2023/03/17
23:46:03 |  USDT | 94,100,000枚 ($94,308,490相当) | -Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:46:03 | USDT | 916,477枚 ($918,508相当) | -Binance-TRuYC1oQw9J2SQMiairH1G5XzsECxV43NN ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
23:46:03 | USDT | 8,800,839枚 ($8,820,338相当) | -Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:46:03 | USDT | 823,000枚 ($824,823相当) | -Binance-TFc49cmEB4dBZbZxqhz2Qy8wAeBxW3q8aP ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
23:46:03 | USDT | 8,212,720枚 ($8,230,916相当) | -Binance-TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:46:03 | USDT | 718,998枚 ($720,591相当) | -Binance-TFomAHJgDpW5ycNqdquHuXQuYaPxszrdLp ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
23:46:03 | USDT | 66,602,424枚 ($66,749,988相当) | -Binance-TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:46:03 | USDT | 503,526枚 ($504,642相当) | -Binance-TJ4VRYGev4QiUmm43oMYNHvNAXQz2uYys3 ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/03/17
23:46:03 | USDT | 5,000,000枚 ($5,011,078相当) | -Binance-TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨🚨 |
2023/03/17
23:46:03 | USDT | 2,000,000枚 ($2,004,431相当) | -Binance-TT7NAN2qiqYApFHjqCTsnuWbbdPU67TNAf ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/17
23:46:03 | USDT | 2,000,000枚 ($2,004,431相当) | -Binance-TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨 |
2023/03/17
23:46:03 | USDT | 1,089,098枚 ($1,091,511相当) | -Binance-TLqK2uaJzRjaqkaWbHdGujMt4SRnS3r6oS ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/03/17
23:45:59 |  USDC | 600,000枚 $599,252相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓391473f3e818e4b81ab0d1c58b7f5e827b780a86 | |
2023/03/17
23:45:35 | USDT | 1,099,991枚 ($1,102,428相当) | 9f4c38e06cf232766cb7b9982050850a35b38da3 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 🚨 |
2023/03/17
23:45:35 | USDC | 771,410枚 $769,445相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/17
23:45:11 | USDT | 820,864枚 ($822,683相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/03/17
23:45:11 | USDT | 2,021,793枚 ($2,026,272相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓6a704a0e46dcc67a6316644372e261e8fb6f658c | 🚨🚨 |
2023/03/17
23:45:11 | USDC | 552,608枚 $551,200相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:45:11 | USDC | 3,500,000枚 $3,491,082相当 | -Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2023/03/17
23:44:59 | USDC | 543,846枚 $542,460相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓000000000035b5e5ad9019092c665357240f594e | |
2023/03/17
23:44:59 | USDC | 1,263,655枚 $1,260,436相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/17
23:44:35 |  BUSD | 901,994枚 $901,994相当 | a47445f9170c17b64dee893463563fd3ee2b7fa9 ↓-Binance-5cca03c5c92498b8e44fc51b031d07903bee5fdb | |
2023/03/17
23:44:23 | USDC | 682,023枚 $682,403相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:44:23 | USDC | 512,306枚 $512,591相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:44:23 | USDC | 1,005,197枚 $1,005,757相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | 🚨 |
2023/03/17
23:44:11 | USDC | 1,478,838枚 $1,479,662相当 | 6fd1bb2670d6d0579684ea9421529bb81fef1503 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/03/17
23:44:03 | USDT | 2,332,009枚 ($2,334,616相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨🚨 |
2023/03/17
23:43:59 | USDT | 807,506枚 ($806,735相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |
2023/03/17
23:43:59 | USDT | 1,700,842枚 ($1,699,218相当) | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓3555ef98046fac600c0b6529e7018ebeca176398 | 🚨 |
2023/03/17
23:43:59 | USDC | 809,668枚 $810,119相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
23:43:59 | USDC | 547,963枚 $548,269相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | |
2023/03/17
23:43:59 | USDC | 1,706,532枚 $1,707,483相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/17
23:43:35 | USDC | 521,637枚 $521,266相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |
2023/03/17
23:43:23 | USDC | 1,002,185枚 $1,001,471相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓280027dd00ee0050d3f9d168efd6b40090009246 | 🚨 |
2023/03/17
23:43:11 | USDT | 700,000枚 ($700,783相当) | -Binance-e7018f3d7b51eaf944e2a945ceae5936fa0c01fa ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
23:43:00 | USDT | 800,000枚 ($801,101相当) | TBasky9G32ZPdGdxhmda5rdp1pQFdfdBDT ↓TEz1aAa8XJPJCm9ej2oUCf8jYpeaPZmypJ | |
2023/03/17
23:42:59 | USDC | 1,000,000枚 $999,288相当 | bc17ca688105f505946fabe1a6368807ac8f9f6b ↓77a1b525d1aab9c53686f13c44141e6d48364fee | |
2023/03/17
23:42:47 | USDC | 660,114枚 $661,668相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
23:42:35 |  ETH | 7,116枚 $12,303,381相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/17
23:42:30 | USDT | 750,000枚 ($751,032相当) | TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 ↓TDYMSgDuP6CgHt9aKZB6BfiTnHvbEbF8aw | |
