2025/08/04
11:06:15 |  USDT | 600,000枚 ($600,456相当) | -Binance-TK3S6TvaVFzofX4BqzDNPtUx66uVNtH5py ↓TAC8uP3GQ2jCn99F7ABMZNUQp33ZHQc8Z4 | |
2025/08/04
11:06:03 | USDT | 900,000枚 ($900,684相当) | TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7 ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
11:06:03 | USDT | 500,000枚 ($500,380相当) | -Bitfinex-TVRj2QAZ22KHxoGt4NrJwbV5nc24Za6Yex ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
11:05:59 |  USDC | 530,000枚 $533,569相当 | b0c2a52047a50d71f019a777b50047ae46c7ce52 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |
2025/08/04
11:05:59 | USDC | 530,000枚 $533,569相当 | b0c2a52047a50d71f019a777b50047ae46c7ce52 ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |
2025/08/04
11:05:59 | USDC | 1,000,000枚 $1,006,734相当 | 1597e4b7cf6d2877a1d690b6088668afdb045763 ↓03acc35286baae6d73d99a9f14ef13752208c8dc | 🚨 |
2025/08/04
11:05:42 |  BTC | 9枚 $1,074,867相当 | bc1q4v8w5rvvw89lxkqygs4zc5wyl7mu3ww9qp0rdr ↓bc1qmlr7w5rt3r883nx8hla02fwa4umhr7vzv3dyrh | 🚨 |
2025/08/04
11:05:42 | BTC | 69枚 $7,904,983相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:05:42 | BTC | 6枚 $726,480相当 | bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8 ↓36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J | |
2025/08/04
11:05:42 | BTC | 56枚 $6,416,157相当 | 複数ウォレット ↓bc1qz4j53nqw792yr7q2hl9drukzzxuhxpym3qhft4dc29vzfhw749tqmrvelu | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:05:42 | BTC | 5枚 $611,485相当 | 複数ウォレット ↓bc1qdqudqnhd64yfzk5ak4env77v96a5vfseff3phg | |
2025/08/04
11:05:42 | BTC | 20枚 $2,280,370相当 | bc1qly7yfywvfy2um0dmz4zy9ym9d4lvwqhrrf9faj ↓bc1qcnmmrsulmzffygq8we5httwxrt0fxmhdu4pgt2 | 🚨🚨 |
2025/08/04
11:05:42 | BTC | 16枚 $1,814,041相当 | bc1qsxhqy3xtq56pnv2344vz0tjt6yufkgc2xl57qa ↓bc1qjgwe40q6nrr6ulkmpv2s39dghyypvqeef32my3 | 🚨 |
2025/08/04
11:05:30 | USDT | 655,000枚 ($655,755相当) | TU55kzsBeQNxu6qUrGn2HwVGuTwUDBnjBz ↓TXwfLx7imsDQw4n6XudbPK6khmjdqrENfW | |
2025/08/04
11:05:01 |  XRP | 709,483枚 $2,131,002相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/04
11:04:54 | USDT | 500,000枚 ($500,576相当) | THyvu7tq4Wfe4GPFtzqFEYwTS6uCkee9tE ↓-Bitfinex-TVRj2QAZ22KHxoGt4NrJwbV5nc24Za6Yex | |
2025/08/04
11:04:31 | XRP | 185,500枚 $561,671相当 | rKKB2wfxEQKaTuxGzhDQNtteGVAFHpgHH2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/04
11:03:36 | USDT | 1,000,000枚 ($998,772相当) | TT4sL4mPjNXaa8b4VTbWwo1HPLjobzhM6v ↓THyvu7tq4Wfe4GPFtzqFEYwTS6uCkee9tE | |
2025/08/04
11:03:06 | USDT | 900,000枚 ($898,895相当) | TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax ↓TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7 | |
2025/08/04
11:02:50 | XRP | 3,193,605枚 $9,620,319相当 | rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo ↓r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | USDT | 1,401,446枚 ($1,396,050相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/04
11:02:48 | BTC | 10枚 $1,140,175相当 | 1NEFyXqhGQPR6FxBcCmD49GPMoSuVLLufm ↓bc1qarwgexzae2swj529m6ay3e6j6l66v4xafsjg4k | 🚨 |
2025/08/04
11:02:48 | BTC | 10枚 $1,140,175相当 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d ↓15aSCEoYb9dnxRFstJVL4vdj7V2vfGW9cF | 🚨 |
2025/08/04
11:02:48 | BTC | 10枚 $1,140,161相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓bc1qtgs5cgmwwtqc88pvyfukypxgspupnzj936n5zmdes8y8mzvrg72ssef4dk | 🚨 |
2025/08/04
11:02:48 | BTC | 10枚 $1,119,843相当 | 複数ウォレット ↓34hry33t6CLfzWGqfPY6UJWJ13JiPgM3sY | 🚨 |
2025/08/04
11:02:48 | BTC | 9枚 $997,107相当 | 複数ウォレット ↓bc1qnsqwvqkgzeruxlqxham0gh83nejzyk9ule5wpe | |
2025/08/04
11:02:48 | BTC | 9枚 $975,381相当 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | |
2025/08/04
11:02:48 | BTC | 7枚 $843,107相当 | 3J4FmhLgV1yAxuFWcRa9cBqiQcN3EYDm1V ↓35BYMVDc8zMJL3StkzaNyzuTDBYQQYc8K2 | |
2025/08/04
11:02:48 | BTC | 69枚 $7,835,115相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 68枚 $7,749,439相当 | bc1qwnjrwy97ltme4rg2mu0j9rna79u0cvhazvxp2mmppw9h5hy8mzssmjzg3d ↓bc1qg527k0ppfhwfyw3pncjxhrcmt93hw35jx7h0arezar3mc2264r9qcnkdmx | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 6枚 $706,906相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓38fNc47tRrxmHNGVGuJXjGAa8p5vFDNMxH | |
2025/08/04
11:02:48 | BTC | 59枚 $6,735,526相当 | bc1qknyp9tzeka4ckmpyxwj9c83wfxnt6svvlqgnsvw8fhmf38aumjxss9t3rz ↓bc1qk4qxfnctkva9wzdlwjzktlhde6z7xf4tljwafevzn848u524d0nsglflfv | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 56枚 $6,337,061相当 | bc1qw05lz0zpvzlaut8c8g4hkfl3528t044ys48xrg4lwl4y05c8ndcqjk6z6c ↓bc1q4tz462ec452fvhqp9696ylucmppztj0lnss67gw6ehn72r37fchq43lq58 | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 55枚 $6,317,527相当 | bc1qqdunl80zs9hyt352aktkdwymcddpww9y9y5gcz7vca5w84d2094qqmr5x9 ↓bc1qw7hyr8xahlusy9w20qrvg5l3cjvum37sqpch9tk0n332dycsyfdsgd9shz | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 54枚 $6,173,263相当 | bc1qr7e0ppp8h8th5v90d8aj604a8dc56nvgyavqe9vnj9rfq6azqyjsacrj40 ↓bc1q9cx8y882t07hj7u0tp496lvql0a226s37uj4llpwjvj0sgcv8awsy8ea7q | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 51枚 $5,809,613相当 | bc1qekfmmu0vnxgel4dupdad6demnan9d2c8tvguhfzeu99jfnej9d5q9qc9m0 ↓bc1q8f8mpqwywvnuruhxmwyqqggqpedlzpnc6syxlxjyrl4rf2f72wzqdf8lv6 | 🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 50枚 $5,700,888相当 | bc1qmrlzthlfqqaqx4u575xch463fftugt08wh0kpv8nffqfflx9wlsqchcjae ↓bc1qj6urusqg6jkuc8fyxxfrh3uh0xyp73zsprld9chctk4ntguz8a3qqx3l2r | 🚨🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 5枚 $571,390相当 | 36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J ↓127bVuKR3EDzEhuojuvgjmge1xARdjenYW | |
