2024/01/13 01:40:37 | BTC | 100枚 $4,375,956相当 | bc1q527zc8taaaetws44udxt0mvu2hymd5lj9zazxm ↓-Coinbase-bc1qjedq46nakjkjth7hwtxunrz3apdrgs4xen73zl | 🚨🚨🚨🚨 |
2024/01/13 01:40:37 | BTC | 23枚 $997,718相当 | 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 ↓-Bybit-3MtT5dJ1XraSjpXHuEakKZ7wJy8CFkqpg3 | |
2024/01/13 01:40:37 | BTC | 27枚 $1,177,132相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Bitfinex-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2024/01/13 01:40:37 | BTC | 124枚 $5,426,172相当 | 複数ウォレット ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | 🚨🚨🚨🚨🚨 |
2024/01/13 01:40:37 | BTC | 210枚 $9,183,438相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:40:37 | BTC | 132枚 $5,766,631相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2024/01/13 01:40:37 | BTC | 31枚 $1,336,417相当 | -OKEx-bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓-Kraken-32ACqiS8fbYSRRHTM5MT9d6HBtY61L9ST4 | 🚨 |
2024/01/13 01:40:37 | BTC | 14枚 $614,549相当 | -Bybit-bc1qqfcmqv6wzmuehdg9ex8jqysrcf2wplyv6qvyhn ↓bc1qp4s4mnu3a2wrg72rpyfqu3uuzmya2v4pude8w6 | |
2024/01/13 01:40:37 | BTC | 16枚 $689,213相当 | -Binance-bc1q966zgxqeptwsh5qm0nzvuh7286qjp67xdntl2p ↓-Bitfinex-bc1qndvne00f6yaszyfyqucu9hwvajqw05ccek0eer | |
2024/01/13 01:40:37 | BTC | 569枚 $24,896,892相当 | -Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/01/13 01:40:35 | USDT | 500,000枚 ($500,149相当) | c08b122fb1057149f55d49d3d5cea0d083b37ffb ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 | |
2024/01/13 01:40:35 | PAXG | 361枚 $728,373相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | |
2024/01/13 01:40:03 | USDT | 1,154,497枚 ($1,154,840相当) | TMJ2hkSgZHLJ1LpZc7nNGogN9Yrx1FsGWw ↓TDML7APrQvjqdLQa64gHV5K7gCchi6EULV | 🚨 |
2024/01/13 01:39:47 | USDC | 2,199,056枚 $2,181,484相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2024/01/13 01:39:36 | USDT | 800,000枚 ($800,330相当) | TLuGJULCcDkCzDb1NVwpdc1wLr7hcqJ7GG ↓TUQMR9UeDm67JCCp2zVkaDzX6U7FH6iHvJ | |
2024/01/13 01:39:35 | USDC | 8,008,025枚 $7,962,797相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:39:35 | USDC | 8,008,025枚 $7,962,797相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:39:35 | USDC | 7,979,554枚 $7,934,486相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:39:35 | USDC | 7,965,118枚 $7,920,132相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:39:11 | USDT | 3,880,779枚 ($3,882,380相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓b94295ca3800181270b3d99f6db2580ce5be65c5 | 🚨🚨🚨 |
2024/01/13 01:39:11 | USDC | 2,119,742枚 $2,107,770相当 | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2024/01/13 01:38:47 | USDC | 4,000,000枚 $3,977,408相当 | 552f99bda66d43de8715b191c01665adf2d135ba ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2024/01/13 01:38:39 | USDT | 759,864枚 ($761,893相当) | TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G ↓TLuGJULCcDkCzDb1NVwpdc1wLr7hcqJ7GG | |
2024/01/13 01:38:35 | USDT | 680,010枚 ($681,826相当) | dbefb887662ca19cd485381f3386fe5f8537b910 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2024/01/13 01:38:23 | USDT | 1,500,164枚 ($1,504,170相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | 🚨 |
2024/01/13 01:38:11 | USDT | 2,000,000枚 ($2,005,341相当) | 0f1dfef1a40557d279d0de6e49ab306891a638b8 ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 🚨🚨 |
2024/01/13 01:38:11 | USDT | 736,869枚 ($738,836相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2024/01/13 01:38:06 | USDT | 984,437枚 ($987,066相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m | |
2024/01/13 01:37:47 | USDC | 659,524枚 $660,207相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2024/01/13 01:37:39 | USDT | 950,000枚 ($955,446相当) | TAm7BuN5T6o2imQuE8v5dGvZvCae49143p ↓TVtuHiEygFTMcPMygfYBhbnK47ZVTHajz4 | |
2024/01/13 01:37:35 | USDC | 1,001,000枚 $993,331相当 | dec02df2fa44a32b3f13efc783ef92298062aca9 ↓-Binance-e4e6d2a847c4361528b2f92f85402a5548b3843a | |
2024/01/13 01:37:24 | USDT | 499,996枚 ($502,862相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2024/01/13 01:37:23 | USDC | 4,157,905枚 $4,126,052相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨🚨 |
2024/01/13 01:37:15 | USDT | 1,000,000枚 ($1,005,732相当) | TNTUPWvYG19uoaGr2rpqgxevDPLGwjqYP2 ↓TMUMWyhUGo6h5VcvZJnJ7y2LcbKCoGWtth | 🚨 |
2024/01/13 01:37:11 | USDT | 5,000,000枚 ($5,028,662相当) | -OKEx-d31a8b0a58562a2a295fee4dff6a53edb12bc756 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨🚨🚨🚨 |
2024/01/13 01:37:11 | USDC | 1,485,648枚 $1,474,267相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13 01:37:11 | USDC | 1,000,000枚 $992,339相当 | -Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13 01:37:11 | USDC | 1,199,267枚 $1,190,079相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 | 🚨 |
