6b1df185478e4f01506b73ff3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/28
05:29:59 | USDC | 1,499,900枚 $1,498,595相当 | 7a9c456c3660b535fddd4eb8bc53e58278b6256f ↓8e9d0d15c6bc35e87694f05196b03c1c0e731136 | 🚨 |
2023/03/28
05:29:59 | USDC | 1,499,900枚 $1,498,595相当 | 7a9c456c3660b535fddd4eb8bc53e58278b6256f ↓8e9d0d15c6bc35e87694f05196b03c1c0e731136 | 🚨 |
2023/03/28
05:29:30 | USDT | 1,000,000枚 ($1,001,674相当) | TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x ↓TDkxRxJ3c9jDmWFFnPtTYVde39meL7EJUN | 🚨 |
2023/03/28
05:29:11 | USDT | 2,000,000枚 ($2,003,348相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:29:11 | USDT | 1,342,396枚 ($1,344,643相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa | 🚨 |
2023/03/28
05:27:35 | USDT | 2,000,000枚 ($1,996,118相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨 |
2023/03/28
05:26:47 | USDC | 7,340,000枚 $7,312,334相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓2bc27be925e7a65297d82e9b24229e710d5fe7a6 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/28
05:26:05 | BTC | 100枚 $2,696,071相当 | bc1q7dz6w49zcruz74v7y2hw8eufccvwf7ddnhsns5 ↓bc1qh7apyp60cknzgenuhz2xe52plmeek5qwy5g6zs | 🚨🚨 |
2023/03/28
05:26:05 | BTC | 62枚 $1,669,652相当 | 31izccqJiSQVipVDtHEdFWV7tGZmkREntb ↓18C4njmTXGCavtVvBozcEYW85axo4EXGA2 | 🚨 |
2023/03/28
05:26:05 | BTC | 45枚 $1,207,805相当 | 112ceTeJPdNT3JF5Xrda3uXtkLV1wGyU2x ↓1LKZxTh4N8tYQzCiLZrgcMdT1nY8h7caAG | 🚨 |
2023/03/28
05:26:05 | BTC | 29枚 $782,268相当 | 3AnWYZAo4kouKSJLBCzjhuzVTjxakUZda6 ↓1K6EM1gpRiZ2TsG9VhkHhFbZYQUjLLTsUK | |
2023/03/28
05:26:05 | BTC | 20枚 $539,754相当 | 複数ウォレット ↓bc1qpn8xtx3c6wjq3n0h5d2uwxjl7tg7duw0xulcfa | |
2023/03/28
05:26:05 | BTC | 20枚 $539,754相当 | 複数ウォレット ↓bc1qa2xhz0nd6uuke82cufsptwrtdmu9yjve82s74h | |
2023/03/28
05:26:05 | BTC | 100枚 $2,698,770相当 | 複数ウォレット ↓17Vuf2H9ouo6gcqx838XQbYY7umSzuvtZE | 🚨🚨 |
2023/03/28
05:25:00 | BTC | 86枚 $2,305,355相当 | 18f2mGNxNT2SqJNeiTJWwfT2M691g1tGFC ↓1EVwxEEnnVscevr6toZijrY1rpFW5W5KKM | 🚨🚨 |
2023/03/28
05:25:00 | BTC | 86枚 $2,304,967相当 | 1EVwxEEnnVscevr6toZijrY1rpFW5W5KKM ↓bc1qh0lxngyq0ghvfkx4tadfu8wyn6mjtemr9ya8c5 | 🚨🚨 |
2023/03/28
05:25:00 | BTC | 86枚 $2,304,883相当 | bc1qh0lxngyq0ghvfkx4tadfu8wyn6mjtemr9ya8c5 ↓bc1qzpgstt6w0z0edcvqnmg8ky6prgmfj0prl49nel | 🚨🚨 |
2023/03/28
05:25:00 | BTC | 57枚 $1,535,544相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓3AdoXZ89GKXDSUizPVg5NQbUHcTcDQWFo5 | 🚨 |
2023/03/28
05:25:00 | BTC | 50枚 $1,354,033相当 | bc1qkyajzwpxe0ax7p2mh66ls68djjns9q27ahkmyhr69tgjhq3s8mhshga893 ↓bc1qdxan3vxg9nrcudrac8rcfkcpmvacq96th3s9fx4cdjuh33nfcp2sqjnv5n | 🚨 |
2023/03/28
