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 | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 54枚 $6,092,910相当 | bc1q25s30285yzd5ylg3uz4druhrs7fgwfj4zdlytzty3yehy6ca374q2d7mx3 ↓bc1qdc40hht88kxl93gnjwmmsxxmhl7ay45smjszq3ahlnag0qhne0fsmxjp2w | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 53枚 $5,977,392相当 | bc1qygma9jwc282wacxn06md8g0jt77u645zdsa92nwrmtxd0nhdkcnss0xwyr ↓bc1qslqnvraf485xzhvju5yuuysyzafeyxxhglky9wl74tuh5phfuuaql029nk | 🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 6枚 $635,604相当 | 複数ウォレット ↓BIG WHALE 3 | |
2025/08/03
06:34:15 | BTC | 42枚 $4,678,344相当 | bc1qs3gt93mped5lkknmnr49093drqgp23ncwz90r5 ↓bc1q9q8pdhtuzr22uz3nxqyj8gusgtps946epswtuq | 🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 5枚 $563,622相当 | 1X8h4h34dPVMLUvhnKY5W9tGUF1JSPQKE ↓1PbdFCnNjtT3YjBB7fxzSfCtrMnKhKUSjB | |
2025/08/03
06:34:15 | BTC | 5枚 $552,378相当 | 15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | |
2025/08/03
06:34:15 | BTC | 39枚 $4,372,215相当 | bc1q4rlfwn3qrz0ctye9kaxreymggn6yu3ekgc8tdm ↓bc1qnlwfptlrvaecp6c7grarpm6qh58nhkujt632lj | 🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 38枚 $4,234,915相当 | bc1q68xpr220vf8nvc4vdxz9fyp2grcntlpz3w6758 ↓bc1q84rk3pcx9pf5qyauhj0l34zjuxppk35rt4lrmd | 🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 31枚 $3,483,266相当 | 3N4u5KonFQc2bKX9E5RyK39pC8MMTV3xM2 ↓3E3yQJw9t2UFJvezYBobbYepiDwYB3dMgs | 🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 31枚 $3,481,972相当 | 3E3yQJw9t2UFJvezYBobbYepiDwYB3dMgs ↓3McHw6dPjExPwNjfL9gPYtWyBJV4mSK4x7 | 🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 26枚 $2,926,616相当 | bc1qw2tmqjd5e8mqfcscecav0xgen3z3lue40rts8e ↓bc1qakrzdqd46j34ntc4pw3cta4jcedvuen0qnp95x | 🚨🚨 |
2025/08/03
06:34:15 | BTC | 24枚 $2,746,288相当 | bc1qvej6lwky5ljf30yvcfxpf3jy30vp40ph9l6vnk ↓bc1qg5gq0sd04r9qv9mc60kuan9w0tae7q2e67zgv9 | 🚨🚨 |
2025/08/03
06:34:15 | BTC | 21枚 $2,334,544相当 | bc1qd3fam3cke8xg5cng8q8szsflxfkhgeunye3xsr ↓bc1qa5h3lrwu384rxrgpk6dfuznh0d86ex7jflm0zl | 🚨🚨 |
2025/08/03
06:34:15 | BTC | 17枚 $1,930,782相当 | bc1qv0pyfpwvmxddwff5y6hg4jt70d0wcc63kv2ar2 ↓bc1qjrj4cw7x46m2rxa78y32kv6nhzzssmvmpyfpcz | 🚨 |
2025/08/03
06:34:15 | BTC | 16枚 $1,828,912相当 | bc1quhvgrywj0yfffxa4rmuz4t6q706vxua35s8kc6 ↓bc1qsv2y4f53akx7ygl2mgf0cy2df2cjxwj3esswsk | 🚨 |
2025/08/03
06:34:15 | BTC | 16枚 $1,764,948相当 | 1Khtys4WgTwFdJm9qEsuyBHT2JDfm9VHTG ↓1NTRAPbfYm7QcWsysidNVzLLYQk6cYNZPK | 🚨 |
2025/08/03
06:34:15 | BTC | 15枚 $1,652,683相当 | bc1q62wvjj5zdwuctlghql5pej5pvap9hsn6hw0e96 ↓bc1q74hycl70s8q7kjgrg6eezslhmd5pspygc5zm3q | 🚨 |
2025/08/03
06:34:15 | BTC | 75枚 $8,491,103相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:34:15 | BTC | 5枚 $567,033相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2025/08/03
06:34:15 | BTC | 15枚 $1,726,687相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 🚨 |
2025/08/03