2023/03/17
23:42:23 | USDT | 2,993,603枚 ($2,997,723相当) | f4a3b00e806c9525b079c67a457897535e258651 ↓e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | 🚨🚨 |
2023/03/17
23:42:23 | USDT | 1,000,054枚 ($1,001,430相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨 |
2023/03/17
23:42:23 | USDT | 755,780枚 ($756,821相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/17
23:42:23 | USDC | 867,303枚 $869,345相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:42:23 | USDC | 1,370,139枚 $1,373,365相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/17
23:42:23 | USDC | 1,002,104枚 $1,004,464相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/17
23:42:23 | USDC | 7,000,000枚 $7,016,481相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴💴💴💴 |
2023/03/17
23:42:11 | USDC | 870,874枚 $872,924相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:42:11 | USDC | 1,370,630枚 $1,373,857相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | 🚨 |
2023/03/17
23:42:03 | USDT | 4,000,000枚 ($3,990,001相当) | TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨 |
2023/03/17
23:41:59 | USDC | 1,499,996枚 $1,503,527相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓011d19410fc79f140c08ffa8301e4153f17f4e27 | 🚨 |
2023/03/17
23:41:51 | USDT | 750,000枚 ($748,125相当) | TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 ↓TNRmy9bkRuHcbgxgS6vNkcFPunW8xgXY9D | |
2023/03/17
23:41:47 | USDT | 726,567枚 ($724,751相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓3555ef98046fac600c0b6529e7018ebeca176398 | |
2023/03/17
23:41:47 | USDC | 807,874枚 $804,745相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | |
2023/03/17
23:41:47 | USDC | 728,045枚 $725,225相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:41:47 | USDC | 1,478,838枚 $1,473,109相当 | 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 ↓6fd1bb2670d6d0579684ea9421529bb81fef1503 | 🚨 |
2023/03/17
23:41:47 | USDC | 1,478,838枚 $1,473,109相当 | 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 ↓6fd1bb2670d6d0579684ea9421529bb81fef1503 | 🚨 |
2023/03/17
23:41:35 | USDT | 655,930枚 ($654,291相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/17
23:41:35 | USDC | 800,818枚 $797,715相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:41:23 | USDT | 3,000,000枚 ($2,992,501相当) | -Kraken-f96c254ce588a6c8dc1b3ac259741a4def788f0a ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/03/17
23:41:11 | USDT | 853,713枚 ($851,579相当) | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓3555ef98046fac600c0b6529e7018ebeca176398 | |
2023/03/17
23:41:11 | USDT | 695,675枚 ($693,936相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/17
23:41:11 | USDC | 856,416枚 $853,098相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:41:11 | USDC | 697,212枚 $694,511相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/03/17
23:41:11 | USDC | 697,049枚 $694,348相当 | 80d4230c0a68fc59cb264329d3a717fcaa472a13 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2023/03/17
23:41:11 | USDC | 542,862枚 $540,759相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:41:00 |  XRP | 1,852,387枚 $688,451相当 | rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE ↓rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | |
2023/03/17
23:40:47 | USDC | 941,343枚 $943,323相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:40:47 | USDC | 772,668枚 $774,293相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:40:47 | USDC | 1,036,392枚 $1,038,572相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8c060f8052e07423f71d445277c61ac5138a2e5 | 🚨 |
2023/03/17
23:40:35 | USDT | 1,557,881枚 ($1,555,234相当) | c9f5296eb3ac266c94568d790b6e91eba7d76a11 ↓8071ce0236b74644d6e9b2598de8f332ae5300f5 | 🚨 |
2023/03/17
23:40:35 | USDT | 1,245,445枚 ($1,243,329相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/17
23:40:35 | USDC | 529,629枚 $530,743相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:40:23 | USDC | 600,547枚 $601,810相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:40:23 | USDC | 993,713枚 $995,803相当 | -Kraken-f96c254ce588a6c8dc1b3ac259741a4def788f0a ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/03/17
23:40:18 | USDT | 534,818枚 ($533,909相当) | TVdciBiMZPZikbi22ULrPE1SWHvWW92LQK ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/03/17
23:40:11 | USDT | 1,999,997枚 ($1,996,598相当) | d275e5cb559d6dc236a5f8002a5f0b4c8e610701 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/17
23:40:11 | USDT | 15,000,000枚 ($14,974,515相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
23:40:11 | USDT | 1,245,445枚 ($1,243,329相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/17
23:40:11 | USDC | 2,003,661枚 $2,007,876相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨 |
2023/03/17
23:40:11 | USDC | 5,703,713枚 $5,715,710相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2023/03/17
23:39:47 | USDT | 3,000,000枚 ($2,986,828相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓-Kraken-f96c254ce588a6c8dc1b3ac259741a4def788f0a | 🚨🚨 |
2023/03/17
23:39:36 | USDT | 4,000,000枚 ($3,982,437相当) | TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK ↓TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | 🚨🚨🚨 |
2023/03/17
23:39:23 | USDT | 857,008枚 ($853,245相当) | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓3555ef98046fac600c0b6529e7018ebeca176398 | |
2023/03/17
23:39:23 | USDT | 624,877枚 ($622,133相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |
2023/03/17
23:39:23 | USDC | 859,597枚 $856,918相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:39:23 | USDC | 626,181枚 $624,230相当 | 7858e59e0c01ea06df3af3d20ac7b0003275d4bf ↓280027dd00ee0050d3f9d168efd6b40090009246 | |
2023/03/17
23:39:11 | USDC | 993,713枚 $990,616相当 | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓-Kraken-f96c254ce588a6c8dc1b3ac259741a4def788f0a | |
2023/03/17
23:38:47 | USDC | 789,887枚 $789,522相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |
2023/03/17
23:38:47 | USDC | 702,161枚 $701,836相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/03/17
23:38:15 | USDT | 1,799,994枚 ($1,795,624相当) | TMcystt45p4i159KMcFv6B1FWBevcYDQyV ↓TJjtUmSKCBHNEgChcY9jDGWv8pEBU4TtAW | 🚨 |
2023/03/17
23:37:59 | USDT | 700,000枚 ($698,300相当) | f86a0bb5d1dcfb2950fe1f12b8ba8caf252d8814 ↓-Binance-e7018f3d7b51eaf944e2a945ceae5936fa0c01fa | |
2023/03/17
23:37:47 | USDC | 595,421枚 $591,222相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a50dda47dcecc659837d8341740ef7b59695ac1d | |
2023/03/17
23:37:45 | USDT | 600,000枚 ($598,512相当) | TQJrHBCFD64asGaLnqCcpBDrV87wPsvxVN ↓TKdRx9LHLGCwAK14hpcBczYcE4VboDPGqu | |
2023/03/17
23:37:45 | USDT | 1,342,305枚 ($1,338,977相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/17
23:37:35 | USDC | 1,720,003枚 $1,707,872相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓3555ef98046fac600c0b6529e7018ebeca176398 | 🚨 |
2023/03/17
23:37:35 | USDC | 1,062,155枚 $1,054,664相当 | 280027dd00ee0050d3f9d168efd6b40090009246 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2023/03/17
23:37:23 | USDT | 1,638,103枚 ($1,634,041相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/17
23:37:12 | USDT | 1,499,999枚 ($1,496,280相当) | TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK ↓TP523ZC2721Dnu6nxYSFi14cWUBfu8YTXG | 🚨 |
2023/03/17
23:37:11 | USDT | 758,270枚 ($756,389相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b60c61dbb7456f024f9338c739b02be68e3f545c | |
2023/03/17
23:37:03 | USDT | 761,000枚 ($758,454相当) | TRr82vraNFVuBcCszTKyBSxQaCqcTPwQzo ↓TBvDkNGSHpqjw6oM19AKiMbLPFgvN8MUzt | |
2023/03/17
23:36:59 | USDC | 1,900,000枚 $1,886,600相当 | -Kraken-11a88499fe8e26d899d0458503bba5edd7930e2c ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/03/17
23:36:47 | USDT | 600,000枚 ($597,993相当) | 39720be11da41f0b0bf37a3cc918b5d89a949ce9 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/03/17
23:36:45 | USDT | 600,000枚 ($597,993相当) | THzj491k7DZ9vwmiS8DVWcYuPvkJSBmESN ↓TKGw7HN4q2RoDeuV3EtaqnikyVkr4xccHV | |
2023/03/17
23:36:35 | USDT | 820,864枚 ($818,118相当) | 280027dd00ee0050d3f9d168efd6b40090009246 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2023/03/17
23:36:35 | USDC | 3,178,308枚 $3,185,471相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
2023/03/17
23:36:35 | ETH | 7,116枚 $12,312,212相当 | 1111567e0954e74f6ba7c4732d534e75b81dc42e ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/03/17
23:36:21 | USDT | 800,000枚 ($797,323相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓THzj491k7DZ9vwmiS8DVWcYuPvkJSBmESN | |
2023/03/17
23:36:12 | USDT | 1,078,000枚 ($1,074,393相当) | TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd ↓TK4XizZrnWPP8GmJfktuMQfLHUPG8tEFxT | 🚨 |
2023/03/17
23:36:11 | XRP | 9,000,000枚 $3,369,979相当 | rGDreBvnHrX1get7na3J4oowN19ny4GzFn ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | 🚨🚨🚨 |
2023/03/17
23:36:11 | XRP | 9,003,013枚 $3,371,108相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨 |
2023/03/17
23:36:11 | USDC | 21,693,514枚 $21,742,412相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/17
23:36:11 | USDC | 21,441,924枚 $21,490,254相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨 |
2023/03/17
23:36:09 | USDT | 540,000枚 ($538,193相当) | TEdyJZX8oRu7RhSZQTGduP9iKSSekw1ph7 ↓TWDEpJKqmbiRNUHoH8BnZaacVGiGAtvCwk | |
2023/03/17
23:35:57 | USDT | 10,000,000枚 ($9,995,962相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:35:54 | USDT | 517,875枚 ($517,666相当) | THM3X81P3StZc9GNhgMJ42N95sKfhbKMbJ ↓TErwGrbZTRWmAF52bbRNH9dA1YUp6ajpw8 | |
2023/03/17
23:35:48 | USDT | 700,000枚 ($699,717相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓THzj491k7DZ9vwmiS8DVWcYuPvkJSBmESN | |
2023/03/17