05:25:00 | BTC | 49枚 $1,310,270相当 | 175y8jyvhMoxVM5Yg9jmAoQjHVxUALe7CG ↓12mTqta9caZZUca3dm1g59LBhwLwuV6VCo | 🚨 |
2023/03/28
05:25:00 | BTC | 45枚 $1,209,686相当 | 1QJXRdPHmW9hKCeuzBjeEd4wmWEHc2FnmZ ↓18TsuMp9aNPjYGDtJLiEBh1kgvKPfr1tPv | 🚨 |
2023/03/28
05:25:00 | BTC | 45枚 $1,208,338相当 | 18TsuMp9aNPjYGDtJLiEBh1kgvKPfr1tPv ↓15UZaQYeffZExCMzdFSzJxhNk2Yt4Qyo7Y | 🚨 |
2023/03/28
05:25:00 | BTC | 29枚 $768,665相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
05:25:00 | BTC | 25枚 $683,284相当 | 1Chk1z1PsBLquqiCBWPXEqCAr2rwF1pfaT ↓1KBTuNT73Cq9LGChu3hkTkzTZ9tkNbroVg | |
2023/03/28
05:25:00 | BTC | 24枚 $635,198相当 | 複数ウォレット ↓1BCYpBdCrnCcQGxZkcaYx9L4kafsPjtYpx | |
2023/03/28
05:25:00 | BTC | 143枚 $3,850,783相当 | 複数ウォレット ↓3Md3suFZGkksBmcZd6SkMSiVVHqJXvqR9C | 🚨🚨🚨 |
2023/03/28
05:25:00 | BTC | 139枚 $3,746,630相当 | 複数ウォレット ↓34bXmAuPquy93NVrf9umdHQUVzoEEA769T | 🚨🚨🚨 |
2023/03/28
05:25:00 | BTC | 132枚 $3,566,184相当 | 1E8yBPRFmbMDQVAJyB9kMMWSAbFjaQpkCZ ↓1Ejo3uVquzpG6WNxxfqVR48AfFh4YHWfiS | 🚨🚨🚨 |
2023/03/28
05:25:00 | BTC | 132枚 $3,564,836相当 | 1Ejo3uVquzpG6WNxxfqVR48AfFh4YHWfiS ↓1K4EgM14PSjGTAg5AjpPxFNSmz2rvj1J5Z | 🚨🚨🚨 |
2023/03/28
05:25:00 | BTC | 22枚 $602,994相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2023/03/28
05:25:00 | BTC | 19枚 $520,735相当 | -Huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓-Binance-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2023/03/28
05:24:51 | USDT | 1,199,993枚 ($1,205,286相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/03/28
05:24:35 | USDT | 2,000,000枚 ($2,008,822相当) | 95ad8841376058a000f489196f05ecf176beb8ac ↓0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | 🚨🚨 |
2023/03/28
05:24:06 | USDT | 500,000枚 ($501,838相当) | TW958qYxWQ3qauH51NLzNjA2oCwtRWpJRi ↓TTXU7nveLpRXTWdBUVDad4hQejL2CDSd6r | |
2023/03/28
05:23:59 | ETH | 1,682枚 $2,859,369相当 | e3e13d618bc58958ae44dff90b24ad456b5112af ↓-Bitstamp-207944160b49b4e105938af61bc7cf96dbe56491 | 🚨🚨 |
2023/03/28
05:23:59 | BUSD | 4,000,000枚 $4,000,000相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | 🚨🚨🚨🚨 |
2023/03/28
05:23:57 | USDT | 622,950枚 ($625,240相当) | TVojAHQVnRAPmzcv9fUkQhCXtJd4xAkbKP ↓TXpGtFKrA7kMSFJB3T36QobTtvZmCkHGat | |
2023/03/28
05:23:12 | USDT | 508,250枚 ($511,034相当) | TBES4Z21Njbu6BLhiPPYWA8A1fKfcFkxNe ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/28
05:23:11 | USDT | 1,499,500枚 ($1,507,714相当) | 84e0f76d9c172c048c2bdb662fbd25384b4c76a9 ↓-Binance-2b263f27527f826b2816c349198aea974f9ef065 | 🚨 |
2023/03/28
05:19:33 | USDT | 600,000枚 ($600,120相当) | TY8fRP6aCcWnJ7qjarHuz3iWFKY4CmW6yS ↓TLXkoTUomvJ9dkxEU59JGXcokbLwUGzeKp | |
2023/03/28
