2024/02/01
05:23:23 |  BTC | 13枚 $556,409相当 | bc1q46g2u6sry4m7n25z28dl4fek5cyzvjr8mfj9k6 ↓bc1qhtkjlajc577m2q925x4kkt2vk4pf4nkln9gxu4 | |
2024/02/01
05:23:23 | BTC | 13枚 $556,307相当 | bc1qhtkjlajc577m2q925x4kkt2vk4pf4nkln9gxu4 ↓bc1quwj972zxdg5gv8ksumqzj7jyjy0slyk3wq8um3 | |
2024/02/01
05:23:23 | BTC | 13枚 $555,448相当 | bc1quwj972zxdg5gv8ksumqzj7jyjy0slyk3wq8um3 ↓bc1q3gwzzgeyxekk4ffjy7lqye74w7pnsurzy742kw | |
2024/02/01
05:23:23 | BTC | 13枚 $545,705相当 | 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |
2024/02/01
05:23:23 | BTC | 12枚 $511,274相当 | BIG WHALE 3 ↓bc1qfrqcuv3tx9fyl4n8rajgpffmmv8p88l785vp5a | |
2024/02/01
05:23:23 | BTC | 12枚 $503,537相当 | bc1q68pwr0s70yzn7w8kn83rk36u7uvsmsm35wcf5t ↓bc1qz8l3nycpyc0t2ltf64qzp3tp440xdk7tqgey0m | |
2024/02/01
05:23:23 | BTC | 12枚 $501,653相当 | bc1qz8l3nycpyc0t2ltf64qzp3tp440xdk7tqgey0m ↓bc1qw2zekesd6uk5pe34eexuvadr4keus2pscx36l8 | |
2024/02/01
05:23:23 | BTC | 46枚 $1,988,393相当 | bc1qx0f3etju6vtzg9skkcjwezq0dfezncft05cwwa ↓-OKEx-3G7e21FgygBmWDRMykauLANpuBK8iKqXpJ | 🚨 |
2024/02/01
05:23:23 | BTC | 42枚 $1,801,686相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/02/01
05:23:23 | BTC | 81枚 $3,482,724相当 | 1KA784mZ2yHn5RNAyuoQ5jZ75Yr7HpEaca ↓-Gemini-19pwCYMqaLw4z5HPkFUyDcJdpbu2L4D3E1 | 🚨🚨🚨 |
2024/02/01
05:23:23 | BTC | 452枚 $19,558,514相当 | 17quPxwKSVxGLoNH6bJauSFSSaTqaLBdbT ↓-Coinbase-1BkAqtYTwg3J2WweoEwG2JXSxRAtpcbkQ5 | 🚨 |
2024/02/01
05:23:23 | BTC | 15枚 $643,636相当 | bc1qkuz49nz8mmjwvhqnagy6kgexykgwtf52ned4ux ↓-Coinbase-bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |
2024/02/01
05:23:23 | BTC | 14枚 $592,199相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Bybit-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |
2024/02/01
05:23:23 | BTC | 34枚 $1,491,275相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/02/01
05:23:23 | BTC | 34枚 $1,452,400相当 | 複数ウォレット ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/02/01
05:23:23 | BTC | 98枚 $4,242,749相当 | 複数ウォレット ↓-Binance-bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨🚨 |
2024/02/01
05:23:23 | BTC | 49枚 $2,098,200相当 | bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 ↓-Binance-1GFjYA5snbr99jhniDu7XXEBQpgPDvadJq | 🚨🚨 |
2024/02/01
05:23:23 | BTC | 17枚 $743,449相当 | -Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |
2024/02/01
05:23:23 | BTC | 91枚 $3,916,497相当 | -Kraken-bc1qaunqtx230t54y7v9dptlsjv3f86grfc9a6aw6aypl5mennhpmhusw440w8 ↓bc1qu4ec6c2z73j045d3t9rvg5r0gf7hycjtmged5l55nezuckrxnf8qh95p2p | 🚨🚨🚨 |
2024/02/01
05:23:23 | BTC | 75枚 $3,241,965相当 | -Coinbase-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | 🚨🚨🚨 |
2024/02/01
05:23:23 | BTC | 12枚 $506,735相当 | -Coinbase-bc1q0c8ne9daft8lrqdy0myhtqn97spztjg063kmkn ↓bc1q68pwr0s70yzn7w8kn83rk36u7uvsmsm35wcf5t | |
2024/02/01
05:23:23 | BTC | 15枚 $647,991相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1qk0x5uf6qevkeud666whm5044q65zkx90v0x3gfskmxwx0d7glalquk564y | |
2024/02/01
05:23:23 | BTC | 98枚 $4,242,742相当 | -Binance-bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨🚨 |
2024/02/01
05:23:23 | BTC | 22枚 $962,668相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2024/02/01
05:23:00 | BTC | 23枚 $999,311相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
05:22:47 |  USDC | 1,500,000枚 $1,495,686相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/02/01
05:22:35 | USDC | 697,019枚 $695,014相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/02/01
05:22:12 |  USDT | 766,392枚 ($763,111相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TXVmmiAWDA2LBChm6VZj9CZzSBLnza72o2 | |
2024/02/01
05:22:11 | USDC | 989,505枚 $985,939相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/02/01
05:21:59 | USDT | 799,992枚 ($796,567相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2024/02/01
05:21:23 | USDC | 3,000,000枚 $3,001,948相当 | 9a893a002e6d9840bdf60fb05784673698e1c5e2 ↓-Binance-1d30eea74dc2aacec866f6bf3f0d97a774d0fbf5 | 🚨🚨🚨 |
2024/02/01
05:21:15 | USDT | 718,000枚 ($714,449相当) | TXA1Lbe7vuQDc5b6gw13WDqK6vLATPW5EY ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | |
2024/02/01
05:21:11 | USDC | 1,500,000枚 $1,500,974相当 | d645dd8789b1ab0407e4e0409f9768804cf24ebb ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/02/01
05:20:47 | USDT | 29,614,090枚 ($29,467,646相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | 🚨🚨 |
2024/02/01
05:19:59 | USDT | 1,380,000枚 ($1,380,823相当) | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓df009f153ee4d21156ee8eb9418ba39486547992 | 🚨 |
2024/02/01
05:19:47 | USDT | 998,153枚 ($998,749相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b6b963ab76cca0f98906b1ca18a0c12664f125f7 | |
2024/02/01