23:35:47 | USDC | 1,900,000枚 $1,911,457相当 | cc2da207373347d426ce789b9114512f6ac6e4c8 ↓-Kraken-11a88499fe8e26d899d0458503bba5edd7930e2c | 🚨 |
2023/03/17
23:35:35 | USDT | 983,000枚 ($982,603相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓a00664da9bd82bcb44ccce246038f162d2cffbfd | |
2023/03/17
23:35:35 | USDT | 660,172枚 ($659,906相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
23:35:35 | USDT | 1,000,000枚 ($999,596相当) | fabe8481839086809cede6656ca7866e746e616a ↓c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |
2023/03/17
23:35:30 | USDT | 80,000,000枚 ($79,967,700相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:35:23 | USDT | 997,363枚 ($996,960相当) | b60c61dbb7456f024f9338c739b02be68e3f545c ↓-Binance-9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |
2023/03/17
23:35:11 | USDT | 660,172枚 ($659,906相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
23:34:59 | USDC | 6,000,000枚 $6,036,181相当 | 0ad1763dddd2aa9284b3828c19eed0a1960f362b ↓e033f9a43178ba8c30f5da998146ec2f8b6003ad | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:34:47 | USDT | 4,999,997枚 ($5,037,742相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 🚨🚨🚨🚨🚨 |
2023/03/17
23:34:35 | USDC | 549,924枚 $553,623相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/03/17
23:34:23 | BUSD | 2,000,096枚 $2,000,096相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e09e87e3e15ac0d247592f4777372e07496a4e6f | 🚨🚨 |
2023/03/17
23:33:47 | USDC | 949,996枚 $955,684相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓9631007730716c9d2dbb4a0383cfea88c0e6635c | |
2023/03/17
23:33:35 | USDT | 556,087枚 ($559,667相当) | 6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7 ↓-Binance-eccbf0f263a648e6c96040658b2051667d09944d | |
2023/03/17
23:33:30 | USDT | 548,708枚 ($552,241相当) | TLDwjD1Fp531WJiYxT2bo8UUuqtjgjhyzS ↓TGzd2qus7fsALyLuupGhd5hbcEJ3jQjvQK | |
2023/03/17
23:33:27 | USDT | 500,020枚 ($503,239相当) | TJ2n1pfrwZTwB49YHQdR7XaydeBNS41Cih ↓TSmHKL57AcDBaZVocYYoEiCnK116awuevn | |
2023/03/17
23:33:11 | USDT | 15,000,000枚 ($15,096,574相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7c7c902b2eda842ffc7a5774308af456425712ec | 🚨 |
2023/03/17
23:32:51 | USDT | 1,584,243枚 ($1,583,732相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/17
23:32:48 | USDT | 4,716,955枚 ($4,715,435相当) | TSPFdDFVwNjTXMoEcyXTjbYNdzN7szheZW ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨 |
2023/03/17
23:32:36 | USDT | 700,000枚 ($699,774相当) | THzj491k7DZ9vwmiS8DVWcYuPvkJSBmESN ↓TFyqJQHkaw3iGiP8c7anGNybStQYnTcxso | |
2023/03/17
23:32:35 | USDT | 779,230枚 ($784,247相当) | 7f56073741f18d4796870132a1107087d11c5e7e ↓-Binance-20a243836e0b726ba1820ee7495f57670049b5a7 | |
2023/03/17
23:32:00 | USDT | 520,461枚 ($522,178相当) | TWSPHf3W2U3theTk6DnpRyr35vMuGmCkDy ↓THM3X81P3StZc9GNhgMJ42N95sKfhbKMbJ | |
2023/03/17
23:32:00 | USDT | 1,078,000枚 ($1,081,557相当) | TGGRa13Hg4ncmV4bGhoa7db9mqcyEWsFSy ↓TPRhHRNmyyFqMNSDhpsdHBySZvS2mxUuTd | 🚨 |
2023/03/17
23:31:59 | USDT | 779,230枚 ($778,979相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7f56073741f18d4796870132a1107087d11c5e7e | |
2023/03/17
23:31:59 | USDC | 780,836枚 $785,003相当 | 7f56073741f18d4796870132a1107087d11c5e7e ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/17
23:31:47 | USDC | 600,613枚 $600,403相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/03/17
23:31:36 | USDT | 87,700,000枚 ($87,989,360相当) | -Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:31:35 | USDT | 556,087枚 ($557,921相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7 | |
2023/03/17
23:31:35 | USDT | 85,874,130枚 ($86,157,460相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓-Binance-f653df3fa6dae9d489cccda5a5983e9be0493bb3 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:31:35 | USDC | 557,210枚 $557,015相当 | 6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/03/17
23:31:11 | USDC | 30,270,000枚 $30,259,414相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ab4f145069090791d26a245cb4cd7a3e59a642b6 | 🚨🚨🚨 |
2023/03/17
23:31:11 | USDC | 18,140,748枚 $18,134,404相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓b27178ddb3d3e647c8090c78dff0f8eb8adb4018 | 🚨 |
2023/03/17
23:31:11 | USDC | 11,976,599枚 $11,972,410相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ab4f145069090791d26a245cb4cd7a3e59a642b6 | 🚨 |
2023/03/17
23:31:11 | USDC | 557,210枚 $557,015相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6f4cc8d64ed82bcb5a5394bfc9deb1cfba0bdcb7 | |
2023/03/17
23:31:09 | USDT | 970,000枚 ($973,200相当) | TYh5YNXY4GWm3HtgRvBjy8rJpBE5w28VQ7 ↓TAgpGFMBimbkLqDejFCTFF9gTXHM2B8JrZ | |
2023/03/17
23:30:59 | USDT | 604,435枚 ($606,430相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/03/17
23:30:59 | USDC | 21,778,438枚 $21,770,822相当 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/03/17
23:30:59 | USDC | 21,536,662枚 $21,529,130相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 🚨🚨 |
