2024/01/16
00:46:00 |  BTC | 36枚 $1,523,613相当 | 3Gqz2U2gEiUueYpNMKETGBG7ib3uH7wi8n ↓-Binance-3GHTNXsJx1z1kc1hzYcohhWZh6YZ5ECkV3 | 🚨 |
2024/01/16
00:46:00 | BTC | 200枚 $8,456,576相当 | 複数ウォレット ↓-Binance-13DBWkeDVKhwXV4xhUKqptNXqPLqUq9L2U | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:46:00 | BTC | 19枚 $813,987相当 | bc1qul3x4rmph3hlluzhj4zp495eszu0sx0txp7vtw ↓-Binance-bc1qz8lwmvkds3sth3aarz57r0nzcdh6vsxzux7qxv | |
2024/01/16
00:46:00 | BTC | 15枚 $634,243相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓-Binance-14Dp13hoQmyv2fXa2xaRT8dfuH3vakuLaK | |
2024/01/16
00:46:00 | BTC | 40枚 $1,711,971相当 | -Kraken-bc1qcsxq820tfnlpcf8zdqfu6y40kpmv044yd20p7q ↓bc1qnhulfh2arwz7v6yqs0nrw8vkkncnatq5kaw82j | 🚨 |
2024/01/16
00:46:00 | BTC | 41枚 $1,713,050相当 | -Gemini-bc1q0arql3yfwnml6f8vsur7nth9j7h4gckewhrg6j ↓-Kraken-bc1qcsxq820tfnlpcf8zdqfu6y40kpmv044yd20p7q | 🚨 |
2024/01/16
00:46:00 | BTC | 40枚 $1,670,927相当 | -Bybit-3QUvN3ZYq7Xa1Q5XDKpDGfB9CdsWboL6jU ↓38iyMZ3a9P3U2ahTfmsQpNJg7XwUSVzU8d | 🚨 |
2024/01/16
00:46:00 | BTC | 20枚 $833,944相当 | -Bybit-bc1q3uuy6glyaeg0t2zktyk6gxk3hc44npwtw205vv ↓bc1qs8vhdk5kvnha3hepdge79p6gacg4pdsya4tsw8 | |
2024/01/16
00:46:00 | BTC | 70枚 $2,966,654相当 | -Bitfinex-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S ↓bc1qffvpy87f3h6r08te93zpejdcshfsnaqr7juka9cxd22mcwwlcp2sudhm85 | 🚨🚨 |
2024/01/16
00:46:00 | BTC | 100枚 $4,227,930相当 | -Bitfinex-33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨 |
2024/01/16
00:46:00 | BTC | 36枚 $1,533,034相当 | -Binance-12aE41DzereWDmqVdzGVyQeDSedTpqSQQW ↓3Gqz2U2gEiUueYpNMKETGBG7ib3uH7wi8n | 🚨 |
2024/01/16
00:46:00 | BTC | 36枚 $1,523,585相当 | -Binance-3GHTNXsJx1z1kc1hzYcohhWZh6YZ5ECkV3 ↓bc1qd8djxauqpfcsh0fuafzu2y7er3ut8juagvn9pu | 🚨 |
2024/01/16
00:46:00 | BTC | 25枚 $1,040,144相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb | 🚨 |
2024/01/16
00:46:00 | BTC | 20枚 $858,333相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q9ruv48ye3n2rjlajat9esll5lgge6edal544td | |
2024/01/16
00:46:00 | BTC | 17枚 $710,338相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/01/16
00:46:00 | BTC | 16枚 $697,653相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/01/16
00:46:00 | BTC | 14枚 $604,493相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qt7gkaygar3w7ztzhr2ufnwtnw5jxrkqzww2ftu | |
2024/01/16
00:45:11 |  USDC | 2,109,578枚 $2,119,400相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨🚨 |
2024/01/16
00:44:59 |  USDT | 500,000枚 ($503,925相当) | 4943d13fc8a6e277fa0d6b339235f79901ef1c94 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2024/01/16
00:44:27 | USDT | 1,000,000枚 ($1,006,348相当) | TDetUbyEGEkXZGeDdZCM8ury69nao5Cr34 ↓TWfALDL8rc9iu33YaTEXeLayJEjknpsS71 | 🚨 |
2024/01/16
00:44:23 | USDT | 1,999,992枚 ($2,012,687相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓04862e69a28a78cea461c1090633168846a1ca1b | 🚨🚨 |
2024/01/16
00:44:18 | USDT | 1,116,068枚 ($1,123,153相当) | THkSzohcQtdA2qRGfKusA6ozRELPszVwX2 ↓TXxAV4a6kKzvPJSjkveVYrKXpaSDmAygYE | 🚨 |
2024/01/16
00:43:59 | USDC | 799,992枚 $804,599相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/16
00:43:51 | USDT | 657,000枚 ($661,170相当) | TFx5wbfpHA9wqUqRuLKaF26v7c3uVV4zbQ ↓TScHFBu4iDkQNxnrCAtGbogngFZbMwu369 | |
2024/01/16
00:43:47 | USDT | 1,929,475枚 ($1,941,723相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/01/16
00:42:59 | USDT | 999,900枚 ($1,003,019相当) | 06671060b7a4d3b4bcb1a6456eda50c12e9e7cc1 ↓d0d1ec2a368be98bd36d794904af412756c69195 | 🚨 |
2024/01/16
00:42:48 | USDT | 1,200,000枚 ($1,207,455相当) | TPTqPTueHmmxGUHxRRi2fqhT2fb2o7z7yY ↓TBUtKieRivuzSgHAgdpUkpeQw3UW6k7RUU | 🚨 |
2024/01/16
00:42:36 | USDT | 500,000枚 ($503,106相当) | TKd4V3AEJLSCGUyVzHvuUrX55A9dr2xjVH ↓TMFKkLNENo7sm2GCxtwLjb2poHMi1CsFaP | |
2024/01/16
00:42:36 | USDT | 500,000枚 ($503,106相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2024/01/16
00:42:24 | USDT | 2,201,931枚 ($2,215,611相当) | TAhfeErfXpAkYrnRdqGEwo1o8w2tauadzC ↓TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq | 🚨🚨 |
2024/01/16
00:42:21 | USDT | 1,000,000枚 ($1,006,213相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2024/01/16
00:42:12 | USDT | 799,999枚 ($804,969相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2024/01/16
00:42:11 | USDT | 1,342,623枚 ($1,350,965相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:42:11 | USDC | 610,340枚 $612,538相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/16
00:42:06 | USDT | 746,349枚 ($750,986相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TMtJArQrgF6pEDjAtHx3gv88JW2yJbA7pm | |
2024/01/16
00:41:59 | USDT | 504,556枚 ($507,691相当) | a687f21a5a9757ce841d4228b60887088a495c01 ↓0cbbf0c736b609396d29d9539316c6fe992f8445 | |
2024/01/16
00:41:36 | USDT | 915,326枚 ($906,523相当) | TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3 ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2024/01/16
