2025/08/01
10:55:00 |  BTC | 6枚 $712,756相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/01
10:54:42 |  USDT | 567,260枚 ($567,630相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL | |
2025/08/01
10:53:50 |  XRP | 241,596枚 $718,175相当 | -bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:53:39 | USDT | 3,001,029枚 ($2,987,579相当) | TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | 🚨🚨 |
2025/08/01
10:53:18 | USDT | 1,110,000枚 ($1,105,025相当) | TXcHBdM9A9L7BV1K7Ndbehh132YGhYoA7k ↓-Binance-TBgHjgGLDqGZujXd41mv3u3g2W1Lfh6wuq | 🚨 |
2025/08/01
10:53:06 | USDT | 700,000枚 ($696,863相当) | TB4q5xtTmSUF669NoTRZM5nNZwtjVNM44z ↓TV1KGqdqGfmsrbXdSp9eHkojbSfAULRDk8 | |
2025/08/01
10:52:59 | USDT | 2,825,389枚 ($2,831,308相当) | -Bybit-bd9cf7c3c366876cf45a1b91547fedbb07533f6e ↓18e296053cbdf986196903e889b7dca7a73882f6 | 🚨🚨 |
2025/08/01
10:52:59 |  USDC | 3,067,000枚 $3,053,251相当 | -Binance-1b20b200a78c6068ce5ea96226d1b53e0a119202 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/08/01
10:52:59 | USDC | 3,067,000枚 $3,053,251相当 | -Binance-1b20b200a78c6068ce5ea96226d1b53e0a119202 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/08/01
10:52:59 |  LINK | 31,671枚 $532,334相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/08/01
10:52:59 |  ETH | 695枚 $2,575,559相当 | 396d5f4a1a90f7f70929a8e05cf9da24fd2650ce ↓fe553b0108e52007178726c7c90af91917834ca5 | 🚨🚨 |
2025/08/01
10:52:59 | ETH | 300枚 $1,111,751相当 | -Bybit-8801f7cdedc85e269213b569c7b7ff567c713e12 ↓a1abfa21f80ecf401bd41365adbb6fef6fefdf09 | 🚨 |
2025/08/01
10:52:59 | ETH | 409枚 $1,515,066相当 | -Binance-2b5431e034ace47318edfdd4f693224562c27c6e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/01
10:52:51 | USDT | 990,000枚 ($985,563相当) | TVAp5V7oWbbtmgRLF1PoqJ13Ta6eMsgLDM ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/01
10:52:51 | USDT | 650,000枚 ($647,087相当) | TFRAziJuXQHeb1c8mHxmnTX1UvxyQyUYNV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/01
10:52:24 | USDT | 810,000枚 ($809,965相当) | TQ3C1VxcSLBoVBfrtRBGicdgxFrETAEARw ↓TBsjMMpUUGs3PNWwquxSKFqYN6pv2TGgup | |
2025/08/01
10:52:09 | USDT | 1,785,565枚 ($1,785,488相当) | TL6p34vvpn1zjt7t45eyn4m9jjmJhhHwfS ↓TQ36vvsSTatKVEbfLeUc3mTvXZGLNna81c | 🚨 |
2025/08/01
10:52:03 | USDT | 591,060枚 ($591,035相当) | -Bybit-TK35uAzbu6eyCjfGq5hnGUwDz94VBtT3Mr ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/01
10:51:48 | USDT | 4,313,000枚 ($4,312,815相当) | THJv3AnD6QZqsposx7146hP5dM4n4VsMj5 ↓TXau3ob76hPyzKy3h7H4mGXD92EGYmqLHX | 🚨🚨🚨🚨 |
2025/08/01
10:51:48 | USDT | 3,000,000枚 ($2,999,871相当) | TG82mEjEcPwTLMU1KXGSToi79rR3VBN4Rg ↓TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | 🚨🚨 |
2025/08/01
10:51:47 | ETH | 285枚 $1,058,134相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2025/08/01
10:51:45 | USDT | 2,490,000枚 ($2,489,893相当) | TYaVWW7fwhwcZJunLuNTUzSmPJFkJi9B1R ↓TBsjMMpUUGs3PNWwquxSKFqYN6pv2TGgup | 🚨🚨 |
2025/08/01
10:51:15 | USDT | 2,225,882枚 ($2,228,137相当) | TEhJ6V572dLaxsKRbTzS12MDeBVKRGUhk2 ↓TGuHhovvvVHA12d9DateZUJ6QkFaVgbW1N | 🚨🚨 |
2025/08/01
10:51:12 | XRP | 177,078枚 $527,454相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/01
10:50:59 | USDC | 939,417枚 $936,451相当 | f8191d98ae98d2f7abdfb63a9b0b812b93c873aa ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/08/01
10:50:59 | USDC | 939,417枚 $936,451相当 | f8191d98ae98d2f7abdfb63a9b0b812b93c873aa ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/08/01
10:50:51 | USDT | 500,000枚 ($500,506相当) | TWcBxfNpMkqbceXkoghTjppMqM3cKUed6F ↓TB4q5xtTmSUF669NoTRZM5nNZwtjVNM44z | |
2025/08/01
10:50:42 | USDT | 673,400枚 ($671,804相当) | TLjRfshtP3gcjiRNmCJmFZQSqTUBhJKiFc ↓TEhJ6V572dLaxsKRbTzS12MDeBVKRGUhk2 | |
2025/08/01
10:49:36 | USDT | 1,471,105枚 ($1,470,658相当) | TBhR5mpjfhEkohC4ioztzAs824PQNu7wWF ↓TL6p34vvpn1zjt7t45eyn4m9jjmJhhHwfS | 🚨 |
2025/08/01
10:48:21 | USDT | 600,000枚 ($602,010相当) | TRNLocoQg4DdMCh1GJf748auxD8jqUQEuy ↓-Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7 | |
2025/08/01
10:48:12 | XRP | 181,391枚 $540,063相当 | rnrqyM7kS6wmC5demJm9vrfdN2vLgS8LfY ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:47:03 | USDT | 693,481枚 ($689,623相当) | TJpg6Qmiippp2VLiATsmFQaE4dj1RpyqAF ↓TMGmsvZHV4uAPMyrGDjZcFjVhw1ycpBShE | |
2025/08/01
10:47:00 | USDT | 540,000枚 ($536,996相当) | TFeMAi4wY63U73pb8oZc9RrB1afKC4SDJ1 ↓-Binance-TNSAwkiDJYksXGmUFWSvvvit3bq2qZ82E9 | |
2025/08/01
10:46:45 | USDT | 586,000枚 ($582,740相当) | TUJM9MWszxCrt4LPMy26avEymKvF25W1T1 ↓TCV6EyyHBhNunsVRDbJvWjZr35Y7XvMmwj | |
2025/08/01
10:46:06 | USDT | 899,900枚 ($891,720相当) | TTiKH7eTMcs7vM4iNiCHciCfWiJmEeWVek ↓TNWnHda8mJsbXuFvpEAmgHu1oRgq6qpNuR | |
2025/08/01
10:45:51 | USDT | 797,505枚 ($790,256相当) | TFpRZr3LjmeEBvY9YPiLRN9RH2MrGEM7MM ↓TMyXcDRo8vpCdDbNRmEddsS9yAfpLj4sBN | |
2025/08/01
10:45:48 | USDT | 693,962枚 ($687,654相当) | TNLmRLAxzjJX5w4BEwmDws8W1dJBvTZ4fE ↓TJpg6Qmiippp2VLiATsmFQaE4dj1RpyqAF | |
