2023/11/23
10:48:47 |  USDC | 677,734枚 $678,418相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2023/11/23
10:47:47 |  USDT | 527,265枚 ($528,925相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓3e495b46d971c827baaa3741c42f1a9aea571aea | |
2023/11/23
10:47:35 | USDT | 500,000枚 ($501,574相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓4860d039cbc7cffb0267f86e63f4b4442b71505e | |
2023/11/23
10:47:35 | USDT | 25,000,000枚 ($25,078,698相当) | -Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 ↓82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | 🚨🚨 |
2023/11/23
10:47:11 | USDT | 17,151,096枚 ($17,124,598相当) | 65b70d4cc64ea71d46545038c251f3111eb52e1f ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2023/11/23
10:46:47 | USDT | 999,992枚 ($998,447相当) | -Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2023/11/23
10:46:36 | USDT | 800,000枚 ($798,764相当) | TF47DMseguPb4xgXz7eYVNZ9XjUMDw75bD ↓TMTXn6mSLLLrhZDSGNdthCwdYmN2rT4uif | |
2023/11/23
10:46:33 | USDT | 893,238枚 ($891,858相当) | TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/11/23
10:46:03 | USDT | 2,500,000枚 ($2,477,909相当) | TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2023/11/23
10:45:47 | USDT | 669,316枚 ($663,402相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓68841a1806ff291314946eebd0cda8b348e73d6d | |
2023/11/23
10:45:45 | USDT | 653,131枚 ($647,360相当) | TWknWgPYEt8fjs3v2DszKbmg2eyeTWaebU ↓TUVs4oo5fFKp1Cy14RR79kZEYKHA44iprk | |
2023/11/23
10:45:23 | USDT | 999,992枚 ($991,156相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Bitstamp-24f40f0a66f711f459da4876e9cb16b082c7c531 | |
2023/11/23
10:44:23 | USDC | 1,520,040枚 $1,525,332相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓4c14c8f88eea50eb30dc4b2a035327146578c58f | 🚨 |
2023/11/23
10:43:47 | USDT | 17,151,096枚 ($17,100,356相当) | 3d311f6d5413d46a7da8639f11ce416a394b30f2 ↓65b70d4cc64ea71d46545038c251f3111eb52e1f | 🚨 |
2023/11/23
10:43:35 | USDC | 1,500,000枚 $1,509,408相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-9c77239ad01a9935ec4dcde40944a085f057b609 | 🚨 |
2023/11/23
10:43:25 |  BTC | 76枚 $2,827,699相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2023/11/23
10:43:25 | BTC | 50枚 $1,863,340相当 | 複数ウォレット ↓bc1qcv358q4fdw540m53zf66vu0npaqarfuh7xc0le | 🚨 |
2023/11/23
10:43:25 | BTC | 50枚 $1,863,340相当 | 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU ↓3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | 🚨 |
2023/11/23
10:43:25 | BTC | 49枚 $1,839,182相当 | BIG WHALE 3 ↓1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR | 🚨 |
2023/11/23
10:43:25 | BTC | 44枚 $1,633,497相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨 |
2023/11/23
10:43:25 | BTC | 401枚 $14,943,983相当 | 17iD3vM2bTmxYzqvFn32gxqBMhr5eYL3br ↓17sx6aQsZYMXEynWBN8Fei1jTXXuCWUxxi | 🚨 |
2023/11/23
10:43:25 | BTC | 31枚 $1,160,669相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨 |
2023/11/23
10:43:25 | BTC | 31枚 $1,160,663相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨 |
2023/11/23
10:43:25 | BTC | 26枚 $960,720相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs9 | |
2023/11/23
10:43:25 | BTC | 201枚 $7,487,893相当 | bc1qaj8m6letyv4vt2puufegg5up4mg0kkywk4w6f57l7df5v09nfhmq7dlgqu ↓bc1qh42nt8wk6z5gyu8pt8naggket69w89m26hf78cgye458amc6sy2qrucwe9 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 201枚 $7,474,866相当 | bc1qdp8jwnujepj0jqwtupz0ku9uz7cnw4zph27qf796kvheg5tqfy2qa0j3xf ↓bc1q48l6etq7lhlht8220uedenxwy876ntxllvwkavqpt2kclxexp49qsm4sm2 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 20枚 $760,933相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | |
2023/11/23
10:43:25 | BTC | 20枚 $760,929相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | |
2023/11/23
10:43:25 | BTC | 16枚 $610,123相当 | 複数ウォレット ↓bc1qkf04n2ar9nk52em72tn7ddmhkvcy3pmkdj5xh44exqnrme5dw03q7g6zcq | |
2023/11/23
10:43:25 | BTC | 150枚 $5,590,019相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓bc1q84wxsfz9njh869l4ne5dddhlcmef8rrr7fn750 | 🚨🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 16枚 $590,510相当 | 13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA ↓16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |
2023/11/23
10:43:25 | BTC | 140枚 $5,217,351相当 | 複数ウォレット ↓bc1q2z3shdhru94fvenprff2c2gzdvxys8reurteya | 🚨🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 13枚 $502,955相当 | 複数ウォレット ↓bc1qlmjvm3yeum6g62e49y7p9wrqdx2a0gy9rszfzt | |
2023/11/23
10:43:25 | BTC | 1,191枚 $44,391,336相当 | 1EKfZY7yDws8XTC4k6EeTtHKbCwiKhh2E6 ↓1CRnQMxAsCu8NrrXabX6BNyYxENkitLRpc | 🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 1,170枚 $43,598,180相当 | 18UBoQejy862hhek4QDb8caFqdt9Qi7Wj9 ↓15RyPKU5Wg4HXHtw5JjJ3TwrUHDh1kNkP5 | 🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 1,170枚 $43,598,140相当 | 19ZEVSCsge1PMeB63Mm93qcRcqMoCn3uAs ↓14957rGCRVX5tBavkXUkp6ae8qJ1DdSzuo | 🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 1,170枚 $43,598,130相当 | 1P3rVeXRhUGPZ4FX6xNuEoASGMDT8QqhZm ↓1MGk2soSrSZKsL9CBL9zykk5MUG9AuDZ6M | 🚨🚨🚨🚨 |
