2024/01/30
03:41:11 |  BTC | 18枚 $748,338相当 | bc1qc3tkhy46tsmpgvknr059lhe5dwcq9te92s2ar9 ↓bc1qw8kk7t8f76wqecqu55fhdvt4acvqjqvyl6yygx | |
2024/01/30
03:41:11 | BTC | 18枚 $748,302相当 | bc1qw8kk7t8f76wqecqu55fhdvt4acvqjqvyl6yygx ↓bc1q3rdzvgmt6sr3takjg4drhstp9pa6w3raqp68qx | |
2024/01/30
03:41:11 | BTC | 18枚 $748,257相当 | bc1q3rdzvgmt6sr3takjg4drhstp9pa6w3raqp68qx ↓bc1qkdxm4emyg2z0lnpztpd3rs3uhdmxk5vdvwhek5 | |
2024/01/30
03:41:11 | BTC | 17枚 $738,177相当 | bc1q5y8emqxwp6ynkalupry2cnkjw4pqv0g5ka9e6t ↓bc1qv8pecsjzxlkn3fzeun7nvrg34yk6y2uhxepqv2 | |
2024/01/30
03:41:11 | BTC | 17枚 $736,307相当 | bc1qv8pecsjzxlkn3fzeun7nvrg34yk6y2uhxepqv2 ↓bc1qy7u9gt4w6r6ghtznxmrzzldjmd26w0ngclp8rw | |
2024/01/30
03:41:11 | BTC | 17枚 $736,268相当 | bc1qy7u9gt4w6r6ghtznxmrzzldjmd26w0ngclp8rw ↓bc1qumlmpfn7mf8scu8q6gcese29j8vs99l3ldmfms | |
2024/01/30
03:41:11 | BTC | 16枚 $686,504相当 | bc1qcamf7zesprek3p0c9nwww22znfsse9lpz4f9xu ↓bc1qeu2l9d5mddkj3wrsa8nxzavtthv2zvj7mtgva3 | |
2024/01/30
03:41:11 | BTC | 16枚 $674,650相当 | bc1qeu2l9d5mddkj3wrsa8nxzavtthv2zvj7mtgva3 ↓bc1qjsk3xhcllqmzgq87k8gjxrulja65yx4r3hge9t | |
2024/01/30
03:41:11 | BTC | 16枚 $674,359相当 | 複数ウォレット ↓3E5zL7bmNi8BGRKgSBxAgJHzRa6VrwrTLW | |
2024/01/30
03:41:11 | BTC | 16枚 $674,152相当 | bc1qjsk3xhcllqmzgq87k8gjxrulja65yx4r3hge9t ↓bc1q7xjps54k8dcu45d5vsqfq84g5kjkzvl6k7k5xe | |
2024/01/30
03:41:11 | BTC | 130枚 $5,563,403相当 | 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 ↓3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | 🚨🚨🚨🚨🚨 |
2024/01/30
03:41:11 | BTC | 13枚 $556,006相当 | bc1qh050ssczx9j0fddceu49kjpaxtazygfr4wv99a ↓bc1qxnrzf089n7w70k2luxkvgxne605jyngpgl0haz | |
2024/01/30
03:41:11 | BTC | 13枚 $543,674相当 | bc1qxnrzf089n7w70k2luxkvgxne605jyngpgl0haz ↓bc1qgluh5rqw8asdw2qh37umsxvh8cr580vphdj9k2 | |
2024/01/30
03:41:11 | BTC | 13枚 $543,334相当 | bc1qgluh5rqw8asdw2qh37umsxvh8cr580vphdj9k2 ↓bc1qzxrrzt9wveclcqzw3zattmjw5qp7r34278h5ss | |
2024/01/30
03:41:11 | BTC | 13枚 $543,142相当 | bc1qzxrrzt9wveclcqzw3zattmjw5qp7r34278h5ss ↓bc1q07ewz4e7gqcn57mengr4pyt8g6nx7njmy3yd37 | |
2024/01/30
03:41:11 | BTC | 13枚 $539,191相当 | bc1q07ewz4e7gqcn57mengr4pyt8g6nx7njmy3yd37 ↓bc1qr6tzkrful39qmgzl7v38rz0xt4ux9wxxweaalg | |
2024/01/30
03:41:11 | BTC | 13枚 $534,971相当 | bc1qhdnhdn628582r7he47fjwcdj4sw8x002decyy3 ↓bc1q9anapnrj5njxsen8qsy9262hrfjypwe3e3quwp | |
2024/01/30
03:41:11 | BTC | 13枚 $533,987相当 | bc1q9anapnrj5njxsen8qsy9262hrfjypwe3e3quwp ↓bc1qd3k279vaft3zxgvn73pkrv83z94a0sy0z9fh2q | |
2024/01/30
03:41:11 | BTC | 12枚 $525,985相当 | bc1q0a4qeh2tzwzf4hx2v39qysuzu59wnvw70wr784 ↓bc1qs5nryu8y4hlcevsc60uj2e84qu3t57g2n29h8k | |
2024/01/30
03:41:11 | BTC | 12枚 $523,460相当 | bc1qd3k279vaft3zxgvn73pkrv83z94a0sy0z9fh2q ↓bc1q35jzfvsme46lj93ymvqm43q57tlvfk2ud9uzqn | |
2024/01/30
03:41:11 | BTC | 12枚 $522,971相当 | bc1q35jzfvsme46lj93ymvqm43q57tlvfk2ud9uzqn ↓bc1qkzvc58xkww6vk2u9shndz020j37fnuhzhjk4wg | |
2024/01/30
03:41:11 | BTC | 12枚 $521,980相当 | bc1qkzvc58xkww6vk2u9shndz020j37fnuhzhjk4wg ↓bc1qvrhtud2420ugduzzm4ca7z5z5khgl7c4afkdt8 | |
2024/01/30
03:41:11 | BTC | 12枚 $512,963相当 | bc1q3d9mqjueuh5zdwh8hej8v9w299z2f2djpd40lq ↓bc1qljqhqw2ld55nx3z37pykdrjqxfk56fscr40xq4 | |
2024/01/30
03:41:11 | BTC | 18枚 $764,938相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:41:11 | BTC | 17枚 $717,106相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:41:11 | BTC | 16枚 $690,998相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:41:03 |  USDT | 1,980,910枚 ($1,998,334相当) | TM8JGYeitfBj1UpweQdNdmexBDVrcQq9NT ↓TPCvwo4n19ExA8uSex4TYtn9tDcW9FBvm9 | 🚨 |
2024/01/30
03:40:59 | USDT | 1,490,000枚 ($1,503,106相当) | c80d9917fc2d90bf3acab34e702e1b00109a3f17 ↓07a1690188a5e767b04ea76b8eed5134ce9b6fc8 | 🚨 |
2024/01/30
03:40:52 |  XRP | 1,000,000枚 $535,479相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/30
03:40:51 | USDT | 500,000枚 ($504,601相当) | TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB ↓TYMRgrB67G4SUF2ZVCKFFWNGuLpaimctxS | |
2024/01/30
03:40:43 | BTC | 79枚 $3,381,786相当 | bc1qxtrtv4h7nxg3d9w24mkj3f7tx3z5yfd49xfzly ↓bc1q65t8m30u8e568scd9pjh36nq46etafmstu7jc8 | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 78枚 $3,348,790相当 | 341c53g64CdfbmXTPPCfWeZjdxBNLkNwSu ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 73枚 $3,119,762相当 | bc1qrafyh7mpy5cx5aupmmc9ulmtcwtd3hy8ta4jrv ↓bc1qn4wa2r0zpev35rshtey0y5syg4uj3l65jzynuz | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 49枚 $2,104,783相当 | bc1qe0a3f5xpt7spuunhp9fne473nprgkag93hvay5 ↓39J3K33Pod1QgiCuRPLhVCguf1RA4eo1Cb | 🚨🚨 |
2024/01/30
03:40:43 | BTC | 28枚 $1,217,950相当 | 341c53g64CdfbmXTPPCfWeZjdxBNLkNwSu ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/30
