2023/06/24
10:08:15 |  BTC | 138枚 $4,232,731相当 | BIG WHALE 3 ↓-Kraken-36xjDRhhbbVUtsxsiekwZ8emf22273xhWm | 🚨🚨🚨🚨 |
2023/06/24
10:08:15 | BTC | 32枚 $965,981相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/06/24
10:08:15 | BTC | 49枚 $1,500,777相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/06/24
10:08:15 | BTC | 33枚 $1,010,149相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/06/24
10:08:15 | BTC | 25枚 $767,563相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2023/06/24
10:08:15 | BTC | 35枚 $1,074,475相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp | 🚨 |
2023/06/24
10:07:39 |  USDT | 920,000枚 ($915,680相当) | TMZt89YXiWnfjERoUZdpeNPRdhkbejBEGC ↓TCHCyUuR2JrXBg3ERhSboHowYECe28FKQy | |
2023/06/24
10:07:35 |  USDC | 3,000,000枚 $3,016,105相当 | b5873e333161e5b45adac57379ec2b15d861178d ↓99c9fc46f92e8a1c0dec1b1747d010903e884be1 | 🚨🚨🚨 |
2023/06/24
10:07:03 | USDT | 500,002枚 ($504,163相当) | TYsjsERek7YQFKPLNmgsXtezxpBcxETAoT ↓TG9XJfsguUSZAiek6MYpUJwivvyQFPa1uU | |
2023/06/24
10:06:42 | USDT | 500,000枚 ($504,161相当) | TYsjsERek7YQFKPLNmgsXtezxpBcxETAoT ↓TKFqMGkyHPYmzzgq6UmhD8BjURgDg5pi4W | |
2023/06/24
10:06:24 | USDT | 500,000枚 ($504,161相当) | TYsjsERek7YQFKPLNmgsXtezxpBcxETAoT ↓TL5oVD7ZZ7EwFuQWnYRMz3r87PtKiMJTpH | |
2023/06/24
10:06:03 | USDT | 999,998枚 ($991,763相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/06/24
10:05:59 | USDT | 592,432枚 ($587,553相当) | -Binance-8b8652ace23f5559d686a56fe838b4c44bd8c499 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/06/24
10:05:59 | USDC | 2,598,823枚 $2,606,195相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/06/24
10:05:45 | USDT | 1,500,001枚 ($1,487,648相当) | TLvTvUaXmzDZM5Kmoi5fz1jW1Piu8rEvsx ↓TYsjsERek7YQFKPLNmgsXtezxpBcxETAoT | 🚨 |
2023/06/24
10:05:15 | USDT | 1,500,000枚 ($1,508,257相当) | TWbgwzVv1kFAVptbH4AbTwwuDuhbB4K94Q ↓TLvTvUaXmzDZM5Kmoi5fz1jW1Piu8rEvsx | 🚨 |
2023/06/24
10:04:18 | USDT | 1,200,000枚 ($1,193,132相当) | TQaugY9SV5yyj4UgDuWN1yzgmpp83b4Gxw ↓TGaT2DbPLRN9p2wtUVNWN2bAsjew8NgUvS | 🚨 |
2023/06/24
10:03:51 | USDT | 610,935枚 ($607,438相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TDSPLv9bC26y8NXfBCbdrbTEsqFhekwADk | |
2023/06/24
10:03:47 |  ETH | 281枚 $532,707相当 | 6d46a2ffa2ab92d7e6273eab1f8213e9d03f28e1 ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 | |
2023/06/24
10:02:35 | USDT | 509,743枚 ($508,328相当) | 55e4d16f9c3041eff17ca32850662f3e9dddbce7 ↓-Huobi-7e234979ae2f7e846eaab791e10f8dc1148d3255 | |
2023/06/24
10:02:33 | USDT | 798,000枚 ($795,785相当) | TWaUSyNRBkjzLcg2m5GhCCVerFCkZKDncc ↓TPy4HEMgck6eWXPMsTqRToXckhUE7H5KZR | |
2023/06/24
10:00:42 | USDT | 695,480枚 ($697,265相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2023/06/24
10:00:12 | BTC | 100枚 $3,042,569相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/06/24
10:00:12 | BTC | 76枚 $2,299,424相当 | bc1qtg9dpnz2wylp27vtl4udr49kznrn3ne5wuv3zn ↓bc1qa2ev59epwxrpnljxxlxd2qnsg4xxywt4zldxdu | 🚨🚨 |
2023/06/24
10:00:12 | BTC | 52枚 $1,575,653相当 | 複数ウォレット ↓bc1qg98qnej8cspxpezl63xqxzz9f4pvv34drsdxrj0c6vj27gc0wqsqeedqlf | 🚨 |
2023/06/24
10:00:12 | BTC | 50枚 $1,521,288相当 | bc1q6x3lx2dprcgu8emxkywdr8dnqncsnuxyspqrtx ↓3JA7Wuq6g63MYwVEi3cW6VMZ9FRsoZoojA | 🚨 |
2023/06/24
10:00:12 | BTC | 37枚 $1,132,443相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2023/06/24
10:00:12 | BTC | 35枚 $1,064,898相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2023/06/24
10:00:12 | BTC | 34枚 $1,041,517相当 | 複数ウォレット ↓1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA | 🚨 |
2023/06/24
10:00:12 | BTC | 34枚 $1,029,219相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2023/06/24
10:00:12 | BTC | 33枚 $1,004,050相当 | BIG WHALE 3 ↓1JpXFcJ3JGSAkWg1u3zn8twsX56fTWcokk | 🚨 |
2023/06/24
10:00:12 | BTC | 26枚 $790,491相当 | 19k259b9zpSHgbBGrEwFGKTTPnXcySjyo6 ↓12Vz38Mhco7hRF4sSTNkjiApomis4uNxgu | |
2023/06/24
10:00:12 | BTC | 26枚 $788,967相当 | 12Vz38Mhco7hRF4sSTNkjiApomis4uNxgu ↓1MzZLTbGRiEFJLjTBz6YpjRJWfpUx87d2W | |
2023/06/24
10:00:12 | BTC | 26枚 $787,443相当 | 1MzZLTbGRiEFJLjTBz6YpjRJWfpUx87d2W ↓1C74metsdB4PyJnCZG1AVwMzVh7kTjP8YF | |
2023/06/24
10:00:12 | BTC | 25枚 $754,124相当 | bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak ↓bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0 | |
2023/06/24
10:00:12 | BTC | 227枚 $6,906,641相当 | bc1q6x3lx2dprcgu8emxkywdr8dnqncsnuxyspqrtx ↓bc1q0x4v8ajukahrl2pk7hzcs90yeykyh3nq94nxus | 🚨🚨🚨🚨🚨🚨 |
2023/06/24
10:00:12 | BTC | 138枚 $4,207,165相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨 |
2023/06/24
10:00:12 | BTC | 126枚 $3,828,776相当 | 3BeEuaCABvR8JZUS8FNMordFkRnjosQKq3 ↓3DUoRUbtXCG9vDChmaGkYD5iFq6QfeD64L | 🚨🚨🚨 |