2024/01/13 01:37:03 | USDT | 858,622枚 ($863,544相当) | TUcitEjpBSxPbSy41tnMcBKxZtY8qvKC29 ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD | |
2024/01/13 01:37:00 | USDT | 500,000枚 ($502,866相当) | TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr ↓TTECpcJFiWGMDaE4719EKDfNsmPvRxqzqV | |
2024/01/13 01:36:59 | USDC | 8,998,426枚 $8,929,489相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:36:51 | USDT | 1,000,000枚 ($1,004,642相当) | TXgm7CKwsHLe5yLJJWyR7QwE6p1UvE7u2G ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2024/01/13 01:36:39 | USDT | 1,000,000枚 ($1,004,642相当) | TPTqPTueHmmxGUHxRRi2fqhT2fb2o7z7yY ↓TNTUPWvYG19uoaGr2rpqgxevDPLGwjqYP2 | 🚨 |
2024/01/13 01:36:35 | USDT | 5,000,000枚 ($5,023,208相当) | 1d6370eeb697632818bc420e47b1baeb2a876498 ↓-OKEx-d31a8b0a58562a2a295fee4dff6a53edb12bc756 | 🚨🚨🚨🚨🚨 |
2024/01/13 01:36:27 | USDT | 500,000枚 ($502,321相当) | TMx4FUATfT5ZfkpCgzq5xb1ELg2trAUrf5 ↓TWbpDcndKWoN43CfGUmj1xMLqNubh4y8Uu | |
2024/01/13 01:36:24 | USDT | 1,000,000枚 ($1,004,642相当) | TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | 🚨 |
2024/01/13 01:36:23 | USDT | 793,418枚 ($797,101相当) | e39646e5153cc2173ecc51f0ee6cfe133d47b0f3 ↓9ec33e6961c18fe3c67447ffa86fb7bc8605f1ff | |
2024/01/13 01:36:23 | USDC | 4,000,000枚 $3,977,217相当 | 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 ↓552f99bda66d43de8715b191c01665adf2d135ba | 🚨🚨🚨 |
2024/01/13 01:36:23 | USDC | 1,173,127枚 $1,166,445相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/13 01:36:23 | USDC | 3,835,297枚 $3,813,452相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨 |
2024/01/13 01:36:11 | USDT | 3,360,000枚 ($3,375,596相当) | 845752b0212abbd4b8e8ed732f96ea72760856bc ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2024/01/13 01:36:03 | USDT | 759,864枚 ($763,391相当) | TW9ujfVxs7BWTqR4Wrf7EED3C8JTQNHwxX ↓TVQbVppGeCz4SHo9yXdhxbr3PF9nW8Yb5G | |
2024/01/13 01:36:03 | USDT | 700,100枚 ($703,350相当) | TU4DufPraosaWaSwMMF9FAke9xvsBq3fdz ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13 01:36:03 | USDT | 3,780,097枚 ($3,797,642相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2024/01/13 01:36:03 | USDT | 2,120,000枚 ($2,129,840相当) | TFH3QvMKmRoxtGRC1ZWvPwG2b6NXbWBNQr ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/13 01:36:03 | USDT | 766,810枚 ($770,369相当) | -Binance-TGQqFW6CBRFqrna321s8CUhgAeq2ugxFLx ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13 01:36:03 | USDT | 500,000枚 ($502,321相当) | -Binance-TCXPdtbrbsb7ZoASSPFfmgoHz1NJdUeJMh ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13 01:36:03 | USDT | 1,510,000枚 ($1,517,009相当) | -Binance-TNgJZLwHpmE2pKgXAtCxjD43ETuUfQFSRV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/13 01:35:57 | USDT | 950,000枚 ($943,565相当) | TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2 ↓TAm7BuN5T6o2imQuE8v5dGvZvCae49143p | |
2024/01/13 01:35:54 | USDT | 820,000枚 ($814,445相当) | TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5 | |
2024/01/13 01:35:47 | USDT | 5,006,207枚 ($5,029,444相当) | f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 ↓1d6370eeb697632818bc420e47b1baeb2a876498 | 🚨🚨🚨🚨🚨 |
2024/01/13 01:35:47 | USDT | 2,000,000枚 ($2,009,283相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓0f1dfef1a40557d279d0de6e49ab306891a638b8 | 🚨🚨 |
2024/01/13 01:35:47 | USDC | 800,000枚 $795,443相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓6dc718cf47b857ed120fc76684768c4b479c507d | |
2024/01/13 01:35:42 | USDT | 538,527枚 ($534,879相当) | TF5nFd6ULwAVrYDjzym1JVkpnM21MACThX ↓TNWtUrH8icyNCmvEtK9oZNExkuqMfbjSE6 | |
2024/01/13 01:35:36 | USDT | 734,000枚 ($729,028相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TFGuP2nwyMyTgY6eU2vj5q4yfTYEAj4CtB | |
2024/01/13 01:35:35 | USDT | 1,199,987枚 ($1,191,858相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 | 🚨 |
2024/01/13 01:35:30 | USDT | 2,487,992枚 ($2,471,138相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2024/01/13 01:35:21 | USDT | 664,390枚 ($659,890相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | |
2024/01/13 01:35:04 | BTC | 17枚 $736,049相当 | 19ew1B1vmWwjze2aMQnvQm9V7inhBMX8j2 ↓1MNrnVUfx6rg8bVNBejjrYjhuJAHZAH4FR | |
2024/01/13 01:35:00 | BTC | 13枚 $566,344相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/13 01:34:54 | USDT | 664,390枚 ($662,359相当) | TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | |
2024/01/13 01:34:00 | USDT | 1,600,000枚 ($1,595,108相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/01/13 01:33:57 | USDT | 1,380,698枚 ($1,374,315相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | 🚨 |
2024/01/13 01:33:51 | USDT | 550,000枚 ($547,457相当) | TSPvZuVf7yFzUiz9vLbHH5aB9qHatwSMrK ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF | |
2024/01/13 01:33:23 | USDC | 1,001,370枚 $1,000,174相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/13 01:33:23 | USDC | 954,746枚 $953,606相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | |
2024/01/13 01:33:11 | USDC | 1,194,968枚 $1,193,541相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/13 01:33:06 | USDT | 749,221枚 ($745,757相当) | TM3dURhhxYuvMBuwcNiuL1uBTekRQPsqwv ↓TTvcAuR8cpwRgcjoiSoZ5cQp47QbzEwVik | |
2024/01/13 01:32:57 | USDT | 1,380,698枚 ($1,381,469相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/13 01:32:48 | USDT | 625,024枚 ($625,373相当) | TRjiQLzLT7hXgdkDdDN8M4e7Add9WWQqJo ↓TTBPxPZVJ3z1kkmdnCzouvDaXVNNjf3FYG | |
2024/01/13 01:32:35 | USDC | 799,988枚 $804,672相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/13 01:32:23 | USDT | 988,863枚 ($989,415相当) | 3058ef90929cb8180174d74c507176cca6835d73 ↓00000000032962b51589768828ad878876299e14 | |
2024/01/13 01:31:35 | PAXG | 270枚 $545,552相当 | 048fae1ff93f07c8293c004bb1d2cc24db4ad11a ↓e25a329d385f77df5d4ed56265babe2b99a5436e | |
2024/01/13 01:31:11 | USDT | 1,016,935枚 ($1,011,244相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/13 01:31:11 | USDC | 600,000枚 $601,723相当 | f639bdd05d3b31694a59c22d8995d8bcf4cb05de ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13 01:31:00 | USDT | 530,187枚 ($527,220相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2024/01/13 01:30:59 | USDT | 602,693枚 ($599,320相当) | e39646e5153cc2173ecc51f0ee6cfe133d47b0f3 ↓c48f335e37e8046c614a418d8cdd6750fee23c26 | |
2024/01/13 01:30:59 | USDC | 1,200,000枚 $1,203,446相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a52afb23b1fe6d9470704fc88d131a1a46196a47 | 🚨 |
2024/01/13 01:30:47 | USDC | 25,000,000枚 $25,071,788相当 | c6619cb0b4b2bcd267c621a04cb5d094b02cce33 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/01/13 01:30:47 | USDC | 1,000,000枚 $1,002,872相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 | 🚨 |
2024/01/13 01:30:23 | USDT | 736,916枚 ($731,378相当) | -Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13 01:30:23 | USDT | 650,000枚 ($645,116相当) | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13 01:30:23 | USDC | 2,144,458枚 $2,148,214相当 | -Binance-b8d694ad300b52cb410314bed57c0c42be58c649 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/13 01:30:11 | USDT | 1,106,074枚 ($1,097,763相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/13 01:30:11 | USDC | 2,400,591枚 $2,404,796相当 | -Binance-aa46a3ceeee952a616428cc3d0f5eb66f7beefc4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/13 01:30:11 | USDC | 11,996,447枚 $12,017,459相当 | -Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/13 01:29:54 | USDT | 977,933枚 ($978,778相当) | TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr | |
2024/01/13 01:29:51 | USDT | 1,600,000枚 ($1,601,383相当) | TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/13 01:29:48 | USDT | 643,789枚 ($644,345相当) | TA4fi28LX17mpn2gPCJCxRMkzwezDDQi9k ↓TDFmBoYL3TQ3qYmXeiGDmBB2zHNShi5Evj | |
2024/01/13 01:29:47 | USDC | 1,000,000枚 $1,001,752相当 | 8be0b477318d23f13abfc9d18f3cd4df54871b76 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/13 01:29:23 | USDC | 1,498,750枚 $1,505,989相当 | ebbbbf359f354389c1743526b25b8eba7e991beb ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2024/01/13 01:29:12 | USDT | 2,000,000枚 ($2,001,728相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨🚨 |
2024/01/13 01:29:11 | USDC | 1,369,482枚 $1,376,097相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/13 01:28:56 | BTC | 77枚 $3,390,960相当 | bc1qgystl3u4l3avy5x4kdkgyxjj9g0h6kznc4gg99 ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨 |
2024/01/13 01:28:56 | BTC | 75枚 $3,314,699相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨 |
2024/01/13 01:28:56 | BTC | 58枚 $2,584,068相当 | bc1qj0ttp9my0u3p56qd2cczqfchx3fv76kae4wvhc ↓bc1q3j4tnf6h2tuel6805c5cjc4cu67j5zt00kd6hw | 🚨🚨 |
2024/01/13 01:28:56 | BTC | 32枚 $1,407,681相当 | 34FpsY2wmaeXY4vXhJYgm9xfszmUyvX84p ↓3DNZEz6sFUSfbsMp9xJmeWiQuZC4bUFEvP | 🚨 |
2024/01/13 01:28:56 | BTC | 26枚 $1,156,172相当 | bc1q6xfje43qxq46u3vyks735dmv4zzschupmyc45k ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | 🚨 |
2024/01/13 01:28:56 | BTC | 26枚 $1,128,382相当 | bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69 ↓bc1qdkdjm8unzqmcmrjgrwktylz8wzasph5lksse43 | 🚨 |
2024/01/13 01:28:56 | BTC | 25枚 $1,104,884相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨 |
2024/01/13 01:28:56 | BTC | 24枚 $1,060,706相当 | 複数ウォレット ↓3QScRGyKiEbpzQkWFj9XqeJzGo9Vy6rJBv | 🚨 |
2024/01/13 01:28:56 | BTC | 22枚 $955,387相当 | bc1q7ulu6c8uw8f0wulyvfjl7sepzaqm52tx46ageh ↓bc1qj4nakvfr7ttd8cnmscldfep8avr5vx4awxdwpf | |
2024/01/13 01:28:56 | BTC | 20枚 $891,877相当 | 1CYShCujKqMgMDc3YzqRRNUAphQNZ26mk2 ↓bc1q4l8gls8r8z0rl9fd6qu354t5dddllph9xy2d8e | |
2024/01/13 01:28:56 | BTC | 20枚 $883,922相当 | bc1ql8lyml5h2kuuq30es50rhcj0rmujxsnccz7cuk ↓bc1qr7n6nz36mmrf9gsc6seyyf7vu0tkxt27vc0skz | |
2024/01/13 01:28:56 | BTC | 17枚 $744,505相当 | 1E7ULj87bijxDjs7SZy75A4fBtyDTaoHJK ↓3DNX4DQxnwM1FSt7vVd3kzoSuk3dGAee9a | |
2024/01/13 01:28:56 | BTC | 15枚 $662,941相当 | 複数ウォレット ↓3QGatr7EAiGd3R86YKFPaKo9RDyaWeAghJ | |
2024/01/13 01:28:56 | BTC | 15枚 $662,941相当 | 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm ↓1K7s8Dvse5wEaCnx3BRVRM2fxruEQUyENs | |
2024/01/13 01:28:56 | BTC | 14枚 $633,710相当 | 複数ウォレット ↓32hK628jM4j1xLRQzJuvLsBhmBxKeVSdgN | |
2024/01/13 01:28:56 | BTC | 14枚 $630,841相当 | bc1q992epd7t689ad7yhg45aa2hpjgml9sdsp7dzp3 ↓bc1qu6znu4hgg6dtpjgjrejd9yu9cfwny3zm5gxzcj | |
2024/01/13 01:28:56 | BTC | 14枚 $625,350相当 | bc1qr08qq32yy23uhjdcsgm46gvfppwj39hlfdsada ↓bc1quew00xtgntsmvp9persgav3n5uqh00y70fyvjw | |
2024/01/13 01:28:56 | BTC | 14枚 $624,961相当 | bc1qzzhghdgkt04erxl80w7adcdc5s8pacuv9yjxx4 ↓bc1qthcqguf9qelrtgktun3ds9vs02xgcv0y0g6rfd | |
2024/01/13 01:28:56 | BTC | 13枚 $574,449相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓bc1q2m378d65jqwlsr6efvrzlk88wajw33t75twm86 | |
2024/01/13 01:28:56 | BTC | 1,073枚 $47,422,390相当 | 複数ウォレット ↓16d24E9E8nZ5Uk7386Dr3yNYu5uPDxHP7E | 🚨🚨🚨🚨 |
2024/01/13 01:28:56 | BTC | 100枚 $4,419,608相当 | 複数ウォレット ↓bc1qc0ya42ahnsuskxr8xeg55pccg7anxz53dzhkup | 🚨🚨🚨🚨 |
2024/01/13 01:28:56 | BTC | 27枚 $1,206,535相当 | 複数ウォレット ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2024/01/13 01:28:56 | BTC | 20枚 $883,922相当 | 複数ウォレット ↓-OKEx-3MYUxfT4mx8imVz7R8bVs71NisrYnmjUbT | |
2024/01/13 01:28:56 | BTC | 12枚 $530,353相当 | 複数ウォレット ↓-OKEx-3KygwVuzk7fNrcJTemuNHuqMqFBoVV33eM | |
2024/01/13 01:28:56 | BTC | 34枚 $1,512,699相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓-Gemini-bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | 🚨 |
2024/01/13 01:28:56 | BTC | 41枚 $1,815,886相当 | -Coinbase-bc1q0jzdzupq70xh4ej6wnqfedr6mn0nqw0yyrwdym ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2024/01/13 01:28:56 | BTC | 68枚 $3,022,947相当 | -Bybit-1F2JRWNSooSQ1NZD1sGh2z9YcJtyEHFJbT ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨 |
2024/01/13 01:28:56 | BTC | 23枚 $1,027,987相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk | 🚨 |
2024/01/13 01:28:56 | BTC | 14枚 $630,664相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | |
2024/01/13 01:28:56 | BTC | 14枚 $625,802相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | |
2024/01/13 01:28:11 | USDT | 3,360,000枚 ($3,350,133相当) | f7c8da79da4cb294c4f55dfebb1b404e3e38d921 ↓9b0c45d46d386cedd98873168c36efd0dcba8d46 | 🚨🚨🚨 |
2024/01/13 01:28:11 | USDC | 25,000,000枚 $25,257,860相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c6619cb0b4b2bcd267c621a04cb5d094b02cce33 | 🚨🚨 |
2024/01/13 01:27:51 | USDT | 766,810枚 ($761,565相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Binance-TGQqFW6CBRFqrna321s8CUhgAeq2ugxFLx | |
2024/01/13 01:27:48 | USDT | 753,736枚 ($748,580相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2024/01/13 01:27:47 | USDC | 1,000,000枚 $1,010,314相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓424134f36ac5a288fee399b9cc5eca5c85d4212a | 🚨 |
2024/01/13 01:27:47 | PAXG | 270枚 $553,123相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓048fae1ff93f07c8293c004bb1d2cc24db4ad11a | |
2024/01/13 01:27:45 | USDT | 920,000枚 ($913,707相当) | TRBBSN3A7jPEWQcryR1EKs7QkMKpdDtFNs ↓TKo9XDDk3JsfMzqfnuoKkmD3s5UJErmLWR | |
2024/01/13 01:27:35 | USDC | 544,937枚 $549,207相当 | -Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f ↓d91efec7e42f80156d1d9f660a69847188950747 | |
2024/01/13 01:27:27 | USDT | 999,999枚 ($993,159相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Binance-TJAfGmCFtp6ovJo7gMvy3xdXSq6Tf3T3gD | |
2024/01/13 01:27:23 | USDC | 1,000,000枚 $1,007,836相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8be0b477318d23f13abfc9d18f3cd4df54871b76 | 🚨 |
2024/01/13 01:27:11 | USDC | 2,000,200枚 $2,015,874相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/01/13 01:26:59 | USDT | 4,428,099枚 ($4,397,811相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨 |
2024/01/13 01:26:59 | USDT | 4,388,375枚 ($4,358,360相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2024/01/13 01:26:57 | USDT | 2,329,000枚 ($2,311,161相当) | TRBBSN3A7jPEWQcryR1EKs7QkMKpdDtFNs ↓TAnyd9d1x3ZyNxhqBxSReYzJPFLxHNy9rk | 🚨🚨 |
2024/01/13 01:26:47 | USDC | 569,000枚 $573,459相当 | d14e063678c9fb6ebcdf95e24d2d4a72c8929166 ↓-Binance-66ca61fc7dd2c4f1abeae1db4750a0e7b27451e7 | |
2024/01/13 01:26:47 | USDC | 569,000枚 $573,459相当 | d14e063678c9fb6ebcdf95e24d2d4a72c8929166 ↓-Binance-66ca61fc7dd2c4f1abeae1db4750a0e7b27451e7 | |
2024/01/13 01:26:47 | USDC | 3,998,123枚 $4,029,453相当 | 98915fd099c875904d88a11cfd0066cd3da97253 ↓-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb | 🚨🚨🚨🚨 |
2024/01/13 01:26:35 | USDC | 668,133枚 $673,551相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/01/13 01:26:33 | USDT | 629,467枚 ($624,645相当) | TXVXtM6Btk9E33y6iKqHTqTTGcv7aQTRTu ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |
2024/01/13 01:26:24 | USDT | 1,357,972枚 ($1,347,570相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/13 01:26:23 | USDT | 3,999,988枚 ($3,969,349相当) | 98915fd099c875904d88a11cfd0066cd3da97253 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2024/01/13 01:26:23 | USDT | 2,175,000枚 ($2,158,340相当) | a49f58975e95daf1f6b7427cba854a7da954d4a9 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨 |
2024/01/13 01:26:23 | USDC | 3,998,123枚 $4,030,544相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨🚨 |
2024/01/13 01:26:15 | USDT | 567,699枚 ($563,350相当) | TG5F3SRcZyYe6JGnj83CVVA1N1ftdDwAmc ↓TVagteS9tpy6zjx4WjczjD9CHjimeEhMgb | |
2024/01/13 01:26:12 | USDT | 1,500,000枚 ($1,488,510相当) | TX9EDnCuL1DfHSx15U6btj25me64PAe2kJ ↓TKBRptK9xVGpZdT28c8wN9ePEM3QEVkYZV | 🚨 |
2024/01/13 01:26:11 | USDC | 1,500,000枚 $1,512,164相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓f27cf731368a0d2f6896bf0b7feda46f72e5291d | 🚨 |
2024/01/13 01:26:11 | USDC | 12,830,144枚 $12,934,186相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13 01:26:03 | USDT | 1,899,999枚 ($1,885,446相当) | TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/13 01:26:03 | USDT | 1,799,998枚 ($1,786,210相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/13 01:26:03 | USDT | 1,000,000枚 ($992,340相当) | TJQz7FV4vd2KEVVyfaTjgCAYptp7SeUR3K ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13 01:26:03 | USDT | 756,587枚 ($750,792相当) | -Binance-TChHH1euUhuFTBQENuSqV57dMVviiMg9Ew ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13 01:25:59 | USDT | 2,175,000枚 ($2,158,340相当) | 4c0ad502dab7aed3fd787d2332d4aca49eec77cd ↓a49f58975e95daf1f6b7427cba854a7da954d4a9 | 🚨🚨 |
2024/01/13 01:25:59 | USDC | 784,042枚 $790,400相当 | 0417e12e47e4f75d252e354bae28ab69dbe80115 ↓5138d77d51dc57983e5a653cea6e1c1aa9750a39 | |
2024/01/13 01:25:48 | USDT | 1,000,094枚 ($990,561相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | |
2024/01/13 01:25:35 | USDT | 3,999,988枚 ($3,961,861相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 | 🚨🚨🚨 |
2024/01/13 01:25:35 | USDC | 1,200,282枚 $1,197,619相当 | a4159ea134253bac6da80fbc2f06cd727186a828 ↓-Binance-aa46a3ceeee952a616428cc3d0f5eb66f7beefc4 | 🚨 |
2024/01/13 01:25:35 | USDC | 899,453枚 $897,457相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 | |
2024/01/13 01:25:23 | USDC | 1,000,000枚 $997,781相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓a1b9ae88e04429e1c2a41eae264aec5d88914810 | |
2024/01/13 01:25:11 | USDC | 1,699,958枚 $1,696,186相当 | ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13 01:25:11 | USDC | 6,078,740枚 $6,065,252相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓85a4c13a41893071ae73f5b4e566089ce4c1a04f | 🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:25:11 | USDC | 17,500,000枚 $17,461,170相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓85a4c13a41893071ae73f5b4e566089ce4c1a04f | 🚨 |
2024/01/13 01:25:01 | XRP | 1,651,958枚 $967,255相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/01/13 01:24:59 | USDC | 1,500,000枚 $1,496,672相当 | -Kucoin-b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ↓58edf78281334335effa23101bbe3371b6a36a51 | 🚨 |
2024/01/13 01:24:59 | USDC | 599,986枚 $598,655相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/13 01:24:59 | ETH | 329枚 $871,018相当 | 594512ebc3b105f8e93fed16ae51fb50f0697b06 ↓-Bybit-234e4e655d5bda53b072a8f9785fb8c8d307e5ae | |
2024/01/13 01:22:23 | USDT | 2,976,738枚 ($2,963,105相当) | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨 |
2024/01/13 01:22:12 | USDT | 874,860枚 ($870,853相当) | TFvDPvu8oGyf84dSGFsqU46zNsHZaMabgf ↓TNXeGmHUSpDzLgZ9afkswBv9FoE6E783Jz | |
2024/01/13 01:21:23 | USDT | 1,215,720枚 ($1,212,500相当) | d91efec7e42f80156d1d9f660a69847188950747 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/13 01:21:21 | USDT | 1,000,000枚 ($997,351相当) | TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 ↓THBEJmnqePjBchQzV46CXbYH9iq9GDnMuz | |
2024/01/13 01:20:59 | USDT | 2,976,738枚 ($2,968,853相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨🚨 |
2024/01/13 01:20:51 | USDT | 1,499,999枚 ($1,495,129相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2024/01/13 01:20:47 | USDT | 1,072,690枚 ($1,069,849相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/01/13 01:20:47 | USDT | 30,789,980枚 ($30,708,422相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-9696f59e4d72e237be84ffd425dcad154bf96976 | 🚨🚨🚨 |
2024/01/13 01:20:47 | USDC | 1,999,986枚 $1,997,633相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨 |
2024/01/13 01:20:47 | USDC | 1,606,768枚 $1,604,878相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2024/01/13 01:20:47 | PAX | 1,409,815枚 $1,412,305相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨 |
2024/01/13 01:20:45 | USDT | 700,000枚 ($697,727相当) | TLM2HpnqEMmsHHH8TenBTtfioAxnBRSg3M ↓TU4DufPraosaWaSwMMF9FAke9xvsBq3fdz | |
2024/01/13 01:20:35 | USDT | 1,159,539枚 ($1,155,774相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/13 01:20:35 | USDC | 1,646,761枚 $1,651,027相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/13 01:20:27 | USDT | 607,063枚 ($605,092相当) | TYSo24kQKk8ptkkgbGLJjREF3cNfe6gwnk ↓TA4fi28LX17mpn2gPCJCxRMkzwezDDQi9k | |
2024/01/13 01:20:24 | USDT | 682,100枚 ($679,886相当) | TAzmzo46nrBSaQYHa7rRTQZXjEqH93GcKH ↓TLcVmCvo6goUhTH7A4TrSfz16ibUeMY1GD | |
2024/01/13 01:20:21 | XRP | 2,161,321枚 $1,274,439相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi | 🚨 |
2024/01/13 01:20:21 | USDT | 622,380枚 ($620,359相当) | TFmSCzH9S6gxZFByAzGZbPDdBA6QjAMTdd ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif | |
2024/01/13 01:19:47 | USDT | 3,999,988枚 ($3,987,000相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 | 🚨🚨🚨 |
2024/01/13 01:19:47 | USDC | 784,042枚 $786,073相当 | 47bfadbbd0ced28e66801bca61652b1894a9ba6d ↓0417e12e47e4f75d252e354bae28ab69dbe80115 | |
2024/01/13 01:19:39 | USDT | 715,809枚 ($718,345相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2024/01/13 01:19:35 | USDC | 560,826枚 $557,956相当 | 9a772018fbd77fcd2d25657e5c547baff3fd7d16 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/13 01:19:24 | USDT | 601,824枚 ($603,956相当) | TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 ↓TFmSCzH9S6gxZFByAzGZbPDdBA6QjAMTdd | |
2024/01/13 01:19:11 | USDC | 4,727,087枚 $4,702,899相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨 |
2024/01/13 01:18:59 | USDC | 8,356,714枚 $8,313,954相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:18:59 | USDC | 8,238,153枚 $8,195,999相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:18:42 | USDT | 3,499,997枚 ($3,507,306相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨🚨🚨 |
2024/01/13 01:18:35 | USDC | 1,791,216枚 $1,785,043相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/13 01:18:23 | USDC | 4,641,112枚 $4,625,117相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨🚨🚨🚨 |
2024/01/13 01:18:11 | USDT | 724,134枚 ($725,646相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f | |
2024/01/13 01:18:11 | USDT | 799,996枚 ($801,667相当) | -OKEx-68841a1806ff291314946eebd0cda8b348e73d6d ↓881374ab1e22f673578a2b22d4019a88ea0ebdde | |
2024/01/13 01:18:11 | USDC | 699,990枚 $697,578相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓031d33407f5ff308cda7c41fb9c4e87243330b2a | |
2024/01/13 01:18:11 | USDC | 699,990枚 $697,578相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓031d33407f5ff308cda7c41fb9c4e87243330b2a | |
2024/01/13 01:17:51 | USDT | 1,500,000枚 ($1,495,714相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | 🚨 |
2024/01/13 01:17:35 | USDC | 1,319,289枚 $1,315,112相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/13 01:17:35 | USDC | 1,319,289枚 $1,315,112相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/13 01:16:59 | USDC | 1,868,626枚 $1,862,709相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓03ae1a796dfe0400439211133d065bda774b9d3e | 🚨 |
2024/01/13 01:16:17 | BTC | 100枚 $4,395,716相当 | 複数ウォレット ↓15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa | 🚨🚨🚨🚨 |
2024/01/13 01:16:17 | BTC | 62枚 $2,739,974相当 | bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨🚨 |
2024/01/13 01:16:17 | BTC | 557枚 $24,494,646相当 | 複数ウォレット ↓bc1qk764vnutglf3jr45zrullxc5wxuc76nn3u9d49tnmu6vqeyg3jnqkzydpr | 🚨🚨 |
2024/01/13 01:16:17 | BTC | 42枚 $1,844,337相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/01/13 01:16:17 | BTC | 25枚 $1,079,057相当 | 複数ウォレット ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | 🚨 |
2024/01/13 01:16:17 | BTC | 20枚 $868,338相当 | 複数ウォレット ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |
2024/01/13 01:16:17 | BTC | 190枚 $8,335,674相当 | 1DN7nNGAavADCHztzqkc713KZBNqdKW6Wh ↓bc1qmf00wks2xy63q3lta70y85ysk67kzuudmr0nsj | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:16:17 | BTC | 52枚 $2,300,368相当 | 複数ウォレット ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz | 🚨🚨 |
2024/01/13 01:16:17 | BTC | 42枚 $1,844,329相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/13 01:16:17 | BTC | 40枚 $1,748,183相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Kraken-1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG | 🚨 |
2024/01/13 01:16:17 | BTC | 25枚 $1,079,054相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | 🚨 |
2024/01/13 01:16:17 | BTC | 99枚 $4,354,934相当 | 1LEYyTsbTFP5uvro5zFGZDTJGnd9fkCoc3 ↓-Coinbase-3JgMsYwmCTq3yxun8xUnPNwtpJMfEgJ5JX | 🚨🚨🚨🚨 |
2024/01/13 01:16:17 | BTC | 28枚 $1,243,975相当 | 複数ウォレット ↓-Coinbase-395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | 🚨 |
2024/01/13 01:16:17 | BTC | 86枚 $3,783,060相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨 |
2024/01/13 01:16:17 | BTC | 56枚 $2,453,679相当 | 複数ウォレット ↓-Binance-1K3iQBg8WN5SUTKYDEx9gbFqY63QC5QxUJ | 🚨🚨 |
2024/01/13 01:16:17 | BTC | 13枚 $588,867相当 | -Coinbase-bc1qxfunjnkz8na9ulzxh4daek5ca65yjhknzpulat ↓-Bitfinex-bc1qendcy3g0jl0s86e4a20ppfyvz9hwjmztfr2e0q | |
2024/01/13 01:16:11 | USDT | 1,380,701枚 ($1,383,585相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨 |
2024/01/13 01:16:11 | USDC | 4,939,194枚 $4,943,877相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨 |
2024/01/13 01:16:03 | USDT | 1,369,999枚 ($1,372,861相当) | TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/13 01:15:35 | USDC | 714,623枚 $714,308相当 | ae0da274cf433e5d628f86b3104a3f61aea30a1d ↓-Binance-30c6a78a47f5ee02ade6b8fdeff59590f10c92e2 | |
2024/01/13 01:15:11 | USDC | 1,378,881枚 $1,378,274相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/01/13 01:14:57 | USDT | 500,000枚 ($502,500相当) | TNCkKtaUcUXrmF4ri785v1JKQxF9obMYSS ↓TTybmx1PiNw3Ev4pozpjuRxYR2SDtd5wBM | |
2024/01/13 01:14:47 | USDC | 2,000,187枚 $1,999,306相当 | ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 ↓-Binance-f883b6d892d123f8c7e5c5c3e640906308f88c43 | 🚨 |
2024/01/13 01:14:23 | USDC | 1,400,094枚 $1,406,974相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/13 01:14:23 | USDC | 715,159枚 $718,673相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2024/01/13 01:14:23 | ETH | 300枚 $794,792相当 | 3b6345239a23374083d27db89742a79c161c8bdd ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2024/01/13 01:14:21 | USDT | 500,000枚 ($502,324相当) | TNCkKtaUcUXrmF4ri785v1JKQxF9obMYSS ↓TAzdgWs1T5Qyqkp7jtGQiA7HiGTmh5Mz59 | |
2024/01/13 01:14:11 | USDT | 2,605,868枚 ($2,617,980相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f0bd783c667b9d03e680fcc552501bec300629a0 | 🚨🚨 |
2024/01/13 01:14:11 | USDC | 3,998,858枚 $4,018,509相当 | 98915fd099c875904d88a11cfd0066cd3da97253 ↓-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb | 🚨🚨🚨🚨 |
2024/01/13 01:14:11 | USDC | 1,912,555枚 $1,921,954相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/01/13 01:13:59 | USDT | 736,916枚 ($740,341相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-d219d3b7b392efef42a40f0441f9dae44fa46577 | |
2024/01/13 01:13:59 | USDC | 537,850枚 $540,493相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2024/01/13 01:13:57 | USDT | 500,000枚 ($502,324相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TLphYDdcHwxQ29F25t7pAkhKhhJt9vWUzH | |
2024/01/13 01:13:54 | USDT | 1,800,000枚 ($1,808,366相当) | THBEJmnqePjBchQzV46CXbYH9iq9GDnMuz ↓TRBBSN3A7jPEWQcryR1EKs7QkMKpdDtFNs | 🚨 |
2024/01/13 01:13:47 | USDC | 1,274,467枚 $1,280,730相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 | 🚨 |
2024/01/13 01:13:35 | USDT | 2,000,788枚 ($1,993,502相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5 | 🚨 |
2024/01/13 01:13:35 | USDC | 5,123,317枚 $5,132,212相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨🚨🚨🚨🚨 |
2024/01/13 01:13:18 | USDT | 550,046枚 ($548,043相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓T9zmQvQqauJs7fRCAAUKkDdxygaFJSAAVb | |
2024/01/13 01:13:15 | USDT | 550,000枚 ($547,997相当) | TPYQwo9pKGRqiA8Uc6CWBCMkABbDWDmz2m ↓TJMD3M8LWjpBBbYdhQRevfA4F6t2WXY5yQ | |
2024/01/13 01:13:11 | USDT | 723,390枚 ($720,756相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/13 01:13:11 | USDC | 1,009,617枚 $1,011,370相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/13 01:13:04 | BTC | 95枚 $4,200,015相当 | 1Mp8bk7vPf1u799dzhcuBXxBY6u1LhZZPA ↓1ELfqv83wevga6GqgetCztfbEPtWFuiyzh | 🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 59枚 $2,599,626相当 | 複数ウォレット ↓bc1q5l92qzwvw5742y3w7du276vf7ftuzv8tyfwrla2ft28jd27793ssggueen | 🚨🚨 |
2024/01/13 01:13:04 | BTC | 500枚 $22,197,814相当 | 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao ↓1F16NSrviS8MsW6n2e94aphYokcAorMrnY | 🚨🚨 |
2024/01/13 01:13:04 | BTC | 38枚 $1,695,895相当 | 複数ウォレット ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2024/01/13 01:13:04 | BTC | 325枚 $14,428,579相当 | 1DzqGzwAABYkEDR2w5bLR7CW3H57sCVqDR ↓1CKE9RbGcFmy5SVBEC4ALH3QUe1Xzv2wkx | 🚨 |
2024/01/13 01:13:04 | BTC | 32枚 $1,420,216相当 | 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv ↓bc1qpd5hy88tpd6zvre25d0643fexhzpr9p2cu3fpf | 🚨 |
2024/01/13 01:13:04 | BTC | 30枚 $1,331,869相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2 | 🚨 |