05:18:59 | USDT | 499,996枚 ($500,095相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617 | |
2023/03/28
05:18:47 | USDT | 1,999,997枚 ($2,000,396相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨 |
2023/03/28
05:18:35 | USDT | 787,444枚 ($787,601相当) | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓34ffd066428ef1933580dbb1d8e9b7c93640462a | |
2023/03/28
05:17:23 | USDC | 764,089枚 $760,937相当 | 8b33fd396f6d0017450f45f4765b6c4acc8a9913 ↓-Huobi-3905337711043d3bf30c63409e39c3daab890284 | |
2023/03/28
05:16:09 | USDT | 2,000,000枚 ($1,990,388相当) | -Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/03/28
05:15:47 | USDC | 610,403枚 $609,567相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/28
05:15:11 | USDC | 3,093,987枚 $3,089,749相当 | be44e2340bd95e7e80fec979f6aa2dabe8b9b113 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/28
05:15:11 | USDC | 1,000,000枚 $998,630相当 | -Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/28
05:14:11 | USDC | 2,509,997枚 $2,492,990相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨 |
2023/03/28
05:13:35 | USDT | 574,753枚 ($573,302相当) | af0b0000f0210d0f421f0009c72406703b50506b ↓358d4fe015cf721178d64799fdfdf37a31bbfe88 | |
2023/03/28
05:13:35 | USDT | 1,565,670枚 ($1,561,718相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/28
05:13:15 | USDT | 1,000,000枚 ($991,589相当) | TDpFx8XZoMxd3ckUBetL5TnSuhqLWpKWrN ↓TQotoWvjCmRBMBJQttf3QgJcAAFnZXjed4 | |
2023/03/28
05:13:11 | USDC | 764,089枚 $757,500相当 | 75fb8a185225231868486ab598acb1fdde6eb1ae ↓8b33fd396f6d0017450f45f4765b6c4acc8a9913 | |
2023/03/28
05:12:57 | USDT | 2,000,000枚 ($1,983,179相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | 🚨 |
2023/03/28
05:11:45 | USDT | 878,346枚 ($875,596相当) | TRQCbMxhGm1HfTrdow2HXPdMHbYSMT4UFJ ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq | |
2023/03/28
05:11:33 | BTC | 86枚 $2,320,217相当 | 339tQVjsRqcmgXQZ5eP9nsYweGSizddSNy ↓18f2mGNxNT2SqJNeiTJWwfT2M691g1tGFC | 🚨🚨 |
2023/03/28
05:11:33 | BTC | 49枚 $1,321,297相当 | 1NcD4VEiNa6pJP8pv1WMsJEm8Co9wajN46 ↓1AnrgkwdrvF4g3Gi6ngMV8fiNneETQEQi | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,226,956相当 | 1DccJpzjv6zg9xmpWhNbCJdGcaagRFXjcr ↓1PrPM5Veza5JRb1kab96KJBF98yxoXrisX | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,225,599相当 | 1PrPM5Veza5JRb1kab96KJBF98yxoXrisX ↓1CP39gek5V4ZDvpWcBrAmkXDXJJVKDYn14 | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,224,242相当 | 1CP39gek5V4ZDvpWcBrAmkXDXJJVKDYn14 ↓1HNc5pzfFKVbq9K2SNXLHubchrSrJPisn2 | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,222,885相当 | 1HNc5pzfFKVbq9K2SNXLHubchrSrJPisn2 ↓1AsZN4yYDNKz8dyMesUGPxDWgdeC3qfWjW | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,221,529相当 | 1AsZN4yYDNKz8dyMesUGPxDWgdeC3qfWjW ↓1PN2roeRjAwZc2CmK8Z2HqvwQkgGGKq9if | 🚨 |
