2025/08/03
08:40:11 |  BTC | 10枚 $1,112,926相当 | -Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w ↓-Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 🚨 |
2025/08/03
08:40:11 | BTC | 5枚 $596,214相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2025/08/03
08:40:00 | BTC | 5枚 $601,391相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/03
08:38:48 |  USDT | 577,088枚 ($576,410相当) | TEiJH3GStj2AnoKHkp13L93a6yEr1maPF2 ↓TUug8XAtpf1fy12smz3GjRrKRcKeKqLgMD | |
2025/08/03
08:38:48 | USDT | 577,088枚 ($576,410相当) | TEiJH3GStj2AnoKHkp13L93a6yEr1maPF2 ↓TUug8XAtpf1fy12smz3GjRrKRcKeKqLgMD | |
2025/08/03
08:37:45 | USDT | 3,240,579枚 ($3,222,194相当) | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨🚨 |
2025/08/03
08:37:45 | USDT | 3,240,579枚 ($3,222,194相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-Bybit-TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨🚨 |
2025/08/03
08:36:03 | USDT | 1,409,356枚 ($1,401,360相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/03
08:36:03 | USDT | 1,409,356枚 ($1,401,360相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/03
08:35:47 |  USDC | 150,017,620枚 $150,188,300相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓688cc76d3b009d805ab6b4d0a1cbd228131b5cbf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:35:47 | USDC | 150,017,620枚 $150,188,300相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓688cc76d3b009d805ab6b4d0a1cbd228131b5cbf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:35:23 | USDT | 582,000枚 ($578,698相当) | 36da0bfe6e0cb2d84ee84b1d832e5b1693b76448 ↓fc243d7bcec5d78d89a843d32c058095c5244e5a | |
2025/08/03
08:35:23 | USDT | 582,000枚 ($578,698相当) | 36da0bfe6e0cb2d84ee84b1d832e5b1693b76448 ↓fc243d7bcec5d78d89a843d32c058095c5244e5a | |
2025/08/03
08:35:23 | USDT | 3,630,683枚 ($3,610,085相当) | 37829fe9b8e67b8267c2058b9459f524b9e3ca5d ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨 |
2025/08/03
08:35:23 | USDT | 3,630,683枚 ($3,610,085相当) | 37829fe9b8e67b8267c2058b9459f524b9e3ca5d ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨 |
2025/08/03
08:35:01 |  XRP | 1,016,078枚 $2,810,483相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/03
08:35:01 | XRP | 1,016,078枚 $2,810,483相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/03
08:33:11 | USDC | 1,786,490枚 $1,772,440相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
08:33:11 | USDC | 1,786,490枚 $1,772,440相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
08:33:11 | USDC | 1,786,490枚 $1,772,440相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
08:33:11 | USDC | 1,786,490枚 $1,772,440相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
08:33:11 |  ETH | 1,142枚 $3,835,500相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓29a4b4b08a06a78ffe8ac0b9f863a0424ba33978 | 🚨🚨🚨 |
2025/08/03
08:33:11 | ETH | 1,142枚 $3,835,500相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓29a4b4b08a06a78ffe8ac0b9f863a0424ba33978 | 🚨🚨🚨 |
2025/08/03
08:32:36 | USDT | 673,501枚 ($675,881相当) | THbNrV8WQGtZkZRejk363EjBgGZUFkUhjk ↓TE8V2nUZBeR26cPeoZAUFkgrRpkHoXGhsD | |
2025/08/03
08:32:36 | USDT | 673,501枚 ($675,881相当) | THbNrV8WQGtZkZRejk363EjBgGZUFkUhjk ↓-Binance-TE8V2nUZBeR26cPeoZAUFkgrRpkHoXGhsD | |
2025/08/03
08:32:30 | XRP | 740,665枚 $2,047,194相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raVeaVFekDArhPMxoKkicqPcp4SqYjbbuy | 🚨🚨 |
2025/08/03
08:32:30 | XRP | 740,665枚 $2,047,194相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raVeaVFekDArhPMxoKkicqPcp4SqYjbbuy | 🚨🚨 |
2025/08/03
08:32:06 | USDT | 499,996枚 ($501,763相当) | TQDs5ezzJzCxFyiHCHRuuUjpQXNAKxqY9x ↓TLAr6pgLp8jQeyhVYqw3DT7EkCQoGwCM5j | |
2025/08/03
08:32:06 | USDT | 499,996枚 ($501,763相当) | -Bybit-TQDs5ezzJzCxFyiHCHRuuUjpQXNAKxqY9x ↓TLAr6pgLp8jQeyhVYqw3DT7EkCQoGwCM5j | |
2025/08/03
08:31:54 | USDT | 1,409,356枚 ($1,414,336相当) | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/03
08:31:54 | USDT | 1,409,356枚 ($1,414,336相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/03
08:31:33 | USDT | 575,999枚 ($578,034相当) | -Binance-TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv ↓TDqm43vHs8qwS5jSQ3KEM1YnQ4Ne3rrC4z | |
2025/08/03
08:31:33 | USDT | 575,999枚 ($578,034相当) | -Binance-TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv ↓-Binance-TDqm43vHs8qwS5jSQ3KEM1YnQ4Ne3rrC4z | |
2025/08/03
08:29:59 | USDT | 520,008枚 ($521,846相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓00c600b30fb0400701010f4b080409018b9006e0 | |
2025/08/03
08:29:59 | USDT | 520,008枚 ($521,846相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓00c600b30fb0400701010f4b080409018b9006e0 | |
2025/08/03
08:29:59 | USDT | 2,831,462枚 ($2,841,468相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
08:29:59 | USDT | 2,831,462枚 ($2,841,468相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
