2025/06/16
23:41:57 |  BTC | 65枚 $6,994,378相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 | 🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:41:57 | BTC | 60枚 $6,456,344相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JJ5NPcrKfQfeGH94QYKXQv4Tbo6uYURYg | 🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:41:57 | BTC | 50枚 $5,367,374相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC | 🚨🚨🚨🚨🚨 |
2025/06/16
23:41:39 |  USDT | 17,999,998枚 ($18,008,530相当) | TQoFMvfovnkRr9QtDmDnBKTzEi8mM8eV45 ↓THpTu4Qv4QvBUv5H9YF3yiFyrTqN1pwNUC | 🚨 |
2025/06/16
23:41:30 |  XRP | 646,351枚 $1,465,239相当 | rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE ↓rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | 🚨 |
2025/06/16
23:41:30 | USDT | 800,000枚 ($800,379相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TDQ6du4mevCRCHmh6xon16MoBsLEqoNR81 | |
2025/06/16
23:41:30 | USDT | 1,500,000枚 ($1,500,711相当) | TJjpcBHacLgGmGAxzirrQHYxBaQbiJPDD9 ↓TA9usd8V1F74HxkzenPTdpdHWxVBrSJgcm | 🚨 |
2025/06/16
23:41:21 | USDT | 1,000,000枚 ($995,332相当) | TBe6saXDu2bTZgQ85hwo7GjhTZ7QJNTeZF ↓TPW69ynuUoYdEzie9k1ossZi3yDriZLA2J | |
2025/06/16
23:41:12 | USDT | 16,628,147枚 ($16,550,525相当) | TJaRyntJbMztAHjVARap4pgsPJkXMsbCpU ↓TR7QNHc6SMym6jUC2GdWfYwZYQdiWs6jra | 🚨 |
2025/06/16
23:41:12 | USDT | 1,507,282枚 ($1,500,246相当) | TBLf5y8BGNHxozceDKp9MWkdSwag2HYqQp ↓TNfPTEZidBTMRn9BoscPP7RHv8ZFhckFKP | 🚨 |
2025/06/16
23:41:12 | USDT | 1,010,813枚 ($1,006,094相当) | TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 ↓TQ1CXyqQ4Pso3Mcbe9HGXEfpzsKeNCRP9M | 🚨 |
2025/06/16
23:41:03 | USDT | 520,418枚 ($517,989相当) | TURZ5cjiPHJsSEM2yVBthjQQmwEMdsLoRF ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM | |
2025/06/16
23:41:00 | BTC | 6枚 $608,098相当 | 複数ウォレット ↓複数ウォレット | |
2025/06/16
23:40:57 | USDT | 536,650枚 ($534,145相当) | TTj3wwJxazS3uNLiVirUV3esav4LsuzfWT ↓TPDWs82okNmcgJCm6dDseS6vwFDcLUBXkE | |
2025/06/16
23:40:48 | USDT | 1,507,282枚 ($1,500,246相当) | TG6pgsvEaobWNiSLWCpihWiw1rWZjXa8hN ↓TBLf5y8BGNHxozceDKp9MWkdSwag2HYqQp | 🚨 |
2025/06/16
23:40:39 | USDT | 1,000,000枚 ($995,332相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TTudaUtfRXdbR5DtcPPPAekwdNwHTB9GnB | |
2025/06/16
23:40:36 | USDT | 623,286枚 ($620,376相当) | TUezkhrZPQyk6AcMnEn8VDU6G4Gho7ZcMc ↓TN2ikz3QUB9o4AatCwTfzMgoApcDpUnTy8 | |
2025/06/16
23:40:36 | USDT | 1,999,000枚 ($1,989,668相当) | TWnjVn5WRrfVPshc2h2yyL7E4DWehphojD ↓TKuPzBzHqKJyUDsLyh5EkeqKsJqPEuQyvj | 🚨 |
2025/06/16
23:40:30 | XRP | 4,561,858枚 $10,418,907相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨 |
2025/06/16
23:40:24 | USDT | 34,928,196枚 ($34,865,068相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨🚨 |
2025/06/16
23:40:24 | USDT | 34,065,100枚 ($34,003,532相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨🚨🚨 |
2025/06/16
23:40:21 | USDT | 629,089枚 ($627,952相当) | TL2nheToAY52X8j1KJ7HrEah52wJFypLrA ↓TVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1 | |
2025/06/16
23:39:54 | USDT | 802,000枚 ($800,551相当) | TNM1Wjkmcn3hdErtvmv6jXw4TnXCarz4ze ↓TESJkguV9zE5M6A3wV9RVJJgjsc53iNaYh | |
2025/06/16
23:39:40 | XRP | 6,200,000枚 $14,070,195相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rUSYaUPUyXhEebdrQHXScFsKyUAjgPNbKf | 🚨 |
2025/06/16
23:39:39 | USDT | 1,031,540枚 ($1,029,676相当) | TM3tMjjwoiWY9Zmamxh5AbLZ1uzNRQLG6B ↓TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 | 🚨 |
2025/06/16
23:39:33 | USDT | 1,000,000枚 ($998,193相当) | TS2uzk2vDmLQg2759yQK6P14CS7MytEX4N ↓TYjDMN5RuX364PrT6vT4Mpv48qDPAwTwS1 | |
2025/06/16
23:39:27 |  XLM | 2,000,000枚 $534,573相当 | GBWBAK2IYVKNPUCASZJLKJIU7DJRWLUYTP2FV25QXLSBFIF7MQWRUJ4A ↓GD2G76UMCEWQD4454UXUTXEB23DNCKQHI53JXGPW5OX6ZJI5ZDQR7DMZ | |
2025/06/16
23:39:27 | USDT | 788,859枚 ($787,433相当) | TEkvRM2HEPnJEkRgyiu7gnkmyi8XbH46yx ↓TJWkPUxiDnXy5G61uBfvmHhGPAjv5NEBTe | |
2025/06/16
23:39:15 | USDT | 1,000,000枚 ($993,497相当) | TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c ↓TSgtGY2tpM33h9pzxbZCJzDyCaMP5rspGR | |
2025/06/16
23:39:09 | USDT | 630,000枚 ($625,903相当) | TLYZioXm9hzLSheYqtyrJsgtkdYXTqXt3T ↓TXMLo84j24FAT6Rhe2U8m7rUfV731ScQd1 | |
2025/06/16
23:38:51 | USDT | 1,000,000枚 ($993,497相当) | TLZibv8SE36rhNdvrUyfVkYGN4K7jvtBYK ↓TJkGKy2Nc2PqUjbazSV5HKPVvPdaBjSbmP | |
2025/06/16
23:38:45 | USDT | 999,900枚 ($993,398相当) | TVRYZuAL2VhUh6hkezbtwhrQhJCdLyUt23 ↓TYjDMN5RuX364PrT6vT4Mpv48qDPAwTwS1 | |
2025/06/16
23:38:45 | USDT | 4,000,000枚 ($3,973,988相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TXRUFBFj6t2LDkoDVYeA1L1XPjztb6ooGC | 🚨🚨🚨 |
2025/06/16
23:38:33 | USDT | 920,000枚 ($914,017相当) | TDzqhF4QkQt4ddCvjSu7JN4U5T16wkMyur ↓TT3MDXiKxJeKZTQ5gFd8Kt1eHdmw6MJP77 | |
2025/06/16
23:38:27 | USDT | 1,160,724枚 ($1,153,176相当) | TUoZikwn1BNymvH1XfMXWXnLPdvgoPXHAj ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2025/06/16
23:38:24 | USDT | 1,000,000枚 ($993,497相当) | TQnFD6H19KuV3KXC7FBZs3v65HhdVUb5JT ↓TGtrcYCLorq7hgBM1G6jesDB7Sbe3XJAX7 | |
2025/06/16
23:38:23 | USDT | 595,173枚 ($592,395相当) | fb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee ↓1ec8568a537fd469b4a8f765c817e992253d471b | |