2025/08/01
10:45:09 | USDT | 700,000枚 ($696,671相当) | TS7vbDXnzahL95Dtaukbad8aaPQi4bsEGF ↓TYoBVsGgV7CMqLN7san5oCmiaGnxnGPAuK | |
2025/08/01
10:45:02 | XRP | 509,957枚 $1,516,353相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/01
10:45:02 | XRP | 366,058枚 $1,088,469相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/01
10:44:47 | USDC | 1,000,001枚 $1,005,054相当 | 873b548ee1e5813dbe35898ac4d63e8b41809109 ↓a8639b6a664d7bab216577f573d91a1aba651e73 | 🚨 |
2025/08/01
10:44:47 | USDC | 1,000,001枚 $1,005,054相当 | 873b548ee1e5813dbe35898ac4d63e8b41809109 ↓a8639b6a664d7bab216577f573d91a1aba651e73 | 🚨 |
2025/08/01
10:44:31 |  XLM | 4,000,000枚 $1,578,222相当 | -binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF ↓-bitrue-GDUST544JNATIO2VI3L7LXHVJFZXNYRWIKNMGRV2RZFZOOBE635SEI4C | 🚨 |
2025/08/01
10:44:24 | USDT | 990,000枚 ($981,224相当) | TBrB7UjJJwHCYCL78cXTYWsSgWtjyBkAEn ↓TVAp5V7oWbbtmgRLF1PoqJ13Ta6eMsgLDM | |
2025/08/01
10:44:12 | XRP | 200,000枚 $592,496相当 | rQrqppDZMMKeq1x9gDuoytWeRLmLfXYV3q ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK | |
2025/08/01
10:43:41 | XRP | 512,343枚 $1,517,806相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | 🚨 |
2025/08/01
10:42:18 | USDT | 650,000枚 ($644,927相当) | TAz23nB8JTYAn7f1XPAV2MKbwVQBzb4AL5 ↓TFRAziJuXQHeb1c8mHxmnTX1UvxyQyUYNV | |
2025/08/01
10:42:12 | USDT | 4,320,000枚 ($4,286,283相当) | TQtP1VEWi8XxKCVEsF87CaMZgXA97Yx1Nc ↓THJv3AnD6QZqsposx7146hP5dM4n4VsMj5 | 🚨🚨🚨🚨 |
2025/08/01
10:41:51 | USDT | 999,999枚 ($992,194相当) | TLqAaPV7DwCAtYetpwUVLg6gBE5MgYgCw8 ↓TRNLocoQg4DdMCh1GJf748auxD8jqUQEuy | |
2025/08/01
10:41:45 | USDT | 823,329枚 ($816,903相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TUbjF4NkfngRZ2UYJQTt39ZdAE9qhdb3dG | |
2025/08/01
10:41:12 | USDT | 610,000枚 ($612,424相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TJwCN1nJdFMkFFc2VfA6fJURvwKkpK2JWU | |
2025/08/01
10:41:09 | USDT | 500,000枚 ($501,987相当) | TYbRAXS31CCAtsgnkMs2ggF8ksfKDaG2TW ↓THAoWq4PpAhf67F8sgSKhAXL4UpU9i3pdh | |
2025/08/01
10:41:03 | USDT | 799,998枚 ($803,177相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:40:39 | USDT | 591,060枚 ($592,366相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-Bybit-TK35uAzbu6eyCjfGq5hnGUwDz94VBtT3Mr | |
2025/08/01
10:39:47 | USDC | 31,332,020枚 $31,465,766相当 | 4b44f9eb135bae76cb416f63c1308772117e6610 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨 |
2025/08/01
10:39:30 | USDT | 567,282枚 ($570,610相当) | TCDW4XvyQCrgJyWDCWcposyd7qd467VAmi ↓TPXbjo2cdq5QfpxwH4EquJBur8m9c4u8VT | |
2025/08/01
10:39:21 | USDT | 513,121枚 ($516,131相当) | TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo ↓TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |
2025/08/01
10:38:33 | USDT | 1,999,999枚 ($2,004,128相当) | -Bitfinex-TGHLffKRKiVEigcNfo4PGKv1G2ZDpB76UE ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨 |
2025/08/01
10:38:22 | XRP | 472,530枚 $1,410,294相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/01
10:37:54 | USDT | 700,000枚 ($701,445相当) | TPVRLqjN8PEUMK4akvE2jo6xnq8nqJcNdA ↓TKrgLAudVgb5aBnYfbgsXj43gWnUM6Uee3 | |
2025/08/01
10:37:54 | USDT | 999,999枚 ($1,002,063相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TLqAaPV7DwCAtYetpwUVLg6gBE5MgYgCw8 | 🚨 |
2025/08/01
10:37:42 | USDT | 3,000,000枚 ($3,006,193相当) | TXQKegosVTSZ1PSp8YGpRgxPPUrbxd7SiB ↓THZBMjXRwFPBNQXM1vfNKJDVRsJkQaNFG9 | 🚨🚨🚨 |
2025/08/01
10:37:30 | USDT | 799,998枚 ($807,043相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/01
10:37:24 | USDT | 500,000枚 ($504,403相当) | TT9AFGJcdS2NJtPguzm7rM2ugd87hcQSA9 ↓TWYZPhXBMPYkDrCYJogBZnuHLhzN8RbbDH | |
2025/08/01
10:36:54 | XLM | 4,999,999枚 $1,955,462相当 | GCGV6GQ54GXILK4F6FV7XKRLC6VQDXRNBK3YONE444H7SYXOIBYV6O7Q ↓GD2PM7D3L5NVMYUHWDK4AZF6BSWPUB3EDQ5OOGVINLPENNXCA6ZDN2S4 | 🚨 |
2025/08/01
10:36:50 | XRP | 200,000枚 $595,887相当 | r3iXbGo4anJoNaKfXkDEGMoiLReWDTMzDT ↓rnPpiykzCFkievFjCdx7xLKb2KGA1is3ew | |
2025/08/01
10:36:50 | XRP | 280,937枚 $837,034相当 | rDkw6pEKwYyDPzRkY2z9qUNtuF3VCFHdtH ↓-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |
2025/08/01
10:36:41 | XRP | 244,063枚 $727,171相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓raBQUYdAhnnojJQ6Xi3eXztZ74ot24RDq1 | |
2025/08/01
10:36:27 | USDT | 1,999,999枚 ($1,996,330相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Bitfinex-TGHLffKRKiVEigcNfo4PGKv1G2ZDpB76UE | 🚨 |
2025/08/01
10:36:09 | USDT | 700,000枚 ($698,716相当) | TAxHjXUjd7qdxLPDw95Syf71Mn7AEGiJpo ↓TPVRLqjN8PEUMK4akvE2jo6xnq8nqJcNdA | |
2025/08/01
10:36:07 | XLM | 42,996,148枚 $16,798,322相当 | GCZUMTXXBZJ5PHEDMNA3AZLETL4CGYRFO3JVWHIEPTLUUOD5AB4BPFXO ↓-kraken-GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | 🚨 |
2025/08/01
10:36:03 | USDT | 1,500,000枚 ($1,497,248相当) | -Binance-TCFYXTXs2eL2y5wCRXZzs8Uh7x2xnhtbSL ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/01