2025/08/04
11:02:48 | BTC | 5枚 $570,088相当 | 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca ↓BIG WHALE 3 | |
2025/08/04
11:02:48 | BTC | 5枚 $570,084相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qrrqlt3fxszw9qk7kdyfws3chz078usscpledf4 | |
2025/08/04
11:02:48 | BTC | 5枚 $520,393相当 | 1Nz6xkymrQ514efSkQ68NoAhysdhXcYKDo ↓1FmU1eCmNV1Ta66m8h5BqvJ8XmBUPadWAo | |
2025/08/04
11:02:48 | BTC | 40枚 $4,560,703相当 | 3CWX6EG46wwaXCRQe8rmudBkEXvt3LWQrQ ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 32枚 $3,674,065相当 | 複数ウォレット ↓37Wpkm1odU8VYuhjXFz5i1X37FiPCvLQcd | 🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 30枚 $3,422,368相当 | 33kcaYEa8Pa2MJznypFqVqKz96GfjcTH3U ↓3HzSjjMT573QzxhL49N97SxmDeGXSwdDtS | 🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 17枚 $1,938,299相当 | 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr ↓3FKmw5H4zRrPwnrFFPTPEsWh5P8Rv88oc3 | 🚨 |
2025/08/04
11:02:48 | BTC | 17枚 $1,892,692相当 | 複数ウォレット ↓1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG | 🚨 |
2025/08/04
11:02:48 | BTC | 10枚 $1,140,176相当 | 1NEFyXqhGQPR6FxBcCmD49GPMoSuVLLufm ↓18ermvEM2d5wCjDfQmf23WwktYchvAL6wP | 🚨 |
2025/08/04
11:02:48 | BTC | 9枚 $1,026,157相当 | 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca ↓-OKEX-bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2 | 🚨 |
2025/08/04
11:02:48 | BTC | 6枚 $694,208相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEX-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/08/04
11:02:48 | BTC | 151枚 $17,189,290相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨 |
2025/08/04
11:02:48 | BTC | 5枚 $577,613相当 | bc1ql5wf7gjxdnz65pytm80l40r840rvczmuwdp87m ↓-Bybit-3KEtdFA57KRR8yiencGZcbMFG4DBiZVubh | |
2025/08/04
11:02:48 | BTC | 7枚 $846,540相当 | 【Bitflyer】 bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 ↓-Binance-bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8 | |
2025/08/04
11:02:48 | BTC | 40枚 $4,603,375相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2025/08/04
11:02:48 | BTC | 7枚 $812,811相当 | -OKEX-373qUUqZeTPa8RAFeccg7Yt1qPgVK5hBJ3 ↓bc1qmcea5tz8hdtpgw8yshjhkh2t3hl0hr0n5ud4vk | |
2025/08/04
11:02:48 | BTC | 7枚 $783,059相当 | -OKEX-373qUUqZeTPa8RAFeccg7Yt1qPgVK5hBJ3 ↓-Coinbase-32VKraQ2JTR7mQzMUrS6uUyVJ7oTLxjPkG | |
2025/08/04
11:02:48 | BTC | 6枚 $652,114相当 | -Bybit-bc1quvu4l8vkj90unfaxyefn3n4n4t27le4gwx8lxf ↓bc1qmzmryulhwplh2ecr4pnk4dzwrwpqwvs2s2p0my | |
2025/08/04
11:02:48 | BTC | 5枚 $600,639相当 | -Bybit-bc1q7nx0emn35us74p8jswgrjzpaa9f7fm9tawfay9 ↓3BqkvEbSWUjFxAyxidA6kgJkNQYvQ4n6LB | |
2025/08/04
11:02:48 | BTC | 21枚 $2,403,841相当 | -Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr ↓-Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w | 🚨🚨 |
2025/08/04
11:02:48 | BTC | 20枚 $2,276,839相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w | 🚨🚨 |
2025/08/04
11:02:48 | BTC | 151枚 $17,216,654相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/08/04
11:02:40 |  XLM | 1,300,324枚 $539,162相当 | GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW ↓GAZSPN35UODWGQ3E3VYKVMP7T3OPBEQZJE3QJLXPF6VKWAZP7TYWCKQX | |
2025/08/04
11:02:15 | USDT | 1,072,900枚 ($1,068,769相当) | TJG8cHRziStJyMAipHsF1e33Kyv8LCxxMc ↓TXwfLx7imsDQw4n6XudbPK6khmjdqrENfW | 🚨 |
2025/08/04
11:02:00 | BTC | 5枚 $626,115相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/04
11:01:36 | USDT | 626,075枚 ($621,205相当) | TMuoE2Wby2kuQfqQVCU4z9fXzmL4r8WpRP ↓TU9W4hmSMf3vqr6QADjcjARTZkZ8rcpiW9 | |
2025/08/04
11:01:30 | USDT | 3,118,919枚 ($3,094,660相当) | TGuHhovvvVHA12d9DateZUJ6QkFaVgbW1N ↓TV34fFs3FMbptYmZdDLc1aQLz8C7cyoF6a | 🚨🚨🚨 |
2025/08/04
11:00:54 | USDT | 800,000枚 ($793,778相当) | TDgGdF6unmQqjK28b5peNuW7vmHj4zf48w ↓-Binance-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2025/08/04
11:00:24 | USDT | 1,000,000枚 ($999,836相当) | TS2EcAv4curGpdfrXCo4Lb5THSM3EbWRTL ↓TX9XecddWCP6QFNkb5oURnSat1LhBSBDgs | |
2025/08/04
10:59:39 | USDT | 3,094,584枚 ($3,096,885相当) | TAaPBpTnNz8dr7uwYihPeGeEuEqZrVjWLf ↓TGuHhovvvVHA12d9DateZUJ6QkFaVgbW1N | 🚨🚨🚨 |
2025/08/04
10:58:35 | USDT | 999,000枚 ($998,836相当) | e4617f0ac3e9105e906c774d4dfd5ef5e37705a6 ↓4dd4083767a878a96f1f0efe26ec64715eb860c9 | |
2025/08/04
10:58:03 | USDT | 800,000枚 ($797,883相当) | TEAUXLDL2E4B9XawpCJ8YcwCZ1Nz9wmiGG ↓TDgGdF6unmQqjK28b5peNuW7vmHj4zf48w | |
2025/08/04
10:57:54 | USDT | 5,400,000枚 ($5,385,709相当) | TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV | 🚨🚨🚨🚨🚨 |
2025/08/04
10:57:50 | XRP | 464,667枚 $1,392,402相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/04
10:57:35 | USDT | 759,001枚 ($759,565相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓97a7f8be1364759266cc5a619772458cc126b612 | |
2025/08/04
