2024/01/11
23:31:47 |  ETH | 656枚 $1,718,467相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓398c96e7029c73f3bde80b347416bd8b1ffec1a9 | 🚨 |
2024/01/11
23:31:30 |  USDT | 4,714,285枚 ($4,680,688相当) | TJskcUDB2f1EyFLrcveCg136y3hnSSB8ac ↓TRQhJPVA3aJ5FoH8CVnfhVWErWiVVCniXC | 🚨🚨🚨🚨 |
2024/01/11
23:31:24 | USDT | 600,000枚 ($595,724相当) | TSu2GyTUGJLwKutSkcFgkvLAN6tn7e32ej ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/11
23:31:23 | USDT | 1,109,950枚 ($1,102,040相当) | d91efec7e42f80156d1d9f660a69847188950747 ↓f4f8e0c8f53e6a19250eab7323424af1f39ad541 | 🚨 |
2024/01/11
23:31:15 | USDT | 1,500,000枚 ($1,489,310相当) | -Bitfinex-TEH3Yuhb3SpgwkwK5C9yGiXNNS4VVjGWfp ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2024/01/11
23:31:11 |  USDC | 828,650枚 $832,654相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:31:11 | USDC | 828,650枚 $832,654相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
23:31:11 | USDC | 674,423枚 $677,682相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
23:31:11 | USDC | 674,423枚 $677,682相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:31:11 | USDC | 21,306,954枚 $21,409,912相当 | fff2edfa5b0c48378e06531b1220ea3455d4b5ce ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨 |
2024/01/11
23:31:09 | USDT | 1,000,000枚 ($992,873相当) | TQv8oGSxeMetSfMfCmJA8P6LHFQQLYiNWX ↓TCQ4YJbxG1g8nTYsrtPHExWQL4GoPeypDv | |
2024/01/11
23:31:06 | USDT | 640,000枚 ($635,439相当) | TTTXq8dqttGw2kYbu9Pi464N7uyw4fvn3g ↓TYd1i5hoWcyMrpcdFTCjGhzRAHfXTAnRSy | |
2024/01/11
23:31:03 | USDT | 999,999枚 ($1,002,209相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | 🚨 |
2024/01/11
23:31:00 | USDT | 1,300,000枚 ($1,302,873相当) | TLZybqS2GgNn9QwYv8WF3M4UUEAECHDez2 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/11
23:31:00 | USDT | 1,400,000枚 ($1,403,094相当) | -Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/11
23:30:54 | USDT | 505,155枚 ($506,272相当) | TH9EYEC6hvLEn32vjMnPW4oJdcSZGbxdVE ↓TNS28DGJCE7rx7HxCDuuAvFdVTUmjWrzyB | |
2024/01/11
23:30:48 | USDT | 500,000枚 ($501,105相当) | TV87ebu7psVAwbd8p1ttSrucH5HKRwGV4L ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/11
23:30:48 | USDT | 599,998枚 ($601,324相当) | TJgp7HiF7Hc5r2ML3ZwWAJjV4DxWf1guLB ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/11
23:30:48 | USDT | 834,116枚 ($835,959相当) | -Binance-TXrFzbmHt1X333updTwf6oVN8Vg73eJUdp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/11
23:30:35 | USDT | 595,431枚 ($596,747相当) | -Binance-f53b90605e3e48d5f015a4451118d93565dc23e1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:35 | USDT | 547,051枚 ($548,260相当) | -Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:23 | USDT | 1,458,438枚 ($1,461,661相当) | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2024/01/11
23:30:23 | USDT | 788,000枚 ($789,741相当) | -Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:23 | USDT | 686,566枚 ($688,083相当) | -Binance-42655fc8443fb69e9ccdb94e89c1ee9317508a6d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:23 | USDT | 1,154,893枚 ($1,157,445相当) | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/11
23:30:23 | USDT | 1,000,146枚 ($1,002,356相当) | -Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/11
23:30:23 | USDC | 542,330枚 $543,306相当 | -Binance-8a889bb19f2eae595f6974612162379cfe4d352c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:11 | USDT | 899,994枚 ($901,983相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/11
23:30:11 | USDT | 1,458,438枚 ($1,461,661相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2024/01/11
23:30:11 | USDC | 20,000,000枚 $20,035,988相当 | 87b975021f901892e22f6293815db14a3ed99f92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/11
23:30:11 | USDC | 500,000枚 $500,900相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5 | |
2024/01/11
23:30:11 | USDC | 20,000,000枚 $20,035,988相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨🚨 |
2024/01/11
23:30:11 | USDC | 753,259枚 $754,614相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:30:11 | USDC | 2,999,992枚 $3,005,390相当 | -Binance-9550f4c85ce2c1f26edcd6a7d050f045db6b2561 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/01/11
23:30:10 |  XRP | 1,122,873枚 $686,251相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |
2024/01/11
23:29:59 | USDC | 1,489,092枚 $1,491,771相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/11
23:29:57 | USDT | 500,000枚 ($501,259相当) | TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV ↓TDgoYREEuZw1oX6oNp7bsYRKygTrY4QXug | |
2024/01/11
23:29:11 | USDC | 600,000枚 $599,985相当 | f3a96c88508f1c2d495645ecf84f547a7bcee375 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/11
23:29:06 | USDT | 1,000,000枚 ($1,002,518相当) | TMAnQxhUZcFqAqG6LLXqXWQxrKRfo1VA4V ↓TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2 | 🚨 |
2024/01/11