10:35:57 | USDT | 799,998枚 ($798,530相当) | -Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/08/01
10:35:11 | USDT | 1,912,145枚 ($1,928,984相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓a7c624014699a8b537cc4b326eb65f00852ee2a3 | 🚨 |
2025/08/01
10:35:11 | USDT | 1,812,544枚 ($1,828,506相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓a7c624014699a8b537cc4b326eb65f00852ee2a3 | 🚨 |
2025/08/01
10:35:11 | USDC | 1,000,000枚 $999,488相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2025/08/01
10:35:11 | USDC | 1,000,000枚 $999,488相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2025/08/01
10:35:09 | XLM | 4,240,829枚 $1,663,220相当 | GBC766OOM65RTCW77IB6P7BIRGZO7QULGNJVON4SALCMXEEPBZ34D7OM ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨 |
2025/08/01
10:35:09 | XLM | 4,240,829枚 $1,663,220相当 | GALYUXASY3MJHPKTZL4EFN3IZAP7A3T7HE5E6EWRTUC4BLURPSJ5V3DG ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨 |
2025/08/01
10:35:01 | XRP | 549,091枚 $1,626,126相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/01
10:34:12 | XRP | 200,000枚 $593,334相当 | rNERd82qRJuuzWeKmVE26fqNT6RWp7aKNT ↓r3iXbGo4anJoNaKfXkDEGMoiLReWDTMzDT | |
2025/08/01
10:34:09 | USDT | 700,000枚 ($701,402相当) | TFiqYbstbfTP3G9igHGCrNdx4XLVUBmcCM ↓TAxHjXUjd7qdxLPDw95Syf71Mn7AEGiJpo | |
2025/08/01
10:33:57 | USDT | 499,999枚 ($501,001相当) | TA32WKbjsGqL8w23218pWgRuNftZtyGfoW ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/01
10:33:57 | USDT | 31,280,608枚 ($31,343,266相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨🚨 |
2025/08/01
10:33:57 | USDT | 1,099,999枚 ($1,102,202相当) | TBezqDTsdpUQNyJBPqk1fUveSTMwpzqNGc ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/08/01
10:33:57 | USDT | 1,045,610枚 ($1,047,705相当) | TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/08/01
10:33:57 | USDT | 1,000,000枚 ($1,002,003相当) | TGCWK2krvy7axAqBAdjEYNsRKN6k245upC ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/08/01
10:33:50 | XRP | 178,893枚 $530,718相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓rGDreBvnHrX1get7na3J4oowN19ny4GzFn | |
2025/08/01
10:33:48 | USDT | 993,641枚 ($995,632相当) | TCQ8mYVbdcRzd3xPKZdD6gJMSRoJBGPZNn ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:33:48 | USDT | 499,999枚 ($501,001相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:33:41 | XRP | 280,942枚 $833,463相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓rDkw6pEKwYyDPzRkY2z9qUNtuF3VCFHdtH | |
2025/08/01
10:33:11 | USDT | 2,706,514枚 ($2,706,256相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1252ff73f93f6cebcba3f3f64132d70493ac08d3 | 🚨🚨 |
2025/08/01
10:33:11 | USDC | 800,000枚 $798,150相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓36da0bfe6e0cb2d84ee84b1d832e5b1693b76448 | |
2025/08/01
10:33:11 | USDC | 800,000枚 $798,150相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓36da0bfe6e0cb2d84ee84b1d832e5b1693b76448 | |
2025/08/01
10:32:57 | USDT | 1,000,000枚 ($1,000,183相当) | -Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/01
10:32:51 | USDT | 7,000,000枚 ($7,001,281相当) | TEPPThug3zcugr5QEJ4aWZK4D9w5ADLa98 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:32:51 | USDT | 1,000,000枚 ($1,000,183相当) | TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/01
10:32:48 | USDT | 965,693枚 ($965,870相当) | TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/01
10:32:45 | USDT | 1,000,010枚 ($1,000,193相当) | TMmeu113shDWYbchBauvoukdkteJ532JZW ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨 |
2025/08/01
10:32:12 | USDT | 600,054枚 ($598,831相当) | TY1yW5y3968hxznfVJT2yoxzFsNZFBsBMM ↓TANLWfEAijG3y3HU1Hhp9gySjXwC8s6kuQ | |
2025/08/01
10:32:06 | USDT | 665,555枚 ($664,198相当) | TLspsx2FGRJEYHfQUEqqeLC6mUhXkQcJdR ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/08/01
10:32:03 | USDT | 1,599,997枚 ($1,596,736相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨 |
2025/08/01
10:32:03 | USDT | 2,455,111枚 ($2,450,107相当) | -OKEX-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨🚨 |
2025/08/01
10:31:33 | USDT | 513,121枚 ($511,711相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | |
2025/08/01
10:31:11 | USDT | 2,758,559枚 ($2,759,064相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/08/01
10:31:11 | USDC | 31,332,020枚 $31,499,530相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4b44f9eb135bae76cb416f63c1308772117e6610 | 🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 61枚 $7,069,427相当 | bc1q68e28yav7u47tcgj7ftsjy8gqc3e7gxzj49gccgs9zzutp4nvvlsk7kx80 ↓bc1qu3xh4x5x8mf9tw2xwz3kcz47p7twsn82egu55kazvhyrgccflncsqsp8n5 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 7枚 $808,948相当 | 3AuWnXKfN1Sr24er5Qjtdtj5EKHvC8j6Bc ↓3MhBpKExzH4bxkLavLS8rPA5tean6jShj4 | |
2025/08/01
10:31:10 | BTC | 6枚 $747,576相当 | bc1qn3v49mgrplafgazlhft0m8wv2jeaxl4sgc5qu4 ↓bc1qdw05ga88ufx2wqhp338dd2zfw9meah36c4fnqx | |
