2024/01/13
00:19:23 |  USDC | 1,371,998枚 $1,370,565相当 | -OKEx-1d773ea6323913b938f4b63dee5ac22ff707d5fa ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2024/01/13
00:19:11 | USDC | 1,553,616枚 $1,551,993相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13
00:18:59 | USDC | 800,476枚 $799,639相当 | 6760ff558c1db2231eb2cf1d16de05b01231193e ↓1adb18026dda6f16d32f5a8196a377a79b0936db | |
2024/01/13
00:18:59 | USDC | 689,259枚 $688,539相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/13
00:18:51 |  USDT | 540,000枚 ($539,242相当) | TSVSjceYsmD6hLA6ddBdeqeojAP8NvDAgd ↓TKv2joKhw2u8E8MPbSuHeCw4oxW2nk8pth | |
2024/01/13
00:18:27 | USDT | 877,700枚 ($873,104相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRMHCDp4biEoFT6vT3Qmd6intFUxqztcLv | |
2024/01/13
00:18:11 | USDT | 564,946枚 ($561,987相当) | 4d050b100d050da4c236fc7804fdd5c33ba767ea ↓24f895e39514063a7985e3be609dcf550177ef69 | |
2024/01/13
00:18:09 | USDT | 999,336枚 ($994,103相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | |
2024/01/13
00:18:03 | USDT | 683,945枚 ($680,363相当) | TH9EYEC6hvLEn32vjMnPW4oJdcSZGbxdVE ↓TKJvmunRFKovwwA6udaQBhFPzMuZsv67Vj | |
2024/01/13
00:17:27 | USDT | 699,576枚 ($693,790相当) | TH9EYEC6hvLEn32vjMnPW4oJdcSZGbxdVE ↓TWmFzAzpMCdK4Jo4yWoyeteWYZwpmXoVWL | |
2024/01/13
00:17:23 | USDT | 655,369枚 ($649,949相当) | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |
2024/01/13
00:17:23 | USDC | 687,994枚 $690,990相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2024/01/13
00:17:11 | USDT | 616,944枚 ($611,841相当) | 19d34e1508d988f065bad813108e53d2062af18e ↓1689a089aa12d6cbbd88bc2755e4c192f8702000 | |
2024/01/13
00:17:11 | USDC | 2,521,064枚 $2,532,043相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2024/01/13
00:16:59 | USDC | 1,062,300枚 $1,066,926相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/13
00:16:49 |  BTC | 993枚 $44,741,144相当 | 16Sqb5ujK8mCrGJKd8QAZawMKajp3HSbyB ↓1Ctv5wLAuvetqK6KJxGTTPV5UgJ2LU8Gr5 | 🚨🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 100枚 $4,506,022相当 | 13yAhdpDi5sXubDCohELpKgupaqPVikJ5J ↓bc1qdae635va89sgqj9w4nxghmdtv4ste8lky2cplp | 🚨🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 70枚 $3,154,259相当 | 複数ウォレット ↓bc1qhuweejd6f67nrse07chgxzhya8u4w4c8c03n9w | 🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 61枚 $2,735,493相当 | bc1q6tvcrx0jvd8nuv7kd4wua9jevztyxle807rqn7jk86gvgte5tllss0yypw ↓bc1q9fs6hpws3ysjx2l6xrmww5z4gk87ld4ql0l5u0et0sx7uldfahqsn9ky3d | 🚨🚨 |
2024/01/13
00:16:49 | BTC | 50枚 $2,261,384相当 | bc1q6tnytj7rsk2lk7weufyd05aqwtf596nue2cy4nkc7825nfjqwfcqxhqkfa ↓bc1qgpuphes4fd4aq4z00uffjhr8y89f40dj3qfspf5axhk3fcag7dlsgawzhp | 🚨🚨 |
2024/01/13
00:16:49 | BTC | 40枚 $1,797,922相当 | 【CoinCheck】 bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd ↓【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | 🚨 |
2024/01/13
00:16:49 | BTC | 26枚 $1,149,149相当 | 38GQmjK31fwJB4CbkxNvDoKmwKSKogsiPv ↓33EBxHCGowZ27DAsB3xY3svaKiXSscKy42 | 🚨 |
2024/01/13
00:16:49 | BTC | 231枚 $10,414,291相当 | 複数ウォレット ↓bc1q6arqssh5qdlhatqexf3afy7upna6udpgjntepl | 🚨 |
2024/01/13
00:16:49 | BTC | 23枚 $1,044,999相当 | bc1qjj04rmrwtre0uqrqqvrkvegqh3m5zt98gxl9mh ↓bc1q54zaknek9edhe698ye3zqppm9zyadp774uhr25 | 🚨 |
2024/01/13
00:16:49 | BTC | 22枚 $995,236相当 | 複数ウォレット ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | |
2024/01/13
00:16:49 | BTC | 200枚 $9,012,169相当 | 複数ウォレット ↓3BcvPm83Dbqn93ocHu5VPac8oZ3Bw8bZ8u | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 18枚 $808,244相当 | 複数ウォレット ↓bc1qp4yfycf9jxk8atm2qhhacmn9wvemnvkcy6juw3uapyeqkd2vmtkq2yvqlu | |
2024/01/13
00:16:49 | BTC | 17枚 $763,196相当 | 複数ウォレット ↓bc1q6tq3qekh623jh8t27pelum0ezyju6qr4pcg0vkr9u6lhmzv5t73q49a6ew | |
2024/01/13
00:16:49 | BTC | 16枚 $700,698相当 | 複数ウォレット ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | |
2024/01/13
00:16:49 | BTC | 15枚 $678,352相当 | bc1qhuqjp7sy04ju3wle970793pcjnj24ashrdac6h ↓bc1qfupgdp9wyrgppfy4guyevavmxwfrtyjk8ngr4g | |
2024/01/13
00:16:49 | BTC | 118枚 $5,332,898相当 | 1Hjsim1Wq3dg1W5Z3cM8WxDwTgyGD3EKr4 ↓1BaZS2PQB1JwPkfGLh7b973SaUbgbxsreb | 🚨🚨🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 110枚 $4,936,821相当 | 1BaZS2PQB1JwPkfGLh7b973SaUbgbxsreb ↓1Hd75F3AbqJuZ9NVCgr3fYp6Q9hMHCYYtC | 🚨🚨🚨🚨 |
2024/01/13
00:16:49 | BTC | 48枚 $2,144,896相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2024/01/13
00:16:49 | BTC | 15枚 $658,747相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
2024/01/13
00:16:49 | BTC | 11枚 $513,676相当 | bc1q6tvcrx0jvd8nuv7kd4wua9jevztyxle807rqn7jk86gvgte5tllss0yypw ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2024/01/13
00:16:49 | BTC | 20枚 $901,203相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/01/13
00:16:48 | USDT | 1,137,333枚 ($1,127,927相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/13