2023/11/23
10:43:25 | BTC | 36枚 $1,326,698相当 | 複数ウォレット ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2023/11/23
10:43:25 | BTC | 51枚 $1,886,306相当 | 複数ウォレット ↓-Bybit-bc1qm50qvfaw27klssyf9pmkuqjk5r6rqv8npum6vd | 🚨 |
2023/11/23
10:43:25 | BTC | 314枚 $11,718,668相当 | -Kraken-bc1qfea3ee2v8ec44sj4u25f97ghqm2hwf0umdfz6gsxehu9mv3ghuesqlvk5k ↓bc1qwa37ppq94lyda0xmw3d8x9nxqsenfdlc9u30wygegu9zz3s7ennqlyvl5v | 🚨 |
2023/11/23
10:43:25 | BTC | 37枚 $1,391,901相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2023/11/23
10:43:25 | BTC | 76枚 $2,827,737相当 | -Binance-bc1qfea3ee2v8ec44sj4u25f97ghqm2hwf0umdfz6gsxehu9mv3ghuesqlvk5k ↓BIG WHALE 3 | 🚨🚨 |
2023/11/23
10:43:25 | BTC | 128枚 $4,770,149相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨 |
2023/11/23
10:43:00 | BTC | 20枚 $735,953相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
10:40:18 | USDT | 2,500,000枚 ($2,501,033相当) | TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy ↓TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn | 🚨🚨 |
2023/11/23
10:37:59 | USDC | 1,189,621枚 $1,187,833相当 | c1dd3f011290f212227170f0d02f511ebf57e433 ↓3410bfe770c08457ca29b5b69c39db4a697aa892 | 🚨 |
2023/11/23
10:37:23 | USDT | 3,884,089枚 ($3,885,694相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓5fbdd83e167acc51f8aace1319f63f771058d2dd | 🚨🚨🚨 |
2023/11/23
10:36:03 | USDT | 1,239,998枚 ($1,234,477相当) | TZ7GdYWW95V12FZ6HnzNQkvZizf4P2EfBj ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2023/11/23
10:35:35 | USDC | 62,175,240枚 $62,081,790相当 | e0aa67a0ae644294d80286c71349ddbbe2a2a617 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:35:11 | USDC | 62,175,240枚 $62,081,790相当 | f976d0d0464725157933d94e14abe548ab5709b6 ↓e0aa67a0ae644294d80286c71349ddbbe2a2a617 | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:35:11 | USDC | 62,175,240枚 $62,081,790相当 | f976d0d0464725157933d94e14abe548ab5709b6 ↓e0aa67a0ae644294d80286c71349ddbbe2a2a617 | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:35:07 |  XLM | 7,500,000枚 $887,121相当 | -coinbase deposits-GC5PFAXPL3BYIRHLMUFD3E353DINA6A52DXJIXLKQEVO2GA7WFWGWCFS ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | |
2023/11/23
10:35:07 | XLM | 5,000,000枚 $591,414相当 | -coinbase deposits-GCVLELPP5ZIDS6B4VFVZDNUEIGAYSRH3QHFJUO75XSCK3RSBY5FEXJ5N ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | |
2023/11/23
10:34:59 | USDT | 1,200,000枚 ($1,200,496相当) | b774c4890935ac24ab730afbc2798289a16a68ee ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2023/11/23
10:34:47 |  ETH | 4,000枚 $8,216,447相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓32400084c286cf3e17e7b677ea9583e60a000324 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:34:44 | XLM | 5,000,000枚 $591,414相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase deposits-GCVLELPP5ZIDS6B4VFVZDNUEIGAYSRH3QHFJUO75XSCK3RSBY5FEXJ5N | |
2023/11/23
10:34:23 | USDC | 1,721,146枚 $1,733,890相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/11/23
10:34:20 | XLM | 7,500,000枚 $888,809相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-coinbase deposits-GC5PFAXPL3BYIRHLMUFD3E353DINA6A52DXJIXLKQEVO2GA7WFWGWCFS | |
2023/11/23
10:34:12 | USDT | 500,000枚 ($500,380相当) | TK8wK8qUvBDjPQA4HcqTLvbfZm4gPRw1BM ↓-Binance-TKxkasZKycYrkXnozKrAv8G49aHRKYVvgb | |
2023/11/23
10:34:11 | USDC | 1,000,000枚 $1,007,404相当 | 00d7420cbc5209f66df9cd5456d2836a15851d1b ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | 🚨 |
2023/11/23
10:34:11 | USDC | 1,000,000枚 $1,007,404相当 | 00d7420cbc5209f66df9cd5456d2836a15851d1b ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | 🚨 |
2023/11/23
10:34:11 | ETH | 4,000枚 $8,257,043相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓32400084c286cf3e17e7b677ea9583e60a000324 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:33:57 | XLM | 5,000,000枚 $592,540相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓-kraken-GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |
2023/11/23
10:33:47 | ETH | 4,000枚 $8,296,380相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓32400084c286cf3e17e7b677ea9583e60a000324 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:33:40 | XLM | 7,000,000枚 $829,555相当 | -sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |
2023/11/23
10:33:23 | ETH | 4,000枚 $8,296,380相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓32400084c286cf3e17e7b677ea9583e60a000324 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:33:11 | USDC | 1,721,146枚 $1,735,246相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/11/23
10:32:23 | USDT | 1,000,000枚 ($995,937相当) | 2dd182ac0509f945081646ebb8f6fc4b9dae9800 ↓b774c4890935ac24ab730afbc2798289a16a68ee | |