05:19:23 | USDC | 12,000,000枚 $11,921,788相当 | d8e6f71c525a79c63688858b78e7add79381e679 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨 |
2024/02/01
05:18:59 | USDT | 3,100,000枚 ($3,088,960相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨🚨 |
2024/02/01
05:18:35 | USDC | 1,500,000枚 $1,490,224相当 | e8e8bf303ea5bd4c7c89d99186b46bdef389cf96 ↓d645dd8789b1ab0407e4e0409f9768804cf24ebb | 🚨 |
2024/02/01
05:17:27 | USDT | 502,588枚 ($506,768相当) | TWdFFLKbEKWQkxt4LndywmH9q9aYHLrVr7 ↓TT7nTP5weXTXczJQsQ6jDc7itNpjc83QrM | |
2024/02/01
05:17:18 | USDT | 999,908枚 ($1,008,224相当) | TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | 🚨 |
2024/02/01
05:16:23 | USDC | 1,101,424枚 $1,095,481相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/02/01
05:16:11 | USDT | 680,609枚 ($676,153相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓301d4890b6cb8d94ec9bdae15629095b082f781b | |
2024/02/01
05:16:11 | USDC | 703,009枚 $699,216相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/02/01
05:16:03 | USDT | 716,412枚 ($711,721相当) | TTkMCdkjyS4QNorP6DzLeGCmVgz1PTZLDp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
05:16:03 | USDT | 599,998枚 ($596,069相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
05:15:59 | USDC | 1,101,424枚 $1,095,481相当 | e21b5f3b764aface1baa44b9b79221a13443d005 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/02/01
05:15:35 | USDC | 1,697,000枚 $1,687,844相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨 |
2024/02/01
05:15:24 | USDT | 1,264,898枚 ($1,277,163相当) | TTPHiR7BWWPnvs1WLqrAvDuPSbxL2gJVEW ↓TGYK6fpX3WWFdRvUYSMc7wNPRV9ev5o1gU | 🚨 |
2024/02/01
05:14:11 | USDC | 1,538,898枚 $1,535,678相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/02/01
05:13:51 | USDT | 2,000,000枚 ($2,005,869相当) | TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9 ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨🚨 |
2024/02/01
05:13:47 | USDC | 625,678枚 $624,369相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓a88800cd213da5ae406ce248380802bd53b47647 | |
2024/02/01
05:13:35 | USDC | 1,101,424枚 $1,099,119相当 | a527a4db7b4cab97d36a85de50cd561cf168bf67 ↓e21b5f3b764aface1baa44b9b79221a13443d005 | 🚨 |
2024/02/01
05:13:11 | USDT | 1,097,032枚 ($1,095,268相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/02/01
05:13:11 | USDC | 1,697,000枚 $1,691,507相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/02/01
05:12:36 | USDT | 999,908枚 ($1,000,754相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | 🚨 |
2024/02/01
05:12:35 | USDT | 2,999,992枚 ($2,995,169相当) | -OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2024/02/01
05:12:11 | USDT | 2,999,992枚 ($3,002,530相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb | 🚨🚨🚨 |
2024/02/01
05:11:47 | USDC | 12,000,000枚 $12,046,321相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d8e6f71c525a79c63688858b78e7add79381e679 | 🚨 |
2024/02/01
05:11:39 | USDT | 1,000,000枚 ($1,003,463相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/02/01
05:11:24 | USDT | 582,946枚 ($584,964相当) | TLSQc94MkWWNcSvSbeiQUXFxxcmDFiQRxb ↓TEDsojaU5uzBS9hEFwWXzdHAcV7gj8UsFs | |
2024/02/01
05:11:23 | USDT | 563,310枚 ($565,260相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/02/01
05:11:23 | USDT | 563,310枚 ($565,260相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/02/01
05:10:35 | USDC | 1,999,993枚 $2,001,087相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓8fee9172e658bfd7817c577b70dc23da2056475b | 🚨🚨 |
2024/02/01
05:10:27 | USDT | 604,200枚 ($604,936相当) | TW4ShGTbmmabqhXYQn8CwhWTyitYjZDJMN ↓TR5kaFgW3prpGBxadBxgQpS7B8Qq7LPmVC | |
2024/02/01
05:10:23 | USDC | 1,538,898枚 $1,545,208相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/02/01
05:10:23 | USDC | 19,600,000枚 $19,680,366相当 | e69f81b825d7dc31ee9becef4dbeab5cf30e3abb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
05:10:06 | USDT | 600,000枚 ($600,731相当) | TRR4WcE4cWjt9EWRJJnorT8WCSJ3sEeE4m ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | |
2024/02/01
05:10:03 | USDT | 600,000枚 ($600,731相当) | TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ ↓TXA1Lbe7vuQDc5b6gw13WDqK6vLATPW5EY | |
2024/02/01
05:09:36 | USDT | 568,400枚 ($567,324相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU | |
2024/02/01
05:09:30 | USDT | 629,103枚 ($627,912相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | |
2024/02/01
05:09:23 | USDT | 1,097,032枚 ($1,094,955相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/02/01
05:09:12 | USDT | 629,103枚 ($627,912相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | |
2024/02/01
05:09:11 | USDC | 12,000,000枚 $11,944,965相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/02/01
05:08:59 | USDT | 3,516,673枚 ($3,510,015相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/02/01
