2024/01/30
04:30:11 |  USDC | 1,392,777枚 $1,390,093相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
04:30:00 |  BTC | 16枚 $699,133相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
04:29:47 |  USDT | 703,099枚 ($702,875相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2024/01/30
04:29:23 | USDT | 1,001,557枚 ($1,001,238相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓758ec44dfb3fce288d466784210f554f297ce85e | 🚨 |
2024/01/30
04:29:23 |  SHIB | 72,880,350,000枚 $675,932相当 | 877fa4114d896b7d2dde4a17e8f100a254320747 ↓8d85448147e44d26487fb7b4885d08b635155423 | |
2024/01/30
04:28:59 | USDT | 819,526枚 ($819,265相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:59 | USDT | 819,232枚 ($818,971相当) | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:59 | USDT | 818,983枚 ($818,722相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:59 | USDC | 818,861枚 $819,313相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:59 | USDC | 818,861枚 $819,313相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:59 | USDC | 818,861枚 $819,313相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓9705b569ce3d1ddbe421c7b3b4e495445b096160 | |
2024/01/30
04:28:48 | USDT | 500,000枚 ($501,015相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNK6N5mEX6vGiiTuXGiEBoREqqGiUJ5eL9 | |
2024/01/30
04:28:39 | USDT | 700,000枚 ($701,421相当) | TMPvMMa7TcFpy7UyVfRNmeD11grFheNTYd ↓TQWsyhUaBiVi3S82UQNF5YDJnwqGYLMBJH | |
2024/01/30
04:28:35 | USDC | 799,316枚 $797,787相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓8b8b642d99c2ffd89aaf574e5b256785c48f93c1 | |
2024/01/30
04:28:30 | USDT | 702,103枚 ($703,529相当) | TEJ2t5hacsmXJCNKZxTabeUEJtUeEMbmUd ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |
2024/01/30
04:28:30 | BTC | 92枚 $4,003,249相当 | 複数ウォレット ↓bc1qxcdmpmq00fptxq8sszma29qy7h5eq25z7rkt3n3dw6x850mnuq3qvdz6qr | 🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 84枚 $3,651,896相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 84枚 $3,651,862相当 | BIG WHALE 3 ↓1DrxGqDSnb2Uxbaz88apt5fNyjRG8Zkwsm | 🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 70枚 $3,047,062相当 | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt ↓1XyMxRoawiavBKwfZhg6Hpq2rR5M2V1NJ | 🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 66枚 $2,854,568相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 61枚 $2,650,376相当 | bc1qda6jp4c2v2q76pnv4hrgu8mwh4m4xmmn9ptcgpuncpr7edvve2qqt2y76d ↓bc1qxerskt5urr87j5v9y985ux4xszcyam5dl38ykq7tcp04424zd3wq20kj5n | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 50枚 $2,172,415相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 47枚 $2,060,588相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3BrbtexV96jRczSmcYk4KBTq1xCkaVAqpb | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 45枚 $1,941,521相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qlyhuwe3q5nnjyjxkl35wqenpuwvjeh4esc25th | 🚨 |
2024/01/30
04:28:30 | BTC | 43枚 $1,868,951相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3KRLgmV5gfjQe2q5nTogqXK9a7iBjgfDFe | 🚨 |
2024/01/30
04:28:30 | BTC | 40枚 $1,737,777相当 | bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t ↓324Pyo7QuzHaDDVR28qJjdw5ABvHkuzWGZ | 🚨 |
2024/01/30
04:28:30 | BTC | 36枚 $1,546,318相当 | 複数ウォレット ↓bc1q02t3f576lcrsdkfxt075uuc3lqw8dnufx8ayzfw3nyf3ez7uwcfsqpvnzr | 🚨 |
2024/01/30
04:28:30 | BTC | 300枚 $13,034,554相当 | 複数ウォレット ↓bc1qxy5a6u9rpn4my8wdhqldcur6hg98jwf66ezaz7u0uzegxk9c02fswlqckg | 🚨 |
2024/01/30
04:28:30 | BTC | 300枚 $13,034,554相当 | 複数ウォレット ↓bc1qtch7a3es3rzr93emacdgkhlz65zhwnrkxscv34d54pr6kmqgfafqqh0lqm | 🚨 |
2024/01/30
04:28:30 | BTC | 30枚 $1,303,455相当 | 複数ウォレット ↓bc1q0zzjauw89ep2cuwmxr4dv83w490tljseyk9024 | 🚨 |
2024/01/30
04:28:30 | BTC | 25枚 $1,105,267相当 | bc1qkygyleny3adr9pnvnz8zrp4djm6syvxq282r9d ↓bc1qh47nvpw9d0y5xelm8lqvurt3kxjdktzlg32a5t | 🚨 |
2024/01/30
04:28:30 | BTC | 25枚 $1,086,213相当 | 3BAUNiakGJt6w4PERGrU7d2jdbjjDp5keW ↓16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | 🚨 |
2024/01/30
04:28:30 | BTC | 242枚 $10,527,277相当 | 複数ウォレット ↓bc1q3ckez6n0s8x4mq3r4ukhqqaw56ptkxsepz72x8 | 🚨 |
2024/01/30
04:28:30 | BTC | 239枚 $10,384,173相当 | bc1qda6jp4c2v2q76pnv4hrgu8mwh4m4xmmn9ptcgpuncpr7edvve2qqt2y76d ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨 |
2024/01/30
04:28:30 | BTC | 21枚 $913,124相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |
2024/01/30
04:28:30 | BTC | 200枚 $8,689,703相当 | bc1q4jrnjwrerm9vkx6sh607z8u9whnv9vummduasq ↓3EXnrQre7zT15JMvAupz698WhQ9kz7XRpc | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 20枚 $868,970相当 | bc1q4jrnjwrerm9vkx6sh607z8u9whnv9vummduasq ↓3MTuwxu1D6WmgyBfeywDFsQZD9XWj93QnZ | |
2024/01/30
04:28:30 | BTC | 20枚 $868,970相当 | bc1q4jrnjwrerm9vkx6sh607z8u9whnv9vummduasq ↓34H2yMTCZ3RvqF9jqsnirsBo2iEtVHtNFo | |