2025/08/01
10:31:10 | BTC | 6枚 $693,537相当 | 複数ウォレット ↓37wsCoxzQPyWGWithV9VhTY9E5vmyCdG5H | |
2025/08/01
10:31:10 | BTC | 5枚 $589,016相当 | bc1qgmx32ayksnuln5mq7vls7prmxmyr69vpmhl2s0 ↓bc1q3yyj2xw4jysvwczkqmlhrndreqfelysj72zj3j | |
2025/08/01
10:31:10 | BTC | 5枚 $569,533相当 | 複数ウォレット ↓3AmaezfK8RNPuyQqKoe4ngtSL41re3XDiw | |
2025/08/01
10:31:10 | BTC | 38枚 $4,344,077相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 31枚 $3,617,370相当 | 複数ウォレット ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | 🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 17枚 $1,970,908相当 | 複数ウォレット ↓bc1q7z00vr5qk8lvtpgftcn79qltp7jy3gd9wusrhs | 🚨 |
2025/08/01
10:31:10 | BTC | 11枚 $1,258,428相当 | 複数ウォレット ↓bc1q68d6sldcghvfr507y86ztfq8kltrm9zctq6h65 | 🚨 |
2025/08/01
10:31:10 | BTC | 10枚 $1,155,713相当 | 複数ウォレット ↓1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | 🚨 |
2025/08/01
10:31:10 | BTC | 75枚 $8,705,540相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 5枚 $580,162相当 | 3LmQkRutB5sBpH8u5RwCxLpZRWsb5cppyj ↓-Binance-1NMg645bePLQaXhDwgshwBG9BxYkWqahok | |
2025/08/01
10:31:10 | BTC | 20枚 $2,311,736相当 | 複数ウォレット ↓BIG WHALE 3 -Binance- | 🚨🚨 |
2025/08/01
10:31:10 | BTC | 75枚 $8,705,540相当 | -Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 71枚 $8,227,909相当 | -Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T ↓bc1qc7aaj8xl60r6epq9dkhc0c6w3ax4mlnuvjjthhxx2ej3jkddfpasyz6mh0 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 381枚 $43,985,076相当 | -Bitfinex-1Fovw6GK9GEsd2xBZFnimf54dsjmUekQWB ↓12BgLUrPgYqsEUYdUcmFpgoSHG4bsacP9C | 🚨🚨🚨🚨 |
2025/08/01
10:31:10 | BTC | 6枚 $742,681相当 | -Binance-bc1q6yzhcwfvt7h6hkqlc35sg9tgqkjccxx0hdg29t ↓bc1q8e8ahtzd6zgwktt0qp36wm5yhq8p8h6ffmf6w3 | |
2025/08/01
10:31:10 | BTC | 29枚 $3,337,681相当 | BIG WHALE 3 -Binance- ↓-Binance-1JvH6AGKaNUi5ky32B8TUQYfjjt863e7Zt | 🚨🚨🚨 |
2025/08/01
10:30:47 | USDT | 700,000枚 ($700,128相当) | e637bc15bf65a0033367b27f89550e18dc0e21a7 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/01
10:30:47 | USDC | 721,741枚 $725,599相当 | e0554a476a092703abdb3ef35c80e0d76d32939f ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/08/01
10:30:41 | XRP | 200,045枚 $595,429相当 | rnT3bWus5Rdg1oKAgmjKDM72xkounYvGUm ↓raBQUYdAhnnojJQ6Xi3eXztZ74ot24RDq1 | |
2025/08/01
10:30:30 | USDT | 993,641枚 ($987,057相当) | TGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQs ↓TCQ8mYVbdcRzd3xPKZdD6gJMSRoJBGPZNn | |
2025/08/01
10:30:21 | USDT | 689,800枚 ($685,229相当) | TD2pQ3gzM6knoGTS2UCtrbYEF1fHN5Tsnr ↓TBkVC2S4XF76EuafugrdWDiyRBAtehBxuy | |
2025/08/01
10:29:36 | USDT | 665,546枚 ($663,111相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TLspsx2FGRJEYHfQUEqqeLC6mUhXkQcJdR | |
2025/08/01
10:29:12 | USDT | 621,929枚 ($619,653相当) | TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3 ↓TRf4fsWdj7wPBXHHN7DN4PJWnq7qzADQ1E | |
2025/08/01
10:27:32 | XRP | 300,000枚 $888,321相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:26:48 | USDT | 1,249,999枚 ($1,250,528相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TThvQhXdWXorHmXPLzRvik9w4pbaxVd4Nv | 🚨 |
2025/08/01
10:26:47 | ETH | 326枚 $1,205,885相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | 🚨 |
2025/08/01
10:26:20 | XRP | 1,000,000枚 $2,963,965相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34 | 🚨🚨 |
2025/08/01
10:26:15 | USDT | 1,500,000枚 ($1,501,824相当) | TC5GfAWfkMqd6NSoHRfy2z8yuf1fFzMbnL ↓-Binance-TCFYXTXs2eL2y5wCRXZzs8Uh7x2xnhtbSL | 🚨 |
2025/08/01
10:26:11 | USDT | 842,871枚 ($841,241相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/08/01
10:25:24 | USDT | 2,455,111枚 ($2,444,511相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓-OKEX-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 | 🚨🚨 |
2025/08/01
10:25:09 | BTC | 10枚 $1,142,879相当 | bc1q8zz235n0pusz37492w3rmkj772rm964lc4hsl65tme3cqazs3scs0cxnf6 ↓bc1q2849q8t4zefdqjqal6w5u84epdwy6lpmyft3kruw5ht05v4st3pqzq85ra | 🚨 |
2025/08/01
10:25:09 | BTC | 8枚 $927,189相当 | BIG WHALE 3 ↓18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTq | |
2025/08/01
10:25:09 | BTC | 7枚 $751,114相当 | 複数ウォレット ↓bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px | |
2025/08/01
10:25:09 | BTC | 6枚 $701,459相当 | 3Kzek94KdJVEPrroQJdChV5HtHdd5bNduL ↓38Ri9DCwwgRrc4SksWaDy9ybZWedHMrRXd | |
2025/08/01