06:34:15 | BTC | 11枚 $1,234,909相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/08/03
06:34:15 | BTC | 8枚 $930,819相当 | -Binance-bc1qpfg9gl3xgmtztp35yuy8rdek0mpa3xqqnpm379 ↓bc1qksn68fnl4955fupyv9wll7tfsxq6d3x25rtupl | |
2025/08/03
06:34:00 | BTC | 8枚 $853,007相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/03
06:31:57 | USDT | 499,999枚 ($500,428相当) | -GateIO-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
06:31:54 | USDT | 799,999枚 ($800,685相当) | -BitGet-TGo6qHURHULRSr2dE6LFTS11R3pTnsP5PN ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/03
06:29:41 | XRP | 781,082枚 $2,192,526相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨 |
2025/08/03
06:29:11 | WBTC | 5枚 $536,111相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/08/03
06:28:30 | XRP | 653,279枚 $1,832,324相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/03
06:28:21 | USDT | 608,000枚 ($605,996相当) | TKCxxvwSnU6LsB1fi58qstbf2mZHL9yRKd ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/03
06:27:41 | XRP | 565,702枚 $1,586,687相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/08/03
06:27:33 | USDT | 799,999枚 ($800,078相当) | TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt ↓TGo6qHURHULRSr2dE6LFTS11R3pTnsP5PN | |
2025/08/03
06:27:31 | XRP | 190,136枚 $528,143相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/03
06:26:27 | USDT | 499,999枚 ($500,337相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/03
06:26:03 | USDT | 869,877枚 ($870,466相当) | -Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/03
06:26:03 | USDT | 2,183,551枚 ($2,185,028相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/03
06:25:35 | USDT | 998,105枚 ($998,204相当) | 7a7a0749a544913b9d2ee9a7bfc31cde90a0d19d ↓82b814a598cdc1f91cc11c118d8185f7bb85ca89 | |
2025/08/03
06:25:35 | USDT | 24,926,604枚 ($24,929,074相当) | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓cde51b16717139891d40a872215d96a5ef38eee0 | 🚨🚨 |
2025/08/03
06:25:35 | USDC | 2,000,000枚 $1,995,334相当 | 171c53d55b1bcb725f660677d9e8bad7fd084282 ↓e5379345675132653bd303030c6e456034ed1961 | 🚨 |
2025/08/03
06:25:35 | USDC | 2,000,000枚 $1,995,334相当 | 171c53d55b1bcb725f660677d9e8bad7fd084282 ↓e5379345675132653bd303030c6e456034ed1961 | 🚨 |
2025/08/03
06:25:20 | XRP | 203,124枚 $566,610相当 | rUnfmrJ8Yo7othrnNmR4cBjRjKHzE4FrKX ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/08/03
06:25:12 | USDT | 500,000枚 ($502,152相当) | TRuEp3v6h1qnfYYjBqhvr71x3BwTaswtcY ↓TYAavN2xCDro5Gdip8UU6W9oQmM43rNxzQ | |
2025/08/03
06:25:02 | XRP | 264,610枚 $738,126相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/08/03
06:23:30 | USDT | 499,999枚 ($501,793相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/03
06:23:21 | USDT | 1,000,000枚 ($1,003,589相当) | TSTCyx6Ef94C3sDaSgUYRWLtPzhnwtGPJG ↓TWD2KVydUpc7w11nxvfXvqeGwqAWGn8Sah | 🚨 |
2025/08/03