05:08:59 | USDT | 3,480,396枚 ($3,473,807相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨 |
2024/02/01
05:08:35 | USDT | 1,517,048枚 ($1,514,175相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | 🚨 |
2024/02/01
05:08:30 | USDT | 600,900枚 ($601,687相当) | TEvfkar6vgc2RXVnmv3Hwc7HXFUqdrfPFy ↓TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ | |
2024/02/01
05:08:24 | USDT | 599,998枚 ($600,784相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/02/01
05:08:11 | USDC | 2,084,091枚 $2,077,488相当 | be3531cbfa05c1b426e1d1a98002e83ed8076c51 ↓6132f71295596c3f26bb9de917ebdab2b85245c2 | 🚨🚨 |
2024/02/01
05:08:11 | USDC | 650,913枚 $648,851相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/02/01
05:07:47 | USDC | 1,175,866枚 $1,172,140相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2024/02/01
05:07:47 | USDC | 1,052,540枚 $1,049,205相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/02/01
05:07:47 |  ETH | 220枚 $511,389相当 | 1d2a9df4e0d5f0493daeda94f589f00697c40f9d ↓-BitPanda-74dec05e5b894b0efec69cdf6316971802a2f9a1 | |
2024/02/01
05:07:33 | USDT | 2,519,996枚 ($2,513,159相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨 |
2024/02/01
05:07:24 | USDT | 604,200枚 ($602,561相当) | TNqiG2AVuJgWyTHz7m4bAAFA16UhdMgPYP ↓TEvfkar6vgc2RXVnmv3Hwc7HXFUqdrfPFy | |
2024/02/01
05:07:23 | USDC | 20,000,000枚 $20,046,054相当 | dfebf09498249bfaf3690c12179c78774d7c5ad3 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨 |
2024/02/01
05:07:18 | USDT | 600,000枚 ($598,372相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRR4WcE4cWjt9EWRJJnorT8WCSJ3sEeE4m | |
2024/02/01
05:07:11 | USDC | 10,000,000枚 $10,023,027相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-cdabc04b150e353879b4a77203e56a0228c130b6 | 🚨 |
2024/02/01
05:06:59 | USDT | 3,100,000枚 ($3,091,589相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨🚨🚨 |
2024/02/01
05:06:51 | USDT | 2,519,996枚 ($2,513,159相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨🚨 |
2024/02/01
05:06:23 | USDC | 19,600,000枚 $19,526,536相当 | cee284f754e854890e311e3280b767f80797180d ↓e69f81b825d7dc31ee9becef4dbeab5cf30e3abb | 🚨 |
2024/02/01
05:06:03 | USDT | 599,998枚 ($598,874相当) | -Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
05:06:03 | USDT | 2,085,962枚 ($2,082,054相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/02/01
05:05:54 | USDT | 950,345枚 ($948,565相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2024/02/01
05:05:47 | USDC | 20,000,000枚 $19,925,038相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓dfebf09498249bfaf3690c12179c78774d7c5ad3 | 🚨 |
2024/02/01
05:04:59 | USDT | 1,153,826枚 ($1,157,194相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/02/01
05:04:59 | USDT | 759,675枚 ($761,893相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓1d2a9df4e0d5f0493daeda94f589f00697c40f9d | |
2024/02/01
05:04:33 | USDT | 691,730枚 ($689,197相当) | TA98qx89vNHmsycQxyAUVqLnVipEKpdv9g ↓TW4ShGTbmmabqhXYQn8CwhWTyitYjZDJMN | |
2024/02/01
05:04:15 | USDT | 718,611枚 ($715,980相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | |
2024/02/01
05:04:03 | USDT | 540,000枚 ($538,023相当) | TEx8c9UvBRrHBQmDdyD7fvUVAwBeVHiKhX ↓TH5ccSjZ45brpkYvZ9NUJGFHc6oDvrq7We | |
2024/02/01
05:03:59 | USDC | 650,913枚 $652,388相当 | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | |
2024/02/01
05:03:54 | USDT | 2,085,962枚 ($2,078,324相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2024/02/01
05:03:35 | USDC | 630,000枚 $631,428相当 | 04bda42de3bc32abb00df46004204424d4cf8287 ↓2710e697ac6bc86a5f10f3609cd325e45ef8ef1d | |
2024/02/01
05:03:35 | USDC | 20,000,000枚 $20,045,322相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨 |
2024/02/01
05:03:11 | USDT | 1,547,574枚 ($1,545,981相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | 🚨 |
2024/02/01
05:03:11 | USDC | 642,692枚 $640,690相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓4f1a5a5d258522254933a6da9648c57fe230d17e | |
2024/02/01
05:03:11 | USDC | 1,943,620枚 $1,937,564相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥 |
2024/02/01
05:02:47 | USDT | 7,628,112枚 ($7,620,261相当) | -Kucoin-bda8af7699b555b7698966aa588f71bef1456b75 ↓83c41363cbee0081dab75cb841fa24f3db46627e | 🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
05:02:47 | USDC | 866,541枚 $863,842相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/02/01
05:02:47 | USDC | 866,541枚 $863,842相当 | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2024/02/01
05:02:42 | USDT | 722,248枚 ($721,505相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ | |
2024/02/01
05:02:33 | USDT | 1,500,000枚 ($1,493,795相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/02/01
05:02:30 | USDT | 990,333枚 ($986,236相当) | TLC8zax969RogQTray5jtMoGJSdTMymNNZ ↓TWYGUSwaVWrqg5sPLZAejs4Tx3jqNemCbj | |
