2024/01/31
23:54:11 |  USDC | 1,109,703枚 $1,107,030相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
23:54:11 | USDC | 1,030,663枚 $1,028,181相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
23:53:54 |  USDT | 2,300,000枚 ($2,303,597相当) | TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo ↓-Kraken-TS9A7UZC3CzEaxxUS3fbuZEL4qFHT3fnuU | 🚨🚨 |
2024/01/31
23:53:33 | USDT | 800,000枚 ($801,251相当) | TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc ↓TJPG37iNqKmRZPm987BxveAdpx7NhQT14x | |
2024/01/31
23:53:33 | USDT | 2,000,000枚 ($2,003,128相当) | TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq | 🚨🚨 |
2024/01/31
23:53:23 | USDT | 4,230,896枚 ($4,237,512相当) | 1928c9dd36cf75fc3e448cc3244092ce2f4c0369 ↓38ea452219524bb87e18de1c24d3bb59510bd783 | 🚨🚨🚨🚨 |
2024/01/31
23:53:09 | USDT | 899,999枚 ($904,406相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kraken-TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2024/01/31
23:52:59 | USDC | 2,500,000枚 $2,512,117相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨🚨 |
2024/01/31
23:52:47 | USDC | 2,534,733枚 $2,547,018相当 | -OKEx-64f9fda3a61b61aa5f8802aceb38e627bd32f545 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2024/01/31
23:52:36 | USDT | 1,870,242枚 ($1,879,399相当) | TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2 ↓TAm7BuN5T6o2imQuE8v5dGvZvCae49143p | 🚨 |
2024/01/31
23:52:35 | USDT | 499,990枚 ($502,438相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓1c2a393e3e7d14f4b8b9e9819217c2e8dfdb10d6 | |
2024/01/31
23:52:33 | USDT | 1,758,878枚 ($1,767,490相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TYoncYhSFBdCYVw2oojk8KUpCggZaUBpkt | 🚨 |
2024/01/31
23:52:24 | USDT | 3,000,000枚 ($2,994,705相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 | 🚨🚨 |
2024/01/31
23:52:21 | USDT | 774,028枚 ($772,662相当) | TEZhJJWkfbrHkDYxvgqUQKUXGK4A6DHyh3 ↓TRxfNNNHKrjgxi3u4TsXBNiEgFPiangfk5 | |
2024/01/31
23:51:27 | USDT | 793,858枚 ($794,399相当) | TY2T442BYFmBWd3ZPBkexo925ave1w7N11 ↓THG5njGcZkrXzrJM5o5vs3BAoPGAovcRNP | |
2024/01/31
23:51:24 | USDT | 627,456枚 ($627,884相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y | |
2024/01/31
23:51:24 | USDT | 1,200,000枚 ($1,200,819相当) | TRrY7mRgSW35a81ZMVewuJ31AA7DwC1BzP ↓THmyTbvLoBYpoNExZb46RwqPxULdiLwoud | 🚨 |
2024/01/31
23:51:23 | USDC | 1,306,776枚 $1,301,126相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/31
23:51:21 | USDT | 708,383枚 ($708,866相当) | TPa28hXFFA5ByF2BCWWcPJdJKbhyHRSTJh ↓TWxCtqphpzJ9zmB6tfsHAzrTUDxmNNmeV3 | |
2024/01/31
23:51:18 | USDT | 1,065,560枚 ($1,066,287相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/01/31
23:50:47 | USDC | 2,534,733枚 $2,522,956相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-OKEx-64f9fda3a61b61aa5f8802aceb38e627bd32f545 | 🚨🚨 |
2024/01/31
23:50:33 | USDT | 1,065,560枚 ($1,066,287相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/31
23:50:21 | USDT | 966,439枚 ($965,653相当) | TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 ↓TJSEazKNS5Ma8CAR5bxMvVpYaXEvYFH7nu | |
2024/01/31
23:50:11 | USDC | 1,306,776枚 $1,308,103相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
23:49:59 | USDT | 1,700,000枚 ($1,698,619相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓d48573cda0fed7144f2455c5270ffa16be389d04 | 🚨 |
2024/01/31
23:49:54 | USDT | 550,854枚 ($550,406相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Binance-TSfptqHyhAy7NLNQnY3RFRPN3iLAuvp86x | |
2024/01/31
23:49:33 | USDT | 1,220,451枚 ($1,219,459相当) | TSS7VpyzgGRMGM19Z4EsmzzmaGrPDowFUv ↓TVvoY7p6tVWNCfQQZoy899EEHJCEeU8Gc7 | 🚨 |
2024/01/31
23:49:27 | USDT | 797,000枚 ($800,344相当) | TGvP66sq8E33PTfMMMGjepkKUECBmneA3M ↓TPig9NwTGVw9X6vzKkcQwVvHudaFWTTsGn | |
2024/01/31
23:49:12 |  XRP | 1,009,701枚 $504,407相当 | rJiwCwXrDMAVCvBwcukq21iSSWF4Yadag1 ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328 | |
2024/01/31
23:49:11 | USDT | 1,483,510枚 ($1,489,734相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-c02aff9c2c18dc30d7bd70ba49035a3f6ac1404a | 🚨 |
2024/01/31
23:49:11 | USDC | 735,433枚 $736,306相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓03ae1a796dfe0400439211133d065bda774b9d3e | |
2024/01/31
23:49:06 | USDT | 500,000枚 ($502,098相当) | TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr ↓TYGrYJtSYAvmGFSNdpFbE9VEd32e4nw2nB | |
2024/01/31
23:48:54 | USDT | 883,729枚 ($887,437相当) | TX8vWJ3KsA4QW2GGE2tVxBHru3Rh41jRjj ↓TUjxbzp2rBSKQ38wE3QmnKZN5i5grDRhUx | |
2024/01/31
23:48:51 | USDT | 1,999,900枚 ($2,008,290相当) | TXMPWa2qmfH4325WUwGkhLH6dgayJ4wz1U ↓TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh | 🚨🚨 |
2024/01/31
23:48:47 | USDT | 1,410,879枚 ($1,416,798相当) | 4c6affe506222083bdb261f81ab248fbd09345df ↓fb2dc580eed955b528407b4d36ffafe3da685401 | 🚨 |
2024/01/31
23:48:42 | USDT | 500,000枚 ($502,098相当) | TTuUanCpQ9im7PpfDYXUTxMTwqnfUyex6k ↓TR1qht5bT5SCshVpUWLMAhQ74y4ePEsstC | |
2024/01/31