2023/06/24
10:00:12 | BTC | 47枚 $1,443,317相当 | 複数ウォレット ↓-Coinbase-1D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv | 🚨 |
2023/06/24
10:00:12 | BTC | 150枚 $4,563,850相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq | 🚨🚨🚨🚨 |
2023/06/24
10:00:11 | USDT | 999,718枚 ($1,002,284相当) | -Binance-e6422a0e59082831f6bf70da68bfa3c81b35f945 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/06/24
10:00:11 | USDT | 1,000,000枚 ($1,002,567相当) | -Binance-22cbb1606faad2730f3c6f0fb71a208c30c1ad8e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/06/24
10:00:11 | USDC | 900,000枚 $896,058相当 | -Binance-08dc8ffc2db71ea07537d1328b3be0799b604396 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/06/24
09:59:11 | USDC | 1,346,462枚 $1,350,684相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/06/24
09:58:59 | USDT | 622,019枚 ($620,229相当) | b2e7ea59e890335776ade475a7fdc51da1e89775 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/06/24
09:58:11 | USDC | 700,000枚 $702,195相当 | b2e7ea59e890335776ade475a7fdc51da1e89775 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/06/24
09:58:03 | USDT | 1,999,999枚 ($1,986,676相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | 🚨 |
2023/06/24
09:57:54 | USDT | 2,000,000枚 ($1,986,677相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2023/06/24
09:57:11 | USDT | 650,581枚 ($646,247相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |
2023/06/24
09:57:11 | USDC | 567,219枚 $570,450相当 | 65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a ↓28f2dbed8480cd9a5f05f6b21df653f889ac5141 | |
2023/06/24
09:56:59 | ETH | 317枚 $596,438相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓d5ba6bb3f4766338fb9cfb7535b46c270e9674d7 | |
2023/06/24
09:56:23 | USDT | 650,581枚 ($651,120相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2023/06/24
09:56:07 | BTC | 51枚 $1,559,903相当 | bc1qrzknumjvzqqg7wfzy9ha954lh0p0s3e4qqa2qvmyefq9u6ndlatqlc4x4j ↓bc1qyurpvzcshdtv384y4t6jq5xukaavwsvdfjufderuey0x9dg7re6qqkrc0x | 🚨 |
2023/06/24
09:56:07 | BTC | 18枚 $552,792相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |
2023/06/24
09:56:07 | BTC | 35枚 $1,079,031相当 | BIG WHALE 3 -Binance- ↓1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG | 🚨 |
2023/06/24
09:56:07 | BTC | 34枚 $1,034,897相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Binance- | 🚨 |
2023/06/24
09:55:11 | USDC | 1,252,361枚 $1,253,930相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/06/24
09:54:23 | USDC | 900,000枚 $905,068相当 | bfef411d9ae30c5b471d529c838f1abb7b65d67f ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396 | |
2023/06/24
09:54:12 |  XRP | 2,364,483枚 $1,168,214相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/06/24
09:53:14 | BTC | 33枚 $1,019,344相当 | bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp ↓1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG | 🚨 |
2023/06/24
09:53:14 | BTC | 18枚 $555,536相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |
2023/06/24
09:53:14 | BTC | 43枚 $1,315,118相当 | 複数ウォレット ↓-Coinbase-33UvhXrXrL1V1C8pyXFEfihHhR8YyHy6Vr | 🚨 |
2023/06/24
09:53:14 | BTC | 25枚 $766,900相当 | BIG WHALE 3 ↓-Bitfinex-bc1qdhkxqjjpj0d3xthr5pmctgwu57smnt7e2ytec6 | |
2023/06/24
09:53:14 | BTC | 35枚 $1,070,445相当 | 複数ウォレット ↓-Binance-1JtkCif7FVQBR3ihmjjFRzq6SoWpYx6hZH | 🚨 |
2023/06/24
09:53:14 | BTC | 34枚 $1,051,938相当 | 複数ウォレット ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze | 🚨 |
2023/06/24
09:53:14 | BTC | 110枚 $3,377,708相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 | 🚨🚨🚨 |
2023/06/24
09:52:30 | XRP | 1,070,000枚 $526,688相当 | rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | |
2023/06/24
09:51:47 | USDT | 1,291,015枚 ($1,302,666相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7 | 🚨 |
2023/06/24
09:51:42 | USDT | 695,480枚 ($701,756相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | |
2023/06/24
09:51:23 | USDC | 10,000,000枚 $9,983,504相当 | b5873e333161e5b45adac57379ec2b15d861178d ↓cee284f754e854890e311e3280b767f80797180d | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:51:23 | USDC | 5,190,429枚 $5,181,867相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨🚨🚨🚨🚨 |
2023/06/24
09:51:23 | USDC | 5,190,429枚 $5,181,867相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨🚨🚨🚨🚨 |
2023/06/24
09:51:18 | USDT | 1,697,053枚 ($1,706,689相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/06/24
09:50:38 | BTC | 53枚 $1,613,542相当 | 1HbDq4WN5B4eue5rrGSW12o73DgDWByBjk ↓1153Wggoj4M9CbHzEAf9nYSDMLh7BGUfA7 | 🚨 |
2023/06/24
09:50:38 | BTC | 53枚 $1,609,005相当 | 12qxDSzyQRXNUG7YYCJkTShTx7YSEHgKMQ ↓1BsMNp3ETzDYxTbkosBagT4MYgpYccjQhV | 🚨 |