10:25:09 | BTC | 59枚 $6,788,023相当 | bc1qumdmxh75s7qn8hhgakh5wp724ptpswqtzvmpfk4adt4kpedhxucq65afre ↓bc1q7ey2geqv698s9c907x0lxl63puqa2nldlugwck85hnx5gjrg5g3sp5nkna | 🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 57枚 $6,552,039相当 | bc1qs8whpfdvczc83fvuw583770ymj2nuyypjjzl9ennnqq7jncvvtrq5acuqw ↓bc1qm736csnytv0tjcyy7wmxy53aa7j9tczxue96e6jyng3e4uke2gjsdu6nl0 | 🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 57枚 $6,478,582相当 | bc1qzhm2vsqgw39vw6hzq0smyk26cnlc3ech4kqyg33gcy8akjc9fagsugpfvt ↓bc1q34wtgdwqnmjzrqwsu4mzstt9jyh2tjkummgwnsg4qr6x38jtqy6qtj2tau | 🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 40枚 $4,578,722相当 | 複数ウォレット ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 33枚 $3,734,605相当 | bc1qsm54k5rhwtvpzzexw8xkzxelwvsmc07v023nzx ↓bc1qj0pzp2ch5yl4vhm50v6lea94tm7d96t5h392sh | 🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 31枚 $3,590,371相当 | bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c ↓134a9Vg1ZkqQtvg5ommJSocApvZ8Y3X3ec | 🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 27枚 $3,050,562相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 19枚 $2,161,045相当 | 複数ウォレット ↓3Dc8ZMFUHh5Xm1nqPuTCKdQXS7QPRAESAL | 🚨🚨 |
2025/08/01
10:25:09 | BTC | 17枚 $1,952,098相当 | 複数ウォレット ↓1Pre9o5AvG7tjLHfzAtFtSJ1deod6ZZPtn | 🚨 |
2025/08/01
10:25:09 | BTC | 16枚 $1,875,626相当 | bc1qtf0xgrm5wnzcg7s0qxm2vlaylfmnjr8v7s238uyfrzjszfakduqqk6lg3e ↓bc1q78f23z8j865v7d50gdxp6pmnt87cff6xkaxpfhls3vnq0qh6ljtq2ev95a | 🚨 |
2025/08/01
10:25:09 | BTC | 15枚 $1,705,579相当 | bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh ↓3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy | 🚨 |
2025/08/01
10:25:09 | BTC | 8枚 $868,248相当 | 複数ウォレット ↓-OKEX-3FP881KaEoKJDnsSnQ8jYtjMVfgXQ5ewBv | |
2025/08/01
10:25:09 | BTC | 15枚 $1,739,919相当 | bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2025/08/01
10:25:09 | BTC | 54枚 $6,188,642相当 | bc1qehhnghkvehyx7u5zq625928mley78cnwyfcqtnv5rfmjq6x06n5s2nwksa ↓-Binance-bc1q2nld83c3fn87uq8zmtdd56lfy2cn3420d7ar3jsrupslpq9ranrqlrg8fl | 🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 50枚 $5,723,373相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 17枚 $1,945,944相当 | 複数ウォレット ↓-Binance-13ZoBttZtPRoVpnrS5ZKaWPaZsTAKfwXPs | 🚨 |
2025/08/01
10:25:09 | BTC | 7枚 $816,150相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |
2025/08/01
10:25:09 | BTC | 6枚 $695,977相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d | |
2025/08/01
10:25:09 | BTC | 12枚 $1,430,845相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/08/01
10:25:09 | BTC | 5枚 $516,252相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |
2025/08/01
10:25:09 | BTC | 8枚 $927,190相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -OKEX- | |
2025/08/01
10:25:09 | BTC | 29枚 $3,305,843相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -OKEX- | 🚨🚨🚨 |
2025/08/01
10:25:09 | BTC | 20枚 $2,289,364相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEX-bc1qdk55vq5vrzt44pn93t9e3rwecw2dy4pcwc5gwugdjm3sh9xuqu3qzcwt4h | 🚨🚨 |
2025/08/01
10:25:09 | BTC | 10枚 $1,097,752相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/08/01
10:25:09 | BTC | 4枚 $500,227相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2025/08/01
10:25:01 | XRP | 1,502,483枚 $4,406,232相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/08/01
10:24:59 | USDT | 1,000,000枚 ($1,000,423相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓b223bc8fa4fa3f0b3b695437a937c9617cdee156 | 🚨 |
2025/08/01
10:24:59 | ETH | 200枚 $739,510相当 | b7670274f7fcbcd00503561be54852382d83dba6 ↓-Binance-6cc515d8dd9fbe77ebe394cbeff88d036e012485 | |
2025/08/01
10:24:35 | USDC | 2,871,757枚 $2,884,507相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2025/08/01
10:24:27 | USDT | 1,099,999枚 ($1,097,103相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TYDJUH9fv2vE4teqMdANsatK4DZ6CxEyzx | 🚨 |
2025/08/01
10:24:09 | USDT | 1,000,000枚 ($997,368相当) | TNLmRLAxzjJX5w4BEwmDws8W1dJBvTZ4fE ↓TXQKegosVTSZ1PSp8YGpRgxPPUrbxd7SiB | |
2025/08/01
10:24:09 | USDT | 1,000,000枚 ($997,368相当) | TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax ↓TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7 | |
2025/08/01
10:24:00 | USDT | 2,455,161枚 ($2,448,698相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨 |
2025/08/01
10:23:36 | USDT | 7,000,000枚 ($6,983,443相当) | TUVwS9o7nC3W39o9FvAMnmD2fV2rLwhpMy ↓TEPPThug3zcugr5QEJ4aWZK4D9w5ADLa98 | 🚨🚨🚨🚨🚨🚨 |
2025/08/01
10:23:24 | USDT | 799,999枚 ($798,106相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2025/08/01
10:23:21 | XRP | 188,158枚 $557,551相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/01
10:23:06 | USDT | 3,000,000枚 ($2,992,904相当) | TUVwS9o7nC3W39o9FvAMnmD2fV2rLwhpMy ↓TQkg789dhEmbFHJfkvx8a8bx1NxyA5rRaR | 🚨🚨 |
2025/08/01
10:23:00 | USDT | 3,351,723枚 ($3,343,795相当) | TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/08/01
10:22:54 | USDT | 679,056枚 ($677,450相当) | -Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/01
10:22:40 | XRP | 300,000枚 $888,962相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/08/01
10:22:24 | USDT | 599,998枚 ($598,470相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:21:57 | USDT | 1,367,170枚 ($1,363,688相当) | TBkdZTQJfU2v2Lj7HHbyajfFCurjsbVTT8 ↓TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc | 🚨 |
2025/08/01
10:21:51 | USDT | 900,000枚 ($897,708相当) | TMWjgGXen6SEh91XhA4nFYjqW1LBnNH56c ↓THZvrUbjtf1ctfUYLbKYDFtABaNzRH3Fib | |