06:21:59 | USDC | 960,947枚 $957,926相当 | a736ea0af1584b355c4a93d07816292bfbd93460 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/08/03
06:21:59 | USDC | 960,947枚 $957,926相当 | a736ea0af1584b355c4a93d07816292bfbd93460 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/08/03
06:21:52 | XRP | 512,236枚 $1,430,562相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
06:21:35 | ETH | 851枚 $2,919,166相当 | a1abfa21f80ecf401bd41365adbb6fef6fefdf09 ↓4e48e6e3c05679df991bf71928b1b154364ce242 | 🚨🚨 |
2025/08/03
06:21:31 | XRP | 324,652枚 $906,760相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rwBkBmv1RbgsWLXhWM8uEoVwY974iWshv4 | |
2025/08/03
06:21:21 | USDT | 2,000,116枚 ($1,983,298相当) | TQKRdmotqzyVD3TTAoi12XsfnMrWyo12oG ↓TNMZQamkRkRGQ6D5myE7bF3KpQCfQLgydE | 🚨 |
2025/08/03
06:21:21 | USDT | 567,098枚 ($562,330相当) | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE | |
2025/08/03
06:19:11 | USDT | 651,137枚 ($645,662相当) | 3ad63e05aeb8b4c340d68d56d762de247d3b3a92 ↓98abb0e5a1be92316ef61402651d7dd4d241f82c | |
2025/08/03
06:19:11 | USDC | 764,540枚 $767,259相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |
2025/08/03
06:19:11 | USDC | 756,937枚 $759,628相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/08/03
06:19:11 | USDC | 1,599,999枚 $1,605,688相当 | 1597e4b7cf6d2877a1d690b6088668afdb045763 ↓4a6c312ec70e8747a587ee860a0353cd42be0ae0 | 🚨 |
2025/08/03
06:19:11 | USDC | 7,000,000枚 $7,024,890相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:19:11 | USDC | 7,000,000枚 $7,024,890相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:18:06 | USDT | 612,249枚 ($611,949相当) | -Kraken-TEiR7RXJLC8rqU2FhNraFAz6NVVHcem78m ↓TGtiXxwgfZi8ymsDYJGyWkWct21FMTmhv8 | |
2025/08/03
06:17:33 | USDT | 20,000,000枚 ($20,056,200相当) | -Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh ↓TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨 |
2025/08/03
06:17:27 | USDT | 999,999枚 ($1,002,809相当) | TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Bitfinex-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2025/08/03
06:17:23 | USDT | 1,200,000枚 ($1,199,834相当) | e1e85024765314a29b93c6a517fa6a6fe45df636 ↓3afdc9bca9213a35503b077a6072f3d0d5ab0840 | 🚨 |
2025/08/03
06:16:59 | USDT | 728,424枚 ($728,324相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/08/03
06:16:59 | USDC | 1,400,641枚 $1,392,418相当 | 1597e4b7cf6d2877a1d690b6088668afdb045763 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/08/03
06:16:59 | USDC | 1,834,415枚 $1,823,646相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
06:16:59 | USDC | 1,834,415枚 $1,823,646相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
06:16:48 | USDT | 2,307,978枚 ($2,321,177相当) | TVK2fP8feGGrZTUJCS3vPJWM2Z9AYiwqNV ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | 🚨🚨 |
2025/08/03