2023/06/24
09:50:38 | BTC | 53枚 $1,608,914相当 | 1BsMNp3ETzDYxTbkosBagT4MYgpYccjQhV ↓19FkWGghuMhE578qXH8pbCFqSQR6XcmLip | 🚨 |
2023/06/24
09:50:38 | BTC | 40枚 $1,219,325相当 | 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ ↓bc1qyqzk8hmj9803dz2lylrqmsr634l2hqm5xl7l0s | 🚨 |
2023/06/24
09:50:38 | BTC | 40枚 $1,219,325相当 | 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ ↓bc1qu2ylr7lyx39ackp7dvff4kwgsk594znpz69m0p | 🚨 |
2023/06/24
09:50:38 | BTC | 40枚 $1,219,325相当 | 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ ↓bc1q9q0rq95xurdlutjapzekjwwsq2pp0zsmdgrqgw | 🚨 |
2023/06/24
09:50:38 | BTC | 40枚 $1,205,508相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:50:38 | BTC | 38枚 $1,161,924相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:50:38 | BTC | 35枚 $1,074,424相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:50:38 | BTC | 31枚 $944,031相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2023/06/24
09:50:38 | BTC | 30枚 $914,494相当 | 3LJHBCnxMJk4eaTDyN965JuqCnMwHC3CAd ↓bc1q3agtvs7hv4tjrmyndfdxs7y4huea3de2gz7njw | |
2023/06/24
09:50:38 | BTC | 30枚 $914,492相当 | bc1qcdg9emmpen2tkjvlnev92ns556q8hh0kzxzvx8 ↓bc1qsqgnvfwg4tl0rx8hfxu6zn3tldzp6fq5jpvpq6 | |
2023/06/24
09:50:38 | BTC | 22枚 $665,405相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/06/24
09:50:38 | BTC | 20枚 $609,659相当 | bc1qmmcxfypcd2mat94k0u2dm6qxmhles6kvtpvun6 ↓bc1q7dy4llyv89eqqmryd3n65lrv4m89ppwjar5uv0 | |
2023/06/24
09:50:38 | BTC | 110枚 $3,353,138相当 | bc1q06llltlzs87wjgt9fuf8263yeq4sa5w63xps4r ↓bc1qesqkqghurmkpdzsezxekr3cyfrlhx96kfepmw9 | 🚨🚨🚨 |
2023/06/24
09:50:35 | USDT | 2,025,548枚 ($2,037,050相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | 🚨🚨 |
2023/06/24
09:49:17 | BTC | 43枚 $1,312,340相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/06/24
09:49:17 | BTC | 23枚 $701,950相当 | 1Es95Sm7ZsLsUian6DKWCXqFzu3gsiwpky ↓3ADfuvvqqZeuJpvT91YrLAkpipxszTxYJB | |
2023/06/24
09:49:17 | BTC | 23枚 $701,949相当 | 3ADfuvvqqZeuJpvT91YrLAkpipxszTxYJB ↓bc1qvarg2avdvp6zdkhe0k08ykwdpdsrlf2r3exwve | |
2023/06/24
09:49:17 | BTC | 18枚 $554,830相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |
2023/06/24
09:49:17 | BTC | 38枚 $1,172,521相当 | -Coinbase-bc1q5p6sq07daqnxygef6ah2xgrcuagr0erhzje3nj ↓bc1qszzrnadpsh9m27mky62t3s4kgwur3zv9yxskv4 | 🚨 |
2023/06/24
09:49:11 | USDC | 829,062枚 $828,953相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/06/24
09:49:00 | BTC | 25枚 $772,872相当 | 複数ウォレット ↓複数ウォレット | |
2023/06/24
09:48:47 | USDC | 840,320枚 $842,212相当 | 8b373d9a7fddd6af3460b33ad5473185f1eeb7f4 ↓7f86bf177dd4f3494b841a37e810a34dd56c829b | |
2023/06/24
09:48:36 | USDT | 999,998枚 ($1,007,223相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | 🚨 |
2023/06/24
09:48:24 | USDT | 530,000枚 ($533,829相当) | TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN ↓TMghFZ7kTbmjwLi3w72PSoFfJ4SEa7wmuW | |
2023/06/24
09:48:23 | USDT | 999,718枚 ($1,006,941相当) | b8b92767f681979fc1c1af75014adb51e4e4958b ↓-Binance-e6422a0e59082831f6bf70da68bfa3c81b35f945 | 🚨 |
2023/06/24
09:47:06 | USDT | 1,697,053枚 ($1,701,915相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2023/06/24
09:46:03 | USDT | 500,000枚 ($500,008相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/06/24
09:44:11 | USDC | 520,529枚 $516,989相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/06/24
09:43:45 | USDT | 499,999枚 ($500,724相当) | TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |
2023/06/24
09:43:11 | USDC | 520,529枚 $516,529相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/06/24
09:41:33 | USDT | 613,367枚 ($609,004相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TDSPLv9bC26y8NXfBCbdrbTEsqFhekwADk | |
2023/06/24
09:41:27 | USDT | 674,859枚 ($670,058相当) | TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF ↓-BitGet-TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | |
2023/06/24
09:38:23 | USDT | 999,718枚 ($999,494相当) | 88ad09518695c6c3712ac10a214be5109a655671 ↓b8b92767f681979fc1c1af75014adb51e4e4958b | |
2023/06/24
09:36:35 | USDT | 774,640枚 ($771,445相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |
2023/06/24
09:36:35 | USDC | 2,449,065枚 $2,464,989相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | 🚨🚨 |
2023/06/24
09:36:35 | USDC | 1,901,372枚 $1,913,735相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | 🚨 |
2023/06/24
09:36:35 | USDC | 1,883,748枚 $1,895,996相当 | 99ac8ca7087fa4a2a1fb6357269965a2014abc35 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2023/06/24
09:36:23 | USDT | 1,000,000枚 ($995,876相当) | 42d57d410efa1ffc8013c6807d3f16865b9a952d ↓-Binance-22cbb1606faad2730f3c6f0fb71a208c30c1ad8e | |