00:16:24 | USDT | 510,385枚 ($508,352相当) | TQgKNvL9HUsF4XbMpdsd4AX3N8BMeMRaLk ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2024/01/13
00:16:11 | USDT | 1,803,832枚 ($1,796,648相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f0cf6b2af598c1f2909e148cbc5f5cc7c27b878b | 🚨 |
2024/01/13
00:16:11 | USDC | 6,977,799枚 $7,027,532相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:16:03 | USDT | 560,000枚 ($557,770相当) | TCQn14Ew3EzTn7E4nQYXUR9knS9KeTszB8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13
00:16:00 | BTC | 14枚 $625,139相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/13
00:15:59 | USDT | 17,156,906枚 ($17,088,582相当) | 93d111ad1d441efb488be23db5b207bb56b046a1 ↓3dbfb9f9a695d0777ef2c4d704a18cbc48135788 | 🚨 |
2024/01/13
00:15:59 | USDT | 17,155,964枚 ($17,087,646相当) | 3b49864de3c6fdb9e3c839568bf46979f8744c46 ↓74cee77619017868f0db8575bbe0936a2e035737 | 🚨 |
2024/01/13
00:15:59 | USDC | 2,111,291枚 $2,126,339相当 | 60998e62994cc7f26c11b96bbef7a3d46a31442e ↓f2f770bd8d34bb125e910b9825649acf69a9adc8 | 🚨🚨 |
2024/01/13
00:15:15 | USDT | 2,374,915枚 ($2,364,194相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨 |
2024/01/13
00:15:11 | USDT | 1,999,992枚 ($1,990,963相当) | c55ca926168626c696ddfe8163246bc4546aaea2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13
00:14:35 | USDC | 1,062,300枚 $1,063,147相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/13
00:13:47 | USDT | 633,469枚 ($631,762相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/13
00:13:23 | USDT | 1,164,545枚 ($1,164,786相当) | 7dc5cbf95440c9b62dd9f886add1ef615638ca52 ↓10a8ceca79fcf6259287b919b63eaba7600d9872 | 🚨 |
2024/01/13
00:13:11 | USDC | 2,028,866枚 $2,021,825相当 | 0d7b3a7e2829edc4f2e5188c8dde765b8d12c342 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2024/01/13
00:13:11 | USDC | 626,743枚 $624,568相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13
00:12:59 | USDT | 749,989枚 ($750,144相当) | f43ffa42620c71a1c0a6d918835912dc29bac3b8 ↓fc2b8e1c816a6f9ce355dc209eaf47750cfac75e | |
2024/01/13
00:12:57 | USDT | 4,000,001枚 ($4,000,828相当) | TNwSqapovbghSZf76ye5ntRU6gafmuCqHb ↓TLVJjpXCba6cy56kihhcG4opTTTHSFGypx | 🚨🚨🚨🚨 |
2024/01/13
00:12:57 | USDT | 3,282,213枚 ($3,282,891相当) | TMk4WjRwFw5AtVHeo9YDfTc5B11MVvVfAE ↓TLVJjpXCba6cy56kihhcG4opTTTHSFGypx | 🚨🚨🚨 |
2024/01/13
00:12:51 | USDT | 800,000枚 ($800,165相当) | TTURVgpcq26QdDdFuVkDa1WW4XaqfeDWSr ↓TYULGbfdheMSQBv7skFxNbgo7mbNjsWSrF | |
2024/01/13
00:12:48 | USDT | 500,000枚 ($500,103相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TPkhSaGpCeUe31sYqgprDiv9R1GqJpivQ7 | |
2024/01/13
00:12:42 | USDT | 1,117,679枚 ($1,117,910相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2024/01/13
00:12:15 | USDT | 730,093枚 ($730,606相当) | TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2 ↓TKUzeobEp1rKjM8tAC5QTptJpEvxxKDKbL | |
2024/01/13
00:12:11 | USDT | 1,900,000枚 ($1,901,334相当) | 0810ea09f714923221b1604c46d129a5585ce3d3 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨 |
2024/01/13
00:11:51 | USDT | 502,323枚 ($502,675相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TJ9coLhDW47XnHMCoww6wLwDoeaLFXtB4h | |
2024/01/13
00:11:23 | USDC | 1,889,642枚 $1,883,500相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/13
00:11:11 | USDT | 1,997,994枚 ($1,985,712相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c020cf647596104c11072008098341c09ebd8b78 | 🚨 |
2024/01/13
00:10:33 | USDT | 640,048枚 ($640,725相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TWpBhk5i1xtAuEhzvTLpFpwqLT1XETjNVZ | |
2024/01/13
00:10:30 | USDT | 999,999枚 ($1,001,057相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | 🚨 |
2024/01/13
00:10:27 | USDT | 1,231,129枚 ($1,232,430相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2 | 🚨 |
2024/01/13
00:10:11 | USDC | 2,028,866枚 $2,015,771相当 | cb16f82e5949975f9cf229c91c3a6d43e3b32a9e ↓0d7b3a7e2829edc4f2e5188c8dde765b8d12c342 | 🚨🚨 |
2024/01/13
00:10:11 | USDC | 11,885,653枚 $11,808,939相当 | 0e827603b129634a456bc7b391810fdd17eba914 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2024/01/13
00:09:47 | USDC | 626,743枚 $622,698相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2024/01/13
00:09:47 | USDC | 11,885,653枚 $11,808,939相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓0e827603b129634a456bc7b391810fdd17eba914 | 🚨 |
2024/01/13
00:09:45 | USDT | 800,000枚 ($800,846相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TTURVgpcq26QdDdFuVkDa1WW4XaqfeDWSr | |
2024/01/13
00:09:33 | USDT | 798,593枚 ($797,860相当) | TSTU929YWukSpmhUycAHp4dbQpuuoaxiFs ↓TQ52517ZuNebQmTcMQQMKJhGVs647XrBfo | |
2024/01/13
00:09:09 | USDT | 1,137,333枚 ($1,136,290相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2024/01/13
00:08:47 | USDT | 2,058,000枚 ($2,056,113相当) | a01aa2196724a39290f465b3925e5dcafe7f2256 ↓fabcd529bfc02fdfa8c8c3473e61134b2dd5efcc | 🚨🚨 |
2024/01/13
00:08:35 | USDC | 1,026,603枚 $1,023,371相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/13
00:08:23 | USDC | 637,150枚 $632,698相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0e8ea61dc33a99a14f57d8fda66aef635866ee64 | |
2024/01/13
00:08:03 | USDT | 600,050枚 ($599,008相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TRbKGgAfY1mXxbEPrK49ZfxpNCyWx43cyF | |
2024/01/13
00:07:47 | USDT | 5,000,000枚 ($4,991,320相当) | f954a5ac1099f444ed3b59d7da9414296a37b84c ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b | 🚨🚨🚨🚨 |
2024/01/13
00:07:39 | USDT | 550,000枚 ($549,045相当) | TN3fe6TR5v3nbuqXeKXKYAancAegHLT9kK ↓TUAbrD7YCjuMrx8ksRAsoYi1Je1FWCEC4R | |
2024/01/13
00:07:39 | USDT | 2,000,000枚 ($1,996,528相当) | TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/13
00:07:21 | USDT | 1,000,000枚 ($1,000,935相当) | TF5nFd6ULwAVrYDjzym1JVkpnM21MACThX ↓TNWtUrH8icyNCmvEtK9oZNExkuqMfbjSE6 | 🚨 |
2024/01/13
00:07:15 | USDT | 566,999枚 ($567,529相当) | TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |
2024/01/13
00:07:14 | BTC | 970枚 $43,797,908相当 | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | 🚨🚨🚨🚨 |
2024/01/13
00:07:14 | BTC | 57枚 $2,584,080相当 | bc1qz885kyc03kuqsxlusd3x4gdql7mlahpdkt7tr63fzvzct4j5an3spvlsjh ↓bc1qqyspclg64uanven5as4mulge7txyx7488nn23m95ug7g8htzmp2sc27gv4 | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 4,886枚 $220,618,500相当 | 複数ウォレット ↓1Hr9rLeL6L9dNAro484rxSGViRHSmP1Myz | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:07:14 | BTC | 45枚 $2,043,612相当 | bc1qkgryk98t6rysmyk77lrr7934fe4lmgl27tk94h ↓bc1q380pklyv7h5sspkggyr6068cnczaucc5uzecmx | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 45枚 $2,043,608相当 | bc1q380pklyv7h5sspkggyr6068cnczaucc5uzecmx ↓bc1qu3muwe2nuhct85ae3plzfmm7dt0c4gj9kpf4nh | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 45枚 $2,043,605相当 | bc1qu3muwe2nuhct85ae3plzfmm7dt0c4gj9kpf4nh ↓bc1qhqwdwlns77s3qjluejwm2t84jxx94vf9hkv598 | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 45枚 $2,043,601相当 | bc1qhqwdwlns77s3qjluejwm2t84jxx94vf9hkv598 ↓bc1q7x47yhj5ju4z8hw7amh986usw6438x97dpsknu | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 44枚 $1,974,246相当 | 複数ウォレット ↓3A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4 | 🚨 |
2024/01/13
00:07:14 | BTC | 40枚 $1,806,099相当 | 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL ↓bc1qmlju8wagmp8zewfxjs4wwzr0fj5c58cd97fpmn | 🚨 |
2024/01/13
00:07:14 | BTC | 32枚 $1,435,384相当 | 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨 |
2024/01/13
00:07:14 | BTC | 26枚 $1,151,544相当 | 3AvKCsMwfReKdu5MSuFVrojwB5rWsF5RSG ↓38GQmjK31fwJB4CbkxNvDoKmwKSKogsiPv | 🚨 |
2024/01/13
00:07:14 | BTC | 200枚 $9,030,483相当 | 複数ウォレット ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:07:14 | BTC | 18枚 $829,927相当 | bc1qwfmlzk0qcecp77x833gv94efarlemcsn9280g2 ↓bc1qa48xv05xnpm07vfmn6mncl45ujx2jg766pejy5 | |
2024/01/13
00:07:14 | BTC | 15枚 $680,037相当 | bc1qrrupvpa7k78c5s0005qfanrun5rzn5a589jqg3 ↓bc1qhuqjp7sy04ju3wle970793pcjnj24ashrdac6h | |
2024/01/13
00:07:14 | BTC | 14枚 $628,228相当 | bc1qy50u6pxl8hpt44snvsgzmrjkynl0r8p7r6atqq ↓bc1qt9gh5eyxulp24rl438hp84m2nm9k4yzehfgjxt | |
2024/01/13
00:07:14 | BTC | 14枚 $620,942相当 | bc1qhrsanvkp7tk72mtq6yfq0yjlasge8x2a62wfsd ↓bc1qnj7yzau073zzj6cx5z86vkc7msznvd7sw36dwd | |
2024/01/13
00:07:14 | BTC | 13枚 $576,956相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓1DHvHJVeCxqZ6sXd39r5QPbSFtoWmH1h9w | |
2024/01/13
00:07:14 | BTC | 25枚 $1,133,004相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/13
00:07:14 | BTC | 33枚 $1,485,517相当 | 複数ウォレット ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2024/01/13
00:07:14 | BTC | 54枚 $2,435,886相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/01/13
00:07:14 | BTC | 26枚 $1,155,886相当 | bc1qz885kyc03kuqsxlusd3x4gdql7mlahpdkt7tr63fzvzct4j5an3spvlsjh ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/01/13
00:07:14 | BTC | 25枚 $1,128,812相当 | 35BApvVDfKKKy3WmhMLyYZVXQxu59iS6kg ↓-Binance-18WwGDE6jND7o1SQGxDiBk7EXSsJvgeLuZ | 🚨 |
2024/01/13
00:07:14 | BTC | 14枚 $630,942相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/13
00:07:14 | BTC | 13枚 $605,189相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/13
00:07:14 | BTC | 12枚 $546,046相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/13
00:07:14 | BTC | 15枚 $656,742相当 | 【Bitflyer】 -OKEx-bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |
2024/01/13
00:07:14 | BTC | 32枚 $1,440,350相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | 🚨 |
2024/01/13