03:40:43 | BTC | 28枚 $1,200,753相当 | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | 🚨 |
2024/01/30
03:40:43 | BTC | 22枚 $943,449相当 | bc1q5a7p0jrce9n70kve7sa0wzqpwwu90jx4vru34z ↓bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs | |
2024/01/30
03:40:43 | BTC | 20枚 $857,670相当 | 3HKZRPtUQKPguWVCV4kW53dLnzYX7f79qo ↓3DPgJmqShFyf95dSTtDUz5sTDUN4HUUX8J | |
2024/01/30
03:40:43 | BTC | 17枚 $748,327相当 | bc1q5a7p0jrce9n70kve7sa0wzqpwwu90jx4vru34z ↓bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |
2024/01/30
03:40:43 | BTC | 16枚 $676,805相当 | 複数ウォレット ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |
2024/01/30
03:40:43 | BTC | 15枚 $643,261相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/01/30
03:40:43 | BTC | 15枚 $643,247相当 | 1Nd2gKyTpFEFSBiM5uwDo6qZq4aF2wV28M ↓bc1qxxzs9wve6krep0uqzahaj7umtpjqhw8wqsz9mq | |
2024/01/30
03:40:43 | BTC | 135枚 $5,805,827相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 14枚 $583,472相当 | 341c53g64CdfbmXTPPCfWeZjdxBNLkNwSu ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/30
03:40:43 | BTC | 13枚 $557,493相当 | 36ca4vrQyk4i1FxKhz6ffk8tQvD6K8oSXi ↓3MKEnsZk5nHoxjJtWn5j55dSe9p6dnCjfj | |
2024/01/30
03:40:43 | BTC | 125枚 $5,361,885相当 | bc1qsj3ntu972ayhgs5z2fjng2ah5skatnrn7m8tsc ↓bc1qpsgf8r2dcxpvs40ynxjnzadlzmytvgcwpuclym | 🚨🚨🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 125枚 $5,342,849相当 | 複数ウォレット ↓bc1qxtcl3ds06t94am88vjkugun5zjsdas2xzmjc5lj7jn7dmyv6qyqqygvfwu | 🚨🚨🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 108枚 $4,631,413相当 | 複数ウォレット ↓bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 | 🚨🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 25枚 $1,072,611相当 | bc1qu9x669zhmvzrutv7mqyznddw5j9fwq3uafh6dp ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | 🚨 |
2024/01/30
03:40:43 | BTC | 30枚 $1,286,521相当 | 3HKZRPtUQKPguWVCV4kW53dLnzYX7f79qo ↓-Huobi-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | 🚨 |
2024/01/30
03:40:43 | BTC | 78枚 $3,348,659相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 28枚 $1,217,938相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/30
03:40:43 | BTC | 14枚 $583,470相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG | |
2024/01/30
03:40:43 | BTC | 33枚 $1,398,020相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/01/30
03:40:43 | BTC | 86枚 $3,689,835相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 77枚 $3,307,637相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 77枚 $3,286,973相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/01/30
03:40:43 | BTC | 43枚 $1,845,903相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/30
03:40:43 | BTC | 34枚 $1,449,823相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/30
03:40:43 | BTC | 25枚 $1,093,174相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/30
03:40:43 | BTC | 24枚 $1,030,770相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/30
03:40:43 | BTC | 22枚 $963,549相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:40:43 | BTC | 19枚 $813,304相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:40:43 | BTC | 17枚 $734,568相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/30
03:40:43 | BTC | 33枚 $1,433,991相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1qn3urfhctsrj2389rzz8l96kt4ece2fqdthpz0vpcelfq4ghe9cescx58vr | 🚨 |
2024/01/30
03:40:43 | BTC | 474枚 $20,326,872相当 | -Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/01/30
03:40:43 | BTC | 1,100枚 $47,172,444相当 | -Binance-136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/01/30
03:40:36 | USDT | 500,000枚 ($504,601相当) | TYpA8NJ7kE7yJHv3vQdCDgV2xFE1jNetSH ↓TTYAPPp1obURhD9FtvgHkg44iNTpuV4rik | |
2024/01/30
03:40:35 |  USDC | 1,370,120枚 $1,369,808相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓f76aec346d25d6e4279251634cecc4a11c79caaa | 🚨 |
2024/01/30
03:40:24 | USDT | 50,277,556枚 ($50,740,250相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨🚨🚨🚨 |
2024/01/30
03:40:11 | USDT | 2,999,992枚 ($3,027,600相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | 🚨🚨🚨 |
2024/01/30
03:40:11 | USDC | 702,209枚 $702,049相当 | 01388ce701676040ae1f7f3c78f9ed43bedc76cf ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/30
03:40:06 | USDT | 799,700枚 ($807,054相当) | TDQzBTberVBE1AURAVEHBotj8ZKBLXPoSY ↓TWy4sx9CHdQWToUCotasFPVWTpQPyYwrsf | |
2024/01/30
03:40:00 | BTC | 15枚 $660,105相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
03:39:57 | USDT | 1,000,000枚 ($1,001,369相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/30
03:39:47 | USDC | 1,911,079枚 $1,910,644相当 | 2f671a39613861ec17ad35de44f4f84e3d4c69f4 ↓c7f8df7b32cb89bb4ea5673f04695b87ed11f9b9 | 🚨 |
2024/01/30
03:39:21 | USDT | 990,000枚 ($991,355相当) | TK2f1h1JnZ61yJVsFno4Df3FYAPDmJ3dLX ↓TLGJk6npfpNFKgNoHi2DNbdnWwhYXLkgWu | |