2023/06/24
09:36:23 | USDT | 1,000,000枚 ($995,876相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |
2023/06/24
09:35:59 | USDT | 1,000,000枚 ($993,841相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | |
2023/06/24
09:35:39 | USDT | 650,000枚 ($645,996相当) | TAcV2wHhmN1BUF1TLJLrDxotdRDrqeocWd ↓THELXP76NyvwS5FKUZPSVxbneRADMhUeRb | |
2023/06/24
09:34:51 | USDT | 674,859枚 ($669,618相当) | TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde ↓TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | |
2023/06/24
09:34:36 | USDT | 1,379,900枚 ($1,369,183相当) | TGg6ee61g4cEee7E7hGYPqRTHGbPcJuzeH ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | 🚨 |
2023/06/24
09:34:35 | USDC | 1,104,766枚 $1,108,587相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓b2e7ea59e890335776ade475a7fdc51da1e89775 | 🚨 |
2023/06/24
09:34:11 | ETH | 6,000枚 $11,284,427相当 | 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 ↓6fc48de8f167456b7aa27dd4ecfabba329ea623d | 🚨 |
2023/06/24
09:34:09 | USDT | 526,311枚 ($526,320相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2023/06/24
09:33:35 | USDC | 2,111,222枚 $2,114,575相当 | 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2023/06/24
09:33:11 | USDC | 2,111,222枚 $2,114,575相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | 🚨🚨 |
2023/06/24
09:32:06 | USDT | 1,064,948枚 ($1,064,962相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2023/06/24
09:31:47 | USDC | 2,141,349枚 $2,131,117相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | 🚨🚨 |
2023/06/24
09:31:47 | USDC | 2,111,831枚 $2,101,741相当 | 99ac8ca7087fa4a2a1fb6357269965a2014abc35 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/06/24
09:31:45 | USDT | 674,855枚 ($674,864相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | |
2023/06/24
09:31:36 | USDT | 945,464枚 ($945,476相当) | TBdQaZWwfR1hau6MXRP4QpcUgXJt9mZd84 ↓TDpFW2RJvhKdzHtV9kHA76Pw377RvtiFKL | |
2023/06/24
09:30:35 | USDT | 2,000,005枚 ($2,010,776相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2023/06/24
09:30:33 | BTC | 84枚 $2,583,253相当 | 複数ウォレット ↓bc1q2xdzhnqezll47hwemmadft7dlyyc2atky23z07ulgpzjnr7kaxwq8yfwtz | 🚨🚨 |
2023/06/24
09:30:33 | BTC | 57枚 $1,735,181相当 | bc1qls8z829qnx69jx5ccnv6us092ljlmexn276e0c6jh5yagg5yvlvstr26k5 ↓bc1qh9ug2mrp2u3tyq0ycc8ajdra62necnz5fsmdwjfj0j4jxqh5a6jq8fcqm3 | 🚨 |
2023/06/24
09:30:33 | BTC | 52枚 $1,594,701相当 | 15sZo8k22uW477sYSTDo3QynXjddvY7M1b ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:30:33 | BTC | 40枚 $1,226,695相当 | 複数ウォレット ↓35wVRKycWG7DbSCagEk67nh7gUopvqrUaM | 🚨 |
2023/06/24
09:30:33 | BTC | 39枚 $1,186,906相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:30:33 | BTC | 37枚 $1,143,439相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:30:33 | BTC | 36枚 $1,106,325相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:30:33 | BTC | 32枚 $981,275相当 | 1Fqb9LT5p9rJ1QuVCMMiLg2uEbADeq7bYz ↓1JkQvusi3nUK7qmQVQLRS9zxzADumx7on3 | |
2023/06/24
09:30:33 | BTC | 29枚 $900,201相当 | 複数ウォレット ↓1K8YeJWgdyT6HHSRMWUNdjaFcgYd9YLx6e | |
2023/06/24
09:30:33 | BTC | 28枚 $858,686相当 | 【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |
2023/06/24
09:30:33 | BTC | 27枚 $839,782相当 | 1Cz2dxi1WYmffinxpv767DC9RJs7D6QFXz ↓16FW58iZipmdRR3y6k2mWmCwnDVCewKyLe | |
2023/06/24
09:30:33 | BTC | 27枚 $835,173相当 | 17gmbAgY4NVyyakfAVs2Qg7mVxps5MFb5w ↓1H4r3dqSGNZM1tWza58YtpBtkwFpz6X2qb | |
2023/06/24
09:30:33 | BTC | 27枚 $833,637相当 | 1H4r3dqSGNZM1tWza58YtpBtkwFpz6X2qb ↓16RxQDtorif8gDQJHqxbYLZmnbMUBytWGf | |
2023/06/24
09:30:33 | BTC | 18枚 $566,243相当 | 【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |
2023/06/24
09:30:33 | BTC | 115枚 $3,526,156相当 | 複数ウォレット ↓1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA | 🚨🚨🚨 |
2023/06/24
09:30:33 | BTC | 27枚 $838,246相当 | 16FW58iZipmdRR3y6k2mWmCwnDVCewKyLe ↓-OKEx-1Kjd8DawF9ipyZ5UmVjJVnnCkMMEMsefGU | |
2023/06/24
09:30:33 | BTC | 22枚 $667,275相当 | 複数ウォレット ↓-Kraken-bc1qx3hrty4g8eema9efd3rhwnzv8ugm548jdup7v9 | |
2023/06/24
09:30:33 | BTC | 100枚 $3,066,734相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | 🚨🚨🚨 |
2023/06/24
09:30:33 | BTC | 35枚 $1,073,355相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | 🚨 |
2023/06/24
09:30:33 | BTC | 34枚 $1,042,688相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | 🚨 |
2023/06/24
09:30:33 | BTC | 33枚 $1,012,020相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | 🚨 |
2023/06/24
09:30:33 | BTC | 138枚 $4,240,607相当 | 複数ウォレット ↓BIG WHALE 3 -Coinbase- | 🚨🚨🚨🚨 |
2023/06/24
09:30:33 | BTC | 40枚 $1,226,694相当 | 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ ↓-Binance-bc1qwezsxnel5mlllcgqmlhxjte0kfskkf8xxw89ec | 🚨 |
