2023/09/27
03:02:21 |  USDT | 1,500,000枚 ($1,497,792相当) | TJyc389F8fXUmM6C4Xi9Kcu3ZtHHP6ntqm ↓TQysuVrSUAqSUmZec2cnXLz5owKFjTdGVk | 🚨 |
2023/09/27
03:01:45 | USDT | 500,000枚 ($500,300相当) | TMZR1mx7PFy1Zei7KngveMLeXRRgSDYR2U ↓TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3 | |
2023/09/27
03:01:36 | USDT | 642,058枚 ($642,444相当) | TTWYZ8zEABwV9NsRts2QrjkYyKx2Kx84zW ↓TYEU2YSbcmJFUbo8AvjbzdTqYHWXL7ciWK | |
2023/09/27
03:01:12 | USDT | 500,000枚 ($500,300相当) | TMFPp6ggMSzqDpa2hPokKrbewp8vMKECs7 ↓TKRJF3wkh6y5GyEpyLxYryezBymbjHWuyz | |
2023/09/27
03:00:59 | USDT | 700,000枚 ($700,420相当) | 75be5c43d5bfbcea70612890219b1030452c82c9 ↓96c331e47bf1487906ba078e560a04006a940c88 | |
2023/09/27
03:00:48 | USDT | 765,669枚 ($764,321相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TA9nLQZXtay93kFehD6FsmJYyzKSi6K5Wi | |
2023/09/27
03:00:18 | USDT | 1,000,000枚 ($998,240相当) | TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2023/09/27
03:00:11 | USDT | 960,538枚 ($958,847相当) | -Binance-5c8b31cc91b84cb554826ada05c9bda77f9e186c ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/27
03:00:11 |  USDC | 617,488枚 $617,038相当 | -Binance-08dc8ffc2db71ea07537d1328b3be0799b604396 ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/27
03:00:11 | USDC | 614,907枚 $614,460相当 | -Binance-7346c5c4ea1042d3867cde847c16ab64441233dc ↓28c6c06298d514db089934071355e5743bf21d60 | |
2023/09/27
03:00:11 | USDC | 4,000,000枚 $3,997,088相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/09/27
02:59:47 | USDC | 1,409,548枚 $1,408,522相当 | 79bac6a2e532e5598fa08a9fe655e28b631d8f23 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | 🚨 |
2023/09/27
02:59:47 | USDC | 1,409,548枚 $1,408,522相当 | 79bac6a2e532e5598fa08a9fe655e28b631d8f23 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | 🚨 |
2023/09/27
02:59:12 | USDT | 599,900枚 ($598,863相当) | TPMcUft3Rw8Ltx2bRpseR5gQeHyNKvP7rk ↓TTbTy2C63yE7bUa3akqWn8qYiRLKsUttPk | |
2023/09/27
02:59:11 |  XRP | 1,000,000枚 $507,521相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/27
02:59:11 |  ETH | 733枚 $1,162,262相当 | b90cbe34d14cb00e96de30e3dad2bec4ba270c59 ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e | 🚨 |
2023/09/27
02:58:35 | USDT | 960,538枚 ($959,010相当) | fcc04f667c40590ef4ac9b9f3f1603dbddee870c ↓-Binance-5c8b31cc91b84cb554826ada05c9bda77f9e186c | |
2023/09/27
02:58:35 | USDC | 800,000枚 $796,416相当 | fedfd4de8f5edaa649dccd73e677d4a2435a1b39 ↓063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff | |
2023/09/27
02:58:33 |  BTC | 57枚 $1,492,875相当 | bc1qeyfgrem6zue5ylv7xw5td8k4nm7re55zwjxg7er9q2xde9mq3hhqzuwvvh ↓bc1q6h037nzhz6u6jzczj8d04lwsv6dujhtgecrgkgxlc47wps8j9uwqpz7u2n | 🚨 |
2023/09/27
02:58:33 | BTC | 46枚 $1,211,023相当 | 複数ウォレット ↓1Fgr6Di1zKBgF5pjQj9VFrCKb5fzFmL3Go | 🚨 |
2023/09/27
02:58:33 | BTC | 29枚 $760,716相当 | 1PgKqERUFFxWwuMbGESLQdsaYtx2i6rXr7 ↓16opoZVBAnsyFSFqJgLCryvYU2oWFC5oWV | |
2023/09/27
02:58:33 | BTC | 21枚 $550,063相当 | 複数ウォレット ↓38fFRccvQyUpUNKVCmrWb9D61o3znF2ny8 | |
2023/09/27
02:58:33 | BTC | 19枚 $508,002相当 | bc1q9rqwds7vlx3m6ekzyt79955jht2aveswftvwks ↓bc1q72vrke24gnlv45xa2s3mf6k8a5wfay52ufytqk | |
2023/09/27
02:58:33 | BTC | 19枚 $504,017相当 | bc1q72vrke24gnlv45xa2s3mf6k8a5wfay52ufytqk ↓bc1qgpuvc92y0nv6llg79rsqk4ww5eke4dqc6jdwza | |
2023/09/27
02:58:33 | BTC | 19枚 $500,188相当 | bc1qgpuvc92y0nv6llg79rsqk4ww5eke4dqc6jdwza ↓bc1qwp7qe8apdmdqt3vd2mue2rqdgzfureyq8ygp5h | |
2023/09/27
02:58:33 | BTC | 31枚 $809,076相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | |
2023/09/27
02:58:33 | BTC | 23枚 $606,119相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/27
02:58:12 | USDT | 530,000枚 ($529,157相当) | TSbG657M2pzybw6jQ8EoGzEW3B19SEEu8h ↓TCMSUcEdN1Rrk7mi3ydnUTBECgCaDRKSuj | |
2023/09/27
02:58:09 | USDT | 576,392枚 ($575,475相当) | TUJFCJr4k34m8rZ5kuDGCi7eEGERk4Lop2 ↓TTWYZ8zEABwV9NsRts2QrjkYyKx2Kx84zW | |
2023/09/27
02:58:00 | BTC | 29枚 $768,710相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/27
02:57:51 | USDT | 1,000,000枚 ($1,004,106相当) | TTG9npGFCxCbxnQJeji4x59satS6kLx9t9 ↓TFRj949jzHxM75wVNiLuo9UL6BPMYvmp1f | 🚨 |
2023/09/27
02:57:33 | USDT | 650,000枚 ($652,669相当) | TA5KjdoWE89D4WnxQRTJcE7GYfnwCHQMkV ↓TFBuDeViPCU2F5j5RL7AgyWwWKP5tALKDJ | |
2023/09/27
02:57:01 | XRP | 1,000,000枚 $507,452相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rJz79taAQsiziL8jb2Uf3M3rmxzcf4BuaQ | |
2023/09/27
02:57:00 | USDT | 600,000枚 ($602,464相当) | TCSkTzbbkM3Rz779Q6Vv5MQRbrXeKAvLNV ↓TPhCytCTJetxYz33BVz8sGv4eDWVvtTHNK | |
2023/09/27
02:56:59 | ETH | 440枚 $697,112相当 | ec550c09abda281705db7a2d425f1b444b194457 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/09/27
02:56:47 | USDC | 800,000枚 $791,632相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓fedfd4de8f5edaa649dccd73e677d4a2435a1b39 | |
2023/09/27
02:56:36 | USDT | 2,000,000枚 ($1,992,149相当) | TFVtEVFBWbSC5HrnaNEB8XBG19EAdiU4S6 ↓TMrWPqaGkNkfcGyP9waSFnVyCQsjRM44Dw | 🚨 |
2023/09/27