2024/01/13 01:13:04 | BTC | 27枚 $1,182,069相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 | 🚨 |
2024/01/13 01:13:04 | BTC | 23枚 $1,037,787相当 | 複数ウォレット ↓bc1qcu5rryckvj6p94upeh45y7y3x49afyn6jzr3quefdvffeat5pvqqynjkla | 🚨 |
2024/01/13 01:13:04 | BTC | 23枚 $1,029,302相当 | 複数ウォレット ↓bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | 🚨 |
2024/01/13 01:13:04 | BTC | 200枚 $8,879,112相当 | 1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5 ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 14枚 $637,249相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |
2024/01/13 01:13:04 | BTC | 14枚 $613,857相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |
2024/01/13 01:13:04 | BTC | 12枚 $517,305相当 | bc1qqwmcy2ftqfwmwe464ww0yplaeevp3265h37yan ↓bc1qllp0l2532jh3snqkjkdprha22jkmhvhg4lkgcq | |
2024/01/13 01:13:04 | BTC | 109枚 $4,840,590相当 | 1K5EW6HLqLTwUmnpnNfkvSej4oT2CbWbPk ↓1CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM | 🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 107枚 $4,764,730相当 | 複数ウォレット ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | 🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 24枚 $1,065,495相当 | bc1qwgsxxuvxqevl2jetx0zqskxy5pq4c4jakgcrmh ↓-OKEx-bc1qyj862v4wdms3uv5fp3qnc78lfetew44zqj3awq | 🚨 |
2024/01/13 01:13:04 | BTC | 75枚 $3,320,793相当 | 複数ウォレット ↓-Coinbase-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 359枚 $15,937,574相当 | 複数ウォレット ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2024/01/13 01:13:04 | BTC | 20枚 $900,787相当 | 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv ↓-Coinbase-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h | |
2024/01/13 01:13:04 | BTC | 45枚 $1,997,738相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓-Bitfinex-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | 🚨 |
2024/01/13 01:13:04 | BTC | 141枚 $6,238,231相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | 🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 100枚 $4,439,563相当 | 複数ウォレット ↓-Bitfinex-3P55LYbtdynQAWzxCxxaugji8HPHPxjsAM | 🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 34枚 $1,493,282相当 | 複数ウォレット ↓【BITFINEX】 -Binance-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2024/01/13 01:13:04 | BTC | 30枚 $1,331,869相当 | -Coinbase-bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | 🚨 |
2024/01/13 01:13:04 | BTC | 146枚 $6,498,798相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Bitstamp-bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj | 🚨🚨🚨🚨🚨🚨 |
2024/01/13 01:13:04 | BTC | 45枚 $1,997,803相当 | -Bitfinex-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs | 🚨 |
2024/01/13 01:13:04 | BTC | 14枚 $634,721相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -OKEx- | |
2024/01/13 01:13:04 | BTC | 14枚 $630,848相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9 | |
2024/01/13 01:13:00 | USDT | 659,000枚 ($656,600相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TUWH7LhdXNnAvmYpumxXPcUsnV6MAopgVJ | |
2024/01/13 01:13:00 | BTC | 17枚 $747,534相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/13 01:12:36 | USDT | 1,000,000枚 ($1,005,779相当) | TDjiAAzZGzTkDtEvEvoStN3JvriADT1qXr ↓TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z | 🚨 |
2024/01/13 01:12:35 | USDC | 1,378,881枚 $1,386,613相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2024/01/13 01:12:33 | USDT | 1,229,363枚 ($1,236,468相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2024/01/13 01:12:23 | USDC | 1,500,000枚 $1,508,411相当 | ad271a299fe395928c2525ec713718f1835abf48 ↓cf3655e4cd1c64cf6289f7fd511547226d27f776 | 🚨 |
2024/01/13 01:12:23 | USDC | 14,014,000枚 $14,092,585相当 | 7e0188b0312a26ffe64b7e43a7a91d430fb20673 ↓a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | 🚨 |
2024/01/13 01:12:23 | USDC | 2,000,081枚 $2,011,297相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨🚨 |
2024/01/13 01:12:11 | USDC | 802,051枚 $806,548相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/13 01:12:03 | USDT | 515,426枚 ($518,405相当) | TGwY6BTJjSnjnt1RvjkSp3j2KHe7Z7AAbP ↓TPYQwo9pKGRqiA8Uc6CWBCMkABbDWDmz2m | |
2024/01/13 01:11:59 | USDT | 1,200,000枚 ($1,206,935相当) | d8bcdec28b4e7b3dd35849e5f9a14dd725c74bed ↓88dff621e7779ebf8dd19df65a908604ecf910a5 | 🚨 |
2024/01/13 01:11:54 | USDT | 800,001枚 ($804,624相当) | T9yuQTLemLdmYpZWMvQ1KdnxYEifnvdD8a ↓TU2DJZBMEJ2F9ai8rqwSuzKdn3WdAAm8Gq | |
2024/01/13 01:11:54 | USDT | 499,900枚 ($502,789相当) | TR8aWZkrMVz4dnoKG5w9JZ1P1WLMduxiZi ↓TXQYkTAHJvxWYCPwWPbK6N7Ps9tD5NoPrP | |
2024/01/13 01:11:51 | USDT | 1,369,999枚 ($1,369,373相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB | 🚨 |
2024/01/13 01:11:42 | USDT | 621,000枚 ($620,716相当) | TCrG4NtnJ1dJiuW2YUsYC1CS1v9Y2TAiFZ ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |