2024/02/01
01:48:11 |  ETH | 372枚 $862,286相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓defed7129f8e8192f1766e43aa37f871977b854a | |
2024/02/01
01:48:06 |  USDT | 740,618枚 ($743,255相当) | TVA1rXXU2zEWxtGUo5R8pk4EHyV6h9BtT2 ↓TSGXKVncdi1ZsKzeFYVTRQ31ju7pe2opzf | |
2024/02/01
01:47:35 | USDT | 1,894,214枚 ($1,903,933相当) | 9edae23b7ac05326e8a24c1798e3620ac3b90ade ↓22f9dcf4647084d6c31b2765f6910cd85c178c18 | 🚨 |
2024/02/01
01:47:35 |  USDC | 899,321枚 $902,283相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓e592427a0aece92de3edee1f18e0157c05861564 | |
2024/02/01
01:47:35 | USDC | 540,116枚 $541,895相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168 | |
2024/02/01
01:47:11 | USDT | 1,999,989枚 ($2,010,250相当) | 43fed72b921af413aad831cebd221697b18da54f ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨 |
2024/02/01
01:47:11 | USDT | 999,995枚 ($1,005,126相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓788ca5ffc2359651de13a895c9123e6087588515 | 🚨 |
2024/02/01
01:47:11 | USDC | 1,033,503枚 $1,036,907相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2024/02/01
01:46:54 | USDT | 500,000枚 ($500,440相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TB9XYjNN1zMkiMns7aJg1X1TQvpViwYtZ6 | |
2024/02/01
01:46:48 | USDT | 1,298,408枚 ($1,299,552相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2024/02/01
01:46:45 | USDT | 550,000枚 ($550,484相当) | TLqFqqToAsDhph9bJKDot43SgeftmHpvki ↓TTBiajRrVnkqkpztaa3RnkMZLaB9Hzrf69 | |
2024/02/01
01:45:15 | USDT | 677,900枚 ($679,597相当) | TP3uGYMkrga49UokPPR2iEje5mPFwEcxNE ↓TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv | |
2024/02/01
01:45:01 |  XRP | 2,447,666枚 $1,240,452相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2024/02/01
01:44:59 | USDT | 1,025,655枚 ($1,028,222相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓758ec44dfb3fce288d466784210f554f297ce85e | 🚨 |
2024/02/01
01:44:47 | USDT | 3,981,125枚 ($3,991,090相当) | 2a092671850f82bae608d4cc5b3ea95b13ed0873 ↓897b425dab19eb886dc6ae2010fe2a0de85308fa | 🚨🚨🚨 |
2024/02/01
01:44:33 | USDT | 520,554枚 ($519,252相当) | TVyeUUGcTyiez4SLF67yzWmNk4gbDer8J7 ↓TNNeQRQ6jYi6jehbc1Bc8mR7P9XLdWHg7v | |
2024/02/01
01:44:31 | XRP | 2,300,000枚 $1,169,743相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2024/02/01
01:44:11 | USDC | 746,278枚 $747,530相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | |
2024/02/01
01:43:59 | USDC | 3,865,778枚 $3,872,262相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨 |
2024/02/01
01:43:59 | USDC | 3,748,257枚 $3,754,544相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/02/01
01:43:54 | USDT | 919,419枚 ($924,410相当) | TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv ↓TB38AnihbVN22b7vDv2fPsNnTmqE8KovZA | |
2024/02/01
01:43:39 | USDT | 601,922枚 ($605,190相当) | TYFsecTgdHEGyJ3f1rJxnJxuj7NANTXKft ↓TEJ2t5hacsmXJCNKZxTabeUEJtUeEMbmUd | |
2024/02/01
01:43:23 | USDC | 3,132,437枚 $3,146,207相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2024/02/01
01:43:15 | USDT | 1,599,996枚 ($1,608,682相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/02/01
01:42:47 | USDC | 4,700,000枚 $4,720,661相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓d48573cda0fed7144f2455c5270ffa16be389d04 | 🚨🚨🚨🚨 |
2024/02/01
01:42:35 | USDT | 586,767枚 ($591,488相当) | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/02/01
01:42:18 | USDT | 499,562枚 ($503,581相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-THqLsVcpoaaY9AUFR3gU4GiVkzd3sUFrLS | |
2024/02/01
01:42:11 | USDT | 3,757,438枚 ($3,787,668相当) | 6a4e212ba1cb679049e1067bcb3b7fecef335545 ↓e8e8bf303ea5bd4c7c89d99186b46bdef389cf96 | 🚨🚨🚨 |
2024/02/01
01:42:11 | USDC | 717,811枚 $718,831相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/02/01
01:41:23 | USDC | 9,000,000枚 $9,002,605相当 | 8788862b180bb73b642df54fdc6f0eb4682acbed ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:41:21 | USDT | 4,156,269枚 ($4,169,593相当) | TVA1rXXU2zEWxtGUo5R8pk4EHyV6h9BtT2 ↓TUDzAVEuvxLvQmMW5thAamUqagKSdHL7Jh | 🚨🚨🚨🚨 |
2024/02/01
01:41:16 |  BTC | 75枚 $3,245,583相当 | 複数ウォレット ↓bc1qczx3kukhlq9g33xhtew26kg8em2pcf9jzqj8dq8m8lc366hfy4dq75k0uw | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 31枚 $1,342,182相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓bc1qmjn3wtmppd54wy3q2fkxsnhegm9sw0uhljkhqa | 🚨 |
2024/02/01
01:41:16 | BTC | 29枚 $1,242,773相当 | 3PSxEQGn8KGmx9rMA7MZN3xFaQkzZL7jY1 ↓394AbCbkh7z2g7RGwUvEe9int6DStzmE9N | 🚨 |
2024/02/01
01:41:16 | BTC | 20枚 $865,924相当 | 複数ウォレット ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |
2024/02/01
01:41:16 | BTC | 17枚 $716,119相当 | 1CuPyVW4Rjp65FEtuxEhoBm77ddLkd2DBY ↓15WHNUioc5fD3xPfgJT54MrQ8vRgkK6CLp | |
2024/02/01
01:41:16 | BTC | 14枚 $594,106相当 | bc1qj3scpqkptvhs0jm8vdj0vlyp4wmwlvv7596ux5 ↓bc1q5ms0ym9afnn9aks2dg4u5ark62phjmytmju7hn | |
2024/02/01
01:41:16 | BTC | 13枚 $561,939相当 | bc1qjqkl3gs4pzqs9pzvvm2gaqknkd0nqklgndeznc ↓bc1qv04n7x7e2qevg5jwk72pxt8xxsgq5vtfr05v7e | |
2024/02/01
01:41:16 | BTC | 12枚 $534,309相当 | bc1q9huxdt7gzqxdd4zrjp584a6vf9r5qa9ke9ntul ↓bc1qfkvcd0rx823a0ch7c5safd5ej4xwxn4nkmt5k0 | |
2024/02/01
01:41:16 | BTC | 106枚 $4,595,231相当 | 複数ウォレット ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | 🚨🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 20枚 $857,310相当 | 複数ウォレット ↓-Huobi-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | |
2024/02/01
01:41:16 | BTC | 100枚 $4,328,431相当 | 複数ウォレット ↓-Coinbase-3GhmnSCc6CGBHGmSewkpitA1A9cn54xhFN | 🚨🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 14枚 $621,737相当 | bc1qhv6jeanxlu0gewzr0ty3gptjm87jjrhg5tjpv6 ↓-Coinbase-bc1qj3scpqkptvhs0jm8vdj0vlyp4wmwlvv7596ux5 | |
2024/02/01
01:41:16 | BTC | 86枚 $3,709,730相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 78枚 $3,396,276相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 77枚 $3,319,232相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 72枚 $3,121,337相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 68枚 $2,939,174相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/02/01
01:41:16 | BTC | 59枚 $2,542,760相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/02/01
01:41:16 | BTC | 35枚 $1,515,410相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:41:16 | BTC | 25枚 $1,067,866相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:41:16 | BTC | 23枚 $1,014,051相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:41:16 | BTC | 23枚 $974,588相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/02/01
01:41:16 | BTC | 197枚 $8,541,210相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 17枚 $747,474相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/02/01
01:41:16 | BTC | 15枚 $632,954相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/02/01
01:41:16 | BTC | 129枚 $5,595,096相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 115枚 $4,964,226相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 85枚 $3,680,176相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓1P6SqZKtsgdjo6vHuJiZxSkahib1qF5ALD | 🚨🚨🚨 |
2024/02/01
01:41:16 | BTC | 40枚 $1,727,515相当 | -Coinbase-bc1quw4qjm3pgrnfgq93jsyfzhvehuf8hqz3p6cce7 ↓bc1qgkxrpsrut738f3lp0afucjnwz6wh88rqa0kdg8 | 🚨 |
2024/02/01
01:41:16 | BTC | 75枚 $3,264,444相当 | -Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨 |
2024/02/01
01:41:06 | USDT | 500,000枚 ($501,603相当) | TKSxpcsQrbAG8KpkqDWmUV7RHgC8eY1yEL ↓TRFEPTeX22J1jfPWwDSyWrtk6VmKH46qBi | |
2024/02/01
01:41:06 | USDT | 520,554枚 ($522,223相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TVyeUUGcTyiez4SLF67yzWmNk4gbDer8J7 | |
2024/02/01
01:41:00 | USDT | 580,000枚 ($581,859相当) | TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ ↓TQWtb7nYxoMY9zL9Dxrr4QGNh7anH5Hjen | |
2024/02/01
01:41:00 | BTC | 13枚 $583,527相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
01:40:59 | USDT | 1,396,197枚 ($1,400,673相当) | a3db557404bd9a74ac14c36f41316ed04acb144c ↓2a092671850f82bae608d4cc5b3ea95b13ed0873 | 🚨 |
2024/02/01
01:40:47 | USDT | 502,291枚 ($503,901相当) | ab782bc7d4a2b306825de5a7730034f8f63ee1bc ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975 | |
2024/02/01
01:40:36 | USDT | 738,153枚 ($744,924相当) | TL1wNKLZygrQUu9QKV31JByuw2jcN8jCxi ↓TT94t5RUaPhdZWnCqdrKhETyg2KmpQfdM2 | |
2024/02/01
01:40:35 | USDC | 1,999,970枚 $2,001,986相当 | 391a86721ba17331366d876e94d9f0fc2fd3a459 ↓123b622866ee1f1b6c467ed203e67a8f58a43011 | 🚨🚨 |
2024/02/01
01:40:12 | USDT | 5,000,000枚 ($4,999,589相当) | TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv ↓TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf | 🚨🚨🚨🚨 |
2024/02/01
01:40:11 | USDT | 976,766枚 ($985,726相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/02/01
01:40:11 | USDT | 901,878枚 ($910,151相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda | |
2024/02/01
01:40:11 | USDC | 9,000,000枚 $9,009,074相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓8788862b180bb73b642df54fdc6f0eb4682acbed | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:39:30 | USDT | 1,000,000枚 ($995,084相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2024/02/01