10:57:35 | USDT | 552,002枚 ($552,413相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓97a7f8be1364759266cc5a619772458cc126b612 | |
2025/08/04
10:57:35 | USDT | 1,793,997枚 ($1,795,332相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓ade1e3b40b58e51df923cfbffcfb3502a5b07d1a | 🚨 |
2025/08/04
10:57:35 | USDC | 759,089枚 $755,033相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓97a7f8be1364759266cc5a619772458cc126b612 | |
2025/08/04
10:57:35 | USDC | 552,065枚 $549,115相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓97a7f8be1364759266cc5a619772458cc126b612 | |
2025/08/04
10:57:35 | USDC | 1,794,210枚 $1,784,622相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓ade1e3b40b58e51df923cfbffcfb3502a5b07d1a | 🚨 |
2025/08/04
10:55:36 | USDT | 700,258枚 ($700,701相当) | TGqyD7vohkaSqe6Tf3KWXwy2oTXhYXobtL ↓TDDzxfMv6xvFMDZnz3QqHG28JSMYTrhi3s | |
2025/08/04
10:55:31 | XRP | 300,000枚 $899,942相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |
2025/08/04
10:55:15 | USDT | 700,258枚 ($700,701相当) | TQF9XudwPcpSFAZPR6S54GXw1Qf1aB26KF ↓TGqyD7vohkaSqe6Tf3KWXwy2oTXhYXobtL | |
2025/08/04
10:55:02 | XRP | 667,399枚 $2,002,070相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/04
10:54:48 | USDT | 889,102枚 ($886,141相当) | TZ1qiZfTPyp5U7gL5rntGraWSh6woSkdtU ↓TNeuCqoS1huwV81JsHTJsvxkVUbGvAeqJS | |
2025/08/04
10:54:35 | USDC | 3,945,668枚 $3,943,693相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/08/04
10:54:06 | USDT | 651,741枚 ($649,571相当) | TGkPzJjgEXVE4BkVKLeed2evu39QbtDhYB ↓TSuYWVGtz6nJS885f7SFnVbkjb9fTeEvay | |
2025/08/04
10:54:06 | USDT | 1,000,000枚 ($996,670相当) | TNMvxvnE1LiwGqiT556wx2Wf4LH9WThBsk ↓TQF9XudwPcpSFAZPR6S54GXw1Qf1aB26KF | |
2025/08/04
10:53:30 | XRP | 653,494枚 $1,980,454相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rwBkBmv1RbgsWLXhWM8uEoVwY974iWshv4 | 🚨 |
2025/08/04
10:53:15 | USDT | 500,000枚 ($501,495相当) | TLocW1a7h8RpJ6s4pNC5wbYRQfRWFNZzYp ↓TLFCdUzCYCoTLxaKTojJcpNVPW7h8CmuX3 | |
2025/08/04
10:53:00 | USDT | 500,000枚 ($501,495相当) | TUBt7s3aYbgAXbQLkfakUjfPteuiN2BkAd ↓TEAUXLDL2E4B9XawpCJ8YcwCZ1Nz9wmiGG | |
2025/08/04
10:52:59 | USDT | 700,000枚 ($700,442相当) | d480bb579f61edf044d0e86e33cb72310c816d6a ↓4fe93ebc4ce6ae4f81601cc7ce7139023919e003 | |
2025/08/04
10:52:59 | USDT | 3,370,939枚 ($3,373,069相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/08/04
10:52:59 | USDT | 2,442,795枚 ($2,444,339相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/08/04
10:52:59 | USDC | 3,370,388枚 $3,380,490相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/08/04
10:52:50 | XRP | 200,000枚 $606,112相当 | rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M ↓r3n7DWJVDAoPofr6NGAfaov3nquyTVM8gP | |
2025/08/04
10:52:45 | USDT | 527,536枚 ($525,985相当) | TDzVS4c1pUKWtCqpNWdytnuHQRskXmNeuM ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
10:52:42 | USDT | 1,087,525枚 ($1,084,327相当) | TWy5vs7VCX5eTwQfWvxpQRYofrSPVPaNFE ↓TJ9vVniqeWQxJrAUpyy9Wj6TdTCoXKWZXS | 🚨 |
2025/08/04
10:52:18 | USDT | 1,199,900枚 ($1,196,371相当) | TAjC8NKHTkGQ1rtCDaGoizPZtADjsEEThZ ↓TTUQbNqcdEaDvRe5jfRwqWiXvrNUcxypGm | 🚨 |
2025/08/04
10:52:12 | USDT | 1,401,446枚 ($1,397,325相当) | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/04
10:51:36 | USDT | 516,623枚 ($519,415相当) | TQXt4xNZNR6PSr4Wij2vDFHzqx1okGEN6B ↓TEAUXLDL2E4B9XawpCJ8YcwCZ1Nz9wmiGG | |
2025/08/04
10:51:27 | USDT | 500,000枚 ($502,703相当) | TLL7nzsNoMeGLiWDFpmDfJWggGehoLJcsp ↓TWHr4d6qYRGLWhL6CtFeskDTocYWbmWHYd | |
2025/08/04
10:51:12 | USDT | 7,624,479枚 ($7,665,689相当) | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:50:42 | USDT | 626,085枚 ($629,050相当) | TCv7fNTkgXETbASQThdyWbGghQqW2YpKqr ↓TMuoE2Wby2kuQfqQVCU4z9fXzmL4r8WpRP | |
2025/08/04
10:50:27 | USDT | 500,000枚 ($502,368相当) | TRYBmr3UiPxJ1qLgdUoohytyeSmuU9tt4M ↓TAwvKnT2UvXZihAvKANSna3d5icUqycCyY | |
2025/08/04
10:50:21 | USDT | 1,606,400枚 ($1,614,007相当) | TN5ntJkYeNWDK9vg1y3YuhBHix9PVQY78B ↓TAwvKnT2UvXZihAvKANSna3d5icUqycCyY | 🚨 |
2025/08/04
10:50:11 | USDT | 9,283,452枚 ($9,256,152相当) | 3b98b9e9cb75c1cb1729aab8f09ced2936505e4f ↓-OKEX-559432e18b281731c054cd703d4b49872be4ed53 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:50:11 | USDT | 1,075,877枚 ($1,072,713相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e | 🚨 |
2025/08/04
10:50:11 | USDT | 8,000,000枚 ($7,976,474相当) | -Bitfinex-5c04a6d8e68b2d91c12bd1459910bc1b07fc9aee ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:50:11 | USDC | 1,896,460枚 $1,884,958相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/04
10:50:11 | USDC | 1,896,460枚 $1,884,958相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/04
10:50:11 |  ETH | 460枚 $1,641,135相当 | -OKEX-a9ac43f5b5e38155a288d1a01d2cbc4478e14573 ↓-OKEX-0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e | 🚨 |
2025/08/04
10:49:45 | USDT | 1,075,217枚 ($1,078,572相当) | TXQKSJetAXb8wzuqmHf4DYGHv4hMBb6G3b ↓TAwvKnT2UvXZihAvKANSna3d5icUqycCyY | 🚨 |
2025/08/04
10:49:42 | USDT | 2,176,454枚 ($2,183,245相当) | TDiMJWteViDkQBjP8HE59KLyjNVU9uYYze ↓TMwNhJZjaCACmZQfDJ3WwWm8GddB7rRjcM | 🚨🚨 |
2025/08/04
10:49:39 | USDT | 950,000枚 ($952,964相当) | TXD8bifiVJvqmkEUcQFmMke3x7LYEq1Mbu ↓TAwvKnT2UvXZihAvKANSna3d5icUqycCyY | |