02:56:33 | USDT | 1,281,545枚 ($1,276,514相当) | TTPe8br8MQkiWCT71EadVv5cS8kECsjqpv ↓TYMPYSDjNTWMzk9f3jmhjQmaTEzKnPxqR4 | 🚨 |
2023/09/27
02:56:18 | USDT | 590,000枚 ($587,684相当) | TDLm8FEnoSEqUeFSZr4c73ukVn2goCVc6g ↓TUJFCJr4k34m8rZ5kuDGCi7eEGERk4Lop2 | |
2023/09/27
02:56:03 | USDT | 983,500枚 ($979,639相当) | TRFMMMd2nZ1ywoDHMKKdSsppVpJJWvSjkH ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:56:03 | USDT | 1,325,899枚 ($1,320,694相当) | TKpjei5Mx2pW8REahUvD8BBkPj7zD3NCrx ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/27
02:55:59 | USDT | 1,108,817枚 ($1,104,464相当) | -Kraken-24c0a52e7a9b9cf16d8df0683c366797c3d22267 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/27
02:55:36 | USDT | 500,000枚 ($502,958相当) | TUJFCJr4k34m8rZ5kuDGCi7eEGERk4Lop2 ↓TTWYZ8zEABwV9NsRts2QrjkYyKx2Kx84zW | |
2023/09/27
02:55:21 | USDT | 1,000,000枚 ($1,005,916相当) | TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or | 🚨 |
2023/09/27
02:55:12 | USDT | 559,993枚 ($563,306相当) | TXwLeuGnD5a8MTgpWVw19ssVjLDqfnwg2A ↓TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm | |
2023/09/27
02:54:56 | BTC | 91枚 $2,375,421相当 | 37dnmdDR8HUNvMbRLFuYXRCpgFVcxzRzME ↓bc1qw4ejgmhnayu2h92v4666fdstuxdy49y85fy82unrng96ktxgsskqsrjq72 | 🚨🚨 |
2023/09/27
02:54:56 | BTC | 56枚 $1,479,583相当 | bc1qqwx8c5hjvkcefqwmkn9mtldlja4z5aw4jht88g6mmh3yg2x4e6rqp6vx74 ↓bc1qq2lphej6x9nckc40kt565y8m0gm4m22hs7tm326rysm0awvwdw4sawmzz0 | 🚨 |
2023/09/27
02:54:56 | BTC | 52枚 $1,355,632相当 | bc1qkjhwmx49pf5zwkqvdk40njw6qhjymvyyemkk9f4alxa90cljs6rqkcqp4s ↓bc1qm9v682h4qelxn9an88s0zjs3fyyxhnatjw7l3wfa6h7ht2nlt7yqczz05g | 🚨 |
2023/09/27
02:54:56 | BTC | 50枚 $1,312,126相当 | bc1qnnfnf4vh84c7c3zh5ayypjgrt8jzhdljdrmv95n4utr9z78u70qqnhf56n ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2 | 🚨 |
2023/09/27
02:54:56 | BTC | 43枚 $1,131,837相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2023/09/27
02:54:56 | BTC | 43枚 $1,131,833相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2023/09/27
02:54:56 | BTC | 40枚 $1,049,362相当 | bc1qcupcx7pyhkdelyw0at08nuk42ex0673yecqvgk ↓bc1qgwxgwx75xx3vqv04y4tk2a3grz9jfv23kdn54c | 🚨 |
2023/09/27
02:54:56 | BTC | 36枚 $956,472相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |
2023/09/27
02:54:56 | BTC | 32枚 $830,586相当 | 複数ウォレット ↓bc1qwele5plepn22ycns5ltdces655ts8g8et8h5j8hrlfgg563z4awq8paqdt | |
2023/09/27
02:54:56 | BTC | 30枚 $787,276相当 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |
2023/09/27
02:54:56 | BTC | 30枚 $785,537相当 | 13PH4eKUDrSpH8W1JcvPwbJd4US2tfF1r1 ↓bc1qfxdmpj4rfgyzt94vcp8uvf7mhrs5f4aprr7uny | |
2023/09/27
02:54:56 | BTC | 29枚 $753,683相当 | 複数ウォレット ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
2023/09/27
02:54:56 | BTC | 28枚 $734,790相当 | 複数ウォレット ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |
2023/09/27
02:54:56 | BTC | 25枚 $646,214相当 | 14vyaWW7PHdhKwtsgQJSPzgXwdi97tGJFz ↓12QDubcmdgdRxzKyNLYyT4zYDeBWd6nK99 | |
2023/09/27
02:54:56 | BTC | 24枚 $620,587相当 | 複数ウォレット ↓3H7Ggeg6i2GbcfUezwrsS1saDFer5B8BNA | |
2023/09/27
02:54:56 | BTC | 23枚 $607,206相当 | 19oj35zwwxMZUNep7hPVVjMZ6qWMLqXbtc ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj | |
2023/09/27
02:54:56 | BTC | 228枚 $5,976,729相当 | bc1qnnfnf4vh84c7c3zh5ayypjgrt8jzhdljdrmv95n4utr9z78u70qqnhf56n ↓bc1qj47yxez862t3gjdx6p4wx9t432rqcslpwgqkrghh3kvy5jtgcy0qq6uy2s | 🚨🚨🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 193枚 $5,066,636相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 150枚 $3,936,377相当 | 複数ウォレット ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 136枚 $3,561,690相当 | 複数ウォレット ↓bc1qwml0c5pvm9uek5pk8jsr83ctk4llkrzw7jktzxy9gluwfa6agegsax5y06 | 🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 129枚 $3,392,203相当 | bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q ↓bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | 🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 121枚 $3,176,997相当 | 15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | 🚨🚨🚨 |
2023/09/27
02:54:56 | BTC | 76枚 $2,003,585相当 | 複数ウォレット ↓BIG WHALE 3 -Kraken- | 🚨🚨 |
2023/09/27
02:54:56 | BTC | 68枚 $1,775,199相当 | 複数ウォレット ↓-Coinbase-1ENWYLQZJRAZGtwBmoWrhmTtDUtJ5LseVj | 🚨 |
2023/09/27
02:54:56 | BTC | 30枚 $798,037相当 | bc1qzkzza8lnkl4ev2xahw327ha9ywgrn9futcvdvp ↓-Binance-bc1q98npp47jmlnyqtyeeu2fca9d8mqyq5jnllyalt | |
2023/09/27
02:54:56 | BTC | 76枚 $2,003,582相当 | BIG WHALE 3 -Kraken- ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 | 🚨🚨 |
2023/09/27
02:54:56 | BTC | 51枚 $1,326,724相当 | -Kraken-bc1q8udqu3zewrgml6td3l8uj9szx8yhwx78qp5pte8f4ce70kheu86ql60cfh ↓bc1q27wfpjsyxt3r3emrqv46w02ln4gmkgg09lp9ufhprfhjfx7wwjksv0xa8w | 🚨 |
2023/09/27
02:54:56 | BTC | 41枚 $1,075,944相当 | -Kraken-bc1qld4zmqswldzheclwurrn4pve99axk24l0m2pax ↓3Q7U6WdwDbJdQnhcg96zNgQUjtQPHTWfEw | 🚨 |
2023/09/27
02:54:56 | BTC | 28枚 $727,608相当 | -Binance-bc1q98npp47jmlnyqtyeeu2fca9d8mqyq5jnllyalt ↓bc1qj3fnlq72xhtja0gu96yhwvvamkqpp4qmje6jxw | |
2023/09/27