00:07:11 | USDC | 1,624,161枚 $1,618,835相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/13
00:07:03 | USDT | 600,000枚 ($600,561相当) | TWf8MnNeabaCWtVqib63ESrgGR81AXxPTp ↓TEJqHTVMKshuuW822XuK9dA5D56o4PEnj5 | |
2024/01/13
00:06:47 | USDT | 3,396,248枚 ($3,399,424相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/13
00:06:47 | USDC | 12,275,455枚 $12,235,201相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | 🚨 |
2024/01/13
00:06:47 | USDC | 12,226,836枚 $12,186,741相当 | 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/13
00:06:21 | USDT | 2,927,302枚 ($2,915,538相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨🚨 |
2024/01/13
00:06:03 | USDT | 757,000枚 ($753,958相当) | TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/13
00:06:03 | USDT | 8,008,008枚 ($7,975,825相当) | -Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:05:35 | USDT | 5,000,000枚 ($4,979,906相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓f954a5ac1099f444ed3b59d7da9414296a37b84c | 🚨🚨🚨🚨 |
2024/01/13
00:05:30 | USDT | 750,000枚 ($752,135相当) | TAkssspYYjKFg76HNWMEhxJvwyUxMiBfHJ ↓TBf9hgMDVFVDymWhYSqQojr5me7HRD6ygP | |
2024/01/13
00:05:23 | USDC | 737,686枚 $733,905相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/13
00:05:23 | USDC | 737,686枚 $733,905相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/13
00:05:21 | USDT | 1,002,000枚 ($1,004,853相当) | TUctY7cwbkQeZE58e4dZYJm5Qym9oGokYX ↓TUAnjWWokz53XXAyBwm98teGr3Wof1VCiD | 🚨 |
2024/01/13
00:05:15 | USDT | 585,234枚 ($586,900相当) | TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 ↓TW9hXEgXQYzvQ9ZtbkhrFcpAo9BpXK9pwr | |
2024/01/13
00:05:11 | USDT | 806,798枚 ($809,095相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13
00:05:11 | USDT | 799,782枚 ($802,059相当) | 51051dffafe3e0b25df791121efe0c0ec24c0b28 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13
00:05:11 | USDC | 2,933,602枚 $2,938,745相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓a461db6d21568e97e040c4ab57ff38708a4f0f67 | 🚨🚨 |
2024/01/13
00:05:02 |  XRP | 2,056,548枚 $1,237,784相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/01/13
00:05:00 | USDT | 640,049枚 ($641,871相当) | TPt34MnYTkFd349U3qnRQsKZcT2kaNjLDs ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | |
2024/01/13
00:04:57 | USDT | 1,060,000枚 ($1,063,018相当) | TDi5xCbPypz3S9UimYt1XbMPAEnfEdNEJ8 ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | 🚨 |
2024/01/13
00:04:54 | USDT | 1,091,109枚 ($1,094,216相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/13
00:04:47 | USDT | 2,250,000枚 ($2,256,406相当) | c585ad419c5650041b74b105075248f80ac9135d ↓4fb312915b779b1339388e14b6d079741ca83128 | 🚨🚨 |
2024/01/13
00:04:47 | USDT | 1,400,000枚 ($1,403,986相当) | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6 | 🚨 |
2024/01/13
00:04:23 | USDC | 5,069,970枚 $5,078,858相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-6a391d7301ef685f000cf597c1567e4c22f47fac | 🚨🚨🚨🚨🚨 |
2024/01/13
00:04:15 | USDT | 633,472枚 ($636,484相当) | -Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2024/01/13
00:04:11 | USDT | 908,088枚 ($912,405相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/13
00:04:11 | USDC | 5,984,565枚 $5,993,476相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨 |
2024/01/13
00:04:11 | USDC | 5,920,403枚 $5,929,218相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨 |
2024/01/13
00:04:11 | USDC | 1,482,023枚 $1,484,230相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/13
00:04:11 | USDC | 1,466,334枚 $1,468,517相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13
00:03:59 | USDT | 580,000枚 ($582,758相当) | 09c410278699915fbf65c56228370f0c2b7d967d ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2024/01/13
00:03:35 | USDT | 599,141枚 ($601,990相当) | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/01/13
00:03:23 | USDC | 1,000,000枚 $997,547相当 | 3a3518354f84fc633e798887ca3eee39f72429b5 ↓-Binance-7deb300c7a75844bf2ebe9db2d3b2cb0c8b4c665 | |
2024/01/13
00:03:11 | USDT | 1,214,791枚 ($1,217,669相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/13
00:03:11 | USDT | 3,396,248枚 ($3,404,295相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨🚨 |
2024/01/13
00:03:11 | USDC | 533,570枚 $532,261相当 | c34e42eec6a882ef4075e47870fac548b92c91c5 ↓-Binance-f391c7b680c29dee497ea2620501f1c1ce1ad0d6 | |
2024/01/13
00:02:47 | USDC | 1,482,890枚 $1,479,253相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓379d67fd8921be4e6f6196f7c7aef352469f1dbb | 🚨 |
2024/01/13
00:02:36 | USDT | 585,236枚 ($587,160相当) | TVbHPWzrXgWZpMAHJ9mswyrydhxZDmTG8W ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184 | |
2024/01/13
00:02:35 | USDT | 1,178,892枚 ($1,181,686相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓f0cf6b2af598c1f2909e148cbc5f5cc7c27b878b | 🚨 |