23:48:42 | USDT | 500,000枚 ($502,098相当) | TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5 ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |
2024/01/31
23:48:35 | USDT | 1,051,716枚 ($1,056,128相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee | 🚨 |
2024/01/31
23:48:35 | USDC | 1,313,779枚 $1,315,338相当 | 1928c9dd36cf75fc3e448cc3244092ce2f4c0369 ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee | 🚨 |
2024/01/31
23:48:18 | USDT | 500,000枚 ($503,382相当) | TQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYp ↓TB9XYjNN1zMkiMns7aJg1X1TQvpViwYtZ6 | |
2024/01/31
23:48:12 | USDT | 654,355枚 ($658,780相当) | TJZasHokjeZ2sx5ErHbBK3xjMQeGTvZcsj ↓TRMk2CuzKsmrw1sWhWAUbCAXoPkknXrLdm | |
2024/01/31
23:48:11 | USDT | 709,897枚 ($712,875相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
23:48:11 | USDC | 1,313,779枚 $1,315,338相当 | 1928c9dd36cf75fc3e448cc3244092ce2f4c0369 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
23:47:48 | USDT | 1,000,000枚 ($1,006,764相当) | TF5nFd6ULwAVrYDjzym1JVkpnM21MACThX ↓TNWtUrH8icyNCmvEtK9oZNExkuqMfbjSE6 | 🚨 |
2024/01/31
23:47:47 | USDC | 1,000,000枚 $1,001,016相当 | d06892d8ab90aab8ad0c056d15ff0dd7d37ae0eb ↓a10d05e5582abdf37b991d0b1fb5616358fbf3a8 | 🚨 |
2024/01/31
23:47:23 | USDT | 1,415,818枚 ($1,425,394相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
23:47:23 | USDC | 1,414,839枚 $1,416,277相当 | 1928c9dd36cf75fc3e448cc3244092ce2f4c0369 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
23:47:11 | USDT | 500,000枚 ($501,384相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-174a1fcb1a92a96aa57303ceae9b1ceca5a7b949 | |
2024/01/31
23:47:11 | USDC | 636,729枚 $638,700相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/31
23:46:54 | USDT | 1,444,315枚 ($1,448,314相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2 | 🚨 |
2024/01/31
23:46:39 | USDT | 4,200,000枚 ($4,211,629相当) | TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x ↓TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo | 🚨🚨🚨🚨 |
2024/01/31
23:46:32 | XRP | 1,265,074枚 $642,924相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | |
2024/01/31
23:46:23 | USDT | 1,000,010枚 ($1,002,779相当) | d6509a8f7662c562a205a4cdf1bb128ffad9c179 ↓a18700d05f2d0d6f164b71c58463cd92aaf14bba | 🚨 |
2024/01/31
23:46:23 | USDT | 1,000,000枚 ($1,002,769相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | 🚨 |
2024/01/31
23:46:21 | USDT | 755,357枚 ($761,121相当) | TF5nFd6ULwAVrYDjzym1JVkpnM21MACThX ↓TBPvyiwXW8xtFA2QPDsf3KxmE2jRrMADfT | |
2024/01/31
23:46:06 | USDT | 500,000枚 ($503,815相当) | -Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2024/01/31
23:46:03 | USDT | 907,000枚 ($913,921相当) | TANBDwg4XK6aP3GsrYKBhXyJWKYsxRhJbp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
23:46:03 | USDT | 2,896,402枚 ($2,918,503相当) | TDwhPyihEKk5xuq8SLxbXtgi5cXXX555sk ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/31
23:46:00 | USDT | 825,277枚 ($831,574相当) | TTZZxzWA7rnvgbmtwnrHoHZv6C9FbepBg2 ↓TGN5XieU8LkMZKnfMc5sx3yR6qb2JhF5ae | |
2024/01/31
23:45:59 | USDT | 500,000枚 ($503,815相当) | 3604db2e259a0709985f606be32df076e29ae771 ↓244672b8b1d99fd7f03318cc3198945495f041b7 | |
2024/01/31
23:45:59 | USDC | 74,007,416枚 $74,678,950相当 | f48759101563d14b04c8a2ce7739c39076eed718 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:45:33 | USDT | 2,601,415枚 ($2,621,265相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨 |
2024/01/31
23:45:23 | USDT | 4,372,478枚 ($4,405,843相当) | 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨🚨🚨 |
2024/01/31
23:45:18 | USDT | 654,355枚 ($655,704相当) | TYV84EvJM4mkgd5epmqQigAaHSWJ5uXFj8 ↓TJZasHokjeZ2sx5ErHbBK3xjMQeGTvZcsj | |
2024/01/31
23:44:59 | USDT | 650,004枚 ($651,344相当) | 25b55a83a638d2cf73e8cb777995685c1b3ed6c7 ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/01/31
23:44:59 | USDC | 18,322,036枚 $18,357,018相当 | f394287268a530968b8769c84f890a3cb9034790 ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0 | 🚨 |
2024/01/31
23:44:51 | USDT | 2,601,415枚 ($2,606,779相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨🚨 |
2024/01/31
23:44:35 | USDC | 875,476枚 $877,148相当 | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/01/31
23:44:06 | USDT | 686,813枚 ($692,340相当) | TRWvuHCJve9K1nT5RsZq6Hxdv3LkP2ZrQt ↓TXpeQtLwai6JN7XThBj7whKg32iGJPSNSh | |
2024/01/31
23:43:54 | USDT | 2,000,000枚 ($2,016,095相当) | TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme ↓TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC | 🚨🚨 |
2024/01/31
23:43:47 | USDT | 509,940枚 ($514,044相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2024/01/31
23:43:47 | USDC | 509,169枚 $513,801相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2024/01/31
23:43:47 | USDC | 509,169枚 $513,801相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
23:43:36 | USDT | 826,821枚 ($833,475相当) | TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3 ↓TFJSuQr7LGLTSGTic1j1NsPrt5xpgVqDSN | |