23:28:42 | USDT | 599,450枚 ($593,677相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓TECrCeMNwnKmVZXzhHFY63DPU4di9Lii7f | |
2024/01/11
23:28:35 | USDC | 4,342,856枚 $4,358,815相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨 |
2024/01/11
23:28:33 | USDT | 700,000枚 ($693,258相当) | TVWHZDD7aQDwPjqn3NZzZyNKnapeiaQMCc ↓TMMPfzY2o3nwubhXQiUCTgYcmZdSSwZmPr | |
2024/01/11
23:28:33 | USDT | 1,500,000枚 ($1,485,553相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Bitfinex-TEH3Yuhb3SpgwkwK5C9yGiXNNS4VVjGWfp | 🚨 |
2024/01/11
23:28:30 | USDT | 587,000枚 ($581,346相当) | TAgawjrBUKFsPU6aCGjnTxd7xcChDoHigm ↓TWEVEB9KMYdoXaVpsBSfJEMLb9hwSBgANg | |
2024/01/11
23:28:12 | USDT | 5,000,000枚 ($4,951,843相当) | TPbEpu1mdpHCMHi444UdJ6PNW8ZnEYrRrc ↓TKNtk3tYN6cdK9So3qk4wtY8gV1NJ3yJLQ | 🚨🚨🚨🚨 |
2024/01/11
23:28:12 | USDT | 1,000,000枚 ($990,368相当) | TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP ↓TPPGKpq3qm2iep9HnnoDqmcCyCJQi1kfgR | |
2024/01/11
23:28:11 | USDT | 5,000,000枚 ($4,951,843相当) | 436f6186cd323abd8433bf1311389e561356b3b5 ↓a9fd6d6f28e25c8d13dcb5d1ac6bfd9889e86f3d | 🚨🚨🚨🚨 |
2024/01/11
23:28:11 | USDC | 499,990枚 $501,827相当 | 8ea23bf3634d35e6ffec90e6198ff5cdb4cdd902 ↓0e399e1062cd021841b02607af155098b0407870 | |
2024/01/11
23:28:03 | USDT | 3,628,804枚 ($3,644,924相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | 🚨🚨🚨 |
2024/01/11
23:27:57 | USDT | 1,000,000枚 ($1,004,442相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/11
23:27:35 | USDC | 1,489,092枚 $1,491,654相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2024/01/11
23:26:59 | USDC | 562,433枚 $563,401相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2024/01/11
23:26:59 | USDC | 2,859,310枚 $2,864,230相当 | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨🚨 |
2024/01/11
23:26:45 | USDT | 949,999枚 ($956,775相当) | -Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2024/01/11
23:26:42 | USDT | 2,697,005枚 ($2,716,241相当) | TG1AKK7aZMGEozPNCfExaWGQYZ4mSmaDsc ↓TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4 | 🚨🚨 |
2024/01/11
23:26:35 | USDC | 858,909枚 $860,387相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2024/01/11
23:26:35 | USDC | 2,000,400枚 $2,003,842相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/11
23:26:30 | USDT | 855,800枚 ($861,904相当) | TCvJ8hbvVettks9HRKRCWu5YpNWh8JJf6E ↓TAx7zAK2ZzHjZw4bWU68w29nsupPLJ6J77 | |
2024/01/11
23:26:23 | USDT | 1,073,403枚 ($1,078,172相当) | -Bybit-83a1a5842563efc4cd6203457b71fa61ea504395 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2024/01/11
23:26:23 | USDC | 610,000枚 $611,050相当 | 33bfe0552884ff5f1c9ef5dde57e641275ed9612 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | |
2024/01/11
23:25:59 | USDT | 816,715枚 ($822,541相当) | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/11
23:25:59 | USDT | 6,188,978枚 ($6,233,120相当) | -OKEx-9e404cc80a4ac266aa79faf3e4c120c9924f7901 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:25:59 | USDC | 542,315枚 $540,899相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓70eda29d64d959cc4e75381b79bc94ae456d69bb | |
2024/01/11
23:25:47 | USDT | 788,000枚 ($793,620相当) | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d | |
2024/01/11
23:25:11 | USDT | 11,579,977枚 ($11,504,938相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/11
23:24:21 | USDT | 1,500,000枚 ($1,499,465相当) | -Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/11
23:23:35 | USDT | 561,858枚 ($566,861相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/01/11
23:23:19 |  BTC | 52枚 $2,464,513相当 | bc1qjkrjgsmferzk9zn3y53jlc5pgry78vlte8w464sf8mlwdaxcqplqqpejee ↓bc1qq6ma3ftcn0mz45cqu03g54vxk564s60nmrqa722shpqy3zrkhsnqpfjss8 | 🚨🚨 |
2024/01/11
23:23:19 | BTC | 500枚 $23,745,792相当 | 複数ウォレット ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | 🚨🚨 |
2024/01/11
23:23:19 | BTC | 45枚 $2,135,059相当 | bc1q8y0lclup29fzuurftmcg67z69a9l0wcn34haet ↓bc1q76tvxrcvhnx3kdchx34fsaug2ecgshrc6dz53u | 🚨🚨 |
2024/01/11
23:23:19 | BTC | 42枚 $1,993,695相当 | bc1qjkrjgsmferzk9zn3y53jlc5pgry78vlte8w464sf8mlwdaxcqplqqpejee ↓BIG WHALE 3 | 🚨 |
2024/01/11
23:23:19 | BTC | 34枚 $1,592,535相当 | 複数ウォレット ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | 🚨 |
2024/01/11
23:23:19 | BTC | 28枚 $1,344,597相当 | 複数ウォレット ↓17syxtSp9gyE9V792cEPkZL4PTfzd8wD63 | 🚨 |
2024/01/11
23:23:19 | BTC | 26枚 $1,219,502相当 | 3Eo9Lo56hVxMpUZWEPB6VhGKELspw5UcXH ↓33myriV5kL5AS8Qjx5TJ98L9pgoVpJQ8L3 | 🚨 |
2024/01/11
23:23:19 | BTC | 23枚 $1,092,307相当 | 複数ウォレット ↓35HJoPP4cs3XMwywHmtSbK7WNojmkkqnAC | 🚨 |
2024/01/11
23:23:19 | BTC | 211枚 $10,020,724相当 | bc1qld4zmqswldzheclwurrn4pve99axk24l0m2pax ↓bc1qdgc0tzql8euwvv6dm89e8xz8s8wgs64wl4jpuz | 🚨 |
2024/01/11
23:23:19 | BTC | 16枚 $766,163相当 | bc1qzcgyp7563x7r2rekcyqtcmyfge32ce8e90rczh ↓bc1q30ka3y8wq9amr0yzfk3slkl75nxl32lhwewku8 | |
2024/01/11
23:23:19 | BTC | 15枚 $710,925相当 | 複数ウォレット ↓1DGXj2qZ16LKLwnqHcb9koF5ZNt4GBDVYy | |