00:41:35 | USDC | 3,499,994枚 $3,512,598相当 | a5995359b9941e060e366b4ee3ebb6a9f47649be ↓e287aa11128c7db934722963325146f3efa217b5 | 🚨🚨🚨 |
2024/01/16
00:41:35 | USDC | 3,499,994枚 $3,512,598相当 | a5995359b9941e060e366b4ee3ebb6a9f47649be ↓e287aa11128c7db934722963325146f3efa217b5 | 🚨🚨🚨 |
2024/01/16
00:41:00 | USDT | 860,370枚 ($852,095相当) | TKj3ceL5vsmYeTosuGykboyvBLkRVfkpvV ↓THwdxFUUW87wkY6UdBGB4NT4MYXrcj3PDJ | |
2024/01/16
00:40:47 | USDC | 7,993,719枚 $7,950,361相当 | 8ca7e5ec408600899ed824e668815ed6cf61f3b6 ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:40:35 | USDT | 32,923,162枚 ($32,782,576相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f | 🚨🚨🚨 |
2024/01/16
00:40:24 | USDT | 75,537,150枚 ($75,453,304相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:40:23 | USDC | 1,500,000枚 $1,495,210相当 | a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2024/01/16
00:40:03 | USDT | 1,300,000枚 ($1,298,557相当) | TJ7yc2gM3HDjrhPLBXo1WRGtKU64uSr52F ↓THkSzohcQtdA2qRGfKusA6ozRELPszVwX2 | 🚨 |
2024/01/16
00:39:47 | USDC | 3,427,875枚 $3,416,928相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨 |
2024/01/16
00:39:35 | USDT | 1,309,000枚 ($1,304,824相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨 |
2024/01/16
00:39:33 | USDT | 1,000,000枚 ($996,810相当) | TY6bkKGopDXiDujY9MoagXurqQA8ywYDZG ↓TLSPLqsjScZwgdqozD2eJh3hwA85bxVY3t | |
2024/01/16
00:39:23 | USDT | 4,199,936枚 ($4,186,537相当) | 04127d5f8f61d860287e8ac93a678fe4fbe93a64 ↓7c9dd48017d0e4233ad1711e32910861a0ca166a | 🚨🚨🚨🚨 |
2024/01/16
00:38:35 | USDT | 7,599,993枚 ($7,575,747相当) | 8ca7e5ec408600899ed824e668815ed6cf61f3b6 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:38:35 | USDT | 576,683枚 ($574,844相当) | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓a6381631e0634e97e23a80a3c57f9582aa959e16 | |
2024/01/16
00:38:35 | USDT | 576,152枚 ($574,314相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓a6381631e0634e97e23a80a3c57f9582aa959e16 | |
2024/01/16
00:38:35 | USDC | 911,363枚 $913,873相当 | 04c8577958ccc170eb3d2cca76f9d51bc6e42d8f ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/16
00:38:35 | USDC | 5,923,662枚 $5,939,973相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨🚨🚨 |
2024/01/16
00:38:35 | USDC | 575,646枚 $577,231相当 | c9f93163c99695c6526b799ebca2207fdf7d61ad ↓a6381631e0634e97e23a80a3c57f9582aa959e16 | |
2024/01/16
00:38:24 | USDT | 695,120枚 ($695,369相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2024/01/16
00:38:23 | USDT | 1,342,623枚 ($1,343,104相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/16
00:38:03 | USDT | 532,562枚 ($532,753相当) | TZ8kF2FtuVRVdoF6TpuGQo9rtfXHehoYU3 ↓TGKYXTY54ksASpTEeDmqCsQYG6MLTW8LKU | |
2024/01/16
00:37:51 | USDT | 2,890,793枚 ($2,891,828相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨🚨 |
2024/01/16
00:37:35 | USDT | 3,563,842枚 ($3,578,012相当) | -Bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨 |
2024/01/16
00:37:23 | USDC | 3,427,875枚 $3,413,634相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴 |
2024/01/16
00:37:11 | USDT | 499,990枚 ($501,978相当) | ea67b2cdab4e85c7c91dc169fdcff271ebd3c384 ↓4943d13fc8a6e277fa0d6b339235f79901ef1c94 | |
2024/01/16
00:37:03 | USDT | 572,780枚 ($575,058相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓TTd9uaYvambYzwhKVpTpiBbdr1AvxUaTtA | |
2024/01/16
00:37:00 | USDT | 500,000枚 ($501,988相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/01/16
00:36:59 | USDT | 949,995枚 ($953,773相当) | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2024/01/16
00:36:59 | USDT | 3,563,842枚 ($3,578,012相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280 | 🚨🚨🚨 |
2024/01/16
00:36:57 | USDT | 1,120,016枚 ($1,124,469相当) | TMydErKNJFScTTcxTgNshMpXhnwSH12Le3 ↓TKkxC8QYm73xjTrmRtjW4zV78C4W1kn63A | 🚨 |
2024/01/16
00:36:47 | USDT | 500,000枚 ($501,988相当) | a0bb1ebf52a9307f30509d3b385754c33b7f2e26 ↓07c48930fec9f4436c96d204f4451cf002b4fdf5 | |
2024/01/16
00:36:35 | USDC | 500,000枚 $500,915相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓95654afdaa3f10b8910a6a2eda210f1def629818 | |
2024/01/16
00:36:33 | USDT | 938,108枚 ($937,723相当) | TAFp7AmarQHRWXUoH6dYd16hNcubBk9J2t ↓TJ7yc2gM3HDjrhPLBXo1WRGtKU64uSr52F | |
2024/01/16
00:36:03 | USDT | 769,999枚 ($769,683相当) | TJLuhauTJKLrcK9j9QkDL6gwjc2FoUVyhs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/16
00:36:03 | USDT | 567,998枚 ($567,764相当) | TQmoeeMFs2o81nxU12ghjPDZzcEUYP9c5U ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/16
00:35:54 | USDT | 1,000,000枚 ($999,589相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/01/16
00:35:47 | USDC | 511,242枚 $512,178相当 | 45ebb1c54f223c5905a7683164656b63527bc11b ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/16
00:35:12 | USDT | 499,999枚 ($502,281相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TEYe9kP4VyirYNscrGA2g8GsMn3eYXGNCh | |
2024/01/16
00:34:59 | USDC | 511,242枚 $510,872相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓45ebb1c54f223c5905a7683164656b63527bc11b | |
2024/01/16
00:34:06 | USDT | 786,018枚 ($792,375相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | |
2024/01/16
00:33:51 | USDT | 1,000,000枚 ($1,008,088相当) | TE3napJjC3RXqwg61UDozLh2REwKQgJ6Fc ↓TDXMuo5ZtkZMtZL8Lh9sUUKuAtvtaFQEC5 | 🚨 |
2024/01/16
00:33:47 | USDC | 524,992枚 $528,012相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/16
00:31:35 | USDT | 500,000枚 ($500,064相当) | -HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad ↓974026e01660d11b5b5f08394806b619702ac35c | |
2024/01/16
00:31:11 | USDT | 1,700,000枚 ($1,686,981相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2024/01/16
00:30:52 |  BNB | 1,757枚 $552,892相当 | bnb1pjkpqxmvz47a5aw40l98fyktlg7k6hd94alf4v ↓bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | |
2024/01/16
00:30:11 | USDT | 544,986枚 ($542,957相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/01/16
00:30:11 | USDT | 998,800枚 ($995,082相当) | -Binance-5396831d20df6e763a5f37c4a663acd6dba6df0b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:30:11 | USDT | 550,000枚 ($547,952相当) | -Binance-f047299c3836e033dde7687574e816f25f611be4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:30:11 | USDT | 1,300,000枚 ($1,295,160相当) | -Binance-90e735668a637fa2721cd722ac98388a698375d3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/16
00:30:11 | USDC | 995,125枚 $991,044相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/16
00:30:11 | USDC | 999,000枚 $994,903相当 | -Binance-e7a2c1733c42a64eb88e8c19e9fe152386085f17 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:30:11 | USDC | 1,497,275枚 $1,491,134相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/16
00:29:39 | USDT | 500,000枚 ($500,410相当) | TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |
2024/01/16
00:29:33 | USDT | 1,333,704枚 ($1,334,798相当) | TNaKFygPGeT9CSPwjxCne2KurgD3PYoJtG ↓TAFp7AmarQHRWXUoH6dYd16hNcubBk9J2t | 🚨 |
2024/01/16
00:29:33 | USDT | 1,000,000枚 ($1,000,820相当) | TDYKzwUHdjcqiz7doNWLsqD6oG5mQXCZTs ↓TSGDd2JWcdGbakgXKnfQgnjjGSGH5q4e9x | 🚨 |
2024/01/16
00:29:23 | USDT | 5,999,992枚 ($6,004,913相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓8ca7e5ec408600899ed824e668815ed6cf61f3b6 | 🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:29:11 | USDT | 1,299,995枚 ($1,301,062相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓617029c08def10c2a181ffd352bf033b70066e00 | 🚨 |
2024/01/16
00:29:11 | USDC | 5,023,997枚 $5,022,689相当 | cdaafeb73e9f2dc88d1d0dd178640f4b50b2d080 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨🚨🚨🚨 |
2024/01/16
00:28:47 | USDT | 511,608枚 ($512,028相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/16
00:28:47 | USDT | 511,608枚 ($512,028相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/16
00:28:27 | USDT | 500,000枚 ($500,639相当) | TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8 ↓TDYcc7jAWwVutCN3BeTyXoW5jxLHcBY2Kw | |
2024/01/16
00:28:27 | USDT | 1,000,000枚 ($1,001,278相当) | TRaLRMaJG5TB3x2PEXFYQMVDg19LshVzc5 ↓TSt4wnMgyZyqEYXrLqptMFeBpMCF6LFoan | 🚨 |
2024/01/16
00:28:23 | USDC | 5,060,000枚 $5,026,903相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥 |
2024/01/16
00:28:21 | USDT | 1,020,000枚 ($1,021,304相当) | TD89spyosEdr5zBdgGmYoT8u9xiT8sAYsH ↓TDYKzwUHdjcqiz7doNWLsqD6oG5mQXCZTs | 🚨 |
2024/01/16
00:28:11 | USDT | 11,000,000枚 ($11,014,062相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2024/01/16
00:27:57 | USDT | 500,000枚 ($500,639相当) | TQMeQpBnFSdqpip84byesj7RLY8sUo1xP4 ↓TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8 | |
2024/01/16
00:27:42 | USDT | 2,458,000枚 ($2,448,513相当) | TBJurxFZ2W8RdxKgbekY7uwJDeaS8p52Jf ↓TNKbYcL8jRsB9bpPmxzTenDaCu7UagA5bs | 🚨🚨 |
2024/01/16
00:27:42 | USDT | 1,000,000枚 ($996,140相当) | TY3NgxJPnD5RGLq6MPeyURHL8UVrv6g7fQ ↓TEWC8kBrBsvuExgGeRk8ni2AJtsV9pDwNq | |
2024/01/16
00:27:23 | USDC | 5,000,000枚 $4,983,280相当 | 8aa40ae051b5e3ee48ad7497bc181797b0ee836e ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨 |
2024/01/16
00:27:18 | USDT | 834,651枚 ($831,430相当) | TRjiQLzLT7hXgdkDdDN8M4e7Add9WWQqJo ↓TNaKFygPGeT9CSPwjxCne2KurgD3PYoJtG | |
2024/01/16
00:27:11 | USDT | 1,500,000枚 ($1,494,211相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:27:11 | USDC | 1,512,381枚 $1,507,324相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/16
00:26:48 | USDT | 543,043枚 ($540,947相当) | TBVH9LwmfZcMk6TXQ9U23ynP2dA7MR2NT5 ↓TMkX3hwDPp7uPPNg5W3vQm4NAjELDP24uT | |
2024/01/16
00:26:15 | USDT | 849,669枚 ($846,354相当) | TPX3PbzBQKTQg22g2axLLyYs4gqC9Cmo6y ↓TFonzTt2wkvJMvrbaU9MgnmP31rwPcus51 | |
2024/01/16
00:26:11 | USDT | 625,175枚 ($622,736相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/01/16
00:26:11 | USDT | 625,175枚 ($622,736相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/16
00:26:11 | USDT | 530,682枚 ($528,611相当) | 1c8f2008496cd5b90060e35b150056e734fc6ac0 ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2024/01/16
00:26:03 | USDT | 1,000,009枚 ($996,107相当) | TNi6bANoWW7RbzHFshKowVyqLXDGB4CYQw ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/16
00:25:47 | USDT | 750,000枚 ($747,074相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/16
00:25:47 | USDC | 3,297,941枚 $3,304,674相当 | 98915fd099c875904d88a11cfd0066cd3da97253 ↓-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb | 🚨🚨🚨 |
2024/01/16
00:25:35 | USDC | 999,000枚 $1,001,040相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Binance-e7a2c1733c42a64eb88e8c19e9fe152386085f17 | 🚨 |
2024/01/16
00:25:30 | USDT | 611,155枚 ($608,457相当) | -GateIO-TFyKYTHBKW355N5AegBnhbGxjfFqpBa93y ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2024/01/16
00:25:23 | USDT | 3,299,992枚 ($3,285,421相当) | 98915fd099c875904d88a11cfd0066cd3da97253 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2024/01/16
00:25:23 | USDC | 3,297,941枚 $3,287,659相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2024/01/16
00:25:18 | USDT | 899,900枚 ($895,927相当) | TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8 ↓TNi6bANoWW7RbzHFshKowVyqLXDGB4CYQw | |
2024/01/16
00:25:15 | USDT | 1,199,996枚 ($1,194,698相当) | -GateIO-TC5sqvdCNTLN8E4BofJYigP8sjpG5fGWMg ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2024/01/16
00:25:09 | USDT | 600,481枚 ($597,830相当) | -OKEx-TRnCLY6XNTp6Qfh47mc9bQBUinPcfAAqZp ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/16
00:25:09 | USDT | 808,678枚 ($805,107相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | |
2024/01/16
00:25:00 | USDT | 849,669枚 ($845,917相当) | TCEc1uT9gqFaDFgzfFGBmgggpg4DJmRNpT ↓TPX3PbzBQKTQg22g2axLLyYs4gqC9Cmo6y | |
2024/01/16
00:25:00 | USDT | 2,352,099枚 ($2,341,714相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TVpc1owp6VReRYotRpPDFdHwsantyVPix9 | 🚨🚨 |
2024/01/16
00:24:59 | USDC | 5,000,000枚 $4,984,412相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓8aa40ae051b5e3ee48ad7497bc181797b0ee836e | 🚨🚨🚨🚨 |
2024/01/16
00:24:47 | USDT | 1,693,338枚 ($1,685,861相当) | 7db28146a69f02189378b1eafa0868ebebba5a37 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/01/16
00:24:35 | USDT | 849,995枚 ($846,242相当) | -Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |
2024/01/16
00:24:35 | USDC | 524,992枚 $523,355相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/16
00:24:12 | USDT | 680,826枚 ($679,951相当) | TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A ↓TGpxJAV6RRRwCMQUiMJowkWdJ3X247YSTC | |
2024/01/16
00:24:11 | USDT | 849,995枚 ($848,903相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 | |
2024/01/16
00:24:11 | USDT | 3,299,992枚 ($3,295,752相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓98915fd099c875904d88a11cfd0066cd3da97253 | 🚨🚨🚨 |
2024/01/16
00:23:54 | USDT | 800,000枚 ($798,972相当) | TYkhmiyu7W2bgDmgwB2Prmo7ZtaUrjDdhU ↓TH3qdMJLYRTRbmzeqCGAkzrkWEJaaA3Jm5 | |
2024/01/16
00:23:21 | USDT | 726,800枚 ($723,939相当) | TFPNss9EJ5cfU6p6nPcRKVAs6TxJ6Yfwpt ↓TU12DKKSXUaiBner3EBW6tLCtkHfipVQJp | |
2024/01/16
00:23:09 | USDT | 598,448枚 ($596,092相当) | TEDz8NaUa9mnxBw9rJHifssXjfcSAfVuWs ↓TAc6ZR3k8rrfFYheNsP7sdwXmRmyjhCbr6 | |
2024/01/16
00:22:21 | USDT | 1,000,000枚 ($996,792相当) | TKo9XDDk3JsfMzqfnuoKkmD3s5UJErmLWR ↓TRaLRMaJG5TB3x2PEXFYQMVDg19LshVzc5 | |
2024/01/16
00:22:11 | USDC | 2,116,188枚 $2,111,582相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/16
00:22:10 |  XRP | 1,043,799枚 $596,629相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/16
00:21:39 | USDT | 1,350,000枚 ($1,345,433相当) | TSQNNM6FmwHwiHUMjQy2mzRQkP2XTWLRv1 ↓TRjiQLzLT7hXgdkDdDN8M4e7Add9WWQqJo | 🚨 |
2024/01/16
00:21:23 | USDC | 949,992枚 $944,742相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/16
00:21:11 | USDT | 949,995枚 ($946,781相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 | |
2024/01/16
00:21:11 | USDT | 899,995枚 ($896,951相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 | |
2024/01/16
00:20:59 |  ETH | 280枚 $703,932相当 | 343a8818a4d2fd4a63241549815e4c158fa95252 ↓87246d341be37a9633072c633e40dc239d1a7a64 | |
2024/01/16
00:20:39 | USDT | 699,990枚 ($696,211相当) | TRbq1zbjGSZj8kbrnUQXXPuSdbr1mRGXCV ↓TEeYX6YyDoHQHwY22KHUwMWjZCCcJpBtnk | |
2024/01/16
00:20:35 | USDC | 2,367,700枚 $2,354,616相当 | 21ecc9659f77d8dd6163f624eb23e0276c0dbc4b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2024/01/16
00:20:27 | USDT | 532,752枚 ($529,876相当) | TLdPmq2XVk5SeLTT2fAftfAcK1Ykawk5Rb ↓TBVH9LwmfZcMk6TXQ9U23ynP2dA7MR2NT5 | |
2024/01/16
00:19:35 | USDT | 2,002,035枚 ($1,991,227相当) | f90fb7e467fcd8378007563328645221aed247a6 ↓4b508848656d39509219332f86aef09a09c9096d | 🚨 |
2024/01/16
00:19:11 | USDT | 22,129,600枚 ($22,179,782相当) | dd47b8411c2fe553fddbe8e43099ab5c89b0bb25 ↓284c0cbd9959e40a1314b9f92ec0c7e2c3acb836 | 🚨🚨 |
2024/01/16
00:19:11 | USDT | 1,254,158枚 ($1,257,002相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:18:59 | USDT | 2,002,035枚 ($2,006,575相当) | 2d6449dfb2fbb0348bbc2db6537a191d761c9cfc ↓f90fb7e467fcd8378007563328645221aed247a6 | 🚨🚨 |
2024/01/16
00:17:15 | USDT | 723,024枚 ($720,750相当) | TWpBhk5i1xtAuEhzvTLpFpwqLT1XETjNVZ ↓TJmmCqnZwSVLaqiR278T5Eoqsu27JbxC2t | |
2024/01/16
00:15:59 | USDT | 530,682枚 ($530,331相当) | 218117b74789a8c1d5c779800d8761e08dcf48d9 ↓1c8f2008496cd5b90060e35b150056e734fc6ac0 | |
2024/01/16
00:15:35 | USDT | 1,254,158枚 ($1,253,329相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/16
00:15:35 | USDC | 1,006,866枚 $1,011,364相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/16
00:15:27 | USDT | 521,311枚 ($524,526相当) | TSg2o6CYiSrANA9zkWsZwtGdSEmZ61ndcd ↓TKJbMQpxYCyAR6yurvG5fuvR2xR4X3aKep | |
2024/01/16
00:15:23 | USDT | 678,377枚 ($682,560相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓bad9ada0e9633ed27fa183dbdeceef76712a6ee1 | |
2024/01/16
00:15:11 | USDC | 1,109,322枚 $1,107,930相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/16
00:15:06 | USDT | 499,999枚 ($503,082相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TKfzQ6CPDTvUL4CCzXEdBK2WqFySSu5did | |
2024/01/16
00:14:54 | USDT | 499,999枚 ($503,082相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/01/16
00:14:35 | ETH | 450枚 $1,134,818相当 | df3288f9e54809c97edabdeb8f0c3c26ce0f5192 ↓90487897bc505e9619d32279ea1a5e899d18e3ba | 🚨 |
2024/01/16
00:14:18 | USDT | 1,600,000枚 ($1,606,246相当) | TVdciBiMZPZikbi22ULrPE1SWHvWW92LQK ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/16
00:13:33 | USDT | 1,046,351枚 ($1,048,201相当) | TR5kawNpFv55e6BJjHLfzqvkCKQftiEm7F ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 🚨 |
2024/01/16
00:13:23 | USDT | 2,800,000枚 ($2,804,951相当) | f90fb7e467fcd8378007563328645221aed247a6 ↓4b508848656d39509219332f86aef09a09c9096d | 🚨🚨 |
2024/01/16
00:13:21 | USDT | 500,000枚 ($500,884相当) | TY2h27MTTSvqkYT2Ve71Jup1bn2vDw7hQw ↓TKRzS2a6TCAu64x5JrChiLFmyLsTb9bLUs | |
2024/01/16
00:13:11 | USDT | 2,000,000枚 ($2,003,536相当) | c18d49851f9978edf35eab806507a140546ff44e ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨🚨 |
2024/01/16
00:12:59 | USDT | 1,075,627枚 ($1,077,529相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/01/16
00:12:59 | ETH | 500枚 $1,255,769相当 | f748d1a9947a07c12a725620189cf4558b94cde5 ↓e3cbd06d7dadb3f4e6557bab7edd924cd1489e8f | 🚨 |
2024/01/16
00:12:47 | USDT | 500,000枚 ($500,884相当) | cb17038bd0a9e55961d521aff11aeb21f632d446 ↓ad19e2d58690f7a2251b0cba421fa3aeddb52b90 | |
2024/01/16
00:12:23 | USDT | 1,397,848枚 ($1,395,823相当) | f90fb7e467fcd8378007563328645221aed247a6 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/01/16
00:12:23 | USDT | 1,041,677枚 ($1,040,168相当) | 7336034bdb1ff5d776103324f1eb0d9ced32c381 ↓cb17038bd0a9e55961d521aff11aeb21f632d446 | 🚨 |
2024/01/16
00:12:23 | USDC | 4,265,385枚 $4,269,057相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨 |
2024/01/16
00:12:23 | USDC | 4,219,367枚 $4,222,999相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2024/01/16
00:12:23 | USDC | 1,397,049枚 $1,398,252相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/01/16
00:11:59 | USDC | 999,991枚 $1,000,852相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:11:59 | USDC | 1,400,844枚 $1,402,050相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:11:57 | USDT | 736,829枚 ($735,761相当) | TWxCtqphpzJ9zmB6tfsHAzrTUDxmNNmeV3 ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |
2024/01/16
00:11:57 | USDT | 1,019,582枚 ($1,018,105相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/01/16
00:11:23 | USDC | 2,041,656枚 $2,050,025相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2024/01/16
00:10:59 | USDC | 750,000枚 $753,075相当 | 5475cbbbfd4049568ecf314832d855e5404149d3 ↓be0fc355793284bfde6fd8e37e08ce8bb7adc3fe | |
2024/01/16
00:10:23 | USDT | 666,006枚 ($664,186相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68 | |
2024/01/16
00:10:23 | USDT | 3,497,955枚 ($3,488,396相当) | 2d6449dfb2fbb0348bbc2db6537a191d761c9cfc ↓f90fb7e467fcd8378007563328645221aed247a6 | 🚨🚨🚨 |
2024/01/16
00:10:15 | USDT | 1,540,829枚 ($1,536,618相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/16
00:10:11 | USDT | 1,693,338枚 ($1,688,711相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7db28146a69f02189378b1eafa0868ebebba5a37 | 🚨 |
2024/01/16
00:10:11 | USDC | 2,041,656枚 $2,047,007相当 | dbd3f0dfa968c6f0eb3ac9129482b04908a9a713 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/01/16
00:10:11 | USDC | 822,840枚 $824,996相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7db28146a69f02189378b1eafa0868ebebba5a37 | |
2024/01/16
00:09:59 | USDC | 1,497,275枚 $1,501,199相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/16
00:09:59 | SNX | 205,000枚 $742,467相当 | 11b0389a7b1545ef15c8e7395128301e81952bc3 ↓97b006611641822fcdc3a421edd1d8ee88fb41d7 | |
2024/01/16
00:09:45 | USDT | 696,237枚 ($694,334相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2024/01/16
00:08:59 | USDT | 3,497,955枚 ($3,492,462相当) | 38ea452219524bb87e18de1c24d3bb59510bd783 ↓2d6449dfb2fbb0348bbc2db6537a191d761c9cfc | 🚨🚨🚨 |
2024/01/16
00:08:47 | USDT | 799,980枚 ($798,724相当) | -OKEx-92814cb59107a1418c9596e09551fdbe7bc45551 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2024/01/16
00:08:47 | USDT | 699,893枚 ($698,794相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓f90fb7e467fcd8378007563328645221aed247a6 | |
2024/01/16
00:08:42 | USDT | 698,650枚 ($696,492相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2024/01/16
00:08:11 | USDC | 1,400,844枚 $1,404,060相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/16
00:08:09 | USDT | 1,600,000枚 ($1,595,058相当) | TYqKtd9sW8LX9VE5NrmkLbdHKFxNLTiQDt ↓TVdciBiMZPZikbi22ULrPE1SWHvWW92LQK | 🚨 |
2024/01/16
00:07:59 | USDT | 1,195,066枚 ($1,191,375相当) | 9b0c45d46d386cedd98873168c36efd0dcba8d46 ↓b23360ccdd9ed1b15d45e5d3824bb409c8d7c460 | 🚨 |
2024/01/16
00:07:47 | USDT | 998,800枚 ($995,715相当) | dc48f96a5e15435c455d1596d3a0e74f08cff72e ↓-Binance-5396831d20df6e763a5f37c4a663acd6dba6df0b | |
2024/01/16
00:07:47 | USDC | 699,990枚 $701,597相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2024/01/16
00:07:47 | USDC | 534,738枚 $535,966相当 | 5050e08626c499411b5d0e0b5af0e83d3fd82edf ↓90ca41ac9544911a4bded05e9277a45896fd642e | |
2024/01/16
00:07:47 | USDC | 2,041,656枚 $2,046,343相当 | be4cc4964283ad328033857d956047ddcc13688a ↓dbd3f0dfa968c6f0eb3ac9129482b04908a9a713 | 🚨🚨 |
2024/01/16
00:07:15 | USDT | 600,012枚 ($597,492相当) | TK2rs4VMtqqymGHCM4DCjz7U97hdtKMNCj ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2024/01/16
00:07:15 | USDT | 599,991枚 ($597,471相当) | TGgyyuVqGewUVZdNPZL9r7dW1mbXmhiaev ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2024/01/16
00:07:15 | USDT | 541,781枚 ($539,505相当) | -OKEx-THPKdGA28MP7Sa94eVcRfLK8pcb8i2fpvn ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |
2024/01/16
00:07:11 | USDT | 1,352,446枚 ($1,346,766相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:07:09 | USDT | 1,019,582枚 ($1,015,300相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2024/01/16
00:07:06 | USDT | 1,050,000枚 ($1,045,590相当) | TR24sY9zBLwdRtCF9d2eGn9qh9oJCx84ob ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | 🚨 |
2024/01/16
00:06:35 | USDC | 1,950,000枚 $1,952,876相当 | d007058e9b58e74c33c6bf6fbcd38baab813cbb6 ↓-Binance-3d8a5fa0f5bfba1cfa61245427fc5d313781431e | 🚨 |
2024/01/16
00:06:19 | BTC | 64枚 $2,737,293相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 60枚 $2,557,452相当 | bc1qyk6v5uuykcua35d9a4tmcz0ajq4expp9pj9gugt6wvky2elwmy0snva6hq ↓bc1qgnmn2s62udcsyqaf6gf6d92pu5kq9s6c3drwa9jf800quqh7yxxq00lamn | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 52枚 $2,213,895相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 49枚 $2,085,925相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 36枚 $1,544,153相当 | 3HjXLKCcQ2NreLRdU8ieNwA9hBKr5ubBKK ↓1AgfuFFZ27tKSTejsFgn2mRvk63nJYYvQ2 | 🚨 |
2024/01/16
00:06:19 | BTC | 30枚 $1,298,381相当 | bc1qefz2pklwu7hh9nr62szk5ejgr43f52rjn4jypk ↓bc1qsk3kknk3rt567p5y9phrzllr7ua4kh3e5ny90h | 🚨 |
2024/01/16
00:06:19 | BTC | 29枚 $1,230,819相当 | 3EUdqsdZ6KZXxeXzD6xRFWagZaiy1gyJx2 ↓bc1qygfjw8ng2epwgquz8jgdfjdczup8q7jrk34xyp | 🚨 |
2024/01/16
00:06:19 | BTC | 28枚 $1,192,376相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | 🚨 |
2024/01/16
00:06:19 | BTC | 19枚 $822,891相当 | bc1qjlftgzwgvrh35wcdz6n9uu6hh78ak5palpfw2m ↓bc1qa87stdwme4xeel88zuznrncte5vtx4gdnq4294 | |
2024/01/16
00:06:19 | BTC | 19枚 $803,166相当 | bc1q8j3m0nknqgv92cn0c357ev444jkk3mwk4gwxsc ↓bc1qrcajzqn460g9kwe4nvgesc76sgmrkasfmh5vss | |
2024/01/16
00:06:19 | BTC | 18枚 $763,369相当 | bc1qp6hcdatzknw96n57pelxcxvy5kyxzadawmq4yz ↓bc1qknuen9e8r3r3lm0hxgk0qvqf56sz5k9mqjseur | |
2024/01/16
00:06:19 | BTC | 16枚 $681,105相当 | 39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |
2024/01/16
00:06:19 | BTC | 15枚 $638,553相当 | bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 ↓【Bitstamp】 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |
2024/01/16
00:06:19 | BTC | 15枚 $638,525相当 | 複数ウォレット ↓1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g | |
2024/01/16
00:06:19 | BTC | 14枚 $600,309相当 | 複数ウォレット ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/16
00:06:19 | BTC | 14枚 $600,306相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG | |
2024/01/16
00:06:19 | BTC | 14枚 $600,073相当 | 複数ウォレット ↓bc1q9x3l6aqe33jhl0krvwc5zf0jrp8grdjwf6rpe957mfec7kum36nqysya8p | |
2024/01/16
00:06:19 | BTC | 14枚 $596,676相当 | 複数ウォレット ↓bc1qvx806tvkya3n7nut4ve5utlc60rlfzr3xk923xaqxs63cfvl480qla3h8x | |
2024/01/16
00:06:19 | BTC | 14枚 $591,577相当 | bc1qdk7qcvhk903a8rwd0aw2ctqhmnrvdx9w5ef472jsqzlr7c5tmp7qh3nx06 ↓bc1qy498e7ar00amchqcvm672p34ur9r4fhwv4eu9zgqtxe9ehaa50vs4jey3l | |
2024/01/16
00:06:19 | BTC | 13枚 $545,763相当 | bc1qxkmjkxfztd9ca4n6cs7dlezuwd0z5szwmspnf5 ↓1Et2KLcVzjuiSVaxw7d222kYgdwBPyMgFM | |
2024/01/16
00:06:19 | BTC | 64枚 $2,737,281相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 52枚 $2,213,877相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 87枚 $3,695,093相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2024/01/16
00:06:19 | BTC | 75枚 $3,192,978相当 | bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk ↓-Binance-bc1qukj266ddfwuyjhf09v48888x35rruy50weacgm | 🚨🚨🚨 |
2024/01/16
00:06:19 | BTC | 51枚 $2,155,704相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 49枚 $2,085,915相当 | BIG WHALE 3 ↓-Binance-1Q6zBumsAcwbLpKJYsso3SUqGFYRTkRr54 | 🚨🚨 |
2024/01/16
00:06:19 | BTC | 27枚 $1,134,187相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/01/16
00:06:19 | BTC | 20枚 $871,746相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/01/16
00:06:19 | BTC | 199枚 $8,471,074相当 | 31xtK87FEugiUaS1SpB17pZSJvDDDAjPu7 ↓-Binance-37xuUBmaPGyzNFuWqjPaQBpXwRBqq1MgkU | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/16
00:06:19 | BTC | 14枚 $598,378相当 | 複数ウォレット ↓-Binance-17syxtSp9gyE9V792cEPkZL4PTfzd8wD63 | |
2024/01/16
00:06:19 | BTC | 14枚 $587,326相当 | bc1qy498e7ar00amchqcvm672p34ur9r4fhwv4eu9zgqtxe9ehaa50vs4jey3l ↓-Binance-bc1qzgjvdnedavthvfnmchwymzsqggac3u3sg296t4tjz2g6zpf46vhsvgg9p2 | |
2024/01/16
00:06:19 | BTC | 15枚 $638,553相当 | -Coinbase-bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓32ACqiS8fbYSRRHTM5MT9d6HBtY61L9ST4 | |
2024/01/16
00:06:19 | BTC | 100枚 $4,257,020相当 | -Coinbase-1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA ↓13SFzaaRdEyZoJviKNFw6WPkySXvzBDH1m | 🚨🚨🚨🚨 |
2024/01/16
00:06:19 | BTC | 20枚 $851,404相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3AhpFKksG4vUkHjDpYGsi5pvvk6a2AStmU | |
2024/01/16
00:06:19 | BTC | 14枚 $585,204相当 | -Binance-bc1qzgjvdnedavthvfnmchwymzsqggac3u3sg296t4tjz2g6zpf46vhsvgg9p2 ↓bc1qhsgm9rrj0au3cs8836ml393qa99an7sham44gx38424h0udqld8qpygh0u | |
2024/01/16
00:06:11 | USDC | 2,367,700枚 $2,389,943相当 | dc16c1cea9bc13c38502f49eeb9cfa6fb118d7db ↓21ecc9659f77d8dd6163f624eb23e0276c0dbc4b | 🚨🚨 |
2024/01/16
00:06:11 | USDC | 799,992枚 $807,507相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/16
00:06:11 | USDC | 1,005,692枚 $1,015,140相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/16
00:06:03 | USDT | 1,050,000枚 ($1,057,864相当) | TACiNFbShF3aoi4T5on6c6oNPXdv92xrz8 ↓TR24sY9zBLwdRtCF9d2eGn9qh9oJCx84ob | 🚨 |
2024/01/16
00:06:03 | USDT | 2,132,067枚 ($2,148,036相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/16
00:06:03 | USDT | 1,700,000枚 ($1,712,733相当) | TFWcZ7UYsfynpCc6xipMwxiEqBSm7uf7y9 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/16
00:06:03 | USDT | 1,099,999枚 ($1,108,238相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/16
00:06:03 | USDT | 1,099,997枚 ($1,108,236相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/16
00:06:03 | USDT | 1,274,357枚 ($1,283,901相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/16
00:06:00 | BTC | 13枚 $555,377相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/16
00:05:59 | USDC | 1,950,000枚 $1,968,319相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓d007058e9b58e74c33c6bf6fbcd38baab813cbb6 | 🚨 |
2024/01/16
00:05:59 | USDC | 1,001,938枚 $1,011,350相当 | 11b50686d3983c14c0d0972a5e46e38e0d9b2e14 ↓c3d688b66703497daa19211eedff47f25384cdc3 | 🚨 |
2024/01/16
00:05:42 | USDT | 736,829枚 ($742,348相当) | TPa28hXFFA5ByF2BCWWcPJdJKbhyHRSTJh ↓TWxCtqphpzJ9zmB6tfsHAzrTUDxmNNmeV3 | |
2024/01/16
00:05:23 | USDC | 1,001,938枚 $1,004,850相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2024/01/16
00:05:15 | USDT | 616,975枚 ($616,572相当) | THpmwcow4wRDTgd5p7PyQd3DsTWVgNiAwa ↓TP26Ct3Vnf3wduGdAvkkNsC6ncGMKn9dmy | |
2024/01/16
00:05:03 | USDT | 688,600枚 ($688,150相当) | TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo ↓TLCp4X9mjLbqWd7nJbEyv2CAf7cFcapSdW | |
2024/01/16
00:05:01 | XRP | 1,393,836枚 $795,709相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2024/01/16
00:04:47 | USDT | 910,996枚 ($910,401相当) | -OKEx-68841a1806ff291314946eebd0cda8b348e73d6d ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2024/01/16
00:04:45 | USDT | 560,000枚 ($559,634相当) | TCdtnBwjWzQW4oVxSexANXqrGmoEtf1gcA ↓TXB1WBYyjZfy7vpEs8fcVhRQoCVXBF4333 | |
2024/01/16
00:03:59 | USDT | 2,078,547枚 ($2,091,409相当) | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓099b78d26e36d8b1366ca0b6572ffe05cd6a92b3 | 🚨🚨 |
2024/01/16
00:03:59 | USDT | 2,000,000枚 ($2,012,376相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓8ca7e5ec408600899ed824e668815ed6cf61f3b6 | 🚨🚨 |
2024/01/16
00:02:47 | USDT | 1,352,446枚 ($1,362,279相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/16
00:02:47 | USDC | 600,000枚 $603,319相当 | 6ab5e42d2247e5a73249f630309342757178eeca ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/01/16
00:01:09 | USDT | 1,600,000枚 ($1,597,863相当) | TTPpzQ7R199CWidMcXaRgtWiuGk6wP2MfA ↓TYqKtd9sW8LX9VE5NrmkLbdHKFxNLTiQDt | 🚨 |
2024/01/16
00:00:47 | USDT | 800,000枚 ($798,932相当) | 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 ↓3cc14fb96983aade13812a7efaca1b59eafafbd4 | |
2024/01/16
00:00:36 | USDT | 1,999,000枚 ($1,985,630相当) | TNgPNskDzhyf7GAP7yvFX6x18HkD7kq2eb ↓TTBzi3W4eGHb7GZu2Mm6aswLBazvapxDRa | 🚨 |
2024/01/16
00:00:35 | USDT | 582,974枚 ($582,195相当) | af8ae6955d07776ab690e565ba6fbc79b8de3a5d ↓5d22045daceab03b158031ecb7d9d06fad24609b | |
2024/01/16
00:00:22 | XRP | 2,311,542枚 $1,321,190相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | 🚨 |
2024/01/16
00:00:11 | USDT | 886,431枚 ($880,502相当) | -Binance-56d23267189631db3b1e8c7d8f6ee441ad3204a0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:00:11 | USDT | 750,000枚 ($744,984相当) | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:00:11 | USDT | 1,528,945枚 ($1,518,718相当) | -Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/16
00:00:11 | USDC | 500,000枚 $504,265相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/16
00:00:11 | USDC | 499,990枚 $504,255相当 | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/15
23:59:47 | USDC | 1,118,900枚 $1,128,444相当 | 21ecc9659f77d8dd6163f624eb23e0276c0dbc4b ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2024/01/15
23:59:35 | USDC | 600,000枚 $605,118相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓6ab5e42d2247e5a73249f630309342757178eeca | |
2024/01/15
23:59:35 | USDC | 1,005,692枚 $1,014,270相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/15
23:59:26 | BTC | 50枚 $2,110,027相当 | 1G1FgnmyZ5ivxcFDJZAZKkXeJK7kzt8TKg ↓1GocE9V5cuwY2WwZhgojuVMSWQjDeuRPXH | 🚨🚨 |
2024/01/15
23:59:26 | BTC | 50枚 $2,106,229相当 | 1GocE9V5cuwY2WwZhgojuVMSWQjDeuRPXH ↓19Vp3jnCivfSVXYXM94Ef6tB9XY7MpA9k8 | 🚨🚨 |
2024/01/15
23:59:26 | BTC | 45枚 $1,918,020相当 | 38jU1tQVEzxet5DQjm1NY2g7SUffuaDFBj ↓3QJBNEMY6TezfEBXGoc5PUKoLSCcWUd1Y5 | 🚨 |
2024/01/15
23:59:26 | BTC | 15枚 $624,391相当 | bc1qqf3m4j89l67ktspymwncet2m6h9e0fnyczdtvyrtrqn8gtadh3hqep400k ↓bc1qdpw5c4j9x67hkexpmyhcjkthfp4dcnrdpu6rtr7txwa6hjy2ayeqs9m4kj | |
2024/01/15
23:59:18 | USDT | 1,100,000枚 ($1,090,810相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TUkcY6VcRJTbb9YcF4BbCuXRVCXnFQt6d4 | 🚨 |
2024/01/15
23:58:36 | USDT | 699,999枚 ($698,312相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓-Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2024/01/15
23:58:27 | USDT | 698,650枚 ($696,966相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | |
2024/01/15
23:58:24 | USDT | 599,998枚 ($598,552相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/01/15
23:58:23 | USDT | 1,079,386枚 ($1,076,785相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | 🚨 |
2024/01/15
23:58:11 | USDT | 656,124枚 ($654,543相当) | 15e0629a504cff87f94f67226d28a1d963f383d4 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2024/01/15
23:58:11 | USDC | 799,992枚 $805,519相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/15
23:57:35 | USDT | 2,000,000枚 ($1,995,180相当) | 188253e2cb4d11bfba67ccf5147a9b916ca0d50a ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b | 🚨 |
2024/01/15
23:57:11 | USDT | 715,000枚 ($713,678相当) | 2a448fd9a9e0e173bd0eea9ca14e54a6c733ad30 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | |
2024/01/15
23:57:11 | USDC | 1,057,210枚 $1,059,726相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:56:59 | USDC | 2,606,091枚 $2,612,293相当 | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2024/01/15
23:56:11 | USDC | 1,118,900枚 $1,121,191相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓21ecc9659f77d8dd6163f624eb23e0276c0dbc4b | 🚨 |
2024/01/15
23:56:06 | BTC | 79枚 $3,362,731相当 | 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx ↓bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 | 🚨🚨🚨 |
2024/01/15
23:56:06 | BTC | 75枚 $3,192,476相当 | 複数ウォレット ↓bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk | 🚨🚨🚨 |
2024/01/15
23:56:06 | BTC | 64枚 $2,738,587相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/15
23:56:06 | BTC | 52枚 $2,213,713相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/15
23:56:06 | BTC | 52枚 $2,193,215相当 | 18XSHFQgiPHsdDVu97NoLrGnsppw3v3M9p ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf | 🚨🚨 |