06:16:27 | USDT | 500,000枚 ($502,860相当) | TDTbjb8B2t1S7MnRxVT5y3qMNaVLphA6aT ↓-Kraken-TEiR7RXJLC8rqU2FhNraFAz6NVVHcem78m | |
2025/08/03
06:15:54 | USDT | 2,183,551枚 ($2,196,039相当) | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/03
06:15:10 | XRP | 184,156枚 $517,167相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓rPyCQm8E5j78PDbrfKF24fRC7qUAk1kDMZ | |
2025/08/03
06:15:03 | USDT | 999,958枚 ($1,008,010相当) | TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX ↓-Bybit-TQKRdmotqzyVD3TTAoi12XsfnMrWyo12oG | 🚨 |
2025/08/03
06:15:03 | USDT | 1,000,058枚 ($1,008,111相当) | TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX ↓-Bybit-TQKRdmotqzyVD3TTAoi12XsfnMrWyo12oG | 🚨 |
2025/08/03
06:15:01 | XRP | 666,523枚 $1,871,800相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/03
06:14:42 | USDT | 500,000枚 ($501,801相当) | TWmxu7UQcupJhUxnWU9kNutnJupkXhB7dk ↓TDTbjb8B2t1S7MnRxVT5y3qMNaVLphA6aT | |
2025/08/03
06:14:30 | USDT | 999,999枚 ($1,003,601相当) | TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-Binance-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | 🚨 |
2025/08/03
06:13:30 | XRP | 410,970枚 $1,150,160相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/08/03
06:13:21 | XRP | 305,517枚 $855,034相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rwBkBmv1RbgsWLXhWM8uEoVwY974iWshv4 | |
2025/08/03
06:12:57 | USDT | 700,000枚 ($702,323相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓-Bitfinex-TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/08/03
06:12:48 | USDT | 2,292,331枚 ($2,299,939相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/03
06:12:18 | USDT | 608,000枚 ($605,892相当) | TZ6KvxceXhJSbSZV3tpojk1NDG14aPKV2M ↓TKCxxvwSnU6LsB1fi58qstbf2mZHL9yRKd | |
2025/08/03
06:12:17 | BTC | 21枚 $2,330,553相当 | -BitFlyer-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨 |
2025/08/03
06:12:01 | BTC | 9枚 $1,042,922相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2025/08/03
06:12:01 | BTC | 78枚 $8,692,629相当 | 複数ウォレット ↓bc1qzd574rcjkmxawgwqgaexegna2fckyl0v2mm3kttdg03dt7vqt7nqzpz5gs | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:12:01 | BTC | 6枚 $629,577相当 | 16wobMhFpN9u9SjKZAd1J7h81gDju6BCh4 ↓1EhY3c98kj77p1zpAUw6hNRTQpxLq7qrkG | |
2025/08/03
06:12:01 | BTC | 5枚 $601,333相当 | bc1qdy9ajyjmr0pajr4ntxq2ha39x39vkaz5u2wef6 ↓BIG WHALE 3 | |
2025/08/03
06:12:01 | BTC | 21枚 $2,320,864相当 | bc1q9twhshtrnxgy3cdjmkx9laswqz4q02vdymsuxg ↓bc1qd3fam3cke8xg5cng8q8szsflxfkhgeunye3xsr | 🚨🚨 |
2025/08/03
06:12:01 | BTC | 11枚 $1,232,503相当 | 3ByY2azDikyzHcafNKDRQUfNcMoM2bY9vq ↓3CaYdDUTR8ZtgaUyTp9zTHfSdcFhs7ebwv | 🚨 |
2025/08/03
06:12:01 | BTC | 11枚 $1,255,624相当 | 複数ウォレット ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | 🚨 |
2025/08/03
06:12:01 | BTC | 18枚 $2,050,062相当 | -Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨 |
2025/08/03
06:11:03 | USDT | 2,292,331枚 ($2,291,189相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/03