01:39:18 | USDT | 1,260,000枚 ($1,253,805相当) | TR5DsYu9wFjtD8mkuqfTKrA7daBvkp9RPo ↓TL6Qv4G49HEn46V1KNp6UqDJ3W223JPoMk | 🚨 |
2024/02/01
01:39:11 | USDT | 951,474枚 ($946,796相当) | 1bcbda55eb66a9fd88947eaa8fd44511567b8f23 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/02/01
01:39:11 | USDC | 2,390,843枚 $2,403,666相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2024/02/01
01:37:57 | USDT | 1,000,000枚 ($998,988相当) | TTSLoMw9NYZPF49424s48Bbt6y5ER7x6Dd ↓TS3gotxwnDp9RTSSkQ85uYDMohAxtaDJ91 | |
2024/02/01
01:37:42 | USDT | 700,000枚 ($699,733相当) | TFMYTTJEmQ1HvZp2NuPupKqFZMkg9JY5tF ↓TF5QWVr5p48wNuy3LsihygaVKeK2BGFQFT | |
2024/02/01
01:37:23 | USDT | 841,788枚 ($841,467相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/02/01
01:37:23 | USDC | 841,553枚 $841,233相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2024/02/01
01:37:12 | USDT | 596,603枚 ($596,376相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y | |
2024/02/01
01:37:03 | USDT | 501,093枚 ($500,902相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2 | |
2024/02/01
01:36:59 | USDC | 4,999,500枚 $4,997,602相当 | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨🚨🚨 |
2024/02/01
01:36:57 | USDT | 4,000,000枚 ($3,998,476相当) | THGgxhNpCpx7qLfPb7786G9jVTWy7qke77 ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨🚨🚨 |
2024/02/01
01:36:51 | USDT | 2,313,115枚 ($2,293,695相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨🚨 |
2024/02/01
01:36:47 | USDT | 1,998,447枚 ($1,997,685相当) | -OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨 |
2024/02/01
01:36:47 | USDT | 976,766枚 ($976,394相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓758ec44dfb3fce288d466784210f554f297ce85e | |
2024/02/01
01:36:27 | USDT | 572,000枚 ($567,198相当) | TS8UAJ86FdnCgJYAxaBaXCXSd5iRRLScYv ↓TYFsecTgdHEGyJ3f1rJxnJxuj7NANTXKft | |
2024/02/01
01:36:12 | USDT | 1,313,015枚 ($1,301,991相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/02/01
01:36:11 | USDC | 501,078枚 $501,155相当 | ef4fb24ad0916217251f553c0596f8edc630eb66 ↓555ce236c0220695b68341bc48c68d52210cc35b | |
2024/02/01
01:36:11 | USDC | 637,079枚 $637,177相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/02/01
01:35:59 | USDT | 1,999,989枚 ($1,983,198相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓43fed72b921af413aad831cebd221697b18da54f | 🚨 |
2024/02/01
01:35:57 | USDT | 530,318枚 ($525,866相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr | |
2024/02/01
01:35:54 | USDT | 1,500,000枚 ($1,495,880相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2024/02/01
01:35:45 | USDT | 1,000,100枚 ($997,353相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | |
2024/02/01
01:35:11 | USDC | 2,999,990枚 $2,993,102相当 | 793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨 |
2024/02/01
01:35:11 | USDC | 14,963,990枚 $14,929,631相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓aea6291cb48d9675b120f74e2f0b0de01db47a00 | 🚨 |
2024/02/01
01:35:11 | USDC | 25,000,000枚 $24,942,598相当 | -Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/02/01
01:35:11 | USDC | 2,856,839枚 $2,850,280相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/02/01
01:34:23 | USDT | 599,795枚 ($598,654相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |
2024/02/01
01:34:09 | USDT | 3,330,861枚 ($3,324,528相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨🚨🚨 |
2024/02/01
01:33:59 | USDC | 2,999,990枚 $2,994,650相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53 | 🚨🚨 |
2024/02/01
01:33:51 | USDT | 5,918,753枚 ($5,899,538相当) | TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 ↓TNo4B1MFU964WmLUxZN34dvPN6RJvdpYvB | 🚨🚨🚨🚨🚨 |
2024/02/01
01:33:33 | USDT | 3,330,861枚 ($3,320,047相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨🚨🚨 |
2024/02/01
01:33:23 | USDC | 1,999,800枚 $2,005,176相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/02/01
01:33:03 | USDT | 4,105,568枚 ($4,092,239相当) | TTT4Dqh7B6r7SyfvUmfKPodASw1VPeJT72 ↓TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4 | 🚨🚨🚨🚨 |
2024/02/01
01:32:48 | USDT | 3,311,254枚 ($3,297,504相当) | TLWNzVz3i6ij7i5oyU4z6occcTTPT16HEV ↓TQwSZWmirFb6LcaDPd2LB28Sn3Zxv1ahXH | 🚨🚨🚨 |
2024/02/01
01:32:47 | USDT | 951,474枚 ($948,385相当) | 7afdd1ba1145e583fba788cc21da686e736a311c ↓1bcbda55eb66a9fd88947eaa8fd44511567b8f23 | |
2024/02/01
01:32:47 | USDC | 3,000,000枚 $3,008,065相当 | d8e6f71c525a79c63688858b78e7add79381e679 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨🚨 |
2024/02/01
01:32:45 | USDT | 759,999枚 ($756,843相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3 | |
2024/02/01