2024/02/01
05:02:24 | USDT | 576,499枚 ($574,114相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf | |
2024/02/01
05:02:18 | USDT | 1,532,723枚 ($1,526,382相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr | 🚨 |
2024/02/01
05:02:11 | USDT | 753,747枚 ($750,629相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2024/02/01
05:01:51 | USDT | 1,500,000枚 ($1,493,795相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/02/01
05:01:35 | BTC | 18枚 $763,869相当 | bc1q2hgg0ck8c57h676s9n8vkwmhn8z764d95kqltv ↓bc1q8mfq4kcwcy6prppkx9pepg4cmqmgstqtcps7yr | |
2024/02/01
05:01:23 | USDT | 1,395,514枚 ($1,393,481相当) | 6e0b2384155c05727876e4f9e23636b0022e630b ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/02/01
05:01:11 | USDC | 20,000,000枚 $19,822,954相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/02/01
05:00:54 | USDT | 2,000,000枚 ($1,997,087相当) | TH1DhqeHK9qcvUQJ4Qt8CPD8ySnpwmc6Qx ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨 |
2024/02/01
05:00:11 | USDT | 516,295枚 ($516,104相当) | -Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
05:00:11 | USDT | 3,864,683枚 ($3,863,256相当) | -Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/02/01
05:00:11 | USDT | 1,175,352枚 ($1,174,918相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
05:00:11 | USDC | 5,000,000枚 $4,956,651相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2024/02/01
04:59:57 | USDT | 2,000,000枚 ($1,999,262相当) | TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB ↓TH1DhqeHK9qcvUQJ4Qt8CPD8ySnpwmc6Qx | 🚨 |
2024/02/01
04:59:07 | BTC | 98枚 $4,249,047相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 98枚 $4,249,041相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 81枚 $3,497,691相当 | 1DNVjMqehzjNfJfigqvkv72p7HkumLNo6C ↓1AZGKw42pMQtKGTapaeHeCY7riQBah5ZHg | 🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 78枚 $3,388,458相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 78枚 $3,384,123相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 70枚 $3,012,245相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 58枚 $2,489,351相当 | bc1qwlxewm3sptpca8j2m8667t2dtkj4u4whzzam8s ↓bc1q5a7fx070vxfpgc5mqurneqxh4zw9cepdf3al0g | 🚨🚨 |
2024/02/01
04:59:07 | BTC | 40枚 $1,717,353相当 | bc1qp85mpfkzeakgacxlsu6dkh69wagq9dds64yqvv ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨 |
2024/02/01
04:59:07 | BTC | 34枚 $1,482,937相当 | bc1qh55p5lqepzqjdyh8gfehqwvlze2w6n2vpleejhc542nm3wqk8lasp32l0s ↓bc1qkyyt2nxzmkazfsrf29hp2nz4mrtn72ev5sm5n9v96rax2kylz8lq9hs0a2 | 🚨 |
2024/02/01
04:59:07 | BTC | 27枚 $1,168,830相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨 |
2024/02/01
04:59:07 | BTC | 19枚 $821,980相当 | 3Jorda36T5WPn93iDdqshvBbZF4nxmBvnx ↓bc1q5u2jhy4zsvmel9u5utvqh8y8payz5s2nxua4ru | |
2024/02/01
04:59:07 | BTC | 17枚 $725,427相当 | bc1q988g6xareq3ec3jyzw7gnc7h960dg00p04mtvq ↓bc1qpmfyfjq7vpw5j890gmqsdss5yha0zaysmvg3jz | |
2024/02/01
04:59:07 | BTC | 15枚 $662,219相当 | bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e ↓bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | |
2024/02/01
04:59:07 | BTC | 15枚 $649,355相当 | bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |
2024/02/01
04:59:07 | BTC | 13枚 $558,924相当 | bc1qpfp4y3tv28yj4q6lxvurgx2wq9hkj40h9ntf97 ↓bc1q46g2u6sry4m7n25z28dl4fek5cyzvjr8mfj9k6 | |
2024/02/01
04:59:07 | BTC | 110枚 $4,762,024相当 | 複数ウォレット ↓bc1qvg6g2ak2fc4pg5a74u29y0ugmzed7gffm7pt4lum8a7yqd66xf8q06ajh5 | 🚨🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 12枚 $507,610相当 | bc1q3gygkdwu5azzkf54xvejkkzk760jt5g8ky2397 ↓bc1q0c8ne9daft8lrqdy0myhtqn97spztjg063kmkn | |
2024/02/01
04:59:07 | BTC | 69枚 $2,979,399相当 | bc1qzu6hzz9c7rs8nplthzer7vja5ndnc2mjz5qjj2fv6nnv4jm53jaqd2uezk ↓-Binance-bc1qf9lfjcunadvk3xaxcrmy62335qhcyjdep6u643yrevqjmsqe70kswncfnx | 🚨🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,221,780相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | 🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,221,780相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | 🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,210,316相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | 🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,210,316相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | 🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,205,724相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | 🚨 |
2024/02/01
04:59:07 | BTC | 28枚 $1,205,724相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | 🚨 |
2024/02/01
04:59:07 | BTC | 27枚 $1,190,472相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2024/02/01
04:59:07 | BTC | 35,050枚 $1,517,309,800相当 | -Coinbase-bc1qyfprtlaq55ecdtnpkj6vl8y4azxvtjuky4yrag ↓bc1qxxg454h46lgx7g98jgmc0zvzfmvkwwm0ewxpud | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