02:54:47 | USDT | 1,108,817枚 ($1,115,377相当) | 848a724b2bb451fa0dba260394184150b12643a1 ↓-Kraken-24c0a52e7a9b9cf16d8df0683c366797c3d22267 | 🚨 |
2023/09/27
02:54:11 | USDC | 1,000,000枚 $1,004,276相当 | 946daa6e6a87fbd81250f537c887ad660e87dc33 ↓1e823857e7ae84a09a32e16f888a4ee947bd1d10 | 🚨 |
2023/09/27
02:54:00 | BTC | 44枚 $1,164,434相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2023/09/27
02:53:51 | USDT | 765,000枚 ($765,079相当) | TA9nLQZXtay93kFehD6FsmJYyzKSi6K5Wi ↓TJ5QrydwoiBVQjHMNYmYS7gieXf3SqLCRr | |
2023/09/27
02:53:15 | USDT | 721,248枚 ($721,323相当) | TQFSStzxKwacsKgoAXKW6hZJuUvCDc34Ki ↓TSeUR4bFv1LQ6CuFHvGpZRByj31f8yepng | |
2023/09/27
02:52:59 | USDT | 919,688枚 ($919,783相当) | 2ad202e957b808eb9a62cbc84dd30127d00e32a5 ↓fcc04f667c40590ef4ac9b9f3f1603dbddee870c | |
2023/09/27
02:52:23 | USDT | 1,526,460枚 ($1,532,785相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2023/09/27
02:52:11 | USDC | 4,999,999枚 $5,018,138相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:51:47 | USDC | 1,000,000枚 $1,003,628相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓946daa6e6a87fbd81250f537c887ad660e87dc33 | 🚨 |
2023/09/27
02:51:23 | USDC | 4,000,000枚 $4,000,315相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨🚨🚨🚨 |
2023/09/27
02:51:11 | USDC | 1,006,357枚 $1,006,436相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/27
02:50:23 | USDT | 5,070,000枚 ($5,039,402相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓e146c01102e02344d4b1e59fd74b5054979d13a5 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:50:12 | USDT | 700,000枚 ($695,775相当) | TC6GNNMa3rQD65fPYYWVT49kJxnhwPx3X4 ↓TJ1U8w7WV5porZ4U4VqNJLin3cy8n3KAee | |
2023/09/27
02:49:59 | USDT | 6,665,252枚 ($6,625,026相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:49:59 | USDT | 6,613,657枚 ($6,573,742相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:49:57 | USDT | 1,200,000枚 ($1,192,758相当) | TTbEZWXezdf6gV7p41ShLcH6n7iPtYeFt5 ↓TZC2A5kiw13LMfKJTwTocBLnVkLNR6msUm | 🚨 |
2023/09/27
02:49:51 | USDT | 500,000枚 ($500,477相当) | TTgB4VYNBjHugbTTQ1x4hwABCCM6oqG7Jw ↓TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN | |
2023/09/27
02:49:39 | USDT | 789,879枚 ($790,633相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5 | |
2023/09/27
02:49:30 | USDT | 1,000,000枚 ($1,000,954相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨 |
2023/09/27
02:49:21 | USDT | 593,748枚 ($594,315相当) | TW4EhSZ4ashqLukULi4bpHJXFzzrCbQD54 ↓TFVtEVFBWbSC5HrnaNEB8XBG19EAdiU4S6 | |
2023/09/27
02:49:15 | USDT | 500,000枚 ($500,477相当) | TEYazEk6X5AoxzeA6rPYd1XVeVfe6kgd6H ↓TTgB4VYNBjHugbTTQ1x4hwABCCM6oqG7Jw | |
2023/09/27
02:47:47 | USDT | 7,000,000枚 ($6,999,398相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓e146c01102e02344d4b1e59fd74b5054979d13a5 | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:47:33 | USDT | 650,034枚 ($646,636相当) | TMNLAuqWF6d5JpvtQK1WzMYUAuySq8j3Bo ↓TEND4Ca8bgqPe1U4Ax4kPchPqq5xLjRtDD | |
2023/09/27
02:47:12 | USDT | 884,951枚 ($880,325相当) | TNF5eTKep1vntXWFjUqQWxjRfhVmRcwT84 ↓TEhaooBkKDXmmXZtsobR3okYFZjbaE9yuy | |
2023/09/27
02:47:11 | USDC | 1,006,357枚 $1,008,056相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/27
02:47:11 | USDC | 678,573枚 $679,719相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/27
02:46:47 | USDT | 761,984枚 ($758,001相当) | b894b5a54052b36bc194136ca7e64a332323ca45 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |
2023/09/27
02:46:47 | USDC | 617,488枚 $618,530相当 | 6f1cdbbb4d53d226cf4b917bf768b94acbab6168 ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396 | |
2023/09/27
02:46:33 | USDT | 841,673枚 ($833,064相当) | TErb4qS4Wm2QVqSg63p3E1LAxtqJ3uysfk ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2023/09/27
02:46:33 | USDT | 2,028,896枚 ($2,008,142相当) | TXm4wY2wqsCYzTP9eaCgEb496Db94V3UXF ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨 |
2023/09/27
02:46:33 | USDT | 1,000,005枚 ($989,776相当) | TGN5rwnuAjwxVeGMvHx8XVPDuTFpaPJdh9 ↓TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN | |
2023/09/27
02:46:11 | USDT | 700,000枚 ($692,840相当) | 70de3fe17e309359918265170b3614930c762a61 ↓-OKEx-6511628024bd3d89a5adc1d410fdc3ccb9d864ed | |
2023/09/27
02:46:03 | USDT | 4,428,869枚 ($4,383,566相当) | TDpdqHLFjAGbZQEChujKQesGY1m38xe1SX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨🚨🚨🚨 |
2023/09/27
02:46:03 | USDT | 520,000枚 ($514,681相当) | -Binance-TUEEzL9FmAqQMGo8p6F5Fz8SsbkXZnpdsp ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:45:57 | USDT | 1,029,000枚 ($1,018,474相当) | TVx4zfiLt665GNaGW8qL48rCcwqdG1XtNv ↓TDX7JT8oGoSxS94Ha4JvrtQBW4xdPR6eMD | 🚨 |
2023/09/27
02:45:45 | USDT | 1,000,005枚 ($1,000,973相当) | TDVJLEYcgXkk3X1QoWm7LSNNFw7xUcUF4W ↓TGN5rwnuAjwxVeGMvHx8XVPDuTFpaPJdh9 | 🚨 |
2023/09/27
02:45:23 | USDT | 5,509,931枚 ($5,515,268相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:45:11 | USDT | 1,108,800枚 ($1,109,874相当) | 2b5851ae6cf6db1bf80edb6a2ebb98d3eca1afd6 ↓848a724b2bb451fa0dba260394184150b12643a1 | 🚨 |