2024/01/30
04:28:30 | BTC | 20枚 $868,927相当 | 複数ウォレット ↓bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v | |
2024/01/30
04:28:30 | BTC | 182枚 $7,892,941相当 | bc1q8jtuza6agkkgf2r3w7stkpqsl5rdvfez3k6hm2 ↓bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 17枚 $756,439相当 | bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc ↓1MFEsHsZfeQbhpbqdj3WJp4SuvxBM22tKQ | |
2024/01/30
04:28:30 | BTC | 16枚 $713,286相当 | 複数ウォレット ↓3422G8JqyynPHES52g2ZUfwZj16wALKueX | |
2024/01/30
04:28:30 | BTC | 16枚 $698,415相当 | 32Cs1d8kf8mAN8eehndxpXdq9oV4BabLYs ↓3QDVMRzcEyzZvXscBVGHS3QXY5nFuodVkv | |
2024/01/30
04:28:30 | BTC | 135枚 $5,881,931相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 135枚 $5,880,622相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 14枚 $593,382相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/01/30
04:28:30 | BTC | 13枚 $552,896相当 | bc1q8v4sjs7v6q3kj3uzpw2m6fh4tmpy9z7gmuc2zzs4dyac5udzwxdq86p48v ↓bc1qs303hvvklpnmptlja3w3jpt893knjev26akv87 | |
2024/01/30
04:28:30 | BTC | 12枚 $537,453相当 | bc1q3jqgp25frzuruwncntahqnkaz7gcnltkcqxu3x ↓bc1qey632mtdywd0pvswq9y7smhep065jvhpvem4dc | |
2024/01/30
04:28:30 | BTC | 118枚 $5,118,850相当 | 複数ウォレット ↓322eWk59mgQReBbgd5GsUb6iJNJhasakn9 | 🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 21枚 $924,226相当 | bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs ↓-Kraken-3Lq6YapYRJuGMKeQRURxid245UZSSkc8fv | |
2024/01/30
04:28:30 | BTC | 3,317枚 $144,118,820相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Coinbase-32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:28:30 | BTC | 15枚 $651,702相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Coinbase-39872USajrbrCxDGRGHhdkdJBHAf5pcKr9 | |
2024/01/30
04:28:30 | BTC | 12枚 $505,531相当 | 複数ウォレット ↓-Coinbase-bc1qp6c2vecnqw2k996k94r4eqtr7t6vxg0f0nan3daxly0cw46700esxe92xz | |
2024/01/30
04:28:30 | BTC | 53枚 $2,283,836相当 | bc1q8v4sjs7v6q3kj3uzpw2m6fh4tmpy9z7gmuc2zzs4dyac5udzwxdq86p48v ↓-Binance-bc1qhw3hm4lzzh2ac90ky4u7qt206hanune7lzav90y26expxpg7ngfq8q28k8 | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 20枚 $868,963相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓-Binance-bc1qy8su3zkded70m93xp2nk3py33vh7urec0y7atx | |
2024/01/30
04:28:30 | BTC | 13枚 $577,983相当 | 複数ウォレット ↓-Binance-1JYByGQYMHzRMSpha7f3bT6V2qv1NVkNVj | |
2024/01/30
04:28:30 | BTC | 34枚 $1,464,215相当 | -Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/01/30
04:28:30 | BTC | 50枚 $2,173,039相当 | -Binance-bc1quwja4u5hlnsa8rfqxxhe65h5ad57qz7fm0plj5h2gjqrjj690cpq88zhet ↓bc1q3makv8nztj4hnd8vms2a78en0wt3l7sa52smg7lmeescl0vqkeesnlmdgu | 🚨🚨 |
2024/01/30
04:28:30 | BTC | 37枚 $1,593,681相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨 |
2024/01/30
04:28:27 | USDT | 700,000枚 ($701,421相当) | TH3okVJmBDKtAsVRhU8CVAqYunwSgp3vLe ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |
2024/01/30
04:28:00 | BTC | 26枚 $1,125,991相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2024/01/30
04:27:47 | USDT | 3,999,993枚 ($4,002,575相当) | -OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨🚨🚨 |
2024/01/30
04:27:35 | USDT | 609,980枚 ($610,374相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓00dad40510a882b634c06bc46b4d62b7aa136cd9 | |
2024/01/30
04:27:23 | USDC | 2,275,858枚 $2,279,353相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨 |
2024/01/30
04:27:11 | USDT | 3,999,993枚 ($4,002,575相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb | 🚨🚨🚨🚨 |
2024/01/30
04:26:47 | USDC | 899,993枚 $907,292相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |
2024/01/30
04:26:35 | USDT | 2,299,993枚 ($2,293,545相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨🚨 |
2024/01/30
04:26:23 | USDT | 3,781,537枚 ($3,770,936相当) | 4c0ad502dab7aed3fd787d2332d4aca49eec77cd ↓2ddfecd7c1adc03b750dbb365d6f4b1ddfbf0f55 | 🚨🚨🚨 |
2024/01/30
04:26:03 | USDT | 3,000,000枚 ($2,986,932相当) | -Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/30
04:25:15 | USDT | 973,494枚 ($969,254相当) | -Kraken-TSaTLofkGkqUtGC5azcQY6fWUDBWCXQC9q ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/30
04:25:06 | USDT | 700,000枚 ($699,171相当) | TWoRxkZ3JAE3BjxXdcNB9t1f29qwPvbDBT ↓TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv | |
2024/01/30
04:25:00 | USDT | 1,000,000枚 ($998,816相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/30
04:24:35 | USDT | 990,903枚 ($989,730相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |
2024/01/30
04:24:35 | USDT | 989,993枚 ($988,821相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |
2024/01/30
04:24:27 | USDT | 663,000枚 ($662,215相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ | |
2024/01/30
04:24:24 | USDT | 504,000枚 ($503,403相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓TYNTRrszGGGwVanrLQicpNur8AQ9NWZGMP | |
2024/01/30
04:24:23 | USDT | 1,800,641枚 ($1,798,508相当) | d91efec7e42f80156d1d9f660a69847188950747 ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd | 🚨 |
2024/01/30
04:24:11 | USDT | 1,400,067枚 ($1,398,409相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2024/01/30
04:24:11 | USDC | 666,004枚 $671,524相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/30
04:23:11 | USDT | 10,000,000枚 ($10,034,547相当) | 38969a38e3ab669ca7d8b014103dc1a7767ef38b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/30
04:23:00 | USDT | 500,000枚 ($501,211相当) | TXc6XwtrLZHKneiz5Rx1o7k8qFTkQUCtZW ↓TYqzGucfiscszz1y8SaWBBm7WtJ1EM88ti | |
2024/01/30
04:22:23 | USDT | 2,000,000枚 ($2,004,843相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | 🚨🚨 |
2024/01/30
04:22:23 | USDC | 1,211,100枚 $1,214,394相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨 |
2024/01/30
04:22:09 | USDT | 560,960枚 ($559,671相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TDf3E1pVHwwLoyQeHW7LDH1h4oixHhD6Pa | |
2024/01/30
04:21:47 | USDC | 775,000枚 $777,240相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓f8cd17784f425120de2f0d65756d8a707c13d040 | |
2024/01/30
04:21:18 | USDT | 741,257枚 ($739,553相当) | TAtojkmPc12nDeeZUtbbpPirn4d8A7cmxu ↓TBjau1hMMh2H2ZKLxx8DGejre8cPsNXmAv | |
2024/01/30
04:21:00 | USDT | 3,000,000枚 ($2,976,041相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 | 🚨🚨 |
2024/01/30
04:20:47 | USDT | 841,277枚 ($834,558相当) | 580ec80cb64a433817b45abe4d42e6aa0728b924 ↓ec554417cb64c7433bb2f84a46b9ad633dd457c6 | |
2024/01/30
04:20:35 | USDT | 800,000枚 ($793,611相当) | fa2bfe8aaf0bd3b32ed77a41f8e9a3415ca5ea01 ↓cf1a13730747686749865dfd4b4b08726fef2d10 | |
2024/01/30
04:20:32 |  XRP | 5,230,044枚 $2,823,401相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨🚨 |
2024/01/30
04:20:24 | USDT | 973,494枚 ($965,719相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓-Kraken-TSaTLofkGkqUtGC5azcQY6fWUDBWCXQC9q | |
2024/01/30
04:20:15 | USDT | 2,344,238枚 ($2,325,516相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨🚨 |
2024/01/30
04:19:59 | USDT | 10,000,000枚 ($9,920,137相当) | 5797f722b1fee36e3d2c3481d938d1372bcd99a7 ↓38969a38e3ab669ca7d8b014103dc1a7767ef38b | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:19:48 | USDT | 2,344,238枚 ($2,333,938相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨🚨 |
2024/01/30
04:19:39 | USDT | 542,205枚 ($539,823相当) | TQgMAyAndrCKR4RF4DckDC7SAatbSKbUuB ↓TMUaDCsNBChVJgYun7VUVboss1Gpu8CzkJ | |
2024/01/30
04:19:35 | USDC | 1,211,100枚 $1,208,204相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2024/01/30
04:19:23 | USDC | 2,541,335枚 $2,535,258相当 | 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 ↓777777c9898d384f785ee44acfe945efdff5f3e0 | 🚨🚨 |
2024/01/30
04:19:11 | USDC | 775,000枚 $773,147相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/30
04:18:59 | USDC | 1,891,509枚 $1,886,986相当 | 296ca8ce78cff92fb6f99c340bd61992225a2cdb ↓dad48af8b396c98c27a43e521ccb25764ee41647 | 🚨 |
2024/01/30
04:18:54 | USDT | 3,454,217枚 ($3,446,886相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨🚨 |
2024/01/30
04:18:23 | USDT | 10,000,000枚 ($9,978,776相当) | 15abb66ba754f05cbc0165a64a11cded1543de48 ↓5797f722b1fee36e3d2c3481d938d1372bcd99a7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:18:21 | USDT | 1,272,163枚 ($1,269,463相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/01/30
04:18:03 | USDT | 3,454,217枚 ($3,431,394相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨🚨🚨 |
2024/01/30
04:17:59 |  ETH | 1,400枚 $3,252,909相当 | ce647d1b852f10a1ecca1dfba1f1600d59d155fe ↓4fb0bc75d56035fb6d07c80e44c156c88ba852ba | 🚨🚨🚨 |
2024/01/30
04:17:47 | USDT | 1,000,000枚 ($993,393相当) | 8c47b51ba2c3d6831e23db3017bacb56e36c202e ↓dd2c5b48fe9dd88b052dc4882ac58c96225ec06c | |
2024/01/30
04:17:42 | USDT | 1,400,000枚 ($1,390,750相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/01/30
04:17:11 | USDC | 1,211,100枚 $1,210,554相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/01/30
04:17:06 | USDT | 1,400,000枚 ($1,399,819相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/30
04:16:54 | USDT | 749,889枚 ($749,792相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TPmCEyXxpu5S4qHQWWcdymmLJCJ3vmDhCz | |
2024/01/30
04:16:21 | XRP | 1,000,000枚 $536,734相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/30
04:16:03 | USDT | 980,797枚 ($986,541相当) | -Binance-TTkzSNs6D4fGyANoL4ynxgGWqJu2qGxiGY ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/30
04:16:03 | USDT | 1,131,902枚 ($1,138,531相当) | -Binance-TGf2EB3VkpDertjpyAJtVA8NHaHZUbxVoE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/30
04:16:00 | USDT | 1,196,850枚 ($1,203,860相当) | TMJ2hkSgZHLJ1LpZc7nNGogN9Yrx1FsGWw ↓TMPvMMa7TcFpy7UyVfRNmeD11grFheNTYd | 🚨 |
2024/01/30
04:15:18 | USDT | 1,831,099枚 ($1,841,823相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨 |
2024/01/30
04:14:18 | USDT | 1,831,099枚 ($1,830,978相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/30
04:13:59 | ETH | 1,916枚 $4,404,443相当 | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓0975a62f04beb6bae78e238a58b76d3e6ae09ac6 | 🚨🚨🚨🚨 |
2024/01/30
04:13:11 | USDT | 3,755,763枚 ($3,783,799相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨 |
2024/01/30
04:13:11 | USDT | 3,738,838枚 ($3,766,748相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/01/30
04:12:35 | ETH | 450枚 $1,043,406相当 | bbba1983859ac05cacc453a6ae9a12ce83735b6d ↓86e284421664840cb65c5b918da59c01ed8fa666 | 🚨 |
2024/01/30
04:11:59 | USDC | 4,000,000枚 $3,995,922相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨🚨🚨 |
2024/01/30
04:11:35 | USDC | 1,000,000枚 $1,004,613相当 | e4cbf4b51a7f2236ca20fe170ffcca0b61e7be9d ↓dbefb887662ca19cd485381f3386fe5f8537b910 | 🚨 |
2024/01/30
04:11:23 | ETH | 219枚 $505,424相当 | 3b6345239a23374083d27db89742a79c161c8bdd ↓997c1626a7fa314df9a6e345499448d71e791066 | |
2024/01/30
04:11:06 | USDT | 620,001枚 ($617,388相当) | TRZ9hfNqnZt6A1mZyQo3mYyksZ3qUNGKC3 ↓TFkk7op9AyQrjcNbBHc8ys6Cb6fnMx76TR | |
2024/01/30
04:10:03 | USDT | 1,983,000枚 ($1,986,695相当) | TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2024/01/30
04:09:59 | USDT | 3,048,000枚 ($3,035,156相当) | 099b78d26e36d8b1366ca0b6572ffe05cd6a92b3 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/30
04:09:35 | USDC | 7,440,063枚 $7,444,472相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:09:35 | USDC | 7,358,404枚 $7,362,764相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
04:09:35 | USDC | 1,499,993枚 $1,500,882相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨 |
2024/01/30
04:08:42 | USDT | 1,121,367枚 ($1,122,444相当) | TJkH6ST1zB5sDqHrV8jBdJjubQuPvh5Fq3 ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨 |
2024/01/30
04:08:11 | USDT | 1,079,496枚 ($1,080,533相当) | -Coinbase-758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/30
04:07:47 | USDT | 4,179,741枚 ($4,154,415相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨 |
2024/01/30
04:07:47 | USDT | 4,154,633枚 ($4,129,460相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2024/01/30
04:07:40 | XRP | 1,000,000枚 $536,186相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2024/01/30
04:07:11 | USDC | 1,000,000枚 $998,209相当 | 5138d77d51dc57983e5a653cea6e1c1aa9750a39 ↓e4cbf4b51a7f2236ca20fe170ffcca0b61e7be9d | |
2024/01/30
04:06:54 | USDT | 991,000枚 ($991,302相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi | |
2024/01/30
04:06:03 | USDT | 1,500,000枚 ($1,508,511相当) | -Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/30
04:05:59 | USDT | 1,157,233枚 ($1,157,586相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7a34c3c094c0c65e0612313a82003e553d84e100 | 🚨 |
2024/01/30
04:05:59 | USDC | 631,717枚 $629,910相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/30
04:05:24 | USDT | 750,000枚 ($754,255相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TXmYjb1zubfCPuth3Z9JpdweoYYvNiSjME | |
2024/01/30
04:05:12 | USDT | 499,997枚 ($502,834相当) | TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5 ↓TQWtb7nYxoMY9zL9Dxrr4QGNh7anH5Hjen | |
2024/01/30
04:05:11 | USDT | 3,048,000枚 ($3,065,294相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓099b78d26e36d8b1366ca0b6572ffe05cd6a92b3 | 🚨🚨🚨 |
2024/01/30
04:05:11 | USDT | 3,454,220枚 ($3,473,819相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/30
04:04:54 | USDT | 599,998枚 ($602,526相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/30
04:04:47 | USDC | 1,217,098枚 $1,216,996相当 | 0417e12e47e4f75d252e354bae28ab69dbe80115 ↓5138d77d51dc57983e5a653cea6e1c1aa9750a39 | 🚨 |
2024/01/30
04:04:45 | USDT | 799,999枚 ($803,370相当) | TVQCsbQ9TKoJikiA9ypJRNSGA3kEKGGnMx ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | |
2024/01/30
04:04:27 | USDT | 5,000,000枚 ($5,021,068相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 🚨🚨🚨🚨🚨 |
2024/01/30
04:04:27 | USDT | 1,038,625枚 ($1,043,001相当) | TYK4QHYwMbCdk3xTpx6rK9DKNG4kK7H9vJ ↓TB3FpPHw7nPche4zMmXVG64fp3wgaQGaac | 🚨 |
2024/01/30
04:03:59 | USDT | 608,653枚 ($611,218相当) | 402559dab4037821b3ca4744a25bab3130f3841d ↓8571c129f335832f6bbc76d49414ad2b8371a422 | |
2024/01/30
04:03:23 | USDC | 1,000,000枚 $998,211相当 | 1c66f8a8fa9d34d26b6767cca81e4f0fb8f0692f ↓94e32f671a26ce0634373750b9960a3a1335a8a2 | |
2024/01/30
04:03:23 | USDC | 750,000枚 $748,659相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/30
04:03:12 | USDT | 1,038,625枚 ($1,046,007相当) | TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr ↓TYK4QHYwMbCdk3xTpx6rK9DKNG4kK7H9vJ | 🚨 |
2024/01/30
04:03:11 | USDC | 1,217,098枚 $1,214,921相当 | 2d91808cf89c6703044cb7d8e73af85e847d0832 ↓0417e12e47e4f75d252e354bae28ab69dbe80115 | 🚨 |
2024/01/30
04:02:54 | USDT | 999,999枚 ($1,005,729相当) | TQnGnx4eH2h3H5oKz7Kf5Bed2bjtovkRuN ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2024/01/30
04:02:47 | USDC | 1,495,840枚 $1,493,530相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/30
04:02:47 | USDC | 1,000,000枚 $998,456相当 | 40548b0407ab9111cbdd7e5de82ea66c5ea589ac ↓1c66f8a8fa9d34d26b6767cca81e4f0fb8f0692f | |
2024/01/30
04:02:39 | USDT | 762,000枚 ($766,366相当) | TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5 | |
2024/01/30
04:02:35 | USDT | 3,000,000枚 ($3,017,189相当) | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨🚨🚨 |
2024/01/30
04:02:35 | USDC | 1,062,286枚 $1,060,645相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/30
04:02:30 | USDT | 999,990枚 ($1,005,720相当) | TL3BET5LzDXMCwpLnXN9waD92qcfMjMyan ↓TF8jPw5Pj3scZYk3DDR23DUdRBYWC861pu | 🚨 |
2024/01/30
04:02:11 | USDT | 3,454,220枚 ($3,474,011相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨🚨 |
2024/01/30
04:02:11 | USDC | 726,773枚 $725,651相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/30
04:01:59 | USDT | 1,079,496枚 ($1,085,681相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | 🚨 |
2024/01/30
04:01:48 | USDT | 1,500,000枚 ($1,504,377相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 | 🚨 |
2024/01/30
04:01:45 | USDT | 799,999枚 ($802,334相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TVQCsbQ9TKoJikiA9ypJRNSGA3kEKGGnMx | |
2024/01/30
04:01:42 | USDT | 857,000枚 ($859,501相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TLrb6oTwCEjYsY3r1dXrYkorJwbDN9ZSCq | |
2024/01/30
04:01:35 | USDT | 953,266枚 ($956,047相当) | -Kucoin-45e65f772a37cf81daedf77143370b201574eefb ↓7491f26a0fcb459111b3a1db2fbfc4035d096933 | |
2024/01/30
04:01:35 | USDT | 1,903,672枚 ($1,909,228相当) | -Kucoin-6581fa1316351b03ea77f27b56cf499e04e99794 ↓7491f26a0fcb459111b3a1db2fbfc4035d096933 | 🚨 |
2024/01/30
04:01:23 | USDT | 2,999,993枚 ($3,008,748相当) | -OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨 |
2024/01/30
04:01:23 | USDC | 689,000枚 $692,035相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | |
2024/01/30
04:00:59 | USDT | 2,999,993枚 ($3,008,748相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓-OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb | 🚨🚨🚨 |
2024/01/30
04:00:24 | USDT | 1,369,810枚 ($1,368,082相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TKQq2PqzzyuY4cHukcjZNVZHvyGiRqSDkx | 🚨 |
2024/01/30
04:00:23 | USDT | 4,194,491枚 ($4,189,200相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨 |
2024/01/30
04:00:23 | USDT | 4,110,032枚 ($4,104,848相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2024/01/30
04:00:12 | USDT | 999,999枚 ($998,738相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQnGnx4eH2h3H5oKz7Kf5Bed2bjtovkRuN | |
2024/01/30
04:00:11 | USDT | 998,652枚 ($997,392相当) | b6b963ab76cca0f98906b1ca18a0c12664f125f7 ↓-Binance-ce7a2e4978c37932f91419a5bddb44d878ef2f33 | |
2024/01/30
04:00:11 | USDT | 2,900,000枚 ($2,896,342相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/30
04:00:11 | USDT | 1,409,396枚 ($1,407,618相当) | -Binance-e5046e6bbe0512435e13b0424dd1ea8ece9f8579 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
04:00:11 | USDT | 1,087,254枚 ($1,085,882相当) | -Binance-f129b508f27f580951d5a0352de48c49a972ca09 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
04:00:11 | USDC | 683,313枚 $687,015相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
04:00:11 | USDC | 500,800枚 $503,513相当 | -Binance-0c81aa3b724779add95a8dc421a5142c3d6e06eb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
04:00:11 | USDC | 4,000,000枚 $4,021,670相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2024/01/30
04:00:03 | USDT | 2,899,850枚 ($2,921,509相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨🚨 |
2024/01/30
03:59:35 | USDT | 1,405,482枚 ($1,415,979相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:59:35 | USDT | 1,405,482枚 ($1,415,979相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:59:35 | USDC | 1,403,932枚 $1,413,048相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:59:35 | USDC | 1,403,932枚 $1,413,048相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:59:11 | USDC | 25,000,000枚 $25,162,334相当 | -Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/30
03:59:11 | ETH | 248枚 $571,459相当 | b5be73f96117ffe740b08c51becaea3d81e44dca ↓e3985e6b61b814f7cdb188766562ba71b446b46d | |
2024/01/30
03:59:03 | USDT | 500,000枚 ($502,493相当) | TLSQc94MkWWNcSvSbeiQUXFxxcmDFiQRxb ↓TEDsojaU5uzBS9hEFwWXzdHAcV7gj8UsFs | |
2024/01/30
03:59:00 | USDT | 1,900,000枚 ($1,909,472相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/30
03:58:15 | USDT | 500,050枚 ($502,543相当) | TWifPKTepUv4EKjypXCVBwnXy3YkzY2tjM ↓TBUEUmhzy83WMMDbQXewC6wjumiv6nBQs1 | |
2024/01/30
03:57:48 | USDT | 589,971枚 ($590,718相当) | TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioE ↓TL7WLt37xABvXHrmCZUxwbpwMzHpZcveeA | |
2024/01/30
03:57:47 | USDT | 1,681,102枚 ($1,683,231相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/01/30
03:57:42 | USDT | 762,000枚 ($762,965相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU | |
2024/01/30
03:57:27 | USDT | 500,000枚 ($500,633相当) | TCVVCN1Z127gWc2jjNpuGnCirHjDBTEfok ↓TSeKG3r8onHdqLaGidqpNJBRCGH84sHjsR | |
2024/01/30
03:57:11 | USDC | 1,911,104枚 $1,911,987相当 | 475fabf10ac820ce4dd52fe30c7df82271933a57 ↓0c8e8ae07ed336e6fdab3149861e9a90f4e3798e | 🚨 |
2024/01/30
03:56:47 | USDT | 1,087,254枚 ($1,088,391相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-f129b508f27f580951d5a0352de48c49a972ca09 | 🚨 |
2024/01/30
03:56:36 | USDT | 2,037,979枚 ($2,040,111相当) | TDi5xCbPypz3S9UimYt1XbMPAEnfEdNEJ8 ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨 |
2024/01/30
03:56:23 | USDT | 674,083枚 ($674,788相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/30
03:56:23 | USDC | 1,087,028枚 $1,087,772相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/30
03:56:15 | USDT | 999,850枚 ($1,000,896相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/30
03:56:03 | USDT | 718,000枚 ($719,503相当) | TVwGyFkaYXxWj4Qp2S5sijJUNfm1i2Driz ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/30
03:56:03 | USDT | 2,002,000枚 ($2,006,189相当) | TYMRgrB67G4SUF2ZVCKFFWNGuLpaimctxS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/30
03:55:59 | USDT | 5,000,000枚 ($5,005,231相当) | cc4ea98876f3ee733712ac64137c34e637fc2dae ↓3ed3b47dd13ec9a98b44e6204a523e766b225811 | 🚨🚨🚨🚨🚨 |
2024/01/30
03:55:59 | USDT | 2,136,045枚 ($2,138,280相当) | 0b6be1db4e29c7364096f1cff62ff2e5f3dd7462 ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨🚨 |
2024/01/30
03:55:59 | USDT | 967,975枚 ($968,987相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/30
03:55:59 | USDT | 2,001,519枚 ($2,003,613相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/30
03:55:48 | USDT | 3,000,000枚 ($3,006,278相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨🚨🚨 |
2024/01/30
03:55:27 | USDT | 500,050枚 ($501,096相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TWifPKTepUv4EKjypXCVBwnXy3YkzY2tjM | |
2024/01/30
03:55:11 | USDC | 1,087,028枚 $1,093,354相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/01/30
03:54:35 | USDT | 5,000,000枚 ($5,026,370相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓cc4ea98876f3ee733712ac64137c34e637fc2dae | 🚨🚨🚨🚨🚨 |
2024/01/30
03:54:30 | USDT | 1,080,000枚 ($1,085,696相当) | TTw7paGNtmav5QpBh9eyvnKJwAQqnn31Mv ↓TDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9n | 🚨 |
2024/01/30
03:54:23 | USDT | 500,000枚 ($502,637相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | |
2024/01/30
03:54:21 | USDT | 1,499,999枚 ($1,507,910相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2024/01/30
03:54:11 | USDT | 1,681,102枚 ($1,689,968相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2024/01/30
03:54:00 | USDT | 2,037,978枚 ($2,049,529相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TDi5xCbPypz3S9UimYt1XbMPAEnfEdNEJ8 | 🚨🚨 |
2024/01/30
03:53:47 | USDC | 1,490,240枚 $1,498,020相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/30
03:53:24 | USDT | 1,539,364枚 ($1,548,089相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨 |
2024/01/30
03:53:24 | USDT | 2,000,000枚 ($2,011,336相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | 🚨🚨 |
2024/01/30
03:53:11 | USDC | 1,911,079枚 $1,918,690相当 | a760c65ee687c854c9f20d90d9e5c7d27eb742b8 ↓475fabf10ac820ce4dd52fe30c7df82271933a57 | 🚨 |
2024/01/30
03:53:11 | USDC | 683,313枚 $686,034相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/30
03:52:59 | USDT | 501,318枚 ($504,159相当) | 40ede6f8d7abb87e19dd1e8a64eb630f8ca68b65 ↓-Binance-e5046e6bbe0512435e13b0424dd1ea8ece9f8579 | |
2024/01/30
03:52:59 | USDC | 25,000,000枚 $25,099,562相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨 |
2024/01/30
03:52:47 | USDT | 2,001,519枚 ($1,999,347相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/30
03:52:35 | USDT | 1,409,396枚 ($1,407,866相当) | 50d701529f75e3c00a0b8c04322238c2bd874bdc ↓40ede6f8d7abb87e19dd1e8a64eb630f8ca68b65 | 🚨 |
2024/01/30
03:51:59 | USDT | 967,975枚 ($966,924相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓758ec44dfb3fce288d466784210f554f297ce85e | |
2024/01/30
03:51:54 | USDT | 1,000,000枚 ($999,016相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | |
2024/01/30
03:51:33 | USDT | 847,112枚 ($846,279相当) | TJ3P3ss9jfR9R95vRb6st1WZgireepDVgb ↓TJzLVrhQjuE4wAjanJNL1J2LzdGREgtnUB | |
2024/01/30
03:51:30 | USDT | 847,112枚 ($846,279相当) | TQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYp ↓TJ3P3ss9jfR9R95vRb6st1WZgireepDVgb | |
2024/01/30
03:51:15 | USDT | 992,000枚 ($991,024相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi | |
2024/01/30
03:50:59 | USDC | 1,490,240枚 $1,500,714相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/30
03:50:57 | USDT | 1,000,001枚 ($991,835相当) | TSgPgSGb9UEEmPKgKzLV3jg9vBbZunXknQ ↓TQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYp | |
2024/01/30
03:50:47 | USDT | 1,600,000枚 ($1,598,426相当) | 1f0dd120c3dbfc3540b8f9ec70c5b94458669096 ↓50d701529f75e3c00a0b8c04322238c2bd874bdc | 🚨 |
2024/01/30
03:50:45 | USDT | 1,080,000枚 ($1,071,181相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TTw7paGNtmav5QpBh9eyvnKJwAQqnn31Mv | 🚨 |
2024/01/30
03:50:23 | USDC | 25,000,016枚 $25,090,136相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2024/01/30
03:50:21 | USDT | 999,999枚 ($991,833相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TZEZGnohZP8pLLH7WnY5Mc1ZmxhWmYabDy | |
2024/01/30
03:50:12 | USDT | 557,849枚 ($553,294相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TTDishN9Pe9LscrPuhombXfjmc3ADL811d | |
2024/01/30
03:50:09 | USDT | 1,000,000枚 ($991,834相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/01/30
03:50:03 | USDT | 1,499,999枚 ($1,487,750相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2024/01/30
03:49:59 | USDT | 1,462,800枚 ($1,450,855相当) | ab76a5b6a976b419c04242c79ca1f3cd901c3028 ↓9e4e147d103def9e98462884e7ce06385f8ac540 | 🚨 |
2024/01/30
03:49:35 | USDC | 1,911,079枚 $1,912,177相当 | c7f8df7b32cb89bb4ea5673f04695b87ed11f9b9 ↓a760c65ee687c854c9f20d90d9e5c7d27eb742b8 | 🚨 |
2024/01/30
03:49:23 | USDT | 1,462,800枚 ($1,462,215相当) | a6de07ab711591f0f26eda7205bd024eef47dcbb ↓ab76a5b6a976b419c04242c79ca1f3cd901c3028 | 🚨 |
2024/01/30
03:49:23 | USDT | 1,265,189枚 ($1,264,683相当) | bbdbb099db5123adb6c2a310b0c4ce3c9f794e8f ↓74d235561e20f04b41c8f0527262b3d7a237b4a2 | 🚨 |
2024/01/30
03:48:36 | USDT | 1,000,000枚 ($996,168相当) | TGiHyX96TPpfQsNgFFXPuuCizFMpC1hRw5 ↓TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioE | |
2024/01/30
03:48:23 | USDT | 608,553枚 ($606,221相当) | b5241dd1f95392ba2e89f3deabc0aa6289f0993a ↓402559dab4037821b3ca4744a25bab3130f3841d | |
2024/01/30
03:48:18 | USDT | 1,000,000枚 ($996,168相当) | TTgkVnTEeKVVaWfuTsaNiqN6auJX5zVxCQ ↓TGiHyX96TPpfQsNgFFXPuuCizFMpC1hRw5 | |
2024/01/30
03:48:11 | USDT | 2,900,000枚 ($2,888,888相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨 |
2024/01/30
03:47:48 | USDT | 599,999枚 ($594,622相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/30
03:46:59 | USDT | 1,903,672枚 ($1,886,613相当) | 4c0ad502dab7aed3fd787d2332d4aca49eec77cd ↓-Kucoin-6581fa1316351b03ea77f27b56cf499e04e99794 | 🚨 |
2024/01/30
03:46:35 | USDC | 835,456枚 $838,235相当 | 56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | |
2024/01/30
03:46:03 | USDT | 1,459,792枚 ($1,453,144相当) | TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/30
03:46:03 | USDT | 3,989,926枚 ($3,971,755相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2024/01/30
03:46:03 | USDT | 2,000,000枚 ($1,990,892相当) | -Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/30
03:46:03 | USDT | 1,186,900枚 ($1,181,495相当) | -Binance-TAZAuGeRBFbHaR5G2d66E9VSPKVLFUkX5J ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/30
03:45:59 | USDT | 1,903,672枚 ($1,895,003相当) | 2ddfecd7c1adc03b750dbb365d6f4b1ddfbf0f55 ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd | 🚨 |
2024/01/30
03:45:35 | USDT | 1,550,000枚 ($1,553,925相当) | 07a1690188a5e767b04ea76b8eed5134ce9b6fc8 ↓1f0dd120c3dbfc3540b8f9ec70c5b94458669096 | 🚨 |
2024/01/30
03:45:23 | USDT | 499,990枚 ($501,256相当) | 254fabe73d8f20c60f645b848b1518c860da8220 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/01/30
03:45:12 | USDT | 500,000枚 ($501,266相当) | TL73dH7KfkE9Dg7y3Lyu6PRXbgxGniEpFt ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |
2024/01/30
03:45:11 | USDC | 835,456枚 $832,755相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594 | |
2024/01/30
03:45:03 | USDT | 7,000,000枚 ($7,017,725相当) | TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:45:02 | BTC | 78枚 $3,346,841相当 | 3AwgPksPwxphsG1RBx2AWbeuuyA5Z2LyJb ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/30
03:45:02 | BTC | 65枚 $2,779,093相当 | 複数ウォレット ↓bc1q35smez2dgcje4uej2ewjga5m42lcgzp33lcynk5jy8yte9nznkhsajkzpl | 🚨🚨 |
2024/01/30
03:45:02 | BTC | 28枚 $1,217,289相当 | 3AwgPksPwxphsG1RBx2AWbeuuyA5Z2LyJb ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/30
03:45:02 | BTC | 16枚 $666,705相当 | bc1q7xjps54k8dcu45d5vsqfq84g5kjkzvl6k7k5xe ↓bc1q2790gfwrf6mqftg2enxeac4xlekunt0ms60qpt | |
2024/01/30
03:45:02 | BTC | 14枚 $583,152相当 | 3AwgPksPwxphsG1RBx2AWbeuuyA5Z2LyJb ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/30
03:45:02 | BTC | 78枚 $3,346,771相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/30
03:45:02 | BTC | 28枚 $1,217,278相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/30
03:45:02 | BTC | 14枚 $583,150相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/30
03:45:02 | BTC | 39枚 $1,671,571相当 | 複数ウォレット ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo | 🚨 |
2024/01/30
03:44:57 | USDT | 1,186,900枚 ($1,192,127相当) | TFcN8qYf1RgjJ28dDAnCqRT182eVWvVxin ↓-Binance-TAZAuGeRBFbHaR5G2d66E9VSPKVLFUkX5J | 🚨 |
2024/01/30
03:44:45 | USDT | 1,700,000枚 ($1,707,486相当) | TCZrgoANLKdKQtRyevSdd5AyACPAWJtCgc ↓TBuFpa1WFgMshggsoaa8bjkR5VPmdSETrZ | 🚨 |
2024/01/30
03:44:11 | USDC | 800,690枚 $803,525相当 | 01c1e39f7ac4aa0babc1989fa616feea7a13a63a ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/01/30
03:44:11 | USDC | 784,000枚 $786,776相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/30
03:44:09 | USDT | 903,055枚 ($907,032相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr | |
2024/01/30
03:44:06 | USDT | 799,700枚 ($803,222相当) | TWy4sx9CHdQWToUCotasFPVWTpQPyYwrsf ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2024/01/30
03:43:59 | USDT | 1,320,000枚 ($1,325,813相当) | 1dbc07143c0a758043365e2d57ad7c5554f08fcd ↓b7a1eff19a3be58c0aea9317de9fa235941baae4 | 🚨 |
2024/01/30
03:43:51 | USDT | 1,539,364枚 ($1,536,787相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/30
03:43:48 | USDT | 999,999枚 ($998,325相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | |
2024/01/30
03:43:45 | USDT | 1,980,910枚 ($1,977,594相当) | TPCvwo4n19ExA8uSex4TYtn9tDcW9FBvm9 ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2024/01/30
03:43:33 | USDT | 1,186,900枚 ($1,184,913相当) | TKGsBGa48fjrRPoUDLVTyN4W3j4cXNSXFC ↓TFcN8qYf1RgjJ28dDAnCqRT182eVWvVxin | 🚨 |
2024/01/30
03:43:23 | USDT | 4,000,000枚 ($3,993,304相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓f570c39a89ab3751378d1b750bf30c4960827715 | 🚨🚨🚨 |
2024/01/30
03:43:23 | USDC | 500,800枚 $501,272相当 | c3285a1678e13c92e8f3eda300cbe229fa2726ab ↓-Binance-0c81aa3b724779add95a8dc421a5142c3d6e06eb | |
2024/01/30
03:43:15 | USDT | 529,545枚 ($528,659相当) | TXA1Lbe7vuQDc5b6gw13WDqK6vLATPW5EY ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | |
2024/01/30
03:42:48 | USDT | 850,000枚 ($846,808相当) | TSgChMRudoig8YmXErUvTuxLZUV1JN7iKv ↓TEjQCmLJSEbU1799vjqY4wFpAty4Yasu62 | |
2024/01/30
03:42:47 | USDT | 1,500,000枚 ($1,494,367相当) | b480bf4077490a790588e23a3d5b697324dd4b45 ↓9ff8ffbd465801161fd45f56adc2c113ed5eff0f | 🚨 |
2024/01/30
03:42:35 | USDC | 4,000,000枚 $3,987,675相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨🚨🚨 |
2024/01/30
03:42:09 | USDT | 1,000,000枚 ($996,245相当) | TQ4r8LFSHrSYFyx4DuHJupuAu9d3TEEQ4k ↓TUNiy7UTYqxcESZeidmwjZvfTUjrDHqGux | |
2024/01/30
03:41:39 | USDT | 757,000枚 ($763,658相当) | TGpxJAV6RRRwCMQUiMJowkWdJ3X247YSTC ↓TBWaPqeVpiQqZDRzJSxc9aicFqz2Fm33S5 | |
2024/01/30
03:41:35 | USDT | 953,266枚 ($961,650相当) | a8e16862bd44a17a3a17128545d0e74cd4e7bde5 ↓-Kucoin-45e65f772a37cf81daedf77143370b201574eefb | |
2024/01/30
03:41:35 | ETH | 480枚 $1,110,813相当 | df3288f9e54809c97edabdeb8f0c3c26ce0f5192 ↓90487897bc505e9619d32279ea1a5e899d18e3ba | 🚨 |
2024/01/30
03:41:33 | USDT | 584,000枚 ($589,137相当) | TTXc2WY6Kbe5hZKPKDAf8vh6hwxeNZNh6b ↓TVwGyFkaYXxWj4Qp2S5sijJUNfm1i2Driz | |
2024/01/30
03:41:11 | BTC | 557枚 $23,792,074相当 | 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf | 🚨🚨 |
2024/01/30
03:41:11 | BTC | 30枚 $1,280,097相当 | bc1qnfde8ds7phqn3hzw0qtg08qqz3we970nnqw2t6 ↓bc1q3qyljacwc3wwrnnaq47pmhyq2ksu0hfv6gcrek | 🚨 |
2024/01/30
03:41:11 | BTC | 26枚 $1,105,264相当 | bc1qpamfxr9shkkmg5emejwgtstn4kqwggcaqjj6ve ↓bc1q0hmnyxz7em5npr409kj74queu07kkeekxdays4 | 🚨 |
2024/01/30
03:41:11 | BTC | 213枚 $9,079,958相当 | 複数ウォレット ↓1Q2BrHkbWctx6LB5maPZgyBewwpAoGWCL6 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:41:11 | BTC | 213枚 $9,079,958相当 | 複数ウォレット ↓1Q2BrHkbWctx6LB5maPZgyBewwpAoGWCL6 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:41:11 | BTC | 191枚 $8,162,965相当 | 複数ウォレット ↓1Q2BrHkbWctx6LB5maPZgyBewwpAoGWCL6 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:41:11 | BTC | 19枚 $827,003相当 | bc1qeqt6hj5srlx2mf55ht2ppx59597kwkmwcq4950 ↓bc1qt3lzmrg0x7stqcachz54rxdgu5lnd6wtr3jmr5 | |
2024/01/30
03:41:11 | BTC | 19枚 $826,954相当 | bc1qt3lzmrg0x7stqcachz54rxdgu5lnd6wtr3jmr5 ↓bc1qtpmfszhquplhq2f57vawez5gvdl9exjk2cv5kc | |
2024/01/30
03:41:11 | BTC | 19枚 $820,280相当 | bc1qtpmfszhquplhq2f57vawez5gvdl9exjk2cv5kc ↓bc1q9ugw7747j33eu4jkwmsp4acfqwhkqemcn3ll3q | |