2023/11/23
10:32:11 | USDC | 1,499,990枚 $1,500,664相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨 |
2023/11/23
10:32:11 | USDC | 1,499,990枚 $1,500,664相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | 🚨 |
2023/11/23
10:31:33 | USDT | 550,000枚 ($545,732相当) | TTNb644QEwSqsEWxBdtvfFgo7zWK57txD3 ↓TPzeRGT8NmGiWgHHKd594UCiNVyNcmTAfg | |
2023/11/23
10:30:59 | USDC | 62,175,240枚 $62,139,020相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:30:11 | USDT | 600,000枚 ($595,344相当) | 947d9a5cbe4b84acc7d73f5a731f7d3762a31f36 ↓c42ad33579cb1e5fbf9f5e5c2ca04fe736efdb0f | |
2023/11/23
10:30:11 | USDT | 539,359枚 ($535,173相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2023/11/23
10:30:11 | USDT | 979,803枚 ($972,200相当) | -Binance-cfa0ae12bb2ced0276888b84b73a52c992f6df9c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
10:30:11 | USDT | 1,999,996枚 ($1,984,476相当) | -Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/11/23
10:30:11 | USDT | 1,013,228枚 ($1,005,365相当) | -Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/11/23
10:29:23 | USDC | 1,456,840枚 $1,455,991相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/11/23
10:28:23 | USDC | 1,000,000枚 $999,417相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓00d7420cbc5209f66df9cd5456d2836a15851d1b | |
2023/11/23
10:27:59 | USDT | 611,940枚 ($607,191相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85 | |
2023/11/23
10:27:51 | USDT | 2,000,000枚 ($1,991,306相当) | TNkqfvoXNmK9qopP2uX4muxagPaWsrtLdt ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | 🚨 |
2023/11/23
10:27:15 | USDT | 500,000枚 ($500,075相当) | TETcDgR7kqDq3SbfSbsyD83hbgBpKsTAia ↓TDWkiPDxQWHhn3kWX9BwopyW88p49x2ZFm | |
2023/11/23
10:27:00 | USDT | 1,239,998枚 ($1,240,183相当) | TVJr3JnWmrvgPzAnYx44Q2sYSbFewZ8iYt ↓TZ7GdYWW95V12FZ6HnzNQkvZizf4P2EfBj | 🚨 |
2023/11/23
10:26:30 | BTC | 52枚 $1,944,352相当 | bc1qgr40vrkawaw08rszvr2y6kqlw2p8pj8mk2xadxyxe5dklalln2jsfkkspl ↓bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 | 🚨 |
2023/11/23
10:26:30 | BTC | 49枚 $1,846,118相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2023/11/23
10:26:30 | BTC | 247枚 $9,238,827相当 | bc1qgr40vrkawaw08rszvr2y6kqlw2p8pj8mk2xadxyxe5dklalln2jsfkkspl ↓bc1qeuse7jq8mvtcwx6lzlp0w4u8ucgf5245tru6tnk3qup4740wa66shq4hmx | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:26:30 | BTC | 233枚 $8,730,617相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:26:30 | BTC | 19枚 $710,729相当 | bc1qgr40vrkawaw08rszvr2y6kqlw2p8pj8mk2xadxyxe5dklalln2jsfkkspl ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | |
2023/11/23
10:26:30 | BTC | 19枚 $710,725相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | |
2023/11/23
10:26:30 | BTC | 15枚 $561,086相当 | 39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |
2023/11/23
10:26:30 | BTC | 52枚 $1,944,348相当 | bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨 |
2023/11/23
10:26:30 | BTC | 26枚 $977,969相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
10:26:30 | BTC | 14枚 $526,951相当 | 複数ウォレット ↓-Binance-1DJ6asKt8i4GZG2bWwCXWraNgp479CsgMC | |
2023/11/23
10:26:30 | BTC | 240枚 $8,975,612相当 | -Binance-bc1qhcgcg22u0247tnxgvg9rnlz7rzjdz54uezjcjfpk8x6myp6ysw7qc8s03s ↓bc1q45rfss6h7fp239f9eglwdqcd2uy8mdq86pwqk6mzlnck2anytkkswhlhr6 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:26:23 | USDC | 1,192,515枚 $1,188,495相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
10:25:11 | USDT | 669,316枚 ($669,274相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |
2023/11/23
10:24:39 | BTC | 68枚 $2,549,390相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨🚨 |
2023/11/23
10:24:39 | BTC | 63枚 $2,341,001相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨🚨 |
2023/11/23
10:24:39 | BTC | 44枚 $1,640,313相当 | 【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨 |
2023/11/23
10:24:39 | BTC | 42枚 $1,554,489相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | 🚨 |
2023/11/23
10:24:39 | BTC | 42枚 $1,554,480相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | 🚨 |
2023/11/23
10:24:39 | BTC | 353枚 $13,204,105相当 | bc1qzej33xcnau4ljcjsp8rag3cuq4z3j3wkn8v9wm6tjgqq74veuhmsx9n80k ↓bc1qvfurq4trw9ahhppyaawy850cg7f3jwm2ehjppp6k2al4e9et7xps3qdxc5 | 🚨 |
2023/11/23
10:24:39 | BTC | 232枚 $8,680,206相当 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw ↓bc1q6e5jxads8sd8uplspe929txtqh5wlfn4pj75lj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:24:39 | BTC | 24枚 $897,761相当 | 複数ウォレット ↓bc1qgj8h248kc3msz3ddwvm6judh0536kkxjk2wx7t | |
2023/11/23
10:24:39 | BTC | 204枚 $7,615,314相当 | bc1qx3rqusarr55ed2up0k6a6nrg74q4xra7fc7thnha9vcdxwyge9xs7mysdy ↓bc1qjcdln438ca8qjgx4747ltzeg7t0vwwdy4w84ctcs2lddrd6f7zesy8qgqg | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:24:39 | BTC | 20枚 $733,367相当 | bc1qp5a3ycs2ucegvq6ewvzm253x2hs3qny65e5ngh ↓bc1qrmlgrhcuenjwtxzccqqs900q33kxwdvr48pq0d | |
2023/11/23
10:24:39 | BTC | 19枚 $726,570相当 | 複数ウォレット ↓bc1qqlndwc60jvcv8zqm2fq6jpp64nm8s4l3l5ctv8re2fxjdsala7nstjrjej | |
2023/11/23
10:24:39 | BTC | 17枚 $627,133相当 | bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g ↓bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | |
2023/11/23
10:24:39 | BTC | 16枚 $609,785相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |
2023/11/23
10:24:39 | BTC | 16枚 $592,744相当 | bc1q76kwpfuyw8gfuemmln3xddr0yv0axjptyycenndvn5w2hafzwvaqteprym ↓13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA | |
2023/11/23
10:24:39 | BTC | 15枚 $559,330相当 | 3LAcrRey7CYPTFMmqSqNMYxXrDgo5w7Ysh ↓32UCbGwfB9J1QarrZLj9ZFPfi4GzXbPjXZ | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qxphxjqlzqs6n8tjl6tddqall0mfw3mpsq3jugt | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qv6rtcq2f78ush2fj0566wm5tpssd3emmm64jd5 | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qu46uhpq362ussqyk0j6qpvl8jcuqjkhkw7xmca | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qqjf8mes7g7288atx60wa640edzu0esjnrhlvgz | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qkevcys0sz6qfx0u20dq9tsadnpm5q2dydaxxxd | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qgy7d903qjnwr4evvq7002a40nysajac9nxwdpr | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qfjs2p9ljzfl5kt2rxm9l28jczs8tq63wteqjth | |
2023/11/23
10:24:39 | BTC | 15枚 $547,575相当 | 複数ウォレット ↓bc1qdrzeqrd5qer9luyajw7raml66pmaz872xg9kx5 | |
2023/11/23
10:24:39 | BTC | 15枚 $547,545相当 | bc1qv6rtcq2f78ush2fj0566wm5tpssd3emmm64jd5 ↓bc1q9wz3qc8a375sk7fsjcqghyjhqr7s73rux7d5sr | |
2023/11/23
10:24:39 | BTC | 23枚 $868,710相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/11/23
10:24:39 | BTC | 13枚 $502,032相当 | 複数ウォレット ↓-OKEx-3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |
2023/11/23
10:24:39 | BTC | 35枚 $1,291,828相当 | 3FM4hfFrSpME8KUZGijq5pbVcjXAVJJfZV ↓-Bybit-17DwSNEtptAhSZFJ6EaWLEtRG78ANPXFPf | 🚨 |
2023/11/23
10:24:39 | BTC | 37枚 $1,395,288相当 | 複数ウォレット ↓-Binance-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2023/11/23
10:24:39 | BTC | 15枚 $561,108相当 | 複数ウォレット ↓-Binance-1BPpjWHmdm9oYPr7zNXDa6zSVhmuYnVve | |
2023/11/23
10:24:39 | BTC | 30枚 $1,108,723相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨 |
2023/11/23
10:24:39 | BTC | 257枚 $9,622,100相当 | -Gemini-bc1qrdg0jh7kmdckc8w4suc88qsm5r4p8un759x7uyuqgc9m6jg3qhvqkwq70r ↓bc1qsq3yq8s038s2yhks8pwlz7kxpmfafj88w0vft638ed2z5rs074wsymdaf5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
10:24:39 | BTC | 15枚 $561,108相当 | 【Bitflyer】 -BitFlyer-bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr ↓39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo | |
2023/11/23
10:24:39 | BTC | 70枚 $2,630,487相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2023/11/23
10:24:39 | BTC | 14枚 $507,851相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓365NDA9KaG6BMyfyGZFX2tL8x51RoUoQVP | |
2023/11/23
10:24:39 | BTC | 20枚 $764,615相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2023/11/23
10:24:23 | USDT | 878,770枚 ($881,671相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7 | |
2023/11/23
10:24:11 | USDC | 1,412,124枚 $1,419,845相当 | bd7d53a4d34a6b97d3111a21e27772ad4d500fac ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/11/23
10:24:00 | BTC | 26枚 $977,613相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
10:23:47 | USDC | 503,134枚 $502,968相当 | d54f502e184b6b739d7d27a6410a67dc462d69c8 ↓01087f4e1dbc0c52690a9397677dd90983711c37 | |
2023/11/23
10:22:47 | USDC | 1,412,124枚 $1,414,366相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac | 🚨 |
2023/11/23
10:22:21 | USDT | 967,379枚 ($969,645相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |
2023/11/23
10:22:09 | USDT | 1,500,000枚 ($1,507,420相当) | THWK1YAc6y2dHWmpELCegRDkUoTcp13Nqq ↓TUBnPXmPuxeuHRoJ8LzHmG1vdG3yD8vv8r | 🚨 |
2023/11/23
10:22:06 | USDT | 1,042,436枚 ($1,047,593相当) | TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr ↓TBEMrWVCc9XbW18ww3FxR8sXX1Jq5ujmiM | 🚨 |
2023/11/23
10:21:11 | USDC | 1,354,720枚 $1,363,551相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/11/23
10:20:36 | USDT | 1,365,784枚 ($1,365,453相当) | -Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/11/23
10:19:50 |  XRP | 847,678枚 $516,905相当 | rLGLSdWELb6WkCeBd8jggByve1qjNR4opW ↓r9T45kH9mjB6rcG5k2YCXGr8huHFZA4gvY | |
2023/11/23
10:19:45 | USDT | 1,750,200枚 ($1,753,514相当) | TUWVETnyW31C94xc4XKgf3tMGYumMgzukW ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC | 🚨 |
2023/11/23
10:19:45 | USDT | 1,750,200枚 ($1,753,514相当) | TUWVETnyW31C94xc4XKgf3tMGYumMgzukW ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC | 🚨 |
2023/11/23
10:19:23 | USDC | 1,293,196枚 $1,289,676相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
10:19:23 | USDC | 1,293,196枚 $1,289,676相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
10:17:57 | USDT | 2,000,000枚 ($2,003,787相当) | TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s ↓TNkqfvoXNmK9qopP2uX4muxagPaWsrtLdt | 🚨🚨 |
2023/11/23
10:17:57 | USDT | 2,000,000枚 ($2,003,787相当) | TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s ↓TNkqfvoXNmK9qopP2uX4muxagPaWsrtLdt | 🚨🚨 |
2023/11/23
10:17:36 | USDT | 1,365,784枚 ($1,368,370相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | 🚨 |
2023/11/23
10:17:36 | USDT | 1,365,784枚 ($1,368,370相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | 🚨 |
2023/11/23
10:17:11 | USDT | 1,043,734枚 ($1,045,711相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a95496bb3ef50dad73201dbdbe802d92ac40fa95 | 🚨 |
2023/11/23
10:17:11 | USDT | 1,043,734枚 ($1,045,711相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a95496bb3ef50dad73201dbdbe802d92ac40fa95 | 🚨 |
2023/11/23
10:16:42 | USDT | 855,222枚 ($857,004相当) | TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | |
2023/11/23
10:16:42 | USDT | 855,222枚 ($857,004相当) | TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | |
2023/11/23
10:16:35 | USDC | 1,074,517枚 $1,069,264相当 | d186828fedc6200616d47477ded790984462fc81 ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 | 🚨 |
2023/11/23
10:16:35 | USDC | 1,074,517枚 $1,069,264相当 | d186828fedc6200616d47477ded790984462fc81 ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 | 🚨 |
2023/11/23
10:15:50 | XRP | 3,210,135枚 $1,968,686相当 | r4R4xyjaSkUpJsKGVjsmAtt1xxzFiakDAJ ↓r4rrAHewaPrfjZNnPGtpiSwKF8FwXAV6kn | 🚨 |
2023/11/23
10:15:50 | XRP | 3,210,135枚 $1,968,686相当 | r4R4xyjaSkUpJsKGVjsmAtt1xxzFiakDAJ ↓r4rrAHewaPrfjZNnPGtpiSwKF8FwXAV6kn | 🚨 |
2023/11/23
10:15:27 | USDT | 1,500,000枚 ($1,491,549相当) | TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨 |
2023/11/23
10:15:27 | USDT | 1,500,000枚 ($1,491,549相当) | TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨 |
2023/11/23
10:15:23 | USDC | 2,640,000枚 $2,641,483相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨 |
2023/11/23
10:15:23 | USDC | 2,640,000枚 $2,641,483相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨 |
2023/11/23
10:14:32 | XRP | 1,600,000枚 $978,379相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/11/23
10:14:32 | XRP | 1,600,000枚 $978,379相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2023/11/23
10:13:35 | USDC | 1,195,070枚 $1,205,680相当 | ed99fa5832f7a52aa9d250c99299d847bad6edc2 ↓5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2023/11/23
10:13:35 | USDC | 1,195,070枚 $1,205,680相当 | ed99fa5832f7a52aa9d250c99299d847bad6edc2 ↓5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2023/11/23
10:12:47 | USDC | 1,195,070枚 $1,201,402相当 | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓ed99fa5832f7a52aa9d250c99299d847bad6edc2 | 🚨 |
2023/11/23
10:12:47 | USDC | 1,195,070枚 $1,201,402相当 | 09ff598b910fb9ff2c0b90842121248a3c8ed834 ↓ed99fa5832f7a52aa9d250c99299d847bad6edc2 | 🚨 |
2023/11/23
10:11:24 | USDT | 514,000枚 ($512,305相当) | TEU2ttX9BQ87QX1rmwgyHFqoCxGQsV4wnk ↓TTPS9hx8CxeqLn1pFZevUdwnstEkYxrgj8 | |
2023/11/23
10:11:24 | USDT | 514,000枚 ($512,305相当) | TEU2ttX9BQ87QX1rmwgyHFqoCxGQsV4wnk ↓TTPS9hx8CxeqLn1pFZevUdwnstEkYxrgj8 | |
2023/11/23
10:09:23 | USDC | 720,775枚 $718,304相当 | ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/11/23
10:09:23 | USDC | 720,775枚 $718,304相当 | ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/11/23
10:09:23 | USDC | 1,461,231枚 $1,456,222相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
10:09:23 | USDC | 1,461,231枚 $1,456,222相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
10:09:18 | USDT | 892,536枚 ($893,379相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3 | |
2023/11/23
10:09:18 | USDT | 892,536枚 ($893,379相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3 | |
2023/11/23
10:06:47 | USDC | 2,599,986枚 $2,601,217相当 | 3d78a7d349356151f24ad7202cc8f3e5de70bfbf ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨🚨 |
2023/11/23
10:06:47 | USDC | 2,599,986枚 $2,601,217相当 | 3d78a7d349356151f24ad7202cc8f3e5de70bfbf ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨🚨 |
2023/11/23
10:06:11 | USDC | 566,686枚 $566,954相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2023/11/23
10:06:11 | USDC | 566,686枚 $566,954相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2023/11/23
10:05:59 | USDC | 2,099,990枚 $2,098,520相当 | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
10:05:59 | USDC | 2,099,990枚 $2,098,520相当 | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
10:05:47 | USDT | 3,610,314枚 ($3,625,681相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/11/23
10:05:47 | USDT | 3,610,314枚 ($3,625,681相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2023/11/23
10:05:35 | USDC | 800,358枚 $799,798相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/11/23
10:05:35 | USDC | 800,358枚 $799,798相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/11/23
10:04:11 | USDT | 700,217枚 ($701,936相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/11/23
10:04:11 | USDT | 700,217枚 ($701,936相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/11/23
10:04:11 | USDT | 2,120,017枚 ($2,125,223相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2023/11/23
10:04:11 | USDT | 2,120,017枚 ($2,125,223相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2023/11/23
10:03:11 | USDT | 1,999,996枚 ($2,004,907相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 | 🚨🚨 |
2023/11/23
10:03:11 | USDT | 1,999,996枚 ($2,004,907相当) | 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 | 🚨🚨 |
2023/11/23
10:02:06 | USDT | 749,394枚 ($751,234相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2023/11/23
10:02:06 | USDT | 749,394枚 ($751,234相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2023/11/23
10:02:00 | USDT | 980,000枚 ($982,406相当) | THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2023/11/23
10:02:00 | USDT | 980,000枚 ($982,406相当) | THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2023/11/23
10:00:11 | USDT | 5,188,991枚 ($5,218,832相当) | -Binance-502396317772402fae8425555742475d7e4bc744 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/11/23
10:00:11 | USDT | 5,188,991枚 ($5,218,832相当) | -Binance-502396317772402fae8425555742475d7e4bc744 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/11/23
10:00:11 | USDC | 662,049枚 $663,263相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
10:00:11 | USDC | 662,049枚 $663,263相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
10:00:11 | USDC | 500,000枚 $500,917相当 | -Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
10:00:11 | USDC | 500,000枚 $500,917相当 | -Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:59:59 | USDT | 979,803枚 ($985,438相当) | ec8e259978e19368a74715c6ea11cfe934b07333 ↓-Binance-cfa0ae12bb2ced0276888b84b73a52c992f6df9c | |
2023/11/23
09:59:23 | USDT | 529,094枚 ($532,136相当) | d0b2f5018b5d22759724af6d4281ac0b13266360 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/11/23
09:59:23 | USDC | 979,993枚 $973,613相当 | ec8e259978e19368a74715c6ea11cfe934b07333 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2023/11/23
09:58:35 | USDC | 979,993枚 $976,839相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ec8e259978e19368a74715c6ea11cfe934b07333 | |
2023/11/23
09:58:30 | XRP | 2,460,000枚 $1,494,117相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨 |
2023/11/23
09:58:11 | USDT | 1,490,297枚 ($1,498,867相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/11/23
09:56:47 | USDC | 627,658枚 $626,973相当 | ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/11/23
09:55:57 | USDT | 499,400枚 ($504,365相当) | TCHSysr1k46eT4pQ2Gjq2bwrcbHQAjSoQZ ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp | |
2023/11/23
09:55:11 | USDT | 1,000,000枚 ($1,009,941相当) | -Kraken-f8ec0dfe8cae723157cca413b80c57ddf18b5808 ↓-Binance-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2023/11/23
09:54:59 | USDC | 869,989枚 $867,290相当 | -Kraken-6e0b2384155c05727876e4f9e23636b0022e630b ↓ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2023/11/23
09:54:54 | USDT | 649,396枚 ($651,759相当) | TUVs4oo5fFKp1Cy14RR79kZEYKHA44iprk ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2023/11/23
09:54:37 | BTC | 76枚 $2,832,093相当 | bc1qu8t78u78fpz70e7fwhgl8evw3v8ug2sgjxvz26n0xlsd47jhauds3fwnu5 ↓BIG WHALE 3 | 🚨🚨 |
2023/11/23
09:54:37 | BTC | 76枚 $2,832,084相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2023/11/23
09:54:37 | BTC | 242枚 $9,015,941相当 | bc1qu8t78u78fpz70e7fwhgl8evw3v8ug2sgjxvz26n0xlsd47jhauds3fwnu5 ↓bc1q6yxqtq3meehmm50wmarmdxu0j6ftvtruzhk3fz2eepamq6k3r52qyaputz | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:37 | BTC | 65枚 $2,431,997相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2023/11/23
09:54:37 | BTC | 32枚 $1,209,208相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/11/23
09:54:37 | BTC | 30枚 $1,126,153相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/11/23
09:54:37 | BTC | 26枚 $957,567相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 22枚 $831,675相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 22枚 $821,756相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 21枚 $770,307相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 16枚 $601,785相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 15枚 $569,207相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:37 | BTC | 14枚 $535,422相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:14 | BTC | 50枚 $1,877,388相当 | 複数ウォレット ↓bc1q07hrg2y8vfhd84f65fnpf6y2qcz3uhrejar3dzexnzpl0estun7sdt5e3a | 🚨 |
2023/11/23
09:54:14 | BTC | 43枚 $1,620,383相当 | 1B6UNsK9JNpiSpNKC99HqvG4sQwztBp7T1 ↓199gBoUoTVp5xw7TBNdo7bKL33aPVkeJ4x | 🚨 |
2023/11/23
09:54:14 | BTC | 38枚 $1,399,650相当 | 複数ウォレット ↓1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2023/11/23
09:54:14 | BTC | 31枚 $1,160,010相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/11/23
09:54:14 | BTC | 31枚 $1,143,103相当 | 複数ウォレット ↓bc1qrj32kmatfqy4c99ts3wvl59y074h8f9jfa3shmzqr5e9yj3l5srs9vdgen | 🚨 |
2023/11/23
09:54:14 | BTC | 28枚 $1,057,004相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/11/23
09:54:14 | BTC | 260枚 $9,702,824相当 | bc1qt9celxqjjdqnh6lhylv7cfdz8nfckgqgnzesjxrgs85map8xw9jss9dnr5 ↓bc1q4et55j5hyfvgdnjq375rt77z4wtk6rxqacctprh647vvfynhh4tswl74t3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 260枚 $9,690,996相当 | bc1qtvc4xfsucaa2tvanz7r86zrk54ccrmjktheyux36mq6krew6ytmqwrd644 ↓bc1qt8m2gwu7vyn4huudpj7cmm09j5xkt9cfujlp7pz725uasnt8y8fqppy8fy | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 220枚 $8,204,992相当 | bc1q8l374fcp2y5hgs387qgg2j2y0lm2gayrg9edehw03jqtxecnzc5qp036e4 ↓bc1q9pepprhl5fpv0l4ffpgawrt9ka6z5we4en0zpxcj25g4p5gsfwysv52tau | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 212枚 $7,918,531相当 | bc1q7mp2265vv082e8tqehexy9u7ljkxrqktzreuk6cvm0z80s8h7y4sa6j6rn ↓bc1q4zh96qrt3tw9s4k32scjrlxwyx599qeylh842peq29pgcuzd6y0spswacm | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 201枚 $7,502,122相当 | 複数ウォレット ↓17iD3vM2bTmxYzqvFn32gxqBMhr5eYL3br | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 21枚 $777,295相当 | 複数ウォレット ↓1C2BXe8eXVFBGRpYbv8eBNFwr2JuQvnZqi | |
2023/11/23
09:54:14 | BTC | 20枚 $735,515相当 | bc1qcg50k6e5gee8kfxy0kldk93flkxx0zegmjhj53 ↓bc1qp5a3ycs2ucegvq6ewvzm253x2hs3qny65e5ngh | |
2023/11/23
09:54:14 | BTC | 15枚 $559,860相当 | 複数ウォレット ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz | |
2023/11/23
09:54:14 | BTC | 15枚 $559,855相当 | 複数ウォレット ↓bc1q4q57n6tmzffkmdxtc38awxyv9u8fs6l8z3n2qh | |
2023/11/23
09:54:14 | BTC | 15枚 $559,850相当 | bc1q4q57n6tmzffkmdxtc38awxyv9u8fs6l8z3n2qh ↓bc1q8ahvshgvrfyyu7x3vwzz9mx9hqn7kycf58hndg | |
2023/11/23
09:54:14 | BTC | 14枚 $526,260相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |
2023/11/23
09:54:14 | BTC | 31枚 $1,149,579相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2023/11/23
09:54:14 | BTC | 27枚 $1,011,700相当 | bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 ↓-Kucoin-bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | 🚨 |
2023/11/23
09:54:14 | BTC | 32枚 $1,189,239相当 | 複数ウォレット ↓-Bitfinex-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2023/11/23
09:54:14 | BTC | 20枚 $752,048相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:54:14 | BTC | 158枚 $5,886,590相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 15枚 $559,860相当 | 複数ウォレット ↓-Binance-1BPpjWHmdm9oYPr7zNXDa6zSVhmuYnVve | |
2023/11/23
09:54:14 | BTC | 20枚 $746,471相当 | -OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |
2023/11/23
09:54:14 | BTC | 22枚 $821,102相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓3DHwozCYoLWP19Ag3H24hvmS3xp71zAj1G | |
2023/11/23
09:54:14 | BTC | 98枚 $3,657,751相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓17iD3vM2bTmxYzqvFn32gxqBMhr5eYL3br | 🚨🚨🚨 |
2023/11/23
09:54:14 | BTC | 62枚 $2,304,368相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨 |
2023/11/23
09:54:14 | BTC | 29枚 $1,092,772相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1qm92rpnpgaryfl5w432crfch8fl9r3x928zxmhjhl0cffm0u0u9nslk34je | 🚨 |
2023/11/23
09:54:14 | BTC | 36枚 $1,347,396相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2023/11/23
09:54:14 | BTC | 30枚 $1,120,466相当 | 【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w ↓【Bitflyer】 -BitFlyer-bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | 🚨 |
2023/11/23
09:54:14 | BTC | 16枚 $614,343相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3JcWcMPtxGaCuhKeucTMe1V865t7UhrNnT | |
2023/11/23
09:53:51 | USDT | 1,750,000枚 ($1,756,367相当) | TNcdTnpDU5SQLccE4Zft7KC3PUYZAzp5m1 ↓TUWVETnyW31C94xc4XKgf3tMGYumMgzukW | 🚨 |
2023/11/23
09:53:47 | USDC | 869,989枚 $866,392相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b | |
2023/11/23
09:53:24 | USDT | 1,416,000枚 ($1,421,152相当) | TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k ↓TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s | 🚨 |
2023/11/23
09:53:15 | USDT | 1,240,944枚 ($1,245,459相当) | TFgaTzMMhcDaFLgEyE7vQFTCYYaX1zGhoa ↓TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | 🚨 |
2023/11/23
09:53:11 |  SAND | 4,000,000枚 $1,572,925相当 | 08f14cfcc8f0b67bfac70d3f93623775577e0909 ↓c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | 🚨 |
2023/11/23
09:52:47 | USDT | 1,000,000枚 ($1,003,638相当) | 9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad ↓-Kraken-f8ec0dfe8cae723157cca413b80c57ddf18b5808 | 🚨 |
2023/11/23
09:52:47 | USDC | 15,640,149枚 $15,575,491相当 | b90c03a69f8986cd2a6da4e8cb3fc13bcd8ac76b ↓8d501afb7dd7dada424b8c1f331b5909e44a043f | 🚨 |
2023/11/23
09:52:18 | USDT | 599,999枚 ($600,931相当) | TS47BXgnP5diXtcTpV5t8BoNdRkjt7Djdc ↓TAgi28uMnB7xLM4uKSYTy3Ges7a46Yr8nF | |
2023/11/23
09:52:11 | SAND | 4,000,000枚 $1,572,925相当 | 08f14cfcc8f0b67bfac70d3f93623775577e0909 ↓c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | 🚨 |
2023/11/23
09:52:11 |  BAT | 4,400,000枚 $915,253相当 | d265a63806064885acb25e99ccbb76a3e7c96f4f ↓fbb7369e8418bb82482316927d981d70c47fb92d | |
2023/11/23
09:51:50 | XRP | 2,090,000枚 $1,265,535相当 | r4rrAHewaPrfjZNnPGtpiSwKF8FwXAV6kn ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | 🚨 |
2023/11/23
09:51:48 | USDT | 599,999枚 ($605,096相当) | TF6BntSeNWVgVwBRVs14Q4c1zFHjhjNQLA ↓TS47BXgnP5diXtcTpV5t8BoNdRkjt7Djdc | |
2023/11/23
09:51:35 | USDC | 15,640,149枚 $15,528,866相当 | 3d019cfecd722b76807dd2fad24376306d179277 ↓b90c03a69f8986cd2a6da4e8cb3fc13bcd8ac76b | 🚨 |
2023/11/23
09:51:15 | USDT | 500,000枚 ($504,248相当) | TSDznmqnvmnFnvAB7RFnncSAQDSZKXPyma ↓TCGBswp4yw3i9cHcrwHUQ8FhXe9UrLyLvz | |
2023/11/23
09:51:11 | YFI | 250枚 $2,079,215相当 | e174c389249b0e3a4ec84d2a5667aa4920cb77de ↓e0f8c36af7ce0c4076e6db0ed5452eddadc2c61d | 🚨🚨 |
2023/11/23
09:50:11 | USDT | 555,550枚 ($556,413相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2023/11/23
09:49:11 | USDC | 1,074,517枚 $1,066,872相当 | d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 ↓d186828fedc6200616d47477ded790984462fc81 | 🚨 |
2023/11/23
09:48:11 | USDC | 1,100,000枚 $1,100,027相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 | 🚨 |
2023/11/23
09:47:11 | USDT | 555,550枚 ($551,587相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2023/11/23
09:45:36 | USDT | 537,234枚 ($537,613相当) | TDyad2zgSVREAJDgSqXXGiJSADKre8wapC ↓TNcdTnpDU5SQLccE4Zft7KC3PUYZAzp5m1 | |
2023/11/23
09:44:47 | USDT | 900,425枚 ($896,906相当) | -Binance-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/11/23
09:44:23 | USDC | 999,990枚 $998,428相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 | |
2023/11/23
09:44:23 | USDC | 999,990枚 $998,428相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 | |
2023/11/23
09:43:23 | USDC | 1,249,551枚 $1,247,599相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓e8981aa72d495aa71681c41159c1ec8746ee3fbd | 🚨 |
2023/11/23
09:41:59 | USDC | 1,000,002枚 $998,440相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/11/23
09:40:57 | USDT | 1,000,000枚 ($992,955相当) | TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw ↓TETcDgR7kqDq3SbfSbsyD83hbgBpKsTAia | |
2023/11/23
09:40:39 | USDT | 5,000,000枚 ($4,964,777相当) | TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ ↓TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | 🚨🚨🚨🚨 |
2023/11/23
09:40:06 | USDT | 1,218,696枚 ($1,210,110相当) | TJ9coLhDW47XnHMCoww6wLwDoeaLFXtB4h ↓TKUzeobEp1rKjM8tAC5QTptJpEvxxKDKbL | 🚨 |
2023/11/23
09:38:45 | USDT | 1,199,996枚 ($1,191,542相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | 🚨 |
2023/11/23
09:36:23 | USDC | 662,049枚 $662,024相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | |
2023/11/23
09:35:11 | USDC | 1,027,658枚 $1,024,400相当 | 8cdd4544b87b3ae1e04291e0468d3d0377ef0d54 ↓86130bdd69143d8a4e5fc50bf4323d48049e98e4 | 🚨 |
2023/11/23
09:34:18 | USDT | 1,657,834枚 ($1,664,274相当) | TTWqVWanA4FDkDt8iE3ihp2VdNcCYMSPA4 ↓TJ9coLhDW47XnHMCoww6wLwDoeaLFXtB4h | 🚨 |
2023/11/23
09:31:48 | USDT | 509,428枚 ($511,642相当) | TW734ptiKv1yxm21SdFAX7vg2YnmZY4vC2 ↓TCGBswp4yw3i9cHcrwHUQ8FhXe9UrLyLvz | |
2023/11/23
09:31:45 | USDT | 7,250,000枚 ($7,281,511相当) | -Kraken-TMJahwp5TgsFCHKkf5XrgJfdUJpgwy5fRL ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:31:35 | USDC | 504,521枚 $504,341相当 | 5777d92f208679db4b9778590fa3cab3ac9e2168 ↓80d4230c0a68fc59cb264329d3a717fcaa472a13 | |
2023/11/23
09:31:35 | USDC | 504,114枚 $503,935相当 | 80d4230c0a68fc59cb264329d3a717fcaa472a13 ↓a5407eae9ba41422680e2e00537571bcc53efbfd | |
2023/11/23
09:31:35 | USDC | 1,791,532枚 $1,790,895相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓9fac12bc53085357e342cc2675372cafc6b8b5ad | 🚨 |
2023/11/23
09:31:35 | USDC | 1,775,349枚 $1,774,718相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓9fac12bc53085357e342cc2675372cafc6b8b5ad | 🚨 |
2023/11/23
09:31:35 | USDC | 1,775,349枚 $1,774,718相当 | a5407eae9ba41422680e2e00537571bcc53efbfd ↓9fac12bc53085357e342cc2675372cafc6b8b5ad | 🚨 |
2023/11/23
09:31:35 | USDC | 1,178,925枚 $1,178,506相当 | a5407eae9ba41422680e2e00537571bcc53efbfd ↓fcba3e75865d2d561be8d220616520c171f12851 | 🚨 |
2023/11/23
09:31:11 | USDC | 502,268枚 $502,090相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2023/11/23
09:30:59 | USDT | 614,257枚 ($619,648相当) | a8d7f201936eae4d51095ed70d36f06fdc91dc4d ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f | |
2023/11/23
09:30:59 | USDC | 2,180,000枚 $2,179,225相当 | 846facb58488c717e2af684df6b0cf56e1202c6a ↓56daf137bbb7d16f8b2a1e5e7dece4edf429f878 | 🚨🚨 |