2023/03/17
23:30:48 | USDT | 700,000枚 ($707,142相当) | TYmKaPwxVbTmFmcUnwsJgEGuyk78Kx8rMy ↓TPtScNEBYPWfp3Qab6yN2u6PdKWpz1Pe2y | |
2023/03/17
23:30:47 | USDT | 2,000,147枚 ($2,020,553相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓000000000dfde7deaf24138722987c9a6991e2d4 | 🚨🚨 |
2023/03/17
23:30:47 | USDC | 2,004,410枚 $1,998,243相当 | 000000000dfde7deaf24138722987c9a6991e2d4 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/03/17
23:30:47 | USDC | 780,836枚 $778,433相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓7f56073741f18d4796870132a1107087d11c5e7e | |
2023/03/17
23:30:35 | USDC | 3,500,000枚 $3,489,232相当 | 6304d32408142a4d0c22a5e52562157d4c953035 ↓-Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd | 🚨🚨🚨 |
2023/03/17
23:30:23 | USDT | 609,990枚 ($616,213相当) | -Binance-d859f3cb2612f40ee5f3d239da846ddc31189290 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
23:30:23 | USDT | 3,189,688枚 ($3,222,230相当) | -Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/03/17
23:30:21 | USDT | 722,543枚 ($729,180相当) | TRbkXzKZQvCcqTtXYwoMypFyjsSSLZeHPi ↓TWSPHf3W2U3theTk6DnpRyr35vMuGmCkDy | |
2023/03/17
23:30:21 | USDT | 2,039,987枚 ($2,058,725相当) | TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2023/03/17
23:30:11 | USDT | 604,435枚 ($609,987相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/03/17
23:30:11 | USDC | 11,599,991枚 $11,564,301相当 | 6b97ac2bce2247f27cd328cd824e8ea497a59b6b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/03/17
23:29:48 | USDT | 722,543枚 ($726,686相当) | TU7rcs49oxAkScdgFD6wGL4VNSC6hymXCv ↓TRbkXzKZQvCcqTtXYwoMypFyjsSSLZeHPi | |
2023/03/17
23:29:47 | USDT | 1,592,608枚 ($1,601,741相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d | 🚨 |
2023/03/17
23:29:35 | ETH | 640枚 $1,119,008相当 | 87c247033093db41c9ed549b12c599506b010960 ↓a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | 🚨 |
2023/03/17
23:29:23 | USDC | 833,105枚 $826,578相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a50dda47dcecc659837d8341740ef7b59695ac1d | |
2023/03/17
23:29:12 | USDT | 499,990枚 ($502,857相当) | TE6qfNqcxRiVeoHxofh6VrLuGePvnTvvpg ↓TPy5pYGhLuJzzryxiv9aSSnT3yLxPPZS5K | |
2023/03/17
23:29:09 | USDT | 1,499,999枚 ($1,508,600相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK | 🚨 |
2023/03/17
23:29:03 | USDT | 500,000枚 ($502,867相当) | TQH11BXJezg31z2A8wsaUBXP8t4MGw6P3M ↓TVT8QMmmQUTSL3kHEdCQB2MnnCQMSmaJKh | |
2023/03/17
23:28:59 | USDC | 2,383,459枚 $2,364,785相当 | c5d0835ec43a76dda6fa3624b42013842a5ee96d ↓232d338333a7a6ceca12ace17fde539a0f1700e0 | 🚨🚨 |
2023/03/17
23:28:57 | USDT | 725,689枚 ($729,092相当) | THzUhYtW9o5UTQEdqCfirgH3y3nZstMmjF ↓TU7rcs49oxAkScdgFD6wGL4VNSC6hymXCv | |
2023/03/17
23:28:48 | USDT | 650,460枚 ($653,511相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |
2023/03/17
23:28:47 | USDC | 949,534枚 $951,451相当 | f2df969f59b2c86e4b230da88918cdebcfc4ccbc ↓cee284f754e854890e311e3280b767f80797180d | |
2023/03/17
23:28:35 | USDT | 1,099,991枚 ($1,105,150相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓9f4c38e06cf232766cb7b9982050850a35b38da3 | 🚨 |
2023/03/17
23:27:51 | USDT | 87,700,000枚 ($88,531,120相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:27:36 | USDT | 1,778,948枚 ($1,795,806相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/17
23:27:35 | USDC | 949,548枚 $948,716相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |
2023/03/17
23:27:23 | USDT | 584,092枚 ($589,627相当) | c6aba13fcc854f474665b4d6a15f912f1527cdd4 ↓9a1805528263e39fcab8d3ec76550b8ea701f75e | |
2023/03/17
23:27:23 | USDC | 900,000枚 $899,212相当 | 4e8f63199fdd05c0201fe80a066d7f0f7ef73013 ↓616410d011a7d78928b26574f981d9767c8b607a | |
2023/03/17
23:27:03 | USDT | 719,996枚 ($726,819相当) | TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/17
23:26:54 | USDT | 3,027,247枚 ($3,050,215相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TSPFdDFVwNjTXMoEcyXTjbYNdzN7szheZW | 🚨🚨🚨 |
2023/03/17
23:26:47 | USDC | 549,924枚 $546,275相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/03/17
23:26:39 | USDT | 672,545枚 ($677,648相当) | TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q ↓TQxJnUAnN4HcVaqLUBLgkCNL4GYBBFGK2J | |
2023/03/17
23:26:39 | USDT | 1,607,000枚 ($1,619,193相当) | TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW ↓TNnBjG6r6M31ydZJkdev5DBHJYrBf2nSs7 | 🚨 |
2023/03/17
23:26:30 | USDT | 600,000枚 ($604,552相当) | TQq8MfgzfBVRqdd1a6sGuCYmmeWM1yLJDV ↓TQJrHBCFD64asGaLnqCcpBDrV87wPsvxVN | |
2023/03/17
23:26:21 | USDT | 500,000枚 ($503,794相当) | TPbJVAYVW8nwhL8dr9xJEFsZBanE9GMP6t ↓TACYLKPSFeCaGRx19hom5tYZC47guR5nuf | |
2023/03/17
23:26:09 | USDT | 799,995枚 ($806,065相当) | THWGZFJmdT2L7vViJUVJL2NnFDtMh39S1t ↓TPvfofnDQeuzmUgtHeCqiBgw8MhZS97nPv | |
2023/03/17
23:25:21 | USDT | 672,000枚 ($669,846相当) | TJaDbwtzkAk2iFu7tvXLjnjiVJP4QoijKS ↓TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |
2023/03/17
23:25:11 | USDC | 6,583,172枚 $6,562,779相当 | 512bd78613fdbe72cb49ac9758b1adb783eed7a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:24:59 | USDT | 1,232,175枚 ($1,228,225相当) | 195e8cd1cca12fd18643000c6d4e21b766d92a10 ↓b28589f81d734bf5a9d46fb8b74b88bf8331c18c | 🚨 |
2023/03/17
23:24:47 | USDT | 1,696,434枚 ($1,692,186相当) | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/03/17
23:24:33 | USDT | 599,999枚 ($602,929相当) | TLkDBf9RW1govf9aT8wL2oEsUfpyBB4c6Q ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2023/03/17
23:24:11 | USDT | 1,000,000枚 ($1,004,884相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓fabe8481839086809cede6656ca7866e746e616a | 🚨 |
2023/03/17
23:24:09 | USDT | 500,000枚 ($502,442相当) | TUG6pfA81hGAcTLdAc9xWf4y4NNXuRTVTV ↓TVEZBRoWJxMGSmDFVDGdVra5pAKpEXWg3W | |
2023/03/17
23:24:03 | USDT | 499,900枚 ($502,341相当) | TR1LS2WS5rxF8pigCyt7anX5drLfGq8RQo ↓TBzCw2Fx8rhyQNyBtxTqe1PB9APz2QWy18 | |
2023/03/17
23:24:03 | USDT | 549,999枚 ($552,685相当) | TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/03/17
23:23:57 | USDT | 1,074,999枚 ($1,084,238相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | 🚨 |
2023/03/17
23:23:39 | USDT | 543,910枚 ($548,585相当) | TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff ↓TLoDJn34uyJozHzERNio4PnhVVXCAcoLYz | |
2023/03/17
23:23:35 | USDC | 999,990枚 $1,001,554相当 | 6d39bdfbfe6b637c45906e8eab06a68f34ef2b3d ↓25252b7e80c0df70669f5bad47ae6e0770b8612f | 🚨 |
2023/03/17
23:23:33 | USDT | 1,689,709枚 ($1,704,230相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TSPFdDFVwNjTXMoEcyXTjbYNdzN7szheZW | 🚨 |
2023/03/17
23:23:23 | USDT | 500,000枚 ($504,297相当) | 339a316a3e8fc87002c5fb97213b851236d69223 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |
2023/03/17
23:23:23 | USDC | 2,300,000枚 $2,303,598相当 | 2e323ecd6b0344a615891415f52d2863020617fb ↓6304d32408142a4d0c22a5e52562157d4c953035 | 🚨🚨 |
2023/03/17
23:23:11 | USDT | 1,696,434枚 ($1,711,014相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2023/03/17
23:23:11 | USDC | 900,000枚 $901,408相当 | -Binance-3baedc8104a52b3080b22b7f71650b71c7942483 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
23:23:09 | USDT | 551,209枚 ($555,946相当) | TPAMXFqhrgQ6t1Buymj3wPMjgBZrLxP7kE ↓TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk | |
2023/03/17
23:23:06 | USDT | 1,000,000枚 ($1,008,594相当) | TUpNnBEVPBbMw4Br67FHX2Mqwntc18RYoV ↓TNsrU35Qj7WT1LKAQzuTCbR2WcSa9Vnsz2 | 🚨 |
2023/03/17
23:23:03 | USDT | 999,999枚 ($1,008,593相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | 🚨 |
2023/03/17
23:22:57 | USDT | 672,000枚 ($677,093相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJaDbwtzkAk2iFu7tvXLjnjiVJP4QoijKS | |
2023/03/17
23:22:51 | USDT | 973,307枚 ($980,684相当) | TWCjZzjhP6NZpZMoiQnyg8jHADJXU2NtDR ↓TZ7NffuuTX8Tm5f83PU4L4CgSQdjrFhLFf | |
2023/03/17
23:22:47 | USDC | 499,996枚 $500,715相当 | -Binance-9fe9ebd56cd860085fc4741d064e449f754661f9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/03/17
23:22:39 | USDT | 823,000枚 ($829,238相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TFc49cmEB4dBZbZxqhz2Qy8wAeBxW3q8aP | |
2023/03/17
23:22:33 | USDT | 1,000,000枚 ($1,007,579相当) | TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y ↓TPdtHa19thifsBxQEPD5k9W99oFfBFGjWv | 🚨 |
2023/03/17
23:22:27 | USDT | 1,000,000枚 ($1,007,579相当) | TXzWySp9FmhZDPyxGU1cfevedyjfnspVYC ↓TPsZ7HdLF8wxbTV5PPiLYxJqRB9A3Pxoff | 🚨 |
2023/03/17
23:22:24 | USDT | 1,000,000枚 ($1,007,579相当) | TTuEhsn5ydCfM4bi5jrga9eXMdD2zHzuyt ↓TDpDGvfxtEdq7EHyHThYtSuL9tAEZSnjv7 | 🚨 |
2023/03/17
23:22:23 | USDC | 518,108枚 $518,853相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |
2023/03/17
23:22:18 | USDT | 501,000枚 ($504,797相当) | TVWijeKrRhwYXH3ScV8PzW7yzfWtcfACHu ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y | |
2023/03/17
23:22:11 | USDT | 514,022枚 ($517,918相当) | 276cdba3a39abf9cedba0f1948312c0681e6d5fd ↓5cdb85d69df0e4117016227979f0361b0398a281 | |
2023/03/17
23:21:35 | USDT | 556,871枚 ($558,679相当) | 8fdebab6455525196970d18e07b159f07fed2cbe ↓e3cbea73cd37bdc89ce8e75ece5b6cb3fa48364d | |
2023/03/17
23:21:35 | USDT | 1,506,100枚 ($1,510,991相当) | 5b4847c2f87e3585a9d8a26c999345913016fc4d ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨 |
2023/03/17
23:21:33 | USDT | 551,208枚 ($552,998相当) | TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk ↓TPAMXFqhrgQ6t1Buymj3wPMjgBZrLxP7kE | |
2023/03/17
23:21:33 | USDT | 1,030,001枚 ($1,033,346相当) | TTPfQCrhEkrNvyrqGicuqyY9mFqhZCFAxV ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | 🚨 |
2023/03/17
23:21:30 | USDT | 500,000枚 ($501,624相当) | TTJhi1K1ixJCffMHmKLMBpx9mYYjMjdbFV ↓TXzWySp9FmhZDPyxGU1cfevedyjfnspVYC | |
2023/03/17
23:21:23 | USDC | 503,327枚 $504,930相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓ea8bda0a674546ff64ed6d7118a5a4eafce65b01 | |
2023/03/17