2025/08/01
10:21:42 | USDT | 1,000,000枚 ($997,453相当) | THZNJVn91WRxmaoNJixSvM7WyhWQPTVy2t ↓TGCWK2krvy7axAqBAdjEYNsRKN6k245upC | |
2025/08/01
10:21:33 | USDT | 804,932枚 ($802,391相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TMupeGQA4vP6osUS8tBGgcaYruFyQpM3Qv | |
2025/08/01
10:21:27 | USDT | 804,932枚 ($802,391相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/08/01
10:21:24 | USDT | 1,367,170枚 ($1,362,854相当) | TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un ↓TBkdZTQJfU2v2Lj7HHbyajfFCurjsbVTT8 | 🚨 |
2025/08/01
10:21:18 | USDT | 622,775枚 ($620,809相当) | TJkWQQZDqcdKiakspdHkC2Ymo6YFu14vKX ↓TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3 | |
2025/08/01
10:21:15 | USDT | 1,000,000枚 ($996,844相当) | TC4ULQgLB3mqk9f7CzJTk2fL6noqmR5RXN ↓TMmeu113shDWYbchBauvoukdkteJ532JZW | |
2025/08/01
10:21:10 | XRP | 216,772枚 $640,365相当 | r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:21:00 | USDT | 965,693枚 ($962,645相当) | TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | |
2025/08/01
10:20:59 | ETH | 270枚 $992,048相当 | b3e17c65326f9c390696c65b9003bec0b1441826 ↓cc0f899a46c508a977d98a251da5b8cb276ad534 | |
2025/08/01
10:20:59 | ETH | 275枚 $1,011,099相当 | -Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2025/08/01
10:20:33 | USDT | 3,149,998枚 ($3,141,151相当) | -Bitfinex-TJvxGChbMEzTbYJZufd5Pwzt2xcBeewpwi ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨 |
2025/08/01
10:20:27 | USDT | 1,000,000枚 ($997,191相当) | THRPkjWtXKsNRnAK8Bd4bJ7mjWAMUicvSn ↓TEe876YrWt48RJnYQpd8s8EADkcjMGVpUS | |
2025/08/01
10:20:27 | USDT | 31,968,364枚 ($31,878,578相当) | -GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨🚨 |
2025/08/01
10:20:24 | USDT | 35,868,548枚 ($35,767,804相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨 |
2025/08/01
10:20:24 | USDT | 28,927,546枚 ($28,846,298相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | 🚨🚨 |
2025/08/01
10:20:24 | USDT | 28,493,560枚 ($28,413,532相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 🚨🚨 |
2025/08/01
10:20:18 | USDT | 532,434枚 ($530,939相当) | TCoQDfTaxc7WMGgxW44BjQNJvT4tAmjd6b ↓TJkWQQZDqcdKiakspdHkC2Ymo6YFu14vKX | |
2025/08/01
10:20:10 | XRP | 464,271枚 $1,367,804相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/08/01
10:19:54 | USDT | 840,614枚 ($838,253相当) | TTSrEd3uKTVmU7DZoRCMkeTtd8axvGjqad ↓TMWjgGXen6SEh91XhA4nFYjqW1LBnNH56c | |
2025/08/01
10:19:48 | USDT | 1,378,000枚 ($1,374,130相当) | TBMYctZSetiEMNC4XBDAjVugBNf2VZA1kf ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA | 🚨 |
2025/08/01
10:19:39 | USDT | 648,654枚 ($646,833相当) | TAQJQthKheerr3kG4F61xXmKgyqBFR5it2 ↓TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc | |
2025/08/01
10:19:27 | USDT | 1,999,998枚 ($1,991,456相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un | 🚨 |
2025/08/01
10:19:21 | USDT | 999,999枚 ($995,728相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/08/01
10:19:12 | USDT | 999,999枚 ($995,728相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/08/01
10:19:06 | USDT | 648,654枚 ($645,884相当) | TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU ↓TAQJQthKheerr3kG4F61xXmKgyqBFR5it2 | |
2025/08/01
10:19:00 | XRP | 488,819枚 $1,445,742相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/01
10:18:59 | ETH | 400枚 $1,462,475相当 | -OKEX-0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e ↓f8191d98ae98d2f7abdfb63a9b0b812b93c873aa | 🚨 |
2025/08/01
10:18:59 | ETH | 275枚 $1,005,450相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b | 🚨 |
2025/08/01
10:18:57 | USDT | 1,352,529枚 ($1,346,753相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU | 🚨 |
2025/08/01
10:18:50 | XRP | 176,765枚 $522,803相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |
2025/08/01
10:18:48 | USDT | 541,454枚 ($539,142相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/08/01
10:18:48 | USDT | 541,454枚 ($539,142相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/08/01
10:18:36 | USDT | 600,000枚 ($597,437相当) | TPufm2pbTT4LjzB4gFXJctnpPgPPrxDFtJ ↓TBMYctZSetiEMNC4XBDAjVugBNf2VZA1kf | |
2025/08/01
10:18:36 | USDT | 545,612枚 ($543,281相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL | |
2025/08/01
10:18:30 | USDT | 1,500,000枚 ($1,495,326相当) | TKPX3D3a5Wnh1EaPogbGYJ74gZYeXJEHRR ↓TC5GfAWfkMqd6NSoHRfy2z8yuf1fFzMbnL | 🚨 |
2025/08/01
10:18:27 | USDT | 2,099,904枚 ($2,093,361相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/08/01
10:18:18 | USDT | 599,998枚 ($598,128相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/01
10:18:09 | USDT | 596,044枚 ($594,187相当) | T9yboxjiV4h3xEzDa3LeW4KPC4D2Uez22V ↓TCoQDfTaxc7WMGgxW44BjQNJvT4tAmjd6b | |
2025/08/01
10:17:51 | USDT | 3,000,000枚 ($2,990,653相当) | TMuq4fhM9K5hQKJF5X5zWLoAmPGvgJokzW ↓TXzgR9C68udgvcmHTP93nx2Ckwib39akzE | 🚨🚨 |
2025/08/01