2024/01/31
23:43:35 | USDT | 650,004枚 ($655,235相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓25b55a83a638d2cf73e8cb777995685c1b3ed6c7 | |
2024/01/31
23:43:35 | USDC | 18,322,036枚 $18,488,730相当 | 100ae042ef0ea159ecc3513e9a378ff21f3829ba ↓f394287268a530968b8769c84f890a3cb9034790 | 🚨 |
2024/01/31
23:43:27 | USDT | 701,000枚 ($702,733相当) | TGj7mbVPrTfaxafcWieCFc1VJaJmHfcPwx ↓TJ5CN44MZ1LvUX8smbjHL7eG1S9Y9hgi78 | |
2024/01/31
23:43:23 | USDT | 1,729,944枚 ($1,743,866相当) | 038b56cf38fa881387dc39fbff01a4ec4a838578 ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d | 🚨 |
2024/01/31
23:43:23 | USDC | 501,402枚 $505,964相当 | 3d066fcb11ebc18916e526922227298bb41cd5d8 ↓ef4fb24ad0916217251f553c0596f8edc630eb66 | |
2024/01/31
23:43:18 | USDT | 969,121枚 ($971,517相当) | THG5njGcZkrXzrJM5o5vs3BAoPGAovcRNP ↓TR1XqFDJ29pWrApEdvp4RrpnwC7DqmXZpq | |
2024/01/31
23:43:15 | USDT | 600,000枚 ($601,484相当) | TR24sY9zBLwdRtCF9d2eGn9qh9oJCx84ob ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2024/01/31
23:43:15 | USDT | 2,499,994枚 ($2,506,176相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨🚨 |
2024/01/31
23:43:15 | USDT | 1,000,000枚 ($1,002,473相当) | TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP ↓TTuUanCpQ9im7PpfDYXUTxMTwqnfUyex6k | 🚨 |
2024/01/31
23:43:15 | USDT | 1,500,000枚 ($1,503,709相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/01/31
23:43:11 | USDC | 875,476枚 $875,618相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/01/31
23:42:57 | USDT | 2,499,999枚 ($2,506,181相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2024/01/31
23:42:54 | USDT | 500,000枚 ($501,236相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓-Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | |
2024/01/31
23:42:00 | XRP | 1,075,404枚 $544,552相当 | rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE ↓rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | |
2024/01/31
23:41:57 | USDT | 549,753枚 ($549,167相当) | TRjwYJDp4fu6FnkPZQaN9kBmmUYWHnJ7Jd ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/31
23:41:51 | USDT | 2,041,500枚 ($2,039,324相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨🚨 |
2024/01/31
23:41:48 | USDT | 4,888,576枚 ($4,883,364相当) | TGcxHi3yTXnUpbnejhV9zjSqT157wSafs4 ↓TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | 🚨🚨🚨🚨 |
2024/01/31
23:41:36 | USDT | 778,005枚 ($777,176相当) | TWTaHh6oAq7Cpik5zFkhiaC8D2DEkXHrE3 ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2024/01/31
23:41:18 | USDT | 2,877,000枚 ($2,875,087相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TDwhPyihEKk5xuq8SLxbXtgi5cXXX555sk | 🚨🚨 |
2024/01/31
23:41:06 | USDT | 718,000枚 ($717,523相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TXVmmiAWDA2LBChm6VZj9CZzSBLnza72o2 | |
2024/01/31
23:40:35 | USDT | 32,464,130枚 ($32,442,540相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨 |
2024/01/31
23:40:24 | USDT | 897,700枚 ($900,148相当) | TK4nihuPSZ5obVjDQ5kTt8H8x3DFDwVqmF ↓TThzCste7iMdTJqswkaB87CaudicQUDSbM | |
2024/01/31
23:40:24 | USDT | 960,000枚 ($962,617相当) | TJ6Jr4J8KAeFKAnNybYrfzJfyZc6gJdBUL ↓-Binance-TRqXpA37VXVvHb1v4d6zoKNpWVda7TA4EA | |
2024/01/31
23:40:23 | USDT | 1,405,877枚 ($1,404,942相当) | -Bybit-d46c1cbaa0fc47b0c73497c96790f10cfc3060fd ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2024/01/31
23:40:09 | USDT | 900,000枚 ($902,454相当) | TNZrvd5LssunL7wByYCCZziQWKpgXmojNj ↓TQiB8bzS6HsAN5cUFfB17QjFb7jyeCxHVQ | |
2024/01/31
23:39:54 | USDT | 2,041,500枚 ($2,047,067相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | 🚨🚨 |
2024/01/31
23:39:47 | USDT | 3,089,996枚 ($3,098,422相当) | -Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/31
23:39:36 | USDT | 969,121枚 ($971,764相当) | TY2T442BYFmBWd3ZPBkexo925ave1w7N11 ↓THG5njGcZkrXzrJM5o5vs3BAoPGAovcRNP | |
2024/01/31
23:39:35 | USDC | 1,389,320枚 $1,381,429相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/31
23:39:15 | USDT | 2,000,000枚 ($1,988,969相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/31
23:39:09 | USDT | 778,005枚 ($773,714相当) | TP1UsGYBR4pjG5bC8nmf2iqL3sQjS2Ao55 ↓TWTaHh6oAq7Cpik5zFkhiaC8D2DEkXHrE3 | |
2024/01/31
23:38:47 | USDT | 1,200,000枚 ($1,193,382相当) | a555e81a2807cc02a1600a2c79f9fda6f0c52c1f ↓ca3fb77ae0611eced82f7acb97901e4998c58f14 | 🚨 |
2024/01/31
23:38:47 | USDC | 999,998枚 $1,002,931相当 | 8be0b477318d23f13abfc9d18f3cd4df54871b76 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/31
23:38:35 | USDT | 1,650,000枚 ($1,640,900相当) | a49b65a48c8186ae33b96adaff3282a1aa5a9dc6 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2024/01/31
23:38:27 | USDT | 543,700枚 ($542,472相当) | TGmLegwkJ2yUQrR9unTtfmSjc49DtawKkK ↓TThku9D7wuBZs9Z3XcY3dEN7kdmDUFW8mC | |
2024/01/31
23:38:23 | USDT | 2,860,000枚 ($2,844,226相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓-Binance-6a6c2a76f9b8741e2d45c4d5313ae7505e78deaf | 🚨🚨 |