2023/03/28
05:11:33 | BTC | 45枚 $1,207,217相当 | 複数ウォレット ↓bc1qhwt9d7hgs9xxx2tuuvpvysjra8t9wt0sdrkzkm | 🚨 |
2023/03/28
05:11:33 | BTC | 44枚 $1,204,926相当 | 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 ↓14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | 🚨 |
2023/03/28
05:11:33 | BTC | 25枚 $675,530相当 | bc1q9wqsk4akty2dyycvvvk49qyey3r6actt8c40kz ↓bc1qq3sk6cn6wnrky565k7ycwuvklkzgdwjyl78t3m | |
2023/03/28
05:11:33 | BTC | 23枚 $625,119相当 | 3PhgWZAA9332SJaSdadWvWXKhtJ2XRBPV5 ↓34HEBr6aEakYfdLa1L963BVbzTFMwahee9 | |
2023/03/28
05:11:33 | BTC | 133枚 $3,599,950相当 | 1EgebGsnCCvCxdp5poLLhzpAA87y4e4415 ↓1MFrDwUw8BrRG7bagoZraA7sJEgaYrx4FZ | 🚨🚨🚨 |
2023/03/28
05:11:33 | BTC | 133枚 $3,598,593相当 | 1MFrDwUw8BrRG7bagoZraA7sJEgaYrx4FZ ↓1DURSGHCFrMjQbjKRTfDVa9rwFJYUTTMUV | 🚨🚨🚨 |
2023/03/28
05:11:33 | BTC | 133枚 $3,597,237相当 | 1DURSGHCFrMjQbjKRTfDVa9rwFJYUTTMUV ↓156wij8BxBW3g7wgybGEgejXmAtZKVg2xA | 🚨🚨🚨 |
2023/03/28
05:11:33 | BTC | 133枚 $3,595,880相当 | 156wij8BxBW3g7wgybGEgejXmAtZKVg2xA ↓1PNQH1Wuds7DABDSbDxTqshhgzHRBWs9qf | 🚨🚨🚨 |
2023/03/28
05:11:33 | BTC | 133枚 $3,594,523相当 | 1PNQH1Wuds7DABDSbDxTqshhgzHRBWs9qf ↓1GkcPonQp7oRYiwja4WagJ9eT2ftV9CmUY | 🚨🚨🚨 |
2023/03/28
05:11:33 | BTC | 100枚 $2,711,245相当 | 複数ウォレット ↓bc1qs0s9d4zd5pwpa6z9kwkwq84vhz49esagxhw53e | 🚨🚨 |
2023/03/28
05:11:23 | USDC | 3,342,106枚 $3,322,333相当 | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bcca60bb61934080951369a648fb03df4f96263c | 🚨🚨🚨 |
2023/03/28
05:11:00 | BTC | 23枚 $621,614相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
05:10:59 | USDC | 764,352枚 $756,445相当 | a8d7fb04877c3fbf175de76fa3d2fa66c770537f ↓75fb8a185225231868486ab598acb1fdde6eb1ae | |
2023/03/28
05:10:33 | USDT | 1,000,000枚 ($999,814相当) | TAP1DShDhpT3wXjLcbkd3U8wTijWiEMu33 ↓TMkjzELszTuVEdG5HmoCUZKFvxtjdiSxzJ | |
2023/03/28
05:09:11 | USDT | 692,520枚 ($697,097相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓3fc7589c87800df9f61c44d9559364524fbc56d7 | |
2023/03/28
05:09:11 | USDC | 750,000枚 $756,737相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e | |
2023/03/28
05:09:11 | USDC | 901,600枚 $909,699相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/28
05:09:05 | BTC | 92枚 $2,459,315相当 | bc1q2u6n3wmyzaejqq6f7kwqx0x2qms2shdue2n9skhd7mf3uaf62hmsts57np ↓bc1qvtnya7x8v7sy47aar79pnk6y87dwumjfznwu6wqwdp7xyns37zcqjp9rjm | 🚨🚨 |
2023/03/28
05:09:05 | BTC | 86枚 $2,293,107相当 | 15XuG3idwkpLDgQ8U8LGbWC29gaUFJrw3k ↓339tQVjsRqcmgXQZ5eP9nsYweGSizddSNy | 🚨🚨 |
2023/03/28
05:09:05 | BTC | 46枚 $1,218,268相当 | 15CGpDGnMbg2Q9QPZLgjx7ESy7xpkhPZon ↓1EwJes2ekMmYkHUFSmp8aMPniKUGE24wUb | 🚨 |
2023/03/28
05:09:05 | BTC | 45枚 $1,215,589相当 | 19xLHbzrmn2U2rbCJLu4Fz4R5ToABFesZ5 ↓1KTphNEqEGytchqTB9fyeHuhCs4fXsEc7W | 🚨 |
2023/03/28
05:09:05 | BTC | 45枚 $1,212,910相当 | 1F7cwjHwuxsgthoFthF8Bsgh7Ff7JoiRoE ↓1DccJpzjv6zg9xmpWhNbCJdGcaagRFXjcr | 🚨 |
2023/03/28
05:09:05 | BTC | 133枚 $3,561,507相当 | 1EbQBUorrWKha2d836b2oMofP87kgMWC8d ↓1JTJ3rLX7wECtzQv7FdHkNVNrQVefmDFCV | 🚨🚨🚨 |
2023/03/28
05:09:05 | BTC | 133枚 $3,558,828相当 | 1FqdkScCScSWrwvoFNyT9vY2UW1HSLJSNY ↓1BwpGvfSoufKXcQPwcwTxnjbbutJsiUErb | 🚨🚨🚨 |
2023/03/28
05:09:05 | BTC | 111枚 $2,970,597相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/03/28
05:09:00 | BTC | 31枚 $824,349相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/28
05:08:59 | USDT | 919,932枚 ($918,275相当) | 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 ↓823c8e533657b0004b5ab8553d84502ba2e571f7 | |
2023/03/28
05:08:47 | USDT | 550,000枚 ($549,009相当) | 6581fa1316351b03ea77f27b56cf499e04e99794 ↓-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f | |
2023/03/28
05:08:47 | USDT | 762,088枚 ($760,715相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a447b855719c3114545b10b29aabcc4955f99d67 | |
2023/03/28
05:08:35 | USDT | 764,088枚 ($762,712相当) | a8d7fb04877c3fbf175de76fa3d2fa66c770537f ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/28
05:08:35 | USDC | 764,352枚 $769,892相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |
2023/03/28
05:08:23 | USDT | 608,645枚 ($607,549相当) | fcc04f667c40590ef4ac9b9f3f1603dbddee870c ↓-Binance-d5b6625c2bf78b9bd951f2d0bae275e3dc1c7612 | |
2023/03/28
05:08:23 | USDC | 785,874枚 $791,569相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/28
05:07:59 | USDC | 3,093,987枚 $3,115,420相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓be44e2340bd95e7e80fec979f6aa2dabe8b9b113 | 🚨🚨🚨 |
2023/03/28
05:07:35 | USDC | 1,000,000枚 $1,006,927相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 | 🚨 |
2023/03/28
05:07:30 | BTC | 86枚 $2,333,064相当 | 1DSffijytpRuJ3K4N8gb1VR4UAaR7XpL7Q ↓15XuG3idwkpLDgQ8U8LGbWC29gaUFJrw3k | 🚨🚨 |
2023/03/28
05:07:30 | BTC | 78枚 $2,108,630相当 | 複数ウォレット ↓bc1qcxlsv9pqd7n5eslf5x4gjtl5jsdtt5mzgl07un6sa78z66jw34vq9nd6tg | 🚨🚨 |
2023/03/28
05:07:30 | BTC | 74枚 $2,014,009相当 | 複数ウォレット ↓bc1qrgj5se53t82apd4kelz55pk4y6hgcua2a8d8ucu80udrpj6evnvsegjk9v | 🚨🚨 |
2023/03/28
05:07:30 | BTC | 400枚 $10,882,403相当 | 複数ウォレット ↓37yiWXbkb3QY5Z5GPqCBgCyQXTqWTHM7n7 | 🚨 |
2023/03/28
05:07:30 | BTC | 25枚 $666,661相当 | 複数ウォレット ↓1Ci8acTZxyyL3b8pCzfLBFnytVeRRdnrRc | |