01:32:39 | USDT | 2,455,301枚 ($2,445,105相当) | TR8jKf4YZavjSkfDDLwWbXdiC9GMujL5Vb ↓TTT4Dqh7B6r7SyfvUmfKPodASw1VPeJT72 | 🚨🚨 |
2024/02/01
01:32:35 | BTC | 72枚 $3,114,519相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 72枚 $3,114,513相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 56枚 $2,433,465相当 | 複数ウォレット ↓bc1q0fa83pnftgp8rvn8c0d5le9jw4t88kgh4ate6fy8kspktl9j20fsgv9glg | 🚨🚨 |
2024/02/01
01:32:35 | BTC | 26枚 $1,119,135相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2024/02/01
01:32:35 | BTC | 24枚 $1,035,516相当 | 複数ウォレット ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨 |
2024/02/01
01:32:35 | BTC | 20枚 $873,071相当 | bc1q0l8ptl3eu65nfw2j34lt3xnm2p249xmk3wseke ↓bc1qgluzjy3g0nc99ndm4csfcn9ag63as5jrfj03x6 | |
2024/02/01
01:32:35 | BTC | 20枚 $857,193相当 | bc1q7va7ncth6crctxzy8l4eyhq97vup6jh43hps8c ↓bc1qe7rqes5ef27amxstydaz9rr9d5hkrsge0ylthh | |
2024/02/01
01:32:35 | BTC | 19枚 $828,853相当 | 複数ウォレット ↓BIG WHALE 3 | |
2024/02/01
01:32:35 | BTC | 19枚 $809,396相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | |
2024/02/01
01:32:35 | BTC | 19枚 $809,394相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | |
2024/02/01
01:32:35 | BTC | 17枚 $751,866相当 | BIG WHALE 3 ↓bc1qqgvtth8rzy0py47zlq3hmnaac0e5f0kj7y2a09 | |
2024/02/01
01:32:35 | BTC | 17枚 $734,501相当 | bc1qe0uptwkj4td7k34g0cder357xwwfzu239l37e2 ↓bc1qume54xmuxjhleu5uzqx34uzlj8vt505twxz6cg0xurpwn3wnvwqqyf9aja | |
2024/02/01
01:32:35 | BTC | 16枚 $702,032相当 | bc1qqgvtth8rzy0py47zlq3hmnaac0e5f0kj7y2a09 ↓bc1q984uucs8wk9aujmtxu9fym073nwxpuvvhdnysm | |
2024/02/01
01:32:35 | BTC | 15枚 $658,842相当 | 複数ウォレット ↓399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh | |
2024/02/01
01:32:35 | BTC | 13枚 $581,836相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay | |
2024/02/01
01:32:35 | BTC | 12枚 $517,445相当 | bc1qqu9uchvq56kgstywm7wrgnuyjpa7r6gpr4ya45 ↓3LdYkLUXNfVwqfbuLgLXvSdiAXAX6RdHGe | |
2024/02/01
01:32:35 | BTC | 78枚 $3,342,284相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 82枚 $3,525,003相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 51枚 $2,186,155相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/02/01
01:32:35 | BTC | 32枚 $1,399,175相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:32:35 | BTC | 26枚 $1,105,160相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:32:35 | BTC | 147枚 $6,344,682相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 134枚 $5,792,051相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 13枚 $574,615相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2024/02/01
01:32:35 | BTC | 115枚 $4,969,572相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 78枚 $3,342,296相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 200枚 $8,624,080相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:32:35 | BTC | 20枚 $862,398相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17GXMWLLs3rGJf7JirtgDM6uAMMangN5Br | |
2024/02/01
01:32:30 | USDT | 4,000,000枚 ($3,983,390相当) | TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB ↓THGgxhNpCpx7qLfPb7786G9jVTWy7qke77 | 🚨🚨🚨 |
2024/02/01
01:32:23 | USDT | 1,068,701枚 ($1,064,263相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/02/01
01:32:23 | USDC | 846,459枚 $852,067相当 | e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/02/01
01:32:00 | BTC | 13枚 $558,142相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
01:31:57 | USDT | 699,780枚 ($696,874相当) | TBaHbY3Vtt5rgf8HtZTvYMkkLPmdTwHJc2 ↓TSGwNjCwGAnr3NrvB3NrUw9v7oppjjHFeZ | |
2024/02/01
01:31:35 | USDC | 25,000,000枚 $25,032,542相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨 |
2024/02/01
01:31:30 | USDT | 499,900枚 ($504,601相当) | TKjnNkW4SnZsfs22CVWqHc79D4MGhseYzT ↓TKSxpcsQrbAG8KpkqDWmUV7RHgC8eY1yEL | |
2024/02/01
01:30:47 | USDT | 599,795枚 ($605,435相当) | dc5c8f6134c5a5c063ee36120a0aedde65f22751 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | |
2024/02/01
01:30:23 | USDC | 999,900枚 $996,125相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2024/02/01
01:30:23 | USDC | 1,999,800枚 $1,992,251相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/02/01
01:30:15 | USDT | 599,900枚 ($597,206相当) | TRcfgh8pkbP25QQ9dgzLncHVg5cZ9niKpz ↓TR8jKf4YZavjSkfDDLwWbXdiC9GMujL5Vb | |
2024/02/01
01:30:11 | USDT | 1,924,990枚 ($1,916,345相当) | 5e7969be65e9c20480ff09ad73fc9efe49759e72 ↓83adc3e648522238c430d65cfd587c0167e1c96a | 🚨 |
2024/02/01
01:30:11 | USDT | 1,999,992枚 ($1,991,010相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓c6fbfc205c8dcf97badab33d6ba41a44786a3831 | 🚨 |
2024/02/01
01:30:11 | USDT | 7,001,747枚 ($6,970,302相当) | -Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:30:11 | USDT | 2,999,989枚 ($2,986,516相当) | -Binance-20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/02/01
01:30:11 | USDT | 2,002,750枚 ($1,993,756相当) | -Binance-4186b91adcaf469557733b8df5938f69efc018bf ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
01:30:11 | USDT | 2,000,000枚 ($1,991,018相当) | -Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
01:30:11 | USDT | 16,486,603枚 ($16,412,562相当) | -Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
01:30:11 | USDT | 1,085,605枚 ($1,080,729相当) | -Binance-b225bfe30aab7214274c33555ce01d2bdc29188a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
01:30:11 | USDC | 6,013,225枚 $5,990,525相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2024/02/01
01:30:11 | USDC | 600,000枚 $597,735相当 | -Binance-583c2b4744c776757738fe7b73db87de714a3c5a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
01:30:11 | USDC | 599,317枚 $597,055相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
01:30:11 | USDC | 547,425枚 $545,358相当 | -Binance-18176158c3409855b346f983f514485c46f8fba3 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
01:30:11 | USDC | 4,000,000枚 $3,984,900相当 | -Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/02/01
01:30:11 | USDC | 2,800,834枚 $2,790,261相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/02/01
01:30:11 | USDC | 2,000,000枚 $1,992,450相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/02/01
01:30:11 | USDC | 1,000,000枚 $996,225相当 | -Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/02/01
01:29:59 | USDT | 951,474枚 ($947,201相当) | 042b8c325dbbc25903f0a488038aebf280ffff6a ↓7afdd1ba1145e583fba788cc21da686e736a311c | |
2024/02/01
01:29:36 | USDT | 1,765,900枚 ($1,758,128相当) | TJGjMXhERS8ne88WmCtvep6RoBsZuAfNiv ↓TAA1nsvjZAVhQyGTnjMN18s8p5fVsFeaKS | 🚨 |
2024/02/01
01:29:15 | USDT | 766,942枚 ($763,566相当) | TWLWsZzGPPMPk9RbSbRT57yf7ogE6gesmK ↓TUvRnpwcz5SxTet5QPZSGJDzvcMNr345Bb | |
2024/02/01
01:29:11 | USDC | 25,000,000枚 $25,012,136相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴 |
2024/02/01
01:28:48 | BTC | 75枚 $3,257,489相当 | 複数ウォレット ↓bc1qwf3z7fypvtmsarj7phs9hkx52mf6fflu6w6qavdm3549q5u49tnq7kz0ng | 🚨🚨🚨 |
2024/02/01
01:28:48 | BTC | 66枚 $2,882,426相当 | 複数ウォレット ↓bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 | 🚨🚨 |
2024/02/01
01:28:48 | BTC | 65枚 $2,817,552相当 | 複数ウォレット ↓3BH2fqGr7atFTkRK9HeiHuVqiBuKHyVm9C | 🚨🚨 |
2024/02/01
01:28:48 | BTC | 55枚 $2,383,258相当 | 複数ウォレット ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨 |
2024/02/01
01:28:48 | BTC | 35枚 $1,510,261相当 | 複数ウォレット ↓35K6sfEyx3yBdCQDv5hXNDbgJgJFThSi7L | 🚨 |
2024/02/01
01:28:48 | BTC | 27枚 $1,190,043相当 | bc1qkuzgx9kr80gd0wlysw6tpvtl5ql078cy2myd72 ↓bc1qcf2afedlfh4zzsrdydj54gw6vv6muj3d0zjt9n | 🚨 |
2024/02/01
01:28:48 | BTC | 24枚 $1,049,740相当 | 複数ウォレット ↓399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh | 🚨 |
2024/02/01
01:28:48 | BTC | 22枚 $973,601相当 | 3NtyJNSKp2Ds4RFN2eGWAJoskGfTgLyx7V ↓39zywd6HomP8r9e7RhjRynq9aL8ebY8vfZ | |
2024/02/01
01:28:48 | BTC | 18枚 $796,832相当 | bc1q9d5s76yjf8k83y5j8x35p49mcgef3573g6uwmd ↓bc1qjhuf3u4x68wf9fkfnrkq6k8k3luefxxtg73ds4 | |
2024/02/01
01:28:48 | BTC | 18枚 $784,470相当 | bc1qcnfs5yepqkpe5crtnmerruljcf6ksa3jq4mvg3 ↓bc1q9puezc9sn85rqatz38907mg68nadr7gvrrfzaq | |
2024/02/01
01:28:48 | BTC | 18枚 $782,123相当 | bc1qkhduf85qan7x5lcnxlhd5802w9pdqka708hf43 ↓bc1qcl3ftckvr7aut680u75r235c4ptacusdun55um | |
2024/02/01
01:28:48 | BTC | 18枚 $770,845相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/02/01
01:28:48 | BTC | 17枚 $755,393相当 | bc1qdrc4ngqphfxsz2trm2h5fe9r83aq8a96p45srk ↓bc1qw4cq8tutu97k4q5673za96rk20mumxu5xprds7 | |
2024/02/01
01:28:48 | BTC | 17枚 $734,289相当 | bc1qsf64mxajsf0tf5qmzfsnxjymp9n253l08ddaj6 ↓bc1qk9fzs4prgfya8x2vhdz4edwvr95x0v8f9wmhm0 | |
2024/02/01
01:28:48 | BTC | 16枚 $694,554相当 | bc1qv862lc7dsfznpy7f4727lskljwel5v6gzehqj3 ↓bc1q6cfesqnle5p0whpq5ar3m9aumgxa3skzphwguc | |
2024/02/01
01:28:48 | BTC | 14枚 $623,068相当 | 複数ウォレット ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw | |
2024/02/01
01:28:48 | BTC | 122枚 $5,294,814相当 | 複数ウォレット ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 🚨🚨🚨🚨🚨 |
2024/02/01
01:28:48 | BTC | 13枚 $563,789相当 | bc1qe3wh79cyvkhckzvxakklfvhatxe4ytcrw6y5h2 ↓bc1qjqkl3gs4pzqs9pzvvm2gaqknkd0nqklgndeznc | |
2024/02/01
01:28:48 | BTC | 13枚 $542,935相当 | bc1qv86z3xptvwclmh3etag5d2gy4u286ygkfjekld ↓bc1q9huxdt7gzqxdd4zrjp584a6vf9r5qa9ke9ntul | |
2024/02/01
01:28:48 | BTC | 66枚 $2,882,421相当 | bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨 |
2024/02/01
01:28:48 | BTC | 31枚 $1,343,506相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2024/02/01
01:28:48 | BTC | 45枚 $1,949,851相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/02/01
01:28:23 | USDC | 800,000枚 $802,869相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |
2024/02/01
01:28:11 | USDT | 1,448,075枚 ($1,438,998相当) | 84e3fd29de3fbb75b42ef63411802f478133882e ↓18e24850fdeceee577da1e08c63b260cff69b962 | 🚨 |
2024/02/01
01:28:00 | USDT | 1,999,402枚 ($1,986,870相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/02/01
01:28:00 | BTC | 15枚 $649,724相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
01:27:33 | USDT | 700,000枚 ($693,450相当) | TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo ↓TDjHshUdxPjdhGAnibV8eXeRTN7mu5t8BZ | |
2024/02/01
01:27:15 | USDT | 1,500,000枚 ($1,485,965相当) | -Kraken-TS9A7UZC3CzEaxxUS3fbuZEL4qFHT3fnuU ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/02/01
01:27:11 | USDC | 901,057枚 $897,758相当 | -Coinbase-cf9863c56415966e638b08ad1b6948023ac0b69c ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/02/01
01:26:59 | USDT | 6,297,821枚 ($6,238,895相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:26:59 | USDT | 6,262,213枚 ($6,203,620相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:26:36 | USDT | 601,503枚 ($596,144相当) | TN6fQDvy9Kui9GdUbeioyCirDDWrJbeaxw ↓TVgGTBSqxUbtcCu648vf8iiuo6imwf7mkQ | |
2024/02/01
01:26:03 | USDT | 593,000枚 ($587,717相当) | TMSG9dVJX3yFZACvVvEoKGJuiQk2cfuV7f ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
01:26:03 | USDT | 505,394枚 ($500,891相当) | TBnPj7Q3wxer26fwr1Kc1eDFwL8c1cqYaM ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/02/01
01:26:03 | USDT | 2,142,049枚 ($2,122,966相当) | -Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/02/01
01:25:48 | USDT | 572,563枚 ($570,360相当) | TNzPe9XKGSeSaMhJQ9pTdRXx6gw38PAiRB ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH | |
2024/02/01
01:25:35 | USDT | 3,427,722枚 ($3,414,532相当) | b3987a9bbc5f3fbcf938318ab78abeaea6d19f48 ↓-Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5 | 🚨🚨🚨 |
2024/02/01
01:25:35 | ETH | 570枚 $1,330,309相当 | 881374ab1e22f673578a2b22d4019a88ea0ebdde ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2024/02/01
01:25:23 | USDT | 1,068,701枚 ($1,064,589相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨 |
2024/02/01
01:25:21 | USDT | 3,733,387枚 ($3,719,021相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨 |
2024/02/01
01:25:21 | USDT | 1,994,877枚 ($1,987,200相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2024/02/01
01:25:11 | USDT | 13,058,881枚 ($13,008,630相当) | b3987a9bbc5f3fbcf938318ab78abeaea6d19f48 ↓-Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5 | 🚨 |
2024/02/01
01:25:11 | USDC | 1,499,990枚 $1,498,250相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓be98b6142d87aa067d96ad8913c2c890394ddd85 | 🚨 |
2024/02/01
01:25:11 | USDC | 1,054,065枚 $1,052,842相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/02/01
01:25:11 | USDC | 9,022,556枚 $9,012,090相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥🔥🔥🔥🔥 |
2024/02/01
01:24:57 | USDT | 1,000,000枚 ($996,152相当) | THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP | |
2024/02/01
01:24:51 | USDT | 550,000枚 ($546,345相当) | TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH ↓TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo | |
2024/02/01
01:24:27 | USDT | 601,504枚 ($597,507相当) | TYbUycDpSsLDZJ6diMAx1Uy9w2awaknStE ↓TN6fQDvy9Kui9GdUbeioyCirDDWrJbeaxw | |
2024/02/01
01:24:11 | USDC | 3,000,000枚 $3,008,855相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d8e6f71c525a79c63688858b78e7add79381e679 | 🚨🚨🚨 |
2024/02/01
01:23:59 | USDT | 1,172,082枚 ($1,164,294相当) | 1bcbda55eb66a9fd88947eaa8fd44511567b8f23 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2024/02/01
01:23:54 | USDT | 728,243枚 ($723,404相当) | THUn19Ef4s8fypPcty3zPg89og3jrZqaDr ↓TYR7qCVtZt5B88Z9NykDopNsyDHA4R9tqy | |
2024/02/01
01:23:54 | USDT | 1,047,081枚 ($1,040,124相当) | TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A ↓TT2KcFAcrWJA1ey8tYCzo3g5itjEj2rihj | 🚨 |
2024/02/01
01:23:47 | USDT | 599,795枚 ($595,809相当) | 3b24621de1aad0fc5e98b236b1449db6453713dc ↓dc5c8f6134c5a5c063ee36120a0aedde65f22751 | |
2024/02/01
01:23:47 | USDC | 901,057枚 $903,716相当 | d85169b96f1b8089c6bd6d4b4538f7a86c08cf0e ↓-Coinbase-cf9863c56415966e638b08ad1b6948023ac0b69c | |
2024/02/01
01:23:45 | USDT | 1,290,000枚 ($1,280,694相当) | TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4 ↓TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3 | 🚨 |
2024/02/01
01:23:03 | USDT | 737,508枚 ($732,188相当) | TAhfeErfXpAkYrnRdqGEwo1o8w2tauadzC ↓TW845vf84qYUpiHCdN6FFktfPwdSjCVoRu | |
2024/02/01
01:22:59 | USDC | 997,323枚 $1,001,123相当 | 555ce236c0220695b68341bc48c68d52210cc35b ↓bf9d75779b25db484916df1d84ee382f094240c8 | 🚨 |
2024/02/01
01:22:47 | USDC | 901,057枚 $904,490相当 | 3ee18b2214aff97000d974cf647e7c347e8fa585 ↓d85169b96f1b8089c6bd6d4b4538f7a86c08cf0e | |
2024/02/01
01:22:35 | USDT | 999,150枚 ($991,942相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312 | |
2024/02/01
01:22:11 | USDT | 948,574枚 ($948,330相当) | 758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/02/01
01:22:11 | USDC | 584,579枚 $582,667相当 | e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/02/01
01:22:11 | USDC | 646,417枚 $644,303相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2024/02/01
01:21:59 | USDT | 855,711枚 ($855,490相当) | 6643887784cb89cc9537dbb7ea20b00c45abeefb ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/02/01
01:21:59 | USDC | 1,857,137枚 $1,851,064相当 | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2024/02/01
01:21:57 | USDT | 750,000枚 ($749,807相当) | TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A ↓TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH | |
2024/02/01
01:21:11 | USDC | 1,137,195枚 $1,138,932相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/02/01
01:21:11 | USDC | 3,000,000枚 $3,004,582相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴 |
2024/02/01
01:21:00 | USDT | 1,500,000枚 ($1,510,740相当) | TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo ↓-Kraken-TS9A7UZC3CzEaxxUS3fbuZEL4qFHT3fnuU | 🚨 |
2024/02/01
01:20:54 | USDT | 1,360,174枚 ($1,369,913相当) | TYChQqZVuakUC2eF18URiy6S9egFT2421f ↓TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A | 🚨 |
2024/02/01
01:20:35 | USDT | 963,000枚 ($969,473相当) | 4b508848656d39509219332f86aef09a09c9096d ↓b224228b0fe71cebf95ee25339166cd626759b52 | |
2024/02/01
01:20:35 | USDT | 699,990枚 ($704,695相当) | 3a7937851d67ee2f51c959663749093dc87d9c9a ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2024/02/01
01:20:30 | USDT | 500,000枚 ($503,361相当) | TF9437s9sfzUFJS6nZKySSkbFNgrL8u3gf ↓TE1PBN6GwomZFm3wYrSHv77pyNTi4HXG5h | |
2024/02/01
01:20:23 | USDT | 2,546,645枚 ($2,563,762相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2024/02/01
01:20:21 | XRP | 8,645,730枚 $4,415,777相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨🚨🚨🚨 |
2024/02/01
01:20:11 | USDT | 636,765枚 ($641,044相当) | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/02/01
01:20:11 | USDC | 2,000,000枚 $1,995,615相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | 🚨 |
2024/02/01
01:20:11 | USDC | 742,955枚 $741,326相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/02/01
01:20:10 | BTC | 91枚 $3,940,190相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 91枚 $3,940,179相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 80枚 $3,466,631相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 80枚 $3,464,335相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 78枚 $3,356,235相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 75枚 $3,247,404相当 | 1HezRQ4EDTZBEzd41y6p1WrozU7ASJAJw8 ↓122MUaZVXrbVhEnJ1eXuWJQynYZKsRHoqk | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 74枚 $3,189,002相当 | 複数ウォレット ↓bc1qrflqxl5pwet9tgv4uex6a6srmh3u4cvefeq0h6 | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 71枚 $3,085,889相当 | 1AwHeDv1K4zbHiVCaaGTzCYpXEsGLRpP6Z ↓1Gu1U76fu6TSdgEqpHZp3rAjpHT1wFhnfj | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 66枚 $2,875,059相当 | BIG WHALE 3 ↓1Q6zBumsAcwbLpKJYsso3SUqGFYRTkRr54 | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 58枚 $2,507,010相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 53枚 $2,294,855相当 | bc1qqq08u97dar3hawqd62jarp24dxmygmvcdut9we ↓bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 52枚 $2,235,335相当 | 複数ウォレット ↓12ZA3uQXEdrR1oRDLPQKwv3BiP4XoVKHVs | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 47枚 $2,015,054相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 47枚 $2,015,040相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨🚨 |
2024/02/01
01:20:10 | BTC | 46枚 $1,998,715相当 | bc1q6cu5syc0hp9s5ccp0qelqry2r6ay433tu55adr ↓bc1q6s3tm9fly88crn5ztnyh26g5lsyjxyk6a66mhz | 🚨 |
2024/02/01
01:20:10 | BTC | 447枚 $19,345,276相当 | bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h ↓bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw | 🚨 |