2023/06/24
09:30:33 | BTC | 30枚 $920,021相当 | 複数ウォレット ↓-Binance-1KF7cs7HYVh48aveyvSg23dAnEYxDhmQNV | |
2023/06/24
09:30:33 | BTC | 24枚 $745,866相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/06/24
09:30:33 | BTC | 27枚 $836,710相当 | -OKEx-1Kjd8DawF9ipyZ5UmVjJVnnCkMMEMsefGU ↓17gmbAgY4NVyyakfAVs2Qg7mVxps5MFb5w | |
2023/06/24
09:30:33 | BTC | 54枚 $1,663,680相当 | -Kraken-bc1q2tar077spqagawruk35ac43hh6v83qc3pyqqyd967vxzk0dcdd0qpxalpe ↓bc1qrzknumjvzqqg7wfzy9ha954lh0p0s3e4qqa2qvmyefq9u6ndlatqlc4x4j | 🚨 |
2023/06/24
09:30:33 | BTC | 138枚 $4,240,582相当 | BIG WHALE 3 -Coinbase- ↓-Bitfinex-36xjDRhhbbVUtsxsiekwZ8emf22273xhWm | 🚨🚨🚨🚨 |
2023/06/24
09:30:00 | BTC | 21枚 $656,245相当 | 複数ウォレット ↓複数ウォレット | |
2023/06/24
09:29:59 | USDT | 658,247枚 ($662,370相当) | -Binance-8b8652ace23f5559d686a56fe838b4c44bd8c499 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/06/24
09:29:59 | USDT | 1,999,990枚 ($2,012,516相当) | -Binance-0e098b3a2eab0ad416e913fce0a14aaea91fe38e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/06/24
09:29:59 | USDT | 1,000,300枚 ($1,006,565相当) | -Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/06/24
09:29:59 | USDC | 13,000,000枚 $12,997,765相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓b5873e333161e5b45adac57379ec2b15d861178d | 🚨 |
2023/06/24
09:29:59 | USDC | 13,000,000枚 $12,997,765相当 | f89d7b9c864f589bbf53a82105107622b35eaa40 ↓b5873e333161e5b45adac57379ec2b15d861178d | 🚨 |
2023/06/24
09:29:23 | USDC | 6,285,674枚 $6,284,594相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:24:01 | XRP | 3,219,161枚 $1,602,098相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2023/06/24
09:23:11 | USDC | 9,670,856枚 $9,631,074相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7bfe0a242096c623ed3589c2897cfb6860cfaec1 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:23:11 | USDC | 22,000,000枚 $21,909,500相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f1b7592b72cece984693d82e5f296a354864e108 | 🚨🚨 |
2023/06/24
09:23:11 | USDC | 22,000,000枚 $21,909,500相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f1b7592b72cece984693d82e5f296a354864e108 | 🚨🚨 |
2023/06/24
09:23:11 | USDC | 21,888,948枚 $21,798,904相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f1b7592b72cece984693d82e5f296a354864e108 | 🚨🚨 |
2023/06/24
09:22:35 | USDC | 923,744枚 $921,805相当 | 9507c04b10486547584c37bcbd931b2a4fee9a41 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/06/24
09:22:00 | USDT | 3,000,000枚 ($2,984,880相当) | TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | 🚨🚨 |
2023/06/24
09:21:11 | USDT | 1,359,517枚 ($1,352,665相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2023/06/24
09:21:11 | USDC | 665,291枚 $667,165相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/06/24
09:20:24 | USDT | 3,000,000枚 ($3,002,733相当) | TTe3N6yt1mL9CFqtfcS4uB2xPPtjMA1Bpb ↓TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | 🚨🚨🚨 |
2023/06/24
09:19:47 | USDT | 1,000,300枚 ($1,001,423相当) | 5cc0660ea7a1e14b83b957b8cab7f32c2b51a1f3 ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨 |
2023/06/24
09:19:11 | USDC | 999,996枚 $1,002,004相当 | b8b92767f681979fc1c1af75014adb51e4e4958b ↓2b6e7fbdf8739ad39f73909fa4af7dd7abde076e | 🚨 |
2023/06/24
09:18:35 | USDC | 999,996枚 $998,424相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓b8b92767f681979fc1c1af75014adb51e4e4958b | |
2023/06/24
09:18:11 | USDC | 3,655,901枚 $3,650,155相当 | 732137d4a8c4d452413869d5b294706bec1a0b28 ↓189a14eb978206231fe5823c75ef49a199f68952 | 🚨🚨🚨 |
2023/06/24
09:17:23 | USDC | 2,877,085枚 $2,868,733相当 | 732137d4a8c4d452413869d5b294706bec1a0b28 ↓30af43186ff11996c09cdc5df6f16a2141158f32 | 🚨🚨 |
2023/06/24
09:17:11 | USDC | 749,327枚 $747,152相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | |
2023/06/24
09:16:43 | BTC | 40枚 $1,221,121相当 | 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ ↓bc1qppczl7afsfw2umkhwr632z46s7mcsc8xlz5q6n | 🚨 |
2023/06/24
09:16:43 | BTC | 27枚 $824,205相当 | 複数ウォレット ↓3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |
2023/06/24
09:16:43 | BTC | 22枚 $675,516相当 | bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm ↓bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |
2023/06/24
09:16:43 | BTC | 20枚 $612,538相当 | 複数ウォレット ↓bc1qwltgxpmq5xvvv0twg9pduzlaltdxssny5kt6pn | |
2023/06/24
09:16:43 | BTC | 17枚 $532,365相当 | 複数ウォレット ↓3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN | |
2023/06/24
09:16:43 | BTC | 120枚 $3,663,357相当 | bc1q4kf70tcrt93p6w383am3nm75gut56y4ssshlpr ↓bc1qg085dxc3l9f9mau6cvf96wz79xvw9s4y82sx0t | 🚨🚨🚨 |
2023/06/24