04:59:07 | BTC | 16枚 $684,882相当 | -Bybit-18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/02/01
04:59:07 | BTC | 13枚 $546,757相当 | -Bybit-18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX ↓-Binance-bc1qygxhk6eyl3q52tpya3qh0l87xvrs02ncgvpytn | |
2024/02/01
04:59:00 | BTC | 13枚 $557,435相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
04:58:36 | USDT | 621,140枚 ($619,533相当) | TWhpcJ86rBwDUW82X7sybVek6pvYFDB58Q ↓TEx8c9UvBRrHBQmDdyD7fvUVAwBeVHiKhX | |
2024/02/01
04:58:24 | USDT | 599,998枚 ($598,445相当) | TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2024/02/01
04:58:23 | USDC | 4,193,494枚 $4,193,078相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6dd21a3be7728f6d579157d3f5b4cdf719c4fba6 | 🚨🚨🚨🚨 |
2024/02/01
04:57:57 | USDT | 773,008枚 ($771,008相当) | TCcu7ppQVMaHAzthNsiDLZx4p4JcuKTkhJ ↓TRc288dSiRU9VcXmmJaUpDRSconRoZBh2D | |
2024/02/01
04:57:47 | USDC | 568,000枚 $567,944相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓aea8eed56fed43df73b2687f65d49950e5be78a8 | |
2024/02/01
04:56:18 | USDT | 704,894枚 ($702,062相当) | TThku9D7wuBZs9Z3XcY3dEN7kdmDUFW8mC ↓TTPHiR7BWWPnvs1WLqrAvDuPSbxL2gJVEW | |
2024/02/01
04:55:59 | USDT | 600,000枚 ($597,590相当) | ac375644bb19b3049df84382f2184d132c036d66 ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |
2024/02/01
04:54:35 | USDT | 2,699,900枚 ($2,702,589相当) | c11dac30ec878d21147fa7ce1a7358972840c0f0 ↓e02bad77f17a02208a689449c219c8a087a8c5f8 | 🚨🚨 |
2024/02/01
04:54:11 | USDT | 1,395,514枚 ($1,391,585相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6e0b2384155c05727876e4f9e23636b0022e630b | 🚨 |
2024/02/01
04:52:23 | USDC | 597,840枚 $600,084相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/02/01
04:50:59 | USDC | 617,000枚 $622,275相当 | 58b704065b7aff3ed351052f8560019e05925023 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | |
2024/02/01
04:50:45 | USDT | 999,998枚 ($996,929相当) | TFmpKF9RjRsrWBfjWYN6pz5YUWuCHdywCZ ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif | |
2024/02/01
04:50:25 | BTC | 81枚 $3,491,997相当 | 19hqZdCrTEQDw1tuwhBsTU1U9PfTrE2vgB ↓14AwUMyzKPwQ6EfoPaiQWErYwmS37t3DLK | 🚨🚨🚨 |
2024/02/01
04:50:25 | BTC | 80枚 $3,475,426相当 | 13iuJT1P8kZUTTGqVggzbvGvBKyPkLy73x ↓19LLkCuwdtw7SmKmptDzx4nXvTsuSApV1u | 🚨🚨🚨 |
2024/02/01
04:50:25 | BTC | 70枚 $3,004,851相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨 |
2024/02/01
04:50:25 | BTC | 58枚 $2,482,980相当 | 複数ウォレット ↓bc1qnlr6syg0jvvdcccqtyq8xmat0svq2r7v63kspckn6c0fzz005jusqpuctn | 🚨🚨 |
2024/02/01
04:50:25 | BTC | 53枚 $2,282,447相当 | 複数ウォレット ↓bc1q08wspg3uxclr7c952x70wytt8gvxzd7hsreu3enh624ugdecqydq7vy2hd | 🚨🚨 |
2024/02/01
04:50:25 | BTC | 42枚 $1,799,806相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/02/01
04:50:25 | BTC | 35枚 $1,514,163相当 | bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨 |
2024/02/01
04:50:25 | BTC | 25枚 $1,088,192相当 | 複数ウォレット ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp | 🚨 |
2024/02/01
04:50:25 | BTC | 25枚 $1,079,515相当 | bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf ↓bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn | 🚨 |
2024/02/01
04:50:25 | BTC | 25枚 $1,079,504相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2024/02/01
04:50:25 | BTC | 20枚 $860,529相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qg6kaspk58585vg6ekdgzkfkg28y6tkgu0vta2v | |
2024/02/01
04:50:25 | BTC | 20枚 $858,819相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qsqar5aeq603htl7a5h70mm6sf4fc94pjckxzl2 | |
2024/02/01
04:50:25 | BTC | 18枚 $792,301相当 | 32V22uZjAXkGXSGCd2Bu2jVvF2FTZk52GT ↓1AnNi8FG23Kra2UKD8XZ29cMRkicBbuZie | |
2024/02/01
04:50:25 | BTC | 18枚 $760,891相当 | bc1qkw37s8tycnjdt6wdaf3un5am4uj8u69l465hf2 ↓bc1qrh0tn7hcytqrx3x8nx3hk2e0392cclfd722kqc | |
2024/02/01
04:50:25 | BTC | 18枚 $759,626相当 | bc1qc8w3t5a7zg76s72wkuaah7e8t7jcwrcclksd7t ↓bc1q2hgg0ck8c57h676s9n8vkwmhn8z764d95kqltv | |
2024/02/01
04:50:25 | BTC | 17枚 $725,075相当 | bc1qnayajsey3n9sx422wx0xuea924jd0kt44g70t6 ↓bc1q988g6xareq3ec3jyzw7gnc7h960dg00p04mtvq | |
2024/02/01
04:50:25 | BTC | 14枚 $604,518相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |
2024/02/01
04:50:25 | BTC | 12枚 $506,575相当 | bc1qnfd2ydn3f8uws4hsqy0uh2qje8d2mf94xcyk8k ↓bc1q3gygkdwu5azzkf54xvejkkzk760jt5g8ky2397 | |
2024/02/01
04:50:25 | BTC | 57枚 $2,461,287相当 | bc1qx0f3etju6vtzg9skkcjwezq0dfezncft05cwwa ↓-OKEx-3G7e21FgygBmWDRMykauLANpuBK8iKqXpJ | 🚨🚨 |
2024/02/01
04:50:25 | BTC | 15枚 $640,258相当 | 複数ウォレット ↓-OKEx-bc1qduvxxll9augc39hwcduc46zcukz57mfjzc6yxavlj68e3lr59dqq2cjmfp | |
2024/02/01
04:50:25 | BTC | 13枚 $557,800相当 | bc1qr50rdxqu58n0cgjwlx22euk42uakstqjnfv8pk ↓-Coinbase-bc1qpfp4y3tv28yj4q6lxvurgx2wq9hkj40h9ntf97 | |