2025/08/04
10:49:39 | USDT | 2,382,836枚 ($2,390,271相当) | TEhJ6V572dLaxsKRbTzS12MDeBVKRGUhk2 ↓TAaPBpTnNz8dr7uwYihPeGeEuEqZrVjWLf | 🚨🚨 |
2025/08/04
10:49:18 | USDT | 1,953,600枚 ($1,959,696相当) | TGiMRAUBYa7HdGNUr9MbaD4hFc3xuezNV4 ↓TAwvKnT2UvXZihAvKANSna3d5icUqycCyY | 🚨 |
2025/08/04
10:49:12 | USDT | 868,756枚 ($871,467相当) | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k | |
2025/08/04
10:49:09 | USDT | 3,344,678枚 ($3,355,115相当) | TQ36vvsSTatKVEbfLeUc3mTvXZGLNna81c ↓TGbKuvhnwcr3y9t9ULQYe5BoPpuZX9ApUS | 🚨🚨🚨 |
2025/08/04
10:48:36 | USDT | 3,344,678枚 ($3,338,669相当) | TL6p34vvpn1zjt7t45eyn4m9jjmJhhHwfS ↓TQ36vvsSTatKVEbfLeUc3mTvXZGLNna81c | 🚨🚨🚨 |
2025/08/04
10:48:12 | USDT | 3,000,000枚 ($2,994,610相当) | TG7RbFoohhiA9ceKnvq2F7CyaowsznSbWe ↓TSjEMi9JjSJJCsDHHuUe9s63vHLNDTPLNc | 🚨🚨 |
2025/08/04
10:47:12 | USDT | 2,000,000枚 ($2,005,133相当) | TRb478DYM7oJktx8PX3BFmKWxRRyy11sVZ ↓TRNLocoQg4DdMCh1GJf748auxD8jqUQEuy | 🚨🚨 |
2025/08/04
10:46:41 | XRP | 670,832枚 $2,034,748相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨🚨 |
2025/08/04
10:46:33 | USDT | 500,000枚 ($501,144相当) | TDzjtFQkZ3tKzfq2Sds3i9hXKnr5qnDnhn ↓TLL7nzsNoMeGLiWDFpmDfJWggGehoLJcsp | |
2025/08/04
10:46:15 | USDT | 920,000枚 ($922,104相当) | TUEB3vjcMx7mPvc9DmeDLevZU4wEnkZ8zs ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/04
10:46:15 | USDT | 910,000枚 ($912,082相当) | TUEB3vjcMx7mPvc9DmeDLevZU4wEnkZ8zs ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/08/04
10:45:47 | USDC | 499,999枚 $501,857相当 | 1597e4b7cf6d2877a1d690b6088668afdb045763 ↓-Bybit-1f076c41e2be48da7fbbca25a65f789e1b155384 | |
2025/08/04
10:45:47 | USDC | 499,999枚 $501,857相当 | 1597e4b7cf6d2877a1d690b6088668afdb045763 ↓-Bybit-1f076c41e2be48da7fbbca25a65f789e1b155384 | |
2025/08/04
10:45:06 | USDT | 1,000,000枚 ($999,201相当) | TN6VkBd4Hb4hg8dZsBTBpk18oejTdKpv5g ↓TDsFxuiNsGr25morkuHtXCMF9YJgsWuEGd | |
2025/08/04
10:45:02 | XRP | 3,103,127枚 $9,417,567相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:45:02 | XRP | 361,497枚 $1,097,094相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/08/04
10:44:57 | USDT | 557,400枚 ($556,955相当) | TL6VLPZq7xXoawdi93Ei14C747z1b3kZjZ ↓-Kraken-TAaPBpTnNz8dr7uwYihPeGeEuEqZrVjWLf | |
2025/08/04
10:44:39 | USDT | 1,000,000枚 ($998,110相当) | -Kraken-TNdqD6N1rVyXhGLX1EDN4wSZDbLJ2x5Eev ↓TN6VkBd4Hb4hg8dZsBTBpk18oejTdKpv5g | |
2025/08/04
10:43:52 | XRP | 716,895枚 $2,170,378相当 | rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨 |
2025/08/04
10:43:35 | USDT | 1,950,000枚 ($1,948,442相当) | b3fe1649862d7889ab002e0224a2db54870eafa9 ↓a9bff538a906154c80a8dbccd229f3deddfa52d6 | 🚨 |
2025/08/04
10:43:35 | USDC | 2,730,793枚 $2,732,236相当 | 8d3b74ca8bf34d4fab9de1228f0e577044ee340c ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨🚨 |
2025/08/04
10:42:51 | USDT | 990,000枚 ($989,444相当) | TBrB7UjJJwHCYCL78cXTYWsSgWtjyBkAEn ↓TDwATWRRzW7MXT6UAyh1ZXKModDTUiZtb8 | |
2025/08/04
10:42:48 | USDT | 600,000枚 ($599,663相当) | -Binance-TTQbaccoB5GEXvZDmH1rQLqEeh8JgqdN9d ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
10:42:36 | USDT | 500,000枚 ($500,633相当) | TN9LZ9Qu9pNmZzyRw8NHBVQmBsg3hnEknY ↓-OKEX-TGK9ndM44R2u2EcZxscV9Dm7gzBqo5mmFS | |
2025/08/04
10:42:32 | XRP | 664,045枚 $2,000,354相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨🚨 |
2025/08/04
10:42:31 | XRP | 173,420枚 $525,141相当 | rNRAckbpAMhwsoinsKyZE6wFYEtvixCYJj ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/08/04
10:42:27 | USDT | 676,035枚 ($676,891相当) | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TL1GEaYPtG3NbTLNsKSXxvMokrye4eo99N | |
2025/08/04
10:42:24 | USDT | 920,000枚 ($921,165相当) | TMJWvo3ARVmXYhpjpcG9VJKqtcFBwQ1QTW ↓-Kraken-TUEB3vjcMx7mPvc9DmeDLevZU4wEnkZ8zs | |
2025/08/04
10:42:15 | USDT | 1,087,489枚 ($1,088,867相当) | TCXi3m1PgUXxMFw89CKGJBrvCjSp6aRRkq ↓TWy5vs7VCX5eTwQfWvxpQRYofrSPVPaNFE | 🚨 |
2025/08/04
10:42:06 | USDT | 910,000枚 ($911,153相当) | TMJWvo3ARVmXYhpjpcG9VJKqtcFBwQ1QTW ↓-Kraken-TUEB3vjcMx7mPvc9DmeDLevZU4wEnkZ8zs | |
2025/08/04
10:41:18 | USDT | 1,113,187枚 ($1,106,060相当) | TDnYZL63DfxTkE4RtfwKDqwCSFEip48N9G ↓TKQLyvesfqajscpDNA5KRMzRvyyHdz9vok | 🚨 |
2025/08/04
10:41:00 | USDT | 1,998,500枚 ($1,985,705相当) | TXwfLx7imsDQw4n6XudbPK6khmjdqrENfW ↓-Binance-TBHjq1TfHfzBxgfF5sfDwSxa6b7c1borVK | 🚨 |
2025/08/04
10:40:30 | USDT | 527,536枚 ($526,623相当) | -Kraken-TAEeU8Cf5WL9bjLuLRXeuSt28F6TviQGLK ↓TDzVS4c1pUKWtCqpNWdytnuHQRskXmNeuM | |
2025/08/04
10:40:24 |  TRX | 7,850,652枚 $2,582,233相当 | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨🚨 |
2025/08/04
10:40:00 | XRP | 231,391枚 $700,041相当 | ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY ↓rwRCtT6VZD8ce9smQYw4bgmUbgnJPvty48 | |
2025/08/04
10:39:45 | USDT | 686,813枚 ($685,231相当) | TDnYZL63DfxTkE4RtfwKDqwCSFEip48N9G ↓TKzwJmeDvY6trgUQG868GMdfeLYTw7iR3D | |
2025/08/04
10:38:40 | XRP | 2,000,000枚 $6,054,017相当 | rBNCyNEwpaEbGP9nqkQeYcvwYAwwKkRzTR ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:38:35 | BTC | 9枚 $1,071,383相当 | bc1qxfjfyh08yzus2rqurudtjtv3dly47ygh4p5re0 ↓3NNojjCzUziBvFGUZDUsbnP3o5h3V9jt6E | 🚨 |
2025/08/04
10:38:35 | BTC | 8枚 $927,849相当 | 複数ウォレット ↓3Hbiiw6ptTzpVBF5qRnftWKxKck8uhDmUz | |