08:29:59 | USDC | 2,831,295枚 $2,818,610相当 | 52aa899454998be5b000ad077a46bbe360f4e497 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
08:29:59 | USDC | 2,831,295枚 $2,818,610相当 | 52aa899454998be5b000ad077a46bbe360f4e497 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
08:29:59 | USDC | 2,831,282枚 $2,818,597相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓52aa899454998be5b000ad077a46bbe360f4e497 | 🚨🚨 |
2025/08/03
08:29:59 | USDC | 2,831,282枚 $2,818,597相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓52aa899454998be5b000ad077a46bbe360f4e497 | 🚨🚨 |
2025/08/03
08:29:59 | USDC | 1,000,000枚 $995,520相当 | 87e249e20bc918ba301aacbb9677100d2ad5fd0d ↓d4f480965d2347d421f1bec7f545682e5ec2151d | |
2025/08/03
08:29:59 | USDC | 1,000,000枚 $995,520相当 | 87e249e20bc918ba301aacbb9677100d2ad5fd0d ↓d4f480965d2347d421f1bec7f545682e5ec2151d | |
2025/08/03
08:28:32 | XRP | 300,000枚 $827,628相当 | rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/03
08:28:32 | XRP | 300,000枚 $827,628相当 | rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/03
08:28:30 | XRP | 396,534枚 $1,093,942相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | 🚨 |
2025/08/03
08:28:30 | XRP | 396,534枚 $1,093,942相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | 🚨 |
2025/08/03
08:28:03 | USDT | 575,999枚 ($576,558相当) | TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt ↓-Binance-TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv | |
2025/08/03
08:28:03 | USDT | 575,999枚 ($576,558相当) | -Binance-TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt ↓TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv | |
2025/08/03
08:26:36 | USDT | 10,000,000枚 ($10,033,315相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2025/08/03
08:26:36 | USDT | 10,000,000枚 ($10,033,315相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2025/08/03
08:26:31 | XRP | 304,262枚 $844,146相当 | rP2BAkPj2VcCmc9FTDWuBDFT3BehnrJ7Y7 ↓rQrqppDZMMKeq1x9gDuoytWeRLmLfXYV3q | |
2025/08/03
08:26:31 | XRP | 304,262枚 $844,146相当 | rP2BAkPj2VcCmc9FTDWuBDFT3BehnrJ7Y7 ↓rQrqppDZMMKeq1x9gDuoytWeRLmLfXYV3q | |
2025/08/03
08:26:18 | USDT | 582,192枚 ($584,132相当) | TSZWxVKQbrZMzRKg7LLzrixF4eNesn7Gy7 ↓TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc | |
2025/08/03
08:26:18 | USDT | 582,192枚 ($584,132相当) | -Kraken-TSZWxVKQbrZMzRKg7LLzrixF4eNesn7Gy7 ↓TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc | |
2025/08/03
08:26:03 | USDT | 800,000枚 ($802,665相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
08:26:03 | USDT | 608,162枚 ($610,188相当) | TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
08:26:03 | USDT | 608,162枚 ($610,188相当) | -OKEX-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
08:26:03 | USDT | 800,000枚 ($802,665相当) | -Kraken-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
08:25:47 | USDT | 500,000枚 ($501,646相当) | 974caa59e49682cda0ad2bbe82983419a2ecc400 ↓c7ce138ad83fb8ca8585ad5e153823431155f6ea | |
2025/08/03
08:25:47 | USDT | 500,000枚 ($501,646相当) | 974caa59e49682cda0ad2bbe82983419a2ecc400 ↓c7ce138ad83fb8ca8585ad5e153823431155f6ea | |
2025/08/03
08:25:35 | USDT | 704,674枚 ($707,022相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓d7852e139a7097e119623de0751ae53a61efb442 | |
2025/08/03
08:25:35 | USDT | 704,674枚 ($707,022相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓d7852e139a7097e119623de0751ae53a61efb442 | |
2025/08/03
08:24:51 | XRP | 509,693枚 $1,413,584相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
08:24:51 | XRP | 509,693枚 $1,413,584相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
08:23:50 | XRP | 383,955枚 $1,064,865相当 | rBg1pv9wXGZ6fNGPKp5LwP6K1VREL4d3bK ↓rw9isBiVw3M2dt2KKHePVuUUmHxix9VY35 | 🚨 |
2025/08/03
08:23:50 | XRP | 383,955枚 $1,064,865相当 | rBg1pv9wXGZ6fNGPKp5LwP6K1VREL4d3bK ↓rw9isBiVw3M2dt2KKHePVuUUmHxix9VY35 | 🚨 |
2025/08/03
08:22:47 | USDC | 1,786,490枚 $1,795,607相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/03
08:22:47 | USDC | 1,786,490枚 $1,795,607相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/03
08:21:27 | USDT | 599,999枚 ($600,287相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
08:21:27 | USDT | 599,999枚 ($600,287相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
08:20:33 | USDT | 500,000枚 ($500,240相当) | TEiQd2vbG5qdnYQwmbnSMEvvSdZJ6BPvbh ↓TAzEotWcHA1YVvZzvGVcXjp819HtUzX3My | |
2025/08/03
08:20:33 | USDT | 500,000枚 ($500,240相当) | TEiQd2vbG5qdnYQwmbnSMEvvSdZJ6BPvbh ↓-Binance-TAzEotWcHA1YVvZzvGVcXjp819HtUzX3My | |
2025/08/03
08:17:24 | USDT | 800,000枚 ($795,498相当) | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/08/03
08:17:24 | USDT | 800,000枚 ($795,498相当) | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 ↓-Kraken-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/08/03
08:16:36 | USDT | 1,000,000枚 ($994,910相当) | TYuCmzGy8rnzhRrkRtjed27W2qttH2rMtp ↓TGxiYZiHVVVer9G7sncLYVq7HVEME5Gmt8 | |
2025/08/03
08:16:32 | BTC | 20枚 $2,314,101相当 | bc1q6m3m0w765hskw6qnvftfcwpqjg2wl9x8f90f78 ↓bc1qvk6js48jxu4erf7c73vg8kunvwalr8vhqhvl2e | 🚨🚨 |
2025/08/03
08:16:30 | USDT | 10,000,000枚 ($9,949,096相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 8枚 $958,517相当 | 1MKGYABrefxMqbccykLJjBDRDwzy98i5Ls ↓1LHQvHAuA5MhV3qxWvHeXVGvBtG93WchCP | |
2025/08/03
08:15:24 | BTC | 75枚 $8,525,596相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 58枚 $6,531,777相当 | bc1qz5vslnjypv442wfzmaclpcrndpgllz82f7jfrgwem4hdklctk89sfz3lj4 ↓bc1qeerhwk2lgcd4dwerualv26ntptkpxutz94rn6twd29tqkr9252tqgpdx37 | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 56枚 $6,379,335相当 | bc1q5e8kcnzj2398wg4lq2ph408h2cvceaedugp9k9dxte8wtacxk5eseawmws ↓bc1qqsy2xjw075md7vjgnkr7a3lj7ggwan6sqeme5mrtgqsejhgcvd0qlp0c2p | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 53枚 $6,039,665相当 | 複数ウォレット ↓bc1qdam5phaqk3w7jkm7mv22kyg2ywszr6vj4456u04wlrc5qz2hfm0qxjrpkf | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 5枚 $542,277相当 | 1LRT2RtYzd4hmWxp83SBQzz9pYGXyHikN7 ↓126FtWrXkQbupzVxy5S1K1ZkQVxXMDbSR2 | |
2025/08/03
08:15:24 | BTC | 24枚 $2,747,611相当 | bc1qr42w75wgsgf79e03khzm4y724v84u2xs0pf7ku ↓bc1qxgydmef7cq6eqjmgvqrsrql5yp5nlvgqv2hu8s | 🚨🚨 |
2025/08/03
08:15:24 | BTC | 20枚 $2,314,973相当 | bc1qhrnqlp4eg3wj845fu46d4d7l4npyzprr5w4l9p ↓bc1q6m3m0w765hskw6qnvftfcwpqjg2wl9x8f90f78 | 🚨🚨 |
2025/08/03
08:15:24 | BTC | 180枚 $20,388,198相当 | 複数ウォレット ↓bc1qcprjuw2n623hxdcdtywsxe54npauvf3hhwcrqmffru90v30zgfpqj3cw32 | 🚨🚨 |
2025/08/03
08:15:24 | BTC | 11枚 $1,275,304相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2025/08/03
08:15:24 | BTC | 10枚 $1,139,560相当 | bc1q6ph7xuny0fsqw9v2x8257j9vxzn7yhqe79nlps ↓1GEXAJL9ZMumEa1mBYRL7rdKqTpW921Wfv | 🚨 |
2025/08/03
08:15:24 | BTC | 10枚 $1,139,436相当 | 1GEXAJL9ZMumEa1mBYRL7rdKqTpW921Wfv ↓bc1q6sj734re4k6r7gy3tcq4g4agvefwe8fnw3uzpu | 🚨 |
2025/08/03
08:15:24 | BTC | 75枚 $8,525,596相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
08:15:24 | BTC | 5枚 $584,257相当 | 1C6XJtNXiuXvk4oUAVMkKF57CRpaTrN5Ra ↓-GateIO-1GtTzF6oHfSYqwZZc4EgoDWcEDZLUb995J | |
2025/08/03
08:15:24 | BTC | 4枚 $506,764相当 | 1C6XJtNXiuXvk4oUAVMkKF57CRpaTrN5Ra ↓-Binance-12gMS25aAH82HgevzQGKyjSHJV3kEXc2rt | |
2025/08/03
08:15:24 | BTC | 17枚 $1,931,016相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 🚨 |
2025/08/03
08:15:23 | USDT | 756,555枚 ($752,297相当) | d20e007881ea62b5922b06d025c9dc1d41962953 ↓-Binance-e48e2fb9bd2997428f52cb52e27c1c1ed846ee61 | |
2025/08/03
08:12:30 | XRP | 612,422枚 $1,696,037相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj | 🚨 |
2025/08/03
08:12:30 | USDT | 1,100,000枚 ($1,102,888相当) | TVDg4Ch6vZASLjxjtjf2KGjBSeLHsTivK3 ↓-OKEX-TUsjJjSBnT5uxKWky2yQp5SNYSiigbHZqP | 🚨 |
2025/08/03
08:12:30 | USDT | 1,100,000枚 ($1,102,888相当) | -Bybit-TVDg4Ch6vZASLjxjtjf2KGjBSeLHsTivK3 ↓-Bitfinex-TUsjJjSBnT5uxKWky2yQp5SNYSiigbHZqP | 🚨 |
2025/08/03
08:06:57 | USDT | 817,732枚 ($823,585相当) | -OKEX-TGQF32NL8T1NLhxbzYGDuy3tnGAR1kGeqD ↓-Binance-TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV | |
2025/08/03
08:06:47 | ETH | 198枚 $678,999相当 | 4132632968c0e640bdf0596db7878cb5455238a8 ↓-OKEX-a9ac43f5b5e38155a288d1a01d2cbc4478e14573 | |
2025/08/03
08:06:03 | USDT | 2,812,064枚 ($2,815,548相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/03
08:05:03 | USDT | 1,452,201枚 ($1,454,000相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | 🚨 |
2025/08/03
08:04:54 | USDT | 817,732枚 ($814,950相当) | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TGQF32NL8T1NLhxbzYGDuy3tnGAR1kGeqD | |
2025/08/03
08:04:11 | USDC | 971,920枚 $964,397相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |
2025/08/03
08:04:11 | ETH | 154枚 $525,001相当 | e8115566b4a22aeada9ac2af2d1eb10c78bbf099 ↓7ab6c736baf1dac266aab43884d82974a9adcccf | |
2025/08/03
08:03:47 | USDT | 505,307枚 ($505,933相当) | aea86ac3a1639d8e3734861d3ffbe75a27124f5b ↓-HitBTC-80787af194c33b74a811f5e5c549316269d7ee1a | |
2025/08/03
08:02:03 | USDT | 526,422枚 ($526,494相当) | TCDW4XvyQCrgJyWDCWcposyd7qd467VAmi ↓TPXbjo2cdq5QfpxwH4EquJBur8m9c4u8VT | |
2025/08/03
08:01:45 | USDT | 1,246,836枚 ($1,251,057相当) | -Kraken-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | 🚨 |
2025/08/03
08:01:24 | USDT | 690,000枚 ($692,336相当) | TC6RAGV7v5hrCfsoYSS15LcbKYBo5eashZ ↓TA9fWLs17jW7TrqRbAJmSN1GYuYhj6n1tn | |
2025/08/03
08:00:30 | XRP | 5,241,287枚 $14,573,348相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi | 🚨 |
2025/08/03
08:00:00 | USDT | 2,812,064枚 ($2,821,584相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/03
07:59:52 | XRP | 564,232枚 $1,568,842相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rLuvSFafgVja7ZgEtoqa1SwSt1xNGaztLZ | 🚨 |
2025/08/03
07:59:51 | XRP | 611,649枚 $1,700,683相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rDHyd2wTXnoT1MTvCigLGpm8o7WdhE5mGi | 🚨 |
2025/08/03
07:59:45 | USDT | 950,000枚 ($954,978相当) | TGqeYTxaWhaTaqj8obLuxbFCfgSWnhAYhr ↓TAYFbsf7XLJ78cY68z73o1XkfU4PDHrKum | |
2025/08/03
07:58:33 | USDT | 1,030,000枚 ($1,036,141相当) | THBTGus43usV9Sz7BMXMDeAbKCFT17HJYi ↓-MEXC-TKgJBC69YSYned9DMvfApmRK5yA1KtqZhS | 🚨 |
2025/08/03
07:57:03 | USDT | 1,080,000枚 ($1,087,352相当) | TVBagmvD9HbUUsRoq9H156qBvfqj66t64v ↓TMZD9jNppLMmkoUZdP16cKbU1RERZnYBpF | 🚨 |
2025/08/03
07:55:31 | XRP | 1,207,757枚 $3,384,519相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨🚨 |
2025/08/03
07:55:01 | XRP | 812,880枚 $2,277,947相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/03
07:54:59 | USDT | 905,998枚 ($912,165相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
07:54:59 | USDT | 669,717枚 ($674,277相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
07:54:47 | USDT | 1,454,864枚 ($1,464,768相当) | 7f7e2f02d7125f9ad99d1dcedb99d01e1f29d9cd ↓780a56af8b278158ce460bbfc9bc805521ec91b0 | 🚨 |
2025/08/03
07:54:47 | USDT | 1,811,056枚 ($1,823,385相当) | -Bybit-2a6745a030271d613afdc8cb880057e45073abba ↓18e296053cbdf986196903e889b7dca7a73882f6 | 🚨 |
2025/08/03
07:54:45 | USDT | 1,365,508枚 ($1,368,910相当) | TRVJTfFeefLAEKJAkDpCq9vZdf57y3upjj ↓TGoUGfCmUfkCQUnxkg13iNsiXVVpyvkR9k | 🚨 |
2025/08/03
07:54:24 | USDT | 20,000,000枚 ($20,064,678相当) | TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨🚨 |
2025/08/03
07:52:50 | XRP | 687,034枚 $1,917,137相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/03
07:52:22 | XRP | 326,832枚 $912,009相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | |
2025/08/03
07:51:40 | XRP | 1,188,933枚 $3,342,279相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨🚨🚨 |
2025/08/03
07:51:27 | USDT | 10,000,000枚 ($9,978,698相当) | TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
07:51:27 | USDT | 10,000,000枚 ($9,978,698相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
07:50:36 | USDT | 34,129,908枚 ($34,057,204相当) | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨🚨🚨 |
2025/08/03
07:49:23 | USDC | 2,009,377枚 $2,003,564相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2025/08/03
07:49:23 | USDC | 2,009,377枚 $2,003,564相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨🚨 |
2025/08/03
07:48:06 | USDT | 7,749,954枚 ($7,695,003相当) | TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
07:48:06 | USDT | 727,775枚 ($722,615相当) | TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/08/03
07:47:42 | USDT | 55,336,590枚 ($54,944,228相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 | 🚨🚨🚨🚨🚨 |
2025/08/03
07:45:02 | XRP | 571,727枚 $1,610,504相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/03
07:44:57 | USDT | 600,000枚 ($598,938相当) | TE2HbAPqAHE8h8tpGMhCvTJbrcgLLQ5sxn ↓TLpp1Wnkch5esB9hEHxBFUH8tLgEXT6qXP | |
2025/08/03
07:42:54 | USDT | 1,398,554枚 ($1,395,301相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/03
07:42:11 | ETH | 203枚 $690,500相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/08/03
07:41:47 | USDC | 818,429枚 $821,827相当 | b3251d56bf27864f04f315d38dd7f1296ac4a727 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
07:39:21 | USDT | 1,398,554枚 ($1,392,744相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/03
07:37:41 | XRP | 190,717枚 $536,501相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/03
07:36:35 | USDT | 5,000,000枚 ($4,999,122相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓e02b10dfe0626307b44c184075e4ee831ea9b189 | 🚨🚨🚨🚨 |
2025/08/03
07:35:21 | XRP | 420,469枚 $1,174,640相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/03
07:35:02 | XRP | 214,104枚 $597,826相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/08/03
07:31:21 | USDT | 800,000枚 ($802,782相当) | TP9gDdX2YL5sq4Z4XJqhJ4D55SXFhhiRKp ↓TGumuyXVqdJwiCpBfzNGD8QVymCzR6rEZc | |
2025/08/03
07:30:11 | XRP | 300,000枚 $833,632相当 | rBuZfn1m4tA6znziHsRp9AyC1M3qg6rgbF ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/08/03
07:28:11 | USDC | 2,395,021枚 $2,392,842相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨🚨 |
2025/08/03
07:27:51 | USDT | 999,999枚 ($996,575相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/03
07:27:32 | XRP | 188,155枚 $522,325相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rDHyd2wTXnoT1MTvCigLGpm8o7WdhE5mGi | |
2025/08/03
07:25:02 | XRP | 773,442枚 $2,143,728相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/03
07:25:00 | USDT | 999,999枚 ($998,815相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
07:23:35 | ETH | 224枚 $758,781相当 | -Kucoin-8a8f0592c973d82f60daa055d2fdd2331f58a6cb ↓-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785 | |
2025/08/03
07:22:02 | XRP | 686,723枚 $1,915,591相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/08/03
07:21:40 | XRP | 688,584枚 $1,920,782相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/03
07:21:03 | USDT | 882,559枚 ($882,959相当) | -MEXC-TGPQseYBZmrEkKkHpZfV1s3T2ozS7vEQjd ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/08/03
07:20:41 | XRP | 668,066枚 $1,877,760相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/08/03
07:18:35 | USDT | 760,086枚 ($760,830相当) | 0edd42c2888d9ecd7fbc11c657354953f33eef67 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
07:18:35 | USDT | 2,682,137枚 ($2,684,762相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 | 🚨🚨 |
2025/08/03
07:17:47 | USDT | 2,683,464枚 ($2,686,090相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨🚨 |
2025/08/03
07:17:47 | USDT | 1,050,085枚 ($1,051,113相当) | 18e296053cbdf986196903e889b7dca7a73882f6 ↓8d3b74ca8bf34d4fab9de1228f0e577044ee340c | 🚨 |
2025/08/03
07:17:15 | USDT | 3,398,710枚 ($3,423,626相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TJu9TNd41Z79ZdDriqSLcTavfqA8NqNc33 | 🚨🚨🚨 |
2025/08/03
07:16:03 | USDT | 604,429枚 ($606,501相当) | TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
07:15:59 | USDT | 2,684,791枚 ($2,704,473相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨🚨 |
2025/08/03
07:15:59 | ETH | 1,800枚 $6,168,530相当 | 9cbf099ff424979439dfba03f00b5961784c06ce ↓e16a6f5359abb1f61ce71e25dd0932e3e00b00eb | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
07:15:35 | USDT | 2,684,791枚 ($2,704,473相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 | 🚨🚨 |
2025/08/03
07:15:11 | USDT | 750,004枚 ($755,502相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓83733e30355218086a2341db905c9da815254e1a | |
2025/08/03
07:15:11 | USDC | 599,997枚 $599,095相当 | 0000000000000000000000000000000000000000 ↓9cbf099ff424979439dfba03f00b5961784c06ce | |
2025/08/03
07:15:11 | ETH | 300枚 $1,026,615相当 | 8c18976ab33e10e1b87b8ade1a679311cfe67f43 ↓d01607c3c5ecaba394d8be377a08590149325722 | 🚨 |
2025/08/03
07:15:11 | ETH | 200枚 $685,392相当 | 1e734702a11d55e279dd8c949aea02ea923521d6 ↓03f34be1bf910116595db1b11e9d1b2ca5d59659 | |
2025/08/03
07:13:39 |  XLM | 3,191,846枚 $1,177,486相当 | GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM ↓GATWXAFFQPAT5F6VKJ3PK6P6CNEF36MHV36HP3FOVMPCZEPUWC77MDAM | 🚨 |
2025/08/03
07:13:23 | USDT | 1,500,467枚 ($1,497,813相当) | 094568310eab1f6c49279cc7bb7db0d86201ed95 ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2025/08/03
07:13:11 | USDT | 2,687,453枚 ($2,682,700相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨🚨 |
2025/08/03
07:12:47 | USDT | 2,687,453枚 ($2,682,700相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 | 🚨🚨 |
2025/08/03
07:12:47 | USDT | 1,758,440枚 ($1,755,330相当) | 8f0ee0393eae7fc1638bd7860a3fec6a663786ae ↓e02b10dfe0626307b44c184075e4ee831ea9b189 | 🚨 |
2025/08/03
07:12:47 | USDT | 1,050,085枚 ($1,048,228相当) | 6fcd73e0d59a046c4a6c7374e47999d5ff1a0334 ↓18e296053cbdf986196903e889b7dca7a73882f6 | 🚨 |
2025/08/03
07:12:21 | XRP | 455,560枚 $1,276,843相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | 🚨 |
2025/08/03
07:11:06 | XLM | 14,133,769枚 $5,247,827相当 | -coinbase deposits-GB5CLRWUCBQ6DFK2LR5ZMWJ7QCVEB3XKMPTQUYCDIYB4DRZJBEW6M26D ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨🚨🚨🚨🚨 |
2025/08/03
07:10:59 | USDT | 841,064枚 ($837,287相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
07:10:59 | USDT | 767,418枚 ($763,971相当) | 86dd1f01a8d94112b2427e1ee13d9c5ea9a436d3 ↓a9fd4fe769b626ed60a0d99633cfb7bc89167f65 | |
2025/08/03
07:10:07 | XLM | 14,133,769枚 $5,233,121相当 | GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM ↓-coinbase deposits-GB5CLRWUCBQ6DFK2LR5ZMWJ7QCVEB3XKMPTQUYCDIYB4DRZJBEW6M26D | 🚨🚨🚨🚨🚨 |
2025/08/03
07:10:06 | USDT | 505,000枚 ($508,851相当) | TUJM9MWszxCrt4LPMy26avEymKvF25W1T1 ↓TCV6EyyHBhNunsVRDbJvWjZr35Y7XvMmwj | |
2025/08/03
07:09:36 | USDT | 604,429枚 ($609,038相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF | |
2025/08/03
07:09:31 | XLM | 6,483,384枚 $2,400,515相当 | GC7WNRFTZ6Z7WKUQFJ4TUKBMLUAK3UXI57NROTEODGXVEHWF6HCHE4L7 ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM | 🚨🚨 |
2025/08/03
07:09:31 | XLM | 6,483,384枚 $2,400,515相当 | GBUS7OH2OSC6TSSS6CWESOAOD2XWUJNKTEZXFFUJN7UEKSAP4SWGKHE5 ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM | 🚨🚨 |
2025/08/03
07:09:31 | XLM | 6,483,384枚 $2,400,515相当 | GA3G6V5XMVPN3XVFFGK6W6MD2CVTSWYDVKKXNVRY6TN2FVACEFHEHH2K ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM | 🚨🚨 |
2025/08/03
07:08:03 | USDT | 999,998枚 ($1,001,732相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2025/08/03
07:07:47 | USDT | 1,112,291枚 ($1,120,773相当) | cd812016b15e1937e281b7b7b1f1654e54cc0818 ↓901431e0303426d5f28180f0fb2c616e97d3be71 | 🚨 |
2025/08/03
07:07:21 | USDT | 882,559枚 ($883,247相当) | TQDy7gicVRVYgzXMoytCXtKmVuNsNirBki ↓-MEXC-TGPQseYBZmrEkKkHpZfV1s3T2ozS7vEQjd | |
2025/08/03
07:06:03 | USDT | 667,351枚 ($667,871相当) | TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
07:05:59 | USDT | 939,750枚 ($941,380相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | |
2025/08/03
07:05:15 | USDT | 999,998枚 ($997,893相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
07:05:00 | USDT | 800,000枚 ($798,316相当) | TEXYGaT8QnuaMwwf5sWyCc6Jnb5sM5VJqQ ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2025/08/03
07:02:51 | USDT | 667,351枚 ($664,372相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF | |
2025/08/03
07:02:50 | XRP | 633,128枚 $1,778,501相当 | -bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨 |
2025/08/03
07:02:00 | USDT | 800,000枚 ($803,010相当) | TM6T7571GpgT1pyTF337FmrkJyoUobNVN7 ↓TEXYGaT8QnuaMwwf5sWyCc6Jnb5sM5VJqQ | |
2025/08/03
07:00:23 | USDT | 5,500,476枚 ($5,521,172相当) | 171c53d55b1bcb725f660677d9e8bad7fd084282 ↓54984e12175edb3f7fe5753fcd818e1d58e69421 | 🚨🚨🚨🚨🚨 |
2025/08/03
07:00:23 | USDC | 1,457,581枚 $1,455,607相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2025/08/03
07:00:23 | USDC | 1,449,454枚 $1,447,491相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
07:00:23 | USDC | 1,449,454枚 $1,447,491相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0554a476a092703abdb3ef35c80e0d76d32939f | 🚨 |
2025/08/03
06:58:41 | XRP | 192,889枚 $543,162相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/03
06:58:33 | USDT | 1,999,998枚 ($1,988,138相当) | TRq64Y7J8Gi2UwQFVvn4MWgFKHw5FENFiG ↓TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt | 🚨 |
2025/08/03
06:58:23 |  WBTC | 5枚 $572,917相当 | f8191d98ae98d2f7abdfb63a9b0b812b93c873aa ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/08/03
06:58:12 | USDT | 500,000枚 ($501,592相当) | TEiQd2vbG5qdnYQwmbnSMEvvSdZJ6BPvbh ↓TToGPQWXD6mVyZiiGRYUWDubs9vp8DWpiV | |
2025/08/03
06:58:12 | USDT | 500,000枚 ($501,592相当) | TEiQd2vbG5qdnYQwmbnSMEvvSdZJ6BPvbh ↓TToGPQWXD6mVyZiiGRYUWDubs9vp8DWpiV | |
2025/08/03
06:57:01 | XRP | 502,876枚 $1,413,570相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
06:57:01 | XRP | 502,876枚 $1,413,570相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
06:56:43 | BTC | 8枚 $936,524相当 | bc1q7c88w89grkwh2gk9nfqu6n43vemwd2l3f8k4rml6cdajakkc5jfsr35ntu ↓bc1qm0v3ycs4chr6ky2u2ymvr3zt2wuda00kggxpf03lq4gdsfhwyx8s8cz5e8 | |
2025/08/03
06:56:43 | BTC | 8枚 $930,601相当 | 複数ウォレット ↓bc1q6nrlffaqxz0k7t3u3pygq73tw4t0mch8kf8n8ujkz8nh2n57rz0qw50kd6 | |
2025/08/03
06:56:43 | BTC | 65枚 $7,298,869相当 | bc1q04q2urg0js4w7nxjxm9e5c4pd9pjz4ar76v67zrpansn0c7ty7eqmptxdm ↓bc1qydfyj5stq62zjgpey787d46q43fhpjsrsyjewzq0z00uyqm5lm6s9fa8ke | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:56:43 | BTC | 65枚 $7,295,777相当 | bc1qyc6e4s9yjgms05nqal208pa07wx0c7az9es4a06x2lpnvdmxcths74x8dv ↓bc1qul8dtn6ak3h3k07x4nt7lj7ahws5q6ytz4haeldzj56v7pmxhtjsyh3cj4 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:56:43 | BTC | 63枚 $7,035,015相当 | bc1qfrh3n7mtd8vkwvxapnzryx66x7kc2y5t66pgtdu3j2my4f6dxvvspy5tup ↓bc1qlhkhjkhace9ywr9qujn8g6zenrsl72lc2d8xjcfywl2ua67qnjws7xaz4n | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:56:43 | BTC | 6枚 $674,641相当 | bc1qmlvta8hwm0wfu2w737m8agy5r5pzw7r04y9axhl3f4dn4e9qk4dqdgw5qh ↓bc1qmxt5z9rvc7809atpsdda76jqrdyegfwn4273cre0tdpls702sc3qgvqkn4 | |
2025/08/03
06:56:43 | BTC | 5枚 $562,366相当 | 複数ウォレット ↓bc1qvdjnf8app0kwn9zp5wvajxse0jkrsccqvg35m7 | |
2025/08/03
06:56:43 | BTC | 34枚 $3,800,435相当 | bc1qt0tstay0xxve3ntap6n6z25qna6g9tj29q64ht ↓bc1q6c6k8ylxm7fjszcke0eqjww5emwm7n37x2ud70 | 🚨🚨🚨 |
2025/08/03
06:56:43 | BTC | 24枚 $2,736,296相当 | bc1qh9p3jmh8f4rwyf06ykj2mn0kth7727rhptvydh ↓bc1qm4ztp7ec73x8r0w7cq489lld4ka3rfhgfpynge | 🚨🚨 |
2025/08/03
06:56:43 | BTC | 21枚 $2,361,938相当 | 1MP8KuYKAmzz12DDHmjTdLAySVQNQgqtUt ↓bc1q6q0l7ks8d26tk6d9dmjrgj08kp6efplwu4x5pu | 🚨🚨 |
2025/08/03
06:56:43 | BTC | 15枚 $1,706,935相当 | bc1q8kjnaz988ayrt6ea6ukxt9cxmu4gem46kz6sjw ↓bc1qa6qjqfpyludps6h7tngj6agks94aq3jzpr78er | 🚨 |
2025/08/03
06:56:43 | BTC | 10枚 $1,150,274相当 | 16weVE6d91xhNzz7LSB15d7oxLUoZbfTaT ↓15EsVf9sCJoPHwsasqbYiRxwa2h7wc2XRj | 🚨 |
2025/08/03
06:56:43 | BTC | 18枚 $2,047,158相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 🚨🚨 |
2025/08/03
06:56:43 | BTC | 5枚 $562,363相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qgy88hqjadw6munzxdmdz53qysa9hcv6gv8qxjr | |
2025/08/03
06:55:15 | USDT | 1,999,998枚 ($2,009,126相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2025/08/03
06:55:02 | XRP | 390,979枚 $1,099,227相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/03
06:55:02 | XRP | 390,979枚 $1,099,227相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/03
06:53:51 | USDT | 499,966枚 ($501,537相当) | TDocuecnxWRkfRbdFv8Hx3Z3k8k4Jtff1F ↓TM2yEDbVDuUZUgbMoWzs2jC6wUoJHCyfA3 | |
2025/08/03
06:53:51 | USDT | 499,966枚 ($501,537相当) | TDocuecnxWRkfRbdFv8Hx3Z3k8k4Jtff1F ↓TM2yEDbVDuUZUgbMoWzs2jC6wUoJHCyfA3 | |
2025/08/03
06:53:48 | USDT | 1,999,998枚 ($2,006,281相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRq64Y7J8Gi2UwQFVvn4MWgFKHw5FENFiG | 🚨🚨 |
2025/08/03
06:53:48 | USDT | 1,999,998枚 ($2,006,281相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TRq64Y7J8Gi2UwQFVvn4MWgFKHw5FENFiG | 🚨🚨 |
2025/08/03
06:53:24 | USDT | 498,522枚 ($500,088相当) | TFAp5rPyGjSAKqgYUiphs1YEXKintVj7Mv ↓TFD2Dhosrx6xdtRmkFcpEHAJyRdox6mrPM | |
2025/08/03
06:53:24 | USDT | 498,522枚 ($500,088相当) | TFAp5rPyGjSAKqgYUiphs1YEXKintVj7Mv ↓TFD2Dhosrx6xdtRmkFcpEHAJyRdox6mrPM | |
2025/08/03
06:53:23 | USDT | 601,126枚 ($603,869相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
06:53:23 | USDC | 1,529,025枚 $1,525,482相当 | 000000000004444c5dc75cb358380d2e3de08a90 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
06:53:23 | USDC | 1,528,584枚 $1,525,043相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓000000000004444c5dc75cb358380d2e3de08a90 | 🚨 |
2025/08/03
06:52:54 | USDT | 500,025枚 ($500,158相当) | TDocuecnxWRkfRbdFv8Hx3Z3k8k4Jtff1F ↓TM2yEDbVDuUZUgbMoWzs2jC6wUoJHCyfA3 | |
2025/08/03
06:52:42 | USDT | 563,999枚 ($564,150相当) | TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv ↓TDqm43vHs8qwS5jSQ3KEM1YnQ4Ne3rrC4z | |
2025/08/03
06:51:45 | USDT | 1,999,998枚 ($2,016,639相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | 🚨🚨 |
2025/08/03
06:50:35 | ETH | 619枚 $2,100,373相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/08/03
06:49:33 | USDT | 563,999枚 ($569,367相当) | TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt ↓TPbixRrfJY2ZxKFhhxazXeMaaSWJn2eJwv | |
2025/08/03
06:49:11 | ETH | 256枚 $875,472相当 | 8b58defa01c2060a3eeb6e489c5b6eb766378064 ↓efe9a82d56cd965d7b332c7ac1feb15c53cd4340 | |
2025/08/03
06:47:39 | USDT | 25,362,492枚 ($25,479,190相当) | -MEXC-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS | 🚨🚨 |
2025/08/03
06:46:59 | ETH | 183枚 $621,904相当 | 4132632968c0e640bdf0596db7878cb5455238a8 ↓-OKEX-a9ac43f5b5e38155a288d1a01d2cbc4478e14573 | |
2025/08/03
06:46:59 | ETH | 183枚 $621,904相当 | 4132632968c0e640bdf0596db7878cb5455238a8 ↓-OKEX-a9ac43f5b5e38155a288d1a01d2cbc4478e14573 | |
2025/08/03
06:46:03 | USDT | 1,406,840枚 ($1,412,341相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/03
06:45:45 | USDT | 539,062枚 ($543,465相当) | TCDW4XvyQCrgJyWDCWcposyd7qd467VAmi ↓TPXbjo2cdq5QfpxwH4EquJBur8m9c4u8VT | |
2025/08/03
06:45:35 | USDT | 500,000枚 ($502,301相当) | 83733e30355218086a2341db905c9da815254e1a ↓d4f480965d2347d421f1bec7f545682e5ec2151d | |
2025/08/03
06:45:35 | USDT | 500,000枚 ($502,301相当) | 83733e30355218086a2341db905c9da815254e1a ↓d4f480965d2347d421f1bec7f545682e5ec2151d | |
2025/08/03
06:45:23 | USDT | 1,044,684枚 ($1,049,491相当) | edef95c9e1ce960c0fa8fcad876b88c6c5bc60d7 ↓3afdc9bca9213a35503b077a6072f3d0d5ab0840 | 🚨 |
2025/08/03
06:44:36 | USDT | 1,406,840枚 ($1,412,165相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/03
06:43:11 | USDT | 2,048,257枚 ($2,064,987相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
06:43:11 | USDT | 1,147,706枚 ($1,157,080相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
06:43:11 | USDT | 1,147,706枚 ($1,157,080相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
06:43:11 | USDC | 2,049,723枚 $2,067,151相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/03
06:43:11 | USDC | 2,047,236枚 $2,064,643相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 | 🚨🚨 |
2025/08/03
06:43:09 | USDT | 598,432枚 ($604,339相当) | TCEnvfxA9j24kMg4JHLWne3HUtMrWg9wbc ↓TFAp5rPyGjSAKqgYUiphs1YEXKintVj7Mv | |
2025/08/03
06:41:18 | USDT | 530,000枚 ($534,329相当) | TXLjQyvmucNJpoUx7s8bxYX5YYBwFxCkDG ↓TCEnvfxA9j24kMg4JHLWne3HUtMrWg9wbc | |
2025/08/03
06:41:18 | USDT | 530,000枚 ($534,329相当) | TXLjQyvmucNJpoUx7s8bxYX5YYBwFxCkDG ↓TCEnvfxA9j24kMg4JHLWne3HUtMrWg9wbc | |
2025/08/03
06:40:35 | USDT | 1,058,001枚 ($1,058,865相当) | 8d3b74ca8bf34d4fab9de1228f0e577044ee340c ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨 |
2025/08/03
06:40:35 | USDT | 1,058,001枚 ($1,058,865相当) | 8d3b74ca8bf34d4fab9de1228f0e577044ee340c ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨 |
2025/08/03
06:40:35 | ETH | 154枚 $523,519相当 | bea9f7fd27f4ee20066f18def0bc586ec221055a ↓e8115566b4a22aeada9ac2af2d1eb10c78bbf099 | |
2025/08/03
06:38:27 | BTC | 64枚 $7,178,375相当 | bc1qh7nzhwqcz5600d9t4xfyv6r9ffzp9jaf6js7qh ↓bc1qhm0deu0ghwgeu2m5mmcplmsnu90s36gqwz8hzz | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:38:27 | BTC | 61枚 $6,794,764相当 | bc1qle6654sy9vfwyusjynjxka64cq07q8u2t5v8vt37mtuqmxgme3pqzkkkk5 ↓bc1qc94aad8nlst2y0mkk84yw8fw3rcljxuracqe9pglvjqaa0np9hes8nx8gm | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:38:27 | BTC | 6枚 $636,107相当 | 複数ウォレット ↓bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 | |
2025/08/03
06:38:27 | BTC | 5枚 $560,751相当 | bc1qu8guk69pkncj5gr9zsdfkdtgg2mtwqflpcl50u ↓bc1qann0zj4wl4j8ppz6nflec6ygdrq8hykwgkeyjp | |
2025/08/03
06:38:27 | BTC | 24枚 $2,728,570相当 | bc1qg5gq0sd04r9qv9mc60kuan9w0tae7q2e67zgv9 ↓bc1qh9p3jmh8f4rwyf06ykj2mn0kth7727rhptvydh | 🚨🚨 |
2025/08/03
06:38:27 | BTC | 30枚 $3,409,367相当 | bc1qvyhwaf24xr8w8se2tygf26pcynad4kw24tx8eh ↓-Binance-1KTj1UmyvZVmRu3Bk51cMzXwyKZxPMsZKV | 🚨🚨🚨 |
2025/08/03
06:38:27 | BTC | 12枚 $1,317,168相当 | -Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/08/03
06:37:59 | USDT | 562,906枚 ($566,080相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓23fc436d72028d7e4fec71f214d9a00b3da5782b | |
2025/08/03
06:37:59 | USDT | 2,048,228枚 ($2,059,775相当) | 00836fe54625be242bcfa286207795405ca4fd10 ↓16c6521dff6bab339122a0fe25a9116693265353 | 🚨🚨 |
2025/08/03
06:37:59 | USDC | 562,858枚 $560,198相当 | 000000000004444c5dc75cb358380d2e3de08a90 ↓23fc436d72028d7e4fec71f214d9a00b3da5782b | |
2025/08/03
06:37:59 | USDC | 2,048,041枚 $2,038,362相当 | 52aa899454998be5b000ad077a46bbe360f4e497 ↓26567cd520fed0d97a43d6cf7a95cb8c20b6c523 | 🚨🚨 |
2025/08/03
06:37:59 | USDC | 104,128,190枚 $103,636,090相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓06cff7088619c7178f5e14f0b119458d08d2f5ef | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:37:59 | USDC | 1,000,000枚 $995,274相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓23fc436d72028d7e4fec71f214d9a00b3da5782b | |
2025/08/03
06:37:47 | USDT | 743,813枚 ($748,006相当) | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
06:37:47 | USDT | 540,904枚 ($543,953相当) | 4f493b7de8aac7d55f71853688b1f7c8f0243c85 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/03
06:37:47 | USDT | 2,673,618枚 ($2,688,691相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨🚨 |
2025/08/03
06:37:47 | USDT | 1,541,752枚 ($1,550,444相当) | 000000000004444c5dc75cb358380d2e3de08a90 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/08/03
06:37:47 | USDT | 1,058,001枚 ($1,063,965相当) | 18e296053cbdf986196903e889b7dca7a73882f6 ↓8d3b74ca8bf34d4fab9de1228f0e577044ee340c | 🚨 |
2025/08/03
06:37:47 | USDC | 5,499,994枚 $5,474,002相当 | 171c53d55b1bcb725f660677d9e8bad7fd084282 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨🚨🚨🚨🚨 |
2025/08/03
06:37:35 | USDT | 750,000枚 ($754,228相当) | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓83733e30355218086a2341db905c9da815254e1a | |
2025/08/03
06:37:35 | USDT | 1,000,267枚 ($1,005,906相当) | -OKEX-559432e18b281731c054cd703d4b49872be4ed53 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2025/08/03
06:37:21 | XRP | 648,606枚 $1,803,378相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rDHyd2wTXnoT1MTvCigLGpm8o7WdhE5mGi | 🚨 |
2025/08/03
06:36:03 | USDT | 590,443枚 ($594,572相当) | -Binance-TKW7ZpkGHqrLF1RFMz8fKQQrtNRSJEyhF9 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
06:35:45 | USDT | 499,999枚 ($503,184相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/03
06:35:02 | XRP | 768,117枚 $2,136,389相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/03
06:34:15 | BTC | 10枚 $1,127,254相当 | bc1qgtnxau5yek9kzlpdpz2l5k3vx2t6efq3na9a7r ↓bc1qd78l4laxv37ftkfm4xlk63cugffj4yrvm3t0mp | 🚨 |
2025/08/03
06:34:15 | BTC | 10枚 $1,093,188相当 | 複数ウォレット ↓1DiwU4jHYvKt5qGAnXqCwCovuTPrfexNpV | 🚨 |
2025/08/03
06:34:15 | BTC | 10枚 $1,077,891相当 | 複数ウォレット ↓bc1qt633hr04eknl6la6uhtr0pepgl80uwsgmwlrwz | 🚨 |
2025/08/03
06:34:15 | BTC | 9枚 $1,033,096相当 | 複数ウォレット ↓1EZkWKmc2HyJcxdepLqwsqr6bgfhgphee5 | 🚨 |
2025/08/03
06:34:15 | BTC | 9枚 $1,014,571相当 | 32bPsz75ejKVBQe3funNhagFf1brDMZ1Vz ↓3Brh4UQFPXRpbzcQ4to2joHBw2y8QqTpAB | 🚨 |
2025/08/03
06:34:15 | BTC | 9枚 $996,572相当 | 複数ウォレット ↓bc1qkmv4lll3hxcl9d44kv5py6kesq0avufe9y4q0p | |
2025/08/03
06:34:15 | BTC | 75枚 $8,491,103相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 7枚 $820,303相当 | bc1qqqnspjp3yd4vpq5q9fwfhsxmpc74phc3rdm3pcdjyhp83eyeqvhq6erg8q ↓bc1qv68nmnl7y7dnjzuq7tf62hk8gcnkqllcnyvxr4q20kz8h8uv2tksznfrrd | |
2025/08/03
06:34:15 | BTC | 69枚 $7,820,505相当 | 複数ウォレット ↓bc1q05dqw52yhr8swtslng49n2jvfck508mw4wljxa0q4r5rau537wjsjcpz46 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 60枚 $6,801,939相当 | bc1qfzgl2kdg4jl7kyqu6j6ce2zyn0qah0ydlnlszqs9n92cqkhxl3eqp6cfxk ↓bc1q09sgpr2lgase4qp8pnfmnlmaklh8m9w9g5cqj5ytnwp9a58n3ygsqx4dft | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 7枚 $789,108相当 | 3Ao4Zr3Dae7uPVosCuAq1KpptxS8j9iS2N ↓3CpgiuurbnBFdfEnv8FNo5Ghx5VpRWYpXf | |
2025/08/03
06:34:15 | BTC | 6枚 $719,918相当 | 3BGYoBi4LbdMC6FVMNZ4vxN9jVPEUUWJjM ↓37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq | |
2025/08/03
06:34:15 | BTC | 6枚 $679,050相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/08/03
06:34:15 | BTC | 59枚 $6,666,162相当 | bc1qan7wpkuraxrehp6t68g8v8upz9qk64nxhjs6f8sux62kkk5v6jeqwta28j ↓bc1qnd3jc0jzpqmyseksjft3t33e7z5kh6mm3yt48ypx03e3v9yrd0es2dm4zg | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 58枚 $6,541,515相当 | bc1q7jr8h093ytqm9w9d4ukzy6ldklsg04dhelx3a9mkc4902wcwxuyq00jnqs ↓bc1q724lkt0pvr3kd3al3xqy34gc5nwgqnct6yzvnkqt0g99msdyr7rs96svrj | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 57枚 $6,432,648相当 | bc1quzxyq3807xdh5ypwsg5zxrea74yyhr92w4crrcmteflfx309pfyql47dlz ↓bc1qk44etjwglqyafguj7kquy42znu8v0j5235gax3stm2fwufqstgzs03twvq | 🚨🚨🚨🚨🚨🚨 |
