2024/01/15
23:28:33 |  USDT | 1,000,000枚 ($995,172相当) | TMEj5xk1RL2DBziSr1YrG2t3wqtAyrxRdh ↓TY3NgxJPnD5RGLq6MPeyURHL8UVrv6g7fQ | |
2024/01/15
23:28:23 |  ETH | 250枚 $628,675相当 | 788ca5ffc2359651de13a895c9123e6087588515 ↓4dd85e791fb48e67e816477711513b4cc0183638 | |
2024/01/15
23:28:18 | USDT | 606,806枚 ($603,876相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TSS7VpyzgGRMGM19Z4EsmzzmaGrPDowFUv | |
2024/01/15
23:28:06 | USDT | 1,000,000枚 ($995,172相当) | TRGzYFiShns51LJ8TeghKtMrqJ9iVDS4me ↓THTqtS2jE9LEkVesyaAz5ur9Cur3KxJR1v | |
2024/01/15
23:27:59 | ETH | 250枚 $630,222相当 | 788ca5ffc2359651de13a895c9123e6087588515 ↓-Binance-27691a75538c2235be18e924db079fb557b337e5 | |
2024/01/15
23:27:42 |  XRP | 1,000,000枚 $576,652相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2024/01/15
23:27:23 | USDT | 1,524,975枚 ($1,517,612相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓25b55a83a638d2cf73e8cb777995685c1b3ed6c7 | 🚨 |
2024/01/15
23:26:54 | USDT | 1,100,000枚 ($1,093,660相当) | TQFS1nnHqVvQq3bjsNYeEktQVcgnqhfKaF ↓TNZrvd5LssunL7wByYCCZziQWKpgXmojNj | 🚨 |
2024/01/15
23:26:35 | USDT | 1,000,292枚 ($994,527相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓038b56cf38fa881387dc39fbff01a4ec4a838578 | |
2024/01/15
23:26:18 | USDT | 954,017枚 ($957,687相当) | TBhRK2T3z4wfeC2ZDkRx1cK2g2t7hKhfEy ↓TQQnp63bzqgbZpbwisctaYrFuBZm5CAWGG | |
2024/01/15
23:26:11 |  USDC | 9,979,437枚 $9,952,120相当 | d007058e9b58e74c33c6bf6fbcd38baab813cbb6 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:26:03 | USDT | 870,000枚 ($873,347相当) | TCQn14Ew3EzTn7E4nQYXUR9knS9KeTszB8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:26:03 | USDT | 700,097枚 ($702,791相当) | TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:26:03 | USDT | 599,998枚 ($602,306相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:26:03 | USDT | 734,983枚 ($737,811相当) | -Binance-TUfx6w6SnkeMjpnFSo1KQqVk8bK8f9JBiK ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:25:59 | USDT | 1,144,669枚 ($1,149,073相当) | -Huobi-9119c6131673fa98cb2ec1835717520e398a1c43 ↓4fb312915b779b1339388e14b6d079741ca83128 | 🚨 |
2024/01/15
23:25:57 | USDT | 2,000,000枚 ($2,007,695相当) | TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4 ↓TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3 | 🚨🚨 |
2024/01/15
23:25:56 |  BTC | 64枚 $2,738,946相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 64枚 $2,738,936相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 56枚 $2,370,097相当 | bc1qchyyery449e39dzae3s7tynl2hev5fe9vzxq4hjv43szmexgy4sqpstlmt ↓bc1quwfmlshec9wuzwe3c798q44r2rn55d502x4cls0ngt7xttlwxlusmhdph2 | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 52枚 $2,214,015相当 | 複数ウォレット ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 50枚 $2,128,562相当 | bc1q8c469f9qz99rq4whnxstfaz6e34ej0jlhkxayr ↓bc1q50tf7736tuqzpatxwlrgmp5kw7e7hch08zr2xn | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 48枚 $2,046,638相当 | bc1q84jeayzvsgkllxx4mnmg828dxck44eq5xzs5c5rvunds2kv38d5s25lczr ↓bc1qtr67mehg6anszejcssfg7jd5nt3z82s2py5q04878upqq5j6wdyqm4mnf7 | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 400枚 $17,028,492相当 | 複数ウォレット ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | 🚨 |
2024/01/15
23:25:56 | BTC | 36枚 $1,544,484相当 | bc1q84jeayzvsgkllxx4mnmg828dxck44eq5xzs5c5rvunds2kv38d5s25lczr ↓bc1qkn8mv799vxgsl0xrjdxrsgx6k4wlsp7w7dqz99 | 🚨 |
2024/01/15
23:25:56 | BTC | 304枚 $12,939,801相当 | 1GCzhwV6iD2VGH6ZN8TQYJtSq8o77jHmio ↓1gxfLX5XAHaRSgRhs1E8wLypW2HDNiag8 | 🚨 |
2024/01/15
23:25:56 | BTC | 277枚 $11,774,063相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2024/01/15
23:25:56 | BTC | 24枚 $1,000,424相当 | bc1qcrhkp90huhmr5upy60pn7r8vawjr8hsn2dcvh5 ↓1PgEWLKTGtZmDBwTVJrhHQjuKbxbh55JtG | 🚨 |
2024/01/15
23:25:56 | BTC | 23枚 $997,286相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1qm0ev9u8tvv5v2g7cytj7x7q98qmpf49zqnkz7c | |
2024/01/15
23:25:56 | BTC | 200枚 $8,514,246相当 | 複数ウォレット ↓3GqxrUyuNTUPH12rE13Bh84JYyLWEqLMT9 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 20枚 $841,374相当 | 複数ウォレット ↓bc1qq77u9aucth4euapt7gr7jyjpsvul99er65a4huaaxe08hxhsewzshu6u8g | |
2024/01/15
23:25:56 | BTC | 20枚 $834,679相当 | bc1qq77u9aucth4euapt7gr7jyjpsvul99er65a4huaaxe08hxhsewzshu6u8g ↓bc1qrjj3hhxz0rt0kg5ldrcjz5rj4d2tq97jel2wvesy6zrvjae6jhdsaf65v8 | |
2024/01/15
23:25:56 | BTC | 19枚 $829,509相当 | bc1qrjj3hhxz0rt0kg5ldrcjz5rj4d2tq97jel2wvesy6zrvjae6jhdsaf65v8 ↓bc1qwq2wkzg3sf0gvftjkpanvjgj7pvfv7y7xsqa7d57z67s4a4gqvkq746wwg | |
2024/01/15
23:25:56 | BTC | 19枚 $827,491相当 | 複数ウォレット ↓bc1qrgja6lm42dqnx6knezmhpskzsc2hghvl85t37sdex27qgfcj3fuqwg2rxc | |
2024/01/15
23:25:56 | BTC | 19枚 $823,116相当 | 複数ウォレット ↓bc1qs80pc4gxvg6tylzsckvnzuq9cqaf5edn8w57gen40dysv8t4qgqqwmejuu | |
2024/01/15
23:25:56 | BTC | 19枚 $820,098相当 | bc1qrgja6lm42dqnx6knezmhpskzsc2hghvl85t37sdex27qgfcj3fuqwg2rxc ↓bc1qgrvm63qj6mltz9pgg6s5agr3ep9c246fym836mgjqlsm85tpqvxssst804 | |
2024/01/15
