2023/11/23
09:30:23 |  USDT | 1,151,783枚 ($1,161,891相当) | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/11/23
09:30:23 | USDT | 709,018枚 ($715,240相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:30:11 | USDT | 870,000枚 ($873,781相当) | 0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | |
2023/11/23
09:30:11 | USDT | 2,547,787枚 ($2,558,861相当) | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:30:11 |  USDC | 587,991枚 $585,319相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:30:00 | USDT | 1,657,834枚 ($1,659,933相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TTWqVWanA4FDkDt8iE3ihp2VdNcCYMSPA4 | 🚨 |
2023/11/23
09:29:35 | USDT | 614,968枚 ($615,746相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a8d7f201936eae4d51095ed70d36f06fdc91dc4d | |
2023/11/23
09:28:03 | USDT | 2,000,000枚 ($1,991,586相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2023/11/23
09:27:18 | USDT | 999,999枚 ($995,792相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |
2023/11/23
09:27:03 | USDT | 7,250,000枚 ($7,219,498相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TMJahwp5TgsFCHKkf5XrgJfdUJpgwy5fRL | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:26:47 | USDT | 1,999,992枚 ($1,991,578相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨 |
2023/11/23
09:26:23 | USDT | 1,999,992枚 ($1,991,578相当) | -Binance-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | 🚨 |
2023/11/23
09:25:47 | USDT | 572,992枚 ($572,130相当) | c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2023/11/23
09:25:35 | USDC | 4,241,993枚 $4,239,504相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓b11274a37f0db2dc564f84a58950f6806fa3c592 | 🚨🚨🚨🚨 |
2023/11/23
09:25:03 |  BTC | 89枚 $3,348,010相当 | 複数ウォレット ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨 |
2023/11/23
09:25:03 | BTC | 51枚 $1,897,600相当 | 複数ウォレット ↓17iD3vM2bTmxYzqvFn32gxqBMhr5eYL3br | 🚨 |
2023/11/23
09:25:03 | BTC | 28枚 $1,039,518相当 | bc1qn5kskavt26xu0a4qvc8mhdzzz7dyd2ze553ke4rrmgrjugkv072slndfsa ↓bc1qf37r9wzsdd2vyyvq968dfj06lxmpvfzxpqkj6d63dzccrpxzzhhqdyz5gm | 🚨 |
2023/11/23
09:25:03 | BTC | 208枚 $7,801,898相当 | bc1q4tyv2luu9hlarlspxg662ecqvntgmgayd95643k9q3wfxlg6heqszfxyqd ↓bc1qjlahg0rxxt4enspfj0aknf2z7rum8ak5njtmwn6yls53eyplr77q29l39y | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:25:03 | BTC | 202枚 $7,593,048相当 | bc1qswylj2654h6ytu4uadfe60t4w3zy8d8cw4rynz8meavm7m24x6hs87ancy ↓bc1qs5xvjmchs7zyc50cg62c458y2y5ap3srpt2g2q5zpyhav2vsx3nsr4ntjy | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:25:03 | BTC | 201枚 $7,568,267相当 | bc1qgpyerpczdq25j9q6pjccahnszfq5ys8u3afupm2m8n9g8keyamnqg44jm4 ↓bc1qaj8m6letyv4vt2puufegg5up4mg0kkywk4w6f57l7df5v09nfhmq7dlgqu | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:25:03 | BTC | 19枚 $713,949相当 | 複数ウォレット ↓37hLxCBZvposJpxF8JdSRSmH8nvFcDHLf7 | |
2023/11/23
09:25:03 | BTC | 13枚 $503,138相当 | bc1qgpyerpczdq25j9q6pjccahnszfq5ys8u3afupm2m8n9g8keyamnqg44jm4 ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |
2023/11/23
09:25:03 | BTC | 22枚 $815,212相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/11/23
09:25:03 | BTC | 16枚 $594,232相当 | 3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2023/11/23
09:25:03 | BTC | 45枚 $1,687,173相当 | 【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓-Bitfinex-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2023/11/23
09:25:03 | BTC | 66枚 $2,486,606相当 | 3GDUDeHi5x2GFSEJKTyLkGVuYmXsP7XpVd ↓-BitFlyer-199oYkFsTWmhzXfeqFMu2Ykh33a4ynH1YJ | 🚨🚨 |
2023/11/23
09:25:03 | BTC | 24枚 $893,219相当 | 3HUQG8yzFS8LXxrMXiYxCDVru7QWzusM2X ↓-Binance-17syxtSp9gyE9V792cEPkZL4PTfzd8wD63 | |
2023/11/23
09:25:03 | BTC | 24枚 $916,596相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1qzpdtzrmdv7yed3989d9mek48sz0fay8mwsq6sfuzw78mmvrh97dq8x497z | |
2023/11/23
09:25:03 | BTC | 127枚 $4,772,183相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨 |
2023/11/23
09:24:57 | USDT | 749,430枚 ($753,167相当) | TGgyyuVqGewUVZdNPZL9r7dW1mbXmhiaev ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2023/11/23
09:24:12 | USDT | 519,000枚 ($521,588相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh | |
2023/11/23
09:24:10 |  XRP | 977,900枚 $595,804相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |
2023/11/23
09:23:48 | USDT | 2,000,000枚 ($2,004,925相当) | TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨 |
2023/11/23
09:23:42 | USDT | 999,999枚 ($1,002,462相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2023/11/23
09:23:35 | USDT | 821,295枚 ($823,318相当) | 28a65605aa177c440a09e6f8e251a4cf6e5fde3e ↓cee284f754e854890e311e3280b767f80797180d | |
2023/11/23
09:23:20 | XRP | 974,648枚 $596,867相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2023/11/23
09:22:23 | USDT | 3,322,586枚 ($3,323,965相当) | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨🚨🚨 |
2023/11/23