2024/02/01
04:50:25 | BTC | 42枚 $1,799,798相当 | BIG WHALE 3 ↓-Binance-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/02/01
04:50:25 | BTC | 19枚 $829,924相当 | bc1qph6cn3wekcu8k5qd978jy8vpsa5en7mvfcr3an ↓-Binance-bc1q8gy2jnd3murhyxwls0gp39f444ypz4ju9zepmh | |
2024/02/01
04:50:25 | BTC | 27枚 $1,182,485相当 | -OKEx-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | 🚨 |
2024/02/01
04:50:25 | BTC | 27枚 $1,157,782相当 | -OKEx-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | 🚨 |
2024/02/01
04:50:25 | BTC | 28枚 $1,194,124相当 | -OKEx-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Kraken-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | 🚨 |
2024/02/01
04:50:25 | BTC | 27枚 $1,157,782相当 | -OKEx-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Kraken-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | 🚨 |
2024/02/01
04:50:25 | BTC | 21枚 $907,084相当 | -MEXC-3BrDGnFv3RAafLYXFfkf3LPF1Twcct9rxS ↓-Binance-3PXW5Bc6xcBkmUpSkJkHUH8RyTeMEiWcHD | |
2024/02/01
04:50:25 | BTC | 20枚 $882,091相当 | -Luno-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |
2024/02/01
04:50:25 | BTC | 13枚 $545,081相当 | -Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 ↓-Kraken-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |
2024/02/01
04:50:00 | BTC | 20枚 $885,027相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
04:49:35 | USDT | 3,443,750枚 ($3,426,577相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/02/01
04:49:35 | USDT | 3,347,261枚 ($3,330,569相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨 |
2024/02/01
04:48:35 | USDT | 2,700,000枚 ($2,682,392相当) | 6ce64858eeccd1616a1929ccd6389b2ffa8e5f09 ↓c11dac30ec878d21147fa7ce1a7358972840c0f0 | 🚨🚨 |
2024/02/01
04:48:35 | USDT | 1,186,522枚 ($1,178,784相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/02/01
04:48:23 | USDC | 5,000,000枚 $4,996,221相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb | 🚨🚨🚨🚨 |
2024/02/01
04:48:11 | USDT | 2,330,114枚 ($2,319,360相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨 |
2024/02/01
04:47:00 | USDT | 900,000枚 ($908,690相当) | TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP ↓TNK6fkAhuBVsp76uNxf2iL5Mm4RrFqqaG2 | |
2024/02/01
04:46:59 | USDT | 904,329枚 ($913,061相当) | 6ab5e42d2247e5a73249f630309342757178eeca ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/02/01
04:46:03 | USDT | 1,470,000枚 ($1,482,208相当) | TJjYefMtd33ewCthdH75EXWitBgqzvzoAp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/02/01
04:46:03 | USDT | 716,785枚 ($722,738相当) | -Binance-TCKFb6WRquCwe1NLz4tyJpt1ZYeunumkbd ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
04:45:30 | USDT | 1,000,000枚 ($991,034相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | |
2024/02/01
04:44:59 | USDC | 7,000,000枚 $6,997,033相当 | 2616008a42a8ebf9bf8d49a06eee9cb239d2d70c ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
04:44:11 | USDC | 538,049枚 $540,220相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2024/02/01
04:44:03 | USDT | 1,000,000枚 ($1,001,448相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/02/01
04:43:59 | USDT | 600,000枚 ($600,869相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓6f580ac70a294ad3ed3c0726b7bcd52b23a4b79e | |
2024/02/01
04:43:47 | USDT | 599,991枚 ($600,860相当) | -OKEx-a842ce20ac22bbd3e601334aa1fd463d2a8da908 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2024/02/01
04:43:35 | USDT | 3,000,000枚 ($3,004,345相当) | dbbab155df620ba681b91a1c23822ac5426074f0 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨🚨 |
2024/02/01
04:43:35 | USDT | 3,864,683枚 ($3,870,280相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b | 🚨🚨🚨 |
2024/02/01
04:43:35 | USDC | 7,000,000枚 $7,028,246相当 | aea6291cb48d9675b120f74e2f0b0de01db47a00 ↓2616008a42a8ebf9bf8d49a06eee9cb239d2d70c | 🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
04:43:23 | USDC | 1,500,448枚 $1,506,503相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b | 🚨 |
2024/02/01
04:42:59 | USDT | 599,991枚 ($595,503相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓-OKEx-a842ce20ac22bbd3e601334aa1fd463d2a8da908 | |
2024/02/01
04:42:45 | USDT | 1,499,937枚 ($1,488,717相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/02/01
04:42:35 | USDC | 1,604,318枚 $1,607,052相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/02/01
04:42:35 | USDC | 1,459,501枚 $1,461,988相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2024/02/01
04:42:11 | USDT | 904,329枚 ($911,636相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓6ab5e42d2247e5a73249f630309342757178eeca | |
2024/02/01
04:42:11 | USDT | 3,000,000枚 ($3,024,240相当) | 69b322f8e7963bf9233ba57041fad1cbf25c72aa ↓dbbab155df620ba681b91a1c23822ac5426074f0 | 🚨🚨🚨 |
2024/02/01
04:41:33 | USDT | 2,399,994枚 ($2,390,706相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | 🚨🚨 |
2024/02/01
04:41:02 |  XRP | 25,006,792枚 $12,751,443相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨 |
2024/02/01
04:40:35 | USDC | 749,118枚 $754,002相当 | b68b3b719f8c33a6c8ad3a08101edf94b68a92bf ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/02/01
04:40:35 | USDC | 536,370枚 $539,867相当 | acbe74e26bd2fb9a56a8905e5a3fac9cb54647a6 ↓77d5f03822f94b39ad6117f6a46761ec5879031b | |
2024/02/01
04:39:54 | USDT | 599,998枚 ($594,712相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/02/01
04:38:59 | USDT | 621,246枚 ($620,466相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/02/01
04:38:59 | USDT | 621,246枚 ($620,466相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/02/01
04:38:35 | USDT | 549,024枚 ($548,334相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/02/01
04:38:24 | USDT | 499,950枚 ($503,366相当) | TPnc7Dir4a6AjmeDaB1AKZeeVjXGUqrC5R ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2024/02/01
04:38:11 | USDT | 2,002,198枚 ($2,015,878相当) | -Coinbase-ab1aeb2b8469798b10dedde16426035230127090 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/02/01
04:38:00 | USDT | 1,400,878枚 ($1,410,450相当) | TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi ↓TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t | 🚨 |
2024/02/01
04:37:54 | USDT | 599,999枚 ($604,098相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/02/01
04:37:47 | USDT | 7,628,112枚 ($7,680,229相当) | a205fd7344656c72fdc645b72faf5a3de0b3e825 ↓-Kucoin-bda8af7699b555b7698966aa588f71bef1456b75 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
04:37:11 | USDT | 549,024枚 ($551,767相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/02/01
04:36:35 | USDT | 1,500,000枚 ($1,507,493相当) | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓69b322f8e7963bf9233ba57041fad1cbf25c72aa | 🚨 |
2024/02/01
04:36:24 | USDT | 599,998枚 ($598,576相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/02/01
04:36:12 | USDT | 4,033,124枚 ($4,023,561相当) | TPbovGcDdgqQGLqaDns7QxjnztSMmKaHU3 ↓TBLAyu1uSefd5Jdu4hA39QMpqR5LhBsAVJ | 🚨🚨🚨🚨 |
2024/02/01
04:36:11 | USDT | 516,295枚 ($515,071相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721 | |
2024/02/01
04:36:03 | USDT | 1,700,000枚 ($1,695,969相当) | -Binance-TBdr6cjUE7faamzfZ551Nf6pFzFy2YR4gP ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/02/01
04:36:00 | USDT | 1,000,000枚 ($997,629相当) | TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1 ↓TLq9qq4K95dvangyky4TtgmAjCcUVdoqUB | |
2024/02/01
04:35:35 | USDT | 2,002,198枚 ($1,997,451相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Coinbase-ab1aeb2b8469798b10dedde16426035230127090 | 🚨 |
2024/02/01
04:35:09 | USDT | 1,000,000枚 ($999,332相当) | TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1 ↓TLq9qq4K95dvangyky4TtgmAjCcUVdoqUB | |
2024/02/01
04:34:47 | BTC | 81枚 $3,506,999相当 | 1KjuQBYBxBy2XWCrUymVug4GN3pujceXk1 ↓12JKHfLvDosWuXXAyp5ySVp9Z7Wu6WPqAy | 🚨🚨🚨 |
2024/02/01
04:34:47 | BTC | 45枚 $1,940,223相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨 |
2024/02/01
04:34:47 | BTC | 35枚 $1,522,047相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | 🚨 |
2024/02/01
04:34:47 | BTC | 33枚 $1,445,400相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨 |
2024/02/01
04:34:47 | BTC | 17枚 $728,891相当 | bc1qhlszmqradh8ej6taf9l58a76kq4v54lwztlma4 ↓bc1qnayajsey3n9sx422wx0xuea924jd0kt44g70t6 | |
2024/02/01
04:34:47 | BTC | 14枚 $607,675相当 | 複数ウォレット ↓bc1qquwexd3tvqm0gd6l0my7rsqtpy8ahu98srcwsr | |
2024/02/01
04:34:47 | BTC | 13枚 $560,744相当 | bc1qw2pdmkxyzm8v0uq3gql6e8dsv5hkm25u9uldwu ↓bc1qr50rdxqu58n0cgjwlx22euk42uakstqjnfv8pk | |
2024/02/01
04:34:47 | BTC | 78枚 $3,397,470相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/02/01
04:34:47 | BTC | 45枚 $1,945,756相当 | 複数ウォレット ↓-Bitstamp-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2024/02/01
04:34:23 | USDT | 1,499,992枚 ($1,498,991相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨 |
2024/02/01
04:34:12 | USDT | 1,029,897枚 ($1,031,368相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TXU7WZHwBde6abLBcMjZ7wttSGKKxaJrJu | 🚨 |
2024/02/01
04:34:03 | USDT | 1,000,000枚 ($1,001,429相当) | TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1 ↓TLq9qq4K95dvangyky4TtgmAjCcUVdoqUB | 🚨 |
2024/02/01
04:33:59 | USDT | 2,000,000枚 ($2,002,857相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓cee284f754e854890e311e3280b767f80797180d | 🚨🚨 |
2024/02/01
04:33:47 | USDT | 2,000,000枚 ($2,002,857相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓cee284f754e854890e311e3280b767f80797180d | 🚨🚨 |
2024/02/01
04:33:47 | USDT | 518,448枚 ($519,189相当) | -OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2024/02/01
04:33:23 | USDT | 2,802,389枚 ($2,806,392相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2024/02/01
04:33:23 | USDT | 518,448枚 ($519,189相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 | |
2024/02/01
04:33:03 | USDT | 1,000,000枚 ($1,002,768相当) | TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1 ↓TLq9qq4K95dvangyky4TtgmAjCcUVdoqUB | 🚨 |
2024/02/01
04:32:35 | USDT | 2,102,079枚 ($2,107,898相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2024/02/01
04:32:35 | USDT | 3,499,991枚 ($3,509,679相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | 🚨🚨🚨 |
2024/02/01
04:32:11 | USDC | 2,010,980枚 $2,014,239相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2024/02/01
04:31:59 | USDT | 14,567,585枚 ($14,490,504相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
04:31:39 | USDT | 1,000,000枚 ($994,709相当) | TQYRbfqu7Wb9iz1HymyqiRc1g3V8EAnhFT ↓TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb | |
2024/02/01
04:31:23 | USDC | 1,440,000枚 $1,442,334相当 | 5f19eedfe07212a38d008ab153a56d03e60788e0 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/02/01
04:31:11 | USDT | 500,000枚 ($500,821相当) | a6d4462a24d0cac66bf6cb679efe3b90cf741f75 ↓cac5389c95b5141cf2b6a00f9ac5ea1657a66994 | |
2024/02/01
04:30:59 | USDT | 599,991枚 ($600,976相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2024/02/01
04:30:23 | USDT | 998,153枚 ($999,791相当) | -Binance-ce7a2e4978c37932f91419a5bddb44d878ef2f33 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
04:30:23 | USDT | 682,432枚 ($683,552相当) | -Binance-084a3cb6fd98a371f777e81bd3dca4e1c2b1b92d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
04:30:23 | USDT | 1,360,854枚 ($1,363,087相当) | -Binance-29984d1f9055cafb02dcdd53c54b727902e44975 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
04:30:11 | USDT | 3,000,000枚 ($2,995,286相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/02/01
04:30:11 | USDT | 2,004,800枚 ($2,001,650相当) | -Binance-49dda0984e5c67cb470edfeb84fa2789feba386c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/02/01
04:30:11 | USDC | 500,000枚 $500,910相当 | -Binance-583c2b4744c776757738fe7b73db87de714a3c5a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
04:30:11 | USDC | 1,302,232枚 $1,304,603相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
04:30:11 | USDC | 1,298,594枚 $1,300,959相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
04:30:11 |  PAX | 1,020,997枚 $1,026,680相当 | -Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
04:30:03 | USDT | 2,000,000枚 ($1,996,857相当) | TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z ↓TPHL87vmDRBcjFXoYDY3b7hEDfqh5HUH9Y | 🚨 |
2024/02/01
04:29:03 | USDT | 682,431枚 ($681,488相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TJJpiFhSfAAX6a2Wm6pWtJV165Pbv98yjG | |
2024/02/01
04:28:59 | USDC | 1,440,000枚 $1,453,026相当 | 1b5a95272fd18475ff9e890d31f3c6aa1168da26 ↓5f19eedfe07212a38d008ab153a56d03e60788e0 | 🚨 |
2024/02/01
04:28:47 | USDC | 700,000枚 $706,332相当 | 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2024/02/01
04:28:19 | BTC | 51枚 $2,170,983相当 | 複数ウォレット ↓bc1qsgrp4ymp7vyautufkyxpu6qkjh44naw2dpjaze6l4lsqe73dg3nqcjv8w7 | 🚨🚨 |
2024/02/01
04:28:19 | BTC | 30枚 $1,285,308相当 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 🚨 |
2024/02/01
04:28:19 | BTC | 23枚 $987,947相当 | 複数ウォレット ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf | |
2024/02/01
04:28:19 | BTC | 21枚 $884,659相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |
2024/02/01
04:28:19 | BTC | 12枚 $504,007相当 | bc1qmh0pqpnuh75dhxqzjel7uadlra0ckfpdj4vpy4 ↓bc1q366js8eyx3dm2d7pu29y6zygr435jv2p5zdy8n | |
2024/02/01
04:28:12 |  TRX | 7,015,000枚 $788,310相当 | TXejeafYcBUyvFkZHVbrhgeRXx7RozAY7Z ↓TUof7ig5d9eAvDZPpbaaSmgwkhHuKh6guQ | |
2024/02/01
04:28:11 | USDC | 1,999,001枚 $2,004,064相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2024/02/01
04:27:59 | USDT | 1,000,000枚 ($998,559相当) | 1b5a95272fd18475ff9e890d31f3c6aa1168da26 ↓94902498e6a92327c17479c48cb3673c2de9380f | |
2024/02/01
04:27:47 | USDT | 519,593枚 ($518,844相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/02/01
04:27:47 | USDT | 519,593枚 ($518,844相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2024/02/01
04:27:12 | USDT | 2,200,556枚 ($2,209,652相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨 |
2024/02/01
04:26:35 | USDT | 581,845枚 ($584,250相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/02/01
04:26:35 | USDT | 581,845枚 ($584,250相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2024/02/01
04:26:35 | USDT | 500,000枚 ($502,067相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓a6be432cb18a535330da38dd6228ea91d2c937d7 | |