2024/01/11
23:23:19 | BTC | 129枚 $6,104,420相当 | 複数ウォレット ↓bc1qk536hwnrecxq6r3g6plvgqx26pd67urqaapnsmq4lke9uah230tqw5ry0z | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:23:19 | BTC | 11枚 $541,860相当 | 複数ウォレット ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |
2024/01/11
23:23:19 | BTC | 104枚 $4,947,081相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨 |
2024/01/11
23:23:19 | BTC | 22枚 $1,044,815相当 | 複数ウォレット ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2 | 🚨 |
2024/01/11
23:23:19 | BTC | 21枚 $1,013,699相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | 🚨 |
2024/01/11
23:23:19 | BTC | 52枚 $2,468,822相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/11
23:23:19 | BTC | 16枚 $775,288相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/11
23:23:19 | BTC | 13枚 $603,097相当 | 複数ウォレット ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |
2024/01/11
23:23:19 | BTC | 30枚 $1,403,806相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨 |
2024/01/11
23:23:19 | BTC | 16枚 $759,865相当 | 複数ウォレット ↓-Binance-14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |
2024/01/11
23:23:19 | BTC | 20枚 $949,832相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qc69l4uq3fwt690pvfn629d58xaky6t3ehgmvzr | |
2024/01/11
23:23:19 | BTC | 20枚 $947,277相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qg43lzs8fu9c29kyf2wx5vs4qllfftpfsa87pg6 | |
2024/01/11
23:23:19 | BTC | 21枚 $988,294相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2024/01/11
23:23:11 |  SNX | 299,994枚 $1,179,554相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓97cfb214adcd7243efd6b491a6c719c493d04122 | 🚨 |
2024/01/11
23:23:00 | BTC | 13枚 $630,986相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/11
23:22:30 | USDT | 909,147枚 ($916,879相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓TKyq8ztdmRFFkBMCAKdgFrpmXBM9y6nGQM | |
2024/01/11
23:22:27 | USDT | 500,000枚 ($504,252相当) | TLY5hsft3qg2t6YCj7kdYKdAVMDMp5uH5h ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp | |
2024/01/11
23:22:24 | USDT | 500,000枚 ($504,252相当) | TV87ebu7psVAwbd8p1ttSrucH5HKRwGV4L ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/11
23:22:03 | USDT | 1,400,000枚 ($1,407,904相当) | TG3StcA2Yizku9wBSBkmQVXBaV8Symncg2 ↓-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug | 🚨 |
2024/01/11
23:22:00 | USDT | 1,030,000枚 ($1,035,815相当) | TVgc4saCDfN61t1apEct1shyYXugjEErdr ↓TGMLvgFujC4DqLSU81mZuSZkk9S1BmRgZE | 🚨 |
2024/01/11
23:21:51 | USDT | 797,147枚 ($801,648相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRMk2CuzKsmrw1sWhWAUbCAXoPkknXrLdm | |
2024/01/11
23:21:23 | USDC | 577,700枚 $579,268相当 | 9a772018fbd77fcd2d25657e5c547baff3fd7d16 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:21:11 | USDT | 999,994枚 ($1,005,639相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a | 🚨 |
2024/01/11
23:20:29 |  XLM | 8,173,004枚 $1,029,266相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | 🚨 |
2024/01/11
23:20:23 | USDC | 1,994,781枚 $1,987,318相当 | be4cc4964283ad328033857d956047ddcc13688a ↓dbd3f0dfa968c6f0eb3ac9129482b04908a9a713 | 🚨 |
2024/01/11
23:20:09 | USDT | 500,000枚 ($502,002相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TVpZzpi9LvM8ZdyikZ9nQdinA4BHKYDufm | |
2024/01/11
23:19:47 | USDC | 547,275枚 $543,093相当 | 3ee18b2214aff97000d974cf647e7c347e8fa585 ↓dbd08d75a614567ff03f50e75b2a72ff9af35700 | |
2024/01/11
23:19:33 | USDT | 999,900枚 ($996,283相当) | TQDaX97USC1zzV2pS12h8W9qJ5J2ejJWpm ↓TS6jnkktquRErKiSpDHm12gpsCGF4bn3WZ | |
2024/01/11
23:19:27 | USDT | 2,000,000枚 ($1,992,765相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TS6jnkktquRErKiSpDHm12gpsCGF4bn3WZ | 🚨 |
2024/01/11
23:19:23 | USDC | 2,244,714枚 $2,231,207相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨 |
2024/01/11
23:19:11 | USDT | 1,598,394枚 ($1,592,611相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c020cf647596104c11072008098341c09ebd8b78 | 🚨 |
2024/01/11
23:19:11 | USDC | 1,999,900枚 $1,987,866相当 | 6b06b1439ca3eb0406f5b1a85d0d04e2546e5933 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/11
23:19:06 | BTC | 680枚 $32,424,716相当 | bc1qxa36v27dk06zu5ycxhww0zpmn53tmgug2ptp5tgx6e3xgx6eyz6s8me2tt ↓39rapveiWe52RVk6L5DLiCm8FxzgzWDoPL | 🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 66枚 $3,130,216相当 | 複数ウォレット ↓bc1qnvdw82ng60wh2j3vr6yq3tezqtm5qqpw0smw367rg3z08lmgw94quvu97g | 🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 66枚 $3,129,877相当 | bc1qnvdw82ng60wh2j3vr6yq3tezqtm5qqpw0smw367rg3z08lmgw94quvu97g ↓bc1qzte54lcycs09u73e7s8u73574llq6cazsf5xapwv4ad4x538uetqsqmvqq | 🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 50枚 $2,384,180相当 | 複数ウォレット ↓bc1q8kup84ymk8kjfa7gn8gus5q0q2cvzwjd8lgn8j | 🚨🚨 |
2024/01/11
23:19:06 | BTC | 45枚 $2,145,783相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨🚨 |
2024/01/11