06:10:33 | USDT | 8,000,000枚 ($7,996,186相当) | TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX ↓-Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:09:22 | XRP | 399,999枚 $1,128,032相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/08/03
06:08:48 | USDT | 8,000,000枚 ($7,961,802相当) | TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX ↓-Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:08:48 | USDT | 4,000,000枚 ($3,980,901相当) | TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX ↓-Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh | 🚨🚨🚨 |
2025/08/03
06:08:11 | USDT | 830,579枚 ($830,183相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/08/03
06:08:11 | USDT | 830,579枚 ($830,183相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | |
2025/08/03
06:08:11 | USDT | 1,732,543枚 ($1,731,717相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
06:08:11 | USDC | 1,731,951枚 $1,727,421相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/03
06:08:11 | USDC | 1,731,562枚 $1,727,034相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 | 🚨 |
2025/08/03
06:08:01 | BTC | 9枚 $1,019,761相当 | 複数ウォレット ↓bc1qnetretjgexktwclwpxkwt2wmcu50vh73gzjt2p | 🚨 |
2025/08/03
06:08:01 | BTC | 9枚 $985,210相当 | bc1qja6nt9lwzydrhw8hjme9pp33239lyuuxshysn4 ↓bc1qq0u7gg82teegwcskjcut2hdzvltfdrd9grpmpl | |
2025/08/03
06:08:01 | BTC | 8枚 $954,823相当 | bc1qftgkuz6h0q004m3xut0t4ae0tmhd8m0crefd4f ↓bc1qgjj7v32xx0t8u7326ye7a3aa9drd496hvqxt56 | |
2025/08/03
06:08:01 | BTC | 7枚 $791,853相当 | bc1qunj3ud44c68xgm96ntctrzqefzuxem9d7ln52h ↓bc1qfg6w2e9mu52373rcqndcvzj6s8896u4rks9kqv | |
2025/08/03
06:08:01 | BTC | 50枚 $5,625,522相当 | 複数ウォレット ↓bc1qyd33szvfxv3ef0v5gaqqmzd6a3a6nzthej0h3j3l96r72azj9qnqjr32vn | 🚨🚨🚨🚨🚨 |
2025/08/03
06:08:01 | BTC | 24枚 $2,740,780相当 | bc1qfxfe7vp2shafausj9qw55lwyefn4f5j94wcqwp ↓bc1qvej6lwky5ljf30yvcfxpf3jy30vp40ph9l6vnk | 🚨🚨 |
2025/08/03
06:08:01 | BTC | 21枚 $2,330,329相当 | bc1qclpvd6gavnxr8c0glrqfjkcf5u6tz2453cw63g ↓bc1q9twhshtrnxgy3cdjmkx9laswqz4q02vdymsuxg | 🚨🚨 |
2025/08/03
06:08:01 | BTC | 5枚 $602,725相当 | bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd ↓-Binance-199boji2LWifjaW7K22mKszZiQnLsJqNBP | |
2025/08/03
06:08:01 | BTC | 19枚 $2,137,519相当 | 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/08/03
06:08:01 | BTC | 6枚 $718,456相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3BGYoBi4LbdMC6FVMNZ4vxN9jVPEUUWJjM | |
2025/08/03
06:07:35 | USDC | 6,999,999枚 $6,952,647相当 | 487828727cc97172205faeb8d15b3ee5d9924599 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:07:23 | USDT | 5,919,999枚 ($5,891,732相当) | b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨🚨🚨 |
2025/08/03
06:07:23 | USDT | 571,879枚 ($569,148相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2025/08/03
06:07:22 | XRP | 769,471枚 $2,161,735相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨 |
2025/08/03
06:06:35 | USDT | 1,000,000枚 ($995,948相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓4fb312915b779b1339388e14b6d079741ca83128 | |
2025/08/03
06:06:35 | USDC | 1,034,299枚 $1,030,150相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | 🚨 |
2025/08/03
06:06:31 | XRP | 300,000枚 $844,093相当 | ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5 ↓rKUDvXFJMFu65LqPTH3Yfpii4rbKT9bSQT | |
2025/08/03
06:06:03 |  TRX | 5,916,134枚 $1,903,335相当 | -Binance-TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/03
06:05:40 | XRP | 584,535枚 $1,644,673相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/03
06:05:36 | USDT | 500,000枚 ($500,213相当) | TTmboGDTfnwgP3hGkWQ4AA2meUKRruAbdY ↓TE8qvo8QPQCyznk5vfrKSGF2qXrskYbXDe | |
2025/08/03
06:05:12 | USDT | 8,000,000枚 ($8,003,410相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:05:11 | USDC | 1,034,299枚 $1,029,410相当 | 445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | 🚨 |
2025/08/03
06:05:06 | USDT | 2,427,684枚 ($2,428,719相当) | TXxHxPSsBMcyU4SxTge2gGoi9ys5upP7tH ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2025/08/03
06:05:06 | USDT | 8,000,000枚 ($8,003,410相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:05:06 | USDT | 4,000,000枚 ($4,001,705相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX | 🚨🚨🚨🚨 |
2025/08/03
06:05:02 | XRP | 267,590枚 $752,481相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/08/03
06:04:43 | BTC | 9枚 $1,011,498相当 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 ↓bc1qkgt0e4kw3ec6ywr7kz9ajuczsptdyhr6s849ua | 🚨 |
2025/08/03
06:04:43 | BTC | 8枚 $923,107相当 | bc1qqsyd2v33a0teg0ylc4eftnhccuhl4u7uvu53fc ↓bc1qpfg9gl3xgmtztp35yuy8rdek0mpa3xqqnpm379 | |
2025/08/03
06:04:43 | BTC | 8枚 $892,995相当 | bc1qr3cjceh2r907t4ujn0fxm6fum7qctm5rsrzpgs ↓3N1t59PAvuBqZFfaTocwgQMh2Vev3VcXEP | |
2025/08/03
06:04:43 | BTC | 61枚 $6,803,846相当 | bc1qsxv36xkux0flvclh7pjpuyysnkddjg2zq3nu7wr8uzyqf6nwcmqqvd3ec8 ↓bc1qle6654sy9vfwyusjynjxka64cq07q8u2t5v8vt37mtuqmxgme3pqzkkkk5 | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:04:43 | BTC | 7枚 $766,341相当 | bc1qeg2wgwz6kvrrj97f0e6c23unw3325gkg78ua39 ↓bc1q0mk29akr4er3tnec0hhljv43dreymgdj4tpzdk | |
2025/08/03
06:04:43 | BTC | 59枚 $6,612,100相当 | bc1qxdswdgksevs3tdlay0cfcxl9aqrz0zcd8rqxtfkfq4r20hlmpa5syel967 ↓bc1qan7wpkuraxrehp6t68g8v8upz9qk64nxhjs6f8sux62kkk5v6jeqwta28j | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
06:04:43 | BTC | 6枚 $621,051相当 | bc1qqj99qa8qfuhumyemw8pvlrs795gpzhncaejs5p ↓3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |
2025/08/03
06:04:43 | BTC | 5枚 $597,806相当 | 複数ウォレット ↓bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd | |
2025/08/03
06:04:43 | BTC | 30枚 $3,392,125相当 | bc1q0plp20pd76zsyl8hrvqe6sv3ugsmeect6qc2lj ↓bc1qvyhwaf24xr8w8se2tygf26pcynad4kw24tx8eh | 🚨🚨🚨 |