23:21:21 | USDT | 1,000,000枚 ($1,003,247相当) | TUpNnBEVPBbMw4Br67FHX2Mqwntc18RYoV ↓TVVFFruvzMpLSD59PZq6vNPTVZ52PiZLi1 | 🚨 |
2023/03/17
23:21:15 | USDT | 1,763,336枚 ($1,769,062相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 🚨 |
2023/03/17
23:21:11 | USDT | 556,871枚 ($558,679相当) | be921ea3bd0c879a8688b7fabe6b3c8a471df90d ↓8fdebab6455525196970d18e07b159f07fed2cbe | |
2023/03/17
23:21:09 | USDT | 551,208枚 ($552,998相当) | TQTr7VppLPJ38qaMBfkCV1EQAXNRhpKFW5 ↓TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk | |
2023/03/17
23:21:09 | USDT | 549,999枚 ($551,785相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | |
2023/03/17
23:20:59 | USDT | 999,990枚 ($1,003,237相当) | a146ee36641ed839c69de000c546684bdc4e7238 ↓be921ea3bd0c879a8688b7fabe6b3c8a471df90d | 🚨 |
2023/03/17
23:20:59 | USDC | 5,399,996枚 $5,417,196相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6b97ac2bce2247f27cd328cd824e8ea497a59b6b | 🚨🚨🚨🚨🚨 |
2023/03/17
23:20:47 | USDT | 999,990枚 ($1,003,237相当) | c55df09579f4a996ddc4f4c0d5dba1a2dd9221ae ↓a146ee36641ed839c69de000c546684bdc4e7238 | 🚨 |
2023/03/17
23:20:36 | USDT | 700,000枚 ($699,489相当) | TQQdRdcFUz2fXzJHNPR8fYGxLiPDjAwXVd ↓THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd | |
2023/03/17
23:20:24 |  TRX | 14,752,458枚 $988,264相当 | -Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |
2023/03/17
23:20:23 | USDT | 999,990枚 ($999,260相当) | fb65377800a7282cf81baf0f335fbc6f8ff36776 ↓c55df09579f4a996ddc4f4c0d5dba1a2dd9221ae | |
2023/03/17
23:20:15 | USDT | 1,439,990枚 ($1,438,939相当) | TNSvhrWjGdchMAxHBSjhoNwEEMfNzuiQxP ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2023/03/17
23:20:03 | USDT | 999,900枚 ($1,006,810相当) | TYvH84KYz4fVD3RtzWzYXDZN5b2o2Y8Nfi ↓TBasky9G32ZPdGdxhmda5rdp1pQFdfdBDT | 🚨 |
2023/03/17
23:19:59 | USDC | 6,199,996枚 $6,200,075相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6b97ac2bce2247f27cd328cd824e8ea497a59b6b | 🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:19:39 | USDT | 551,208枚 ($555,036相当) | TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk ↓TQTr7VppLPJ38qaMBfkCV1EQAXNRhpKFW5 | |
2023/03/17
23:19:36 | USDT | 725,534枚 ($730,573相当) | TUpNnBEVPBbMw4Br67FHX2Mqwntc18RYoV ↓TCjLJXooXKowzVknDm4DDzfjANAgqDAX8f | |
2023/03/17
23:19:35 | USDC | 900,000枚 $896,325相当 | 4e4398f4b7683f721add73fc515d7db4f1a4df6e ↓-Binance-3baedc8104a52b3080b22b7f71650b71c7942483 | |
2023/03/17
23:19:18 | USDT | 501,000枚 ($504,480相当) | TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt ↓TVWijeKrRhwYXH3ScV8PzW7yzfWtcfACHu | |
2023/03/17
23:19:11 | USDT | 1,997,991枚 ($2,011,867相当) | 8953f9c087b9f5b15e4600b3637b3f8591e202e3 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨🚨 |
2023/03/17
23:19:11 | USDC | 3,000,000枚 $2,987,750相当 | e033f9a43178ba8c30f5da998146ec2f8b6003ad ↓86130bdd69143d8a4e5fc50bf4323d48049e98e4 | 🚨🚨 |
2023/03/17
23:19:09 | USDT | 551,146枚 ($554,973相当) | TEKvU7YNES6iJbB6AGqShpVcexHB1eyzRR ↓TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk | |
2023/03/17
23:18:46 |  BTC | 80枚 $2,134,608相当 | 複数ウォレット ↓1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | 🚨🚨 |
2023/03/17
23:18:46 | BTC | 71枚 $1,904,901相当 | 12TKj8uZy32kFKbWBAkXRweeCbPWDmqVtw ↓1PseXFmM65Y3HxWak4gAi5vS7VnjpXVwBV | 🚨 |
2023/03/17
23:18:46 | BTC | 71枚 $1,903,565相当 | 1PseXFmM65Y3HxWak4gAi5vS7VnjpXVwBV ↓1Mz1T9mQFP1cEm8SMPjsUmMZwCY3522BEn | 🚨 |
2023/03/17
23:18:46 | BTC | 71枚 $1,902,229相当 | 1Mz1T9mQFP1cEm8SMPjsUmMZwCY3522BEn ↓16REA4dJ6DM4kLkBRdu2xEkndo6q3hpWdL | 🚨 |
2023/03/17
23:18:46 | BTC | 71枚 $1,900,893相当 | 16REA4dJ6DM4kLkBRdu2xEkndo6q3hpWdL ↓15jLSHCZ94i7Jt54NjgHdDkt5eEQ6LRASa | 🚨 |
2023/03/17
23:18:46 | BTC | 71枚 $1,899,557相当 | 15jLSHCZ94i7Jt54NjgHdDkt5eEQ6LRASa ↓14xQ22SxRcKpHb9SGqbM7bzjt8xEb5A9wp | 🚨 |
2023/03/17
23:18:46 | BTC | 562枚 $14,991,697相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/03/17
23:18:46 | BTC | 53枚 $1,427,254相当 | bc1qr9zemg4udhvs4e9npyvv2gzszfs4ae2xrlczh9yc0rzsz3f8hlfsepd5km ↓bc1q753sm387j4thsr2fsyl483w3s5h7y0a75a4vhh25ckda4g6ny0cs4ssact | 🚨 |
2023/03/17
23:18:46 | BTC | 53枚 $1,406,171相当 | 複数ウォレット ↓3EAhkPCPnUpb87LoMwX2uAnnq7mz9eUrAg | 🚨 |
2023/03/17
23:18:46 | BTC | 52枚 $1,397,573相当 | 複数ウォレット ↓3EAhkPCPnUpb87LoMwX2uAnnq7mz9eUrAg | 🚨 |
2023/03/17
23:18:46 | BTC | 51枚 $1,356,617相当 | bc1qp43xfphzwngqdddspf7e5mu9n7ldugtwrxm22ampf26a657qdpss3sf4v5 ↓bc1q3qnmzt4swpw83j9cwjmws7qtze6uvwp0qxhum8x73ed9z3e25wls2e4rzl | 🚨 |
2023/03/17
23:18:46 | BTC | 46枚 $1,226,005相当 | bc1q9fufx9wdxwm9ttnm4crd8d2rd6lcrp0vqktqf6 ↓3CkJuuzuMn64PaZqDbUqfJnt7nLdziMGuh | 🚨 |
2023/03/17
23:18:46 | BTC | 46枚 $1,225,914相当 | 3CkJuuzuMn64PaZqDbUqfJnt7nLdziMGuh ↓bc1ql6pmfea3y60dl02dd5psdarg9vj7yt8va2np6q | 🚨 |
2023/03/17
23:18:46 | BTC | 46枚 $1,225,423相当 | bc1ql6pmfea3y60dl02dd5psdarg9vj7yt8va2np6q ↓3BsYh4ghaS49pNz2uakcUekbP5uceRdVZr | 🚨 |
2023/03/17
23:18:46 | BTC | 395枚 $10,541,274相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/03/17
23:18:46 | BTC | 300枚 $8,004,781相当 | 複数ウォレット ↓3Jh8S8nDDBojSHCken4SDYcaBGEAqVDvyV | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 31枚 $826,070相当 | bc1qragrhr6jmnsy0fp82umra04ydsu9atj8yjdz0nfzzcdxqua5waaqtejqp6 ↓bc1qe09x93fa4hxgwhx4tmy8cz6kpu89q2pehlssh7pxd3rd3lk3hdeqzv6tfl | |
2023/03/17
23:18:46 | BTC | 30枚 $813,681相当 | 複数ウォレット ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |
2023/03/17
23:18:46 | BTC | 30枚 $800,465相当 | 1HnAxCCSuHLnDPHwzjK5RJJesCyvXJJQ45 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
23:18:46 | BTC | 284枚 $7,578,814相当 | 14WZas9wmwtUmGbQ8F2FZSYK8yZwRs36cW ↓1Lg5kqueAehxSwwq1FfRByfjvEaawrLChB | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 284枚 $7,577,478相当 | 1Lg5kqueAehxSwwq1FfRByfjvEaawrLChB ↓1CeKze5KFrEAaEVb2uYF7a9wuzMZaL51HQ | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 284枚 $7,576,142相当 | 1CeKze5KFrEAaEVb2uYF7a9wuzMZaL51HQ ↓1Py8aKHYDYNohbYhm7pGMKqoWRyTjmNUEL | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 284枚 $7,574,806相当 | 1Py8aKHYDYNohbYhm7pGMKqoWRyTjmNUEL ↓1KEqSs6MA9WHmDAJMHQrWkcCQuTSKqqFGW | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 284枚 $7,573,470相当 | 1KEqSs6MA9WHmDAJMHQrWkcCQuTSKqqFGW ↓1P2jC4fuxCCmrLpbog8G4wTZxwrmjYsdfm | 🚨🚨🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 29枚 $773,792相当 | 1H2FEgXsUYh6wrPwniWrz751GS37MR7cv2 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/03/17
23:18:46 | BTC | 22枚 $599,938相当 | bc1q5vg72fxtwnxnzmah92g7gg688njzm4lzkp4jrl ↓bc1qw626ynq3qxq5khv3tuk02tz52wt06979h3wkz0 | |
2023/03/17
23:18:46 | BTC | 21枚 $558,681相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓1PGzQ4guD3nWkSKJ9t5efMHQ1xRBkPV2qt | |
2023/03/17
23:18:46 | BTC | 20枚 $533,652相当 | 複数ウォレット ↓3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |
2023/03/17
23:18:46 | BTC | 196枚 $5,235,266相当 | 3AspZp68EAFYwdTj1cWvhDkZRTeNvYCgWs ↓3QRpdw3GMYYy6t8NPXTgWHMXoQTExoZ37C | 🚨🚨🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 111枚 $2,965,365相当 | 32PRbFmy1XfNEBXsA1W9hgAp4PrzM8qcNg ↓12s4RL7pHRfFYAtRSyTLndoDBmrFz9TNzH | 🚨🚨 |
2023/03/17
23:18:46 | BTC | 34枚 $907,209相当 | 複数ウォレット ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |
2023/03/17
23:18:46 | BTC | 36枚 $952,569相当 | 複数ウォレット ↓-Bybit-1G6WGJXBzqADx28H46LfBmRSiMNWFS8pKL | |
2023/03/17
23:18:46 | BTC | 20枚 $533,652相当 | 3AspZp68EAFYwdTj1cWvhDkZRTeNvYCgWs ↓-Bybit-1G6WGJXBzqADx28H46LfBmRSiMNWFS8pKL | |
2023/03/17
23:18:46 | BTC | 44枚 $1,174,004相当 | 1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/03/17
23:18:46 | BTC | 30枚 $800,473相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-15SMq81SEYorXMEvEfRvZPfwVT7qFVMSqZ | |
2023/03/17
23:18:46 | BTC | 128枚 $3,416,716相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 119枚 $3,176,517相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2023/03/17
23:18:46 | BTC | 38枚 $1,017,857相当 | -Paxful-16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓3EY5QqAsJkt87CvP2vfYrwPQVZ81fDMJem | 🚨 |
2023/03/17
23:18:46 | BTC | 39枚 $1,044,128相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg | 🚨 |
2023/03/17
23:18:46 | BTC | 33枚 $876,618相当 | -Binance-bc1qwz62ae9a56rq7s7xzjxtkwa7cyys3ymtvgv2cnmx8psfn58fpz8suaqtsh ↓bc1qzlwg8ns87gejp7epynkzvwjahpfpnqeamyqynefr37s80qwak2cql2wumx | |
2023/03/17
23:18:46 | BTC | 24枚 $645,719相当 | -Binance-35iMHbUZeTssxBodiHwEEkb32jpBfVueEL ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb | |
2023/03/17
23:18:11 | USDT | 1,656,809枚 ($1,669,947相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/17
23:18:11 | USDC | 1,071,902枚 $1,069,862相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/03/17
23:18:00 | BTC | 29枚 $778,144相当 | 複数ウォレット ↓複数ウォレット | |
2023/03/17
23:17:45 | USDT | 1,626,999枚 ($1,646,893相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2023/03/17
23:17:11 | USDT | 1,656,809枚 ($1,677,067相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2023/03/17
23:17:06 | USDT | 700,000枚 ($708,559相当) | TVnJo29JiFphUUruqAQg5eJGJvGCu7VF62 ↓TR7K961kW3jMtqdmvTiJH9hiqCPVB5RgfF | |
2023/03/17
23:16:54 | USDT | 551,200枚 ($556,065相当) | TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk ↓TEKvU7YNES6iJbB6AGqShpVcexHB1eyzRR | |
2023/03/17
23:16:35 | USDT | 1,940,000枚 ($1,957,124相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓4151e7432a280bfce2ad01e8c480ef7fe848c40c | 🚨 |
2023/03/17
23:16:30 | USDT | 551,201枚 ($556,066相当) | TPk7SZJVxmcUR8LT4KqdgUnsrpja5CTohp ↓TCFg9Q3fZ8ewmc56S8p3ovscLFoc3YHDAk | |
2023/03/17
23:16:23 | USDT | 1,506,100枚 ($1,519,394相当) | a18700d05f2d0d6f164b71c58463cd92aaf14bba ↓121e2456c4cb5fbf650b729037a687a91d7ef469 | 🚨 |
2023/03/17
23:16:18 | USDT | 500,000枚 ($504,413相当) | TWpGZQYA8zVrVauq5w22dceLuF77Am2P4N ↓TENJaB9sVFhXhsyUuUtrzzRVvmW6SrhzKe | |
2023/03/17
23:16:11 | USDC | 3,393,278枚 $3,372,678相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0 | 🚨🚨🚨 |
