2024/01/11
00:26:48 |  USDT | 3,000,000枚 ($3,023,118相当) | TRQhJPVA3aJ5FoH8CVnfhVWErWiVVCniXC ↓TGf7vEkawEQijEtz6vSC8S91QfSotquars | 🚨🚨🚨 |
2024/01/11
00:26:47 | USDT | 745,026枚 ($745,123相当) | fc53f837ff8037880ab03fc9a0659ff7de613d27 ↓548104e5c03d17ad0778f5f5b64d4611510ff053 | |
2024/01/11
00:26:47 | USDT | 999,985枚 ($1,000,116相当) | -OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨 |
2024/01/11
00:26:45 | USDT | 800,000枚 ($806,165相当) | TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h ↓TCfCRw15k75VBc1D7dUkwdj6T2XGXUq1wT | |
2024/01/11
00:26:35 | USDT | 880,000枚 ($886,781相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/01/11
00:26:11 | USDT | 1,097,305枚 ($1,105,760相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 🚨 |
2024/01/11
00:26:11 | USDT | 3,274,073枚 ($3,299,303相当) | -Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨 |
2024/01/11
00:26:11 | USDT | 2,254,588枚 ($2,271,961相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨 |
2024/01/11
00:26:11 |  USDC | 998,735枚 $997,808相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2024/01/11
00:26:09 | USDT | 553,602枚 ($557,868相当) | TLkvPA2Xq9KJPcAvrXmjRTGbU4B7PrLu13 ↓TGgMBtr5vS4aNTkDC3QeUmq6SUAoVAVh3Y | |
2024/01/11
00:26:03 | USDT | 519,304枚 ($523,306相当) | TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/11
00:26:03 | USDT | 1,425,612枚 ($1,436,598相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/11
00:26:03 | USDT | 2,000,000枚 ($2,015,412相当) | -Binance-TJERsgNmSEdJWRV4MwAmwZZCr3t17XpqfP ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/11
00:26:00 | USDT | 2,489,655枚 ($2,508,840相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV | 🚨🚨 |
2024/01/11
00:25:59 | USDT | 872,737枚 ($879,463相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓0bb9c8283459d3c3a6dc7659702e4bb96439cd4b | |
2024/01/11
00:25:48 | USDT | 568,332枚 ($571,371相当) | TH9SnqfetVFt4eK7FdNyPJeeWUBffvhsvm ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif | |
2024/01/11
00:25:47 | USDC | 2,000,000枚 $1,998,144相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨 |
2024/01/11
00:25:45 | USDT | 648,006枚 ($651,471相当) | TFmSCzH9S6gxZFByAzGZbPDdBA6QjAMTdd ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif | |
2024/01/11
00:25:42 | USDT | 500,000枚 ($502,674相当) | TQcCp7gCmdPtuSiqawif5yaAsjcFfvjxEw ↓TWuibWBrLGT4upMp6r4pxUEKmDYKkv3kGi | |
2024/01/11
00:25:27 | USDT | 547,250枚 ($550,177相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TDvou8poYnBa773Z4e9WqoxovFaFE6i7zC | |
2024/01/11
00:25:23 | USDT | 969,689枚 ($974,875相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6 | |
2024/01/11
00:25:09 | USDT | 5,045,791枚 ($5,072,778相当) | TAm7BuN5T6o2imQuE8v5dGvZvCae49143p ↓TJskcUDB2f1EyFLrcveCg136y3hnSSB8ac | 🚨🚨🚨🚨🚨 |
2024/01/11
00:25:02 |  XRP | 2,400,612枚 $1,325,694相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/01/11
00:24:59 | USDT | 1,000,000枚 ($1,005,348相当) | 7405d0239e249afbe2d6c81322c7f04cacb72cb0 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2024/01/11
00:24:45 | USDT | 610,445枚 ($609,192相当) | TXipRzGAE7fhxqK9xmozLUqRodHwY6Eiz4 ↓TBHV8aPsJvxjfrBRZ9Jycz4p5D61U7uyid | |
2024/01/11
00:24:39 | USDT | 798,000枚 ($796,362相当) | TFpCJwFqs42ZHLMMNa5UapyhHdjcgcXURp ↓THyDmF6aLfon5E3wpXXAX8PibyPe5nF1NG | |
2024/01/11
00:24:36 | USDT | 2,489,655枚 ($2,484,543相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨🚨 |
2024/01/11
00:24:35 | USDC | 1,653,045枚 $1,667,290相当 | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2024/01/11
00:24:11 | USDC | 2,033,821枚 $2,051,348相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨 |
2024/01/11
00:23:35 | USDT | 650,000枚 ($648,705相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓85464b207d7c1fce8da13d2f3d950c796e399a9c | |
2024/01/11
00:23:11 | USDT | 751,211枚 ($749,714相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:23:11 | USDT | 743,598枚 ($742,117相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:23:11 | USDC | 1,137,591枚 $1,141,886相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/01/11
00:23:09 | USDT | 750,000枚 ($748,506相当) | TQANB7frQgMv5JDUtEC7KfHGqc98EvcVAJ ↓-OKEx-TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | |
2024/01/11
00:22:59 | USDT | 905,792枚 ($903,988相当) | 77871f93b67674805e2abedede7ce331823fc1ba ↓4301ae14689e21e2740275432db4c9bdaa2d14f2 | |
2024/01/11
00:22:59 | USDT | 5,518,244枚 ($5,507,252相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f | 🚨🚨🚨🚨🚨 |
2024/01/11
00:22:59 | USDC | 2,735,282枚 $2,745,610相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6796a795b7678051086ef575b534b74f11c52f34 | 🚨🚨 |
2024/01/11
00:22:36 | USDT | 1,425,612枚 ($1,434,161相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2024/01/11
00:22:23 | USDT | 5,000,000枚 ($5,029,982相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓cee284f754e854890e311e3280b767f80797180d | 🚨🚨🚨🚨🚨 |
2024/01/11
00:22:11 | USDT | 664,527枚 ($668,512相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓bb3c60f4d68cf87dd7da6867d57b0b167750819c | |
2024/01/11
00:21:54 | USDT | 499,988枚 ($502,986相当) | TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR ↓THZ88o3ig8ZefCthQZYUVG4L77nvvMwQHp | |
2024/01/11
00:21:48 | USDT | 872,744枚 ($874,511相当) | TRMHCDp4biEoFT6vT3Qmd6intFUxqztcLv ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/11
00:21:27 | USDT | 499,998枚 ($501,010相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/11
00:21:15 | USDT | 5,518,262枚 ($5,529,436相当) | TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR ↓TMsoeMruE2ZCKLR81oqrBVZABig9949cTb | 🚨🚨🚨🚨🚨 |
2024/01/11
00:21:12 | USDT | 500,000枚 ($501,012相当) | TFsz4JjbYAWWZkGmhasvELHzuQkaSkZvV8 ↓TLghxdfcRq3wb29nvXsUNQ6k8nQCG1HTBk | |
2024/01/11
00:21:11 | USDT | 3,274,073枚 ($3,280,702相当) | 1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 ↓-Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | 🚨🚨🚨 |
2024/01/11
00:21:11 | USDC | 500,000枚 $501,505相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f6a9812ce6bbb707031bb719ff4d48e4989251d8 | |
2024/01/11
00:21:11 |  ETH | 500枚 $1,223,426相当 | -MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 ↓-Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 | 🚨 |
2024/01/11
00:21:03 | USDT | 834,112枚 ($835,801相当) | TH19B45Q3sutKXEMyUUTBp9ZXUE55cEp8W ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR | |
2024/01/11
00:21:03 | USDT | 634,002枚 ($635,286相当) | TNTWApzs3kLM1io3v2okv18SLvDog1RjFg ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR | |
2024/01/11
00:21:03 | USDT | 499,900枚 ($500,912相当) | TUDCNmxeoDvA5sp5tzfPxQwtNnMuEu1gUG ↓TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv | |
2024/01/11
00:21:03 | USDT | 1,454,457枚 ($1,457,402相当) | TPCf4w5SK4Xuhb3CEo2maK1ChE2Sdix4Yx ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR | 🚨 |
2024/01/11
00:21:03 | USDT | 1,218,380枚 ($1,220,847相当) | TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR | 🚨 |
2024/01/11
00:21:03 | USDT | 499,398枚 ($500,410相当) | TUEBkxxSwRwwYoZNeeyG6Ruh1W5KbeUDCu ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/11
00:20:59 | USDT | 500,000枚 ($501,012相当) | 5081e31eb73f729deb35e11d2691b38fdb98a7da ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e | |
2024/01/11
00:20:59 | USDC | 1,000,000枚 $1,003,011相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45 | 🚨 |
2024/01/11
00:20:47 | USDT | 499,982枚 ($500,994相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓43fed72b921af413aad831cebd221697b18da54f | |
2024/01/11
00:20:39 | USDT | 599,989枚 ($599,380相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TLM2HpnqEMmsHHH8TenBTtfioAxnBRSg3M | |
2024/01/11
00:20:35 | USDT | 505,433枚 ($504,920相当) | 9a33d019dfa292483199c019d2450fe75fe256bb ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2024/01/11
00:20:35 | USDC | 500,000枚 $500,310相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/11
00:20:33 | USDT | 677,122枚 ($676,435相当) | TV87ebu7psVAwbd8p1ttSrucH5HKRwGV4L ↓TFsz4JjbYAWWZkGmhasvELHzuQkaSkZvV8 | |
2024/01/11
00:20:30 | USDT | 1,000,000枚 ($998,985相当) | TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2024/01/11
00:20:23 | USDT | 1,302,859枚 ($1,301,537相当) | 1b8f8ecf1f45ba1d084ce43373e84efb637036da ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2024/01/11
00:20:23 | USDC | 1,000,000枚 $1,000,620相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2024/01/11
00:20:22 | XRP | 2,128,453枚 $1,180,214相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK | 🚨 |
2024/01/11
00:19:59 | USDT | 557,644枚 ($557,077相当) | 12a0f0db4578b108f6669320f067aa97e2b1d899 ↓80b93907bdbf56e0d9bc39c36c45de551328c572 | |
2024/01/11
00:19:59 | USDC | 791,510枚 $792,001相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
00:19:23 | USDT | 751,211枚 ($754,823相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2024/01/11
00:19:23 | USDC | 2,000,142枚 $1,999,751相当 | 98915fd099c875904d88a11cfd0066cd3da97253 ↓-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb | 🚨 |
2024/01/11
00:19:15 | USDT | 567,708枚 ($570,438相当) | TGgyyuVqGewUVZdNPZL9r7dW1mbXmhiaev ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/11
00:19:11 | USDT | 624,670枚 ($627,674相当) | a0dcab06eea9f51c33b50a447d3873a3f653cc23 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:19:11 | USDC | 2,000,000枚 $1,999,609相当 | a4a84a7d490a0c256e7f7229d8a684b46e635fe6 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/11
00:19:11 | USDC | 653,045枚 $652,917相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2024/01/11