23:19:06 | BTC | 31枚 $1,478,378相当 | bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 ↓bc1qnrazfmqzznyeseu7znct9snjysr7cy7y9cj9zj | 🚨 |
2024/01/11
23:19:06 | BTC | 29枚 $1,382,838相当 | bc1qh9ezzktlgtj2hefewdjnd8d0ssyev0xrln4r9g ↓bc1qnhp08j3fcyjqj4yj7lk5f6f84k37ns0vk5yn4v | 🚨 |
2024/01/11
23:19:06 | BTC | 26枚 $1,258,612相当 | 1KSN7v6XWzjznbmR4gy7yXGyD3BdHxZrXK ↓13FwdejTXvT92JT8D2Dv79sYVgoEiVYsgR | 🚨 |
2024/01/11
23:19:06 | BTC | 19枚 $905,997相当 | BIG WHALE 3 ↓1MZ8tt5eAVWnMgpzVet5CkKBep2JKJVmGy | |
2024/01/11
23:19:06 | BTC | 18枚 $839,240相当 | 複数ウォレット ↓3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |
2024/01/11
23:19:06 | BTC | 16枚 $762,154相当 | 複数ウォレット ↓bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9 | |
2024/01/11
23:19:06 | BTC | 15枚 $715,261相当 | BIG WHALE 3 ↓1MZ8tt5eAVWnMgpzVet5CkKBep2JKJVmGy | |
2024/01/11
23:19:06 | BTC | 139枚 $6,614,518相当 | bc1qqzjjjq02634e3885w792ly7w4aateexu4wv2lm9sl3x4fpcyqjvsunv7f0 ↓bc1q994wtnquqgg7qsuanmgsqq0m29xypjf6w0v9gzcakw6apwlv9vhqfyqpkl | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 134枚 $6,401,538相当 | bc1qxa36v27dk06zu5ycxhww0zpmn53tmgug2ptp5tgx6e3xgx6eyz6s8me2tt ↓bc1qc2lwacrhqlthkx7k47tuucj9gsfkg8vyad8u2ggm43pv2vel32fqqdewj9 | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 121枚 $5,782,905相当 | 複数ウォレット ↓bc1qcuqm5avzrur69xctw2hu7g8jl5m0q2xz8zhcfyxv9hxxdsev35mq8zfuqc | 🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 121枚 $5,782,635相当 | bc1qcuqm5avzrur69xctw2hu7g8jl5m0q2xz8zhcfyxv9hxxdsev35mq8zfuqc ↓bc1qlrhy9xtvvcmy6xwf8xmac3rwhsq3mp85xs0r6rg6rdcfkq7v7clqrr0l7d | 🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 12枚 $554,588相当 | bc1qm8p4h9y20yy3jj2l3vf7n3yc8yy8jdf2ufv7xgn9lq9laz0y43qscfsgts ↓bc1qzh4exjrecz7eztdt395c573m6pfl6nj8uwvzs2qh6c8fnhy3qguqsg2f5e | |
2024/01/11
23:19:06 | BTC | 105枚 $4,986,539相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 104枚 $4,972,784相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 104枚 $4,970,153相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 41枚 $1,945,510相当 | 複数ウォレット ↓-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | 🚨 |
2024/01/11
23:19:06 | BTC | 185枚 $8,815,018相当 | 複数ウォレット ↓-Coinbase-1H1gu2vFZMnosDQM6r1c572XtfHkCCa4rP | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 135枚 $6,425,867相当 | 複数ウォレット ↓-Coinbase-1H1gu2vFZMnosDQM6r1c572XtfHkCCa4rP | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 104枚 $4,969,478相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 -Coinbase-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 19枚 $909,314相当 | 3Mn9AriDXpnQ7mdZed2PjsAhgC4DZPWDTE ↓-Binance-17syxtSp9gyE9V792cEPkZL4PTfzd8wD63 | |
2024/01/11
23:19:06 | BTC | 150枚 $7,152,405相当 | 1CEaE7TZifADuLpcPppB9SRVQhUjVv2J3o ↓-Binance-1LZQmr3nj56S85HNXCmviJikrEo3SDA11S | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:19:06 | BTC | 13枚 $619,893相当 | 3Mn9AriDXpnQ7mdZed2PjsAhgC4DZPWDTE ↓-Binance-164r3jwkkcWUwoNEvqL2KssXfi9dvdqXgV | |
2024/01/11
23:19:06 | BTC | 11枚 $543,531相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/11
23:19:06 | BTC | 53枚 $2,547,894相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9 | 🚨🚨 |
2024/01/11
23:19:06 | BTC | 15枚 $715,255相当 | -Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG ↓1H7eDuTmBZBN8Febt4fryZDiDWUUnZo3Cf | |
2024/01/11
23:19:00 | BTC | 19枚 $918,422相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/11
23:18:45 | USDT | 500,000枚 ($503,805相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TA4fi28LX17mpn2gPCJCxRMkzwezDDQi9k | |
2024/01/11
23:18:39 | USDT | 1,059,998枚 ($1,068,063相当) | TLtCSsBSsgzfETQbEq92zWcXL23TThPfW2 ↓TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf | 🚨 |
2024/01/11
23:18:33 | USDT | 500,000枚 ($503,805相当) | TNWZJ56HT7oTZnL2zAu2CQg8W9i4XsDf1E ↓TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK | |
2024/01/11
23:18:23 | USDT | 535,731枚 ($539,807相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:17:59 | USDC | 688,306枚 $684,318相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | |
2024/01/11
23:17:54 | USDT | 801,400枚 ($798,289相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2024/01/11
23:17:47 | USDT | 517,155枚 ($515,148相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6 | |
2024/01/11
23:17:45 | USDT | 2,999,999枚 ($2,988,354相当) | -Bitfinex-TEH3Yuhb3SpgwkwK5C9yGiXNNS4VVjGWfp ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨 |
2024/01/11
23:17:23 | USDC | 782,715枚 $779,567相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2024/01/11
23:17:18 | USDT | 715,067枚 ($712,291相当) | TRqDTSv4wPXC4Y3BCb5fnU9BPirMitGzCB ↓TFdV8E8Y4RCKwtG2FyrXFLobaV7ajCTtfu | |
2024/01/11
23:17:18 | USDT | 653,424枚 ($650,888相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TMAnQxhUZcFqAqG6LLXqXWQxrKRfo1VA4V | |
2024/01/11
23:16:59 | USDT | 3,300,349枚 ($3,287,538相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓f8698775364af5eabd8ec40d3dcf47201ebcc193 | 🚨🚨🚨 |
2024/01/11
23:16:59 | USDT | 1,174,343枚 ($1,169,785相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b60c61dbb7456f024f9338c739b02be68e3f545c | 🚨 |
2024/01/11
23:16:54 | USDT | 761,977枚 ($762,982相当) | TMk4WjRwFw5AtVHeo9YDfTc5B11MVvVfAE ↓TLtCSsBSsgzfETQbEq92zWcXL23TThPfW2 | |
2024/01/11
23:16:51 | USDT | 5,000,000枚 ($5,006,596相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨🚨🚨🚨 |
2024/01/11
23:16:47 | USDT | 1,440,666枚 ($1,442,567相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | 🚨 |
2024/01/11
23:16:47 | USDC | 1,999,900枚 $2,002,863相当 | 5fc6ca424fc015e06913f00a444c956705b58ac1 ↓6b06b1439ca3eb0406f5b1a85d0d04e2546e5933 | 🚨🚨 |
2024/01/11
23:16:47 | USDC | 688,306枚 $689,326相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2024/01/11
23:16:47 | USDC | 1,096,563枚 $1,098,188相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | 🚨 |
2024/01/11
23:16:23 | USDT | 1,875,215枚 ($1,877,689相当) | 7db28146a69f02189378b1eafa0868ebebba5a37 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/01/11
23:16:06 | USDT | 761,977枚 ($762,982相当) | TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv ↓TMk4WjRwFw5AtVHeo9YDfTc5B11MVvVfAE | |
2024/01/11
23:16:03 | USDT | 2,522,301枚 ($2,525,629相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/11
23:16:03 | USDT | 1,999,999枚 ($2,002,637相当) | TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/11
23:16:03 | USDT | 2,999,999枚 ($3,003,957相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Bitfinex-TEH3Yuhb3SpgwkwK5C9yGiXNNS4VVjGWfp | 🚨🚨🚨 |
2024/01/11
23:16:00 | USDT | 1,296,321枚 ($1,284,176相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/01/11
23:15:59 | USDT | 1,327,356枚 ($1,329,107相当) | 031268ca9f5648fe0bfa10377be6d869717063dd ↓b59c1dd4008078089e3aa1a0034cccdce1dbc1ff | 🚨 |
2024/01/11
23:15:57 | USDT | 1,500,000枚 ($1,485,947相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug | 🚨 |
2024/01/11
23:15:51 | USDT | 2,000,000枚 ($1,981,263相当) | THFuHPW6nzNkSEVrwpx3rREQMoNts4GyG2 ↓TMJvrHKfsZvUWDgXgsmUNxAVDtHu5hwPEX | 🚨 |
2024/01/11
23:15:35 | USDT | 1,999,990枚 ($1,981,253相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓00b240dff1ba439d10d09f749f4bbf7cba0afd11 | 🚨 |
2024/01/11
23:15:23 | USDC | 856,000枚 $855,455相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/11
23:15:18 | USDT | 1,000,000枚 ($994,902相当) | TRfTwpsWeeqjhreVcf4Fq9Z91F1xDXMuFv ↓TSt4wnMgyZyqEYXrLqptMFeBpMCF6LFoan | |
2024/01/11
23:15:11 | USDT | 955,874枚 ($951,001相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7db28146a69f02189378b1eafa0868ebebba5a37 | |
2024/01/11
23:14:59 | USDT | 2,500,000枚 ($2,487,255相当) | 6ea9ee75459bb8b53bdcdd7e93ab2e7c514071bd ↓8f7231766c010b086e0fb62f9513eb8a433fb046 | 🚨🚨 |
2024/01/11
23:14:45 | USDT | 1,296,321枚 ($1,288,996相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2024/01/11
23:14:03 | USDT | 599,788枚 ($596,399相当) | TWsrqu9hMZrLyMVe4WPJPuJJJXMNGYaUHy ↓TJCiDVCtp924cQ4tp5w1gTRhfQUefPceVU | |
2024/01/11
23:13:54 | USDT | 500,000枚 ($500,186相当) | TTSLoMw9NYZPF49424s48Bbt6y5ER7x6Dd ↓TS3gotxwnDp9RTSSkQ85uYDMohAxtaDJ91 | |
2024/01/11
23:13:33 | USDT | 500,000枚 ($500,186相当) | TS6jnkktquRErKiSpDHm12gpsCGF4bn3WZ ↓TMAnQxhUZcFqAqG6LLXqXWQxrKRfo1VA4V | |
2024/01/11
23:13:15 | USDT | 3,387,015枚 ($3,388,273相当) | -Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨 |
2024/01/11
23:12:54 | USDT | 1,245,360枚 ($1,238,317相当) | TYWyTnSG7fVQtxL1NDyiLTeUpPUzhMWFfA ↓TYYzdeVRpLTUDbk1onQ2Fh6cQEKB43xYs8 | 🚨 |
2024/01/11
23:12:47 | USDT | 499,991枚 ($500,176相当) | a4159ea134253bac6da80fbc2f06cd727186a828 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/11
23:11:59 | USDC | 994,211枚 $984,343相当 | 1d2a9df4e0d5f0493daeda94f589f00697c40f9d ↓b8cbbf78c7ad1cdf4ca0e111b35491f3bfe027ac | |
2024/01/11
23:11:59 | USDC | 994,211枚 $984,343相当 | 1d2a9df4e0d5f0493daeda94f589f00697c40f9d ↓b8cbbf78c7ad1cdf4ca0e111b35491f3bfe027ac | |
2024/01/11
23:11:45 | USDT | 856,349枚 ($858,657相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TSfLCFU5G9cn8awABw3wg34qDgqw7CFTLZ | |
2024/01/11
23:11:35 | USDT | 800,000枚 ($802,156相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |
2024/01/11
23:11:33 | USDT | 1,017,366枚 ($1,020,108相当) | TRBBSN3A7jPEWQcryR1EKs7QkMKpdDtFNs ↓TTETfMRFBzLeY4CZV5GvCcqfpi3oFLNNnt | 🚨 |
2024/01/11
23:11:24 | USDT | 623,000枚 ($624,679相当) | TUgmaquFhYhebK2u3mT6B9R3L9EEM25Nsc ↓TGXyow9g3xmYi6bLyTDZKh5apejFLPRZq5 | |
2024/01/11
23:11:23 | USDT | 499,991枚 ($501,338相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a4159ea134253bac6da80fbc2f06cd727186a828 | |
2024/01/11
23:11:21 | USDT | 600,000枚 ($601,617相当) | TLKMke3or6fTrsZeaCcSkP6FG48v27kcfM ↓TNWZJ56HT7oTZnL2zAu2CQg8W9i4XsDf1E | |
2024/01/11
23:11:06 | USDT | 2,522,301枚 ($2,529,100相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2024/01/11
23:11:03 | USDT | 3,387,015枚 ($3,396,145相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | 🚨🚨🚨 |
2024/01/11
23:10:47 | USDT | 2,999,992枚 ($3,008,079相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c55ca926168626c696ddfe8163246bc4546aaea2 | 🚨🚨🚨 |
2024/01/11
23:10:47 | USDC | 2,628,992枚 $2,625,829相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2024/01/11
23:10:47 | USDC | 1,502,634枚 $1,500,826相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/11
23:10:35 | USDT | 840,361枚 ($837,791相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:10:35 | USDT | 839,840枚 ($837,271相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/01/11
23:10:32 | XRP | 2,364,531枚 $1,461,732相当 | r9onszrkdqcSWeL4ti7sHJDGcrYmMyFHmM ↓r47Wfk93TiBgjfgtdBz8Zs4BuvHRiWYPsG | 🚨 |
2024/01/11
23:10:30 | USDT | 1,000,000枚 ($996,942相当) | TKo9XDDk3JsfMzqfnuoKkmD3s5UJErmLWR ↓TRfTwpsWeeqjhreVcf4Fq9Z91F1xDXMuFv | |
2024/01/11
23:10:23 | USDT | 538,962枚 ($537,314相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/11
23:10:21 | USDT | 588,000枚 ($586,202相当) | TQDaX97USC1zzV2pS12h8W9qJ5J2ejJWpm ↓TS6jnkktquRErKiSpDHm12gpsCGF4bn3WZ | |
2024/01/11
23:10:11 | USDT | 919,341枚 ($916,530相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7db28146a69f02189378b1eafa0868ebebba5a37 | |
2024/01/11
23:10:06 | USDT | 890,000枚 ($887,279相当) | TB38AnihbVN22b7vDv2fPsNnTmqE8KovZA ↓TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv | |
2024/01/11
23:09:59 | USDT | 1,821,405枚 ($1,815,835相当) | 07e3be2cf85719b0a43fdddfce4e36cde43e34b1 ↓531a38295beffcdb55979a4a704865f5eafe09c4 | 🚨 |
2024/01/11
23:09:59 | USDC | 20,000,000枚 $19,850,276相当 | 15abb66ba754f05cbc0165a64a11cded1543de48 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 |
2024/01/11
23:09:57 | USDT | 770,519枚 ($770,467相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2024/01/11
23:09:47 | USDT | 3,628,807枚 ($3,617,710相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/11
23:09:47 | USDC | 999,990枚 $992,504相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4e4e55678bde5c85142a1eeaf959da7c0e108ea2 | |
2024/01/11
23:09:35 | USDT | 1,000,000枚 ($999,933相当) | 4fb312915b779b1339388e14b6d079741ca83128 ↓a03400e098f4421b34a3a44a1b4e571419517687 | |
2024/01/11
23:09:33 | USDT | 600,000枚 ($599,960相当) | TJA1DrqxriQgpm6UvtQCePtq6AwDAC2kwx ↓TSu2GyTUGJLwKutSkcFgkvLAN6tn7e32ej | |
2024/01/11
23:09:23 | USDT | 999,990枚 ($999,923相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓00b240dff1ba439d10d09f749f4bbf7cba0afd11 | |
2024/01/11
23:08:59 | USDT | 506,822枚 ($506,789相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/11
23:08:59 | USDC | 999,970枚 $995,374相当 | 0000000000000000000000000000000000000000 ↓614d98a57a5d879d717152de0690ed2b04562ade | |
2024/01/11
23:08:48 | USDT | 500,000枚 ($500,482相当) | TVpZzpi9LvM8ZdyikZ9nQdinA4BHKYDufm ↓TKcqBWTXwajJJTvSMgVRqRuMSCV66YmTcs | |
2024/01/11
23:08:47 | USDT | 800,000枚 ($799,946相当) | cce0431983f71790269d20bd021ee9e87b235a68 ↓0a1453845363ea303091dbf6c784eb69b5e79a99 | |
2024/01/11
23:08:42 | USDT | 805,421枚 ($806,197相当) | TAQSfrwFvoTo3FPJXRCi4rHETQuC7g5xfu ↓TKUzeobEp1rKjM8tAC5QTptJpEvxxKDKbL | |
2024/01/11
23:08:35 | USDT | 559,900枚 ($560,439相当) | a2f2e3424d277658192dfd91b3526410c937104d ↓2efca29bed457ed26096ba7ecc6ed92b84b15478 | |
2024/01/11
23:08:23 | USDC | 1,673,931枚 $1,670,810相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/11
23:08:23 | USDC | 690,192枚 $688,905相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 | |
2024/01/11
23:08:23 | USDC | 10,265,000枚 $10,245,863相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/01/11
23:08:00 | USDT | 1,000,000枚 ($1,000,963相当) | TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2 ↓TUgSgCQL6pMSy9zByn4sgxqrJa95sZExBG | 🚨 |
2024/01/11
23:07:59 | USDC | 2,001,691枚 $1,997,960相当 | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16 | 🚨 |
2024/01/11
23:07:54 | USDT | 511,142枚 ($510,405相当) | TSidv3aUg7F6V4iLtvYLYytEJ2FWjC1ytX ↓TFickhEUso6mChZxx6GXUxr5XDfc9QL92o | |
2024/01/11
23:06:11 | USDT | 5,999,992枚 ($6,035,798相当) | 7c7c902b2eda842ffc7a5774308af456425712ec ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:06:11 | USDT | 500,000枚 ($502,984相当) | -Coinbase-5ab0a95dddca1e118a1eea302a4452dcbdb2adef ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
23:06:06 | USDT | 850,000枚 ($855,073相当) | TAhMHcNAh5vAAYtGMyLBqeJyRp99YDukdi ↓TV1Qyxs65Gvsf3z3rMFHo2ccQyhLseuE7g | |
2024/01/11
23:06:03 | USDT | 567,857枚 ($571,246相当) | TM1tvCuVi7d9YW46sYhYTzJvQTCEhEHdBk ↓TUgmaquFhYhebK2u3mT6B9R3L9EEM25Nsc | |
2024/01/11
23:06:03 | USDT | 692,782枚 ($696,916相当) | -Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/11
23:06:03 | USDT | 3,000,000枚 ($3,017,903相当) | -Binance-TM195c1P8jW1t2ocPS1vmer9TbxG9kXuvt ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2024/01/11
23:06:00 | USDT | 759,313枚 ($763,844相当) | TE36N5xP6HZ3YZr1Wsipbeya9emJrRYPCC ↓TF5UcX3eJ7eWxG8qDoaXnNrpBby6Aofkju | |
2024/01/11
23:06:00 | USDT | 499,901枚 ($502,884相当) | TAmhdfDUbgRwKt3aq4a7z8sczBeXS39SEM ↓TE5K35aVAu9f6cGA2Fx7UL3n3nUXaeBA96 | |
2024/01/11
23:05:59 | USDT | 755,856枚 ($760,367相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/11
23:05:59 | USDC | 845,275枚 $847,131相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/11
23:05:57 | USDT | 890,000枚 ($893,185相当) | TXxAV4a6kKzvPJSjkveVYrKXpaSDmAygYE ↓TB38AnihbVN22b7vDv2fPsNnTmqE8KovZA | |
2024/01/11
23:05:54 | USDT | 599,998枚 ($602,145相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/11
23:05:36 | USDT | 700,085枚 ($702,590相当) | TE36N5xP6HZ3YZr1Wsipbeya9emJrRYPCC ↓TQiRBVfSRZcn2STiAeRnFH4GoNSFQocxYB | |
2024/01/11
23:05:36 | USDT | 1,000,000枚 ($1,003,578相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Bitfinex-TEH3Yuhb3SpgwkwK5C9yGiXNNS4VVjGWfp | 🚨 |
2024/01/11
23:05:33 | USDT | 889,999枚 ($893,184相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2024/01/11
23:05:27 | USDT | 641,541枚 ($643,837相当) | TF89CPeFqkZnBYcXVePwi3dTEZhyshqxry ↓TXVfHg3JzTamchsfoAGBfD5MAsdPRagHGC | |
2024/01/11
23:05:23 | USDC | 1,500,205枚 $1,503,791相当 | 2de640a18fe3480aa802aca91f70177ada103391 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨 |
2024/01/11
23:05:23 | USDC | 542,330枚 $543,627相当 | ae0094a3d4bc74c7f30f8a680e13264233f94067 ↓-Binance-8a889bb19f2eae595f6974612162379cfe4d352c | |
2024/01/11
23:05:11 | USDC | 5,000,000枚 $5,011,952相当 | 80afede1b40ddcdf94854014c3ce4aeb92af7dd3 ↓2f060971407a1fced1ed247ea76fc653deaf4c6a | 🚨🚨🚨🚨🚨 |
2024/01/11
23:05:11 | USDC | 10,265,000枚 $10,289,538相当 | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓a26fb92ff0611717b84599c7a772ba0a0b62d713 | 🚨 |
2024/01/11
23:05:11 | USDC | 4,000,000枚 $4,009,562相当 | 4f6c1d9f57760bf45393930de0af90ee1aac7f6f ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2024/01/11
23:04:54 | USDT | 931,964枚 ($928,605相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TGg4RjYZCEFjzQV2xGni927kwPPYM13gPS | |
2024/01/11
23:04:47 | USDC | 1,500,553枚 $1,504,140相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓2de640a18fe3480aa802aca91f70177ada103391 | 🚨 |
2024/01/11
23:04:45 | USDT | 1,000,000枚 ($996,395相当) | TUFtV2EnRJW1NDHqPnmeDEwHq9QyjC62tT ↓TQiB8bzS6HsAN5cUFfB17QjFb7jyeCxHVQ | |
2024/01/11
23:04:36 | USDT | 1,272,245枚 ($1,267,659相当) | TUiiCDJTFjjZL7kpi3JzYQVq3JRm4MCHyE ↓TYvLopV8BtsZYubW7HajBYhYBdFUUQQR23 | 🚨 |
2024/01/11
23:04:36 | USDT | 599,999枚 ($597,836相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/11
23:04:35 | USDC | 800,696枚 $804,134相当 | efe71d4cd571a0757e5ac6e915353a4347e2b468 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2024/01/11
23:04:35 | USDC | 977,936枚 $982,135相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
23:04:06 | USDT | 512,068枚 ($510,222相当) | TFBKe1pThLetwQqFyghSEuhZFtLeSH94SM ↓TSidv3aUg7F6V4iLtvYLYytEJ2FWjC1ytX | |
2024/01/11
23:03:59 | USDT | 900,000枚 ($896,756相当) | -OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2024/01/11
23:03:59 | USDC | 2,001,691枚 $2,010,286相当 | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16 | 🚨🚨 |
2024/01/11
23:03:35 | USDT | 5,999,992枚 ($6,001,613相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓7c7c902b2eda842ffc7a5774308af456425712ec | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:03:35 | USDT | 900,000枚 ($900,243相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 | |
2024/01/11
23:03:35 | USDT | 500,000枚 ($500,135相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Coinbase-5ab0a95dddca1e118a1eea302a4452dcbdb2adef | |
2024/01/11
23:03:35 | USDC | 800,696枚 $804,573相当 | 9a772018fbd77fcd2d25657e5c547baff3fd7d16 ↓efe71d4cd571a0757e5ac6e915353a4347e2b468 | |
2024/01/11
23:03:23 | USDT | 826,835枚 ($827,058相当) | 6d39030df220c6507b36f91d55db0d783cad9e4d ↓4ab24a9ba53e2baa6d599163c3c71b4782c81346 | |
2024/01/11
23:03:18 | USDT | 2,499,999枚 ($2,500,674相当) | TVpc1owp6VReRYotRpPDFdHwsantyVPix9 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2024/01/11
23:03:11 | USDT | 2,503,235枚 ($2,503,912相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/01/11
23:03:11 | USDC | 1,000,000枚 $1,004,843相当 | a75e46af6e1046fe1e805433ffbbb82c72875589 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2024/01/11
23:03:03 | USDT | 821,462枚 ($821,684相当) | TE36N5xP6HZ3YZr1Wsipbeya9emJrRYPCC ↓TNS28DGJCE7rx7HxCDuuAvFdVTUmjWrzyB | |
2024/01/11
23:02:52 | XRP | 999,974枚 $618,731相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓r42JjQbtYqiCpMPfGnw1p2tK3MjuBzK6kv | |
2024/01/11
23:02:47 | USDC | 610,000枚 $612,954相当 | 6a1be694c41e7715952704ae001b212e89693bc2 ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | |
2024/01/11
23:02:47 | USDC | 2,001,691枚 $2,011,385相当 | 9a772018fbd77fcd2d25657e5c547baff3fd7d16 ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc | 🚨🚨 |
2024/01/11
23:02:24 | USDT | 1,000,000枚 ($995,075相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TUshQAUbyTL3aWGm3yGUzuA1MatqZvLEZp | |
2024/01/11
23:02:23 | USDC | 1,499,985枚 $1,498,651相当 | 3d78a7d349356151f24ad7202cc8f3e5de70bfbf ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨 |
2024/01/11
23:02:12 | USDT | 2,697,005枚 ($2,683,723相当) | TSqhaurefNxNMzaEDqQ2LyXjboXRXvRxpt ↓TG1AKK7aZMGEozPNCfExaWGQYZ4mSmaDsc | 🚨🚨 |
2024/01/11
23:02:11 | USDC | 1,000,000枚 $999,111相当 | 80afede1b40ddcdf94854014c3ce4aeb92af7dd3 ↓a75e46af6e1046fe1e805433ffbbb82c72875589 | |
2024/01/11
23:02:09 | USDT | 1,100,000枚 ($1,094,583相当) | TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2 ↓TQv8oGSxeMetSfMfCmJA8P6LHFQQLYiNWX | 🚨 |
2024/01/11
23:01:54 | USDT | 1,000,000枚 ($991,426相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TCoqTQNvRh8dQTJW5EhdAGVBzGJNMouath | |
2024/01/11
23:01:48 | USDT | 2,697,005枚 ($2,673,880相当) | TSqhaurefNxNMzaEDqQ2LyXjboXRXvRxpt ↓TG3StcA2Yizku9wBSBkmQVXBaV8Symncg2 | 🚨🚨 |
2024/01/11
23:01:23 | USDT | 582,986枚 ($577,988相当) | -Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2024/01/11
23:00:35 | USDT | 718,663枚 ($716,929相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:00:35 | USDT | 524,192枚 ($522,927相当) | -Binance-6767526a362ec6c6b1df185478e4f01506b73ff3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/11
23:00:23 | USDT | 1,900,000枚 ($1,895,416相当) | -Binance-f688a3767f4a5115f630c384fa8b021e687699ce ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/11
23:00:23 | USDT | 1,068,965枚 ($1,066,386相当) | -Binance-f129b508f27f580951d5a0352de48c49a972ca09 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/11
23:00:22 | XRP | 10,600,000枚 $6,545,688相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓-bitso-rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
23:00:21 | USDT | 1,000,000枚 ($997,587相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TMJXMtqo3JpdzxCBUSLfHkMsTcLuX3hzuQ | |
2024/01/11
22:59:54 | USDT | 499,825枚 ($502,219相当) | TWifPKTepUv4EKjypXCVBwnXy3YkzY2tjM ↓TBUEUmhzy83WMMDbQXewC6wjumiv6nBQs1 | |
2024/01/11
22:59:48 | USDT | 1,000,000枚 ($1,004,790相当) | TBe4qNWLkBtNTA8QEBFr3BLQhSbxx3FULK ↓TKDQevBU2yKPu4vbGquHJLUj44E1KCS2Rp | 🚨 |
2024/01/11
22:59:30 | USDT | 599,998枚 ($602,872相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |
2024/01/11
22:59:06 | USDT | 998,990枚 ($1,003,775相当) | TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf ↓TAjS8yUYUww5zmA17wc6nwiLVEDncNZq1P | 🚨 |
2024/01/11
22:58:54 | USDT | 3,000,000枚 ($2,998,998相当) | TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB ↓TGYxybWCUMsB33giusjzfV8wvfKRcrFEjo | 🚨🚨 |
2024/01/11
22:58:47 | USDT | 849,996枚 ($854,068相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓a3b00c6b4c4b09b7f6c20af6c72a3b58ed6f9e2b | |
2024/01/11
22:58:47 | USDT | 499,246枚 ($501,638相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓d549fec88f79492946ee6c9ad34a15d21ad17f4b | |
2024/01/11
22:58:33 | USDT | 815,427枚 ($815,154相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TZJ2iEMrJCCNb2yFHahk4feStcVHTvLfsx | |
2024/01/11
22:57:47 | USDC | 504,563枚 $504,625相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/11
22:57:42 | USDT | 500,000枚 ($500,271相当) | TJd25SzdjMGzcyd5Zq42KLdg2dn7eMsdst ↓TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A | |
2024/01/11
22:57:11 | USDT | 2,954,582枚 ($2,956,184相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/01/11
22:57:11 | USDC | 504,563枚 $504,574相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2024/01/11
22:56:56 | BTC | 81枚 $3,855,020相当 | 複数ウォレット ↓bc1q794yrtnpu7rsmnu2y005dpk3eqv8j0deqhwram | 🚨🚨🚨 |
2024/01/11
22:56:56 | BTC | 68枚 $3,230,144相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1q3n8h82fmq52c0cuk986n24uaayxsq6xk7ktw2h | 🚨🚨🚨 |
2024/01/11
22:56:56 | BTC | 45枚 $2,148,612相当 | bc1q74lawkzt8a72tj7a8hxeh57k28l2n6yn56qggr ↓bc1q8k097km0v27gry026gakjgeulx9f7k7hwlhpd0 | 🚨🚨 |
2024/01/11
22:56:56 | BTC | 43枚 $2,043,219相当 | bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 ↓13SFzaaRdEyZoJviKNFw6WPkySXvzBDH1m | 🚨🚨 |
2024/01/11
22:56:56 | BTC | 422枚 $20,033,014相当 | bc1qmau49tzjpa40ajua4ha8cd3ffvhswhd6p7z4sp ↓bc1qf0fmwwtzpguv6snnwkgxfzdxmwg0xsq7gddrv0 | 🚨🚨 |
2024/01/11
22:56:56 | BTC | 392枚 $18,628,898相当 | bc1q94n4ddw5cn9uaufqlg8gmg2arxkmxhn4wp44ha ↓bc1qe887hnfhhdhwgly83d2rq6leg29dqhx074u8gl | 🚨 |
2024/01/11
22:56:56 | BTC | 35枚 $1,663,085相当 | 1C4DysrmBhjFS9kmmbEc4zjSGCB41XbaU7 ↓33UFXDBXnBfWhSYJ2Hj4vmqEDFpGMb4JXS | 🚨 |
2024/01/11
22:56:56 | BTC | 34枚 $1,616,538相当 | bc1qze2dqh47xnqqkuqdk90x47xhdrfmmkayfqeats ↓bc1qrusy30lla6atlzwsw7xlrs2ey965tmch2k4a4u | 🚨 |
2024/01/11
22:56:56 | BTC | 20枚 $942,114相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1q5ufc2ukv3ynwxxckauk64n7hrk8va03hykk27u | |