23:25:56 | BTC | 19枚 $815,719相当 | 複数ウォレット ↓bc1qe2xn7tm4h7gl9mjnvlvrd6aun02p4lwuuqjex5le34wney5ppgyql0akjk | |
2024/01/15
23:25:56 | BTC | 19枚 $815,362相当 | 複数ウォレット ↓bc1q3d7l55sylhju5wls68dq96kawhxpw9yzaemdx3xpr3s7tgrwm3vqyy7huj | |
2024/01/15
23:25:56 | BTC | 19枚 $809,768相当 | bc1q3d7l55sylhju5wls68dq96kawhxpw9yzaemdx3xpr3s7tgrwm3vqyy7huj ↓bc1qyq2upnd26hteczzcy35v7fuv2khxsx7ke6zpq5vd5nv0unwxc8qqctm2j3 | |
2024/01/15
23:25:56 | BTC | 19枚 $808,645相当 | 複数ウォレット ↓bc1qyudungdgq0mxag8erlj8tt082p8jte8jmwg2z7fkyrgyawfpuj9qa5p93t | |
2024/01/15
23:25:56 | BTC | 19枚 $803,461相当 | 複数ウォレット ↓bc1qulknqj42xgx4th0mym3p7a0kjxthy76ve85fd87uha2xuc3ty0ssq9t7a8 | |
2024/01/15
23:25:56 | BTC | 19枚 $797,039相当 | bc1q2fjhv33wuu556q5fklu3jsv8pf6hdk0nwzaapk2r0zq4eemdzuqsvxy69h ↓bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |
2024/01/15
23:25:56 | BTC | 15枚 $656,716相当 | bc1qkkldyjce76tpzeyhwlmegk2fs93jmsjwuvsxvd ↓bc1qzuehda3t5k4fjyz0vqa37y34gq7hqgdvyj82k5 | |
2024/01/15
23:25:56 | BTC | 14枚 $600,375相当 | 複数ウォレット ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/15
23:25:56 | BTC | 139枚 $5,915,683相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 14枚 $594,099相当 | 3P2UdqmGj4cYUPeQcpLZEZ3Fcw4VjPEj4n ↓35sbvN4DDANbfS8gaxsK3j4kFDBfysAsYN | |
2024/01/15
23:25:56 | BTC | 13枚 $563,643相当 | bc1q84jeayzvsgkllxx4mnmg828dxck44eq5xzs5c5rvunds2kv38d5s25lczr ↓3LUyVrQZxuF3PeKeQShiqvXPUjrCsJ1sLT | |
2024/01/15
23:25:56 | BTC | 13枚 $548,776相当 | bc1qsu730ssgfpvwn7zx00tw6p5cg7aa8gjz4uzamw ↓3DMKt1zAXSJw5kTsTEtQ2pzcSPVLeukSDy | |
2024/01/15
23:25:56 | BTC | 12枚 $526,967相当 | 複数ウォレット ↓bc1qlcn2rsssu9fffj98pju7nenvp2j40qx0c3p6vg | |
2024/01/15
23:25:56 | BTC | 12枚 $520,476相当 | bc1q6h86vtfykmzh6uv64lcut9h6mup7jtml8nksxz ↓bc1qn9hp433cfatmw29t4vukankft63ju547sfsj37 | |
2024/01/15
23:25:56 | BTC | 12枚 $520,174相当 | bc1qn9hp433cfatmw29t4vukankft63ju547sfsj37 ↓bc1qa34n6h4ezy2t2fgemklg8fzmtp3e8q9trmjn56 | |
2024/01/15
23:25:56 | BTC | 12枚 $516,406相当 | bc1qcrhkp90huhmr5upy60pn7r8vawjr8hsn2dcvh5 ↓bc1q068ql0380zpyg074kq27g5x89epg89qvt6sns4 | |
2024/01/15
23:25:56 | BTC | 101枚 $4,280,740相当 | 複数ウォレット ↓bc1qsnm2cyy7d606gsg3jgn5z53xadzse5jhd58ulu | 🚨🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 61枚 $2,589,720相当 | bc1q6ad30yz02q007sl5jpwljwwz90uvs5nzz5k0g6g7dm86uer0dfeq45wslg ↓-Coinbase-bc1qyk6v5uuykcua35d9a4tmcz0ajq4expp9pj9gugt6wvky2elwmy0snva6hq | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 52枚 $2,214,008相当 | bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70 ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g | 🚨🚨 |
2024/01/15
23:25:56 | BTC | 14枚 $600,372相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG | |
2024/01/15
23:25:56 | BTC | 135枚 $5,733,372相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 -Binance-bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 13枚 $565,212相当 | 3HgCNVeDPeN9aRnhSNFoyGCHuKtNxNStpk ↓-Binance-1Dury99dBWpARkuSnmG9EghgMUxAtdCQVB | |
2024/01/15
23:25:56 | BTC | 13枚 $552,958相当 | -Kraken-18XSHFQgiPHsdDVu97NoLrGnsppw3v3M9p ↓399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD | |
2024/01/15
23:25:56 | BTC | 100枚 $4,257,108相当 | -GateIO-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 88枚 $3,762,415相当 | -GateIO-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨 |
2024/01/15
23:25:56 | BTC | 28枚 $1,201,832相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1PKqyrsnD2PPuse9eiCffFtPYcVkXQFH37 | 🚨 |
2024/01/15
23:25:56 | BTC | 27枚 $1,160,327相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓162ooZ1gR4bbZg7TZM7y3oTF9bJKNdkZBS | 🚨 |
2024/01/15
23:25:56 | BTC | 27枚 $1,160,327相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Binance-14c2BPa9JCVrMagctLGbjzPTavuWLpCXdS | 🚨 |
2024/01/15
23:25:56 | BTC | 50枚 $2,128,547相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-GateIO-1CDbdGzDE3Ed5Pz6r3xc6oHaYQdMEn24dB | 🚨🚨 |
2024/01/15
23:25:47 | USDC | 9,979,437枚 $9,952,120相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:25:47 | USDC | 813,843枚 $811,615相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16 | |
2024/01/15
23:25:47 | USDC | 759,978枚 $757,897相当 | 9a772018fbd77fcd2d25657e5c547baff3fd7d16 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/15
23:25:18 | USDT | 816,771枚 ($822,976相当) | TJd25SzdjMGzcyd5Zq42KLdg2dn7eMsdst ↓TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A | |
2024/01/15
23:25:12 | USDT | 499,997枚 ($503,795相当) | THG7XBgZX5t6BQGb2UVzesmTbbHXs3qUpw ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |
2024/01/15
23:25:12 | USDT | 2,999,999枚 ($3,022,790相当) | TX52e6Pe2vHHcDygFgwYSmMP658JWkw54v ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨🚨🚨 |
2024/01/15
23:25:12 | USDT | 1,000,000枚 ($1,007,597相当) | TY7WLaCwPSkJeaWBdLy7yEuFPhqCxaceuU ↓TMEj5xk1RL2DBziSr1YrG2t3wqtAyrxRdh | 🚨 |
2024/01/15
23:25:12 | USDT | 1,355,396枚 ($1,365,693相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2024/01/15
23:25:11 | USDC | 1,028,426枚 $1,032,124相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:25:02 | XRP | 2,510,661枚 $1,441,698相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/01/15
23:25:00 | BTC | 19枚 $790,633相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/15
23:24:54 | USDT | 1,000,000枚 ($1,000,853相当) | TKk1FGDBjXwLecVUPtg67euJqp7Ubz4uMR ↓TYTBfuRUKqL8Ysn44KNhzxPheHmyv3bMD1 | 🚨 |
2024/01/15
23:24:54 | USDT | 1,500,000枚 ($1,501,280相当) | -Kraken-THovihViZNtsv493WBKbc1AfKGWRxtHwQS ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/15
23:24:36 | USDT | 550,000枚 ($550,469相当) | TU7D3g6L3xu6ZBKmKTBz7jjKmRb8ckyF9N ↓TYhuAUeMgzLXUQXUZ5kDQGC1SbYpEAwzMD | |
2024/01/15
23:24:27 | USDT | 645,600枚 ($646,137相当) | TDJe2E2SugTa1ExY3wsvH7FJgxPvvUhcdw ↓THzXMpDviRxorKAcJUo2Nqr4TwVL1Qmdh1 | |
2024/01/15
23:24:27 | USDT | 500,000枚 ($500,416相当) | TXxAV4a6kKzvPJSjkveVYrKXpaSDmAygYE ↓THqC1vQ5RWJGK1DLcvgynStgyUqTG9Ku3t | |
2024/01/15
23:24:27 | USDT | 499,990枚 ($500,406相当) | TQ9tUmxB2yq8FtbNb2EwS7iAoCJRvXB7Fi ↓TTvKD1UfVTaaetJ1YQm87GEbkYFZswZ2EY | |
2024/01/15
23:24:23 | USDT | 1,190,000枚 ($1,191,016相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨 |
2024/01/15
23:24:11 | USDT | 501,256枚 ($501,673相当) | e85234f3e5b91499d930e4893173f6405d4aa14d ↓4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |
2024/01/15
23:24:06 | USDT | 599,999枚 ($600,498相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2024/01/15
23:24:03 | USDT | 1,000,000枚 ($1,000,831相当) | TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv ↓TKk1FGDBjXwLecVUPtg67euJqp7Ubz4uMR | 🚨 |
2024/01/15
23:24:01 | XRP | 2,000,000枚 $1,153,520相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2024/01/15
23:23:48 | USDT | 1,000,000枚 ($1,000,831相当) | TE8TCNHe2tMZkGVrCvNZqaerxunLg6pK9h ↓TYhuAUeMgzLXUQXUZ5kDQGC1SbYpEAwzMD | 🚨 |
2024/01/15
23:23:47 | USDT | 2,000,000枚 ($2,001,662相当) | dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨 |
2024/01/15
23:23:47 | USDC | 6,825,738枚 $6,834,920相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓2ed8165b98d35077360d155a26fb8516cdc735ce | 🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:23:47 | USDC | 1,160,000枚 $1,161,561相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓93853a2a05d01e3e64a3c18e1cd413b376215c1b | 🚨 |
2024/01/15
23:23:23 | USDT | 500,000枚 ($500,416相当) | 01baea860c7661561c31b1f765cfe8e064ff6de6 ↓ec3b00b88dc602a87c68daa47ae86a05139b2b48 | |
2024/01/15
23:23:23 | USDT | 1,144,669枚 ($1,145,621相当) | f550bd604162bdae2184d10f07bf83d003810280 ↓-Huobi-9119c6131673fa98cb2ec1835717520e398a1c43 | 🚨 |
2024/01/15
23:23:11 | USDT | 939,206枚 ($935,480相当) | a5893ef31c91c2570f1ac4b4dc35a4c5499631cf ↓4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |
2024/01/15
23:23:06 | USDT | 674,990枚 ($672,312相当) | TE2fCP1nEsdwGF1jiA1GrjwV8rLVum3Pfq ↓THw8S74snRusSexFb3KfKKtYWTXAG1QtQg | |
2024/01/15
23:22:59 | USDT | 886,431枚 ($882,914相当) | 4b434c2e3d1effcd984b5ad323357c59ba6b926b ↓-Binance-56d23267189631db3b1e8c7d8f6ee441ad3204a0 | |
2024/01/15
23:22:59 | USDC | 499,990枚 $502,233相当 | 8ea23bf3634d35e6ffec90e6198ff5cdb4cdd902 ↓e51ae478ac509b85dff7de6b742be4ab91691cd3 | |
2024/01/15
23:22:54 | USDT | 2,027,706枚 ($2,019,661相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨 |
2024/01/15
23:22:23 | USDT | 788,883枚 ($785,754相当) | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2024/01/15
23:22:11 | USDT | 788,883枚 ($784,568相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 | |
2024/01/15
23:22:11 | USDT | 688,883枚 ($685,115相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 | |
2024/01/15
23:22:11 | USDC | 2,232,959枚 $2,249,958相当 | 39aa39c021dfbae8fac545936693ac917d5e7563 ↓e8981aa72d495aa71681c41159c1ec8746ee3fbd | 🚨🚨 |
2024/01/15
23:22:06 | USDT | 800,000枚 ($795,624相当) | TPpPj5arF6iUqZwLtToSKrQNCxSjEbtfm5 ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/01/15
23:21:59 | USDT | 1,209,414枚 ($1,202,799相当) | 6f6e155d098dfe98e9663718e3cc2cb6054ca5f8 ↓4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | 🚨 |
2024/01/15
23:21:59 | USDT | 2,000,000枚 ($1,989,060相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16 | 🚨 |
2024/01/15
23:21:36 | USDT | 769,999枚 ($765,787相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TJLuhauTJKLrcK9j9QkDL6gwjc2FoUVyhs | |
2024/01/15
23:21:21 | USDT | 734,983枚 ($740,317相当) | TMDNq9wHjLvZwBwer5h7kMr4HwBjNpjNW9 ↓-Binance-TUfx6w6SnkeMjpnFSo1KQqVk8bK8f9JBiK | |
2024/01/15
23:21:18 | USDT | 1,413,550枚 ($1,423,809相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2024/01/15
23:21:11 | USDT | 2,000,000枚 ($2,014,515相当) | a0f78b8c27ff05b0ed90fdfdb28e0b85b3676870 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/15
23:20:59 | USDC | 750,000枚 $750,159相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/15
23:20:23 | USDT | 499,990枚 ($503,619相当) | 33328d4956672978db5dcf45e07a5b082669fc00 ↓a5995359b9941e060e366b4ee3ebb6a9f47649be | |
2024/01/15
23:20:22 | XRP | 2,175,329枚 $1,254,541相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK | 🚨 |
2024/01/15
23:20:09 | USDT | 500,000枚 ($501,135相当) | TYMWAFP169WBvyLKMqKgfbaqX152JrFUoS ↓TK9zf54fjS4srZXHGeJKncNyAJA7P73TVc | |
2024/01/15
23:20:06 | USDT | 900,000枚 ($902,043相当) | TTkTGofienXW8wjTHA6o28Ui8tW5QtJzWu ↓TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv | |
2024/01/15
23:19:59 | USDT | 750,000枚 ($751,703相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/15
23:19:03 | USDT | 600,000枚 ($599,267相当) | TST5eym6yy5xaz4VdW7JJ9cW25DYS5s4Me ↓TXBdctQRWANFDAvQiBawNgttpE2iXnHXBA | |
2024/01/15
23:18:59 | USDT | 875,157枚 ($874,088相当) | f240da28858fec638335d0cc58730927b8a6ae33 ↓ca6a95cd7f4f4907c07d6d328697dc557790546e | |
2024/01/15
23:18:59 | USDT | 829,660枚 ($828,647相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓3f08f17973ab4124c73200135e2b675ab2d263d9 | |
2024/01/15
23:18:48 | USDT | 744,498枚 ($743,589相当) | TSSxSuxE9AGyPd8DDR8uvR281XxmaNQvTs ↓TSn6kz3HFxQQfqgVpy9u9nbL5uEVDjEPt7 | |
2024/01/15
23:18:39 | USDT | 578,871枚 ($578,164相当) | TE13j1CHkR9XGUFFzD9sJUNz2BMiG7FKvB ↓TK125a5VYJUJd7fYspv8KBaSbNSwgm4RWv | |
2024/01/15
23:18:33 | USDT | 1,099,997枚 ($1,098,654相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TY2KZQJWMiFLsFn3GZ1ffGinvbwJDJREKe | 🚨 |
2024/01/15
23:18:24 | USDT | 599,998枚 ($603,930相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/01/15
23:18:23 | USDT | 2,838,030枚 ($2,834,564相当) | 236365f39d42d27cbd52efdab079fb8b47828b4c ↓255992d2202565dd4ecc82820807514de56925cf | 🚨🚨 |
2024/01/15
23:18:23 | USDC | 1,000,000枚 $1,000,405相当 | ab961d7c42bbcd454a54b342bd191a8f090219e6 ↓777777c9898d384f785ee44acfe945efdff5f3e0 | 🚨 |
2024/01/15
23:18:15 | USDT | 499,997枚 ($503,274相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓THG7XBgZX5t6BQGb2UVzesmTbbHXs3qUpw | |
2024/01/15
23:18:11 | USDT | 1,966,907枚 ($1,979,798相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/15
23:18:11 | USDT | 499,990枚 ($503,267相当) | -Bitmex-fb8131c260749c7835a08ccbdb64728de432858e ↓-Bybit-110538c4553a670cefedbe362301dc5a22c68342 | |
2024/01/15
23:18:06 | USDT | 638,201枚 ($642,384相当) | TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb ↓TM9VanU1BSM7Km2pbSMcEMDgUZBLXpTKs9 | |
2024/01/15
23:17:59 | USDT | 3,197,625枚 ($3,218,582相当) | 0df19c78e368a47255f63e577b80a1bc136bfffd ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨🚨🚨 |
2024/01/15
23:17:48 | USDT | 1,500,000枚 ($1,509,831相当) | TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1 ↓-Kraken-THovihViZNtsv493WBKbc1AfKGWRxtHwQS | 🚨 |
2024/01/15
23:17:45 | USDT | 650,200枚 ($654,461相当) | TB6iqayXFeesNeWQ51386wHgsYAny531xJ ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |
2024/01/15
23:17:35 | USDT | 1,399,472枚 ($1,408,644相当) | ab961d7c42bbcd454a54b342bd191a8f090219e6 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/01/15
23:17:35 | USDC | 1,398,887枚 $1,403,555相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2024/01/15
23:17:30 | USDT | 710,000枚 ($714,653相当) | TRSyAV3xUB95hLTFPvA6Chyd8gSLuxFBwk ↓TPbvrvaNzan1kKT4BhynVsqy9Nze3bDrFN | |
2024/01/15
23:17:27 | USDT | 500,000枚 ($502,854相当) | TBNdFsNss5jzpdn6AFzgYQ88oXtPTLraxY ↓TEJqHTVMKshuuW822XuK9dA5D56o4PEnj5 | |
2024/01/15
23:17:27 | USDT | 699,999枚 ($703,994相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5 | |
2024/01/15
23:16:51 | USDT | 1,017,571枚 ($1,023,379相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2024/01/15
23:16:35 | USDT | 1,190,000枚 ($1,196,792相当) | 617029c08def10c2a181ffd352bf033b70066e00 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2024/01/15
23:16:30 | USDT | 500,000枚 ($502,854相当) | TVZ81BJW3iWum5tQ6fss2cR7EFCWDy6wXi ↓TRyNTPaTwMtw2ptXiVQrHttWcASu3HQhEj | |
2024/01/15
23:16:27 | USDT | 1,000,000枚 ($994,932相当) | TYRSCgv28x6Km9VQGqHStupikCqtVZJ72R ↓-Binance-TMP4gtZsw3n2W5F71p82YBdLfEux1kR8Zr | |
2024/01/15
23:16:19 | BTC | 74枚 $3,186,148相当 | 複数ウォレット ↓187NtzuTpREgWQGEJkFRDXsaV1E1hrAd5A | 🚨🚨🚨 |
2024/01/15
23:16:19 | BTC | 73枚 $3,122,571相当 | 複数ウォレット ↓1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | 🚨🚨🚨 |
2024/01/15
23:16:19 | BTC | 65枚 $2,790,781相当 | bc1q67xyvpdpse8qp54aetejktrclm49yhmusv708mmu8s2myqd8xlgsgx5jdf ↓bc1q59ttlqfrc9lfz6xg3qgy0nlt6d23qxkjg00nq9g4pkhsye8w9rvqdu4s4a | 🚨🚨 |
2024/01/15
23:16:19 | BTC | 43枚 $1,835,328相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2024/01/15
23:16:19 | BTC | 38枚 $1,630,920相当 | 複数ウォレット ↓3Nh8E72XHp1y1cYqs5oTbPiwUbwU4bbrYa | 🚨 |
2024/01/15
23:16:19 | BTC | 33枚 $1,398,978相当 | 複数ウォレット ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/01/15
23:16:19 | BTC | 30枚 $1,283,466相当 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u ↓32ACqiS8fbYSRRHTM5MT9d6HBtY61L9ST4 | 🚨 |
2024/01/15
23:16:19 | BTC | 28枚 $1,207,788相当 | 複数ウォレット ↓1MoQzLqY3nz547RbsecudBgoFG8ywJTpki | 🚨 |
2024/01/15
23:16:19 | BTC | 28枚 $1,207,788相当 | 複数ウォレット ↓13M5hjDm3LUeQjDgjgr6KuQbi2GTFiLN5C | 🚨 |
2024/01/15
23:16:19 | BTC | 27枚 $1,160,365相当 | 複数ウォレット ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | 🚨 |
2024/01/15
23:16:19 | BTC | 27枚 $1,160,361相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | 🚨 |
2024/01/15
23:16:19 | BTC | 27枚 $1,155,120相当 | 複数ウォレット ↓bc1q68el9pw3wc3t65f7qv0pkxkcgsnpgyq7xz4kee | 🚨 |
2024/01/15
23:16:19 | BTC | 256枚 $10,955,268相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2024/01/15
23:16:19 | BTC | 20枚 $855,368相当 | 複数ウォレット ↓bc1qcw6q4dej66m33c9t6v9nc0x7pansqqx7amt0ml | |
2024/01/15
23:16:19 | BTC | 19枚 $827,095相当 | bc1qjphyymjg26wvjye5agr2k3kgvxjputxe4nula4 ↓bc1qjlftgzwgvrh35wcdz6n9uu6hh78ak5palpfw2m | |
2024/01/15
23:16:19 | BTC | 19枚 $811,574相当 | bc1qtzneyxgfx938uyhrs4zzkyfjr5hszj89z4zxnm ↓bc1qsarn5mnxjxptge6yearzv7kewyde3jn023kqv8 | |
2024/01/15
23:16:19 | BTC | 18枚 $784,137相当 | 複数ウォレット ↓bc1q86v6jhxhp8vke522l66seh7dte7edff9z27fznm4v96c4szyjd6shfsyr4 | |
2024/01/15
23:16:19 | BTC | 18枚 $773,644相当 | bc1qnvaaxvf2wn63ymvan2mxe8g2ghqvvh5t5rarsa ↓bc1qnd0zptvfgmc20gm8esufkr0heqqk2sr7r35rfu | |
2024/01/15
23:16:19 | BTC | 18枚 $771,300相当 | bc1qtr5ta64yagyp8ufmdggmqxj2rk9suu5sua5h0x8r96f0j92lsllsz4ym2k ↓bc1q52kudznzfuhj2xhp3v5m6eqr2e0awnxq2us0auz630rhana6jcgsguftmt | |
2024/01/15
23:16:19 | BTC | 18枚 $760,405相当 | 複数ウォレット ↓bc1qkr5p72fplwzuztnk8ywdl5kv06xy75q3d4vf72p2wh6gg6npu8zqd0v0l5 | |
2024/01/15
23:16:19 | BTC | 18枚 $759,636相当 | 複数ウォレット ↓bc1q4tuwaxpm99ply6jwguja67rqd96fv86mld3k60l83tc53n3pq2ls8a8yuv | |
2024/01/15
23:16:19 | BTC | 18枚 $756,863相当 | 複数ウォレット ↓bc1qr9uxx5kudts088rqwjdr5syfwl0pch0756phe686s8rfjtssx80sun0p53 | |
2024/01/15
23:16:19 | BTC | 18枚 $755,996相当 | bc1q4tuwaxpm99ply6jwguja67rqd96fv86mld3k60l83tc53n3pq2ls8a8yuv ↓bc1qd35yry4jnc84f30thy33harlq2h59t725h5aa3e0a63fscqavkkspqtkn8 | |
2024/01/15
23:16:19 | BTC | 18枚 $753,999相当 | bc1qkr5p72fplwzuztnk8ywdl5kv06xy75q3d4vf72p2wh6gg6npu8zqd0v0l5 ↓bc1qrycvxryuckwezh7rgjn6aazme07wgr5nf4jhqw4zrnnu5tf839sscnu7nv | |
2024/01/15
23:16:19 | BTC | 18枚 $752,090相当 | bc1q52kudznzfuhj2xhp3v5m6eqr2e0awnxq2us0auz630rhana6jcgsguftmt ↓bc1qhv65mky6ftlddxe7r0qmpgtktdz5d9trgchussmh5d8rra2ugxgqxq5pxr | |
2024/01/15
23:16:19 | BTC | 18枚 $750,574相当 | bc1qc9c3zjxxlupm9mf44rzw6gdz38szxfz2yays2z ↓bc1q5536vdfgaugr6p8vpxvdk2h9vum2ythh30gmq0 | |
2024/01/15
23:16:19 | BTC | 17枚 $712,871相当 | bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf ↓bc1qx67hrq5ahwff8gm5j5qd27qzvj0spy5jrycgductk3dpfuz2jj4s60jzar | |
2024/01/15
23:16:19 | BTC | 15枚 $641,733相当 | 複数ウォレット ↓3GCZ4nzdBFmrCTSTyx5cYpEDDTyLhk1XsX | |
2024/01/15
23:16:19 | BTC | 15枚 $641,733相当 | 3QinTzuxqNwxpxTm66kyUn3A1onwLWU2y1 ↓15o6zfVqJtp12ZFQKwPnURV9qLhLtq3ka2 | |
2024/01/15
23:16:19 | BTC | 15枚 $641,714相当 | bc1qdl606vu796gt7ca25j094qgxucx8sfa7ce39s3 ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |
2024/01/15
23:16:19 | BTC | 139枚 $5,946,261相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨 |
2024/01/15
23:16:19 | BTC | 139枚 $5,945,061相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨 |
2024/01/15
23:16:19 | BTC | 13枚 $561,895相当 | 13MUaHY1SdkCsJoASGkRyAnSZKE5tKCkrj ↓bc1qhyhzmz6e6f8e4jlhjn4vp6lar7zvyculqy3vzc | |
2024/01/15
23:16:19 | BTC | 13枚 $556,169相当 | 複数ウォレット ↓16eGgaNs2LC6kLDyFrZQNHuR2YAEBibSUG | |
2024/01/15
23:16:19 | BTC | 13枚 $556,134相当 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf | |
2024/01/15
23:16:19 | BTC | 42枚 $1,793,053相当 | 複数ウォレット ↓BIG WHALE 3 -Kraken- | 🚨 |
2024/01/15
23:16:19 | BTC | 18枚 $752,941相当 | bc1qd35yry4jnc84f30thy33harlq2h59t725h5aa3e0a63fscqavkkspqtkn8 ↓-Kraken-bc1q0udt68lvfk3w3anpaqz9dryjyv4dqjz3vsy4hjmdz4zpu0vqawwqc2ztnw | |
2024/01/15
23:16:19 | BTC | 49枚 $2,076,837相当 | 複数ウォレット ↓BIG WHALE 3 -Bitstamp- | 🚨🚨 |
2024/01/15
23:16:19 | BTC | 14枚 $599,377相当 | 複数ウォレット ↓-Bitstamp-bc1qlyvp6l3t47qqszngk8kyele2up4rf8t9g4jsmy8g9y48xhhuxvrs0eflt6 | |
2024/01/15
23:16:19 | BTC | 13枚 $551,920相当 | bc1qhyhzmz6e6f8e4jlhjn4vp6lar7zvyculqy3vzc ↓-Bitstamp-bc1qsu730ssgfpvwn7zx00tw6p5cg7aa8gjz4uzamw | |
2024/01/15
23:16:19 | BTC | 87枚 $3,739,557相当 | 複数ウォレット ↓-Binance-bc1q80s93zfxcxcufm8zxwnev4f7c9ulhsde26hvvexnmupc4p4p6fnqquzmj8 | 🚨🚨🚨 |
2024/01/15
23:16:19 | BTC | 49枚 $2,080,887相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/01/15
23:16:19 | BTC | 25枚 $1,069,555相当 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 ↓-Binance-bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y | 🚨 |
2024/01/15
23:16:19 | BTC | 18枚 $774,310相当 | 複数ウォレット ↓-Binance-bc1qt0w9fdhnfggxyvs46l889vq70lj4rg07067ws6mujtnhnsvy3kyqghkrs3 | |
2024/01/15
23:16:19 | BTC | 42枚 $1,793,050相当 | BIG WHALE 3 -Kraken- ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/15
23:16:19 | BTC | 23枚 $1,001,104相当 | BIG WHALE 3 -Kraken- ↓1Q6zBumsAcwbLpKJYsso3SUqGFYRTkRr54 | 🚨 |
2024/01/15
23:16:19 | BTC | 23枚 $1,001,093相当 | BIG WHALE 3 -Kraken- ↓1Q6zBumsAcwbLpKJYsso3SUqGFYRTkRr54 | 🚨 |
2024/01/15
23:16:19 | BTC | 18枚 $764,447相当 | -Kraken-bc1q377nuzhxuutrapww0pkud9frpatklct5ktrgljzdtwald5evrzjq22utjf ↓bc1qgjh0jat8nygzhr3x0hns29yam03d0w52clcg0tad23c4g3hw7kmstk865p | |
2024/01/15
23:16:19 | BTC | 49枚 $2,076,831相当 | BIG WHALE 3 -Bitstamp- ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/01/15
23:16:19 | BTC | 60枚 $2,566,933相当 | -Binance-1LhNJbjBsqJ1RCCAatS3D4vz9WcD2nrhjc ↓1D67L2EL8DmfKJncHPZpCmBxZyTAc5KonH | 🚨🚨 |
2024/01/15
23:16:19 | BTC | 16枚 $684,500相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo | |
2024/01/15
23:16:19 | BTC | 15枚 $660,138相当 | -Binance-bc1qljpj2q270sfh7yww7zs9kayz3wevsahyu7w8pu ↓bc1qkkldyjce76tpzeyhwlmegk2fs93jmsjwuvsxvd | |
2024/01/15
23:16:19 | BTC | 18枚 $769,216相当 | -Binance-bc1qt0w9fdhnfggxyvs46l889vq70lj4rg07067ws6mujtnhnsvy3kyqghkrs3 ↓-Kraken-bc1q377nuzhxuutrapww0pkud9frpatklct5ktrgljzdtwald5evrzjq22utjf | |
2024/01/15
23:16:19 | BTC | 23枚 $1,001,108相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bybit- | 🚨 |
2024/01/15
23:16:03 | USDT | 1,000,000枚 ($994,932相当) | TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:16:03 | USDT | 958,176枚 ($953,320相当) | -Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:16:03 | USDT | 899,999枚 ($895,438相当) | -Binance-TUkcCdwh1CiE3jhuKGwXcxASx1e5ZeThx5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:16:03 | USDT | 596,520枚 ($593,497相当) | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:16:00 | BTC | 13枚 $560,815相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/15
23:15:59 | USDT | 600,003枚 ($596,962相当) | ab961d7c42bbcd454a54b342bd191a8f090219e6 ↓777777c9898d384f785ee44acfe945efdff5f3e0 | |
2024/01/15
23:15:48 | USDT | 600,000枚 ($596,959相当) | TCSjQ64aG7CDr2xy6mSAh9dNbVQaiZXig3 ↓TCo6MZ3r6eEsSrv9fXJTs7QMd9YShUGVGH | |
2024/01/15
23:15:47 | USDT | 867,119枚 ($862,724相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓f240da28858fec638335d0cc58730927b8a6ae33 | |
2024/01/15
23:15:42 | USDT | 999,999枚 ($994,931相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | |
2024/01/15
23:15:36 | USDT | 999,999枚 ($994,931相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | |
2024/01/15
23:15:27 | USDT | 899,999枚 ($898,529相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-TUkcCdwh1CiE3jhuKGwXcxASx1e5ZeThx5 | |
2024/01/15
23:15:24 | USDT | 596,520枚 ($595,546相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 | |
2024/01/15
23:15:23 | USDT | 2,000,000枚 ($1,989,864相当) | 9b0c45d46d386cedd98873168c36efd0dcba8d46 ↓a0f78b8c27ff05b0ed90fdfdb28e0b85b3676870 | 🚨 |
2024/01/15
23:15:23 | USDT | 1,300,438枚 ($1,293,848相当) | 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2024/01/15
23:15:15 | USDT | 999,999枚 ($998,366相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 | |
2024/01/15
23:15:11 | USDC | 1,498,303枚 $1,502,860相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:15:06 | USDT | 692,977枚 ($691,845相当) | TGutfrodWe4Jk4e6JrDvhzHNey2TudweUp ↓TRBBSN3A7jPEWQcryR1EKs7QkMKpdDtFNs | |
2024/01/15
23:14:59 | USDT | 1,000,001枚 ($998,368相当) | -OKEx-7404234e733bd4b04113ca623f14c3d13aa6297c ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2024/01/15
23:14:47 | USDT | 1,300,438枚 ($1,298,314相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | 🚨 |
2024/01/15
23:14:27 | USDT | 1,000,000枚 ($993,929相当) | TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh | |
2024/01/15
23:14:11 | USDC | 788,880枚 $789,697相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/15
23:13:59 | USDC | 2,220,161枚 $2,222,461相当 | 901c1c6a88ab3f24073476256443bcd589202348 ↓9169e4b089accb5dae929d095c2fb136ac8b5d0d | 🚨🚨 |
2024/01/15
23:13:47 | USDT | 721,015枚 ($716,638相当) | 04a89b2ceace540839f156da55302a2528af752d ↓1cc18375cf1e434179dac78a72b1551841780196 | |
2024/01/15
23:13:42 | USDT | 5,000,000枚 ($4,969,647相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨🚨🚨🚨 |
2024/01/15
23:13:36 | USDT | 1,452,621枚 ($1,443,803相当) | TUiiCDJTFjjZL7kpi3JzYQVq3JRm4MCHyE ↓TYvLopV8BtsZYubW7HajBYhYBdFUUQQR23 | 🚨 |
2024/01/15
23:13:24 | USDT | 984,000枚 ($976,710相当) | TADVZWZcNW3PomWwKQPPFjDePTnv15W8QD ↓THqC1vQ5RWJGK1DLcvgynStgyUqTG9Ku3t | |
2024/01/15
23:13:11 | USDT | 799,995枚 ($794,068相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓617029c08def10c2a181ffd352bf033b70066e00 | |
2024/01/15
23:12:59 | USDC | 2,479,365枚 $2,464,239相当 | 6ed616321bdecb3ed8f3426ba798b2b6130ed858 ↓6a18bb9c7d7e9c23305c7257ef85e3c1bee7b515 | 🚨🚨 |
2024/01/15
23:12:54 | USDT | 650,200枚 ($645,383相当) | TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb ↓TB6iqayXFeesNeWQ51386wHgsYAny531xJ | |
2024/01/15
23:12:48 | USDT | 551,338枚 ($547,253相当) | TH9uYYTb7n7YcJUZErKCMuXcLHfNt6UP4r ↓TBjxPdG19GdLCzPUT4hyhGf1LEzgd1snF7 | |
2024/01/15
23:12:30 | USDT | 589,900枚 ($587,246相当) | TL2vPiFE4hYmD8KxN57yuogQXBVcwk98e3 ↓TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h | |
2024/01/15
23:12:23 | USDT | 2,133,480枚 ($2,117,674相当) | f438f81496523351a3717bddf97a2996b3062725 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨🚨 |
2024/01/15
23:12:11 | USDT | 2,000,000枚 ($1,991,002相当) | f7c8da79da4cb294c4f55dfebb1b404e3e38d921 ↓9b0c45d46d386cedd98873168c36efd0dcba8d46 | 🚨 |
2024/01/15
23:12:11 | USDT | 1,999,475枚 ($1,990,480相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ab961d7c42bbcd454a54b342bd191a8f090219e6 | 🚨 |
2024/01/15
23:12:11 | USDC | 1,999,906枚 $2,001,082相当 | f060f5052ce524207c228af7bb288e76d5f64be3 ↓8ff68c7eeaf509293608755ea1bf7da4f223a602 | 🚨🚨 |
2024/01/15
23:11:47 | USDC | 10,000,000枚 $10,005,885相当 | 2a9df649f88b9ea0d85a405299ceab227da4c5dd ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2024/01/15
23:11:35 | USDT | 661,606枚 ($658,630相当) | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |
2024/01/15
23:11:23 | USDC | 3,000,000枚 $3,001,766相当 | 0d5cc489df7cc7b77f342eed3b222e7e933e6c5d ↓742ba9a213474e1eae5a0a54053687377b6e5377 | 🚨🚨🚨 |
2024/01/15
23:11:11 | USDT | 640,496枚 ($639,062相当) | 19d34e1508d988f065bad813108e53d2062af18e ↓1689a089aa12d6cbbd88bc2755e4c192f8702000 | |
2024/01/15
23:11:03 | USDT | 1,355,396枚 ($1,352,363相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2024/01/15
23:10:59 | USDT | 939,206枚 ($937,104相当) | 7c26e693b2c1ce37306bbd91fef8cbb627bda508 ↓a5893ef31c91c2570f1ac4b4dc35a4c5499631cf | |
2024/01/15
23:10:59 | USDT | 876,309枚 ($874,348相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓4b434c2e3d1effcd984b5ad323357c59ba6b926b | |
2024/01/15
23:10:42 | USDT | 999,999枚 ($997,761相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/15
23:10:30 | USDT | 526,830枚 ($525,651相当) | TJuAjweyXKaHqyhjSfeCb1j4FzUBWLGksb ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | |
2024/01/15
23:10:27 | USDT | 561,000枚 ($561,596相当) | TCo6MZ3r6eEsSrv9fXJTs7QMd9YShUGVGH ↓TJAdF8EeMxJRVxSfNzE95DXYsMtCmYTsTw | |
2024/01/15
23:10:24 | USDT | 500,000枚 ($500,531相当) | THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw ↓TT7Z5ArWR4gj529xuyuJVKALQmgz9thipS | |
2024/01/15
23:10:23 | USDT | 10,000,000枚 ($9,977,623相当) | 911d86c1f8849777c942f44902bd6e6e7f251520 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:10:23 | USDC | 2,800,569枚 $2,812,350相当 | d5fa2c2357025dfc8ae9e0286134f894f2e9618d ↓fb9700ccc9add3dbf8bd479f8c7446a5987c60ba | 🚨🚨 |
2024/01/15
23:10:11 | USDT | 1,226,449枚 ($1,227,751相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:10:11 | USDT | 1,000,000枚 ($1,001,062相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:10:11 | USDC | 788,880枚 $790,890相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/15
23:09:59 | USDT | 1,209,414枚 ($1,210,699相当) | b2e88935d5bc6919326ccc0de065ebaa1eb38452 ↓6f6e155d098dfe98e9663718e3cc2cb6054ca5f8 | 🚨 |
2024/01/15
23:09:54 | USDT | 519,980枚 ($520,532相当) | TH31Mbu6QTJG6ZBr3wm6U5Jd725a99nTFk ↓TSt4wnMgyZyqEYXrLqptMFeBpMCF6LFoan | |
2024/01/15
23:09:54 | USDT | 1,313,401枚 ($1,314,796相当) | TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN ↓TWCt7WWfeVGUrHLGWJcXr4TrkW2oaFw1wb | 🚨 |
2024/01/15
23:09:47 | USDT | 500,000枚 ($500,531相当) | 86626ff0b721713c473aa54e9436da26191f22f6 ↓a6a491ee2ce6c7fa011ddb68dd5ea2d5f802e6b7 | |
2024/01/15
23:09:47 | ETH | 300枚 $759,827相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓785fc60f6f4c2c87d1922903841883e33ade03c2 | |
2024/01/15
23:09:23 | USDT | 2,133,480枚 ($2,135,745相当) | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓f438f81496523351a3717bddf97a2996b3062725 | 🚨🚨 |
2024/01/15
23:09:23 | USDC | 1,028,426枚 $1,031,046相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/15
23:09:23 | USDC | 580,000枚 $581,478相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/15
23:09:11 | USDT | 999,992枚 ($1,000,252相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2024/01/15
23:09:06 | USDT | 553,097枚 ($553,241相当) | TSS7VpyzgGRMGM19Z4EsmzzmaGrPDowFUv ↓TDEx3DcvaqaWQvWDCKuzK1ohTFTz3WJJAK | |
2024/01/15
23:09:03 | USDT | 936,928枚 ($937,172相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m | |
2024/01/15
23:08:59 | USDT | 550,000枚 ($550,143相当) | 6be77ead094a9da6fe1570575dce53df142c88b6 ↓dd6fab6b34a3a0042c7315aea453af8c31872d81 | |
2024/01/15
23:08:59 | USDC | 3,000,000枚 $3,006,760相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | 🚨🚨🚨 |
2024/01/15
23:08:47 | USDC | 580,000枚 $581,307相当 | 0ab58682d80695d2432894f2215e53aa8f191861 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/15
23:08:36 | USDT | 500,000枚 ($500,130相当) | TX6xwZVh6GQjzUfJy3SKquK9DjY6S44Tmu ↓TPwnxjaZa1ecoWq6DFvZE2UPUdrJhi4iNg | |
2024/01/15
23:07:47 | USDC | 10,000,000枚 $10,015,465相当 | c9c5d3da313f293108c21e8a36d2f4e879d4fc6d ↓2a9df649f88b9ea0d85a405299ceab227da4c5dd | 🚨 |
2024/01/15
23:07:39 | USDT | 917,160枚 ($922,034相当) | TG1AKK7aZMGEozPNCfExaWGQYZ4mSmaDsc ↓TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4 | |
2024/01/15
23:07:36 | USDT | 800,000枚 ($804,251相当) | TJ7yc2gM3HDjrhPLBXo1WRGtKU64uSr52F ↓THkSzohcQtdA2qRGfKusA6ozRELPszVwX2 | |
2024/01/15
23:07:35 | USDT | 2,000,759枚 ($2,011,391相当) | 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 ↓-Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b | 🚨🚨 |
2024/01/15
23:07:23 | USDT | 1,460,701枚 ($1,468,463相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | 🚨 |
2024/01/15
23:07:23 | USDC | 1,460,263枚 $1,462,521相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad | 🚨 |
2024/01/15
23:07:23 | USDC | 1,384,743枚 $1,386,884相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | 🚨 |
2024/01/15
23:07:21 | USDT | 1,000,000枚 ($1,005,855相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | 🚨 |
2024/01/15
23:07:21 | USDT | 2,900,000枚 ($2,916,978相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨 |
2024/01/15
23:07:18 | USDT | 1,641,649枚 ($1,651,260相当) | TB7ixQZ7eNrJx5VMPh69ce8nb7jooPoXVC ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2024/01/15
23:07:18 | USDT | 502,645枚 ($505,588相当) | -OKEx-TFEvDcvKoo7oxHznE6eMBNLC8q3QGF8ybv ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2024/01/15
23:07:11 | USDT | 550,000枚 ($553,220相当) | f368d43f148e1803ec793670183b0ca6a07d3898 ↓-Binance-f047299c3836e033dde7687574e816f25f611be4 | |
2024/01/15
23:07:11 | USDC | 573,310枚 $576,886相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/15
23:07:11 | USDC | 1,498,303枚 $1,507,651相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2024/01/15
23:06:59 | USDT | 3,197,625枚 ($3,216,346相当) | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓0df19c78e368a47255f63e577b80a1bc136bfffd | 🚨🚨🚨 |
2024/01/15
23:06:59 | USDT | 1,000,000枚 ($1,005,855相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Coinbase-ab1aeb2b8469798b10dedde16426035230127090 | 🚨 |
2024/01/15
23:06:57 | USDT | 532,479枚 ($535,596相当) | THC4w55bKUAQ46gAKiKY9wJq5zAd3d2i69 ↓TNLhYSqJVTsHGUwYN9RFRVddsVGMvLPSeD | |
2024/01/15
23:06:47 | USDT | 500,000枚 ($502,927相当) | b4f4be711f3cd0c572cbc4a1d96fb9cecac93306 ↓ea67b2cdab4e85c7c91dc169fdcff271ebd3c384 | |
2024/01/15
23:06:47 | USDT | 2,000,759枚 ($2,012,473相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d | 🚨🚨 |
2024/01/15
23:06:30 | USDT | 500,000枚 ($502,927相当) | TPpPj5arF6iUqZwLtToSKrQNCxSjEbtfm5 ↓THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw | |
2024/01/15
23:06:23 | USDC | 580,000枚 $583,618相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓0ab58682d80695d2432894f2215e53aa8f191861 | |
2024/01/15
23:06:23 | USDC | 580,000枚 $583,618相当 | 85464b207d7c1fce8da13d2f3d950c796e399a9c ↓0ab58682d80695d2432894f2215e53aa8f191861 | |
2024/01/15
23:06:11 | USDT | 10,000,000枚 ($9,980,137相当) | 18b4d79d730cd940e36259ae35e9975e0c72bcd9 ↓911d86c1f8849777c942f44902bd6e6e7f251520 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/15
23:06:09 | USDT | 519,980枚 ($518,947相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TH31Mbu6QTJG6ZBr3wm6U5Jd725a99nTFk | |
2024/01/15
23:06:03 | USDT | 649,999枚 ($648,708相当) | TPJKyJsmJvZAqF7f4GMSDzmnuyWkSUyu4j ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:06:03 | USDT | 797,457枚 ($795,873相当) | -Binance-TFTnF1ddDwJzbwPv5okKmkz8ai74hcNTEb ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/15
23:06:03 | USDT | 4,500,000枚 ($4,491,062相当) | -Binance-TDRz3rTJBqLXMEdT5vXcayitYCjEswWEcj ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨 |
2024/01/15
23:05:59 | USDC | 1,254,285枚 $1,251,129相当 | 11b50686d3983c14c0d0972a5e46e38e0d9b2e14 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2024/01/15
23:05:42 | USDT | 526,830枚 ($525,784相当) | TRiVj195XGS4sxQv423Jvv3quKEZwDXPEb ↓TJuAjweyXKaHqyhjSfeCb1j4FzUBWLGksb | |
2024/01/15
23:05:35 | USDT | 1,226,449枚 ($1,224,013相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/01/15
23:05:11 | USDT | 550,000枚 ($550,321相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓f368d43f148e1803ec793670183b0ca6a07d3898 | |
2024/01/15
23:05:11 | USDT | 1,502,644枚 ($1,503,520相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:05:11 | USDC | 650,000枚 $651,961相当 | e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | |
2024/01/15
23:05:11 | USDC | 1,599,978枚 $1,604,805相当 | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/15
23:05:06 | USDT | 1,050,000枚 ($1,050,612相当) | TKyqyodp8JKeLyyaerVFhk1zH1UhEQVjs9 ↓TCCBemYxVCmAnWNZkkC2z6Lp3ApZxnQQKD | 🚨 |
2024/01/15
23:04:57 | USDT | 1,000,000枚 ($1,000,583相当) | TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH ↓TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo | 🚨 |
2024/01/15
23:04:47 | USDT | 3,220,000枚 ($3,221,878相当) | 204cc1e4b4616928dc4b39b4e745e84cfa650369 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨🚨 |
2024/01/15
23:04:35 | USDT | 1,000,000枚 ($1,000,583相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2024/01/15
23:03:52 | BTC | 64枚 $2,758,722相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨 |
2024/01/15
23:03:52 | BTC | 57枚 $2,462,130相当 | bc1qxlvdh5namagxgxy5lsw7ngzq92lerzjtvt6wzr9d7gyz9wmsz0es6jtawc ↓bc1q4jxtjlhg4x3z9jrj5lj4khm90wullpr2ze7wkaku8taepqjnl9xqa6dwxx | 🚨🚨 |