2024/01/13
00:02:35 | USDC | 544,524枚 $543,188相当 | 01c1e39f7ac4aa0babc1989fa616feea7a13a63a ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/01/13
00:02:23 | USDT | 1,071,657枚 ($1,074,196相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨 |
2024/01/13
00:02:21 | USDT | 1,060,000枚 ($1,063,485相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TDi5xCbPypz3S9UimYt1XbMPAEnfEdNEJ8 | 🚨 |
2024/01/13
00:02:18 | USDT | 563,360枚 ($565,212相当) | TQnWkDATFmn1d9y4WHpvNCPy7eoevvAbgs ↓TVmFnxxG4umueUTE3MPn9wo55UxcxQNMzA | |
2024/01/13
00:02:18 | USDT | 2,000,000枚 ($2,006,576相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | 🚨🚨 |
2024/01/13
00:02:12 | USDT | 1,935,480枚 ($1,941,843相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/13
00:02:11 | USDT | 2,250,000枚 ($2,257,398相当) | b480bf4077490a790588e23a3d5b697324dd4b45 ↓c585ad419c5650041b74b105075248f80ac9135d | 🚨🚨 |
2024/01/13
00:02:11 | USDC | 829,509枚 $831,007相当 | 4dece678ceceb27446b35c672dc7d61f30bad69e ↓def171fe48cf0115b1d80b88dc8eab59176fee57 | |
2024/01/13
00:02:11 | USDC | 553,243枚 $554,242相当 | dcef968d416a41cdac0ed8702fac8128a64241a2 ↓0cfe5c777a7438c9dd8add53ed671cec7a5faee5 | |
2024/01/13
00:02:06 | USDT | 1,000,000枚 ($1,003,288相当) | TTAAcm5B9JqNh6g8oiF32HGFVhRqvwkw34 ↓TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq | 🚨 |
2024/01/13
00:02:03 | USDT | 640,049枚 ($642,153相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TPt34MnYTkFd349U3qnRQsKZcT2kaNjLDs | |
2024/01/13
00:02:00 | USDT | 1,000,000枚 ($1,003,288相当) | TSAugciH7dquSScPTcHzkqvJ1k7hj9NW34 ↓TTAAcm5B9JqNh6g8oiF32HGFVhRqvwkw34 | 🚨 |
2024/01/13
00:01:59 | USDT | 1,099,575枚 ($1,103,190相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/13
00:01:59 | USDT | 806,798枚 ($809,451相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓758ec44dfb3fce288d466784210f554f297ce85e | |
2024/01/13
00:01:54 | USDT | 633,472枚 ($635,555相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | |
2024/01/13
00:01:47 | USDC | 595,917枚 $596,994相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2024/01/13
00:01:39 | BTC | 605枚 $27,544,328相当 | 複数ウォレット ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 59枚 $2,691,209相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 52枚 $2,365,354相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 500枚 $22,760,220相当 | 複数ウォレット ↓3MRanQpag9JzfKUSJCyfDH8brWpLy17PgW | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 49枚 $2,219,613相当 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU ↓BIG WHALE 3 | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 49枚 $2,219,601相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 42枚 $1,909,975相当 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU ↓BIG WHALE 3 | 🚨 |
2024/01/13
00:01:39 | BTC | 42枚 $1,909,963相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/13
00:01:39 | BTC | 37枚 $1,689,698相当 | bc1q75z5au6jmnr9288fg4cn7h2nh7v76dvwkvssy0 ↓bc1qgn6m8k2dtftt3szs4gaps7fgny5lyh6v0nnttn | 🚨 |
2024/01/13
00:01:39 | BTC | 35枚 $1,586,319相当 | 1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf | 🚨 |
2024/01/13
00:01:39 | BTC | 34枚 $1,545,389相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/13
00:01:39 | BTC | 319枚 $14,520,984相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2024/01/13
00:01:39 | BTC | 32枚 $1,452,102相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/01/13
00:01:39 | BTC | 300枚 $13,656,132相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓18DLWFYrwcNcYNEDDzGN3mNTcbmS7phM2q | 🚨 |
2024/01/13
00:01:39 | BTC | 2,772枚 $126,169,290相当 | 複数ウォレット ↓1Hr9rLeL6L9dNAro484rxSGViRHSmP1Myz | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 264枚 $12,033,112相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | 🚨 |
2024/01/13
00:01:39 | BTC | 25枚 $1,129,761相当 | 13UXeYByBkLn3H2c3sjKwShqMtTz9DiWpe ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m | 🚨 |
2024/01/13
00:01:39 | BTC | 25枚 $1,117,700相当 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | 🚨 |
2024/01/13
00:01:39 | BTC | 2,150枚 $97,868,940相当 | 複数ウォレット ↓32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 20枚 $910,409相当 | 複数ウォレット ↓bc1qg7xnjpv2yn9pt5yww2ha0u48pl38fqsam0dh09 | |
2024/01/13
00:01:39 | BTC | 20枚 $892,190相当 | bc1qa24g3ph8ckzll66jgkuhk9cctpcucjwrw76nga ↓bc1q7xyh4ajy5qmym43m9g3m77w8vc4mln4vm2spqf | |
2024/01/13
00:01:39 | BTC | 18枚 $836,774相当 | bc1qv7l7fgdjg5l9sv2rpsc7774r7cmvls5qppet7q ↓bc1qwfmlzk0qcecp77x833gv94efarlemcsn9280g2 | |
2024/01/13
00:01:39 | BTC | 16枚 $729,707相当 | 複数ウォレット ↓bc1q073n0u7nst5qdrpwg0cmkgy4h4a2weswd79693rfdacf7anvlyhs0tj7je | |
2024/01/13
00:01:39 | BTC | 15枚 $686,530相当 | bc1qqh5pzw0lhlxrda6verh7tc7dja97pl0fagqj0l ↓bc1qrrupvpa7k78c5s0005qfanrun5rzn5a589jqg3 | |
2024/01/13
00:01:39 | BTC | 15枚 $677,301相当 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
2024/01/13
00:01:39 | BTC | 14枚 $637,272相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3AVMfb3vJi9CbQEGyoHmpgptgbJioyKykQ | |
2024/01/13
00:01:39 | BTC | 112枚 $5,100,744相当 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU ↓bc1qe9yfdq88jrs5ht93ajxcl4gdd407w70c4vhqnaud6dj7fxd0h9lsnau3rk | 🚨🚨🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 12枚 $531,041相当 | 複数ウォレット ↓36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr | |
2024/01/13
00:01:39 | BTC | 100枚 $4,562,446相当 | bc1q8mx2kgh8h8ga7n3qe9sk930px8d48r7h263qqlj0tw3hwrgkj85sly9rt8 ↓bc1qweff7380me7p5vhkpv4w7trxggqcvswgfcms0t62un68e386phsqdvpka0 | 🚨🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 25枚 $1,117,697相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓-OKEx-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | 🚨 |
2024/01/13
00:01:39 | BTC | 12枚 $568,996相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓-Kraken-bc1qar8cqnmuglw3e9tetumx5s2rc3h0ygemdfa6z6 | |
2024/01/13
00:01:39 | BTC | 59枚 $2,691,194相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 52枚 $2,365,327相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/13
00:01:39 | BTC | 2,590枚 $117,910,140相当 | 複数ウォレット ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 26枚 $1,170,873相当 | 3PyGPQbxeitNFQYvWgshbND5TbebMQ5wga ↓-Coinbase-3AvKCsMwfReKdu5MSuFVrojwB5rWsF5RSG | 🚨 |
2024/01/13
00:01:39 | BTC | 20枚 $914,882相当 | BIG WHALE 3 ↓-Coinbase-1H77vF2prLGJmyrDepnBNcCBK6DMwi6yeU | |
2024/01/13
00:01:39 | BTC | 19枚 $843,987相当 | bc1qkvlddvu3na2m6us7u7ncmzvk46us33f0f7vjey ↓-Coinbase-bc1q3awxrhfgvfmkfxf3t7v8s7tzwke5t6drxllku5 | |
2024/01/13
00:01:39 | BTC | 15枚 $664,380相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 -Bybit-bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |
2024/01/13
00:01:39 | BTC | 250枚 $11,380,110相当 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl ↓-Bitstamp-33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | 🚨 |
2024/01/13
00:01:39 | BTC | 16枚 $728,777相当 | bc1q073n0u7nst5qdrpwg0cmkgy4h4a2weswd79693rfdacf7anvlyhs0tj7je ↓-Bitstamp-bc1qyyrjpwnsq63lw22v0q697zuxyl9ymm93vhw2s0zsp48x79lct65spg4hj4 | |
2024/01/13
00:01:39 | BTC | 71枚 $3,245,589相当 | bc1q8mx2kgh8h8ga7n3qe9sk930px8d48r7h263qqlj0tw3hwrgkj85sly9rt8 ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2024/01/13
00:01:39 | BTC | 30枚 $1,360,563相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨 |
2024/01/13
00:01:39 | BTC | 20枚 $914,901相当 | -Kucoin-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓BIG WHALE 3 | |
2024/01/13
00:01:39 | BTC | 15枚 $699,649相当 | -Kraken-bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc ↓-Kraken-bc1qmgwzeck6trz9ex2h0pc7ehymtwpxyg4ttexfdt | |
2024/01/13
00:01:39 | BTC | 27枚 $1,237,533相当 | -Coinbase-bc1q00nk95ewcwxqu2ga3sxvtwtm9qxlqfcqefpl2y ↓bc1qwyurf7m28cvt73j7ac9su2m6nfdxkf76t4k86l | 🚨 |
2024/01/13
00:01:39 | BTC | 23枚 $1,046,970相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | 🚨 |
2024/01/13
00:01:39 | BTC | 14枚 $655,690相当 | -Coinbase-bc1qt9pucan6s7czqsdcx2y28rmx02jvlg5pscpjvn ↓bc1qhrsanvkp7tk72mtq6yfq0yjlasge8x2a62wfsd | |
2024/01/13
00:01:39 | BTC | 15枚 $664,181相当 | 【Bitflyer】 -Bybit-bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |
2024/01/13
00:01:35 | USDC | 4,100,000枚 $4,107,405相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨🚨🚨 |
2024/01/13
00:01:12 | USDT | 585,236枚 ($586,492相当) | TBAC2pVm6QYBKTaPkXf1ob626hcxhrSCbQ ↓TVbHPWzrXgWZpMAHJ9mswyrydhxZDmTG8W | |
2024/01/13
00:01:11 | USDC | 815,002枚 $816,634相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/13
00:01:00 | BTC | 12枚 $556,827相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/13
00:00:47 | USDC | 46,639,124枚 $46,732,500相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨🚨🚨🚨 |
2024/01/13
00:00:39 | USDT | 1,300,001枚 ($1,302,789相当) | TFFeRf61FTQwSmACdrrszkfqAmzW5XBjEm ↓TAhMHcNAh5vAAYtGMyLBqeJyRp99YDukdi | 🚨 |
2024/01/13
00:00:35 | USDT | 1,099,575枚 ($1,101,933相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2024/01/13
00:00:23 | USDT | 649,992枚 ($651,386相当) | -Binance-18176158c3409855b346f983f514485c46f8fba3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:23 | USDT | 555,989枚 ($557,182相当) | -Binance-6767526a362ec6c6b1df185478e4f01506b73ff3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:21 | XRP | 2,165,881枚 $1,297,141相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK | 🚨 |
2024/01/13
00:00:18 | USDT | 4,008,008枚 ($3,989,451相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 | 🚨🚨🚨 |
2024/01/13
00:00:15 | USDT | 1,508,293枚 ($1,498,387相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨 |
2024/01/13
00:00:12 | USDT | 591,129枚 ($587,247相当) | TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2024/01/13
00:00:12 | USDT | 1,234,609枚 ($1,226,501相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2024/01/13
00:00:12 | USDT | 701,354枚 ($696,748相当) | -GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2024/01/13
00:00:11 | USDT | 940,005枚 ($935,653相当) | -Binance-e2679f4e997db00f91a96c810940404de9519a2c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:11 | USDT | 1,000,000枚 ($995,370相当) | -Binance-45277ca3d7f54ff8d0e0f734f78079ce52554450 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:11 | USDC | 999,960枚 $1,001,586相当 | -Binance-910d02c15fdd8055bed04ac7a253f014bff811d1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/13
00:00:11 | USDC | 900,137枚 $901,601相当 | -Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:11 | USDC | 750,000枚 $751,220相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/13
00:00:11 | USDC | 6,007,600枚 $6,017,371相当 | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2024/01/13
00:00:11 | USDC | 1,498,162枚 $1,500,599相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/13
00:00:11 |  ETH | 384枚 $1,033,850相当 | -Bithumb-0084dfd7202e5f5c0c8be83503a492837ca3e95e ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | 🚨 |
2024/01/13
00:00:09 | USDT | 900,000枚 ($894,089相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV | |
2024/01/12
23:59:45 | USDT | 600,051枚 ($596,110相当) | TCAPkqbfoD7czko6ahnS5WSHtQhPzE4ZHd ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2024/01/12
23:59:36 | USDT | 4,000,000枚 ($3,984,450相当) | TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3 | 🚨🚨🚨 |
2024/01/12
23:59:35 | USDC | 1,200,801枚 $1,202,754相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/12
23:59:23 | USDT | 567,909枚 ($564,179相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | |
2024/01/12
23:59:23 | USDC | 567,953枚 $568,876相当 | 7a16ff8270133f063aab6c9977183d9e72835428 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | |
2024/01/12
23:59:12 | USDT | 540,000枚 ($537,901相当) | TUkPYychkNM8w14XSuhMbsweFqQJRFVi9b ↓TNqiJjiqMc6eBh8kwePgn5G3aSRLYPL3fK | |
2024/01/12
23:59:11 | USDT | 4,999,995枚 ($4,980,558相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨 |
2024/01/12
23:59:11 | USDC | 1,466,334枚 $1,463,597相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/12
23:59:11 | USDC | 4,100,000枚 $4,092,348相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴 |
2024/01/12
23:59:03 | USDT | 785,766枚 ($782,711相当) | TUjuECwMbLAme64BDy76scqBAtueVW1D7z ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/12
23:58:35 | USDT | 6,571,843枚 ($6,546,295相当) | cc6a0cae30bfdcc52968787f0407b9c92c9d8235 ↓2c831f3dbb66945aab2dbd08d6a9feb4de4c8497 | 🚨🚨🚨🚨🚨🚨 |
2024/01/12
23:58:15 | USDT | 600,051枚 ($596,159相当) | TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 ↓TCAPkqbfoD7czko6ahnS5WSHtQhPzE4ZHd | |
2024/01/12
23:58:11 | USDT | 837,996枚 ($832,561相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/12
23:58:06 | USDT | 1,091,109枚 ($1,084,033相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2024/01/12
23:57:54 | USDT | 1,295,789枚 ($1,287,385相当) | TWrpS4puSj7aZwZX8S52JF5XW5TxU8WiXW ↓TFDZavnBP4AWqRk9jmYR8DSEG6YrfBEsej | 🚨 |
2024/01/12
23:57:54 | USDT | 1,508,293枚 ($1,498,511相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN | 🚨 |
2024/01/12
23:57:35 | USDC | 979,953枚 $975,978相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓7a16ff8270133f063aab6c9977183d9e72835428 | |
2024/01/12
23:57:30 | USDT | 3,000,000枚 ($2,984,228相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TNwSqapovbghSZf76ye5ntRU6gafmuCqHb | 🚨🚨 |
2024/01/12
23:57:27 | USDT | 640,050枚 ($636,685相当) | TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 ↓-Binance-TSRMjdiWMTjRXCrVztMR6x1D2kRzCoi8KC | |
2024/01/12
23:57:24 | USDT | 521,106枚 ($518,366相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | |
2024/01/12
23:57:23 | USDT | 815,067枚 ($809,781相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/12
23:57:23 | USDT | 814,791枚 ($809,507相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/01/12
23:57:11 | USDT | 1,214,791枚 ($1,208,405相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/12
23:57:11 | USDC | 1,200,801枚 $1,197,670相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/12
23:57:11 | ETH | 658枚 $1,769,428相当 | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓29ab93c6e7024306bc6ba3f2ea739eb7f0228880 | 🚨 |
2024/01/12
23:56:11 | USDT | 1,135,569枚 ($1,130,416相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/12
23:56:11 | USDC | 1,479,196枚 $1,479,995相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/01/12
23:56:03 | USDT | 785,763枚 ($782,197相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TZJ2iEMrJCCNb2yFHahk4feStcVHTvLfsx | |
2024/01/12
23:55:59 | USDT | 4,999,995枚 ($4,977,305相当) | f954a5ac1099f444ed3b59d7da9414296a37b84c ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b | 🚨🚨🚨🚨 |
2024/01/12
23:55:47 | USDT | 4,602,424枚 ($4,581,538相当) | -OKEx-17b07f5e4ec1202a3f77ec0dad5e99788fd90a8d ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨🚨🚨🚨 |
2024/01/12
23:55:47 | USDT | 586,230枚 ($583,570相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/12
23:55:35 | USDC | 5,000,000枚 $5,002,702相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨🚨🚨🚨 |
2024/01/12
23:55:23 | USDT | 4,602,424枚 ($4,581,538相当) | 2de95f1daa5d18f44ac735966499dd8c5ae3918b ↓-OKEx-17b07f5e4ec1202a3f77ec0dad5e99788fd90a8d | 🚨🚨🚨🚨 |
2024/01/12
23:55:23 | USDC | 5,997,600枚 $6,000,842相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨🚨🚨🚨🚨 |
2024/01/12
23:55:23 | USDC | 863,977枚 $864,444相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/12
23:55:15 | USDT | 11,000,000枚 ($10,997,012相当) | TCQ4YJbxG1g8nTYsrtPHExWQL4GoPeypDv ↓TRQhJPVA3aJ5FoH8CVnfhVWErWiVVCniXC | 🚨 |
2024/01/12
23:55:11 | USDC | 4,109,539枚 $4,094,468相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2024/01/12
23:55:09 | USDT | 1,240,101枚 ($1,239,764相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TFbiECp4F5PgwvYp3WJpj9njGPWAHjhPn4 | 🚨 |
2024/01/12
23:55:00 | USDT | 702,808枚 ($702,617相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |
2024/01/12
23:55:00 | USDT | 1,232,672枚 ($1,232,337相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨 |
2024/01/12
23:54:59 | USDT | 721,501枚 ($721,305相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓31e61a74898d9a97a1606a99ee3b7c98bf02ffe5 | |
2024/01/12
23:54:59 | USDC | 750,000枚 $747,249相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/12
23:54:48 | USDT | 1,300,000枚 ($1,299,647相当) | TVgc4saCDfN61t1apEct1shyYXugjEErdr ↓TFFeRf61FTQwSmACdrrszkfqAmzW5XBjEm | 🚨 |
2024/01/12
23:54:47 | USDC | 1,469,786枚 $1,464,396相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/12
23:54:35 | USDT | 837,996枚 ($837,769相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓758ec44dfb3fce288d466784210f554f297ce85e | |
2024/01/12
23:54:27 | USDT | 1,000,000枚 ($999,276相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/01/12
23:54:11 | USDC | 758,255枚 $759,702相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/12
23:53:42 | USDT | 623,583枚 ($623,132相当) | TA7xUydq3K5xnxSftQMEMx49DQTbhEjkLS ↓TM93HeDyfBb9sXvXbVKSwyPcTUwVYhTcon | |
2024/01/12
23:53:23 | ETH | 1,000枚 $2,695,345相当 | 79bd6cc89e564042aca0383c10595af49e53b7ff ↓-Binance-7e5bbca06f82f9085327b980627b073680e1b015 | 🚨🚨 |
2024/01/12
23:53:11 | USDT | 749,462枚 ($750,851相当) | 51051dffafe3e0b25df791121efe0c0ec24c0b28 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/12
23:53:11 | USDC | 6,667,801枚 $6,640,381相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓8eb4f8e21fad827eaed93a73964916233a7c08d3 | 🚨🚨🚨🚨🚨🚨 |
2024/01/12
23:53:11 | USDC | 17,500,000枚 $17,428,034相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓8eb4f8e21fad827eaed93a73964916233a7c08d3 | 🚨 |
2024/01/12
23:53:11 | USDC | 5,000,000枚 $4,979,439相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴 |
2024/01/12
23:53:09 | USDT | 3,000,000枚 ($3,005,560相当) | TNeWyyXLFM3BhJG95DbUsog8SaSXsBmRHh ↓TUkhwJp12GwS7vqqB1kL1MESWeCE22Lx8Z | 🚨🚨🚨 |
2024/01/12
23:53:03 | USDT | 1,047,617枚 ($1,049,559相当) | TNdjQ716tYw1vvhSdKHbeJ4mqDiYyUX8Kk ↓TRQhJPVA3aJ5FoH8CVnfhVWErWiVVCniXC | 🚨 |
2024/01/12
23:52:59 | USDT | 4,999,995枚 ($5,009,262相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓f954a5ac1099f444ed3b59d7da9414296a37b84c | 🚨🚨🚨🚨🚨 |
2024/01/12
23:52:47 | USDC | 600,000枚 $597,533相当 | c8668e11a624848595c9b98606653616e9ed2ff8 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/12
23:52:23 | USDC | 1,469,786枚 $1,471,694相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/12
23:52:23 | USDC | 800,072枚 $801,110相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 | |
2024/01/12
23:52:12 | USDT | 757,000枚 ($757,393相当) | TXMLo84j24FAT6Rhe2U8m7rUfV731ScQd1 ↓TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd | |
2024/01/12
23:52:11 | USDT | 981,495枚 ($982,004相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/12
23:52:11 | USDC | 2,239,224枚 $2,242,130相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/01/12
23:52:03 | USDT | 521,106枚 ($521,376相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | |
2024/01/12
23:51:59 | USDT | 701,258枚 ($701,622相当) | a18700d05f2d0d6f164b71c58463cd92aaf14bba ↓3bd98fe9555354059bf09d874f6275c182315a00 | |