2024/01/31
23:38:23 | USDC | 1,183,997枚 $1,187,469相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2024/01/31
23:38:12 | USDT | 733,714枚 ($732,057相当) | TSS7VpyzgGRMGM19Z4EsmzzmaGrPDowFUv ↓TNLpXH7ZLoyAef5iFU6jo6AZzEHAFAzvEa | |
2024/01/31
23:38:11 | USDC | 1,389,320枚 $1,390,183相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
23:37:59 | USDC | 1,095,900枚 $1,096,581相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
23:37:57 | USDT | 587,000枚 ($585,674相当) | TN1mcDinAt4sHxFeDykAUFrtKpBskw97Ut ↓TBnkYC6QAa3NifosnuQjb21Xup6YYTpdto | |
2024/01/31
23:37:57 | USDT | 1,000,000枚 ($997,742相当) | TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/31
23:37:54 | USDT | 698,338枚 ($696,760相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/31
23:37:47 | USDC | 900,000枚 $900,559相当 | 610a58ab47963e2f410d55987ecf476ad59c030e ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |
2024/01/31
23:37:35 | USDT | 646,160枚 ($644,700相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 | |
2024/01/31
23:37:11 | USDT | 900,000枚 ($906,081相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/31
23:36:59 | USDT | 764,399枚 ($769,563相当) | -OKEx-dfcca5622bd914b5619a76f0f20ad5bd25cd4382 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2024/01/31
23:36:39 | USDT | 499,998枚 ($503,377相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/31
23:36:35 | USDT | 2,447,593枚 ($2,464,130相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨 |
2024/01/31
23:36:35 | USDT | 1,729,944枚 ($1,741,632相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓038b56cf38fa881387dc39fbff01a4ec4a838578 | 🚨 |
2024/01/31
23:36:12 | USDT | 2,499,999枚 ($2,517,371相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | 🚨🚨 |
2024/01/31
23:36:11 | USDC | 1,700,000枚 $1,689,515相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨 |
2024/01/31
23:36:11 | USDC | 999,998枚 $993,831相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓8be0b477318d23f13abfc9d18f3cd4df54871b76 | |
2024/01/31
23:36:03 | USDT | 1,700,000枚 ($1,711,813相当) | TDCJzg4Bpa2BTL6qfvNxe4Mp6CJeTBS16o ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
23:36:00 | USDT | 600,000枚 ($604,169相当) | TFtY6sXqLkixE8j1YwhhuuJJLCU4CSigye ↓TF3oyUmHgwzt6s8NayXJqKZBoEjd3k8PkW | |
2024/01/31
23:35:39 | USDT | 943,870枚 ($950,429相当) | TPscqtY8PJY45RmyEbfvVCpJtwULPRpLbj ↓TWewgX4Gsa3ragonG8MweUamDzJWDEzpuH | |
2024/01/31
23:35:35 | USDT | 1,110,988枚 ($1,118,708相当) | 3dba5fd2b5acae9181f385305221ea9d75cda669 ↓48fc5d763030cde7021c1dad316e56aeb7478117 | 🚨 |
2024/01/31
23:35:15 | USDT | 929,820枚 ($929,402相当) | TCSq4Br33uGCnUnjBTJJPVAnzvSYgLNNTH ↓TJF4SgSU3YEFRQq44AncWH3JydGoXa6NoF | |
2024/01/31
23:35:15 | USDT | 876,073枚 ($875,679相当) | THG5njGcZkrXzrJM5o5vs3BAoPGAovcRNP ↓TR1XqFDJ29pWrApEdvp4RrpnwC7DqmXZpq | |
2024/01/31
23:35:01 | XRP | 2,369,284枚 $1,194,637相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/01/31
23:34:47 | USDC | 2,001,645枚 $2,005,017相当 | 0730aa138062d8cc54510aa939b533ba7c30f26b ↓80ec1c0da9bfbb8229a1332d40615c5ba2abbea8 | 🚨🚨 |
2024/01/31
23:34:47 | USDC | 1,000,000枚 $1,001,685相当 | 15abb66ba754f05cbc0165a64a11cded1543de48 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2024/01/31
23:34:35 | USDT | 1,114,239枚 ($1,113,738相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a88800cd213da5ae406ce248380802bd53b47647 | 🚨 |
2024/01/31
23:34:31 | XRP | 1,800,000枚 $907,594相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2024/01/31
23:34:11 | USDT | 3,089,996枚 ($3,095,472相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | 🚨🚨🚨 |
2024/01/31
23:34:11 | USDC | 2,085,839枚 $2,077,947相当 | 86e4741b5064ff76282a054eea57ceed994b28d4 ↓be3531cbfa05c1b426e1d1a98002e83ed8076c51 | 🚨🚨 |
2024/01/31
23:34:00 | USDT | 2,000,000枚 ($2,003,544相当) | TAnyd9d1x3ZyNxhqBxSReYzJPFLxHNy9rk ↓TSyRTF4bJdZynunxw4GvJzS8TzJRRaozkc | 🚨🚨 |
2024/01/31
23:33:57 | USDT | 683,133枚 ($684,343相当) | TQo7JBfJqpqd6UVuywgWuWn2HYaoLqAWCX ↓TURYwrbzXM6ZFmDhEoRpctojnTqqG18WP5 | |
2024/01/31
23:33:48 | USDT | 1,800,000枚 ($1,803,190相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TD39qZGZoYZLGaSP2xnMLEEBpC4Wmw16nA | 🚨 |
2024/01/31
23:33:48 | USDT | 499,999枚 ($500,885相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/31
23:33:47 | USDT | 975,802枚 ($977,531相当) | 3dba5fd2b5acae9181f385305221ea9d75cda669 ↓48fc5d763030cde7021c1dad316e56aeb7478117 | |
2024/01/31
23:33:45 | USDT | 607,000枚 ($608,076相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU | |
2024/01/31
23:33:35 | USDC | 999,900枚 $996,117相当 | 682671565855a53689cc33d7d5c60a8d88c60e7b ↓3ee18b2214aff97000d974cf647e7c347e8fa585 | |
2024/01/31
23:33:30 | USDT | 600,000枚 ($601,063相当) | TZ3fuiNR2MQwHtHJ3A3dnbNfQfaBcwZFto ↓TKjNoB894ZB175XWx6JSxJs935F6YUqDTt | |
2024/01/31
23:33:24 | USDT | 1,759,500枚 ($1,764,990相当) | TGbsQaQGoBUbwfxQPc84c3hobFeof5DfSH ↓TCfCRw15k75VBc1D7dUkwdj6T2XGXUq1wT | 🚨 |
2024/01/31
23:33:23 | USDT | 500,000枚 ($500,886相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓3604db2e259a0709985f606be32df076e29ae771 | |
2024/01/31
23:33:23 | USDT | 1,000,000枚 ($1,001,772相当) | 8f7231766c010b086e0fb62f9513eb8a433fb046 ↓9ae660f408683b9f1546c33f2a3b36aad11fdc5b | 🚨 |
2024/01/31
23:33:23 | USDC | 1,016,261枚 $1,012,416相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/31
23:33:11 | USDC | 657,218枚 $654,731相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/31
23:33:09 | USDT | 516,185枚 ($517,796相当) | TCmAhRbVLh2bK82QvEqFYkTSDvts1E6AF5 ↓TCJTwnnwfjGLGry6WuGUnWUPbiSytiGtyR | |
2024/01/31
23:33:03 | USDT | 679,997枚 ($682,119相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRMk2CuzKsmrw1sWhWAUbCAXoPkknXrLdm | |
2024/01/31
23:32:48 | USDT | 1,000,000枚 ($1,003,120相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | 🚨 |
2024/01/31
23:32:47 | USDT | 569,990枚 ($571,769相当) | ba3aa9415af5107e6fbae55b7293d687274719f5 ↓afd7f42875ff36d6487fed2ea91e1200b6f306b1 | |
2024/01/31
23:32:47 | USDC | 1,730,455枚 $1,735,411相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
23:32:36 | USDT | 750,000枚 ($752,340相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |
2024/01/31
23:32:35 | USDT | 987,203枚 ($990,283相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a88800cd213da5ae406ce248380802bd53b47647 | |
2024/01/31
23:32:27 | USDT | 499,999枚 ($501,559相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/31
23:32:23 | USDT | 2,000,000枚 ($2,006,241相当) | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓4d050b100d050da4c236fc7804fdd5c33ba767ea | 🚨🚨 |
2024/01/31
23:32:11 | USDC | 9,000,000枚 $9,025,776相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:32:09 | USDT | 3,000,250枚 ($2,999,333相当) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP ↓TFsADmQ3K6H5ow2iLCwRWFPEej12rLYsHk | 🚨🚨 |
2024/01/31
23:31:47 | USDT | 1,164,530枚 ($1,164,174相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
23:31:35 | USDT | 10,000,000枚 ($9,996,942相当) | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓15abb66ba754f05cbc0165a64a11cded1543de48 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:21 | USDT | 698,338枚 ($698,980相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2024/01/31
23:31:15 | USDT | 12,321,295枚 ($12,332,627相当) | TMomTFeUSScEz1LGMNGbBehKygUW6pq4z3 ↓TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv | 🚨 |
2024/01/31
23:31:11 | USDT | 913,210枚 ($912,931相当) | 3dba5fd2b5acae9181f385305221ea9d75cda669 ↓48fc5d763030cde7021c1dad316e56aeb7478117 | |
2024/01/31
23:31:11 | USDT | 956,909枚 ($956,616相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/31
23:31:11 | USDC | 1,010,760枚 $1,003,248相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/01/31
23:31:07 |  BTC | 88枚 $3,753,130相当 | bc1qw968fxz3d8meaqzljju4q5ep3hm362wrnqq3qj ↓1NWkdrqXGmG4qAUDW53WUmV7i6BHwJmQks | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 874枚 $37,149,304相当 | 1PNz1DnQWFdXx3pGXcxBcBsuyEfTXQHfJL ↓36hGZcTFL9KBwjHE3hYiEAfh8xn876GoxF | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 88枚 $3,731,424相当 | 複数ウォレット ↓17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 837枚 $35,574,416相当 | 12bWVtTSft9HefnmoDvcvcGavjF6rkpfwF ↓1GMTg1V2g9WowJQQyt8TdNUeidioL54Pz7 | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 813枚 $34,524,868相当 | 168DkM8pkUWWQLZkCTFM5ZhVHBy1LCdmo6 ↓17SXpcjqBfj22DWtMpDvVvpMdDpHWn6iNz | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 734枚 $31,177,728相当 | 15qWTaXj5HBonf5oeVVbHgabBk2yyr2W3N ↓19131Dhf9fr6jys2cy9fck5aBn9w8fL8vD | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 685枚 $29,108,552相当 | 1MR3M4e6JnLvCsK4KbVeSRcamqbmpYvz3B ↓18stJDRpoRmetmnbETmK6UKXpHXBRw5pwx | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 684枚 $29,063,588相当 | 1cqZnTqvVaBanU1aVPfDSUED5moaVYW2b ↓36hGZcTFL9KBwjHE3hYiEAfh8xn876GoxF | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 67枚 $2,832,574相当 | 複数ウォレット ↓bc1q84aqyz6vg2m72ge44eusdcvw2j649ryzzqvx9zqwluz5ccm2q92qen2x7e | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 543枚 $23,058,780相当 | 1CXeHoJpxsnUK1k6RgrkNafesP86JGDWzf ↓3Chmt4tE7eaTqdh1PNMCZcDaWr2BLwJ9bS | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 541枚 $22,973,416相当 | 1JvP4ew2msWEPbcxnHMUhr1GV6ybP7rXCP ↓1EUbjLum5GfV5U4PXqrwjXRdctu3pTRuwy | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 514枚 $21,820,794相当 | 1CRE9KZugFhSJEE1m8NwoGJwy66noEV8gi ↓1LEqqRTmQk9MwwaCLHyeu925Du7GaJawbA | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 50枚 $2,133,586相当 | 複数ウォレット ↓1DmXwQ7U6cjnP9ZxpHkS2a6RMXH5h6exdT | 🚨🚨 |
2024/01/31
23:31:07 | BTC | 45枚 $1,912,062相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2024/01/31
23:31:07 | BTC | 436枚 $18,544,904相当 | 1CRE9KZugFhSJEE1m8NwoGJwy66noEV8gi ↓3KbK5Yuv4hU9jXmzTEuB45Q19Pc2iUzMuR | 🚨 |
2024/01/31
23:31:07 | BTC | 40枚 $1,705,154相当 | 168DkM8pkUWWQLZkCTFM5ZhVHBy1LCdmo6 ↓35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | 🚨 |
2024/01/31
23:31:07 | BTC | 40枚 $1,690,237相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓bc1qg6csuvk6nj6sker3tj0c3fa6x4tk9mctq0dd8d | 🚨 |
2024/01/31
23:31:07 | BTC | 382枚 $16,226,194相当 | 1CXeHoJpxsnUK1k6RgrkNafesP86JGDWzf ↓1HZ8h36VzJPnT4TnAHzd8aFddgRkjHzqJM | 🚨 |
2024/01/31
23:31:07 | BTC | 312枚 $13,253,155相当 | 1JvP4ew2msWEPbcxnHMUhr1GV6ybP7rXCP ↓1MKoRXCxKFB2xuMi6NmTewDZJmBnANn9pE | 🚨 |
2024/01/31
23:31:07 | BTC | 2,483枚 $105,492,640相当 | 複数ウォレット ↓32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 23枚 $992,216相当 | bc1qr2lsjsaq67sm3ycyx7sr0yp4365eeqhhmtn7kr ↓bc1qh298x6hutwyq8j5mevvq36c3kupu6j9dtd5c34 | |
2024/01/31
23:31:07 | BTC | 195枚 $8,299,323相当 | bc1q34m4ygshqdtr80wmknv33huca4vlvh3g5qlsgy ↓bc1qvjh4yy38yn0ykw8awajlgugwv9tzraca7fgeuy | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 194枚 $8,255,846相当 | 1MR3M4e6JnLvCsK4KbVeSRcamqbmpYvz3B ↓3QwWzj6D8zzWeZ99xtYLnqmgDV5Vkew5cV | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 187枚 $7,956,366相当 | 1cqZnTqvVaBanU1aVPfDSUED5moaVYW2b ↓1D4BFVGjv5FXTzFGa9LzTBC4ZF9WBzKrCh | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 19枚 $800,816相当 | bc1qewruatj38d9htq3xnywsahwxzf3enpppjvpjmf ↓bc1qnpyy4sjnpqu8mn3sngx9sy2xaka24yump9gqxd | |
2024/01/31
23:31:07 | BTC | 18枚 $782,701相当 | bc1qqhptnupsgrx4fva69lq25e20qzhkwyzak43p4c ↓bc1qzr3ga0wfwcy55whane5feartgw6ghjctn6uyv4 | |
2024/01/31
23:31:07 | BTC | 18枚 $782,233相当 | bc1q78y4a30c8f7f07a4ruz0gsdmc4yt95yvwpjdhk ↓bc1q40mgjr0ujg4q47whncem8ct50wdl6er2twxnep | |
2024/01/31
23:31:07 | BTC | 17枚 $742,122相当 | bc1qezvvwacaldxu5uz3t5vxa5h0vejrt8475kekqf ↓bc1qr24pz9k2pmeezuhk5rhqu4vdculjuldhjyg2cj | |
2024/01/31
23:31:07 | BTC | 163枚 $6,915,796相当 | 12bWVtTSft9HefnmoDvcvcGavjF6rkpfwF ↓3JTBPQvoxWq8QTXdEUJKqbsbsbGVzU7pNR | 🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 17枚 $719,615相当 | bc1qcrvevadxxhfjkl44q2fuvm6l8d55guw90y90zc ↓bc1qjt6km5uplf5ny4rfg9qc7cv2emptuw7a04uu2p | |
2024/01/31
23:31:07 | BTC | 17枚 $704,641相当 | bc1q3hlscxj4jysw6tkudfdcw36sv0237nklezt3we ↓bc1q8qf5yzmsnzpd8yhtxc5etcp3f55f5f6vvjh3wx | |
2024/01/31
23:31:07 | BTC | 152枚 $6,452,836相当 | 1BqmFyDoY1te6uRLbhdYHdtM5qVq27xUGd ↓1K2SG1kZPS9LRAjsYaGZHjLmPiP2ccjnk6 | 🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 16枚 $679,572相当 | bc1q3qw88edtew9l3trtz87l3jm5f3pm68gqz2cr89 ↓bc1q6umcpqthtxawxp28u9e3k89ppq07phzcwld8p6 | |
2024/01/31
23:31:07 | BTC | 15枚 $623,142相当 | 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 ↓3QMjVyzU2zYvGdkqHwVaCQG5PTrRPkjUPb | |
2024/01/31
23:31:07 | BTC | 13枚 $566,695相当 | bc1q6j73pz7emp7fcdrvv7lta0lkl4hthk9hq3zrzu ↓bc1qm0lshxf5ytz7jmyen59kftuaak0luq3z98wuqs | |
2024/01/31
23:31:07 | BTC | 13枚 $541,120相当 | 15qWTaXj5HBonf5oeVVbHgabBk2yyr2W3N ↓35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | |
2024/01/31
23:31:07 | BTC | 14枚 $598,815相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/31
23:31:07 | BTC | 78枚 $3,293,581相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/31
23:31:07 | BTC | 28枚 $1,206,761相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/31
23:31:07 | BTC | 20枚 $847,061相当 | -MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1q7fmauvlua9hh6nf6tuf5cuzuytgxy09k0zkagx | |
2024/01/31
23:30:54 | USDT | 876,073枚 ($876,879相当) | TY2T442BYFmBWd3ZPBkexo925ave1w7N11 ↓THG5njGcZkrXzrJM5o5vs3BAoPGAovcRNP | |
2024/01/31
23:30:51 | USDT | 500,000枚 ($500,460相当) | TAm7BuN5T6o2imQuE8v5dGvZvCae49143p ↓THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw | |
2024/01/31
23:30:47 | USDT | 992,831枚 ($993,744相当) | -Binance-29984d1f9055cafb02dcdd53c54b727902e44975 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
23:30:47 | USDT | 499,884枚 ($500,344相当) | -Binance-44a28dd6b988f477fa6dab12aa647c3f4ff4c7ec ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
23:30:47 | USDT | 1,329,233枚 ($1,330,456相当) | -Binance-6767526a362ec6c6b1df185478e4f01506b73ff3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
23:30:47 | USDT | 1,149,995枚 ($1,151,052相当) | -Binance-c1ac2a3037a19e14b1364ccbdb8083f57bb55729 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
23:30:24 | USDT | 998,950枚 ($995,689相当) | TYMWAFP169WBvyLKMqKgfbaqX152JrFUoS ↓TGbt1oA2mFPvriGaohwbprTvBFp3FtPpLd | |
2024/01/31
23:30:11 | USDT | 2,601,418枚 ($2,603,810相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2024/01/31
23:30:11 | USDT | 900,000枚 ($900,828相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Coinbase-ab1aeb2b8469798b10dedde16426035230127090 | |
2024/01/31
23:30:11 | USDT | 3,899,990枚 ($3,903,577相当) | -Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/01/31
23:30:11 | USDT | 3,300,000枚 ($3,303,035相当) | -Binance-74702394ed314108682d4d94631244c58b181369 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/01/31
23:30:11 | USDT | 2,000,000枚 ($2,001,839相当) | -Binance-aab68bdd5668d7131f18b0e0553a748dd9280aa5 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/31
23:30:11 | USDT | 2,000,000枚 ($2,001,839相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/31
23:30:11 | USDC | 2,133,764枚 $2,117,052相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/31
23:30:11 | USDC | 1,554,301枚 $1,542,127相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
23:30:11 | USDC | 1,346,528枚 $1,335,982相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
23:30:11 | USDC | 1,150,000枚 $1,140,993相当 | -Binance-c1c3349a19eda5f827a18c01bce8a0a417cd5b14 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
23:30:11 | USDC | 1,000,000枚 $992,168相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
23:29:59 | USDT | 913,209枚 ($910,228相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a88800cd213da5ae406ce248380802bd53b47647 | |
2024/01/31
23:29:59 | USDC | 676,311枚 $671,754相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/01/31
23:29:57 | USDT | 7,589,032枚 ($7,564,257相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TMomTFeUSScEz1LGMNGbBehKygUW6pq4z3 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:29:23 | USDC | 662,441枚 $657,977相当 | 65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 ↓e094a22330b1eb7d69bb6342a63c59c07c1a5b4c | |
2024/01/31
23:29:10 | XRP | 16,507,219枚 $8,226,688相当 | rnvrCoFe2BBzKjyroNtDDstaDjQMKcE77x ↓rN7rn3H9VvSeMrhPTG7kv3WnemWBDGC3kR | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:28:47 | USDT | 587,390枚 ($583,066相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/31
23:28:47 | USDT | 587,267枚 ($582,943相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/31
23:28:47 | USDC | 1,462,215枚 $1,460,441相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/31
23:28:36 | USDT | 1,178,911枚 ($1,170,233相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf | 🚨 |
2024/01/31
23:28:11 | USDC | 2,083,656枚 $2,066,470相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0730aa138062d8cc54510aa939b533ba7c30f26b | 🚨🚨 |
2024/01/31
23:27:59 | USDT | 1,052,777枚 ($1,046,082相当) | 30c3bea711213218df0a8e9beb19b520e39e9d3e ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 | 🚨 |
2024/01/31
23:27:59 | USDT | 956,909枚 ($950,823相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓758ec44dfb3fce288d466784210f554f297ce85e | |
2024/01/31
23:27:11 | USDC | 1,462,215枚 $1,450,155相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
23:27:11 |  ETH | 5,703枚 $13,168,693相当 | 8da83a8a0b8ab2dd8fdc4fdd5ceb564ca054679f ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨 |
2024/01/31
23:26:39 | USDT | 996,811枚 ($995,542相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TVA1rXXU2zEWxtGUo5R8pk4EHyV6h9BtT2 | |
2024/01/31
23:26:39 | USDT | 1,201,816枚 ($1,200,286相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨 |
2024/01/31
23:26:35 | ETH | 225枚 $521,867相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-3f87518da9eecf6024d95ed346c11e3d823a2b36 | |
2024/01/31
23:26:31 | XRP | 7,589,797枚 $3,768,890相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | 🚨🚨🚨 |
2024/01/31
23:26:23 | USDT | 4,000,000枚 ($3,994,908相当) | 83c41363cbee0081dab75cb841fa24f3db46627e ↓d91efec7e42f80156d1d9f660a69847188950747 | 🚨🚨🚨 |
2024/01/31
23:26:18 | USDT | 2,000,000枚 ($2,003,999相当) | TFqkc811Akhujsay6UBJYbVrGfYaBTxkM7 ↓TVA4ARpSbt7soBw1ustJiqrAWJX15jJyoq | 🚨🚨 |
2024/01/31
23:26:11 | USDC | 4,006,835枚 $4,038,729相当 | e001b1c9d93e0c816acb6dfd76a0011e4162ec21 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨🚨🚨 |
2024/01/31
23:26:11 | USDC | 9,000,000枚 $9,071,640相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
23:26:11 | USDC | 676,311枚 $681,694相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2024/01/31
23:26:06 | USDT | 621,702枚 ($622,945相当) | TMrKtLnn1Mv3UvJom2N4s8g2k5BKmEnMRf ↓TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |
2024/01/31
23:26:06 | USDT | 500,000枚 ($501,000相当) | TVyuGktaStbwPVeWC3GuaG2s7TJ9GJmpNh ↓THHBPisYpLUZGftsrA4mpnw8n3PVgh9X31 | |
2024/01/31
23:26:06 | USDT | 1,999,998枚 ($2,003,998相当) | TAitSocfbZDcqRNUCLH5E3pqRzUzECx6H5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/31
23:26:03 | USDT | 590,000枚 ($591,180相当) | TQvRaR4LuXaRuceGZ8S3uqE5dCxLD7zZUq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
23:26:03 | USDT | 4,600,000枚 ($4,609,198相当) | TNNrhFvLRhBViz4WJnuvbr2ELsnqrU8H4S ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨 |
2024/01/31
23:26:00 | USDT | 1,201,816枚 ($1,204,219相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/31
23:25:47 | USDT | 4,912,456枚 ($4,922,279相当) | 099b78d26e36d8b1366ca0b6572ffe05cd6a92b3 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨 |
2024/01/31
23:25:21 | USDT | 1,157,999枚 ($1,164,830相当) | -OKEx-TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2024/01/31
23:25:12 | USDT | 2,900,000枚 ($2,917,106相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨 |
2024/01/31
23:25:12 | USDT | 3,100,000枚 ($3,118,286相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | 🚨🚨🚨 |
2024/01/31
23:25:11 | USDT | 1,405,877枚 ($1,408,688相当) | 80a7bced5c94f79b193a9e9292f324adb1f2a95e ↓-Bybit-d46c1cbaa0fc47b0c73497c96790f10cfc3060fd | 🚨 |
2024/01/31
23:25:09 | USDT | 633,198枚 ($636,933相当) | TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2024/01/31
23:25:03 | USDT | 632,216枚 ($635,663相当) | TSyQRzPxFDt8uk8EcnU3GxciGS6mTBdaQ3 ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR | |
2024/01/31
23:25:02 | XRP | 2,187,513枚 $1,083,144相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/01/31
23:24:51 | USDT | 500,000枚 ($502,726相当) | TVyuGktaStbwPVeWC3GuaG2s7TJ9GJmpNh ↓THHBPisYpLUZGftsrA4mpnw8n3PVgh9X31 | |
2024/01/31
23:24:47 | USDT | 863,717枚 ($868,426相当) | 4d6f845fc649caf624812dc463d0c9488bd6e8ab ↓bec18a987e080417c6dfdd11679f29f2106daae6 | |
2024/01/31
23:24:47 | USDT | 4,453,169枚 ($4,477,446相当) | 237305c4c65255fbdc82fea307fcfcf6ce2762fc ↓b8d42da24951c20eb0c8b6b074f84b342fc0dbd6 | 🚨🚨🚨🚨 |
2024/01/31
23:24:35 | USDT | 4,453,645枚 ($4,477,924相当) | 0506792ab7308557d2a0f120b29680d7acba5821 ↓4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | 🚨🚨🚨🚨 |
2024/01/31
23:24:24 | USDT | 1,028,104枚 ($1,033,709相当) | THHj7o751pQyjHx1QCayytng7eqGAQkdFP ↓TFtY6sXqLkixE8j1YwhhuuJJLCU4CSigye | 🚨 |
2024/01/31
23:24:18 | BTC | 98枚 $4,184,994相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨🚨 |
2024/01/31
23:24:18 | BTC | 98枚 $4,184,987相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨🚨 |
2024/01/31
23:24:18 | BTC | 90枚 $3,829,269相当 | 3BMEXdmvCsGqeSMCPmFXJccQLsbWJbRb4p ↓bc1qmexjkj3y95pg98hca83m2e8g6vfkhdslkpzq84qmafwxdx2fcp7qnuv3n0 | 🚨🚨🚨 |
2024/01/31
23:24:18 | BTC | 78枚 $3,299,258相当 | 3PSCGqPxBDJjXzzDN6qHsVkqWXC9HsRzUZ ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/31
23:24:18 | BTC | 67枚 $2,853,952相当 | bc1qhf62rghpahkt2cung3dfp4jj8egkfgv32fk28v ↓bc1qms56d8dwzarnu5jamxrgaa0s0ccgm7r2x9kg4d | 🚨🚨 |
2024/01/31
23:24:18 | BTC | 66枚 $2,813,416相当 | BIG WHALE 3 ↓19Q179pQgZFaCtrJgUs7c6jebKXXj9Yivg | 🚨🚨 |
2024/01/31
23:24:18 | BTC | 29枚 $1,236,747相当 | bc1q6te7cy0yhluskq22ypmllqfps40hcuarg6dpfc ↓bc1qkuzgx9kr80gd0wlysw6tpvtl5ql078cy2myd72 | 🚨 |
2024/01/31
23:24:18 | BTC | 24枚 $1,016,006相当 | 複数ウォレット ↓1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz | 🚨 |
2024/01/31
23:24:18 | BTC | 23枚 $966,190相当 | bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 ↓bc1q3ttukt04xnxdz5pg90krdjj0l42u96ssefpn57 | |
2024/01/31
23:24:18 | BTC | 22枚 $935,910相当 | bc1q9ll4xra45jwkp0v7ec6vpdyklfq6p45eu6a42c ↓bc1qmph5rqwx2gaqqvmr0fn2kaslnk60ahwd6rwgrw | |
2024/01/31
23:24:18 | BTC | 20枚 $849,492相当 | 複数ウォレット ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/31
23:24:18 | BTC | 20枚 $849,492相当 | 複数ウォレット ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/31
23:24:18 | BTC | 18枚 $771,785相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/01/31
23:24:18 | BTC | 14枚 $587,769相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/01/31
23:24:18 | BTC | 12枚 $526,972相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/01/31
23:24:18 | BTC | 22枚 $949,161相当 | 複数ウォレット ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2 | |
2024/01/31
23:24:18 | BTC | 28枚 $1,208,839相当 | 3PSCGqPxBDJjXzzDN6qHsVkqWXC9HsRzUZ ↓-MEXC-bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/31
23:24:18 | BTC | 20枚 $851,259相当 | 複数ウォレット ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2024/01/31
23:24:18 | BTC | 30枚 $1,259,447相当 | 複数ウォレット ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨 |
2024/01/31
23:24:18 | BTC | 32枚 $1,362,025相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3GpRZZCwN2VTHfPn18kHjgKwt4R6mhN7ii | 🚨 |
2024/01/31
23:24:18 | BTC | 14枚 $604,048相当 | -Binance-bc1qq93rtewhnm4sjhmtxt8wktrcdq83zh3dac49xr ↓bc1q4rpwgkhsuecej88u5pk3p89gghkmmq7kfsl273 | |
2024/01/31
23:24:12 | USDT | 1,000,000枚 ($1,003,109相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/31
23:24:11 | USDT | 2,601,418枚 ($2,615,599相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨 |
2024/01/31
23:24:11 | USDC | 688,067枚 $691,745相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/31
23:24:06 | USDT | 646,981枚 ($648,992相当) | TXMPWa2qmfH4325WUwGkhLH6dgayJ4wz1U ↓TEzTtq1vsdMgBsm3fGM8zoyAuaS9RZeQSc | |
2024/01/31
23:24:03 | USDT | 1,150,748枚 ($1,154,326相当) | TMrKtLnn1Mv3UvJom2N4s8g2k5BKmEnMRf ↓TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | 🚨 |
2024/01/31
23:24:00 | BTC | 13枚 $538,608相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/31
23:23:59 | USDT | 1,000,000枚 ($1,003,109相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fb33e3773535ffc7ef6ff250d7d869995fae5b9c | 🚨 |
2024/01/31
23:23:35 | USDT | 9,999,990枚 ($10,031,080相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