10:17:33 | USDT | 877,506枚 ($879,655相当) | TS1recTVCPaX44M2JrzSsPkKcjuEFgrcpS ↓TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc | |
2025/08/01
10:17:24 | USDT | 3,790,000枚 ($3,799,284相当) | TC1dSfrUuiaeRdY33aEqzXzBhfWbJ6oBf4 ↓TQtP1VEWi8XxKCVEsF87CaMZgXA97Yx1Nc | 🚨🚨🚨 |
2025/08/01
10:17:12 | USDT | 834,284枚 ($836,328相当) | -Bybit-TBG1K7mLgPAAn4H6RRzbS5MzCpke7g2e9m ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/01
10:17:00 | USDT | 880,000枚 ($882,156相当) | TGUe7j9zv8W5xfVxL9uQMsDps1Jekryc5p ↓TVvGzaqGucxt1vz6bbVZ28QzBYmkaZ3vTn | |
2025/08/01
10:16:42 | XRP | 200,000枚 $593,964相当 | rfah8jhiJwPhcWEn2eQZehWqKKqAWGjxp1 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:16:40 | XRP | 459,762枚 $1,365,413相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/08/01
10:16:09 | USDT | 599,999枚 ($601,144相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 | |
2025/08/01
10:16:03 | USDT | 2,415,559枚 ($2,420,170相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/01
10:15:54 | USDT | 2,457,891枚 ($2,462,583相当) | TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/08/01
10:15:47 | ETH | 270枚 $987,164相当 | b082a08a6c69bf75983f4c33753358cfed2cdaf9 ↓b3e17c65326f9c390696c65b9003bec0b1441826 | |
2025/08/01
10:15:40 | XRP | 196,153枚 $579,931相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |
2025/08/01
10:15:18 | USDT | 650,000枚 ($655,240相当) | TPufm2pbTT4LjzB4gFXJctnpPgPPrxDFtJ ↓TBMYctZSetiEMNC4XBDAjVugBNf2VZA1kf | |
2025/08/01
10:15:01 | XRP | 555,502枚 $1,644,154相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/01
10:14:22 | XRP | 230,000枚 $676,199相当 | rGuVpUBfprkb1cmKFGbL8c48fQWT3xEwyZ ↓rwG3Fo3f3hyjp9wwbLJLWwiobonpgQBswA | |
2025/08/01
10:13:48 | USDT | 500,000枚 ($501,414相当) | TTKuodxTsi2Qd3MjJYeQHcRkE9vfjwtD87 ↓TAhZXbNrvenwXVABJMqYsejCPRrQY3ujTk | |
2025/08/01
10:13:47 | USDC | 14,851,203枚 $14,799,171相当 | f8191d98ae98d2f7abdfb63a9b0b812b93c873aa ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2025/08/01
10:13:47 | USDC | 14,851,203枚 $14,799,171相当 | f8191d98ae98d2f7abdfb63a9b0b812b93c873aa ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2025/08/01
10:13:47 | USDC | 48,000,000枚 $47,831,830相当 | cfec9531acc4215b93e9f634a0f17a7ce0010f8b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/08/01
10:13:47 | USDC | 48,000,000枚 $47,831,830相当 | cfec9531acc4215b93e9f634a0f17a7ce0010f8b ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/08/01
10:13:33 | USDT | 2,000,000枚 ($2,005,808相当) | TRdHzrzBG23C7UDTfLocQapU94z66ndwg8 ↓TC1dSfrUuiaeRdY33aEqzXzBhfWbJ6oBf4 | 🚨🚨 |
2025/08/01
10:13:27 | USDT | 1,250,000枚 ($1,253,630相当) | TWh7kN9fcSUVSrjRJsP8VnYN3vzHgMHbMb ↓TPufm2pbTT4LjzB4gFXJctnpPgPPrxDFtJ | 🚨 |
2025/08/01
10:13:18 | USDT | 500,000枚 ($501,452相当) | TYaryJJgsWef3goTsjMJfbNWtzNGxAfwQt ↓TXR82b4LkSnYtzzTe3MHgHxbLRHdRUcBaw | |
2025/08/01
10:13:12 | USDT | 499,999枚 ($501,451相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:13:09 | USDT | 1,793,000枚 ($1,798,207相当) | TRdHzrzBG23C7UDTfLocQapU94z66ndwg8 ↓TC1dSfrUuiaeRdY33aEqzXzBhfWbJ6oBf4 | 🚨 |
2025/08/01
10:13:03 | USDT | 543,999枚 ($545,579相当) | TGHLffKRKiVEigcNfo4PGKv1G2ZDpB76UE ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |
2025/08/01
10:13:03 | USDT | 499,999枚 ($501,451相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TA32WKbjsGqL8w23218pWgRuNftZtyGfoW | |
2025/08/01
10:12:54 | USDT | 590,272枚 ($591,986相当) | TGeMNbzj2FyAt3HXhTdYC1VNPqzt6ebHJo ↓TRfuuPXNw8WeComWJsa7RZKrEVPHBJsJsJ | |
2025/08/01
10:12:51 | USDT | 700,000枚 ($702,033相当) | TXwc6UPRbkriwLKuLoRkYhRHyhMhXcrkSn ↓THZabnPK5MF8BFPrVFHZqLDXSDuaeB785D | |
2025/08/01
10:12:15 | USDT | 583,757枚 ($588,252相当) | TVfF5jtoNzWmfn3sYFaiESpv4yMh4kBEGB ↓TGkZe3upXz7nqDYu7zXtiNtJKwuiYNakEF | |
2025/08/01
10:12:12 | USDT | 600,000枚 ($604,620相当) | TU2g62jnhgnGmLBfLiMtZB1gbR1EqfALeC ↓TV9tHGJ8QUQutiXmGw35pfNToy6MKas6EL | |
2025/08/01
10:12:03 | USDT | 2,217,000枚 ($2,234,072相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/08/01
10:11:57 | USDT | 3,149,998枚 ($3,174,255相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Bitfinex-TJvxGChbMEzTbYJZufd5Pwzt2xcBeewpwi | 🚨🚨🚨 |
2025/08/01
10:11:42 | USDT | 2,788,017枚 ($2,809,486相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓THHWcSMD9RRvLHZs9ufWBhY2fJeRam767k | 🚨🚨 |
2025/08/01
10:11:30 | USDT | 600,000枚 ($601,664相当) | TPVCtwaYr3tZMjiKwQBdMQJig91REd267g ↓TTfxEJgVWBrXcVFLA7ooPU31BKQk1bSViF | |
2025/08/01
10:11:11 | USDT | 730,670枚 ($732,791相当) | 56178a0d5f301baf6cf3e1cd53d9863437345bf9 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/08/01
10:11:11 | USDC | 550,456枚 $548,451相当 | 2e47f35cf6bd30acec8e477321587032607abc98 ↓bc813fb5c863ebc77b430618c1c7d5e95e1f2266 | |
2025/08/01
10:11:11 | USDC | 550,456枚 $548,451相当 | 2e47f35cf6bd30acec8e477321587032607abc98 ↓bc813fb5c863ebc77b430618c1c7d5e95e1f2266 | |
2025/08/01
10:11:11 | ETH | 270枚 $989,884相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓b082a08a6c69bf75983f4c33753358cfed2cdaf9 | |
2025/08/01
10:10:59 | ETH | 1,000枚 $3,668,340相当 | 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 ↓4f96542ea5dc90491605322d03cf32328412c120 | 🚨🚨🚨 |
2025/08/01
10:10:59 | ETH | 300枚 $1,100,501相当 | -Bybit-8801f7cdedc85e269213b569c7b7ff567c713e12 ↓a1abfa21f80ecf401bd41365adbb6fef6fefdf09 | 🚨 |
2025/08/01
10:10:51 | USDT | 513,520枚 ($514,944相当) | TPVCtwaYr3tZMjiKwQBdMQJig91REd267g ↓TYL72MECRJZktPWd8gd1x8NgsnQosrDkqV | |
2025/08/01
10:10:51 | USDT | 543,999枚 ($545,507相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TGHLffKRKiVEigcNfo4PGKv1G2ZDpB76UE | |
2025/08/01
10:10:50 | XRP | 569,404枚 $1,702,607相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/01
10:10:20 | XRP | 1,165,108枚 $3,489,051相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raVeaVFekDArhPMxoKkicqPcp4SqYjbbuy | 🚨🚨🚨 |
2025/08/01
10:10:03 | USDT | 499,999枚 ($501,465相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/08/01
10:10:00 | XRP | 468,912枚 $1,404,210相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨 |
2025/08/01
10:09:51 | USDT | 499,000枚 ($500,463相当) | TPukUw3D4g4H9i98L73h3tbj5g1SAtganV ↓TQTFSJvLkNjwn9JGhvG7qpYTCHhbMBTYiL | |
2025/08/01
10:09:23 | ETH | 1,500枚 $5,499,180相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓f8191d98ae98d2f7abdfb63a9b0b812b93c873aa | 🚨🚨🚨🚨🚨 |
2025/08/01
10:08:51 | USDT | 1,136,700枚 ($1,133,829相当) | TSVxt2vpcnoiXTUDghhKULoZ94XARK1Noc ↓TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax | 🚨 |
2025/08/01
10:08:39 | USDT | 1,400,000枚 ($1,396,464相当) | TFTNsXULEEU2cS7Zm8qoWVskxhBnykZxp5 ↓TYaryJJgsWef3goTsjMJfbNWtzNGxAfwQt | 🚨 |
2025/08/01
10:08:35 | USDT | 1,625,791枚 ($1,630,557相当) | -Bitfinex-ed72ed7cad34dbd73648edffe05ae08511cf4434 ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨 |
2025/08/01
10:08:27 | USDT | 800,000枚 ($800,586相当) | TNNxiy27eR7Q1q5cy34hixfcjTjenMJF9n ↓TAPTubuR5Wz6CjX4vJsoYj3TErW4JafJrR | |
2025/08/01
10:08:23 | USDT | 1,625,791枚 ($1,630,557相当) | 14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c ↓-Bitfinex-ed72ed7cad34dbd73648edffe05ae08511cf4434 | 🚨 |
2025/08/01
10:08:21 | XRP | 178,790枚 $532,416相当 | rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/01
10:07:59 | USDC | 10,291,196枚 $10,281,338相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/08/01
10:07:42 | USDT | 1,136,706枚 ($1,137,538相当) | TZ4RLRVbUUdob7Ufhn2c7ZR8YE56d59CMV ↓TSVxt2vpcnoiXTUDghhKULoZ94XARK1Noc | 🚨 |
2025/08/01
10:07:41 | XRP | 385,222枚 $1,147,148相当 | rprFy94qJB5riJpMmnPDp3ttmVKfcrFiuq ↓rGuVpUBfprkb1cmKFGbL8c48fQWT3xEwyZ | 🚨 |
2025/08/01
10:07:36 | USDT | 599,999枚 ($600,438相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/01
10:07:30 | USDT | 861,172枚 ($859,061相当) | TJ3ya5TD49VUNitKLtQZaHoLoon3ksjESQ ↓TYAcyJLrHwUKZUrHHrQdP3nbquXD4RcWVK | |
2025/08/01
10:07:24 | USDT | 799,999枚 ($798,038相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TH6c6HmvepBGZHCVJ2aC18MZRRLGHRrijo | |
2025/08/01
10:06:39 | USDT | 2,415,559枚 ($2,409,638相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/01
10:06:27 | USDT | 1,400,000枚 ($1,400,773相当) | TFTNsXULEEU2cS7Zm8qoWVskxhBnykZxp5 ↓TST9udZFUCoWHs2RWhmPABNLSZ7yH8nQKt | 🚨 |
2025/08/01
10:06:11 | USDT | 9,998,985枚 ($10,006,305相当) | -Coinbase-957ddc449ab855257d51bd060e33071708ea1857 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/08/01
10:06:11 | USDC | 10,291,196枚 $10,214,941相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨 |
2025/08/01
10:06:11 |  UMA | 1,545,014枚 $1,918,633相当 | 91145f2ee131403d3e50c3d124f6835380e9f612 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/08/01
10:06:06 | USDT | 1,136,706枚 ($1,137,333相当) | TCoQDfTaxc7WMGgxW44BjQNJvT4tAmjd6b ↓TZ4RLRVbUUdob7Ufhn2c7ZR8YE56d59CMV | 🚨 |
2025/08/01
10:06:03 | USDT | 3,000,000枚 ($3,001,656相当) | TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/08/01
10:06:03 | USDT | 1,885,404枚 ($1,886,444相当) | TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/01
10:06:03 | USDT | 700,246枚 ($700,633相当) | -Binance-TAS4sTEy2ndr2HvoDbFSBR1ebBoDWcEJ6W ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/01
10:05:57 | USDT | 499,997枚 ($500,273相当) | -Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/08/01
10:05:36 | USDT | 1,500,000枚 ($1,500,828相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/08/01
10:05:31 | XRP | 466,872枚 $1,392,176相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/01
10:05:09 | USDT | 613,000枚 ($612,411相当) | TQxDPtCpyKpU5216UM7iai459uwa6fJ4Es ↓TCGdneMHXTBNn4tVJwey46dyU92v6cA2tc | |
2025/08/01
10:05:02 | XRP | 869,808枚 $2,589,479相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/01
10:05:00 | BTC | 7枚 $790,341相当 | 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N ↓bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c | |