2023/09/27
02:44:35 | USDC | 2,700,000枚 $2,714,618相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4fc034a2d17358c34d92dcf7bcac8070d81e3649 | 🚨🚨 |
2023/09/27
02:44:15 | USDT | 800,000枚 ($800,899相当) | TSG4SAom1gnQwhBPSp3zymbBgUKqa3jDQi ↓TXjNPjJ2HLDiygjn877DX4xeuB5wm6hNwN | |
2023/09/27
02:44:15 | USDT | 2,999,997枚 ($3,003,367相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TCCgJomxm4PowTFBHHZM4HcScrBGV3P6K9 | 🚨🚨🚨 |
2023/09/27
02:44:11 | USDT | 5,509,931枚 ($5,516,120相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:44:09 | USDT | 523,133枚 ($523,721相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/27
02:43:59 | USDT | 1,061,273枚 ($1,062,465相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/27
02:43:59 | USDT | 1,061,108枚 ($1,062,300相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/27
02:43:59 | USDT | 1,061,108枚 ($1,062,300相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/27
02:43:59 | USDC | 1,060,858枚 $1,066,601相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/27
02:43:59 | USDC | 1,058,526枚 $1,064,257相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2023/09/27
02:43:11 | USDC | 5,000,000枚 $5,030,977相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:42:59 | USDT | 799,987枚 ($805,195相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓87fa785b72f101b1fff263f561f20618d89eb3cd | |
2023/09/27
02:42:45 | USDT | 529,800枚 ($534,140相当) | TGufcbmLjXZxN2EXucQXop42EzamUbVe23 ↓TFqF9nLFdVBFkzVYCDvXj1xvfbRjWMkssB | |
2023/09/27
02:42:36 | USDT | 505,527枚 ($509,668相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TScGFrdWsFPxgRjpeHDvPqHrSyc6Q5hYV8 | |
2023/09/27
02:42:35 | USDT | 1,599,997枚 ($1,613,103相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓74c749a9987b2cd6913bbf71a9a139bcd372f441 | 🚨 |
2023/09/27
02:42:27 | USDT | 6,000,001枚 ($6,049,151相当) | TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:42:23 | USDC | 4,123,850枚 $4,117,270相当 | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓94fb29e11af9418ce6f48fa1c3b3ae05850407c9 | 🚨🚨🚨🚨 |
2023/09/27
02:41:11 | USDC | 1,376,352枚 $1,376,030相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/27
02:40:35 | USDT | 615,641枚 ($615,431相当) | -GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2023/09/27
02:39:42 | USDT | 523,133枚 ($526,219相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2023/09/27
02:39:18 | USDT | 1,000,000枚 ($1,005,899相当) | TBtwY1VVCthQpZJvWVDpGB8CV414jAaG4N ↓TDHTs8hsUWH3pTnaUeiRrVNKzsHxi9JFsE | 🚨 |
2023/09/27
02:38:59 | USDT | 2,000,000枚 ($2,011,799相当) | c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d ↓-Binance-7346c5c4ea1042d3867cde847c16ab64441233dc | 🚨🚨 |
2023/09/27
02:38:48 | USDT | 6,000,001枚 ($5,984,774相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | 🚨🚨🚨🚨🚨 |
2023/09/27
02:38:29 | BTC | 86枚 $2,271,372相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2023/09/27
02:38:29 | BTC | 86枚 $2,271,363相当 | BIG WHALE 3 ↓1246KBQUJ7Kc9o7F1W9onCFbTfcDRdnQsA | 🚨🚨 |
2023/09/27
02:38:29 | BTC | 66枚 $1,727,121相当 | 複数ウォレット ↓bc1qdav05gcsykkudhf9z545a0dq9jqf4mqk2fyxyqj68yymadnmstps2zu2mm | 🚨 |
2023/09/27
02:38:29 | BTC | 52枚 $1,376,260相当 | bc1qyzn83kuf5z8lcvynz2fyla37rjq7z7w82pd7hexkxryha0a4pkzsz9yul0 ↓bc1qhfx4zekduty5ucsnafy3a9fph90jdcprgduam6f7dyt33n7mefqq5wg3y3 | 🚨 |
2023/09/27
02:38:29 | BTC | 52枚 $1,363,249相当 | bc1q3xw2tjsga0ghwsczx04p0ckeyp7fpyxz9jq4j54sdkek3gks5wfshwr6zs ↓bc1qpjrs8thhewvfr5sxcrlvtla67945r977wpahp7rt3tkhu80uml2qvlhl0m | 🚨 |
2023/09/27
02:38:29 | BTC | 50枚 $1,327,151相当 | bc1qjmyhpqxcnc3mxr5aenufq5fa0jxen95lf2uwkueu5pnghqvk5trsa58pre ↓bc1q7fc72l3rmklj46rkns6xrt5avlhy6ce4a9ljtya6nfhrknvm5l9s49dprr | 🚨 |
2023/09/27
02:38:29 | BTC | 50枚 $1,322,645相当 | bc1qtwj59tlsx4gva7k8truafdmuqu45c90utpt2rvxvx5953krmjmzsztyrfw ↓bc1qq28vhjq5eskdasekpkaz4278l5twnt6rwdkugutjgqmsd9fxfsps6r7x0d | 🚨 |
2023/09/27
02:38:29 | BTC | 48枚 $1,274,865相当 | 1F22mo9KB1jfxae2b27gpyAGTZv73XqTcs ↓3CjeJKmCoUKhSohFqSNbLpVHtZ7j6HQAjS | 🚨 |
2023/09/27
02:38:29 | BTC | 399枚 $10,525,379相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2023/09/27
02:38:29 | BTC | 39枚 $1,040,789相当 | bc1qqlghant0jeasnyppe9f9g2c6zeu42exzz758wy ↓bc1qdfndut0cjjtqfceulc5ar8097x54gaguy32qd5 | 🚨 |
2023/09/27
02:38:29 | BTC | 39枚 $1,024,978相当 | bc1qdfndut0cjjtqfceulc5ar8097x54gaguy32qd5 ↓bc1q07r4rw9eclaazswzkua0ljd8naswj6cd0k5agy | 🚨 |
2023/09/27
02:38:29 | BTC | 38枚 $1,009,166相当 | bc1q07r4rw9eclaazswzkua0ljd8naswj6cd0k5agy ↓bc1qyf2536jz6dqt6l7vg857fjwnejs9lzdt3pkw5f | 🚨 |
2023/09/27
02:38:29 | BTC | 38枚 $993,355相当 | bc1qyf2536jz6dqt6l7vg857fjwnejs9lzdt3pkw5f ↓bc1q9ds7g5ml6p4pa3nf4tl5qpcde5curhn59ll0vm | |
2023/09/27
02:38:29 | BTC | 37枚 $977,544相当 | bc1q9ds7g5ml6p4pa3nf4tl5qpcde5curhn59ll0vm ↓bc1q9tyusswg6k2enhxmak2mkuketyr69sxzsg4sy3 | |
2023/09/27