2024/01/30
03:39:12 | USDT | 551,999枚 ($552,755相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TBDSv1mG1ipVQYE8SyqKj36Msa4J2Aoq9C | |
2024/01/30
03:39:09 | USDT | 1,186,900枚 ($1,188,525相当) | TTdWzPqLTYrxVqv9TDFSBDfHmLYBnW2Pa5 ↓TKGsBGa48fjrRPoUDLVTyN4W3j4cXNSXFC | 🚨 |
2024/01/30
03:38:27 | USDT | 1,400,000枚 ($1,406,971相当) | TRq7CocTFCvAkHxcZBtyYTdHTtb2nxikRC ↓TJwvFqRonKvxYzsGkLZPWZE4fmBury6x49 | 🚨 |
2024/01/30
03:38:18 | USDT | 700,000枚 ($703,485相当) | TQ4r8LFSHrSYFyx4DuHJupuAu9d3TEEQ4k ↓TQLbYS3upjB3n6Y8kh8atZaKVS2BP9Rtrq | |
2024/01/30
03:38:11 | USDT | 1,490,000枚 ($1,497,419相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c80d9917fc2d90bf3acab34e702e1b00109a3f17 | 🚨 |
2024/01/30
03:38:11 | USDC | 581,549枚 $578,573相当 | 99c9fc46f92e8a1c0dec1b1747d010903e884be1 ↓741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |
2024/01/30
03:38:11 | USDC | 1,959,786枚 $1,949,754相当 | cee284f754e854890e311e3280b767f80797180d ↓741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | 🚨 |
2024/01/30
03:37:39 | USDT | 1,500,000枚 ($1,507,348相当) | TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB ↓TYMRgrB67G4SUF2ZVCKFFWNGuLpaimctxS | 🚨 |
2024/01/30
03:37:35 | USDT | 4,999,976枚 ($5,024,468相当) | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨🚨🚨🚨🚨 |
2024/01/30
03:37:15 | USDT | 499,499枚 ($501,946相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TGpxJAV6RRRwCMQUiMJowkWdJ3X247YSTC | |
2024/01/30
03:37:11 | USDT | 999,992枚 ($1,004,890相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/01/30
03:37:11 | USDT | 1,999,992枚 ($2,009,789相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/30
03:37:11 | USDT | 1,999,992枚 ($2,009,789相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/30
03:36:59 | USDT | 499,993枚 ($502,442相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | |
2024/01/30
03:36:39 | USDT | 5,000,000枚 ($4,983,000相当) | -Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2024/01/30
03:36:35 | USDT | 30,205,880枚 ($30,103,176相当) | 7055b17a1b911b6b971172c01ff0cc27881aea94 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨🚨🚨 |
2024/01/30
03:36:35 | USDC | 1,894,005枚 $1,889,479相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | 🚨 |
2024/01/30
03:36:23 | USDC | 798,976枚 $797,067相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/30
03:36:11 | USDT | 30,205,880枚 ($30,103,176相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓7055b17a1b911b6b971172c01ff0cc27881aea94 | 🚨🚨🚨 |
2024/01/30
03:35:48 | USDT | 1,186,900枚 ($1,183,912相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TTdWzPqLTYrxVqv9TDFSBDfHmLYBnW2Pa5 | 🚨 |
2024/01/30
03:35:23 | USDT | 979,702枚 ($977,236相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓feb6a9de89465da662ff16f85b5342b73bd0b455 | |
2024/01/30
03:35:23 | USDC | 980,661枚 $984,916相当 | f763bb342eb3d23c02ccb86312422fe0c1c17e94 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/30
03:35:23 | USDC | 951,670枚 $955,799相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓f763bb342eb3d23c02ccb86312422fe0c1c17e94 | |
2024/01/30
03:35:11 | USDT | 3,499,993枚 ($3,491,182相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨 |
2024/01/30
03:35:11 | USDC | 2,800,000枚 $2,812,149相当 | af1b365a0e9db4d92c7a8de9ee7f8e23f47712e6 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/30
03:34:59 | USDC | 1,789,311枚 $1,797,074相当 | 6760ff558c1db2231eb2cf1d16de05b01231193e ↓c3d688b66703497daa19211eedff47f25384cdc3 | 🚨 |
2024/01/30
03:34:45 | USDT | 529,545枚 ($529,276相当) | TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ ↓TXA1Lbe7vuQDc5b6gw13WDqK6vLATPW5EY | |
2024/01/30
03:34:00 | XRP | 1,000,000枚 $533,255相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2024/01/30
03:33:47 | USDT | 2,000,000枚 ($1,998,985相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | 🚨 |
2024/01/30
03:33:39 | USDT | 3,400,943枚 ($3,404,366相当) | TLmBvAZ3ScCdPDbFLiZuLYmyf9T4n91MsU ↓TAnLcbp5dyX9WrRtymqa9sGSfds4AQpdoU | 🚨🚨🚨 |
2024/01/30
03:33:35 | USDC | 557,826枚 $556,014相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2024/01/30
03:33:23 | USDT | 1,270,478枚 ($1,271,757相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:33:23 | USDT | 1,270,478枚 ($1,271,757相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:33:23 | USDC | 1,268,675枚 $1,264,553相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:33:23 | USDC | 1,268,675枚 $1,264,553相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:33:11 | USDT | 3,999,993枚 ($4,004,019相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨 |
2024/01/30
03:32:51 | USDT | 784,850枚 ($781,784相当) | TT3N746WNfegMsaoRQQLopkfBiCWnEnbQd ↓TGUfiNGE4ShqykAKJhoH5uDpterNukXUqS | |