2025/06/16
23:38:09 | USDT | 737,125枚 ($736,872相当) | TMmhoZPnHgRywxRWCTLSEsKaHDrekTXh3U ↓THZo8bMDShzLrnXyRWCndTr26EmAAxxtDV | |
2025/06/16
23:38:06 | USDT | 1,000,000枚 ($999,658相当) | TXAcBBsUQLAr1v84Ma5CmLESMYKVn7JwD6 ↓TRHWg1L9rSkRm8cowt6sSUQaeo9dnTANq6 | |
2025/06/16
23:37:42 | USDT | 1,000,000枚 ($999,658相当) | TMqcD8hrHtbZH4pc92y8L9KzcjEjh6Y2nW ↓TQrsLcYhpMdyZ5hT7YRFF88qx5nJJ1EDEE | |
2025/06/16
23:37:39 | USDT | 564,922枚 ($564,729相当) | TRCo6LJE4kx24TCZ3uEAYepSKszqaEThcY ↓TGyEtzq1Yys1xVz1ekeAUXhKkTCZtuLMBS | |
2025/06/16
23:37:30 | USDT | 1,020,000枚 ($1,019,651相当) | TCiCyw4UsKVkSvgbR6VWqUirXLShn3Qxsz ↓TDUAbZgWVfq4rh5PLZS2a6r245cdU5xAE5 | 🚨 |
2025/06/16
23:37:21 | XRP | 3,510,151枚 $8,011,108相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓rGZGBTvbFYWxtJsVYoBNYoT9AwviUth13o | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:37:11 |  USDC | 1,455,786枚 $1,467,556相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/06/16
23:36:54 | USDT | 999,989枚 ($1,002,148相当) | TKHjK66Kr9wAZUnPVDzJz2YnfaLcVvMfod ↓TXAcBBsUQLAr1v84Ma5CmLESMYKVn7JwD6 | 🚨 |
2025/06/16
23:36:42 | USDT | 499,998枚 ($501,077相当) | -Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/06/16
23:36:12 | USDT | 629,089枚 ($624,824相当) | TKi3uYNCCzoCEhCvKvsKVxR67RcZyYsnS9 ↓TL2nheToAY52X8j1KJ7HrEah52wJFypLrA | |
2025/06/16
23:36:12 | USDT | 599,990枚 ($595,922相当) | TT4d9V8RgkJn1Rmbc1XuF9R2AUqpniVCgD ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM | |
2025/06/16
23:36:06 | USDT | 510,000枚 ($506,542相当) | TGCqYvfzeBe38DitusTenFeb7M9kvwR4xL ↓TQzGiUDSjfPCaVfjR4LucSi4LNeowN59Lp | |
2025/06/16
23:36:06 | USDT | 503,783枚 ($500,367相当) | TGdEtwTNCwJ5Cxoy4SXQJH21BVWtQe4B81 ↓TN55WZBUXqvE8dJGUYP5jQBaCX7GJ6YquC | |
2025/06/16
23:36:03 | USDT | 2,976,983枚 ($2,956,799相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/06/16
23:36:03 | USDT | 1,888,000枚 ($1,875,199相当) | TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/06/16
23:35:59 | USDT | 999,900枚 ($999,558相当) | 68ce385c1aabcc1cc95c1be0ea6962f43b6903e7 ↓35e9a3b83ac8abc1ee3779c275dc616445cf4f68 | |
2025/06/16
23:35:59 | USDT | 800,000枚 ($799,726相当) | c65b0598df3183644fd678cd9708e40d374c186b ↓da5c7f8f468d147847ce6b09e90f84cd22911aeb | |
2025/06/16
23:35:57 | USDT | 4,998,499枚 ($4,964,609相当) | TFdxi8wPDTX3PSqmPK2LfBsMMCQnLEcnZm ↓TQoFMvfovnkRr9QtDmDnBKTzEi8mM8eV45 | 🚨🚨🚨🚨 |
2025/06/16
23:35:51 | USDT | 503,597枚 ($500,183相当) | TR7tUV4H563v7dHXgCBnrnEgsHoCkuseZi ↓TK35UvQKY4fRF38z54PA5V9Fed3nDQ8p1s | |
2025/06/16
23:35:48 | USDT | 1,160,724枚 ($1,152,855相当) | TD3pv3obZRzQntsJnwceEeqRmSfF9ppHV1 ↓TUoZikwn1BNymvH1XfMXWXnLPdvgoPXHAj | 🚨 |
2025/06/16
23:35:45 | USDT | 1,031,540枚 ($1,024,546相当) | TQ1CXyqQ4Pso3Mcbe9HGXEfpzsKeNCRP9M ↓TM3tMjjwoiWY9Zmamxh5AbLZ1uzNRQLG6B | 🚨 |
2025/06/16
23:35:42 | USDT | 600,000枚 ($595,932相当) | TWnjVn5WRrfVPshc2h2yyL7E4DWehphojD ↓TQ53zs3BGU3q6smhGfjue6nZurMz54vsjF | |
2025/06/16
23:35:35 | USDT | 753,498枚 ($753,241相当) | bee3211ab312a8d065c4fef0247448e17a8da000 ↓c17a40852e4bfe04bc81af355fdf132c539ba753 | |
2025/06/16
23:35:35 | USDC | 995,000枚 $1,001,936相当 | a06bd1224e25816143914d80e96645049653e188 ↓3291a1572a717c14b4cb34db3f044582e7343719 | 🚨 |
2025/06/16
23:35:35 | USDC | 995,000枚 $1,001,936相当 | a06bd1224e25816143914d80e96645049653e188 ↓3291a1572a717c14b4cb34db3f044582e7343719 | 🚨 |
2025/06/16
23:35:35 | USDC | 2,098,760枚 $2,113,390相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3c7446ba4c16e0a8b37b005340f5f566d7ab33ab | 🚨🚨 |
2025/06/16
23:35:35 | USDC | 2,098,760枚 $2,113,390相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓3c7446ba4c16e0a8b37b005340f5f566d7ab33ab | 🚨🚨 |
2025/06/16
23:35:30 | USDT | 1,192,400枚 ($1,184,316相当) | TB48rTKtLmfPZLeqXSDw1ECSLUkkwJY44N ↓TCwJbbptZUNf9WXbLkown1vQGXK5CPCyW3 | 🚨 |
2025/06/16
23:35:27 | USDT | 660,000枚 ($655,525相当) | TJ3qAotMercpk7bhiq1y1aU24r9Ju1d3Ph ↓-MEXC-TUwv4SPpsUzpAz2VCEZJAFkH66JEQDJz1U | |
2025/06/16
23:35:15 | USDT | 1,000,000枚 ($997,115相当) | TKWPjQ42qMZFytzgxu43fPrevaV5V7WCsz ↓TVfwvBKja9K2khvvzoMLeMHmyX1wKa8SHW | |
2025/06/16
23:35:06 | USDT | 1,000,000枚 ($997,115相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/06/16
23:35:01 | XRP | 390,092枚 $882,570相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/06/16
23:34:54 | USDT | 515,000枚 ($513,514相当) | TAs7nG1i8RTDQ33HGXyKgpGUWryJASR1B6 ↓TXELEvPVJ3Bxi3bafgvRjz8fFxVZR1moNk | |
2025/06/16
23:34:52 | XRP | 284,391枚 $643,424相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2025/06/16
23:34:51 | USDT | 1,030,000枚 ($1,027,029相当) | TPckYHHB2pCQws72J2oxiTetstGPU48L5s ↓TWnjVn5WRrfVPshc2h2yyL7E4DWehphojD | 🚨 |
2025/06/16
23:34:51 | USDT | 1,600,000枚 ($1,595,384相当) | -MEXC-TUwv4SPpsUzpAz2VCEZJAFkH66JEQDJz1U ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2025/06/16
23:34:48 | USDT | 694,121枚 ($692,119相当) | TJaWdNpaUeFgcWyNG8ayoCdhiZ7mG75iD1 ↓TMm154UXjR97mPUXeZoDeKbSNLwhNPufc5 | |
2025/06/16
23:34:48 | USDT | 5,063,504枚 ($5,048,897相当) | TE1Q3f3MTw5ijpCW1jro9JP8Q4PE1htuS3 ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb | 🚨🚨🚨🚨🚨 |
2025/06/16
23:34:45 | USDT | 695,000枚 ($692,995相当) | TUNAzrEne1jRdR4gEiHBTUcmcryryYyBvS ↓TJTY3XFvQPe5PhjfnCc2dcBCzPLc2kTDJP | |
2025/06/16
23:34:45 | USDT | 1,998,760枚 ($1,992,994相当) | TSA1oGDoEjA3h4MRwGSZNWWN1AbLqgtckB ↓THMeGcWBd843TUDj64ggA2pF2rT67rJo8y | 🚨 |
2025/06/16
23:34:30 | USDT | 1,031,540枚 ($1,028,564相当) | TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 ↓TQ1CXyqQ4Pso3Mcbe9HGXEfpzsKeNCRP9M | 🚨 |
2025/06/16
23:34:23 | USDT | 10,999,999枚 ($10,925,418相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 | 🚨 |
2025/06/16
23:34:23 |  ETH | 7,000枚 $18,530,686相当 | f304a4229561aeba13425710acf1f46c9f24f1eb ↓aff12e7e15e5413bab2e1cd045fe0532e7c884d5 | 🚨 |
2025/06/16
23:34:18 | USDT | 900,000枚 ($901,399相当) | TVdGpLKiQq9vMXphTNzJ5Lj1xFbmbBe5T8 ↓TKL25qip6gQS9x3ETMcPubd9M5cdcU2py2 | |
2025/06/16
23:34:15 | USDT | 600,000枚 ($600,933相当) | TDzheh6HDxTkLnRVgzKN7eiXXbANQzQCuP ↓TCiCyw4UsKVkSvgbR6VWqUirXLShn3Qxsz | |
2025/06/16
23:34:09 | USDT | 1,450,000枚 ($1,452,255相当) | TPQeqcBF4fUqCWes3AkCkymAjKdaJn5wj5 ↓TDmNSEKAFrJiMM2F4B7Zs1czYNG8kxXPrN | 🚨 |
2025/06/16
23:34:09 |  TRX | 2,397,107枚 $665,279相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TUzebFe6P9kr28Wkh4fDRHftbZP2S5XJgv | |
2025/06/16
23:34:03 | USDT | 5,000,000枚 ($5,007,775相当) | TNM1Wjkmcn3hdErtvmv6jXw4TnXCarz4ze ↓TJSY5PjX6diicWvYSpA8AHn2iGVGPszbca | 🚨🚨🚨🚨🚨 |
2025/06/16
23:34:03 | USDT | 1,000,000枚 ($1,001,555相当) | TAnCax1Dud9Zz721yRCPLprJX2UCwFAHAA ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | 🚨 |
2025/06/16
23:33:35 | USDT | 957,981枚 ($951,485相当) | 0cdc902f4448b51289398261db41e8adc99be955 ↓-GateIO-d213bd717e2c8f985b164e0501bb2f29bdca2efa | |
2025/06/16
23:33:35 | USDC | 1,240,685枚 $1,240,220相当 | ca1751103e6d010d567fec3634bc6f922f5070fc ↓4f49f40e5da6f69dd8c60cf318d533a99809422c | 🚨 |
2025/06/16
23:33:35 | USDC | 1,240,685枚 $1,240,220相当 | ca1751103e6d010d567fec3634bc6f922f5070fc ↓4f49f40e5da6f69dd8c60cf318d533a99809422c | 🚨 |
2025/06/16
23:33:22 | XRP | 500,000枚 $1,130,847相当 | rMaf5V6mqR55uSWYt7VMGPGYVDZ9HeRVbw ↓r4e3kBgGE2vYxHuD9snMyDFf7exsvTkucT | 🚨 |
2025/06/16
23:33:18 | USDT | 499,998枚 ($500,395相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa | |
2025/06/16
23:33:11 | USDT | 850,000枚 ($847,548相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓8c5cb83b823448e2369b54acb30f31203bef37a7 | |
2025/06/16
23:33:11 | USDT | 559,094枚 ($557,481相当) | -Binance-5c5b6089ed4e47457b54fba641b6886cc2b08a61 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:33:11 | USDC | 1,055,727枚 $1,055,219相当 | -Binance-87510b7461990107c15856f4d905c64d239e0227 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/06/16
23:33:11 | USDC | 1,055,727枚 $1,055,219相当 | -Binance-87510b7461990107c15856f4d905c64d239e0227 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/06/16
23:33:11 | ETH | 1,885枚 $4,993,771相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/06/16
23:33:00 | USDT | 1,100,000枚 ($1,100,874相当) | TM3tMjjwoiWY9Zmamxh5AbLZ1uzNRQLG6B ↓TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 | 🚨 |
2025/06/16
23:33:00 | USDT | 924,206枚 ($924,940相当) | TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/06/16
23:32:57 | USDT | 1,000,000枚 ($1,000,794相当) | -Binance-TRFZqYAgvGP7nJrMmm1Z8awdzFh7SinDYD ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/06/16
23:32:52 | XLM | 2,209,937枚 $585,681相当 | GA5KFW22L3YCGJDOVWWN7JFU5OLVTOP2L6AMTFEOB6RBZMXYFGXMPNR2 ↓GDSMRHU77D26ZOLFBPPEFGXTJP3P6IB3EQAAYBT77KDJMJIUSLW2DXW2 | |
2025/06/16
23:32:30 | USDT | 2,280,000枚 ($2,281,811相当) | TWWc5f43HkcyBmxGZB9Eh8Umjfzo4fTJzN ↓TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc | 🚨🚨 |
2025/06/16
23:32:24 | USDT | 499,998枚 ($500,395相当) | TS8jpPd78HNJpiCBU78stUWZ6KYuobVmMo ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/06/16
23:32:21 | USDT | 1,000,000枚 ($991,607相当) | TPnEWjQhz2CZpwvoHURj6GajaFV9qePoxZ ↓TX5b2iZ5kzqcoJQucjHFhJcAA4tAa4GP5M | |
2025/06/16
23:32:03 | USDT | 1,100,000枚 ($1,090,768相当) | TQ1CXyqQ4Pso3Mcbe9HGXEfpzsKeNCRP9M ↓TM3tMjjwoiWY9Zmamxh5AbLZ1uzNRQLG6B | 🚨 |
2025/06/16
23:32:00 | USDT | 1,126,582枚 ($1,117,127相当) | TBagLEngnp8ydRRCzrKwgbYUfn6BCfTVEi ↓TFxny1HmVa2UW8Dnh14iCmeYXzpczf8K7e | 🚨 |
2025/06/16
23:31:54 | USDT | 1,999,000枚 ($1,982,223相当) | TF1f6H51wENKDCP6JnvRL7RJSEq2B7S46s ↓TQzAKVRPNnrvEyyzi7iKdMz9y2S6pP6yuV | 🚨 |
2025/06/16
23:31:39 | USDT | 999,500枚 ($991,112相当) | TGbSPLJ4yT8uAdiF9r1UnN45uNvBvPMxEV ↓TY2XVoPUytyE7Yn1wYv43oX81jyaLSKKzU | |
2025/06/16
23:31:12 | USDT | 1,012,262枚 ($1,008,298相当) | TG1ENXu5A9h3CYQ4kudGHbAp6nKi682X3K ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/06/16
23:31:03 | USDT | 685,900枚 ($683,214相当) | TNq97Yh92akcyAJ6fmKkYRhdtt8S5Z7J78 ↓TS9qCZmYc5mmso1KmNn7h3UE1R3umeBfsH | |
2025/06/16
23:30:57 | USDT | 999,977枚 ($996,061相当) | TGgvfvKGz7GamCPJBLwWycq1BFnSHZ3Wmz ↓TPxxu9hFc9mWuW8S3RqryVEqBwsgsGLVRy | |
2025/06/16
23:30:42 | USDT | 700,000枚 ($697,259相当) | TN1nJBiXUJwCtodX8dfPQzzNbGTArSSk3Y ↓TUezkhrZPQyk6AcMnEn8VDU6G4Gho7ZcMc | |
2025/06/16
23:30:11 | USDT | 950,000枚 ($942,027相当) | 8c5cb83b823448e2369b54acb30f31203bef37a7 ↓6e4141d33021b52c91c28608403db4a0ffb50ec6 | |
2025/06/16
23:30:11 | USDT | 999,746枚 ($991,355相当) | -Binance-a024fcedb8de2802c322bfc9cff9404ec7ea45a0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDT | 832,990枚 ($825,999相当) | -Binance-a83226aea28e8f6800070cc215a07fe0a83e64e0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDT | 611,320枚 ($606,189相当) | -Binance-34965e61644cd50017abe20b5721e7ccc6390c82 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDT | 1,399,681枚 ($1,387,934相当) | -Binance-2c187a4520af5574646f68c96b688b114e5288bf ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/06/16
23:30:11 | USDC | 599,999枚 $599,276相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c894259e2fe0d127da8c51623615a0eb9b7a59e4 | |
2025/06/16
23:30:11 | USDC | 599,999枚 $599,276相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c894259e2fe0d127da8c51623615a0eb9b7a59e4 | |
2025/06/16
23:30:11 | USDC | 999,999枚 $998,795相当 | -Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDC | 999,999枚 $998,795相当 | -Binance-90a0ec4d1b3aa603f43ec4349abc033465102538 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDC | 599,235枚 $598,514相当 | -Binance-143ef5921c14759c72cd5faf3298a46fb9a71030 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:11 | USDC | 599,235枚 $598,514相当 | -Binance-143ef5921c14759c72cd5faf3298a46fb9a71030 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/06/16
23:30:00 | USDT | 950,000枚 ($949,883相当) | TKWpcrkzcKmrtjfrGhDWnnbYiDDJaLm8ah ↓TF1f6H51wENKDCP6JnvRL7RJSEq2B7S46s | |
2025/06/16
23:29:57 | USDT | 1,600,000枚 ($1,599,803相当) | TZ3EPvbeMVPDF4aRScq3wtpcSWVAtt5uA9 ↓TUwv4SPpsUzpAz2VCEZJAFkH66JEQDJz1U | 🚨 |
2025/06/16
23:29:35 | USDC | 1,879,352枚 $1,877,090相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨 |
2025/06/16
23:29:35 | USDC | 16,256,234枚 $16,236,668相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/06/16
23:29:35 | USDC | 515,674枚 $515,053相当 | 0000000000000000000000000000000000000000 ↓699ee12a1d97437a4a1e87c71e5d882b3881e2e3 | |
2025/06/16
23:29:33 | USDT | 600,000枚 ($599,926相当) | TW97VuGVHeP7gjjDYiioHYwUHVxB4S1hUy ↓TMoDKfnEMWkvnjiYBfkZSZ5rB1DXHaE1Rf | |
2025/06/16
23:29:33 | USDT | 7,152,521枚 ($7,151,642相当) | -Kraken-TKHqb9MJTjXqM6VPnLf3vBkZNKW87bHZdb ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:29:21 | USDT | 1,040,000枚 ($1,043,328相当) | TKrgLAudVgb5aBnYfbgsXj43gWnUM6Uee3 ↓TWWc5f43HkcyBmxGZB9Eh8Umjfzo4fTJzN | 🚨 |
2025/06/16
23:29:00 | USDT | 1,100,000枚 ($1,103,520相当) | TEAKnAB3M1tfXTRrFP74mYwtABG7RF3Cc9 ↓TY8MZ232a4iWoLeo2z5pCBA6JGa2YVBVN3 | 🚨 |
2025/06/16
23:28:48 | USDT | 2,976,983枚 ($2,986,510相当) | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/06/16
23:28:39 | USDT | 722,097枚 ($724,408相当) | TRv2B1ULRgM8aPLE22j7bmWXf8ydGXSY6K ↓TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 | |
2025/06/16
23:28:18 | USDT | 1,847,996枚 ($1,841,730相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | 🚨 |
2025/06/16
23:28:03 | USDT | 1,081,000枚 ($1,077,334相当) | TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨 |
2025/06/16
23:27:59 | USDT | 1,000,000枚 ($999,877相当) | a03400e098f4421b34a3a44a1b4e571419517687 ↓4fb312915b779b1339388e14b6d079741ca83128 | |
2025/06/16
23:27:59 | USDC | 3,070,859枚 $3,057,896相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨 |
2025/06/16
23:27:59 | USDC | 3,070,859枚 $3,057,896相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨 |
2025/06/16
23:27:51 | USDT | 1,000,000枚 ($996,609相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TCwuXUAxfDck3yMCZn8bZG33KmEa7eHokQ | |
2025/06/16
23:27:03 | USDT | 3,493,667枚 ($3,495,577相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | 🚨🚨🚨 |
2025/06/16
23:27:00 | USDT | 699,998枚 ($700,380相当) | -OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TLmrw9nRhBVtSBHgAJQLMzABUMRgSuTBBJ | |
2025/06/16
23:26:42 | USDT | 540,000枚 ($540,295相当) | TP9tj8Ek8tBJv9iHWa9bj4XNXDrnaKeXhd ↓TMtjugnDU6CBqTdCre6nswyD9RoDySuR7P | |
2025/06/16
23:26:42 | USDT | 500,000枚 ($500,273相当) | TW8ASVbEXwwuMJA7CHp719NMauqs1zRM5A ↓TMmhoZPnHgRywxRWCTLSEsKaHDrekTXh3U | |
2025/06/16
23:26:27 | USDT | 924,206枚 ($924,711相当) | TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 ↓TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1 | |
2025/06/16
23:26:27 | USDT | 10,000,000枚 ($10,005,465相当) | -Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2025/06/16
23:26:24 | USDT | 630,000枚 ($630,344相当) | TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW ↓TLYZioXm9hzLSheYqtyrJsgtkdYXTqXt3T | |
2025/06/16
23:26:12 | USDT | 2,209,827枚 ($2,202,663相当) | TEhzwrDfRG5ENjQDsuevPuj6jW6ErZUJ7Q ↓TXPhC1epS2J6Y44TjLdVX46MtEK7E5EaTh | 🚨🚨 |
2025/06/16
23:26:09 | USDT | 1,278,215枚 ($1,274,071相当) | TQEHoYrW48qjWs5YA4JHBGs2UsskjXhhsR ↓TJwuvCsqU8PbEECCsALu3voSZckzsgP5SQ | 🚨 |
2025/06/16
23:26:03 | USDT | 505,000枚 ($503,363相当) | TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y ↓TDZiHNjB3gDu8Zu23i7HE4M5sPkBcsvPTJ | |
2025/06/16
23:26:03 | USDT | 900,000枚 ($897,082相当) | TGM9ftxwCTk8r2bZf8QsbKJ6iWSGha4Qbh ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/06/16
23:26:03 | USDT | 2,430,188枚 ($2,422,310相当) | TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/06/16
23:25:45 | USDT | 7,152,521枚 ($7,129,334相当) | TXkNbvVcAfafXN5GbH2WCUixCtLHwx4muV ↓-Kraken-TKHqb9MJTjXqM6VPnLf3vBkZNKW87bHZdb | 🚨🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:25:36 | USDT | 4,998,499枚 ($4,982,295相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TFdxi8wPDTX3PSqmPK2LfBsMMCQnLEcnZm | 🚨🚨🚨🚨 |
2025/06/16
23:25:30 | USDT | 1,000,000枚 ($996,758相当) | TM935zu7uryWwmPB8PhimVQQruf4oACB43 ↓TP845CLryabgTc6KpQi9VsaAoC8JKpVkvv | |
2025/06/16
23:25:24 | USDT | 576,632枚 ($574,763相当) | TDKWV1NYJq1x4YK5cK1mRbf81NENQWsTZo ↓TYxWttRyPrLhNEWqbjqAgdnY5EhxASdUwn | |
2025/06/16
23:25:06 | USDT | 504,950枚 ($504,795相当) | TVEb3bCcXRX4TdMW5rSWgUkg1gVnzXUeTq ↓TP7uaRZgJGFD4z9E3MUDWKqJyptrzFU4Lc | |
2025/06/16
23:24:48 | USDT | 1,500,000枚 ($1,499,540相当) | TVYnn89J3eWacnhCYPyZDw2RjPZKv38Cda ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM | 🚨 |
2025/06/16
23:24:39 | USDT | 810,000枚 ($809,752相当) | TTCj42H9nGQ5jET4oMkY3wuGYc8xcuif7E ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/06/16
23:24:39 | USDT | 506,000枚 ($505,845相当) | TRseGbmVnWp31QtUjnHncNiLNE22X1yDuR ↓TVEb3bCcXRX4TdMW5rSWgUkg1gVnzXUeTq | |
2025/06/16
23:24:18 | USDT | 640,507枚 ($638,692相当) | TTB6MHjZTVX8Jqu8jJutdEJSHekQkticnN ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/06/16
23:24:18 | USDT | 1,000,000枚 ($997,167相当) | TS4NLSx1r2zUjtLJCuw1ixnqZohwK5sEYw ↓TWk7BYBFnV3jqfgmXzqV1ozRK2FF6GdKW6 | |
2025/06/16
23:23:35 | USDT | 583,937枚 ($582,044相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/06/16
23:23:35 | USDT | 3,000,000枚 ($2,990,275相当) | 42ae1d6a320e93f119d6f136912cfa12f0799b8a ↓-Coinbase-5f2d3be07b894f62210e2ab3b52fe9d098fc7894 | 🚨🚨 |
2025/06/16
23:23:21 | USDT | 1,500,000枚 ($1,506,173相当) | TWgCGVRJdDdRqF5hqHgKcrkcAUobbqXSGe ↓TNEiqckFEoh8hh7JD9cVuJk5SumuctwmDV | 🚨 |
2025/06/16
23:23:21 | USDT | 12,232,250枚 ($12,282,589相当) | TLZdQvWVR1KZ64Lf7LWhRk5seu5BzEfYcz ↓TBuhytgD5NM2dnd9uNLmB8JtvkxupbS69L | 🚨 |
2025/06/16
23:23:15 | USDT | 737,090枚 ($740,123相当) | TEkuyAvGTevzr7crCcFGLuawZHp8zAnv5w ↓TSipJ6LsntWywrNPK7HhmTkXkkMr4gQHuE | |
2025/06/16
23:23:15 | USDT | 1,000,000枚 ($1,004,115相当) | TLLLHCFBPfPez8TKzvt2ezvneX88ouD6tx ↓TB24b2EENwDWCGJbV86egvo8nYFrFphHfB | 🚨 |
2025/06/16
23:23:06 | USDT | 1,500,000枚 ($1,506,173相当) | TFxny1HmVa2UW8Dnh14iCmeYXzpczf8K7e ↓TJ78Fw4maqMUCKa2KFXcRP92M58R9aT5vp | 🚨 |
2025/06/16
23:23:03 | USDT | 3,000,000枚 ($3,012,346相当) | -Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/06/16
23:22:59 | USDC | 510,000枚 $511,515相当 | 984408c88a9b042bf3e2ddf921cd1fafb4b735d1 ↓dbb2d44c238c459ccb820de886abf721ef6e6941 | |
2025/06/16
23:22:59 | USDC | 510,020枚 $511,534相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓fbd4cdb413e45a52e2c8312f670e9ce67e794c37 | |
2025/06/16
23:22:36 | USDT | 2,200,000枚 ($2,209,054相当) | TJwd9icDRBahgWDvhmUzQrcmb4kJLng5eH ↓TRBSDm4zQdFj3SfD3GS8KffSrbawbbXawi | 🚨🚨 |
2025/06/16
23:22:36 | USDT | 3,000,000枚 ($3,012,346相当) | TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB ↓-Binance-TUh5z9RJtAVd5pdkj2s27uj7wV3V8yuNy5 | 🚨🚨🚨 |
2025/06/16
23:22:33 | USDT | 559,985枚 ($562,290相当) | TRBt8qQ1Ytn1v4s3p6DraBgWmhonZJLgKc ↓TF7tg1DRNy4Z1wL27YbwSwYspVBUufTeVK | |
2025/06/16
23:22:33 | USDT | 1,000,000枚 ($1,004,115相当) | TBV7oGgACvYJP4QW92Hd18p9Zo7AFAbV4F ↓TMkFo2BYGpytxumVahKanjAioALqLPYTDM | 🚨 |
2025/06/16
23:22:30 | USDT | 673,000枚 ($675,770相当) | TDuPAH78YVTGDcx9kjmaTdQU3bD1rnQ94e ↓TEfCu4w5KcFNWuJGA6Tco4XtS6ANYf7AiG | |
2025/06/16
23:22:30 | USDT | 1,000,000枚 ($1,004,115相当) | TGXVmChEDS88CbDECN4EX9LuxTSyGUdFWZ ↓TW5n1Nsi9BonCCViQQXNvuxJ8q2LLAMFSZ | 🚨 |
2025/06/16
23:22:21 | BTC | 6枚 $620,807相当 | 複数ウォレット ↓bc1q5w3pzm4fyzg46yw04fususwd2ptcd3ytarjxek | |
2025/06/16
23:22:21 | BTC | 445枚 $47,694,376相当 | 1PMp6zsm1ySxsHBrLto5Q8xZMaiRDJsUQV ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 44枚 $4,717,707相当 | 複数ウォレット ↓3C1i4SgqJuX66fejNeuXWVUsz9QY1mKJHK | 🚨🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 5枚 $500,720相当 | bc1q57we2tsxgkgl9f3j208rmpf2qp53pzz63e4gjr ↓bc1qcgk42jm4lqp83qj8qe6ujxngyze3m4w9rcxump | |
2025/06/16
23:22:21 | BTC | 300枚 $32,166,180相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qnmyzwfs7n3rt44rpn6j6z8wh0eunqwtv9zm65d | 🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 300枚 $32,166,180相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qf9su2c36jh2wawwdwwfex8yew397sleppqyhcl | 🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 300枚 $32,166,180相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1q7gvpmka22mxcgavxyuyhs9m84fsrvf49zznkjk | 🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 30枚 $3,216,618相当 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 ↓12FTSgdZH1weenrvksxMjASYsXKEC9qrda | 🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 29枚 $3,125,861相当 | bc1q7gf7nu02qvm2g9mcwraetnnagq0qkucx5f23uz ↓bc1qafs76w6w7xu98yddylrw53mhctzl4hn6g3pwv2 | 🚨🚨🚨 |
2025/06/16
23:22:21 | BTC | 24枚 $2,573,294相当 | 1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoG ↓1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu | 🚨🚨 |
2025/06/16
23:22:21 | BTC | 181枚 $19,365,966相当 | 複数ウォレット ↓bc1qs8c9nc2x0k4cct98myn8kpufuvj2cuc0t9e2g6uc00uft2u0erlqg4zne5 | 🚨 |
2025/06/16
23:22:21 | BTC | 11枚 $1,134,783相当 | 3BATyV4tFDP2vZyc9WRsTS5QZt8xhd7PTM ↓bc1qart2wqnv4fu5g9cyanufwyzk6vaggt44ck0chsmgsfzd5x3ypp4qar209t | 🚨 |
2025/06/16
23:22:21 | BTC | 16枚 $1,736,974相当 | 15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 ↓-OKEX-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | 🚨 |
2025/06/16
23:22:06 | USDT | 999,999枚 ($996,198相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TMUf74J5Uea1ZGvBVmYr1ahGdczdG4YA6M | |
2025/06/16
23:22:03 | USDT | 617,104枚 ($614,758相当) | TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s | |
2025/06/16
23:21:54 | USDT | 768,155枚 ($765,235相当) | TVWk7BRDsAgiy2YJbP5V7cdWpENENPS5AL ↓TGNJJnREjJ9VCzUvxGSpjjXmQZmmoQEkkB | |
2025/06/16
23:21:54 | USDT | 2,234,106枚 ($2,225,613相当) | TSJeZ3SrMRfrueEfYiLEVg6rqJR6TJ46f4 ↓TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | 🚨🚨 |
2025/06/16
23:21:30 | XRP | 1,774,820枚 $4,022,160相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | 🚨🚨🚨🚨 |
2025/06/16
23:21:30 | USDT | 615,984枚 ($613,642相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy | |
2025/06/16
23:21:09 | USDT | 2,200,000枚 ($2,211,348相当) | TMcZU38Q33uJYz8m1A6eegMHR8yWcUebSM ↓TVNvcEf1qstxcXDRE1xgdd6e6Jv1hhA5L2 | 🚨🚨 |
2025/06/16
23:20:36 | USDT | 833,041枚 ($837,338相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V | |
2025/06/16
23:20:36 | USDT | 1,643,245枚 ($1,651,721相当) | TXYHT6GVGoBzVW3odapJhfawV7ozzKY7me ↓TNMZQamkRkRGQ6D5myE7bF3KpQCfQLgydE | 🚨 |
2025/06/16
23:20:24 | TRX | 5,770,048枚 $1,595,972相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨 |
2025/06/16
23:20:18 | USDT | 626,547枚 ($627,768相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TEieDbKEnYNriZEawvCxnaKh2YaXsNjvqR | |
2025/06/16
23:20:03 | USDT | 814,279枚 ($815,865相当) | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V | |
2025/06/16
23:19:57 | USDT | 500,000枚 ($500,974相当) | TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm ↓TYHDWL6NfoAPLPvdbnNvTQEdBpnDoT9UmU | |
2025/06/16
23:19:42 | USDT | 500,000枚 ($500,974相当) | TCiQeaaKAfPympAkTKjTs5GXA4NqM3FVaL ↓TBt9HV2v61HBsL16uwqeV476he5TuB6wsh | |
2025/06/16
23:19:27 | USDT | 1,500,000枚 ($1,502,922相当) | TFPNuAMSdS2PWAqxxRxQbPLkUgkJiLaUTs ↓TWdAWU7BKxEwwwmmJG6YtqmqgDwwhAVuPv | 🚨 |
2025/06/16
23:19:15 | USDT | 1,000,000枚 ($998,665相当) | TERnBWVhEtB6tDWbm72pvt4F2NVchpdbpj ↓TPBHuB72bxZQT8v34FUTBT5r9UkALx4Efw | |
2025/06/16
23:19:12 | USDT | 678,834枚 ($677,928相当) | TPfersP73fQJ1Q3jwy7vqVgtpbTvbmmDih ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | |
2025/06/16
23:19:11 | XRP | 354,641枚 $793,556相当 | rEAKseZ7yNgaDuxH74PkqB12cVWohpi7R6 ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | |
2025/06/16
23:18:51 | USDT | 5,000,000枚 ($4,993,323相当) | TLLZMGUp5dmKEpk6E45QGXszjM5sPcznCX ↓-Bitfinex-TJWBwZWSz43FrXxFmnSqrbg61BkFA1hcyh | 🚨🚨🚨🚨 |
2025/06/16
23:18:42 | USDT | 4,560,246枚 ($4,554,156相当) | TTaMU5486pXUcfzkTZJ4A9VnNzPCjMLhWc ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨🚨🚨🚨 |
2025/06/16
23:18:36 | USDT | 678,833枚 ($677,926相当) | TLY8ZYu2bMcpmbp4GbrLWPaKvuJHUMfDKM ↓TPfersP73fQJ1Q3jwy7vqVgtpbTvbmmDih | |
2025/06/16
23:18:18 | USDT | 1,000,000枚 ($1,006,174相当) | TSk8ZZa1y4qn6VauRRmDuKAD3grpwi2hk3 ↓TFPNuAMSdS2PWAqxxRxQbPLkUgkJiLaUTs | 🚨 |
2025/06/16
23:17:59 | USDC | 2,516,638枚 $2,513,665相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | 🚨🚨 |
2025/06/16
23:17:54 | USDT | 700,000枚 ($704,322相当) | TYxWttRyPrLhNEWqbjqAgdnY5EhxASdUwn ↓TRBt8qQ1Ytn1v4s3p6DraBgWmhonZJLgKc | |
2025/06/16
23:17:30 | USDT | 999,985枚 ($1,006,159相当) | TKHjK66Kr9wAZUnPVDzJz2YnfaLcVvMfod ↓TNwaYpzAZwD2S9LFPiXMuR3KERBDiFuMDW | 🚨 |
2025/06/16
23:17:30 | USDT | 900,000枚 ($905,557相当) | TYPzxFJsWMAesPnNM6aFR4GDqvQ5EfRPDE ↓-Binance-TGM9ftxwCTk8r2bZf8QsbKJ6iWSGha4Qbh | |
2025/06/16
23:17:24 | USDT | 940,000枚 ($945,804相当) | TJCxtK8cpcrtNyMp3FEN9ghpXFs9hsmNTc ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | |
2025/06/16
23:17:24 | USDT | 2,500,000枚 ($2,515,436相当) | TG5aS3PDn1fj3hbvoL9e6id2CuXquVbDVa ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | 🚨🚨 |
2025/06/16
23:17:24 | USDT | 1,064,500枚 ($1,071,073相当) | TYW3JPg81f9AzD4vcKeFVsJfon2ZksGo8z ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | 🚨 |
2025/06/16
23:17:24 | USDT | 1,060,013枚 ($1,066,558相当) | TVMvvb29a5mme3xeNr5uftMLS5KkKm2gV5 ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | 🚨 |
2025/06/16
23:17:24 | USDT | 499,998枚 ($503,085相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TS8jpPd78HNJpiCBU78stUWZ6KYuobVmMo | |
2025/06/16
23:17:11 | USDC | 600,000枚 $597,485相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/06/16
23:17:03 | USDT | 700,000枚 ($703,399相当) | TBi2vhZLa7MZ3gq22KLQmYPUTreMDV7fvR ↓TH1aGPWziCEsqd2errVhrnoXR4RGPErNXj | |
2025/06/16
23:17:03 | USDT | 4,844,503枚 ($4,868,026相当) | TM2eCLG8buKWzUCh1L59cTWEveQUTks2cu ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM | 🚨🚨🚨🚨 |
2025/06/16
23:17:00 | USDT | 800,000枚 ($803,884相当) | TJQQyJF1FEzT5UFNde3zf3oadXJ6a1P2mL ↓TB5q2EzQxZobnrg15GVA9mqRFBwvcCdULk | |
2025/06/16
23:17:00 | USDT | 3,000,000枚 ($3,014,567相当) | TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR ↓-Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj | 🚨🚨🚨 |
2025/06/16
23:16:59 | USDC | 4,431,030枚 $4,412,457相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/06/16
23:16:42 | USDT | 806,874枚 ($810,792相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TMhAmC2RZMDQVH3nEfFNMwKP9azHdMP3Ff | |
2025/06/16
23:16:39 | USDT | 574,400枚 ($577,189相当) | TM9RJTeSfEWbD3QboYtWb9N8yx8F2Xpwcx ↓TKFrUq3f1KNyF3B2NAs816raZAPiP3CBuZ | |
2025/06/16
23:16:18 | USDT | 508,000枚 ($504,192相当) | TYxWttRyPrLhNEWqbjqAgdnY5EhxASdUwn ↓TL4WPvs3TwAKuQ4bNMXSToYykhRSqdC5W9 | |
2025/06/16
23:16:12 | USDT | 1,009,000枚 ($1,001,437相当) | TDnhLNG9v7DuHcXuXaboH5SyxYVnuGeRhx ↓TCAru24wrh3Wty5HgRFZGZec14sZ3zaq7H | 🚨 |
2025/06/16
23:16:06 | USDT | 757,579枚 ($751,900相当) | TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 ↓TQ1CXyqQ4Pso3Mcbe9HGXEfpzsKeNCRP9M | |
2025/06/16
23:16:03 | USDT | 999,900枚 ($992,405相当) | TEPa38tr3UFixM4zzrXu4V4cp15Kzs9k2V ↓TWgCGVRJdDdRqF5hqHgKcrkcAUobbqXSGe | |
2025/06/16
23:16:03 | USDT | 627,113枚 ($622,412相当) | TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/06/16
23:16:03 | USDT | 1,405,875枚 ($1,395,337相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/06/16
23:15:42 | USDT | 1,500,000枚 ($1,488,757相当) | TAnCax1Dud9Zz721yRCPLprJX2UCwFAHAA ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | 🚨 |
2025/06/16
23:15:39 | TRX | 7,555,396枚 $2,112,856相当 | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | 🚨🚨 |
2025/06/16
23:14:39 | USDT | 600,000枚 ($596,482相当) | TK5pRWdEW6yFKuYqwGhh6Qg2Wyn4aGiTdW ↓TX7qE7X15bAYZjoqQr4dpKdbTtH5z2Nu69 | |
2025/06/16
23:14:39 | USDT | 1,262,895枚 ($1,255,490相当) | TW37qZnAr3hfswh4koVGRXJGBcpXp32zkV ↓TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm | 🚨 |
2025/06/16
23:14:24 | USDT | 3,014,676枚 ($2,997,000相当) | TSCJwE5XYkjj1pcyQh4ffmy3SknjPgRdjr ↓TQEHoYrW48qjWs5YA4JHBGs2UsskjXhhsR | 🚨🚨 |
2025/06/16
23:14:18 | USDT | 1,000,000枚 ($998,494相当) | TG329DyAeBquvMXv922i3u5HJtFYY4tdpJ ↓TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW | |
2025/06/16
23:14:12 | USDT | 1,100,000枚 ($1,098,344相当) | TG3MdKJc3bfir954VY2dmaNmUHnssvLLov ↓TAUaxd4HcmQmijTWV492gyFR5XUwSoz527 | 🚨 |
2025/06/16
23:13:57 | USDT | 1,500,000枚 ($1,497,741相当) | TBJz67rDSPtttzYLhLgknSRxv5STZdVgqj ↓TLPbtoab4yLfzjYk9Grm79TKpTtT8CWts1 | 🚨 |
2025/06/16
23:13:30 | BTC | 60枚 $6,461,145相当 | 複数ウォレット ↓bc1qqz5rlge562adcgtj7c5ru5l2gh2gq2z7ek5kt4 | 🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:13:30 | BTC | 6枚 $646,112相当 | 複数ウォレット ↓1PqSKskeidrYxZXdYyp7myPWuyt7ZnCQTH | |
2025/06/16
23:13:30 | BTC | 5枚 $570,523相当 | 複数ウォレット ↓BIG WHALE 3 | |
2025/06/16
23:13:30 | BTC | 5枚 $538,418相当 | bc1qk52vlwhav90d59rsjf3wwkls696uwuz7yuq6wd ↓18PxZkoKaKxNCP585MRfhorHpwBp3C52Rt | |
2025/06/16
23:13:30 | BTC | 12枚 $1,292,229相当 | bc1qaq7s2p98jzw8j6ueakzzclm324arcgn9ku648c ↓bc1qg23sf7jwnnhjcgq80eypjzt3jjgqq08r0kkp4c | 🚨 |
2025/06/16
23:13:30 | BTC | 7枚 $790,866相当 | bc1qaq7s2p98jzw8j6ueakzzclm324arcgn9ku648c ↓-Binance-bc1qpzft0ysaqre55wx9xt9zhf0dvrj3nvvxnh0v6g | |
2025/06/16
23:13:21 | USDT | 649,056枚 ($648,079相当) | TY6SJtV51pzoZJsSQHRh4kptmy9JftqYKn ↓TShdZAJNYemk4Lh4ckkaWny5fcFTGQVi19 | |
2025/06/16
23:13:15 | USDT | 999,000枚 ($989,916相当) | TFACSQ1oFWgRcyhsxwvDdN4yHVnv1z6vtT ↓TSk8ZZa1y4qn6VauRRmDuKAD3grpwi2hk3 | |
2025/06/16
23:12:05 | BTC | 9枚 $983,856相当 | 3JSCDcSFUUeLBCMHkwMX68bPycZPHcHKE5 ↓35hz9k5m6DuLz8JGsi2KvKUhUUhh7nw26R | |
2025/06/16
23:12:05 | BTC | 7枚 $771,892相当 | 複数ウォレット ↓bc1q4j42fu6kxx8ze5vaudrcnh8y7dsgcwawd6ukp2 | |
2025/06/16
23:12:05 | BTC | 7枚 $752,723相当 | bc1q84payuj82ads0mcv5ejl25l0xew4ye6r5700vs ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |
2025/06/16
23:12:05 | BTC | 7枚 $752,723相当 | 35RuGC6f3SnowofXmvwEb1kPQN4zBoBy4z ↓bc1qw2tkftk5jme39n3henld624af5dtvxtyw4g9d0 | |
2025/06/16
23:12:05 | BTC | 70枚 $7,488,534相当 | bc1q2u2lygcpvwucqrate7gtyl34twdsfha3rssr57xmvqwd2zgfyqrsrjvv5s ↓bc1qqmngvpks8uy6hlm7d74j45htjth7l2m70fz8zq80v8cep0mnw73qt5tq0a | 🚨🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 67枚 $7,193,758相当 | bc1q0pu8sxzsfcgvku9tf64ck0np8qkesfj26xazs4dp56lrldqm9zgs2e9vp4 ↓bc1q2zem957q2xh6qstgcggtl0x2xuzv3qkccx7894qqzvhhj2svd2uqsppcq0 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 64枚 $6,842,672相当 | bc1qv7k7v423k36n0heg2zkqmxt3w72s3z0yh5gnuft62nrcqmgk0kgqjht4ac ↓bc1q8r7lnt64gqydy7qu2sek4ffhc32uy7duha3mzy2dy72mjze6d5pshhqjrk | 🚨🚨🚨🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 6枚 $614,007相当 | 3JSCDcSFUUeLBCMHkwMX68bPycZPHcHKE5 ↓3Qf4EFKUiJCTSB6YGWj1EgF6c8VbkAWjgV | |
2025/06/16
23:12:05 | BTC | 6枚 $612,932相当 | bc1q2u2lygcpvwucqrate7gtyl34twdsfha3rssr57xmvqwd2zgfyqrsrjvv5s ↓3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr | |
2025/06/16
23:12:05 | BTC | 43枚 $4,630,951相当 | bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslna ↓3BPjzwHeN8YypUShzagQxJvuyvEACAeGsx | 🚨🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 300枚 $32,259,576相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1q9u64fng0lmzjeqxqm2jnnkpw4q68fu9lyhj5y4 | 🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 162枚 $17,381,712相当 | bc1q80h80tdn5x2ya00v5k8v9sqglzj045rrlz3qhd ↓bc1qee86xqdgjxc2wm97ahkqxrjwdyu5wref4lwr8g | 🚨 |
2025/06/16
23:12:05 | BTC | 5枚 $550,253相当 | 複数ウォレット ↓-OKEX-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2025/06/16
23:12:05 | BTC | 46枚 $4,954,205相当 | 複数ウォレット ↓-OKEX-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 10枚 $1,032,429相当 | 複数ウォレット ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | 🚨 |
2025/06/16
23:12:05 | BTC | 29枚 $3,150,950相当 | -Bitfinex-bc1qmgygym8yaa6vgvtkuu70f0x4zv92dnks46j8ut ↓bc1qd27d8cjsm74n54sqdellrk56kwgkhm67falkkn | 🚨🚨🚨 |
2025/06/16
23:12:05 | BTC | 6枚 $649,236相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/06/16
23:04:47 | USDC | 10,000,000枚 $10,002,559相当 | 8ca806fa29450fc4d9017e50303dc8a95aa107d4 ↓e75d071c454918e6b028ecdfb50e0a02d8db5635 | 🚨 |
2025/06/16
23:04:30 | USDT | 600,000枚 ($600,066相当) | TDGPfMngJ7zffXS7kTajpm9nK8JbewnSv4 ↓TBGnYocxN8QJ9NqWk9qoisFX16pQLk9Gfi | |
2025/06/16
23:03:39 | USDT | 1,200,000枚 ($1,202,931相当) | TBrBuMGHCSMGfdNgNqjkssXgwtueoAYdiQ ↓TXE7Qq93MLwuDzqiMAz743bLKR52bYZ61f | 🚨 |
2025/06/16
23:03:11 | USDT | 1,300,000枚 ($1,300,142相当) | 380a8a2b274cedde037a5ed42679cb0720d8591a ↓7857563cc71503ff449ebf612b89660ccf940631 | 🚨 |
2025/06/16
23:03:11 | USDC | 1,376,262枚 $1,379,378相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/06/16
23:03:11 | USDC | 2,348,698枚 $2,354,016相当 | -Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/06/16
23:03:11 | USDC | 19,999,986枚 $20,045,272相当 | -Binance-483a910a7479af5bd1333014af97ee5c733a7052 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/06/16
23:03:11 | ETH | 239枚 $635,407相当 | -Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓7271a7ff5cf7f76a13b05580c13635029cd7c741 | |
2025/06/16
23:03:03 | USDT | 1,708,860枚 ($1,712,711相当) | TMxPXK2dmnb9kBfaxfRrdTosPBCoF4khZD ↓TBKu5f5DeUEMjLMwTYMTkBVV7aYZh7mSux | 🚨 |
2025/06/16
23:02:47 | USDT | 645,000枚 ($645,071相当) | 07c9b40a0e87d80d2cd1da8e4b9bc9338121a4bf ↓7dcce275f6fcd7646d14c1cec0b8a4acbfb18c89 | |
2025/06/16
23:02:47 | ETH | 200枚 $532,334相当 | fa022920f9e6351b6e3c54fc706dfddfb66a1702 ↓-Kraken-db48ae8a58ab75446b9f1187ac34e324d5ee7c04 | |
2025/06/16
23:02:24 | USDT | 499,999枚 ($501,126相当) | -OKEX-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/06/16
23:02:23 | USDT | 2,500,000枚 ($2,506,107相当) | a9bff538a906154c80a8dbccd229f3deddfa52d6 ↓f94332fa154adbd22e61f901010c9d2ad70c2886 | 🚨🚨 |
2025/06/16
23:02:23 | USDC | 48,000,000枚 $48,212,596相当 | 82a8b86776ecd679c43cfccbb1988e7482ca3f45 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/06/16
23:02:23 | USDC | 48,000,000枚 $48,212,596相当 | 82a8b86776ecd679c43cfccbb1988e7482ca3f45 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/06/16
23:02:23 | ETH | 6,158枚 $16,298,748相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓f92ed1dc861ee119a4669b6e66b6443bea930799 | 🚨 |
2025/06/16
23:02:18 | USDT | 600,000枚 ($601,352相当) | TXvNq1sWNFsjSCAeH6Wgb7KpvKeCY6fh5Y ↓TQ9FhfzmVsZHJZiYK1nuxti1tNC2WuYV2d | |
2025/06/16
23:02:11 | USDC | 1,646,087枚 $1,653,378相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/06/16
23:02:11 | USDC | 500,000枚 $502,215相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2025/06/16
23:02:11 | USDC | 500,000枚 $502,215相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2025/06/16
23:02:11 |  AAVE | 2,200枚 $637,405相当 | 9a813a9eb97411cb2fa26a1cd8210ac593b0a9e4 ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc | |
2025/06/16
23:02:09 | USDT | 749,700枚 ($755,359相当) | TANNeNd1QhFCJsuog9bpLb4L42iFKTj6i3 ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2025/06/16
23:02:03 | USDT | 995,299枚 ($1,002,812相当) | TJNvZLgg4C2PCP7NQ5PQ4SH7QguycjHiHN ↓-Binance-TCFLdsr19TXYA3ki5RMPLT54UPESLM71sA | 🚨 |
2025/06/16
23:01:54 | USDT | 560,648枚 ($564,880相当) | TWfBDHx1tgujfrY6TDieTPS7U3ip6meAfw ↓TM8tLAUSV2ANWuuKr593ahS1xa5Leep32p | |
2025/06/16
23:01:39 | USDT | 1,000,000枚 ($1,007,549相当) | TQNEArhqY44mJWTWfFPfFHk3Q53UvBW3y6 ↓TFxny1HmVa2UW8Dnh14iCmeYXzpczf8K7e | 🚨 |
2025/06/16
23:01:39 | USDT | 2,102,124枚 ($2,117,992相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/06/16
23:01:36 | USDT | 600,000枚 ($604,529相当) | TAnCax1Dud9Zz721yRCPLprJX2UCwFAHAA ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | |
2025/06/16
23:01:33 | USDT | 541,858枚 ($545,948相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | |
2025/06/16
23:01:27 | USDT | 1,000,001枚 ($1,007,550相当) | TBoALPsv6BUMvDa9KXX8GWuXDedgKTwpbS ↓TChBAq2b27bkXdztgQbE4X5ozzGmr7ozpu | 🚨 |
2025/06/16
23:01:27 | USDT | 1,000,000枚 ($1,007,549相当) | TDnhLNG9v7DuHcXuXaboH5SyxYVnuGeRhx ↓TVgjvJCLh5ELQR3SAdB2Yv2TKMt1AMpkK2 | 🚨 |
2025/06/16
23:00:54 | USDT | 1,305,620枚 ($1,303,463相当) | TFborDiX9TrkZ5n2Tfj3jTxcxQ8XDuo78w ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | 🚨 |
2025/06/16
23:00:36 | BTC | 100枚 $10,658,484相当 | 複数ウォレット ↓bc1qt2tp0ndjdzavger888crfav4f07tj9mavdyx7gwq3pk8nxceh6qqaex0fm | 🚨 |