2025/08/04
10:38:35 | BTC | 7枚 $823,315相当 | bc1q97xjl36x9nnjku2txk2eqd0pxm2zc4un9wam2e ↓bc1qzhjnqj95rlu93d3gl4pmsea8hmgqamlzd3c3h7 | |
2025/08/04
10:38:35 | BTC | 7枚 $814,282相当 | 複数ウォレット ↓3DbKmXuK7Xp4Y5adoHXzZN3PdsYnywNmgg | |
2025/08/04
10:38:35 | BTC | 68枚 $7,815,419相当 | bc1qcwap46kt2cdryy2xccj2c0q6f6zkr48ctmkrvkqfdda2q9zru4gq53fl20 ↓bc1qdnyf7g8wfnnfp828nuq0esleld3qa96s68p44vstj0yh4uk78qwqfc8zjc | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:38:35 | BTC | 67枚 $7,768,831相当 | bc1q2cl22ylvksmz5v3dgcksrtcsl3p6qprcvzmguqexu8509fj6jheswkhn7z ↓bc1qu873czfclwpjz8yv4r8wha7l3x3ne0rf48vjzaun8g8evx98axgsugu8fg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:38:35 | BTC | 7枚 $756,757相当 | bc1qqmm0v2uph59eltyxshhq8l5pf57hnzyaz6pavw ↓bc1qulgyvw7qq58ycdny4u633zvlgpt850zudr4rsz | |
2025/08/04
10:38:35 | BTC | 6枚 $721,372相当 | 複数ウォレット ↓bc1qq7cuusw7vzkrt6h2dvsm2jhts3g72p0axu4rjg | |
2025/08/04
10:38:35 | BTC | 6枚 $721,371相当 | bc1qnj77v5rwalyjtms5q4zdwpl3p3f3kdlzf29fet ↓bc1qr0rkwmtgef3gx5jkaqa2g08g3g40cdyuew0esm | |
2025/08/04
10:38:35 | BTC | 4枚 $513,597相当 | 3Jz6WAoxfWsBhkkHxD9prNrnak5iefW1af ↓1Er4ccmJY4Q3BMEJhhArJ7o3y3msMd3xzn | |
2025/08/04
10:38:35 | BTC | 27枚 $3,119,557相当 | bc1qw4kpkf3lcw2v9xnxmsm596v8kdnrv0gscwda5g ↓144Gw1SMpJepfziSkwkZpW4EERtydN2wSr | 🚨🚨🚨 |
2025/08/04
10:38:35 | BTC | 16枚 $1,815,160相当 | bc1q8xv6akdj3x80m0fqwmflg2z25xkpw4au34vr9w ↓bc1qsxhqy3xtq56pnv2344vz0tjt6yufkgc2xl57qa | 🚨 |
2025/08/04
10:38:35 | BTC | 14枚 $1,612,149相当 | 3FeMy9KLN6gNYJMixa4fqTApGfk8vLX86u ↓373qUUqZeTPa8RAFeccg7Yt1qPgVK5hBJ3 | 🚨 |
2025/08/04
10:38:35 | BTC | 8枚 $921,445相当 | 複数ウォレット ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q | |
2025/08/04
10:38:35 | BTC | 7枚 $806,218相当 | bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes ↓-Binance-16yNEGRwaz17Maas868upruLoRVNjsDfPT | |
2025/08/04
10:38:35 | BTC | 49枚 $5,596,855相当 | 複数ウォレット ↓-Binance-bc1q8zzy2lgrsye5rntlzq7jzvlghkem9lwhg377xj | 🚨🚨🚨🚨🚨 |
2025/08/04
10:38:35 | BTC | 40枚 $4,622,197相当 | bc1qhk6dk3mng6kc2fwcqpv27xaxy3ygftagt0v5gj ↓-Binance-16zNkBWnjeDpiprGy582z8TnQQ1mdynBJu | 🚨🚨🚨🚨 |
2025/08/04
10:38:27 | USDT | 3,000,000枚 ($3,016,049相当) | TN2ey5vhuHkDhiyacGEyzE6D96LZeumPox ↓-Binance-TG7RbFoohhiA9ceKnvq2F7CyaowsznSbWe | 🚨🚨🚨 |
2025/08/04
10:38:24 | USDT | 1,999,000枚 ($2,009,694相当) | TRWvxzhzm3u4HghYzL9YA2mUyzG1xbMdKC ↓TXwfLx7imsDQw4n6XudbPK6khmjdqrENfW | 🚨🚨 |
2025/08/04
10:38:12 | USDT | 1,000,000枚 ($1,005,350相当) | THZabnPK5MF8BFPrVFHZqLDXSDuaeB785D ↓TSRp18ozmdsMahC2auMDVKkLf6HAox94EW | 🚨 |
2025/08/04
10:38:10 | XRP | 2,000,000枚 $6,008,488相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rBNCyNEwpaEbGP9nqkQeYcvwYAwwKkRzTR | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:37:39 | USDT | 2,000,000枚 ($1,998,838相当) | TRb478DYM7oJktx8PX3BFmKWxRRyy11sVZ ↓TRNLocoQg4DdMCh1GJf748auxD8jqUQEuy | 🚨 |
2025/08/04
10:37:31 | XRP | 197,087枚 $592,098相当 | -bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 ↓rsxN7XRmBHwvTdNVKSrHxMXX23Uo3QBXMV | |
2025/08/04
10:37:03 | XLM | 2,914,896枚 $1,208,691相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W | 🚨 |
2025/08/04
10:37:03 | USDT | 1,917,095枚 ($1,915,981相当) | -Bybit-TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/08/04
10:36:57 | XLM | 1,653,887枚 $685,801相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GDL53OK46GZO7QJUIGEA2SGHFTO7UZZ3SXNF3D3YKQ5S24OSW5TD4LFV | |
2025/08/04
10:36:03 | USDT | 794,047枚 ($792,235相当) | -Binance-TGQqFW6CBRFqrna321s8CUhgAeq2ugxFLx ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
10:36:02 | XRP | 999,876枚 $3,009,004相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | 🚨🚨🚨 |
2025/08/04
10:35:31 | XRP | 2,000,000枚 $6,018,755相当 | raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:35:15 | USDT | 960,000枚 ($959,130相当) | TC1PRmT4zoxRZb3njjUvUttkbFYturKVu1 ↓THbJcfQH6B5TartoD11UjDmznCGp76feG7 | |
2025/08/04
10:35:02 | XRP | 608,813枚 $1,835,088相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/04
10:34:54 | USDT | 999,900枚 ($998,994相当) | TTiKH7eTMcs7vM4iNiCHciCfWiJmEeWVek ↓TNWnHda8mJsbXuFvpEAmgHu1oRgq6qpNuR | |
2025/08/04
10:34:39 | USDT | 627,414枚 ($627,078相当) | TQQTD5kLaAK1KjtjfWumqNytCDgD1PgGRJ ↓TGkPzJjgEXVE4BkVKLeed2evu39QbtDhYB | |
2025/08/04
10:34:11 | USDC | 2,399,868枚 $2,391,665相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | 🚨🚨 |
2025/08/04
10:33:45 | USDT | 1,000,000枚 ($999,464相当) | TNjxKmCfjAGV21Ra5J2QtQKtncBwrRJpz2 ↓TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 | |
2025/08/04
10:33:15 | USDT | 2,999,998枚 ($2,997,845相当) | TYAavN2xCDro5Gdip8UU6W9oQmM43rNxzQ ↓TN2ey5vhuHkDhiyacGEyzE6D96LZeumPox | 🚨🚨 |
2025/08/04
10:32:48 | USDT | 1,047,153枚 ($1,046,401相当) | -Binance-TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/04
10:32:24 | USDT | 600,000枚 ($598,169相当) | TMtrsLz7t3vxEQEJYfMjoxvPvPLoqxkVr9 ↓TTQbaccoB5GEXvZDmH1rQLqEeh8JgqdN9d | |
2025/08/04
10:32:24 | USDT | 610,000枚 ($608,138相当) | -OKEX-TUhGsPiCcSTw7HxHdUoDanjtjM41SVpPdF ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/08/04
10:32:18 | USDT | 2,077,662枚 ($2,071,320相当) | TBk7UzqSPK1QWVc9HpBRhWXFKxCTyGADqi ↓TEhJ6V572dLaxsKRbTzS12MDeBVKRGUhk2 | 🚨🚨 |
2025/08/04
10:31:12 | BTC | 9枚 $994,361相当 | bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8 ↓36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J | |
2025/08/04
10:31:12 | BTC | 8枚 $919,778相当 | bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2 ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/08/04
10:31:12 | BTC | 6枚 $676,316相当 | 3QbKG33weP41bEmwtqiApE6kVLTV59LVWS ↓127bVuKR3EDzEhuojuvgjmge1xARdjenYW | |
2025/08/04
10:31:12 | BTC | 32枚 $3,703,934相当 | 複数ウォレット ↓342kmKD21gE4Rhp2eGjM2PPUepDegaqPrp | 🚨🚨🚨 |
2025/08/04
10:31:12 | BTC | 16枚 $1,812,680相当 | bc1q429vjzypv7rfam6ysrw7x0mhk9tuq85swr76vv ↓bc1q8xv6akdj3x80m0fqwmflg2z25xkpw4au34vr9w | 🚨 |
2025/08/04
10:31:12 | BTC | 75枚 $8,659,816相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:31:12 | BTC | 12枚 $1,437,141相当 | 1HAWdCz1dtLJz2SrLZjvsBE49DUQSeARDH ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 🚨 |
2025/08/04
10:31:12 | BTC | 20枚 $2,299,447相当 | -OKEX-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d ↓3KMdXKdWZmoDY7GKxv1Vs1mGXsZa4iK9v8 | 🚨🚨 |
2025/08/04
10:31:12 | BTC | 75枚 $8,659,820相当 | -Kraken-bc1qqzcy4xwqnkumetg9vhegp388psl8mgdtvx87u5k8fgzp6ha9hrdsamh4wf ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:31:12 | BTC | 134枚 $15,373,624相当 | -Kraken-bc1qqzcy4xwqnkumetg9vhegp388psl8mgdtvx87u5k8fgzp6ha9hrdsamh4wf ↓bc1qtcy6pp3nd4samnflu30hjdjkqa0y6k3tvgn58yznns6wa4ar3tdsmc793h | 🚨 |
2025/08/04
10:31:12 | BTC | 9枚 $1,065,447相当 | -Bybit-1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/08/04
10:30:54 | USDT | 1,355,048枚 ($1,360,205相当) | TT2ghbK68BTn9ZvxVMiK97vVAbRHqhWmxU ↓TWUESrJGS9oyaNf7ZaKLvR3uhi5oNLNZjh | 🚨 |
2025/08/04
10:30:39 | USDT | 898,687枚 ($896,415相当) | TH5qZHGyiA7eNU1Vmms2vvMvjRArBVDJz3 ↓TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ | |
2025/08/04
10:29:22 | XRP | 173,792枚 $526,622相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/08/04
10:29:15 | USDT | 883,763枚 ($884,350相当) | TBhR5mpjfhEkohC4ioztzAs824PQNu7wWF ↓TL6p34vvpn1zjt7t45eyn4m9jjmJhhHwfS | |
2025/08/04
10:29:03 | USDT | 3,499,890枚 ($3,502,214相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | 🚨🚨🚨 |
2025/08/04
10:28:35 | USDT | 930,143枚 ($927,792相当) | 699dec54be96499496c746f04c370d09feb7f514 ↓-Binance-c748543c7832b39b841ae0b151e9ea53d6b0ade3 | |
2025/08/04
10:28:21 | USDT | 1,099,900枚 ($1,109,825相当) | THz2y3eusWWEWWmJqBfj1ECs23HWwG97it ↓TF3ZPdeRW3EyNzYQmXvsXQrZaiStyYZ3C4 | 🚨 |
2025/08/04
10:27:00 | USDT | 500,000枚 ($505,072相当) | TFPPNvVAko3FYejceEegW8tdkLzbeWcAP2 ↓TH81fGHwaX54RNB4JS6iCbrbr8VpVaNcRM | |
2025/08/04
10:26:33 | BTC | 9枚 $1,064,609相当 | bc1qwxd2fwgqz5tvzledstsj7mje7v0snplyh7flr7 ↓bc1qxfjfyh08yzus2rqurudtjtv3dly47ygh4p5re0 | 🚨 |
2025/08/04
10:26:33 | BTC | 63枚 $7,244,942相当 | bc1q7k6u2qltlnmc5dr300qstzk7g36md4kng98ute72n6p6s6c6rjds3e4cce ↓bc1qjl99xct5tme5mzcw8y0wsdtrk8x67xaywg4dejqyxf55lpvz896qjw9zc7 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 63枚 $7,161,794相当 | bc1qsyx73w70yp9tssjwe8anfgfk07r0tswcajc9zed5fq0kwtusfwhsqwx4xc ↓bc1q3z253egpxr8497qq7yxyfler8rsmkhz54ghfphk6wemd2jq2fptsafyhax | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 62枚 $7,062,863相当 | bc1q9ts9ju6nhnsly3hmdj99qh6egsc0qgmge2e9whflawmxez2qa92skdj9yr ↓bc1qkusghz2hlpynpvxxaffke59pk5h96nydmmylfgga7k2l3rjh4p9s6s2z45 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 62枚 $7,058,589相当 | bc1qs3uyd3wdkakrny3rkmqn2nswm6c2gyuz4d9pq6fpf6erc6xw8sxsfsxwgq ↓bc1qz7g74pcy27v78sdch2jtk7epc4c3r5j60q8pll3e9wqx595ys5asxsh2qz | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 61枚 $6,944,969相当 | bc1qr5yjysk3ddeegqugu0c9c8g2rvttzyxtt5t65n2l32gzs2n8ngvqtvy8vk ↓bc1qv60am3ujwmyf5qgfrdm2506vum6fcy8n9h8d6vm5x7kgjnl4v5lqrwj2w4 | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 61枚 $6,938,630相当 | bc1q7m5m9t4wgdau7vlvy2xrz54gfqtx2rj7e8ekmlyhthxhc5gzhflstvd5x4 ↓bc1qrlyq2w2wpp2my900kt87r289cfvst7cx9tyupr754f8ug5307westm3fm3 | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 61枚 $6,931,521相当 | bc1qjtx9gcleqlpvzdguytxujsp7raqs05cv583wmhrr4u5y9teh7d5q49eyj5 ↓bc1q6adzytg9jd37hfamcc8p9zlqw5h7g7knywg7mpmvlf9mzdsqfuqqz8k2ua | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 6枚 $711,598相当 | bc1qdka3glzp4qa49d8k6qjtvskcp0c35nr46pl4es ↓bc1qhglygzv9xsmdj8xuqq3zkhspxrnzerqjegdyse | |
2025/08/04
10:26:33 | BTC | 58枚 $6,601,467相当 | bc1qe06fage77f9ya4txs3kggpgrnkemjppth7a4ng47t0h28eh65dwsgg6pnl ↓bc1qcj3dc6a8naglpzkaljpvu542rd6drvg3cjtn4heazpr3qkthdnusv6x9kz | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 56枚 $6,443,481相当 | bc1q30tu9wp2latjp4tau8px2p5xyvxqhc6l2vcaq2a466fseq4y2vrqlvcgc8 ↓bc1qhelyhsakuez46ewkelr93r64uds9urwgqxauagu2z2wmuk8najcqxqmwkn | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 56枚 $6,379,388相当 | 複数ウォレット ↓bc1qrakcatlsys9j8gufnvv0sjtmhwz4ugam6upxqtwjta3uynw26avqdrkqqd | 🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 5枚 $606,597相当 | bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly ↓【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |
2025/08/04
10:26:33 | BTC | 5枚 $588,312相当 | 複数ウォレット ↓bc1q5w8exzxrvrtgnnz77fmae6k3eqv9vmr9zs8fqu | |
2025/08/04
10:26:33 | BTC | 5枚 $579,794相当 | 複数ウォレット ↓3N1VAxjiQxfSvCaWt7zZWeAG1Rmwx9w2b6 | |
2025/08/04
10:26:33 | BTC | 4枚 $512,799相当 | 複数ウォレット ↓3Jz6WAoxfWsBhkkHxD9prNrnak5iefW1af | |
2025/08/04
10:26:33 | BTC | 20枚 $2,289,046相当 | 複数ウォレット ↓bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | 🚨🚨 |
2025/08/04
10:26:33 | BTC | 20枚 $2,288,405相当 | bc1qh5wtcyc4478zshsc7k0pkmeu0ar40xs0za4fgx6jawrq0j5l7lzsyjtgdm ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 🚨🚨 |
2025/08/04
10:26:33 | BTC | 16枚 $1,805,255相当 | bc1q0q8rj4sn5d25nplu7wu3jnzmn7l2a3pm3qm209 ↓bc1q429vjzypv7rfam6ysrw7x0mhk9tuq85swr76vv | 🚨 |
2025/08/04
10:26:33 | BTC | 13枚 $1,473,453相当 | 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 🚨 |
2025/08/04
10:26:33 | BTC | 12枚 $1,430,643相当 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d ↓1HAWdCz1dtLJz2SrLZjvsBE49DUQSeARDH | 🚨 |
2025/08/04
10:26:33 | BTC | 9枚 $989,867相当 | 複数ウォレット ↓-OKEX-bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8 | |
2025/08/04
10:26:33 | BTC | 20枚 $2,267,945相当 | bc1q3z433yjnn5tsuqatka6j6zx7s07fc7n2ukx5le ↓-Luno-bc1qly7yfywvfy2um0dmz4zy9ym9d4lvwqhrrf9faj | 🚨🚨 |
2025/08/04
10:26:33 | BTC | 8枚 $915,619相当 | 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 ↓【Bitflyer】 -BitFlyer-bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |
2025/08/04
10:26:33 | BTC | 5枚 $617,044相当 | 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |
2025/08/04
10:26:33 | BTC | 5枚 $572,262相当 | 複数ウォレット ↓-BitFlyer-bc1qzzlz8vlvwgkd3seev6p87a20832hduz4yh6dzu | |
2025/08/04
10:26:33 | BTC | 20枚 $2,289,046相当 | bc1q2k6vwsx706htrqrctnk0nm0qpz7uhcdw9k907h ↓-BitFlyer-3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | 🚨🚨 |
2025/08/04
10:26:33 | BTC | 12枚 $1,409,861相当 | 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 ↓【Bitflyer】 -BitFlyer-bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | 🚨 |
2025/08/04
10:26:33 | BTC | 69枚 $7,865,947相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 -Binance-bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 5枚 $572,030相当 | -OKEX-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEX-3Q4U6pixsHckX8MT3aSjLMtLL2HMmUVHPn | |
2025/08/04
10:26:33 | BTC | 6枚 $692,152相当 | -OKEX-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/08/04
10:26:33 | BTC | 9枚 $1,085,937相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w | 🚨 |
2025/08/04
10:26:33 | BTC | 40枚 $4,578,089相当 | -Bybit-168BveijMCEZPSbVQL6jAQNoAZd39996P4 ↓bc1q8q62jrclpy0yl2yfvqm32fmh069nxdclyeqmkg | 🚨🚨🚨🚨 |
2025/08/04
10:26:33 | BTC | 20枚 $2,289,046相当 | -Bybit-168BveijMCEZPSbVQL6jAQNoAZd39996P4 ↓-GateIO-bc1q2k6vwsx706htrqrctnk0nm0qpz7uhcdw9k907h | 🚨🚨 |
2025/08/04
10:26:33 | BTC | 7枚 $845,197相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | |
2025/08/04
10:26:33 | BTC | 12枚 $1,347,496相当 | -Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2025/08/04
10:26:00 | BTC | 8枚 $925,847相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/04
10:25:41 | XRP | 459,821枚 $1,391,475相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓rQDQgwpXdpQdVoaCXQHSYcWkHhgKspnzXn | 🚨 |
2025/08/04
10:25:02 | XRP | 472,971枚 $1,425,628相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/08/04
10:24:54 | USDT | 765,507枚 ($771,912相当) | THZabnPK5MF8BFPrVFHZqLDXSDuaeB785D ↓TNCMHUMW6JLFm9ogZsfKmj7RkPnaa9GjdN | |
2025/08/04
10:24:27 | USDT | 500,000枚 ($503,433相当) | TVtUeHHD1ZFJn49TqMddFe8NKXYN5LFiaN ↓TEv5BLSdiuDjVbb9GnaPMgHU2TsapUKs4v | |
2025/08/04
10:24:15 | USDT | 1,468,470枚 ($1,478,554相当) | TQ8BPpMD96BNSSzhtRW2LTLCurRQ9rXVJB ↓THZabnPK5MF8BFPrVFHZqLDXSDuaeB785D | 🚨 |
2025/08/04
10:23:39 | USDT | 1,047,153枚 ($1,048,475相当) | TU52idWgXfeKewDmETJX1mV2bg6kov115b ↓-Binance-TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | 🚨 |
2025/08/04
10:23:03 | USDT | 921,689枚 ($922,852相当) | TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW ↓TYak24LSNUK6x7FPntxwn6xEDc68UtVJxq | |
2025/08/04
10:22:59 | USDC | 615,456枚 $616,539相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2025/08/04
10:22:59 | USDC | 615,456枚 $616,539相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2025/08/04
10:22:54 | USDT | 610,000枚 ($610,770相当) | TWrWDeoDgmzfgZZjCpaRmw5Fysb8XhjimH ↓-OKEX-TUhGsPiCcSTw7HxHdUoDanjtjM41SVpPdF | |
2025/08/04
10:22:42 | USDT | 520,058枚 ($520,714相当) | TBMYctZSetiEMNC4XBDAjVugBNf2VZA1kf ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA | |
2025/08/04
10:22:00 | USDT | 949,843枚 ($946,747相当) | TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA ↓TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |
2025/08/04
10:21:24 | USDT | 949,843枚 ($952,773相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |
2025/08/04
10:20:58 | XLM | 1,424,769枚 $590,443相当 | GCU2D632K5K5JCEITTABW7BDNN2KQC62GBQPMNQ6GQCAOPZW63LWVFBT ↓GABLDAAJ3AMV733E5KM4GQRD2JMCB4D24DJKRKZNICCGIAOL4YOZ563F | |
2025/08/04
10:20:45 | USDT | 840,000枚 ($842,591相当) | TWE3GxfW5ZbbQ4118S8C98h832AhDDZDca ↓TXBQzs72QAvq4XZqYcKo79DgfMBPKCsPHN | |
2025/08/04
10:20:24 | USDT | 34,105,850枚 ($34,084,420相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨 |
2025/08/04
10:20:21 | XRP | 4,845,405枚 $14,608,909相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | 🚨 |
2025/08/04
10:20:11 | USDC | 2,006,030枚 $2,019,038相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f | 🚨🚨 |
2025/08/04
10:20:11 | ETH | 1,114枚 $3,932,642相当 | 0298f3b9b8d1f225d74622631db8739b0b6ce40c ↓bd216513d74c8cf14cf4747e6aaa6420ff64ee9e | 🚨🚨🚨 |
2025/08/04
10:19:06 | USDT | 700,000枚 ($699,530相当) | TXwc6UPRbkriwLKuLoRkYhRHyhMhXcrkSn ↓THZabnPK5MF8BFPrVFHZqLDXSDuaeB785D | |
2025/08/04
10:18:57 | USDT | 538,910枚 ($538,548相当) | TTR1jTtHA5NtRyn4hWHhpbgMGoUhZtMLFZ ↓TTxTK6PpLey5uN2aUaedL1dpinc4fCDaEA | |
2025/08/04
10:17:11 | ETH | 153枚 $538,929相当 | 2ba57a974f8d9597fcbd161dcaaa6d9ec55da68a ↓d01607c3c5ecaba394d8be377a08590149325722 | |
2025/08/04
10:17:10 | XRP | 358,721枚 $1,084,055相当 | r9maEDWAbYYVBK2dt4h5F1V6hpWaiRJCdY ↓-ripple otc distribution wallet-rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd | 🚨 |
2025/08/04
10:16:47 | USDT | 815,840枚 ($815,292相当) | 1ee76119c1fa73a7f5ec82f916b113d93e0c2214 ↓0742b2b721fd760e2f07cde007f68f8bf41bfe54 | |
2025/08/04
10:16:47 | USDT | 3,138,957枚 ($3,136,847相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/08/04
10:16:47 | USDC | 3,135,305枚 $3,144,934相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/08/04
10:16:47 | ETH | 314枚 $1,105,657相当 | 89829442af80bbd974a4eb6303fe8e6d9b15beff ↓35aea61e8d57a0e7cf86730fc0b3410b59f58e10 | 🚨 |
2025/08/04
10:16:35 | USDC | 4,012,856枚 $3,995,080相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/08/04
10:16:12 | USDT | 600,000枚 ($601,267相当) | TGAQE1wVaf3CKmb51XNXudEDZv5141vbUQ ↓TGymURLxeZJtg1owZYSk6FsHWYNeUHK49w | |
2025/08/04
10:15:59 | USDT | 1,000,000枚 ($1,004,473相当) | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓23fc436d72028d7e4fec71f214d9a00b3da5782b | 🚨 |
2025/08/04
10:15:59 | ETH | 2,408枚 $8,549,481相当 | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓3c784a718bc721c9ffbada5cddac63c0e1da82f1 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/04
10:15:45 | USDT | 632,000枚 ($633,335相当) | TUJM9MWszxCrt4LPMy26avEymKvF25W1T1 ↓TCV6EyyHBhNunsVRDbJvWjZr35Y7XvMmwj | |
2025/08/04
10:15:33 | USDT | 499,999枚 ($501,423相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TBk3Hsz3eG3qquWa9o4mNX4UxLvMzEU5dL | |
2025/08/04
10:15:23 | USDC | 1,000,000枚 $999,164相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓0f359fd18bda75e9c49bc027e7da59a4b01bf32a | |
2025/08/04
10:15:02 | XRP | 863,749枚 $2,606,466相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/08/04
10:14:33 | USDT | 580,130枚 ($581,248相当) | TNvSEBgUXAJfTj8m1fGe7rucwRgveDBcFc ↓TVduVx99DxPbFCeUKKXY8wJZ2QyjyJYKDF | |
2025/08/04
10:14:06 | USDT | 520,058枚 ($521,060相当) | TPufm2pbTT4LjzB4gFXJctnpPgPPrxDFtJ ↓TBMYctZSetiEMNC4XBDAjVugBNf2VZA1kf | |
2025/08/04
10:14:03 | USDT | 500,000枚 ($500,963相当) | -MEXC-TJ3ya5TD49VUNitKLtQZaHoLoon3ksjESQ ↓THUPany8gWDwTbGB3apXcHdc2ytERHeTSz | |
2025/08/04
10:13:12 | USDT | 530,001枚 ($527,729相当) | -MEXC-TJ3ya5TD49VUNitKLtQZaHoLoon3ksjESQ ↓TC6vtN9S9ozrPdoyhut9wBYhzaJBNvdZGZ | |
2025/08/04
10:12:54 | USDT | 2,807,459枚 ($2,795,422相当) | TBXVE93CXeCVAuhiZ9AqCG13Yo6JNZPrTH ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/04
10:12:54 | USDT | 999,998枚 ($995,710相当) | TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/04
10:12:54 | USDT | 1,856,683枚 ($1,848,723相当) | TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/04
10:12:48 | USDT | 819,990枚 ($816,474相当) | TPKyisApwTDeihyUgfezVwYkGyA4SjuEsp ↓-OKEX-TBRfHN3nRt9cNQ69n884nKuemAjNvbbqJG | |
2025/08/04
10:10:30 | USDT | 600,000枚 ($601,487相当) | TYE3XRGMZ5XJepRjTG9PrA69WtY7yYcRAn ↓-Binance-TZ2RFePAQQSZ7RSCZqSRDSCNN1jeGweoHi | |
2025/08/04
10:10:03 | USDT | 1,000,000枚 ($1,002,479相当) | TZHriLtY4HRSHVfZBp5DcPPi6KEh4rbgC3 ↓TNjxKmCfjAGV21Ra5J2QtQKtncBwrRJpz2 | 🚨 |
2025/08/04
10:09:54 | USDT | 499,949枚 ($501,188相当) | TEnmrsWrQn2ZEdCSjuLzH5yPAR44FxwTXJ ↓TJt16BeNSxrm8ncRLGeWNzhaMpPgd56she | |
2025/08/04
10:09:30 | USDT | 510,052枚 ($509,371相当) | TWh7kN9fcSUVSrjRJsP8VnYN3vzHgMHbMb ↓TPufm2pbTT4LjzB4gFXJctnpPgPPrxDFtJ | |
2025/08/04
10:08:23 | USDT | 999,388枚 ($1,001,865相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓b223bc8fa4fa3f0b3b695437a937c9617cdee156 | 🚨 |
2025/08/04
10:08:23 | USDC | 520,153枚 $516,699相当 | -Bybit-3e90c0ad9e82df795e0dc59ee2d86f2c51e797a0 ↓260b364fe0d3d37e6fd3cda0fa50926a06c54cea | |
2025/08/04
10:08:23 | USDC | 520,153枚 $516,699相当 | -Bybit-3e90c0ad9e82df795e0dc59ee2d86f2c51e797a0 ↓260b364fe0d3d37e6fd3cda0fa50926a06c54cea | |
2025/08/04
10:08:23 | ETH | 850枚 $3,015,121相当 | -Bybit-7de1e0497aba6711ac6ee748202c0c3276ce2f10 ↓a1abfa21f80ecf401bd41365adbb6fef6fefdf09 | 🚨🚨🚨 |
2025/08/04
10:08:15 | USDT | 999,998枚 ($994,781相当) | TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL ↓-Binance-TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5 | |
2025/08/04
10:08:11 | USDC | 999,995枚 $993,353相当 | -Binance-e69f81b825d7dc31ee9becef4dbeab5cf30e3abb ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/08/04
10:08:09 | USDT | 730,379枚 ($726,568相当) | TAgFDo8rmsozwiyNHFpfSJa3JEBYLYfxth ↓TKgJkC8tAs42HGxcANa48N4QCcFBYe4DzH | |