2024/01/30
03:32:11 | USDT | 2,999,992枚 ($2,988,273相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨🚨 |
2024/01/30
03:32:11 | USDT | 7,999,993枚 ($7,968,742相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:32:11 | USDC | 1,151,796枚 $1,146,524相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/30
03:32:03 | USDT | 886,258枚 ($882,796相当) | TBdrNVQ9c58sFhAFFdrCHw5ZK2CGzp8yNB ↓TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1 | |
2024/01/30
03:32:00 | USDT | 560,000枚 ($557,812相当) | THKRnf1mTL7j9dwA85LFHJf8nmwS5ckUhz ↓TAMeoQfYFKZrbdtWRRGBHLdsyiUAN1K8Td | |
2024/01/30
03:31:59 | USDT | 565,615枚 ($563,405相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2024/01/30
03:31:35 | USDC | 2,800,000枚 $2,801,498相当 | 9320f4d9e4aaf70ce8643ced16aea38b153b82a5 ↓af1b365a0e9db4d92c7a8de9ee7f8e23f47712e6 | 🚨🚨 |
2024/01/30
03:31:30 | USDT | 633,000枚 ($631,586相当) | TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5 | |
2024/01/30
03:31:11 | USDT | 1,484,725枚 ($1,481,408相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/01/30
03:30:59 | USDT | 8,999,993枚 ($8,979,888相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:30:59 | USDC | 831,965枚 $832,410相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2024/01/30
03:30:47 | USDT | 9,999,993枚 ($9,977,654相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:30:47 | USDC | 800,690枚 $801,118相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓01c1e39f7ac4aa0babc1989fa616feea7a13a63a | |
2024/01/30
03:30:45 | USDT | 785,012枚 ($778,207相当) | TMSG9dVJX3yFZACvVvEoKGJuiQk2cfuV7f ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/30
03:30:42 | USDT | 2,000,000枚 ($1,982,663相当) | TCZrgoANLKdKQtRyevSdd5AyACPAWJtCgc ↓TBuFpa1WFgMshggsoaa8bjkR5VPmdSETrZ | 🚨 |
2024/01/30
03:30:36 | USDT | 2,000,000枚 ($1,982,663相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨 |
2024/01/30
03:30:35 | USDT | 1,359,995枚 ($1,348,206相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:30:35 | USDT | 1,359,995枚 ($1,348,206相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:30:35 | USDC | 1,357,723枚 $1,359,676相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:30:35 | USDC | 1,357,723枚 $1,359,676相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/30
03:30:35 | USDC | 1,150,092枚 $1,151,746相当 | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2024/01/30
03:30:24 | USDT | 2,000,000枚 ($1,982,663相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨 |
2024/01/30
03:30:24 | USDT | 1,000,000枚 ($991,332相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | |
2024/01/30
03:30:23 | USDC | 1,080,000枚 $1,081,554相当 | 50d701529f75e3c00a0b8c04322238c2bd874bdc ↓9106cc5ee75819cd67d182be45bbca66f7d3bb57 | 🚨 |
2024/01/30
03:30:23 | USDC | 699,990枚 $700,997相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/30
03:30:11 | USDT | 958,249枚 ($949,942相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
03:30:11 | USDT | 1,357,813枚 ($1,346,043相当) | -Binance-2d8b259bf3736294f8faea9edb220f2a32c84c73 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
03:30:11 | USDC | 1,150,092枚 $1,151,746相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/01/30
03:30:11 | USDC | 11,500,000枚 $11,516,544相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨 |
2024/01/30
03:30:11 | USDC | 1,024,644枚 $1,026,118相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2024/01/30
03:30:11 | USDC | 750,000枚 $751,079相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
03:30:11 | USDC | 1,000,000枚 $1,001,439相当 | -Binance-4f93815a9ba7a3cc0faff5e8384de0e7b9b303c9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
03:29:42 | USDT | 500,000枚 ($500,096相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/30
03:29:27 | USDT | 2,196,492枚 ($2,196,913相当) | -Kraken-TVssPDjFDe6c6PLGb852hHtjjyJW41mk2N ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2024/01/30
03:29:11 | USDC | 584,111枚 $582,525相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/01/30
03:28:59 | USDT | 600,000枚 ($600,115相当) | ffe15ff598e719d29dfe5e1d60be1a5521a779ae ↓40946fdfac0ba35cf2f40360994016cbe66d2a51 | |
2024/01/30
03:28:59 | USDC | 1,080,000枚 $1,077,068相当 | 1f0dd120c3dbfc3540b8f9ec70c5b94458669096 ↓50d701529f75e3c00a0b8c04322238c2bd874bdc | 🚨 |
2024/01/30
03:28:57 | USDT | 560,000枚 ($556,412相当) | TJMwUVTi2zyXENWJTLmchQuHFRAj1huVP4 ↓THKRnf1mTL7j9dwA85LFHJf8nmwS5ckUhz | |
2024/01/30
03:28:47 | USDT | 713,928枚 ($714,065相当) | 1406369bbe2fa0fbd1dc6f296f9ac21dbee1e2f8 ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae | |
2024/01/30
03:28:36 | USDT | 784,850枚 ($779,822相当) | TVm68iJoPACNo6zeipSsUebbmvJSskQCMB ↓TT3N746WNfegMsaoRQQLopkfBiCWnEnbQd | |
2024/01/30
03:28:19 | BTC | 97枚 $4,189,205相当 | 複数ウォレット ↓bc1q232vj7dykxg2tgu9zhxyt6nrkjjdmqrst38glyzmcmschvpp5e9q0xzplt | 🚨🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 91枚 $3,952,574相当 | bc1qglee6cpv8490zud5d4wketduftmau3h9e0qjkgtluanfvs33djzq677asm ↓bc1qeecwm0pjuypnj593ulghvdzw3s96yuadkavqu30mw49tz67vmprspxjrjm | 🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 730枚 $31,577,442相当 | 13fGeMcB1qGRq2nn2d3UKrdkLS8RMsH6BK ↓1LHHaG9kW2qmQEte3iqxx43k1f9MauWZWu | 🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 74枚 $3,196,978相当 | 複数ウォレット ↓bc1q8v4sjs7v6q3kj3uzpw2m6fh4tmpy9z7gmuc2zzs4dyac5udzwxdq86p48v | 🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 600枚 $25,956,466相当 | 複数ウォレット ↓17211g1vKnugtGiyQhurP5s1TY4hX6jyij | 🚨🚨 |
2024/01/30
03:28:19 | BTC | 47枚 $2,051,409相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2024/01/30
03:28:19 | BTC | 42枚 $1,803,739相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/01/30
03:28:19 | BTC | 42枚 $1,803,738相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/30
03:28:19 | BTC | 323枚 $13,981,187相当 | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 🚨 |
2024/01/30
03:28:19 | BTC | 30枚 $1,297,703相当 | 複数ウォレット ↓bc1q0zzjauw89ep2cuwmxr4dv83w490tljseyk9024 | 🚨 |
2024/01/30
03:28:19 | BTC | 30枚 $1,288,142相当 | 複数ウォレット ↓bc1q7yhsy2nnsgrf4uvw8nw6gx66mdpnfkusvtkmsj7fe7tv9t9mpflst9jfmh | 🚨 |
2024/01/30
03:28:19 | BTC | 25枚 $1,081,947相当 | 複数ウォレット ↓bc1qu9x669zhmvzrutv7mqyznddw5j9fwq3uafh6dp | 🚨 |
2024/01/30
03:28:19 | BTC | 23枚 $981,034相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2024/01/30
03:28:19 | BTC | 20枚 $852,120相当 | 複数ウォレット ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/01/30
03:28:19 | BTC | 19枚 $838,637相当 | bc1q2w7gaq73aq00scpedzlyda0k8emffz9w4v4xfj ↓bc1qeqt6hj5srlx2mf55ht2ppx59597kwkmwcq4950 | |
2024/01/30
03:28:19 | BTC | 15枚 $633,292相当 | bc1q5a7p0jrce9n70kve7sa0wzqpwwu90jx4vru34z ↓bc1q6kz3pn4nqplk6typyagz8dgzag2dg2c857wdhq | |
2024/01/30
03:28:19 | BTC | 125枚 $5,407,113相当 | bc1qkvx40v0h2m9tyrj4pfntdp2ysv59fvgs7jca5c9k2526wesk3lsqc9mswc ↓bc1qq926xlwa4qzn8nusce4depnpd5hztgkjnrj272kgu0ku6jlj8jdqwsc20l | 🚨🚨🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 12枚 $533,153相当 | 3HAB21ahSQBfGAooJRKvx3BNxLMPU3Sy49 ↓33z143PfkMBrxyCRBzjXt9YCVRdDeJmAnu | |
2024/01/30
03:28:19 | BTC | 12枚 $521,416相当 | 13eZVrDHmY6bpkwyfxqyYrjDUXkBARPHgH ↓12oFqA8ass8Sa4o1XM5YDw2o8vB2RhhPzq | |
2024/01/30
03:28:19 | BTC | 47枚 $2,051,406相当 | BIG WHALE 3 ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/01/30
03:28:19 | BTC | 175枚 $7,569,913相当 | bc1qkvx40v0h2m9tyrj4pfntdp2ysv59fvgs7jca5c9k2526wesk3lsqc9mswc ↓-Coinbase-1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:28:19 | BTC | 75枚 $3,244,250相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓-Bybit-bc1qy8su3zkded70m93xp2nk3py33vh7urec0y7atx | 🚨🚨🚨 |
2024/01/30
03:28:11 | USDC | 2,400,000枚 $2,398,061相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2024/01/30
03:28:06 | USDT | 1,752,255枚 ($1,741,029相当) | TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V | 🚨 |
2024/01/30
03:28:03 | USDT | 510,295枚 ($507,026相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TJMwUVTi2zyXENWJTLmchQuHFRAj1huVP4 | |
2024/01/30
03:28:00 | BTC | 16枚 $696,516相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
03:27:59 | USDC | 8,946,438枚 $8,939,208相当 | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓7e0188b0312a26ffe64b7e43a7a91d430fb20673 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:27:59 | USDC | 2,400,000枚 $2,398,061相当 | 26b70d2242c5f41ab8ab1002968032a7c4d45867 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/01/30
03:27:42 | USDT | 661,800枚 ($661,041相当) | TKpZofedjSqRHCsQzcxiHwKsVqWgwixFvc ↓TZDV999q8wNB4aWUNWhdtgB7an1cHTYCWb | |
2024/01/30
03:27:23 | USDT | 2,900,003枚 ($2,896,678相当) | 617029c08def10c2a181ffd352bf033b70066e00 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨 |
2024/01/30
03:27:23 | USDC | 1,083,000枚 $1,082,370相当 | 07a1690188a5e767b04ea76b8eed5134ce9b6fc8 ↓1f0dd120c3dbfc3540b8f9ec70c5b94458669096 | 🚨 |
2024/01/30
03:27:11 | USDT | 1,484,725枚 ($1,483,023相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2024/01/30
03:26:47 | USDC | 699,990枚 $699,583相当 | 2a8f86da8667b00838fd98fc7faff9b5bad22620 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/30
03:26:23 | USDC | 7,697,000枚 $7,643,371相当 | 2616008a42a8ebf9bf8d49a06eee9cb239d2d70c ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:25:59 | USDC | 1,157,520枚 $1,149,455相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2024/01/30
03:25:23 | USDC | 2,400,000枚 $2,386,066相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓26b70d2242c5f41ab8ab1002968032a7c4d45867 | 🚨🚨 |
2024/01/30
03:25:18 | USDT | 499,999枚 ($503,295相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/30
03:25:18 | USDT | 3,333,427枚 ($3,355,401相当) | TX2iDeMNHqpEiRPrdcxj4vg3wngUqrnJXL ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨🚨 |
2024/01/30
03:25:18 | USDT | 3,000,004枚 ($3,019,780相当) | TVkGDFUMGJztDS9RnzsewAMyncnZShoovG ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨🚨 |
2024/01/30
03:25:18 | USDT | 1,987,000枚 ($2,000,098相当) | TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨 |
2024/01/30
03:25:18 | USDT | 499,999枚 ($503,295相当) | -OKEx-TY16SssLUavba38JkFAs1F7WHSTdSQ7xWP ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/30
03:25:11 | USDC | 7,697,000枚 $7,652,311相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓2616008a42a8ebf9bf8d49a06eee9cb239d2d70c | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:24:35 | USDT | 2,000,000枚 ($1,994,375相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨 |
2024/01/30
03:24:23 | USDT | 812,256枚 ($809,971相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/01/30
03:24:15 | USDT | 2,196,492枚 ($2,190,314相当) | TM8tLAUSV2ANWuuKr593ahS1xa5Leep32p ↓-Kraken-TVssPDjFDe6c6PLGb852hHtjjyJW41mk2N | 🚨🚨 |
2024/01/30
03:24:11 | USDC | 499,990枚 $501,212相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | |
2024/01/30
03:23:59 | USDC | 699,990枚 $701,700相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓2a8f86da8667b00838fd98fc7faff9b5bad22620 | |
2024/01/30
03:22:47 | USDC | 1,391,803枚 $1,388,038相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/30
03:22:23 | USDC | 3,207,640枚 $3,190,086相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓682d3d7cb33a9089c19b9b135a5db3d2c5cf20c4 | 🚨🚨🚨 |
2024/01/30
03:21:54 | USDT | 993,000枚 ($999,209相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi | |
2024/01/30
03:21:47 | USDC | 784,000枚 $779,710相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 | |
2024/01/30
03:21:23 | USDC | 1,083,000枚 $1,077,655相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓07a1690188a5e767b04ea76b8eed5134ce9b6fc8 | 🚨 |
2024/01/30
03:20:54 | USDT | 526,990枚 ($527,521相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TAktuepCwWEXAM9wx7jjJKA8YDW2RbfuRX | |
2024/01/30
03:20:35 | USDT | 3,965,044枚 ($3,969,040相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨🚨 |
2024/01/30
03:20:11 | USDT | 599,990枚 ($600,595相当) | a146ee36641ed839c69de000c546684bdc4e7238 ↓be921ea3bd0c879a8688b7fabe6b3c8a471df90d | |
2024/01/30
03:20:11 | USDC | 1,391,803枚 $1,396,050相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/30
03:19:59 | USDT | 599,990枚 ($600,595相当) | 2a49fe65d66ad7a264e7c4701441c4b8acd72a45 ↓a146ee36641ed839c69de000c546684bdc4e7238 | |
2024/01/30
03:19:42 | USDT | 1,411,053枚 ($1,404,213相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/30
03:19:27 | USDT | 662,239枚 ($659,028相当) | TC8SkvA6F2UHRNEqARyzPtEaGjy5mfThQA ↓TMSF9EqLU7gMgmGaQpKAGmWLw8Mucn3Xew | |
2024/01/30
03:19:09 | USDT | 549,999枚 ($547,333相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TRrqJcbBwzeGk7F1T5o5cncU4aTtLTmVyi | |
2024/01/30
03:18:59 | USDT | 1,055,846枚 ($1,050,727相当) | -Bitfinex-0673d59a24f9352ae616f5c02ca4749878669eb8 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/01/30
03:18:48 | USDT | 1,061,746枚 ($1,063,114相当) | THz8jXxwHbBQwmf1vDkuPUvCeYwYrjYmyS ↓TMN3Uz295u1zSvCNDUUfujwor3EPMUdVsj | 🚨 |
2024/01/30
03:18:11 | USDT | 998,652枚 ($999,939相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b6b963ab76cca0f98906b1ca18a0c12664f125f7 | |
2024/01/30
03:18:11 | USDT | 1,055,846枚 ($1,057,206相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Bitfinex-0673d59a24f9352ae616f5c02ca4749878669eb8 | 🚨 |
2024/01/30
03:18:03 | USDT | 1,000,000枚 ($1,001,289相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TSgPgSGb9UEEmPKgKzLV3jg9vBbZunXknQ | 🚨 |
2024/01/30
03:17:51 | USDT | 583,969枚 ($582,316相当) | TLQU3DLZ6GsYbtdKFe4kvneQBqTUBrt3Bn ↓TTXc2WY6Kbe5hZKPKDAf8vh6hwxeNZNh6b | |
2024/01/30
03:17:39 | USDT | 4,749,318枚 ($4,735,876相当) | TZ1JkimkQcucD94wLk3DhiwB7qV11fX3Yr ↓TMN3Uz295u1zSvCNDUUfujwor3EPMUdVsj | 🚨🚨🚨🚨 |
2024/01/30
03:17:27 | USDT | 900,000枚 ($897,453相当) | TVnppnmy21i7dVxwtjxAZWJCiLbuvgHyDx ↓TK2f1h1JnZ61yJVsFno4Df3FYAPDmJ3dLX | |
2024/01/30
03:17:11 | USDC | 750,000枚 $750,659相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/30
03:17:00 | USDT | 550,000枚 ($548,443相当) | TCmDKPjVie8LDxLir9nX4Fu6bNHzwUqaBK ↓TNFbnNHoYJxRdvv1dzzpT8HKa33kXPguyf | |
2024/01/30
03:16:57 | USDT | 786,940枚 ($784,713相当) | TDrCXs7L68Lb1jvUDLCecpWafmwgS1VShq ↓TVm68iJoPACNo6zeipSsUebbmvJSskQCMB | |
2024/01/30
03:16:35 | USDC | 18,388,138枚 $18,323,536相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2024/01/30
03:16:33 | USDT | 1,000,000枚 ($999,352相当) | TTECpcJFiWGMDaE4719EKDfNsmPvRxqzqV ↓TFijJusZysh5mK31ne2mFvBnw4JU7DpQoh | |
2024/01/30
03:16:03 | USDT | 5,000,000枚 ($4,996,759相当) | TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨 |
2024/01/30
03:16:03 | USDT | 2,510,413枚 ($2,508,786相当) | TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/30
03:15:45 | USDT | 2,265,402枚 ($2,281,801相当) | TFTqCzbEMQVrCBLRw1Q1nMSudKacrhCFah ↓TLjtBmfj9RR8ExLCPEwjHLHJJLtB9rPYoB | 🚨🚨 |
2024/01/30
03:15:23 | USDC | 1,299,997枚 $1,296,318相当 | 7f030dded85c2672a84b3b33528f57babbdcf7e4 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/30
03:15:09 | USDT | 541,067枚 ($544,983相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TRfW9bqTaSUPgo8yx4vyk3r1vNUEz3P2g6 | |
2024/01/30
03:14:59 | USDT | 1,499,992枚 ($1,510,850相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/01/30
03:14:59 | USDC | 1,699,997枚 $1,695,186相当 | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2024/01/30
03:14:51 | USDT | 500,000枚 ($500,855相当) | TFMtiRxuLZL5ngWkdH4Kus1K8XFhMbsWSu ↓TY5anpd3V3rjHRMsHZ4paennnJoX3dLVJZ | |
2024/01/30
03:14:39 | USDT | 1,799,994枚 ($1,803,071相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | 🚨 |
2024/01/30
03:14:35 | USDT | 2,510,406枚 ($2,514,697相当) | 21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Bitfinex-33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨🚨 |
2024/01/30
03:14:35 | USDC | 999,999枚 $1,000,622相当 | 83906a7ac4b9813ca3093530921d20aff0dc6b62 ↓5a89c62f4673416ebfddcd656f8512c54fa57012 | 🚨 |
2024/01/30
03:14:30 | USDT | 2,057,997枚 ($2,061,515相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨🚨 |
2024/01/30
03:14:21 | USDT | 1,365,578枚 ($1,367,912相当) | TPCi6CLYC29HiZ3cckngfCZxc8QFrW6Tzo ↓TWeAcz3sGAn6SmqPFQrYod1Hz7UxtJyqB3 | 🚨 |
2024/01/30
03:14:11 | USDT | 579,384枚 ($580,374相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/30
03:14:11 | USDC | 784,817枚 $785,306相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/30
03:14:11 | USDC | 1,299,997枚 $1,300,808相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7f030dded85c2672a84b3b33528f57babbdcf7e4 | 🚨 |
2024/01/30
03:14:06 | USDT | 500,000枚 ($500,855相当) | TNfmdoLVjH5BUJaY3RFcC8hCRhUWYyh2ni ↓TCFL1k3cwWp64T4QqvX9aM1fM1kTNBTqPd | |
2024/01/30
03:14:06 | USDT | 3,000,004枚 ($3,005,132相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TVkGDFUMGJztDS9RnzsewAMyncnZShoovG | 🚨🚨🚨 |
2024/01/30
03:13:23 | USDT | 700,000枚 ($704,886相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓b5241dd1f95392ba2e89f3deabc0aa6289f0993a | |
2024/01/30
03:13:23 | USDC | 12,128,331枚 $12,086,323相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓e85ea37e67def1ccf0642255449cdffa0536d786 | 🚨 |
2024/01/30
03:13:06 | USDT | 2,600,000枚 ($2,618,149相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf | 🚨🚨 |
2024/01/30
03:12:47 | USDT | 500,000枚 ($503,490相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | |
2024/01/30
03:12:27 | USDT | 620,780枚 ($621,128相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y | |
2024/01/30
03:12:24 | USDT | 10,000,000枚 ($10,005,612相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TY5PUcPxCP1D3KQygqjVudvZkpY1PuT1fY | 🚨 |
2024/01/30
03:12:21 | USDT | 672,863枚 ($673,241相当) | TYYzdeVRpLTUDbk1onQ2Fh6cQEKB43xYs8 ↓TBdrNVQ9c58sFhAFFdrCHw5ZK2CGzp8yNB | |
2024/01/30
03:12:18 | USDT | 999,850枚 ($1,000,411相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/01/30
03:12:06 | USDT | 923,884枚 ($924,403相当) | TMJ2hkSgZHLJ1LpZc7nNGogN9Yrx1FsGWw ↓TDML7APrQvjqdLQa64gHV5K7gCchi6EULV | |
2024/01/30
03:12:00 | USDT | 13,445,539枚 ($13,453,085相当) | TY5PUcPxCP1D3KQygqjVudvZkpY1PuT1fY ↓TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv | 🚨 |
2024/01/30
03:11:03 | USDT | 10,000,000枚 ($9,988,943相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TRiWob4oq4PM7mTUwtd7CDdgT8esFrZ61W | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:10:59 | USDT | 672,906枚 ($672,162相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/30
03:09:12 | USDT | 599,998枚 ($602,930相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/30
03:07:35 | USDC | 7,264,336枚 $7,232,000相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
03:07:24 | USDT | 500,000枚 ($500,222相当) | TRqF99theyzjrALXbzhe64fBNRY2w3hUiX ↓TYyXNibMZvxXNtTuSb8xiDvfMyWZuXwjBv | |
2024/01/30
03:07:23 | USDC | 987,594枚 $983,198相当 | caac6e468e9241dcc63945afac38d323f3322a17 ↓83906a7ac4b9813ca3093530921d20aff0dc6b62 | |
2024/01/30
03:07:12 | USDT | 995,000枚 ($995,441相当) | TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |
2024/01/30
03:07:12 | USDT | 1,080,001枚 ($1,080,480相当) | TBM26zE87pXef9ApzjsthKVC1djUUxABgi ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | 🚨 |
2024/01/30
03:06:59 | USDT | 749,983枚 ($750,316相当) | 37819e27536dac4f7e50f0168fc530f544bc75ac ↓-Binance-2d8b259bf3736294f8faea9edb220f2a32c84c73 | |
2024/01/30
03:06:57 | USDT | 500,000枚 ($500,222相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TM8JGYeitfBj1UpweQdNdmexBDVrcQq9NT | |
2024/01/30
03:06:54 | USDT | 5,000,000枚 ($5,002,218相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 | 🚨🚨🚨🚨🚨 |
2024/01/30
03:06:21 | USDT | 633,000枚 ($628,223相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU | |
2024/01/30
03:06:11 | USDC | 987,594枚 $987,089相当 | 8882b0e30c70aa91378a4423b93ef0855d846d23 ↓caac6e468e9241dcc63945afac38d323f3322a17 | |
2024/01/30
03:05:49 | BTC | 78枚 $3,358,585相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/30
03:05:49 | BTC | 64枚 $2,751,973相当 | 複数ウォレット ↓bc1qv9kx80g453e9v6fesqzrc9dhs07xa46gdrlllfj8x77c86dqllusssy908 | 🚨🚨 |
2024/01/30
03:05:49 | BTC | 619枚 $26,782,144相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨 |
2024/01/30
03:05:49 | BTC | 35枚 $1,533,500相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓1C4x89KdpjUUYNyynCmW2Kh2FStshg5bD4 | 🚨 |
2024/01/30
03:05:49 | BTC | 300枚 $12,977,428相当 | 複数ウォレット ↓3AwgPksPwxphsG1RBx2AWbeuuyA5Z2LyJb | 🚨 |
2024/01/30
03:05:49 | BTC | 278枚 $12,025,750相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓341c53g64CdfbmXTPPCfWeZjdxBNLkNwSu | 🚨 |
2024/01/30
03:05:49 | BTC | 20枚 $865,156相当 | 複数ウォレット ↓39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo | |
2024/01/30
03:05:49 | BTC | 19枚 $839,586相当 | bc1qv3agu2tctg5p5my5jq0w5qlm36v4n9uat97kw0 ↓bc1q2w7gaq73aq00scpedzlyda0k8emffz9w4v4xfj | |
2024/01/30
03:05:49 | BTC | 18枚 $778,643相当 | bc1qy3lvt7rrwx053nd04q78z529nve8atcsktz7pa ↓bc1qxsww2p2fy5t3frfgcrxf6h8hqdjytdzdnmvc2a | |
2024/01/30
03:05:49 | BTC | 18枚 $761,487相当 | bc1q07vjwkp0upg69k556nw2m94w885vll5wxy2qtc ↓bc1qja9gsrqsf9zcwyvu3f5n7gjerld97luh8rnwu0 | |
2024/01/30
03:05:49 | BTC | 17枚 $755,697相当 | bc1qp4qd6a58h4e2wzal2mza37a8nncp2g0tgvy5u9 ↓bc1qj5yfacj85a9qzavkngjdat4ra6c2lpeh2ccs8f | |
2024/01/30
03:05:49 | BTC | 16枚 $696,070相当 | bc1qvunfg4pu2w9a9kkzxuy5fg5m9gnte4evwpmztv ↓bc1q4ak0u4e0kdjw25p347gxy992dhdd8240fr6zca | |
2024/01/30
03:05:49 | BTC | 13枚 $568,040相当 | bc1qxqlgrmdu80gtqufsl477lnn0j0wvk0cyhpnp60 ↓bc1qv9phkfccln7w845fzsjfxjggyh3j537hz4rmum | |
2024/01/30
03:05:49 | BTC | 13枚 $558,964相当 | bc1qymxs267xvtu0yn3d58mp36cf33864e9hes4t5p ↓bc1qjejvxrr9gvphh35kz8svzxzgf25ya3l8l0w63l | |
2024/01/30
03:05:49 | BTC | 13枚 $557,845相当 | bc1qjejvxrr9gvphh35kz8svzxzgf25ya3l8l0w63l ↓bc1qhdnhdn628582r7he47fjwcdj4sw8x002decyy3 | |
2024/01/30
03:05:49 | BTC | 12枚 $519,089相当 | 複数ウォレット ↓18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |
2024/01/30
03:05:49 | BTC | 28枚 $1,228,569相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/30
03:05:49 | BTC | 23枚 $994,936相当 | 複数ウォレット ↓-Coinbase-bc1q0zzjauw89ep2cuwmxr4dv83w490tljseyk9024 | |
2024/01/30
03:05:49 | BTC | 13枚 $564,260相当 | bc1qq9j6vag33pg9yhgcagpqsrf0hvsucakh5ll0g2 ↓-Coinbase-bc1qymxs267xvtu0yn3d58mp36cf33864e9hes4t5p | |
2024/01/30
03:05:49 | BTC | 12枚 $503,785相当 | 3J6RQM6mjNPMTaWrThbrxtETjbRXEfYbJV ↓-Bybit-3Aafj3pKw8XBn58tCiVhJ1hUjJvNn4hW6j | |
2024/01/30
03:05:49 | BTC | 14枚 $605,577相当 | 複数ウォレット ↓-Binance-bc1q7x33uewnu3geetellpdrhqqwxgznd69878tfpm | |
2024/01/30
03:05:49 | BTC | 14枚 $588,564相当 | -Kraken-bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG | |
2024/01/30
03:05:49 | BTC | 28枚 $1,229,384相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Jowo3hYr1oqv7J7osUu4eW88owPZScgFk | 🚨 |
2024/01/30
03:05:11 | USDC | 987,594枚 $983,977相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓8882b0e30c70aa91378a4423b93ef0855d846d23 | |
2024/01/30
03:05:00 | BTC | 21枚 $901,077相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
03:04:59 | USDC | 5,738,986枚 $5,717,968相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2024/01/30
03:04:35 | USDC | 1,771,056枚 $1,772,704相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/30
03:04:30 | USDT | 1,499,996枚 ($1,506,065相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2024/01/30
03:04:23 | USDT | 650,822枚 ($653,455相当) | d91efec7e42f80156d1d9f660a69847188950747 ↓4e5b2e1dc63f6b91cb6cd759936495434c7e972f | |
2024/01/30
03:03:59 | USDC | 3,000,000枚 $3,002,792相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨 |
2024/01/30
03:03:45 | USDT | 499,900枚 ($503,970相当) | TTmr1R33Wmv4UvJjrYabV8NQZJHG1byrkG ↓TQoujG8VeEp4YKL3onV6hwKT5CV2uhNAJw | |
2024/01/30
03:03:30 | USDT | 1,000,000枚 ($1,008,141相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TKQq2PqzzyuY4cHukcjZNVZHvyGiRqSDkx | 🚨 |