09:21:48 | USDT | 710,000枚 ($710,295相当) | TCao4BzHYJCQRgQd5dYEG8HW4kDQx3B6pm ↓TN8pypU4wr3YHkQKbubZWstnFKLP9DuZsP | |
2023/11/23
09:20:47 | USDT | 1,000,000枚 ($1,000,415相当) | 250547843315fa001cf31e27a0e59b87209da989 ↓0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2023/11/23
09:20:47 | USDT | 1,412,699枚 ($1,413,285相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓53c902a9ef069f3b85e5e71f918c4d582f3063fa | 🚨 |
2023/11/23
09:20:35 | USDT | 1,389,531枚 ($1,385,447相当) | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2023/11/23
09:20:11 | USDT | 1,389,531枚 ($1,385,447相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2023/11/23
09:19:48 | USDT | 1,000,000枚 ($997,712相当) | TTxxuKRizx9RxxDG1CEVRZNKnFJjgX3n7T ↓TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG | |
2023/11/23
09:18:42 | USDT | 509,900枚 ($510,303相当) | TAUt4Ptd1Pehoy2YK72Fye2wsQgNpn858Y ↓TLnkGJJbvfFMT72gmU7H1YQ1zKYGppQwr5 | |
2023/11/23
09:18:11 | USDC | 631,766枚 $630,533相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | |
2023/11/23
09:17:48 | USDT | 518,896枚 ($519,316相当) | TYFah5fMxPkbKf3A1uFYyUixXrPcgjVQgN ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/11/23
09:17:11 | USDT | 1,151,783枚 ($1,148,397相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/11/23
09:16:59 | USDC | 890,465枚 $888,727相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69 | |
2023/11/23
09:16:23 |  ETH | 20,000枚 $40,872,788相当 | -Bittrex-66f820a414680b5bcda5eeca5dea238543f42054 ↓-Bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | 🚨🚨🚨🚨 |
2023/11/23
09:16:21 | USDT | 1,000,000枚 ($1,000,816相当) | TWU7NA3LTBwA21pZqtaQ1GWJR57FAupWAi ↓TTxxuKRizx9RxxDG1CEVRZNKnFJjgX3n7T | 🚨 |
2023/11/23
09:16:03 | USDT | 562,249枚 ($562,708相当) | -Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
09:15:59 | USDC | 1,067,014枚 $1,064,931相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/11/23
09:15:30 | USDT | 500,000枚 ($500,772相当) | TMhXinJgrNmSSDixcvCfALrpVkqqJdcuY7 ↓TCAyfkxhX5DQokLJRvkLhUBCHVaBwT8HJD | |
2023/11/23
09:15:16 | BTC | 56枚 $2,096,613相当 | 複数ウォレット ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | 🚨🚨 |
2023/11/23
09:15:16 | BTC | 52枚 $1,938,895相当 | 複数ウォレット ↓bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 | 🚨 |
2023/11/23
09:15:16 | BTC | 44枚 $1,636,036相当 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | 🚨 |
2023/11/23
09:15:16 | BTC | 42枚 $1,550,130相当 | 複数ウォレット ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg | 🚨 |
2023/11/23
09:15:16 | BTC | 40枚 $1,486,837相当 | bc1qddd3q74uccqg5dhpn4nfsncm8kh2gulyhxdvy4khmjv7nvn0rx4qgg55xx ↓bc1qm7s4e36gfmmeq9vgcv3jt738ydj50vkcptpwmfhvquuzrescwmuqva8pzw | 🚨 |
2023/11/23
09:15:16 | BTC | 207枚 $7,734,265相当 | bc1qct9sd6wnph6ypth473e03pldc7qnynsncp56xxwcc9h7ljsnedyq9xkq86 ↓bc1qdp8jwnujepj0jqwtupz0ku9uz7cnw4zph27qf796kvheg5tqfy2qa0j3xf | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:15:16 | BTC | 204枚 $7,623,254相当 | bc1q6jm0vu6wup889kjuxsppldq9z6txdxz3aeuc9gsnlx39xtmw6cnqlmrdlq ↓bc1qx3rqusarr55ed2up0k6a6nrg74q4xra7fc7thnha9vcdxwyge9xs7mysdy | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:15:16 | BTC | 19枚 $708,718相当 | bc1q6jm0vu6wup889kjuxsppldq9z6txdxz3aeuc9gsnlx39xtmw6cnqlmrdlq ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | |
2023/11/23
09:15:16 | BTC | 19枚 $708,714相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | |
2023/11/23
09:15:16 | BTC | 18枚 $666,210相当 | 複数ウォレット ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |
2023/11/23
09:15:16 | BTC | 156枚 $5,823,737相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨 |
2023/11/23
09:15:16 | BTC | 14枚 $526,534相当 | bc1qyvdwzz75u2wc2dvqg28kl7e8c6s9ey58xjmvjy ↓bc1qh9ye6hvuw2tc5zsz6crank6slkc6g0vgdkzn7a | |
2023/11/23
09:15:16 | BTC | 26枚 $980,590相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2023/11/23
09:15:16 | BTC | 52枚 $1,938,857相当 | bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨 |
2023/11/23
09:15:16 | BTC | 16枚 $600,701相当 | bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |
2023/11/23
09:15:16 | BTC | 15枚 $559,520相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |
2023/11/23
09:15:16 | BTC | 42枚 $1,550,106相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Binance-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | 🚨 |
2023/11/23
09:15:16 | BTC | 18枚 $677,893相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2023/11/23
09:15:16 | BTC | 18枚 $652,773相当 | 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | |
2023/11/23
09:15:16 | BTC | 571枚 $21,287,866相当 | -OKEx-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 ↓36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | 🚨🚨 |
2023/11/23
09:15:16 | BTC | 52枚 $1,921,018相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓17iD3vM2bTmxYzqvFn32gxqBMhr5eYL3br | 🚨 |
2023/11/23