2024/02/01
01:20:10 | BTC | 42枚 $1,804,841相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/02/01
01:20:10 | BTC | 42枚 $1,804,832相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/02/01
01:20:10 | BTC | 402枚 $17,410,742相当 | bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨 |
2024/02/01
01:20:10 | BTC | 40枚 $1,720,683相当 | bc1qg6csuvk6nj6sker3tj0c3fa6x4tk9mctq0dd8d ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | 🚨 |
2024/02/01
01:20:10 | BTC | 35枚 $1,506,356相当 | bc1q0umn8earaf4juyjs9a78g8z54w7p0u4lpt8382lhvjrcptcq842q85ljj5 ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4 | 🚨 |
2024/02/01
01:20:10 | BTC | 265枚 $11,483,384相当 | bc1q0umn8earaf4juyjs9a78g8z54w7p0u4lpt8382lhvjrcptcq842q85ljj5 ↓bc1qdadcrar0hgjyzlhq2n2musavxcthcfzmh2dxj3tz47g5jfkslw0qm5c5g6 | 🚨 |
2024/02/01
01:20:10 | BTC | 210枚 $9,077,208相当 | 複数ウォレット ↓12ZA3uQXEdrR1oRDLPQKwv3BiP4XoVKHVs | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 210枚 $9,077,208相当 | 3PN5T9HmqR8mVaM9twu4nH2qZwmwbkAE3t ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 184枚 $7,984,645相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 18枚 $799,111相当 | bc1qzj7d5vpfjdx937rrra2wqu5hzn3gs5lnaxcw77 ↓bc1qcnfs5yepqkpe5crtnmerruljcf6ksa3jq4mvg3 | |
2024/02/01
01:20:10 | BTC | 17枚 $737,548相当 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 ↓bc1qe0uptwkj4td7k34g0cder357xwwfzu239l37e2 | |
2024/02/01
01:20:10 | BTC | 16枚 $698,105相当 | 1FUhfxkPuGKmUe9dAuwaVbT6nr6Ftmvh6L ↓1CgFiNgfongyVMnhH3ZxHsDEsaS85nU1H1 | |
2024/02/01
01:20:10 | BTC | 14枚 $611,550相当 | 3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE ↓3Pv7L9EeYyAMcn7U3tTWyKWxFpVJHfQBTa | |
2024/02/01
01:20:10 | BTC | 13枚 $562,540相当 | bc1qxr5nq7e8gk84yc8mrpk3xu8haw2neyfymqupua ↓bc1qe3wh79cyvkhckzvxakklfvhatxe4ytcrw6y5h2 | |
2024/02/01
01:20:10 | BTC | 13枚 $541,602相当 | bc1q7fd0rl2y8cvg6kvjqpvdxrjklfwx3y492m6q9l ↓bc1qv86z3xptvwclmh3etag5d2gy4u286ygkfjekld | |
2024/02/01
01:20:10 | BTC | 118枚 $5,129,449相当 | 複数ウォレット ↓bc1qxm6unm6za5w3pkahvdagd8zsfcx2ek27k96hcc4f4xk47y795vjs6j5zxr | 🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 112枚 $4,849,505相当 | bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s ↓19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG | 🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 12枚 $519,142相当 | bc1qc9ergtc4ydqmshg0v29laeqs8t3mdwh0yxwp2t ↓bc1qvkwd02ddgjah49qztkns09g7e4qnfrjsvgkksz | |
2024/02/01
01:20:10 | BTC | 13枚 $544,266相当 | bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a ↓-GateIO-bc1q3m6xcuq2h6lpvay5px3vnyl4pff0nxwwh2trr3 | |
2024/02/01
01:20:10 | BTC | 840枚 $36,369,116相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 78枚 $3,356,153相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 30枚 $1,298,968相当 | 複数ウォレット ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | 🚨 |
2024/02/01
01:20:10 | BTC | 150枚 $6,494,873相当 | 複数ウォレット ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 1,457枚 $63,065,596相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 | 🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 15枚 $649,481相当 | 複数ウォレット ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs | |
2024/02/01
01:20:10 | BTC | 22枚 $957,477相当 | bc1q6thsmtuhvkp75un2q08ps2exje238kupjr44y6 ↓-Binance-bc1q5k5sz3zalsaaygnesmslwphtpgsfl0pn7yvupg | |
2024/02/01
01:20:10 | BTC | 15枚 $649,487相当 | 複数ウォレット ↓-Binance-18Cu9rzDa7CzQ5wWkp6FkhNkL82izhbfae | |
2024/02/01
01:20:10 | BTC | 21枚 $914,738相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu | |
2024/02/01
01:20:10 | BTC | 178枚 $7,715,646相当 | -Gemini-17yW1rzm9mF486kXU4UBK6hyFvwk7uWPTT ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy | 🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:10 | BTC | 12枚 $515,485相当 | -Gemini-bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓bc1q74tw5lznnparanwlje6dcudrnjr0ta6htzufex | |
2024/02/01
01:20:10 | BTC | 210枚 $9,077,208相当 | -Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/02/01
01:20:09 | USDT | 650,000枚 ($654,369相当) | TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH ↓TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo | |
2024/02/01
01:20:00 | BTC | 19枚 $824,066相当 | 複数ウォレット ↓複数ウォレット | |
2024/02/01
01:19:59 | USDC | 951,191枚 $949,105相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | |
2024/02/01
01:19:47 | USDT | 892,718枚 ($898,719相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/02/01
01:19:47 | USDT | 1,008,589枚 ($1,015,368相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