09:16:43 | BTC | 51枚 $1,551,489相当 | 複数ウォレット ↓-Kucoin-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | 🚨 |
2023/06/24
09:16:43 | BTC | 246枚 $7,505,694相当 | 複数ウォレット ↓-Coinbase-1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA | 🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:16:30 | XRP | 6,759,453枚 $3,336,390相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rHroXe6jLmea5bKbpfhZE7tBZbRedeovKw | 🚨🚨🚨 |
2023/06/24
09:15:24 | USDT | 999,712枚 ($1,005,539相当) | TN96F3tmxYTijSpXfnP3GNZFBTWt8ykoad ↓TQokxWJ9ZFpLc17c6Eu5eTpdYgmjFE3vup | 🚨 |
2023/06/24
09:15:11 | USDC | 119,100,264枚 $119,084,220相当 | c8088ecc7b24abc6e7a91443194e809de138442e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:14:47 | USDT | 1,000,300枚 ($1,004,192相当) | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓5cc0660ea7a1e14b83b957b8cab7f32c2b51a1f3 | 🚨 |
2023/06/24
09:14:30 | USDT | 718,213枚 ($721,007相当) | -Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2023/06/24
09:14:24 | USDT | 611,606枚 ($613,985相当) | TVSpquJEWoM3rfoucm9T51w7pdvWADuvqx ↓TQokxWJ9ZFpLc17c6Eu5eTpdYgmjFE3vup | |
2023/06/24
09:13:35 | USDT | 605,001枚 ($607,032相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d1907ee5ce94f0cf46f98e8b43b412c526877e11 | |
2023/06/24
09:13:27 | USDT | 540,000枚 ($541,813相当) | TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5 ↓TABjeawuZk8ZDUQiot4oTcU4jz3zShXNxE | |
2023/06/24
09:12:49 | BTC | 100枚 $3,079,142相当 | 複数ウォレット ↓3L716Ur477UrgxEGCUHvmVbV3EbTq5rHXg | 🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 100枚 $3,077,393相当 | 複数ウォレット ↓1AcqytTswtcFyT7dQ6rN8uHZSRGDcTKXr3 | 🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 83枚 $2,544,492相当 | 複数ウォレット ↓16u8R3R6LdiSxj63ZYBH1LJfquEbpHJsHZ | 🚨🚨 |
2023/06/24
09:12:49 | BTC | 51枚 $1,587,526相当 | bc1qcrus2lgak9l2xc4gpqy9ky5j2tnqnncnnxgrc2pzk3jdskyc9ssspcw78w ↓bc1q2r8el2zlaedsjp66uxvnptwwqstzuxu4hsynlh7xv0pfagrgy63qsk27he | 🚨 |
2023/06/24
09:12:49 | BTC | 50枚 $1,553,495相当 | bc1q8xr0gay6z7avwqrvw9edrt7ewyh5hx4rrpuqx6n3m6fydvyfwdqsyv5d7a ↓bc1qllrcefahqyr2h6ppcw8uucryd5d244dhnmjcu49nxemxdtvz4zgqtjyw0g | 🚨 |
2023/06/24
09:12:49 | BTC | 50枚 $1,541,644相当 | 複数ウォレット ↓bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | 🚨 |
2023/06/24
09:12:49 | BTC | 33枚 $1,017,485相当 | 複数ウォレット ↓1FZKMmk4vira7heL6KCHYQqYPrsJA5npkx | 🚨 |
2023/06/24
09:12:49 | BTC | 33枚 $1,017,469相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 複数ウォレット ↓16u8R3R6LdiSxj63ZYBH1LJfquEbpHJsHZ | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 複数ウォレット ↓16u8R3R6LdiSxj63ZYBH1LJfquEbpHJsHZ | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr ↓1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓1AcqytTswtcFyT7dQ6rN8uHZSRGDcTKXr3 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓16u8R3R6LdiSxj63ZYBH1LJfquEbpHJsHZ | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 27枚 $845,859相当 | 18pzTyFLBnusaRQScYiYb76YCueVcjeRCu ↓1Cz2dxi1WYmffinxpv767DC9RJs7D6QFXz | |
2023/06/24
09:12:49 | BTC | 25枚 $770,822相当 | 複数ウォレット ↓bc1qnve4am4fhypvyl4trg8jd4ux04tqpffgu3ten9zgyzalpkcqudqs8pyzte | |
2023/06/24
09:12:49 | BTC | 18枚 $569,984相当 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |
2023/06/24
09:12:49 | BTC | 17枚 $523,766相当 | 複数ウォレット ↓3CSHAFdZHVgR3Uq8pTZ3iAfTx2cVGKATqj | |
2023/06/24
09:12:49 | BTC | 106枚 $3,266,345相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 84枚 $2,581,589相当 | 複数ウォレット ↓-Coinbase-1HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM | 🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 複数ウォレット ↓-Coinbase-1HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr ↓-Coinbase-1HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 37枚 $1,132,077相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2023/06/24
09:12:49 | BTC | 35枚 $1,079,151相当 | 複数ウォレット ↓-Binance-1JuQawhtQzAKxqZUBZncZ9GFn6o3PDsuQH | 🚨 |
2023/06/24
09:12:49 | BTC | 35枚 $1,072,993相当 | bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp ↓-Binance-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG | 🚨 |
2023/06/24
09:12:49 | BTC | 27枚 $825,638相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/06/24
09:12:49 | BTC | 24枚 $727,393相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/06/24
09:12:49 | BTC | 20枚 $616,658相当 | bc1qdgk74g9lr8q2zqe5qu04y0zs6gdp78ng55dzfx ↓-Binance-15sZo8k22uW477sYSTDo3QynXjddvY7M1b | |
2023/06/24
09:12:49 | BTC | 281枚 $8,667,463相当 | -Coinbase-1KtN5jLuH3UoqudnXpdRuAXj3GHDc64ZKY ↓1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:12:49 | BTC | 62枚 $1,913,182相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-3Jo8NhUgGMi69swE8vX2S8XwV5E2ej5AiT | 🚨 |