02:38:29 | BTC | 36枚 $961,733相当 | bc1q9tyusswg6k2enhxmak2mkuketyr69sxzsg4sy3 ↓bc1qag3nf7du6jm92f0yfv59adfj267qn4ava54uk5 | |
2023/09/27
02:38:29 | BTC | 31枚 $813,832相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | |
2023/09/27
02:38:29 | BTC | 30枚 $803,485相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3PfKmJVdcSw63Bb8JLsZ62KJ3WtEHkXpfk | |
2023/09/27
02:38:29 | BTC | 30枚 $788,753相当 | 複数ウォレット ↓13PH4eKUDrSpH8W1JcvPwbJd4US2tfF1r1 | |
2023/09/27
02:38:29 | BTC | 25枚 $656,299相当 | 1Htsb66QTw1wtYrdBJvkKx6c4c6uLCBQTC ↓14vyaWW7PHdhKwtsgQJSPzgXwdi97tGJFz | |
2023/09/27
02:38:29 | BTC | 200枚 $5,269,914相当 | 複数ウォレット ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨🚨🚨 |
2023/09/27
02:38:29 | BTC | 20枚 $526,984相当 | 複数ウォレット ↓bc1q2zpd27grwrvu7ewdtxytl00qgj8dpn8kv9njcy | |
2023/09/27
02:38:29 | BTC | 155枚 $4,095,856相当 | 1Hrz24fC6CEnFESb7QndrdxSbmuARjLCyz ↓1GbhH6bHivu41Eun3ST4qRvVQTAd8Dcoyd | 🚨🚨🚨🚨 |
2023/09/27
02:38:29 | BTC | 129枚 $3,411,275相当 | 複数ウォレット ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | 🚨🚨🚨 |
2023/09/27
02:38:29 | BTC | 100枚 $2,646,052相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | 🚨🚨 |
2023/09/27
02:38:29 | BTC | 32枚 $853,633相当 | bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | |
2023/09/27
02:38:29 | BTC | 61枚 $1,600,760相当 | bc1qhlzn22u4xlpul6fskalfg29l9wvn392eh9t5gy ↓-Binance-bc1qcmpxzspa5caek9tahtf840wy2627qwy3rjv3cj | 🚨 |
2023/09/27
02:38:29 | BTC | 193枚 $5,087,547相当 | 【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 -Binance-bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨 |
2023/09/27
02:38:12 | USDT | 1,000,000枚 ($997,462相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | |
2023/09/27
02:38:11 | USDC | 614,907枚 $615,934相当 | c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d ↓-Binance-7346c5c4ea1042d3867cde847c16ab64441233dc | |
2023/09/27
02:38:06 | USDT | 510,074枚 ($508,780相当) | TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi ↓TSAiyWi7cDSpBZbt2nji2Qjp9VaqzxJ1qo | |
2023/09/27
02:38:00 | BTC | 37枚 $976,848相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/27
02:37:35 | USDT | 869,924枚 ($874,393相当) | c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d ↓-Binance-7346c5c4ea1042d3867cde847c16ab64441233dc | |
2023/09/27
02:37:21 | USDT | 765,000枚 ($768,930相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TA9nLQZXtay93kFehD6FsmJYyzKSi6K5Wi | |
2023/09/27
02:37:11 | USDC | 4,097,540枚 $4,076,197相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨🚨🚨 |
2023/09/27
02:36:57 | USDT | 520,000枚 ($522,671相当) | TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA ↓-Binance-TUEEzL9FmAqQMGo8p6F5Fz8SsbkXZnpdsp | |
2023/09/27
02:36:33 | USDT | 500,000枚 ($500,779相当) | TCXiVDHnytUaVZLpPAKBzTQTaj3NDLPni2 ↓TK4UbX6DmaAbhNBy9jKZYZhcvResMvuFMU | |
2023/09/27
02:36:21 | USDT | 1,326,333枚 ($1,328,399相当) | TTKogD6f9XdbQtG6E2w7kCBuvgJEBnBvTG ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu | 🚨 |
2023/09/27
02:36:11 | USDC | 855,450枚 $848,990相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2023/09/27
02:36:09 | USDT | 520,147枚 ($520,957相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Binance-TEXRwaBP26dSaiGFcFrnqEeEHnhNYiNKpG | |
2023/09/27
02:36:00 | USDT | 500,000枚 ($500,779相当) | TSXDYvcPHE2hzniiktxT4Qr9a1aFAdMKue ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:35:48 | USDT | 500,000枚 ($502,514相当) | TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2023/09/27
02:35:06 | USDT | 3,412,216枚 ($3,429,373相当) | TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb ↓TKGmSVtMpFA5zkyiFLNZLKXE8kA4JKWQsG | 🚨🚨🚨 |
2023/09/27
02:34:47 | USDC | 750,000枚 $743,481相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2023/09/27
02:34:45 | USDT | 499,997枚 ($501,676相当) | TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK ↓-Binance-TLWNoqzyDZZRYobQqamC9ki6M7Abf5LhDG | |
2023/09/27
02:34:35 | USDT | 2,000,000枚 ($2,006,717相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | 🚨🚨 |
2023/09/27
02:33:15 | USDT | 500,000枚 ($502,159相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2023/09/27
02:32:54 | USDT | 2,005,929枚 ($2,014,589相当) | TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5 | 🚨🚨 |
2023/09/27
02:32:48 | USDT | 2,028,896枚 ($2,023,585相当) | TX5YBCNX5jn4Cv8YuaxEAvcfetbRLhnhti ↓TXm4wY2wqsCYzTP9eaCgEb496Db94V3UXF | 🚨🚨 |
2023/09/27
02:32:11 | USDC | 564,874枚 $562,521相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/09/27
02:32:03 | USDT | 737,466枚 ($735,536相当) | TAQigvMgaWvcUVqFXzDwc5anLew4ezfeah ↓TXnAZL7YtRdbr1QY37TjvGaKzGGtDWZrxs | |
2023/09/27
02:31:33 | USDT | 1,327,333枚 ($1,326,839相当) | TM2aeJtvji7wPyi1L8F125a6FryHrEvYDp ↓TTKogD6f9XdbQtG6E2w7kCBuvgJEBnBvTG | 🚨 |
2023/09/27
02:31:21 | USDT | 2,057,997枚 ($2,057,231相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨🚨 |
2023/09/27
02:31:12 | USDT | 5,140,000枚 ($5,138,086相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨🚨🚨🚨 |
2023/09/27