09:15:16 | BTC | 32枚 $1,178,527相当 | -Gemini-bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt ↓bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | 🚨 |
2023/11/23
09:15:16 | BTC | 24枚 $910,770相当 | -Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |
2023/11/23
09:15:16 | BTC | 60枚 $2,227,997相当 | -Bybit-1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨 |
2023/11/23
09:15:16 | BTC | 16枚 $596,821相当 | 【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w ↓【Bitflyer】 -BitFlyer-bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |
2023/11/23
09:15:11 | USDC | 1,266,734枚 $1,271,171相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
09:15:00 | BTC | 13枚 $500,219相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
09:14:59 | USDT | 1,170,391枚 ($1,172,197相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | 🚨 |
2023/11/23
09:14:23 | USDC | 979,075枚 $977,455相当 | 11b50686d3983c14c0d0972a5e46e38e0d9b2e14 ↓c3d688b66703497daa19211eedff47f25384cdc3 | |
2023/11/23
09:14:00 | USDT | 1,000,000枚 ($996,693相当) | TEWHfgzdcY9DRtRGXRDzeAB7PB1TaRHQBs ↓TWU7NA3LTBwA21pZqtaQ1GWJR57FAupWAi | |
2023/11/23
09:13:47 | USDC | 1,575,810枚 $1,573,202相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/11/23
09:13:27 | USDT | 562,249枚 ($560,390相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3 | |
2023/11/23
09:13:12 | USDT | 1,734,000枚 ($1,728,266相当) | TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU ↓TYVGaDRrsUfAaAPVKRm44BVzQXhwHmaVsh | 🚨 |
2023/11/23
09:12:47 | USDC | 542,236枚 $541,339相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/11/23
09:12:41 | XRP | 850,000枚 $516,115相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓r5Ln92cBAnZ8pyG6AXxPt2y8a7XdTgg8A | |
2023/11/23
09:12:23 | USDC | 850,418枚 $849,011相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/11/23
09:12:21 | USDT | 1,620,940枚 ($1,615,579相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Bitfinex-TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | 🚨 |
2023/11/23
09:12:11 | XRP | 1,032,582枚 $626,978相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |
2023/11/23
09:11:59 | ETH | 336枚 $688,510相当 | 3727cfcbd85390bb11b3ff421878123adb866be8 ↓eb6c4be4b92a52e969f4bf405025d997703d5383 | |
2023/11/23
09:11:54 | USDT | 1,000,000枚 ($1,003,432相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TEWHfgzdcY9DRtRGXRDzeAB7PB1TaRHQBs | 🚨 |
2023/11/23
09:11:36 | USDT | 1,388,466枚 ($1,393,231相当) | -Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2023/11/23
09:10:35 | USDC | 750,000枚 $747,876相当 | -OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |
2023/11/23
09:09:47 | USDC | 750,000枚 $747,876相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc | |
2023/11/23
09:09:15 | USDT | 1,388,466枚 ($1,392,498相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | 🚨 |
2023/11/23
09:07:39 | USDT | 600,000枚 ($601,742相当) | TDpDGvfxtEdq7EHyHThYtSuL9tAEZSnjv7 ↓TAUt4Ptd1Pehoy2YK72Fye2wsQgNpn858Y | |
2023/11/23
09:07:00 | XRP | 6,648,315枚 $4,054,444相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rDXZP2Y2N6LvYnRnPJeXgQYsgtwdLyohCf | 🚨🚨🚨🚨 |
2023/11/23
09:06:39 | USDT | 2,500,000枚 ($2,507,259相当) | TVrbZHBxfmJZcPspHDDZtYRLwoo78e7J32 ↓TDpDGvfxtEdq7EHyHThYtSuL9tAEZSnjv7 | 🚨🚨 |
2023/11/23
09:06:03 | USDT | 9,994,003枚 ($10,023,022相当) | TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2023/11/23
09:06:03 | USDT | 685,988枚 ($687,980相当) | TC98kwP8FGLWzUGqEo8MZqGhNeGzXJht1n ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
09:05:59 | USDT | 1,533,637枚 ($1,538,090相当) | 1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/11/23
09:05:11 | USDT | 709,018枚 ($711,826相当) | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2023/11/23
09:05:11 | USDC | 1,005,892枚 $999,758相当 | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/11/23
09:05:11 | USDC | 881,312枚 $875,938相当 | -Bybit-e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2023/11/23
09:04:35 | USDC | 4,000,000枚 $4,006,153相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓eeea9994ba32130ee1cd03f1ccd54af8fb7a6e8b | 🚨🚨🚨🚨 |
2023/11/23
09:03:00 | USDT | 700,000枚 ($700,517相当) | TYLtxi9skYDGnQPbhrWFnWBeinmmPPPNin ↓TAUr7FMsnkNvko6VdfTGGbiV95ihB42z1B | |
2023/11/23
09:02:45 | USDT | 1,000,000枚 ($1,005,648相当) | TLDdMBrPTiVckkZazdewQuYEfne1TdsEKu ↓TP8mv8cf1e3vqbE44kmocvumFMnpCZfgER | 🚨 |
2023/11/23
09:02:35 | USDT | 1,819,020枚 ($1,829,294相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨 |
2023/11/23
09:02:12 | USDT | 800,550枚 ($805,072相当) | TUhPiVzAeqfiTsfGyjvxyZnsQufvxitftE ↓TGy4M2XJoHu8u2zf4jiKQjq2Fb9VrW5iUD | |
2023/11/23
09:02:09 | USDT | 800,550枚 ($805,072相当) | TSXuiEDSDiXqS19JNe3DX6qVZ35J8FmM9x ↓TUhPiVzAeqfiTsfGyjvxyZnsQufvxitftE | |
2023/11/23
09:01:59 | BTC | 42枚 $1,571,957相当 | 複数ウォレット ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | 🚨 |
2023/11/23
09:01:59 | BTC | 29枚 $1,099,646相当 | 複数ウォレット ↓bc1qsr2nvfw3lvnu76nrgp2vs0eunssvzxsq0zs3y8r7kkjva36qcvlsl0ze67 | 🚨 |
2023/11/23
09:01:59 | BTC | 249枚 $9,376,610相当 | bc1qrexpylwtjusyla8x76pelsg38xx5eqgt2nlm4724d6mvmp39ralqd5hvlv ↓bc1qhcgcg22u0247tnxgvg9rnlz7rzjdz54uezjcjfpk8x6myp6ysw7qc8s03s | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:01:59 | BTC | 20枚 $751,986相当 | 複数ウォレット ↓37hLxCBZvposJpxF8JdSRSmH8nvFcDHLf7 | |
2023/11/23
09:01:59 | BTC | 19枚 $722,277相当 | bc1qz8gelrfvn86mpy6snfwygkydgteme66xndvk32 ↓bc1qqh4xqeyejvj8d3q7hgptfrcj6t7gwvdc9dlg2j | |
2023/11/23
09:01:59 | BTC | 156枚 $5,870,493相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨 |
2023/11/23
09:01:59 | BTC | 156枚 $5,870,493相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨 |
2023/11/23
09:01:59 | BTC | 30枚 $1,118,777相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/11/23
09:01:59 | BTC | 65枚 $2,451,475相当 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 ↓-Gemini-3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | 🚨🚨 |
2023/11/23
09:01:59 | BTC | 76枚 $2,853,015相当 | bc1qrexpylwtjusyla8x76pelsg38xx5eqgt2nlm4724d6mvmp39ralqd5hvlv ↓BIG WHALE 3 -Coinbase- | 🚨🚨 |
2023/11/23
09:01:59 | BTC | 58枚 $2,162,261相当 | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt ↓-Coinbase-3FivAySeLjCnSVjCgQABe7yZDv2nz1v1iY | 🚨🚨 |
2023/11/23
09:01:59 | BTC | 224枚 $8,413,996相当 | 1H3cfRCMJ7tf3s4C9T34GgbRQNTfCEoG9k ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:01:59 | BTC | 815枚 $30,651,034相当 | -OKEx-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 ↓-Gemini-3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | 🚨🚨🚨 |
2023/11/23
09:01:59 | BTC | 17枚 $654,408相当 | -Gemini-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qug8dmwdc9lrn32855ua7lyevvpd38e79s4xdqs | |
2023/11/23
09:01:59 | BTC | 15枚 $563,972相当 | -Gemini-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo | |
2023/11/23
09:01:59 | BTC | 20枚 $759,004相当 | -Gemini-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2023/11/23
09:01:59 | BTC | 13枚 $505,513相当 | -Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/11/23
09:01:59 | BTC | 76枚 $2,852,992相当 | BIG WHALE 3 -Coinbase- ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2023/11/23
09:01:59 | BTC | 23枚 $864,816相当 | BIG WHALE 3 -Coinbase- ↓-Binance-14GGHVu1KdVoGaRPYSH9mD74Uq3BLHS5Jp | |
2023/11/23
09:01:59 | BTC | 15枚 $563,972相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo | |
2023/11/23
09:01:59 | BTC | 20枚 $759,004相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Gemini-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2023/11/23
09:01:59 | BTC | 17枚 $654,408相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Gemini-bc1qug8dmwdc9lrn32855ua7lyevvpd38e79s4xdqs | |
2023/11/23
09:01:59 | BTC | 15枚 $563,972相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3M9hAkJzSoABFFH3Tgfn14AjPKyLV327qk | |
2023/11/23
09:01:35 | USDT | 5,188,991枚 ($5,218,299相当) | 5346d002ddc5bfa63b68acc68558d4e8fb594c67 ↓502396317772402fae8425555742475d7e4bc744 | 🚨🚨🚨🚨🚨 |
2023/11/23
09:01:35 | USDT | 5,188,991枚 ($5,218,299相当) | 5346d002ddc5bfa63b68acc68558d4e8fb594c67 ↓-Binance-502396317772402fae8425555742475d7e4bc744 | 🚨🚨🚨🚨🚨 |
2023/11/23
09:01:00 | BTC | 15枚 $575,076相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
09:01:00 | BTC | 15枚 $575,076相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
09:00:35 | USDT | 526,025枚 ($530,115相当) | 2b5431e034ace47318edfdd4f693224562c27c6e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:00:35 | USDT | 526,025枚 ($530,115相当) | -Binance-2b5431e034ace47318edfdd4f693224562c27c6e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:00:24 | USDT | 91,946,870枚 ($92,661,784相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:00:24 | USDT | 91,946,870枚 ($92,661,784相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:00:23 | USDT | 2,714,213枚 ($2,735,317相当) | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:23 | USDT | 2,714,213枚 ($2,735,317相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:23 | USDC | 8,224,513枚 $8,226,578相当 | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:00:23 | USDC | 2,626,376枚 $2,627,035相当 | d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:23 | USDC | 2,385,944枚 $2,386,543相当 | 27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:23 | USDC | 8,224,513枚 $8,226,578相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
09:00:23 | USDC | 795,382枚 $795,581相当 | -Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:00:23 | USDC | 795,382枚 $795,581相当 | -Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2023/11/23
09:00:23 | USDC | 2,626,376枚 $2,627,035相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:23 | USDC | 2,385,944枚 $2,386,543相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2023/11/23
09:00:11 | USDT | 2,749,996枚 ($2,771,378相当) | -Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42 ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/11/23
09:00:11 | USDT | 2,749,996枚 ($2,771,378相当) | -Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42 ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2023/11/23
09:00:09 | USDT | 981,000枚 ($988,628相当) | TCAyfkxhX5DQokLJRvkLhUBCHVaBwT8HJD ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/11/23
09:00:09 | USDT | 981,000枚 ($988,628相当) | TCAyfkxhX5DQokLJRvkLhUBCHVaBwT8HJD ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/11/23
08:59:35 | USDT | 2,749,996枚 ($2,771,378相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓-Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42 | 🚨🚨 |
2023/11/23
08:58:03 | USDT | 9,499,999枚 ($9,558,596相当) | -Kraken-TRgeHH6pSR77Y85cwQvi3UNsUwRiJCT2ea ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:57:47 | USDC | 1,067,014枚 $1,070,189相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | 🚨 |
2023/11/23
08:57:00 | USDT | 853,104枚 ($858,725相当) | TCdFubd3DhVj9m3TukNP93JHSPuoCf7Mzp ↓TKqn6zVUjsbX5qJ55BAJbijDMGo6umc4LU | |
2023/11/23
08:56:35 | ETH | 338枚 $700,733相当 | a624be690c87d2a3a9f10607d87362ee1ed0d6b9 ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |
2023/11/23
08:56:09 | USDT | 1,160,000枚 ($1,161,176相当) | TLp3WLNwMp5FiLBf29rPcoK3cLKD9hFqNj ↓TYLtxi9skYDGnQPbhrWFnWBeinmmPPPNin | 🚨 |
2023/11/23
08:54:47 | USDT | 650,004枚 ($648,532相当) | -Kraken-6ab5e42d2247e5a73249f630309342757178eeca ↓89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2023/11/23
08:53:35 | USDC | 1,000,007枚 $995,371相当 | 7c75d001ab7a212ce6e9b1f50f05fbf99d25359b ↓3d019cfecd722b76807dd2fad24376306d179277 | |
2023/11/23
08:53:11 | USDC | 604,999枚 $602,194相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓1737f353b30d1f58f8cf0a089c552cd3d57e8b49 | |
2023/11/23
08:52:59 | USDT | 650,004枚 ($646,909相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Kraken-6ab5e42d2247e5a73249f630309342757178eeca | |
2023/11/23
08:52:42 | USDT | 9,499,999枚 ($9,484,336相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-Kraken-TRgeHH6pSR77Y85cwQvi3UNsUwRiJCT2ea | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:50:35 | USDC | 2,070,207枚 $2,071,977相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69 | 🚨🚨 |
2023/11/23
08:50:12 | BTC | 35枚 $1,302,229相当 | 1QEU5me4WRzRvLLSB7AXBLB7GytXuNHYYi ↓3FM4hfFrSpME8KUZGijq5pbVcjXAVJJfZV | 🚨 |
2023/11/23
08:50:12 | BTC | 21枚 $782,821相当 | bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 ↓bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |
2023/11/23
08:50:12 | BTC | 31枚 $1,174,400相当 | 複数ウォレット ↓-Coinbase-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨 |
2023/11/23
08:50:12 | BTC | 31枚 $1,174,389相当 | -Coinbase-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨 |
2023/11/23
08:50:11 |  BAT | 8,300,099枚 $1,729,383相当 | -Bittrex-66f820a414680b5bcda5eeca5dea238543f42054 ↓-Bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | 🚨 |
2023/11/23
08:50:00 | BTC | 14枚 $520,137相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
08:48:21 | USDT | 900,000枚 ($893,341相当) | TFijJusZysh5mK31ne2mFvBnw4JU7DpQoh ↓TUDQUzhjpg1P8125R1TpaT83QBYMQeZAvi | |
2023/11/23
08:48:21 | USDT | 900,000枚 ($893,341相当) | TFijJusZysh5mK31ne2mFvBnw4JU7DpQoh ↓TUDQUzhjpg1P8125R1TpaT83QBYMQeZAvi | |
2023/11/23
08:48:21 | USDT | 9,994,003枚 ($9,920,054相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:48:21 | USDT | 9,994,003枚 ($9,920,054相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:48:00 | USDT | 871,670枚 ($865,220相当) | TM1BTgQGmkto89LdZj4txXFj5kr7vfEbAQ ↓TYwWGMHdnNYuhYHX71WM6RrvE1vC4UbkAc | |
2023/11/23
08:48:00 | USDT | 871,670枚 ($865,220相当) | TM1BTgQGmkto89LdZj4txXFj5kr7vfEbAQ ↓TYwWGMHdnNYuhYHX71WM6RrvE1vC4UbkAc | |
2023/11/23
08:47:35 | USDC | 777,015枚 $781,203相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2023/11/23
08:47:11 | USDC | 1,000,000枚 $1,005,390相当 | b7d2cec0f3919451e495abb299ecac6229ed4c28 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2023/11/23
08:47:11 | USDC | 1,000,000枚 $1,005,390相当 | b7d2cec0f3919451e495abb299ecac6229ed4c28 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2023/11/23
08:46:30 | USDT | 10,000,000枚 ($9,927,972相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:30 | USDT | 10,000,000枚 ($9,927,972相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 98枚 $3,661,642相当 | 複数ウォレット ↓bc1q6l6k59zvzr6vnmpgwdu96z50qmanasrpzeqy94 | 🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 80枚 $3,013,113相当 | 1KJTdihGk8pZ3UAiwHpngghLA4S8WvugEW ↓bc1qdpd5ry8htklec9p3p2c2y2lay3u2qahm3e53yl | 🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 46枚 $1,714,940相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨 |
2023/11/23
08:46:08 | BTC | 42枚 $1,558,678相当 | 複数ウォレット ↓3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | 🚨 |
2023/11/23
08:46:08 | BTC | 42枚 $1,557,457相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | 🚨 |
2023/11/23
08:46:08 | BTC | 364枚 $13,643,599相当 | bc1qm9v3rrefggv7lfac0unjkpmjzjegy45w6mawsalxdav6n054f92qahutcw ↓bc1qzej33xcnau4ljcjsp8rag3cuq4z3j3wkn8v9wm6tjgqq74veuhmsx9n80k | 🚨 |
2023/11/23
08:46:08 | BTC | 364枚 $13,643,599相当 | bc1qm9v3rrefggv7lfac0unjkpmjzjegy45w6mawsalxdav6n054f92qahutcw ↓bc1qzej33xcnau4ljcjsp8rag3cuq4z3j3wkn8v9wm6tjgqq74veuhmsx9n80k | 🚨 |
2023/11/23
08:46:08 | BTC | 35枚 $1,294,949相当 | bc1qvz3t70lkkvrq33jdu98sm6czrft954jrymvtnd ↓1QEU5me4WRzRvLLSB7AXBLB7GytXuNHYYi | 🚨 |
2023/11/23
08:46:08 | BTC | 30枚 $1,124,208相当 | 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV ↓37tudZD3da7wr6CijLTmDwNGJCfEAb75dr | 🚨 |
2023/11/23
08:46:08 | BTC | 215枚 $8,040,292相当 | 複数ウォレット ↓bc1q7mp2265vv082e8tqehexy9u7ljkxrqktzreuk6cvm0z80s8h7y4sa6j6rn | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 215枚 $8,040,292相当 | 複数ウォレット ↓bc1q7mp2265vv082e8tqehexy9u7ljkxrqktzreuk6cvm0z80s8h7y4sa6j6rn | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 208枚 $7,796,334相当 | bc1qp6ztj48952dyztd0humxaay4apfgj0a8ykrand55mzaec2jmrxpq8z4shx ↓bc1q4tyv2luu9hlarlspxg662ecqvntgmgayd95643k9q3wfxlg6heqszfxyqd | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 208枚 $7,796,334相当 | bc1qp6ztj48952dyztd0humxaay4apfgj0a8ykrand55mzaec2jmrxpq8z4shx ↓bc1q4tyv2luu9hlarlspxg662ecqvntgmgayd95643k9q3wfxlg6heqszfxyqd | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 20枚 $765,242相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | |
2023/11/23
08:46:08 | BTC | 20枚 $755,296相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |
2023/11/23
08:46:08 | BTC | 20枚 $753,713相当 | 複数ウォレット ↓bc1q48p3fc2qdmdau66xvg0x6lxc492pqkh5905gtmd4q2rpmr2xwu6qeq09z7 | |
2023/11/23
08:46:08 | BTC | 20枚 $753,713相当 | 複数ウォレット ↓bc1q48p3fc2qdmdau66xvg0x6lxc492pqkh5905gtmd4q2rpmr2xwu6qeq09z7 | |
2023/11/23
08:46:08 | BTC | 19枚 $712,060相当 | bc1qm9v3rrefggv7lfac0unjkpmjzjegy45w6mawsalxdav6n054f92qahutcw ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr | |
2023/11/23
08:46:08 | BTC | 19枚 $711,964相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | |
2023/11/23
08:46:08 | BTC | 19枚 $711,964相当 | bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj | |
2023/11/23
08:46:08 | BTC | 167枚 $6,258,698相当 | 複数ウォレット ↓35TtG1hfuS75jNgD4vHp9xwD5m38LVL2VG | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 14枚 $523,788相当 | 複数ウォレット ↓3NctBCAefXLiWRooYXarwCshZZWyPUMQtK | |
2023/11/23
08:46:08 | BTC | 41枚 $1,543,267相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/11/23
08:46:08 | BTC | 29枚 $1,104,876相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨 |
2023/11/23
08:46:08 | BTC | 42枚 $1,557,457相当 | bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD | 🚨 |
2023/11/23
08:46:08 | BTC | 26枚 $974,404相当 | bc1qskknucyz5cantsn2dmmdyfv4g3fcsy76h4s3sy ↓-Gemini-bc1qr5tkywpcksyy8ncg0uhvrsuq2h8waxwuf734t8 | |
2023/11/23
08:46:08 | BTC | 20枚 $765,242相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | |
2023/11/23
08:46:08 | BTC | 20枚 $755,296相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓-Coinbase-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |
2023/11/23
08:46:08 | BTC | 167枚 $6,258,698相当 | 複数ウォレット ↓-Coinbase-35TtG1hfuS75jNgD4vHp9xwD5m38LVL2VG | 🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 60枚 $2,248,634相当 | 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV ↓-Bybit-1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 | 🚨🚨 |
2023/11/23
08:46:08 | BTC | 17枚 $634,022相当 | -Gemini-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/11/23
08:46:08 | BTC | 30枚 $1,124,208相当 | -Bybit-34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV ↓37tudZD3da7wr6CijLTmDwNGJCfEAb75dr | 🚨 |
2023/11/23
08:46:08 | BTC | 19枚 $712,067相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓bc1qlyltvcftlxjz575asgrgfq2swag03d6jfx2vme | |
2023/11/23
08:46:08 | BTC | 80枚 $3,013,113相当 | -Bitstamp-1KJTdihGk8pZ3UAiwHpngghLA4S8WvugEW ↓bc1qdpd5ry8htklec9p3p2c2y2lay3u2qahm3e53yl | 🚨🚨🚨 |
2023/11/23
08:46:08 | BTC | 14枚 $525,056相当 | 【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w ↓【Bitflyer】 -BitFlyer-bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |
2023/11/23
08:46:08 | BTC | 17枚 $634,022相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2023/11/23
08:46:08 | BTC | 19枚 $723,293相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEx-3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLd | |
2023/11/23
08:46:08 | BTC | 25枚 $936,913相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Kraken-33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU | |
2023/11/23
08:46:00 | BTC | 17枚 $624,880相当 | 複数ウォレット ↓複数ウォレット | |
2023/11/23
08:45:59 | USDC | 674,927枚 $679,051相当 | ceea299d63fdd2d05b4406918a1bdeb429a24316 ↓39aa39c021dfbae8fac545936693ac917d5e7563 | |
2023/11/23
08:45:59 | USDC | 674,927枚 $679,051相当 | ceea299d63fdd2d05b4406918a1bdeb429a24316 ↓39aa39c021dfbae8fac545936693ac917d5e7563 | |
2023/11/23
08:45:59 | USDC | 1,000,000枚 $1,006,110相当 | 5138d77d51dc57983e5a653cea6e1c1aa9750a39 ↓b7d2cec0f3919451e495abb299ecac6229ed4c28 | 🚨 |
2023/11/23
08:45:47 | USDC | 6,999,993枚 $7,042,765相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓395c26a9802a946e55c4688cb01a030f763b5c18 | 🚨🚨🚨🚨🚨🚨🚨 |
2023/11/23
08:45:35 | USDT | 999,992枚 ($995,404相当) | 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2023/11/23
08:45:35 | USDT | 999,992枚 ($995,404相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2023/11/23
08:43:35 | USDT | 1,475,957枚 ($1,471,561相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/11/23
08:43:35 | USDT | 1,475,957枚 ($1,471,561相当) | e401a6a38024d8f5ab88f1b08cad476ccaca45e8 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2023/11/23
08:42:35 | USDC | 504,001枚 $508,091相当 | a53a13a80d72a855481de5211e7654fabdfe3526 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2023/11/23
08:42:35 | USDC | 504,001枚 $508,091相当 | a53a13a80d72a855481de5211e7654fabdfe3526 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2023/11/23
08:42:23 | USDC | 2,090,126枚 $2,107,089相当 | e8bcaaf3179c011c801e26257b2d8ad3869d56a7 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨🚨 |
2023/11/23
08:42:23 | USDC | 2,090,126枚 $2,107,089相当 | e8bcaaf3179c011c801e26257b2d8ad3869d56a7 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨🚨 |
2023/11/23
08:41:59 | USDT | 526,025枚 ($523,854相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e | |
2023/11/23
08:41:59 | USDT | 526,025枚 ($523,854相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e | |
2023/11/23
08:41:03 | USDT | 1,090,000枚 ($1,087,659相当) | TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm ↓TXBMatAg6hvZcgQNVsg7dVqDRtg7vaNVaH | 🚨 |
2023/11/23
08:41:03 | USDT | 1,090,000枚 ($1,087,659相当) | TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm ↓TXBMatAg6hvZcgQNVsg7dVqDRtg7vaNVaH | 🚨 |
2023/11/23
08:40:35 | USDC | 615,968枚 $611,321相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2023/11/23
08:40:35 | USDC | 615,968枚 $611,321相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2023/11/23
08:40:35 | USDC | 3,940,000枚 $3,910,277相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨🚨 |
2023/11/23
08:40:35 | USDC | 3,940,000枚 $3,910,277相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨🚨 |
2023/11/23
08:40:35 | USDC | 2,000,000枚 $1,984,912相当 | e8bcaaf3179c011c801e26257b2d8ad3869d56a7 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨 |
2023/11/23
08:40:35 | USDC | 2,000,000枚 $1,984,912相当 | e8bcaaf3179c011c801e26257b2d8ad3869d56a7 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨 |
2023/11/23
08:40:35 | USDC | 1,005,892枚 $998,304相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/11/23
08:40:35 | USDC | 1,005,892枚 $998,304相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2023/11/23
08:40:15 | USDT | 900,000枚 ($904,204相当) | TH6LPkXJXn9vTeYnyQxgdAPtgcGvrAxKY1 ↓TPdqv7Utcj3aMkrQN13kom3GQHtvH1Rm2L | |
2023/11/23
08:40:15 | USDT | 900,000枚 ($904,204相当) | TH6LPkXJXn9vTeYnyQxgdAPtgcGvrAxKY1 ↓TPdqv7Utcj3aMkrQN13kom3GQHtvH1Rm2L | |
2023/11/23
08:40:15 | USDT | 658,173枚 ($661,248相当) | TWKKdEPDwVyaCZzTMSLSWwXAARps8eKqzr ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2023/11/23
08:40:15 | USDT | 658,173枚 ($661,248相当) | TWKKdEPDwVyaCZzTMSLSWwXAARps8eKqzr ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2023/11/23
08:37:47 | USDT | 800,981枚 ($800,855相当) | f67bac1997121be2ff0cc44f80898579ce2bf3ce ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2023/11/23
08:37:47 | USDT | 800,981枚 ($800,855相当) | f67bac1997121be2ff0cc44f80898579ce2bf3ce ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2023/11/23
08:37:35 | USDC | 563,767枚 $559,566相当 | a53a13a80d72a855481de5211e7654fabdfe3526 ↓1fed46760b5e391f787d4c21ae4cafad52454590 | |
2023/11/23
08:37:35 | USDC | 563,767枚 $559,566相当 | a53a13a80d72a855481de5211e7654fabdfe3526 ↓1fed46760b5e391f787d4c21ae4cafad52454590 | |
2023/11/23
08:37:35 | ETH | 300枚 $622,202相当 | 986e386869af38484d7e3927020a9e0f48da843a ↓-Gemini-5197f70e1a37a60da2c65f45c74be46f457877a2 | |
2023/11/23
08:37:35 | ETH | 300枚 $622,202相当 | 986e386869af38484d7e3927020a9e0f48da843a ↓-Gemini-5197f70e1a37a60da2c65f45c74be46f457877a2 | |
2023/11/23
08:37:23 | USDT | 800,981枚 ($803,019相当) | fcf1dd2d209aeb1323dd9a0f2ea65187c84d6c8a ↓f67bac1997121be2ff0cc44f80898579ce2bf3ce | |
2023/11/23
08:37:23 | USDT | 800,981枚 ($803,019相当) | fcf1dd2d209aeb1323dd9a0f2ea65187c84d6c8a ↓f67bac1997121be2ff0cc44f80898579ce2bf3ce | |
2023/11/23
08:37:23 | USDC | 1,787,793枚 $1,774,470相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/11/23
08:37:23 | USDC | 1,787,793枚 $1,774,470相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2023/11/23
08:37:23 | USDC | 1,037,678枚 $1,029,945相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
08:37:23 | USDC | 1,037,678枚 $1,029,945相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2023/11/23
08:36:47 | USDC | 2,232,465枚 $2,215,827相当 | 32b9cc34a52132d0b08ce9e75898286a93d6eaa4 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨🚨 |
2023/11/23
08:36:47 | USDC | 2,232,465枚 $2,215,827相当 | 32b9cc34a52132d0b08ce9e75898286a93d6eaa4 ↓36fa6272ed79f145a32d9cd3e9b267acf22911fa | 🚨🚨 |
2023/11/23
08:36:47 | USDC | 1,301,351枚 $1,291,653相当 | 11b50686d3983c14c0d0972a5e46e38e0d9b2e14 ↓c3d688b66703497daa19211eedff47f25384cdc3 | 🚨 |
2023/11/23
08:36:47 | USDC | 1,301,351枚 $1,291,653相当 | 11b50686d3983c14c0d0972a5e46e38e0d9b2e14 ↓c3d688b66703497daa19211eedff47f25384cdc3 | 🚨 |
2023/11/23
08:36:11 | USDC | 2,626,376枚 $2,631,461相当 | bcca60bb61934080951369a648fb03df4f96263c ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | 🚨🚨 |
2023/11/23
08:36:11 | USDC | 2,626,376枚 $2,631,461相当 | bcca60bb61934080951369a648fb03df4f96263c ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | 🚨🚨 |
2023/11/23
08:36:03 | USDT | 799,997枚 ($802,033相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
08:36:03 | USDT | 799,997枚 ($802,033相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
08:36:03 | USDT | 510,500枚 ($511,799相当) | TBsNmBLfj1apdbhxx4RM2oouWWkE8Z6zsy ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
08:36:03 | USDT | 510,500枚 ($511,799相当) | TBsNmBLfj1apdbhxx4RM2oouWWkE8Z6zsy ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2023/11/23
08:36:03 | USDT | 1,999,997枚 ($2,005,086相当) | TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2023/11/23
08:36:03 | USDT | 1,999,997枚 ($2,005,086相当) | TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2023/11/23
08:35:47 | USDC | 563,767枚 $564,859相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2023/11/23
08:35:47 | USDC | 563,767枚 $564,859相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | |
2023/11/23
08:35:35 | USDT | 5,000,000枚 ($5,002,016相当) | 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2023/11/23
08:35:23 | USDC | 999,888枚 $1,003,034相当 | 3527cae9e026e47e924cb04af8a1a62f28d6a14e ↓3d019cfecd722b76807dd2fad24376306d179277 | 🚨 |
2023/11/23
08:34:47 | USDC | 1,111,331枚 $1,114,827相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2023/11/23
08:34:35 | USDT | 1,000,000枚 ($993,883相当) | -OKEx-400f854bff90914a2891472d414924e97b2f2f39 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2023/11/23
08:34:33 | USDT | 600,000枚 ($596,330相当) | TSg7txx7oYdwMEnF79wY81RTYB5bhByUzK ↓TKNpmFoMZcusewRL8R3UJgMrRkJDynSZyY | |
2023/11/23
08:34:11 | USDC | 999,888枚 $999,699相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3527cae9e026e47e924cb04af8a1a62f28d6a14e | |
2023/11/23
08:34:11 | USDC | 693,000枚 $692,869相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2023/11/23
08:34:11 | USDC | 795,382枚 $795,231相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda | |
2023/11/23
08:33:59 | USDT | 1,000,000枚 ($993,883相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39 | |
2023/11/23
08:33:59 | USDC | 1,485,083枚 $1,484,802相当 | 8d501afb7dd7dada424b8c1f331b5909e44a043f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2023/11/23
08:33:47 | USDT | 524,587枚 ($521,379相当) | 539ba5c2b2c5f98c735b743523bb79329382f072 ↓648e2c60b21ef64c9a8df4a3e23f670bbcc79b80 | |
2023/11/23
08:33:47 | USDT | 1,377,396枚 ($1,368,971相当) | 3ed3b47dd13ec9a98b44e6204a523e766b225811 ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | 🚨 |
2023/11/23
08:33:47 | USDC | 724,731枚 $724,595相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/11/23
08:33:23 | USDC | 534,604枚 $534,517相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2023/11/23
08:32:59 | USDC | 504,000枚 $503,918相当 | a53a13a80d72a855481de5211e7654fabdfe3526 ↓1fed46760b5e391f787d4c21ae4cafad52454590 | |
2023/11/23
08:32:11 | USDC | 1,106,232枚 $1,113,773相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2023/11/23
08:31:59 | USDC | 504,000枚 $507,436相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓a53a13a80d72a855481de5211e7654fabdfe3526 | |
2023/11/23
08:30:47 | USDC | 2,298,326枚 $2,304,857相当 | 01c1e39f7ac4aa0babc1989fa616feea7a13a63a ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨🚨 |
2023/11/23
08:30:47 | USDC | 1,741,393枚 $1,746,341相当 | 9ae660f408683b9f1546c33f2a3b36aad11fdc5b ↓58b704065b7aff3ed351052f8560019e05925023 | 🚨 |
2023/11/23
08:30:33 | BTC | 78枚 $2,892,094相当 | bc1qs3t34l5cueyljxajaxlmv53ssw4alf5es7e6r8 ↓bc1qhsxcwtdmv536agt4906364s7hmgwxhc97z60xu | 🚨🚨 |
2023/11/23
08:30:33 | BTC | 76枚 $2,822,188相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