2025/08/03
06:04:43 | BTC | 267枚 $29,827,822相当 | bc1q0plp20pd76zsyl8hrvqe6sv3ugsmeect6qc2lj ↓bc1qfr020uxzhq9tk4ey4rl7yg08xg4sx9776f0gux | 🚨🚨 |
2025/08/03
06:04:43 | BTC | 24枚 $2,718,754相当 | bc1qrmtsnsp6r3837ug0ksg4se0qfg5k732jsl67fx ↓bc1qfxfe7vp2shafausj9qw55lwyefn4f5j94wcqwp | 🚨🚨 |
2025/08/03
06:04:43 | BTC | 22枚 $2,433,941相当 | bc1q5x6rh84escvhf796skzlvjm4j82aq8wder39yp ↓bc1qlfr6kvh9mrxxv0mke56fp6lz5vfem3xndee3rw | 🚨🚨 |
2025/08/03
06:04:43 | BTC | 206枚 $22,958,016相当 | bc1qd2qj2t5pqlkjn22kwh8asv0fxq3yfvz7ayrxzy ↓bc1qace7zuxl5al5p0cmn05hcx3juyazqcuz35dhfa | 🚨🚨 |
2025/08/03
06:04:43 | BTC | 8枚 $879,138相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/08/03
06:04:43 | BTC | 6枚 $630,893相当 | bc1qeg2wgwz6kvrrj97f0e6c23unw3325gkg78ua39 ↓-Binance-1GsYc7CfbVCa8j16RKK6Bcfmoz6kkhNJ5K | |
2025/08/03
06:04:43 | BTC | 10枚 $1,066,175相当 | -Bybit-3F1P4BiFAx3vRRUwdNyMEPdenAeD1e9Zdc ↓38cgaT3SPmRVv7Btmvxk2gPSEhbtMHaVuQ | 🚨 |
2025/08/03
06:04:43 | BTC | 11枚 $1,255,853相当 | -Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/08/03
06:04:30 | XRP | 748,134枚 $2,088,526相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨🚨 |
2025/08/03
06:04:27 | USDT | 672,239枚 ($673,214相当) | TMJwDEMBxGPyXJFLz9eBRu2WawKMZwud66 ↓-Binance-TQgEmriYdRnPnVutGkZbFLYUXwHoR6ccxq | |
2025/08/03
06:04:18 | TRX | 5,916,134枚 $1,908,607相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V | 🚨 |
2025/08/03
06:04:00 | XRP | 613,699枚 $1,713,231相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/03
06:03:20 | XRP | 1,100,000枚 $3,076,417相当 | rNWWbLxbZRKd51NNZCEjoSNovrrx7yiPyt ↓rNKXCKKx3y6RkTkart277iMHxfgndrg99z | 🚨🚨🚨 |
2025/08/03
06:02:54 | USDT | 3,531,439枚 ($3,539,320相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/08/03
06:02:47 | USDC | 3,402,795枚 $3,396,713相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓22a956c4755d8c4294b358dc346e74250e175622 | 🚨🚨🚨 |
2025/08/03
06:02:47 | USDC | 2,000,000枚 $1,996,426相当 | e5379345675132653bd303030c6e456034ed1961 ↓0e2ce7c69045b0f5a8b4b7eb0122edeed7e9bd98 | 🚨 |
2025/08/03
06:02:47 | USDC | 2,000,000枚 $1,996,426相当 | e5379345675132653bd303030c6e456034ed1961 ↓0e2ce7c69045b0f5a8b4b7eb0122edeed7e9bd98 | 🚨 |
2025/08/03
06:02:47 | USDC | 1,000,000枚 $998,213相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓14580e6977719e81d7ee6bff0b32a90c1d61c904 | |
2025/08/03
06:02:47 | USDC | 1,000,000枚 $998,213相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓14580e6977719e81d7ee6bff0b32a90c1d61c904 | |
2025/08/03
06:02:47 | USDC | 1,816,088枚 $1,812,842相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
06:02:47 | USDC | 1,816,088枚 $1,812,842相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/03
06:02:47 | ETH | 220枚 $754,312相当 | 8aa88c005a71ff8226e3e6d8500a9ce0b1311a5b ↓55936fa37a1ac24857c9b2ef792f3918e3e5385c | |
2025/08/03