02:30:51 | USDT | 1,164,910枚 ($1,164,476相当) | TNRmWAMVrWJx5QNYtNrs8Rq9DQa93vs7oD ↓TS5sEjeiXqRfnM56vCAtp6WeEGihmDRsrQ | 🚨 |
2023/09/27
02:30:36 | USDT | 5,999,000枚 ($6,027,056相当) | TUh7uXMWhAC3BkXeUWboqBitiL2M11e6sD ↓TKK4X2YNDcGRcA4BNQFBPnf92Si1DqV6yK | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:30:30 | USDT | 1,821,637枚 ($1,830,156相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu | 🚨 |
2023/09/27
02:30:11 | USDC | 2,700,205枚 $2,680,856相当 | 1b20b200a78c6068ce5ea96226d1b53e0a119202 ↓28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/09/27
02:29:36 | USDT | 934,214枚 ($938,812相当) | TXBtwEWsBoXVKfHZgfwqey4q1aHHQuKbmq ↓TS52mfCi7ANDV3Bhu64v28JaJD8SgxarHT | |
2023/09/27
02:29:35 | USDT | 527,247枚 ($529,842相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/09/27
02:28:47 | USDT | 1,499,900枚 ($1,507,283相当) | 69053a15b763e6094ca68f7c14cd5f72926516e7 ↓232881f12095648b7b41598db1fbc8156420d091 | 🚨 |
2023/09/27
02:28:35 | USDT | 1,299,995枚 ($1,299,043相当) | 9281035df6f00557c0285d7df21d323c2e2f99ad ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨 |
2023/09/27
02:28:12 | USDT | 1,142,477枚 ($1,141,640相当) | TX5YBCNX5jn4Cv8YuaxEAvcfetbRLhnhti ↓TS5TXei4qS3qemLds2xAFtK4KQg2EeTZFt | 🚨 |
2023/09/27
02:28:11 | USDT | 1,500,000枚 ($1,498,901相当) | a0e3100ccc7f36d7487781921be261ec6a2e4032 ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 |
2023/09/27
02:27:40 | XRP | 1,000,000枚 $504,420相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2023/09/27
02:27:39 | USDT | 1,399,900枚 ($1,404,048相当) | TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8 ↓TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp | 🚨 |
2023/09/27
02:27:32 | XRP | 4,800,000枚 $2,421,215相当 | -bitstamp-rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL ↓rKe7pZPwdKEubmEDCAu9djJVsQfK4Atmzr | 🚨🚨 |
2023/09/27
02:27:23 | USDC | 624,478枚 $619,540相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/09/27
02:26:59 | USDT | 1,500,000枚 ($1,504,445相当) | 67437b1b608fec83feb85ff95a328907d11dd4db ↓a0e3100ccc7f36d7487781921be261ec6a2e4032 | 🚨 |
2023/09/27
02:26:35 | USDC | 1,410,429枚 $1,399,276相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2023/09/27
02:26:21 | XRP | 1,000,000枚 $502,933相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2023/09/27
02:26:03 | USDT | 549,999枚 ($548,404相当) | TSaCBHoyD2beKRCx22zkPBejZUujDHw9Ei ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:26:03 | USDT | 543,124枚 ($541,549相当) | TSAGYJukmw737WiqBRfAajQ7JogRxbLBjv ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:26:03 | USDT | 1,500,000枚 ($1,495,651相当) | -Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 🚨 |
2023/09/27
02:26:03 | USDT | 1,000,000枚 ($997,101相当) | -Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |
2023/09/27
02:24:59 | USDC | 801,900枚 $799,172相当 | 9a41f1eef485776d78e6df38cdb43b4f723e3b74 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | |
2023/09/27
02:24:47 | USDT | 7,000,000枚 ($6,967,058相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178 | 🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:24:11 | USDC | 1,410,429枚 $1,408,211相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2023/09/27
02:24:06 | USDT | 575,813枚 ($577,775相当) | TBsfHXf4fnAWKhjnnweJRjDqGgPpr9jV75 ↓TACon16u94LcWVBeHdREvMwaJY1MqfeCTn | |
2023/09/27
02:23:35 | USDT | 1,200,000枚 ($1,200,018相当) | 402bc63d460928768ce420adf12ed21522feb679 ↓75be5c43d5bfbcea70612890219b1030452c82c9 | 🚨 |
2023/09/27
02:22:39 | USDT | 3,126,000枚 ($3,125,510相当) | TNBR3GFmAcS2fCnio1opqzgLWkRgn34bRZ ↓TBtwY1VVCthQpZJvWVDpGB8CV414jAaG4N | 🚨🚨🚨 |
2023/09/27
02:22:35 | USDT | 600,000枚 ($599,906相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓38abab9766e0b27d2912718a884292b8e7eb2803 | |
2023/09/27
02:21:47 | USDT | 1,200,000枚 ($1,199,812相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓402bc63d460928768ce420adf12ed21522feb679 | 🚨 |
2023/09/27
02:21:23 | USDT | 2,680,700枚 ($2,685,091相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2023/09/27
02:20:11 | USDC | 744,085枚 $742,879相当 | 174d81fa6760ff91537ad6b9c9498c49a5996be4 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2023/09/27
02:20:09 | USDT | 2,600,900枚 ($2,607,032相当) | TNBR3GFmAcS2fCnio1opqzgLWkRgn34bRZ ↓TBtwY1VVCthQpZJvWVDpGB8CV414jAaG4N | 🚨🚨 |
2023/09/27
02:19:23 | USDC | 744,085枚 $743,383相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓174d81fa6760ff91537ad6b9c9498c49a5996be4 | |
2023/09/27
02:19:11 | USDC | 1,034,140枚 $1,033,164相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/09/27
02:18:47 | USDT | 4,500,000枚 ($4,483,183相当) | ef8801eaf234ff82801821ffe2d78d60a0237f97 ↓4482a28233d33e18e0695f1536a7174ab2038e49 | 🚨🚨🚨🚨 |
2023/09/27
02:18:33 | USDT | 1,200,000枚 ($1,197,750相当) | TYG8iqfsaBwmejyLK2q3cerVGJ9pnBg487 ↓-Binance-TG5LD9LU9K8Y2JCzToF5rrRw15ENgP8BjH | 🚨 |
2023/09/27
02:18:09 | USDT | 4,990,000枚 ($4,980,646相当) | TEMk2TNxMfNZRdczp5WQ4ix74mAGrGTMzq ↓TGR4EC9YHy8swF9N8kDJz6hNAXxAHAw5DZ | 🚨🚨🚨🚨 |
2023/09/27
02:18:06 | USDT | 2,600,000枚 ($2,595,126相当) | TNBR3GFmAcS2fCnio1opqzgLWkRgn34bRZ ↓TBtwY1VVCthQpZJvWVDpGB8CV414jAaG4N | 🚨🚨 |
2023/09/27
02:17:59 | USDT | 799,997枚 ($798,497相当) | -Kraken-1562615b2f920d12aea23ba9a971c2bbe70fca75 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/09/27
02:17:51 | USDT | 1,200,000枚 ($1,197,750相当) | TMinqNFt6utavpD31ah9WxGv3YG8o8XQDV ↓TYG8iqfsaBwmejyLK2q3cerVGJ9pnBg487 | 🚨 |
2023/09/27
02:17:35 | USDC | 1,426,000枚 $1,419,439相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2023/09/27
02:17:27 | USDT | 599,698枚 ($601,089相当) | TT7KLFFS1C6ZLtDo6HJMrgnK23Y9kh3f2P ↓TTC5TvnQC3yEnJQpT1o9fNq4ZoaJEVReEz | |
2023/09/27
02:17:18 | USDT | 1,200,000枚 ($1,202,784相当) | TBeyfmnbP2tr4guDwxW1ebRjtHxpMdnRf5 ↓TMinqNFt6utavpD31ah9WxGv3YG8o8XQDV | 🚨 |
2023/09/27
02:17:12 | USDT | 564,540枚 ($565,849相当) | TXi8tDjafAH9VmgANeGZST927kKA7ZUuco ↓TS5MeMKeNkCCvsWMy3aGnJgppNZkVz8ddG | |
2023/09/27
02:16:59 | USDC | 999,995枚 $1,000,924相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓1b20b200a78c6068ce5ea96226d1b53e0a119202 | 🚨 |
2023/09/27
02:16:51 | USDT | 500,000枚 ($501,160相当) | TV1qPtaXfqzvdNR8Jc87ymKWMpvTfpoCQH ↓TDX7JT8oGoSxS94Ha4JvrtQBW4xdPR6eMD | |
2023/09/27
02:16:51 | USDT | 726,447枚 ($728,132相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TEoTk6YETDdCvRc6FF6bXby9ZPxUXGe12m | |
2023/09/27
02:16:45 | USDT | 2,000,000枚 ($2,007,579相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2023/09/27
02:16:35 | USDT | 500,000枚 ($501,160相当) | ef8801eaf234ff82801821ffe2d78d60a0237f97 ↓4482a28233d33e18e0695f1536a7174ab2038e49 | |
2023/09/27
02:16:18 | USDT | 903,296枚 ($906,719相当) | TY2cstpwtz8VZs1gK6qZNvJaFCBQwimTBA ↓TYfkqUXSFHsBCwCW5KKZudk69rnMDpkvGw | |
2023/09/27
02:16:11 | USDT | 799,997枚 ($803,028相当) | 28c6c06298d514db089934071355e5743bf21d60 ↓-Kraken-1562615b2f920d12aea23ba9a971c2bbe70fca75 | |
2023/09/27
02:15:59 | USDT | 695,400枚 ($698,035相当) | 4f2263ec51718dcc65a3de0bdb72c9772a9c1d5d ↓1f83214f4eb40b407d49f71ae1e29db37082ae0b | |
2023/09/27
02:15:35 | USDT | 1,999,992枚 ($2,007,571相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨🚨 |
2023/09/27
02:15:35 | USDC | 1,700,210枚 $1,702,760相当 | 2478709280e8539da2527534f74f46ce053ae093 ↓1b20b200a78c6068ce5ea96226d1b53e0a119202 | 🚨 |
2023/09/27
02:15:23 | USDT | 1,108,700枚 ($1,110,079相当) | 5d8708c7b72b9f75b867209bbb4fd2e438ace957 ↓2b5851ae6cf6db1bf80edb6a2ebb98d3eca1afd6 | 🚨 |
2023/09/27
02:15:11 | USDC | 1,426,000枚 $1,418,633相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/09/27
02:14:51 | USDT | 5,000,000枚 ($5,006,218相当) | TEAZs6v7DP3ehYBVwBtN8n9ZnAKVj4oaUZ ↓TEMk2TNxMfNZRdczp5WQ4ix74mAGrGTMzq | 🚨🚨🚨🚨🚨 |
2023/09/27
02:14:47 | USDT | 871,997枚 ($873,081相当) | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2023/09/27
02:14:23 | USDT | 1,616,988枚 ($1,622,402相当) | -Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/09/27
02:14:11 | USDC | 1,114,292枚 $1,110,796相当 | 4b41ee70326d970720df892ae0f06478f7c5dcdb ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2023/09/27
02:13:18 | USDT | 700,000枚 ($700,812相当) | TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G ↓TRkwsfrq6CBDLFUATvjQ3rZHMmSVorHzm3 | |
2023/09/27
02:13:15 | USDT | 500,001枚 ($500,581相当) | TRAkVKyMHJHh34oMrH4ZyCpo2LmocVCNPG ↓TVeoveKQ4jGQGBi94XDU4ipzKG9iYokRQU | |
2023/09/27
02:13:11 | USDT | 991,959枚 ($993,110相当) | bc53b706b165d2b7e98f254095d9d342e845e5ac ↓a929022c9107643515f5c777ce9a910f0d1e490c | |
2023/09/27
02:13:11 | USDC | 1,114,292枚 $1,117,453相当 | eef7a1f046cc7dcc8f1cff43627ccfaa7bc35a83 ↓4b41ee70326d970720df892ae0f06478f7c5dcdb | 🚨 |
2023/09/27
02:13:11 | USDC | 1,034,140枚 $1,037,074相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2023/09/27
02:13:11 | USDC | 999,997枚 $1,002,833相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓2478709280e8539da2527534f74f46ce053ae093 | 🚨 |
2023/09/27
02:12:59 | USDT | 1,430,663枚 ($1,432,323相当) | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2023/09/27
02:12:42 | USDT | 2,000,000枚 ($1,993,913相当) | TVZWsXxpKx7ckTGKJ22gu6KD6pTyHXuzVt ↓TBeyfmnbP2tr4guDwxW1ebRjtHxpMdnRf5 | 🚨 |
2023/09/27
02:12:33 | USDT | 2,000,000枚 ($1,993,913相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨 |
2023/09/27
02:12:12 | USDT | 899,995枚 ($897,256相当) | TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F ↓TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK | |
2023/09/27
02:12:11 | USDT | 1,430,663枚 ($1,426,309相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨 |
2023/09/27
02:12:11 | USDC | 1,430,000枚 $1,433,428相当 | 6a55913755ea287b53bedfc1f603ea62b4a19f51 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2023/09/27
02:11:47 | USDC | 1,002,250枚 $1,004,653相当 | -Kraken-652a0baa6b5f2ee18460ad9b42c4e509df7b1d25 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2023/09/27
02:11:35 | USDC | 615,000枚 $616,474相当 | b59e0f81a845d53319fdac1bbd8b2cfc079447bf ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2023/09/27
02:11:18 | BTC | 55枚 $1,445,690相当 | 複数ウォレット ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2023/09/27
02:11:18 | BTC | 50枚 $1,316,072相当 | bc1qwz8chz5ysm55du3s2e7egnsd2c6g2mazvwgzzwlhfw2x2vjcnqrsp6tcpc ↓bc1qw7mpgd69jtymz2av8k27lhh8089duvj8tyadyu4e9lwj77ufk76seh63uh | 🚨 |
2023/09/27
02:11:18 | BTC | 381枚 $9,992,069相当 | bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/09/27
02:11:18 | BTC | 36枚 $957,165相当 | bc1qgr3h60dn5kq5ftsq0ysulnkhtk2tvjfujs2xp8 ↓bc1qu7y84ph28clumc4tmr37c07wlpsuhsc4rvxt33 | |
2023/09/27
02:11:18 | BTC | 32枚 $834,478相当 | 3GZaZPq7cro6NdMnzDTvVCVCWgptqfP8wY ↓33SKdj72xDL92hTekPQSJXFzoCDJqa6nDF | |
2023/09/27
02:11:18 | BTC | 31枚 $816,236相当 | bc1qeu6cpgkcypa56njl0hcp7t8xj7xspcaqf56hrr ↓bc1qxppnpg594ax4mtgkux6a668zunv8nr6nqwp9uj | |
2023/09/27
02:11:18 | BTC | 31枚 $814,093相当 | bc1q40ajxhsz9hpa4syatnfgtx3jkhceyxw7jms9ux ↓bc1qzkzza8lnkl4ev2xahw327ha9ywgrn9futcvdvp | |
2023/09/27
02:11:18 | BTC | 29枚 $750,441相当 | 複数ウォレット ↓37xjAC7WFb5qCeuYC1LgztJ1buMJYF6MXm | |
2023/09/27
02:11:18 | BTC | 25枚 $654,119相当 | 19r1WPujAWzv8GjmgVhjNKJsqTxjdziGpD ↓1Htsb66QTw1wtYrdBJvkKx6c4c6uLCBQTC | |
2023/09/27
02:11:18 | BTC | 25枚 $650,322相当 | 複数ウォレット ↓19oj35zwwxMZUNep7hPVVjMZ6qWMLqXbtc | |
2023/09/27
02:11:18 | BTC | 20枚 $527,079相当 | 複数ウォレット ↓3AhJF8vgjRaJo9LnZwk7PNYxi23chhhuuG | |
2023/09/27
02:11:18 | BTC | 20枚 $522,157相当 | 複数ウォレット ↓bc1qp34xzuzgappg2t9283pap24rtentzvj6frfyujx9rc98p4qa7z7quel2jq | |
2023/09/27
02:11:18 | BTC | 20枚 $512,170相当 | bc1qramgjj02te6wqyqrh42h035g9luatnjlwz5ued ↓bc1qvfaxr7nu50k6exhwja7m6fq9nswj89ynr66944 | |
2023/09/27
02:11:18 | BTC | 19枚 $511,114相当 | bc1qvfaxr7nu50k6exhwja7m6fq9nswj89ynr66944 ↓bc1qjcrxe4marasf793y9y6ky029xf6q36qyeelc2r | |
2023/09/27
02:11:18 | BTC | 19枚 $510,137相当 | bc1qjcrxe4marasf793y9y6ky029xf6q36qyeelc2r ↓bc1q9rqwds7vlx3m6ekzyt79955jht2aveswftvwks | |
2023/09/27
02:11:18 | BTC | 155枚 $4,081,724相当 | 19r1WPujAWzv8GjmgVhjNKJsqTxjdziGpD ↓1Hrz24fC6CEnFESb7QndrdxSbmuARjLCyz | 🚨🚨🚨🚨 |
2023/09/27
02:11:18 | BTC | 23枚 $607,561相当 | 1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y | |
2023/09/27
02:11:18 | BTC | 28枚 $732,592相当 | 複数ウォレット ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | |
2023/09/27
02:11:18 | BTC | 20枚 $525,154相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1CbjL6xBMLGuaZyjjxnDvfKtMrTkGupeDa | |
2023/09/27
02:11:09 | USDT | 1,304,508枚 ($1,303,260相当) | TKGRHM5n8PeTDfRfjNCH2kFupcPdsCFk18 ↓TUjxbzp2rBSKQ38wE3QmnKZN5i5grDRhUx | 🚨 |
2023/09/27
02:11:00 | BTC | 37枚 $977,967相当 | 複数ウォレット ↓複数ウォレット | |
2023/09/27
02:10:47 | USDT | 1,042,761枚 ($1,041,763相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a9aaab98da66430be45fc37b87bea58dab7af33f | 🚨 |
2023/09/27
02:10:39 | USDT | 841,673枚 ($839,201相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TErb4qS4Wm2QVqSg63p3E1LAxtqJ3uysfk | |
2023/09/27
02:10:35 | USDC | 1,002,250枚 $1,000,003相当 | 0ad1763dddd2aa9284b3828c19eed0a1960f362b ↓-Kraken-652a0baa6b5f2ee18460ad9b42c4e509df7b1d25 | 🚨 |
2023/09/27
02:10:23 | USDC | 1,430,000枚 $1,439,102相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6a55913755ea287b53bedfc1f603ea62b4a19f51 | 🚨 |
2023/09/27
02:09:47 | USDT | 2,058,000枚 ($2,051,956相当) | -Kraken-fabcd529bfc02fdfa8c8c3473e61134b2dd5efcc ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2023/09/27
02:09:09 | USDT | 990,000枚 ($986,274相当) | TVZWsXxpKx7ckTGKJ22gu6KD6pTyHXuzVt ↓TBeyfmnbP2tr4guDwxW1ebRjtHxpMdnRf5 | |
2023/09/27
02:07:59 | USDT | 2,058,000枚 ($2,038,893相当) | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓-Kraken-fabcd529bfc02fdfa8c8c3473e61134b2dd5efcc | 🚨🚨 |
2023/09/27
02:07:23 | USDT | 871,997枚 ($869,856相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2023/09/27
02:06:11 | USDC | 615,000枚 $611,945相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓b59e0f81a845d53319fdac1bbd8b2cfc079447bf | |
2023/09/27
02:06:11 | USDC | 615,000枚 $611,945相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e | |
2023/09/27
02:06:09 | USDT | 1,047,218枚 ($1,054,478相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/09/27
02:04:23 | USDC | 624,478枚 $623,254相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/09/27
02:01:50 | BTC | 75枚 $1,968,145相当 | bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc ↓1B35y19ezwXVPfTnVq39KhCamAiB92oJgC | 🚨 |
2023/09/27
02:01:50 | BTC | 75枚 $1,967,883相当 | 複数ウォレット ↓bc1qxzky5dawvw38w2azngcs7260fdqwuds9zvyzgu | 🚨 |
2023/09/27
02:01:50 | BTC | 73枚 $1,928,630相当 | 複数ウォレット ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 🚨 |
2023/09/27
02:01:50 | BTC | 63枚 $1,651,053相当 | 複数ウォレット ↓bc1q9gmtwlk8xu9j2rxvpup03c24r8wayj43e9xrwa | 🚨 |
2023/09/27
02:01:50 | BTC | 62枚 $1,616,816相当 | bc1qy69t977ns673c274a4dh5wfd330smjxzundwmt2cdmqmhv5q37uqkr4k6n ↓bc1q2dzcc9nnehtp7r9levvzpck9pg4ftwpcyzp9r0zd43cf8sz4qt6q2yj4t5 | 🚨 |