2023/06/24
09:12:49 | BTC | 113枚 $3,484,116相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨🚨 |
2023/06/24
09:12:00 | BTC | 17枚 $515,073相当 | 複数ウォレット ↓複数ウォレット | |
2023/06/24
09:11:59 | ETH | 332枚 $630,195相当 | 3727cfcbd85390bb11b3ff421878123adb866be8 ↓eb6c4be4b92a52e969f4bf405025d997703d5383 | |
2023/06/24
09:11:51 | XRP | 1,569,409枚 $772,048相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |
2023/06/24
09:10:59 | USDC | 23,480,412枚 $23,255,664相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2023/06/24
09:10:59 | USDC | 23,391,824枚 $23,167,924相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2023/06/24
09:10:48 | USDT | 1,000,000枚 ($1,002,772相当) | TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 ↓THZFrX7ag3HsfPCEHq3FyiSgABeJ51AB6n | 🚨 |
2023/06/24
09:10:23 | USDT | 17,523,244枚 ($17,571,824相当) | 20849123598f20d8624a3a7b3708ad12fc7d2ec0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/06/24
09:10:12 | USDT | 951,000枚 ($953,637相当) | TUXXD4uCu8fLGGQkqi4AMa3y3uURQfszUC ↓TXKaEcHeJBsa9nqgUv6sAUSAPSHLymPMT6 | |
2023/06/24
09:10:11 | USDC | 500,546枚 $500,622相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/06/24
09:08:47 | USDT | 500,224枚 ($503,569相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | |
2023/06/24
09:08:47 | USDC | 119,100,264枚 $118,748,500相当 | 4860d37a44cd7ff9f7526470f1d83735bece3560 ↓c8088ecc7b24abc6e7a91443194e809de138442e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/06/24
09:08:35 | USDT | 500,000枚 ($503,344相当) | 4a8c67ec042dc7036c95cf25e863fd6f01754df4 ↓657d732cc8ace759a978c9acac8eb3462470360f | |
2023/06/24
09:08:35 | USDT | 1,499,996枚 ($1,510,027相当) | 00b240dff1ba439d10d09f749f4bbf7cba0afd11 ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨 |
2023/06/24
09:08:02 | XRP | 1,173,333枚 $580,039相当 | rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ ↓rUEryF1ZSD3izudu3p4gbT74YHSvASkHmt | |
2023/06/24
09:06:59 | USDC | 507,200枚 $507,886相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2023/06/24
09:06:36 | USDT | 620,000枚 ($620,757相当) | TED8Ca9GMj8xjHqqf9jzsznid6oRo6ddKF ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | |
2023/06/24
09:06:23 | USDC | 507,200枚 $509,049相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2023/06/24
09:06:15 | USDT | 718,213枚 ($719,090相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |
2023/06/24
09:05:39 | USDT | 500,000枚 ($502,529相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2023/06/24
09:05:11 | USDT | 614,399枚 ($617,506相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/06/24
09:04:48 | USDT | 720,000枚 ($722,547相当) | THyMbJG4oF2qw8cXW5VjgyPF7EJqcexwkd ↓TDZkMUEL6iGNQFZaPYyDKtosZKRFUuTrb6 | |
2023/06/24
09:03:51 | USDT | 500,000枚 ($503,920相当) | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | |
2023/06/24
09:03:35 | USDT | 999,995枚 ($1,007,834相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-0e098b3a2eab0ad416e913fce0a14aaea91fe38e | 🚨 |
2023/06/24
09:03:35 | USDT | 999,995枚 ($1,007,834相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-0e098b3a2eab0ad416e913fce0a14aaea91fe38e | 🚨 |
2023/06/24
09:02:47 | BTC | 100枚 $3,062,765相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓19zQVA771UivHpZPidQGXJknTbwBbMx3iq | 🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 100枚 $3,062,765相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 51枚 $1,565,279相当 | bc1qwq9amz4c3el3q7vq58hj5xmt0jv4hym00t288x8dgtz6zelhz9cs5v0x06 ↓bc1q2u308c9u3jnpfujs9wne6xupkumnj9ddmnz3rtf4tvw72hx6tlgs9hktlz | 🚨 |
2023/06/24
09:02:47 | BTC | 51枚 $1,554,231相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:02:47 | BTC | 49枚 $1,501,671相当 | bc1qjj2p8flhpxwrf2ynj57uvv2ygazj3cwpszhssn ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/06/24
09:02:47 | BTC | 49枚 $1,501,623相当 | 複数ウォレット ↓3CRX6fqyVhvu8NK92bphzHEdbzrVLTzj7W | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,065,875相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp | 🚨 |
2023/06/24
09:02:47 | BTC | 34枚 $1,041,342相当 | 複数ウォレット ↓15B6WNgEbiYo8hji2qw7xjpzAfVSdExcxf | 🚨 |
2023/06/24
09:02:47 | BTC | 33枚 $1,010,714相当 | 複数ウォレット ↓1Ga8eNK2JxGxsSCK8LqUEw9B9aprCyXiGD | 🚨 |
2023/06/24
09:02:47 | BTC | 30枚 $918,831相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓3LJHBCnxMJk4eaTDyN965JuqCnMwHC3CAd | |
2023/06/24
09:02:47 | BTC | 28枚 $847,901相当 | 1C52uSqeYftn8hVhRmXnZRyFpU6VKuDGQk ↓1MiBdjwV41az2hytbD67QFGcSEaVvXCRYz | |
2023/06/24
09:02:47 | BTC | 28枚 $846,367相当 | 1MiBdjwV41az2hytbD67QFGcSEaVvXCRYz ↓1AQsBVytfDDY4Ba6ForeadtZsgUrzs1mq4 | |
2023/06/24
09:02:47 | BTC | 28枚 $844,833相当 | 1AQsBVytfDDY4Ba6ForeadtZsgUrzs1mq4 ↓12VQUfJWqMhWJSziiEbzuiZndwUAAdyE7g | |
2023/06/24
09:02:47 | BTC | 28枚 $843,299相当 | 12VQUfJWqMhWJSziiEbzuiZndwUAAdyE7g ↓16iHXwUv3PfMa9CA5rE8NGY187Grqxgwpx | |
2023/06/24
09:02:47 | BTC | 27枚 $841,764相当 | 16iHXwUv3PfMa9CA5rE8NGY187Grqxgwpx ↓18pzTyFLBnusaRQScYiYb76YCueVcjeRCu | |
2023/06/24
09:02:47 | BTC | 23枚 $704,435相当 | bc1qqqjnxpedx572tg2mff5gtggfewq9ugys25v73s ↓1Es95Sm7ZsLsUian6DKWCXqFzu3gsiwpky | |
2023/06/24
09:02:47 | BTC | 22枚 $681,948相当 | 複数ウォレット ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf | |
2023/06/24
09:02:47 | BTC | 20枚 $624,860相当 | 3NyyG7bDiHrU2AminvCrw2doWraHV1coxA ↓3NSufiFMjLvnymEPDH2GGPE3kbYTV62X9o | |
2023/06/24
09:02:47 | BTC | 1,691枚 $51,793,864相当 | 1MxYhvdgLnVSBDDk2uCc6BNpoaCrCsLPpC ↓1KtN5jLuH3UoqudnXpdRuAXj3GHDc64ZKY | 🚨🚨🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 120枚 $3,675,324相当 | bc1q5s5f8a6ykw5fgrpq2j2lcv9m2way4xrv7rrjt9 ↓bc1qpe2dkfdp67u86vcgshnzmw3qh6uvzskdk57fra | 🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 61枚 $1,855,474相当 | 複数ウォレット ↓-OKEx-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | 🚨 |
2023/06/24
09:02:47 | BTC | 43枚 $1,316,992相当 | 複数ウォレット ↓-OKEx-35svXMmF6CzVUDbqVJvVu7eaWt8kAWFrXc | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,081,155相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Kraken- | 🚨 |
2023/06/24
09:02:47 | BTC | 34枚 $1,041,339相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Kraken- | 🚨 |
2023/06/24
09:02:47 | BTC | 33枚 $1,010,711相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Kraken- | 🚨 |
2023/06/24
09:02:47 | BTC | 50枚 $1,531,378相当 | 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY ↓-Binance-bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨 |
2023/06/24
09:02:47 | BTC | 50枚 $1,517,600相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8 | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,081,153相当 | BIG WHALE 3 ↓-Binance-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,071,970相当 | 複数ウォレット ↓-Binance-1JWKisRyDiGZzWmbwPQ8W8a3e5ckaWAiRS | 🚨 |
2023/06/24
09:02:47 | BTC | 182枚 $5,560,165相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 -Binance-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 43枚 $1,316,976相当 | -OKEx-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | 🚨 |
2023/06/24
09:02:47 | BTC | 52枚 $1,588,390相当 | -Kucoin-bc1q8lktjzzwelgde0za98kw77al8mdp8sshg5ua9602c6vqyzk7qv4s5mptct ↓bc1qdk9f38j0k93np349pksf7e6fw630dmjsxvdmfc8pw5pmwte349ws6rwyax | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,071,437相当 | BIG WHALE 3 -Kraken- ↓-Kucoin-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG | 🚨 |
2023/06/24
09:02:47 | BTC | 43枚 $1,316,973相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | 🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,071,958相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | 🚨 |
2023/06/24
09:02:47 | BTC | 25枚 $758,331相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | |
2023/06/24
09:02:47 | BTC | 24枚 $726,727相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | |
2023/06/24
09:02:47 | BTC | 182枚 $5,559,351相当 | 【Bitflyer】 -Binance-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨 |
2023/06/24
09:02:47 | BTC | 35枚 $1,071,439相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bybit- | 🚨 |
2023/06/24
09:02:47 | BTC | 30枚 $918,831相当 | -Binance-bc1q5s5f8a6ykw5fgrpq2j2lcv9m2way4xrv7rrjt9 ↓-Bitfinex-32xhpH7ScRXJNkVHFNg9aamzQAxvCsefMN | |
2023/06/24
09:02:24 | USDT | 947,677枚 ($953,108相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TDyiS1bqTfprRSEhjwqMnTyMhqUMUswvMm | |
2023/06/24
09:02:11 | USDC | 979,679枚 $975,473相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/06/24
09:02:00 | BTC | 22枚 $664,706相当 | 複数ウォレット ↓複数ウォレット | |
2023/06/24
09:01:23 | USDT | 1,499,996枚 ($1,507,019相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓00b240dff1ba439d10d09f749f4bbf7cba0afd11 | 🚨 |
2023/06/24
09:00:11 | USDT | 639,224枚 ($644,561相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2023/06/24
09:00:11 | USDT | 668,024枚 ($673,602相当) | -Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/06/24
08:59:23 | USDT | 17,523,244枚 ($17,599,918相当) | aa7fcf22c898cb0cea8c78c669c5ad02a67488e3 ↓20849123598f20d8624a3a7b3708ad12fc7d2ec0 | 🚨 |
2023/06/24
08:56:47 | USDT | 614,399枚 ($611,337相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2023/06/24
08:56:11 | USDC | 528,750枚 $527,437相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/06/24
08:56:03 | USDT | 1,499,998枚 ($1,503,846相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