00:19:09 | USDT | 872,741枚 ($876,939相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRMHCDp4biEoFT6vT3Qmd6intFUxqztcLv | |
2024/01/11
00:19:06 | USDT | 750,000枚 ($753,607相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |
2024/01/11
00:19:05 |  BTC | 98枚 $4,377,417相当 | 複数ウォレット ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | 🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 77枚 $3,433,704相当 | BIG WHALE 3 ↓1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | 🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 62枚 $2,804,077相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/11
00:19:05 | BTC | 62枚 $2,804,008相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/11
00:19:05 | BTC | 58枚 $2,604,985相当 | bc1q4ghayum0nw7phgxjhxk8gd847l23dpj8adeppp ↓bc1qfvylvze4lf3n7nn4v0fywfla726x9dgxdyxsse | 🚨🚨 |
2024/01/11
00:19:05 | BTC | 51枚 $2,290,109相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨 |
2024/01/11
00:19:05 | BTC | 44枚 $1,976,299相当 | 3HaDtbCNC4gJmxFtpV8J17ZrvVW2iWjmAa ↓3EGPoGHCTKQvFXd7aFFFqFQT9uWS25BEoF | 🚨 |
2024/01/11
00:19:05 | BTC | 41枚 $1,842,167相当 | 3EGPoGHCTKQvFXd7aFFFqFQT9uWS25BEoF ↓3MqUoxF5CuCXTV8UKzYrQNaqCM8kZKhAQ4 | 🚨 |
2024/01/11
00:19:05 | BTC | 395枚 $17,730,328相当 | bc1qqw88mr5y70eefcqkqvl6e4spppmsufwd32y7k3 ↓bc1qfy63frsm973kwt94z9a3qm5em7dq2659gkut6e | 🚨 |
2024/01/11
00:19:05 | BTC | 38枚 $1,707,549相当 | 3MqUoxF5CuCXTV8UKzYrQNaqCM8kZKhAQ4 ↓374ULqLnAqhBEuUcQFH3vgtqQZBN7brCbM | 🚨 |
2024/01/11
00:19:05 | BTC | 35枚 $1,573,825相当 | 374ULqLnAqhBEuUcQFH3vgtqQZBN7brCbM ↓3MjrGk86jTUytyeFVdKUJNBnGGAQHL9ttt | 🚨 |
2024/01/11
00:19:05 | BTC | 30枚 $1,358,326相当 | bc1qhwqft4h532y6tqhse88t27kwcfnf8z2qmm4x0v ↓bc1qjyfltudqpwyhv99hq0ylqzchvfehrlhmrzd4ej | 🚨 |
2024/01/11
00:19:05 | BTC | 30枚 $1,337,157相当 | 複数ウォレット ↓bc1q5dwdfhe8p27qx9rjnlj778sw8gshd6uv59409c | 🚨 |
2024/01/11
00:19:05 | BTC | 29枚 $1,308,601相当 | 複数ウォレット ↓bc1q2pgm4flt7lq0l7z4neyzqxalm6ea3tekfx42mq | 🚨 |
2024/01/11
00:19:05 | BTC | 29枚 $1,288,092相当 | 3BjWfytdwPvmoxd1UFBNqGizWoPyt51uie ↓3AKZnjWYy2zsR2cbrX7nYF7pnKy8H4xcVN | 🚨 |
2024/01/11
00:19:05 | BTC | 28枚 $1,272,979相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2024/01/11
00:19:05 | BTC | 27枚 $1,218,865相当 | 3DRnvrzxJfCrbqCofLJArE3YvywJrXgj9e ↓326r95YPZVrspAttALdW1ocr6B8Nu4ygn9 | 🚨 |
2024/01/11
00:19:05 | BTC | 26枚 $1,158,576相当 | 1BYd4LRw6Feyfh1hKkJ2XwCH6cjkuFnMhy ↓1MXHo217AM6kdA2ufyQCmemhjFjEL1tQXh | 🚨 |
2024/01/11
00:19:05 | BTC | 22枚 $1,001,046相当 | 複数ウォレット ↓bc1qglyen4uj5tc03mkltsx6f4ym5ky2ch4evleuspk5v6rcw3wve9nqzag6lc | 🚨 |
2024/01/11
00:19:05 | BTC | 22枚 $986,798相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/01/11
00:19:05 | BTC | 20枚 $890,057相当 | 複数ウォレット ↓13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 | |
2024/01/11
00:19:05 | BTC | 19枚 $866,787相当 | 複数ウォレット ↓bc1qcn8hrfv4egm2z6xtpu8wftcyc52f6rr4uaclyn | |
2024/01/11
00:19:05 | BTC | 18枚 $827,570相当 | bc1qjy52jz89m29kmclhe686rcrjj3lwzwglhghyn0 ↓bc1qvv5sr3sk9ejt2krrut3jvxpnrrpfaqelh9pfy6 | |
2024/01/11
00:19:05 | BTC | 18枚 $827,350相当 | bc1qvv5sr3sk9ejt2krrut3jvxpnrrpfaqelh9pfy6 ↓bc1qlyq899defyas7dzyps5cjypy37wj4cchxut808 | |
2024/01/11
00:19:05 | BTC | 169枚 $7,565,321相当 | 複数ウォレット ↓bc1qq063qpr4jnrdy2nwjurg8vpaj6q8hdx43lj86suzpy55stjnrc0s6ywxq0 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 156枚 $6,992,489相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 15枚 $672,480相当 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 ↓bc1qr3v82yds24q78uhdv6wplerp69wngkeet7m6j5 | |
2024/01/11
00:19:05 | BTC | 14枚 $647,400相当 | 複数ウォレット ↓3NRJcyPN4yDtKWobxkc8Y2wNko3C4GA4gE | |
2024/01/11
00:19:05 | BTC | 14枚 $645,290相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/01/11
00:19:05 | BTC | 14枚 $626,971相当 | bc1qdmfxt78lxf9z02qrxtjjvam080aruygfrzznrh ↓bc1qxuaa6t5e3mukyfd50mycxq8prykjjchjtzqvw2 | |
2024/01/11
00:19:05 | BTC | 14枚 $621,655相当 | bc1q5r45uw3phmzwkutdn9kducqs509g4tcl46cztw ↓bc1qeuzh6y9xr98rzers33mcfyle92kdme6aj6jjq2 | |
2024/01/11
00:19:05 | BTC | 13枚 $600,997相当 | 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA ↓17cHFVpqkokPmy4UquayaFhZ4u1zCSarTy | |
2024/01/11
00:19:05 | BTC | 126枚 $5,663,875相当 | bc1qnwclrh6axnrap3akgqk5pdgfeltat8eu89f9w4 ↓bc1q243kxtzze9232fdctja7jn89p53fdnsjnvwsmd | 🚨🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 12枚 $538,453相当 | 複数ウォレット ↓1MBmgrk7NK3ds9NBAZSCkcGWk77fY2GsRE | |
2024/01/11
00:19:05 | BTC | 25枚 $1,121,988相当 | 複数ウォレット ↓-Gemini-bc1qentf6ynzmj0m99c7qjgd0ghk643rfz7xwcy7gn | 🚨 |
2024/01/11
00:19:05 | BTC | 70枚 $3,140,963相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓-Coinbase-3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 18枚 $810,427相当 | bc1qk7hzmnj2g0x69dhm0qwzkvrnjcaqsl5wsxgkd4 ↓-Coinbase-bc1qazp4mp52peq8gya780xefpt4n2ax4xraz608z7 | |
2024/01/11
00:19:05 | BTC | 35枚 $1,570,470相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓-Binance-bc1qy8su3zkded70m93xp2nk3py33vh7urec0y7atx | 🚨 |
2024/01/11
00:19:05 | BTC | 258枚 $11,563,025相当 | 複数ウォレット ↓-Binance-bc1q6ej5qeukfpdts05wgpf8kn3m6jjznhlquzt5tzecy2j4qj7qdzxssszmh2 | 🚨 |
2024/01/11
00:19:05 | BTC | 25枚 $1,126,263相当 | 複数ウォレット ↓-Binance-1N5mhLRrsQAmeodE6uDSThq4H8qdwwBdhJ | 🚨 |
2024/01/11
00:19:05 | BTC | 20枚 $901,908相当 | 複数ウォレット ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2024/01/11
00:19:05 | BTC | 16枚 $699,988相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2024/01/11
00:19:05 | BTC | 55枚 $2,468,072相当 | -Kraken-bc1qzyv8fl0rpdypfjpk6sr6lgprlj422fx95kth9g ↓-Coinbase-bc1qd95eqj4zlxl7svp8849nnpc54gwjn067tkv5p3 | 🚨🚨 |
2024/01/11
00:19:05 | BTC | 192枚 $8,625,922相当 | -Coinbase-bc1q7vkteqsf565ujr3nhhenr7y9hvyrawe679wrzpmvk0luwrvqqtrq97jjpl ↓bc1qrd8ym0nxaezjj6jv0gpdg4nzfmncyzh04g2a3cnz2nvcg34cycysqsr06c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 1,461枚 $65,555,850相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓18KEEY2zM4p6KCGupwRYjH4kA1d5zhnTsr | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 40枚 $1,799,329相当 | -Bitstamp-3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2024/01/11
00:19:05 | BTC | 77枚 $3,433,706相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨 |
2024/01/11
00:19:05 | BTC | 258枚 $11,562,706相当 | -Binance-bc1q6ej5qeukfpdts05wgpf8kn3m6jjznhlquzt5tzecy2j4qj7qdzxssszmh2 ↓bc1qyc3x8y8c2pu9t5wcrncpqljghyf7ckvpzptvwvwqzawufuus8q3s4w3umd | 🚨 |
2024/01/11
00:19:05 | BTC | 11枚 $514,075相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot | |
2024/01/11
00:19:00 | BTC | 13枚 $605,154相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/11
00:18:54 | USDT | 874,638枚 ($878,844相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2 | |
2024/01/11
00:18:54 | USDT | 500,000枚 ($502,405相当) | TVukAy8xbT9fzto69JZB6WWWCBMo1JZYro ↓TYszeLGsgQvCcRJdU8vT7aeRLzQ2nQkmKq | |
2024/01/11
00:18:35 | USDC | 593,469枚 $593,353相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/11
00:18:23 | USDT | 599,982枚 ($598,218相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓881374ab1e22f673578a2b22d4019a88ea0ebdde | |
2024/01/11
00:18:23 | USDC | 2,000,000枚 $1,985,491相当 | 57b4c68705cc4b1f2eb8d1e99f9443a674ea4435 ↓a4a84a7d490a0c256e7f7229d8a684b46e635fe6 | 🚨 |
2024/01/11
00:18:03 | USDT | 972,480枚 ($969,620相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/11
00:17:59 | USDT | 1,085,893枚 ($1,082,700相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/11
00:17:35 | USDT | 972,472枚 ($968,373相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2024/01/11
00:17:23 | USDT | 40,000,000枚 ($39,831,404相当) | f394287268a530968b8769c84f890a3cb9034790 ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0 | 🚨🚨🚨 |
2024/01/11
00:17:11 | USDT | 704,652枚 ($701,682相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:17:11 | USDC | 641,521枚 $639,213相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2024/01/11
00:17:11 | USDC | 593,469枚 $591,333相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2024/01/11
00:16:59 | USDT | 1,999,782枚 ($1,991,353相当) | 98915fd099c875904d88a11cfd0066cd3da97253 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/11
00:16:59 | USDC | 2,000,142枚 $1,992,945相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/11
00:16:36 | USDT | 999,000枚 ($997,123相当) | TZJUGqtizkzyWYnr913HFBYhGJdApEfqWt ↓TMMXviNmwBdExvjd1nxrafLSHZ72xaCriJ | |
2024/01/11
00:16:35 | USDC | 1,710,476枚 $1,711,760相当 | 09bb137d5de483e6a6338639a13298a92752c455 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨 |
2024/01/11
00:16:23 | USDC | 2,000,000枚 $2,001,502相当 | dc5c8f6134c5a5c063ee36120a0aedde65f22751 ↓57b4c68705cc4b1f2eb8d1e99f9443a674ea4435 | 🚨🚨 |
2024/01/11
00:16:11 | USDT | 743,598枚 ($742,201相当) | d91efec7e42f80156d1d9f660a69847188950747 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2024/01/11
00:16:11 | USDT | 821,528枚 ($819,984相当) | 3a3bbaf78361a8510cc2a4c1776d501011f677d9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:16:11 | USDC | 641,317枚 $641,799相当 | 1c36b14ab67e44f265284196975690d55c9ef776 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/11
00:16:03 | USDT | 1,620,297枚 ($1,617,252相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/11
00:16:03 | USDT | 828,000枚 ($826,444相当) | -Binance-TN1Ug86D3oiswbH9d3tDVZNp7wy5ns1GCs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/11
00:16:01 | XRP | 2,000,000枚 $1,108,828相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2024/01/11
00:15:59 | USDT | 40,000,000枚 ($39,924,828相当) | 100ae042ef0ea159ecc3513e9a378ff21f3829ba ↓f394287268a530968b8769c84f890a3cb9034790 | 🚨🚨🚨 |
2024/01/11
00:15:59 | USDC | 5,067,080枚 $5,070,885相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-6a391d7301ef685f000cf597c1567e4c22f47fac | 🚨🚨🚨🚨🚨 |
2024/01/11
00:15:47 | USDT | 700,000枚 ($698,684相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2024/01/11
00:15:47 | USDT | 624,670枚 ($623,496相当) | 18e24850fdeceee577da1e08c63b260cff69b962 ↓a0dcab06eea9f51c33b50a447d3873a3f653cc23 | |
2024/01/11
00:15:47 | USDC | 868,794枚 $869,447相当 | 268966db7034b7da014f737d5c7b25e8dd46cba1 ↓b57be4ab4304c5aadc9e5ea2b0b34f1f04413232 | |
2024/01/11
00:15:45 | USDT | 985,628枚 ($988,662相当) | TSv4LZATbcjekbyD81pPwLkPbC1fnwFAQJ ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |
2024/01/11
00:15:23 | USDT | 1,073,322枚 ($1,076,626相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/11
00:15:11 | USDT | 557,644枚 ($559,360相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓12a0f0db4578b108f6669320f067aa97e2b1d899 | |
2024/01/11
00:15:11 | USDC | 540,000枚 $538,897相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3 | |
2024/01/11
00:15:09 | USDT | 787,712枚 ($790,137相当) | TDAg2UVHuopBiDxkUB5LrTYrTB2PezXfAF ↓TE3napJjC3RXqwg61UDozLh2REwKQgJ6Fc | |
2024/01/11
00:15:00 | USDT | 700,000枚 ($702,155相当) | TKcqBWTXwajJJTvSMgVRqRuMSCV66YmTcs ↓TTECSzHAVDZzTDJjXP27fRxq1XSGP2cLPh | |
2024/01/11
00:14:59 | USDT | 1,302,859枚 ($1,306,870相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓1b8f8ecf1f45ba1d084ce43373e84efb637036da | 🚨 |
2024/01/11
00:14:59 | USDT | 1,999,782枚 ($2,005,938相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓98915fd099c875904d88a11cfd0066cd3da97253 | 🚨🚨 |
2024/01/11
00:14:59 | USDC | 1,710,476枚 $1,706,984相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2024/01/11
00:14:59 | USDC | 1,103,514枚 $1,101,261相当 | c1dd3f011290f212227170f0d02f511ebf57e433 ↓6d7f31cdbe68e947fafacad005f6495eda04cb12 | 🚨 |
2024/01/11
00:14:59 | USDC | 1,482,890枚 $1,479,862相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓379d67fd8921be4e6f6196f7c7aef352469f1dbb | 🚨 |
2024/01/11
00:14:57 | USDT | 1,620,297枚 ($1,625,285相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2024/01/11
00:14:54 | USDT | 499,999枚 ($501,538相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/11
00:14:47 | USDT | 1,073,322枚 ($1,076,626相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2024/01/11
00:14:12 | USDT | 700,000枚 ($699,672相当) | TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh | |
2024/01/11
00:13:48 | USDT | 587,477枚 ($583,214相当) | TTxCrbSbxofSLSovLUTih2UtdvHKMQxXqH ↓TEzdWj1etmFbAULXw57Z97SyqJKDauoMgt | |
2024/01/11
00:13:47 | USDT | 704,652枚 ($704,322相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |
2024/01/11
00:13:45 | USDT | 735,000枚 ($729,666相当) | TPX3PbzBQKTQg22g2axLLyYs4gqC9Cmo6y ↓TFonzTt2wkvJMvrbaU9MgnmP31rwPcus51 | |
2024/01/11
00:13:35 | USDC | 717,811枚 $721,101相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/11
00:13:23 | USDT | 1,889,380枚 ($1,875,669相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/11
00:13:23 | USDT | 1,889,380枚 ($1,875,669相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/11
00:13:23 | USDC | 500,000枚 $502,292相当 | 6e96a8f5493d55c3a5cdbf2b2d8e049f812a929a ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2024/01/11
00:13:23 | USDC | 1,894,407枚 $1,903,091相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/11
00:13:23 | USDC | 1,892,392枚 $1,901,066相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓00000000032962b51589768828ad878876299e14 | 🚨 |
2024/01/11
00:13:11 | USDT | 1,052,693枚 ($1,045,054相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | 🚨 |
2024/01/11
00:13:11 | USDC | 999,985枚 $1,004,569相当 | c08b122fb1057149f55d49d3d5cea0d083b37ffb ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨 |
2024/01/11
00:13:11 | USDC | 641,317枚 $644,257相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓1c36b14ab67e44f265284196975690d55c9ef776 | |
2024/01/11
00:13:11 | USDC | 2,000,000枚 $2,009,168相当 | fc433f39889720fecac755cc46b3b6b4efef12c3 ↓dc5c8f6134c5a5c063ee36120a0aedde65f22751 | 🚨🚨 |
2024/01/11
00:13:11 | USDC | 717,811枚 $721,101相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2024/01/11
00:13:11 | USDC | 1,685,643枚 $1,693,370相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/11
00:12:35 | USDT | 649,900枚 ($651,296相当) | d21fcdc6f758bd4432d2898fedbcbeb1e9c51cb3 ↓d6e89dd4e9248e74748dbbb576f2af401a344775 | |
2024/01/11
00:12:35 | USDT | 647,407枚 ($648,797相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/11
00:12:35 | USDT | 1,328,714枚 ($1,331,568相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/11
00:12:33 | USDT | 1,000,000枚 ($1,002,148相当) | TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or | 🚨 |
2024/01/11
00:12:33 | USDT | 499,999枚 ($501,073相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2024/01/11
00:12:30 | USDT | 599,999枚 ($601,288相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/11
00:12:24 | USDT | 972,480枚 ($974,569相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | |
2024/01/11
00:12:23 | USDT | 4,005,000枚 ($4,013,603相当) | -Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨 |
2024/01/11
00:12:23 | USDC | 745,257枚 $745,204相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
00:12:15 | USDT | 589,400枚 ($590,666相当) | TWGgRwCvmdT7ucJwkFZjbtKXz3kMegCQVd ↓TTxCrbSbxofSLSovLUTih2UtdvHKMQxXqH | |
2024/01/11
00:12:15 | USDT | 499,000枚 ($500,072相当) | TEn7Nw5179xGtsDL23TVeUzeb4PCkrsMCR ↓TWbF3JpzHQaKrxnAMgd1EAvNfSySHSaFMe | |
2024/01/11
00:12:11 | USDC | 847,375枚 $847,314相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2024/01/11
00:12:11 | USDC | 2,000,000枚 $1,999,856相当 | 74737af2e14a942504525016b1cd2da2248e4d32 ↓fc433f39889720fecac755cc46b3b6b4efef12c3 | 🚨 |
2024/01/11
00:11:59 | USDT | 821,528枚 ($823,293相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9 | |
2024/01/11
00:11:54 | USDT | 1,700,000枚 ($1,703,652相当) | TKcqBWTXwajJJTvSMgVRqRuMSCV66YmTcs ↓TRsA48pDNENS5bJFVkt7XzUUL9Qzk3zmqP | 🚨 |
2024/01/11
00:11:47 | USDT | 600,000枚 ($601,289相当) | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/11
00:10:59 | USDC | 946,817枚 $946,748相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
00:10:35 | USDC | 638,577枚 $638,063相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
00:10:24 | USDT | 7,445,791枚 ($7,419,917相当) | TAm7BuN5T6o2imQuE8v5dGvZvCae49143p ↓TFVMXjTMuKmQhYAnUJnt9bMv5Z6ZxgGzFY | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:09:47 | USDC | 1,029,840枚 $1,029,850相当 | 6a222949598d590e0862c032e910c310b7a4fa58 ↓9c72f2be358da9a6f0b33617709b7699798fcc70 | 🚨 |
2024/01/11
00:09:35 | USDC | 599,755枚 $602,959相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/11
00:09:35 | USDC | 1,508,591枚 $1,516,649相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓0a59649758aa4d66e25f08dd01271e891fe52199 | 🚨 |
2024/01/11
00:09:23 | USDT | 2,489,658枚 ($2,505,549相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2024/01/11
00:09:11 | USDT | 4,005,000枚 ($4,030,565相当) | 1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 ↓-Kraken-d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | 🚨🚨🚨🚨 |
2024/01/11
00:08:54 | USDT | 1,986,199枚 ($1,998,877相当) | -Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/11
00:08:47 | USDT | 745,772枚 ($750,532相当) | 41f0b5a291852e14f3e3947b701e8375bac01f92 ↓fc53f837ff8037880ab03fc9a0659ff7de613d27 | |
2024/01/11
00:07:56 | BTC | 70枚 $3,175,440相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 70枚 $3,174,168相当 | bc1qacaagy2dgeuxrd2nvsq0q6f466zz9fex2mxp4z ↓bc1qhdhsj4a2fpfv8rlefdgzs8tn29zfq6vvumx5lp | 🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 58枚 $2,643,754相当 | bc1q45c0flcvd2d27e7pj5lqjmsc59y4e3v6asy55a ↓bc1q4ghayum0nw7phgxjhxk8gd847l23dpj8adeppp | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 57枚 $2,584,387相当 | bc1qux5g2uvtmy54sg4hjzewx8uhmxefj5kemrcejz ↓bc1qsc2day8vp9wyckee2wrmezrxsypsjutzmfdvn3 | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 55枚 $2,500,727相当 | bc1qwucy9mmpd2rq604ajtnvg26fzuea7g6gcxn8qe ↓bc1qzyv8fl0rpdypfjpk6sr6lgprlj422fx95kth9g | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 53枚 $2,422,409相当 | 複数ウォレット ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 53枚 $2,402,064相当 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr ↓bc1qatdzke9arxamcnxs9c0wysjqkmlt0u0u5nuygmlvd8j3lp5h6tzqmu2hee | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 50枚 $2,268,173相当 | 16nH1DrVjzVB3ssb2FzCDWN94VPvWp14Yi ↓141uj4pAhFtfPzEvFNBVANbfYgvhx1FFZ9 | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 40枚 $1,821,653相当 | 17FMmoXRgq5MXenLqFivp4kESjkrEkSCqc ↓1KhWm89y8qxpYu4M1cjVgjb8WkgunNU2Jx | 🚨 |
2024/01/11
00:07:56 | BTC | 40枚 $1,814,538相当 | 17HMkRmQSSa59Yf2MLBRKFKrAeU9f9p9FB ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,929,972相当 | bc1q2a4rpkwthuvxw0kg5e9uc5rca7wpwl0yzhn0cf ↓bc1q45nnktm7pg4m85k3l3z5fgkehldp23p9qzeahm | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,929,866相当 | bc1q45nnktm7pg4m85k3l3z5fgkehldp23p9qzeahm ↓bc1q8up7dl2y3f4ahu2urk09ewmuxqecddx7m3fmlp | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,929,704相当 | bc1q8up7dl2y3f4ahu2urk09ewmuxqecddx7m3fmlp ↓bc1q5wzyc3rygnmx0yuguk2sfg38n77fufrq4v34l0 | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,929,274相当 | bc1q5wzyc3rygnmx0yuguk2sfg38n77fufrq4v34l0 ↓bc1qva5s0dwyc3lrkyn6jlftl4zmk43pfnpzz370v5 | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,929,206相当 | bc1qva5s0dwyc3lrkyn6jlftl4zmk43pfnpzz370v5 ↓bc1q8s4xlj3y8d5hh2xetplkxxcxdlrykmkk3z3epf | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,925,658相当 | bc1q8s4xlj3y8d5hh2xetplkxxcxdlrykmkk3z3epf ↓bc1qwuhrcy93a2c3p9l8yhtv5kggph66khyhyql30h | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,925,592相当 | bc1qwuhrcy93a2c3p9l8yhtv5kggph66khyhyql30h ↓bc1qzlmhvg7626xt5yr6wez35qht7egruv8t8txrpj | 🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,925,112相当 | bc1qzlmhvg7626xt5yr6wez35qht7egruv8t8txrpj ↓bc1qqw88mr5y70eefcqkqvl6e4spppmsufwd32y7k3 | 🚨 |
2024/01/11
00:07:56 | BTC | 39枚 $1,769,906相当 | 1NoU4X6rxgJFaz1nGGCutJw6uTbN7Q9Xbm ↓1BhK7JQKck1wNWVcY9sNqxYH5hbkvhFDJZ | 🚨 |
2024/01/11
00:07:56 | BTC | 30枚 $1,344,505相当 | 1GwYLrpiodhGJgjioKW9zCuuuRMjSQd82K ↓19N2LT2H7DhMwaD7fdiZMDq8Z1MzD6gkh8 | 🚨 |
2024/01/11
00:07:56 | BTC | 29枚 $1,304,231相当 | 3JhX4y2a6L2QeE5j4gccBDHptyg8MoaoHm ↓3BjWfytdwPvmoxd1UFBNqGizWoPyt51uie | 🚨 |
2024/01/11
00:07:56 | BTC | 28枚 $1,261,104相当 | 複数ウォレット ↓3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBH | 🚨 |
2024/01/11
00:07:56 | BTC | 27枚 $1,233,507相当 | 3KChQZ98mjkL44JVmwN4qUCKHsLwHMBqPR ↓3DRnvrzxJfCrbqCofLJArE3YvywJrXgj9e | 🚨 |
2024/01/11
00:07:56 | BTC | 26枚 $1,170,986相当 | 複数ウォレット ↓1BYd4LRw6Feyfh1hKkJ2XwCH6cjkuFnMhy | 🚨 |
2024/01/11
00:07:56 | BTC | 25枚 $1,134,087相当 | 36dVzYpf4LJKvPJwwjquf4hgKyg32fcykE ↓bc1qe59l5xtsjzxzfm634qwuk5naekjgtqzlyg0r96 | 🚨 |
2024/01/11
00:07:56 | BTC | 25枚 $1,134,070相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | 🚨 |
2024/01/11
00:07:56 | BTC | 25枚 $1,113,353相当 | 15W1xM5aBa9oT4rBdQnrDmSdwjDaoFN3ub ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m | 🚨 |
2024/01/11
00:07:56 | BTC | 24枚 $1,106,958相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/11
00:07:56 | BTC | 24枚 $1,099,027相当 | 3G3ctUAwHk3oNWNuhFsxRTmhAN6kqdSBzR ↓3FGHfiDB9YZ7wyJU3GcMLR3BwuLMHYzLJF | 🚨 |
2024/01/11
00:07:56 | BTC | 21枚 $969,752相当 | 複数ウォレット ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | |
2024/01/11
00:07:56 | BTC | 20枚 $907,245相当 | 1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |
2024/01/11
00:07:56 | BTC | 19枚 $839,631相当 | bc1q9rgweh8u6hy5mru0rhmfz7l6whr4s3fyjnq8s7 ↓bc1qd3lqu8r0hmrm9detw3qpmes32mng7grfx5mpmr | |
2024/01/11
00:07:56 | BTC | 18枚 $826,538相当 | bc1qd3lqu8r0hmrm9detw3qpmes32mng7grfx5mpmr ↓bc1qk7hzmnj2g0x69dhm0qwzkvrnjcaqsl5wsxgkd4 | |
2024/01/11
00:07:56 | BTC | 16枚 $734,716相当 | 複数ウォレット ↓1Aawvfv6Nz1S2tz9dtCjJCkUn5Hys2KpBR | |
2024/01/11
00:07:56 | BTC | 16枚 $715,553相当 | 複数ウォレット ↓bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9 | |
2024/01/11
00:07:56 | BTC | 146枚 $6,608,173相当 | 3DVDR6PZeUDxTqze5u1EqhujM6KQLaYAjd ↓3MDf3N5ugTX7p9SNWR3DwHA9BpUyyURxjD | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 145枚 $6,591,850相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 145枚 $6,591,694相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 1,431枚 $64,915,084相当 | 17HMkRmQSSa59Yf2MLBRKFKrAeU9f9p9FB ↓1HCRri5Y9qKPZ6j276LG5tHbgFptrQXLpN | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 15枚 $672,717相当 | 複数ウォレット ↓bc1q7ndel8nj06l92q998s6sxvypxuzk4dex6rycth | |
2024/01/11
00:07:56 | BTC | 14枚 $655,660相当 | 3PnjCe9156Xt6aG8gv91Jr23d6hDULdcMH ↓373S6rE6C7fzmjU4wFiXo5nWwkRNM7ZJf9 | |
2024/01/11
00:07:56 | BTC | 134枚 $6,056,052相当 | 1Bb7f4iA8zhPNSMCw9fgZRmw5g9UDYuhLs ↓1232vd1EpbDRXVvkTF8Sn9kF5jrCm5SpsD | 🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 14枚 $634,108相当 | bc1q7avxy5xu0vjfpcwy37cjlm2flungyrhs08g9dc ↓bc1qdmfxt78lxf9z02qrxtjjvam080aruygfrzznrh | |
2024/01/11
00:07:56 | BTC | 14枚 $630,020相当 | bc1qdexp6ev606tm308zq2mw23xas7f6gjcae44g2h ↓bc1qqf7rlkv6zma5lp90c6amn2a90nedfun2tu4k6w | |
2024/01/11
00:07:56 | BTC | 14枚 $628,866相当 | bc1qqf7rlkv6zma5lp90c6amn2a90nedfun2tu4k6w ↓bc1q5r45uw3phmzwkutdn9kducqs509g4tcl46cztw | |
2024/01/11
00:07:56 | BTC | 129枚 $5,866,855相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 12枚 $542,323相当 | bc1qv0c7xh7e8smh5rckykt0tvrwnld9lmpv09vuej ↓bc1qz4s68c58cj9zhsmgcrcul8k6gsmuymnt3kt8dt | |
2024/01/11
00:07:56 | BTC | 11枚 $521,392相当 | 34P2dUjmTEa7bwp1hGL5aKsasZhUK9WwiH ↓37FqTizUq4JxJhWLPnYFrMgbfaVFTC796X | |
2024/01/11
00:07:56 | BTC | 101枚 $4,596,710相当 | 複数ウォレット ↓bc1q4kr3h5hcydk7f8ffj7gwmts55pevq3vef6mxqg4vjcjpadv6j5nsvws5dq | 🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 1,000枚 $45,363,460相当 | 1HEysKNGmxSMnMdyBmvqFZDJdASfiiXZXz ↓1M4RfraBErzMvrawJqjVvBrLy2JeVdek27 | 🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 14枚 $635,083相当 | 複数ウォレット ↓-OKEx-3AVMfb3vJi9CbQEGyoHmpgptgbJioyKykQ | |
2024/01/11
00:07:56 | BTC | 72枚 $3,261,633相当 | 複数ウォレット ↓-Kraken-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | 🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 49枚 $2,230,247相当 | 複数ウォレット ↓BIG WHALE 3 -Kraken- | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 34枚 $1,521,944相当 | 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb ↓-Kraken-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | 🚨 |
2024/01/11
00:07:56 | BTC | 124枚 $5,624,298相当 | 1KCiwG6rRg6vpGwqp9JN9qdmo4P3mVSnea ↓-Kraken-1FEYPx8WYN2JdyPeqoJHpse7chgEBVKQc | 🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 396枚 $17,942,208相当 | bc1qz4j892yetnhfajd3nyh7k9sn6acym4yzsj5xdn ↓-Coinbase-bc1qzqg6rlngcnz9343r5lzjup0lsll8c6zle40s8j | 🚨 |
2024/01/11
00:07:56 | BTC | 3,060枚 $138,811,150相当 | 1MenxJRyfKmiNAZqwAitHFL9suadCedYyK ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 3,053枚 $138,493,390相当 | 1BCD7HpkA9pH5c81f7FbHpZup3ER2PYbow ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 3,053枚 $138,493,390相当 | 12NxJeRRe7LceodSM5m49WQY3rufVSuih1 ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 3,052枚 $138,459,600相当 | 1BNQgUWboEcreXWghN8GBxmdagqky41CTQ ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 24枚 $1,106,954相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/11
00:07:56 | BTC | 130枚 $5,902,622相当 | 複数ウォレット ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 129枚 $5,866,822相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓-Coinbase-3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 44枚 $2,005,065相当 | 複数ウォレット ↓-Bitstamp-35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 17枚 $781,674相当 | 複数ウォレット ↓【Bitflyer】 -BitFlyer-bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |
2024/01/11
00:07:56 | BTC | 82枚 $3,717,020相当 | 1D4yX9KzGNEvaUWyfArjqQEtTZT7Xaj3yr ↓-Binance-12oCz7Rfba7SaTzrvYC7WLsDwHCGgH28Wt | 🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 55枚 $2,503,401相当 | 複数ウォレット ↓-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 45枚 $2,032,283相当 | 複数ウォレット ↓-Binance-3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 22枚 $1,000,551相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Binance-14Dp13hoQmyv2fXa2xaRT8dfuH3vakuLaK | 🚨 |
2024/01/11
00:07:56 | BTC | 21枚 $969,750相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓-Binance-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | |
2024/01/11
00:07:56 | BTC | 62枚 $2,823,848相当 | BIG WHALE 3 -Kraken- ↓18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 49枚 $2,230,230相当 | BIG WHALE 3 -Kraken- ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 17枚 $762,738相当 | -Kraken-3Bfw5jeTwXjEipvu66tKRbARZbVFH4g41e ↓39Sx41j649pdrBCjj2JckoXHL2wK3VKFGu | |
2024/01/11
00:07:56 | BTC | 55枚 $2,503,390相当 | -Coinbase-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 395枚 $17,930,124相当 | -Coinbase-bc1qzqg6rlngcnz9343r5lzjup0lsll8c6zle40s8j ↓bc1q2a4rpkwthuvxw0kg5e9uc5rca7wpwl0yzhn0cf | 🚨 |
2024/01/11
00:07:56 | BTC | 17枚 $766,643相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓bc1qm3hmh3p978wt2v69qk2vz47ppytuta6rfq7p9g | |
2024/01/11
00:07:56 | BTC | 70枚 $3,174,171相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qacaagy2dgeuxrd2nvsq0q6f466zz9fex2mxp4z | 🚨🚨🚨 |
2024/01/11
00:07:56 | BTC | 62枚 $2,823,862相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 50枚 $2,260,049相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q8q0vdghhs7gn6atnfg9jmdv8mmc2tgrzjvxh3t | 🚨🚨 |
2024/01/11
00:07:56 | BTC | 27枚 $1,233,207相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | 🚨 |
2024/01/11
00:07:56 | BTC | 29枚 $1,327,322相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kucoin-bc1q5y2w0ajt6zd7jda8tyv4ktd7x3l73lt5p0rcc6 | 🚨 |
2024/01/11
00:07:00 | BTC | 17枚 $787,533相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/11
00:04:39 | USDT | 739,000枚 ($744,905相当) | TYWyTnSG7fVQtxL1NDyiLTeUpPUzhMWFfA ↓TGoatrVmNuuiK22qSLaPiw1vDwSej2AtHq | |
2024/01/11
00:04:33 | USDT | 1,215,669枚 ($1,225,383相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓-Binance-TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | 🚨 |
2024/01/11
00:04:21 | USDT | 699,000枚 ($704,585相当) | TKy1bMovq9eP28hWqbdNi5LxPHeYLsinoS ↓TLTDUgRzEHTLBhJYpHHDKUj9xTqGsRL59P | |
2024/01/11
00:04:11 | USDT | 1,760,984枚 ($1,775,055相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | 🚨 |
2024/01/11
00:04:11 | USDT | 1,986,191枚 ($2,002,061相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/11
00:03:39 | USDT | 1,234,757枚 ($1,225,259相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/11
00:03:35 | USDC | 572,754枚 $573,681相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/01/11
00:03:18 | USDT | 6,000,000枚 ($5,953,850相当) | TJskcUDB2f1EyFLrcveCg136y3hnSSB8ac ↓TRQhJPVA3aJ5FoH8CVnfhVWErWiVVCniXC | 🚨🚨🚨🚨🚨 |
2024/01/11
00:03:06 | USDT | 4,000,000枚 ($3,969,233相当) | -Kraken-TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