06:02:42 | USDT | 600,000枚 ($598,966相当) | TQQeZmH1ZU2AFv3c93rZaKUZ2bftTGxDK9 ↓TH3gDAtwTdoCGPpfEBXtEpkcDY4G31ZzBp | |
2025/08/03
06:02:24 | USDT | 2,960,899枚 ($2,955,798相当) | TTv2tR5QZHHco5BtnCwzezHEbeLwVLTEze ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨🚨 |
2025/08/03
06:02:12 | USDT | 2,427,684枚 ($2,423,501相当) | TNMZQamkRkRGQ6D5myE7bF3KpQCfQLgydE ↓TXxHxPSsBMcyU4SxTge2gGoi9ys5upP7tH | 🚨🚨 |
2025/08/03
06:02:06 | USDT | 589,264枚 ($588,249相当) | TGbutGWbBpTh9vWV8wkGSc4kEFcR2q82Vg ↓TFAp5rPyGjSAKqgYUiphs1YEXKintVj7Mv | |
2025/08/03
06:01:35 | USDC | 48,000,000枚 $47,937,580相当 | 3ca71570a0e0e840a39f813d9808893ad8a0384a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/08/03
06:01:35 | USDC | 48,000,000枚 $47,937,580相当 | 3ca71570a0e0e840a39f813d9808893ad8a0384a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/08/03
06:01:15 | USDT | 1,977,684枚 ($1,970,105相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TNMZQamkRkRGQ6D5myE7bF3KpQCfQLgydE | 🚨 |
2025/08/03
06:01:06 | USDT | 1,400,212枚 ($1,394,846相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/03
05:59:58 | BTC | 10枚 $1,131,442相当 | bc1q86wt930pr25897596s6v6jk98mwj8kgh6rpa4u ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨 |
2025/08/03
05:59:58 | BTC | 80枚 $9,055,701相当 | 複数ウォレット ↓bc1qdfl0lp50chka2ddg3qwwmzprrwhmleuyv57rmpv0mlxcguy8s6dqx6qqkf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
05:59:58 | BTC | 8枚 $938,227相当 | bc1qh7thjyw4kg6d97xc2u2cfrs2vdvnghgaezcqgu ↓bc1qqsyd2v33a0teg0ylc4eftnhccuhl4u7uvu53fc | |
2025/08/03
05:59:58 | BTC | 75枚 $8,522,288相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
05:59:58 | BTC | 75枚 $8,522,287相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/03
05:59:58 | BTC | 8枚 $900,131相当 | 複数ウォレット ↓3ByNukzrMa6J3qRYkAQuWpMYtJpS6dAnc6 | |
2025/08/03
05:59:58 | BTC | 8枚 $870,551相当 | 3M9TV54UWt3Nrqzcc45cAA8DMVnjLE5n5H ↓37BPNfamdQANMEQNFuBay9n1VWp6TyQKQm | |
2025/08/03
05:59:58 | BTC | 58枚 $6,575,536相当 | 複数ウォレット ↓bc1q7jr8h093ytqm9w9d4ukzy6ldklsg04dhelx3a9mkc4902wcwxuyq00jnqs | 🚨🚨🚨🚨🚨🚨 |
2025/08/03
05:59:58 | BTC | 6枚 $643,719相当 | bc1q86wt930pr25897596s6v6jk98mwj8kgh6rpa4u ↓bc1qu8guk69pkncj5gr9zsdfkdtgg2mtwqflpcl50u | |
2025/08/03
05:59:58 | BTC | 5枚 $607,228相当 | bc1q6pafeuwhjrm95glttu7v4jg00dka2xjfhn0x72 ↓bc1qdy9ajyjmr0pajr4ntxq2ha39x39vkaz5u2wef6 | |
2025/08/03
05:59:58 | BTC | 5枚 $598,395相当 | bc1qluz72cm6a9qh8suvrrdq4cah5uqw3vh5nq5d5a ↓bc1q2th8quvlae2zumkzvl7578s7q4y4ezhqvhgdfx | |
2025/08/03
05:59:58 | BTC | 5枚 $584,130相当 | bc1qvlk2lax0mmnmk7dt3fm00060ungdrg6767huk3 ↓bc1q7xmav8kuzqzfhuvacrge3fm7mzwqh04vhy2mzr | |
2025/08/03
05:59:58 | BTC | 5枚 $581,913相当 | bc1qj5efsf4fvx56h0akypcg6tlrsd6luglqlux96d ↓bc1qeverttq8z4c9uw0e9zzt8ds73hhgfheswmku0k | |
2025/08/03
05:59:58 | BTC | 5枚 $565,721相当 | 複数ウォレット ↓15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb | |
