2019/12/31
18:05:42 |  USDT | 4,999,999枚 ($5,039,364相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e | 🚨🚨🚨🚨🚨 |
2019/11/01
23:46:27 | USDT | 10,000,000枚 ($9,962,427相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TLMN3hLBeiovQyhiXr1gN5ruvw1uLAG57e | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/01
23:45:40 | USDT | 669,999枚 ($667,482相当) | -fcoin-eaf9f5bed5c4c9cb32324c3006ba18c0f66d71f9 ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df | |
2019/11/01
23:44:06 | USDT | 799,999枚 ($796,993相当) | f5c4a557c9c5cd470fc6eb32e89cd00061cdb17e ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df | |
2019/11/01
23:44:06 | USDT | 1,000,000枚 ($996,243相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c | |
2019/11/01
23:44:06 | USDT | 669,999枚 ($667,482相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff ↓-fcoin-eaf9f5bed5c4c9cb32324c3006ba18c0f66d71f9 | |
2019/11/01
23:43:35 | USDT | 999,998枚 ($1,003,905相当) | 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 | 🚨 |
2019/11/01
23:35:30 | USDT | 10,000,000枚 ($9,997,414相当) | -huobi-d14162725742f4914fd9857fab0239a1e84e626a ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/01
23:31:37 |  USDC | 500,000枚 $500,605相当 | 613c31adc1e0761b859a1c10b9dd0070854dfce9 ↓-binance-7286c758578a2457e9ba36d46893176582acefb5 | |
2019/11/01
23:30:46 | USDT | 593,600枚 ($593,754相当) | -binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/01
23:30:21 | USDT | 1,000,000枚 ($1,000,259相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TF1mJNFythVHt8V7StoqTxzS8yn4KZkjM8 | 🚨 |
2019/11/01
23:28:31 | USDT | 999,998枚 ($1,002,083相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | 🚨 |
2019/11/01
23:28:31 | USDC | 500,000枚 $501,233相当 | 546320d6976b19fa0de3cceee33cb5e068897b82 ↓613c31adc1e0761b859a1c10b9dd0070854dfce9 | |
2019/11/01
23:25:51 | USDT | 993,510枚 ($995,582相当) | TDn2MK7n5SqVksSZtQDAhDEEumreywL42j ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2019/11/01
23:24:52 | USDT | 10,000,000枚 ($10,020,850相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨 |
2019/11/01
23:22:48 |  BTC | 131枚 $1,181,245相当 | 複数ウォレット ↓-xapo-32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | 🚨 |
2019/11/01
23:22:48 | BTC | 96枚 $868,731相当 | 19v349uEpzw2dSPn4V3BNQHva8eS5iFay2 ↓16j5xHhUcJLJ3gLFZLzBfr9n5Q365MeS89 | |
2019/11/01
23:22:48 | BTC | 80枚 $726,131相当 | 3BGfnq5su6QEmSCmNSNGCQK8QFM6KK61wr ↓37LHN5NkQ4w6crASpH9YjstSz1hPPsnSfq | |
2019/11/01
23:22:48 | BTC | 179枚 $1,621,546相当 | 39oJuhWU8FyPcsZM43g4m35Fxjh6NMBKqS ↓3MwYEbJoB3Gect1gr2TwwUHPHEvHJYVaUq | 🚨 |
2019/11/01
23:22:48 | BTC | 178枚 $1,608,135相当 | 3MwYEbJoB3Gect1gr2TwwUHPHEvHJYVaUq ↓38ETUGxRgkoxK4Qn3TMoXpz8Rhe9iZz3YG | 🚨 |
2019/11/01
23:22:48 | BTC | 173枚 $1,568,251相当 | 3Kd4Lo6C8DKA4X9Zhd5DWukWeenNGNfex2 ↓3GoMHXRkCLqhDUTYSRM4iRsQNP9ZMH2b9U | 🚨 |
2019/11/01
23:22:48 | BTC | 100枚 $904,731相当 | 複数ウォレット ↓-bitstamp-3HHZKFy44mi4RGedW1rrB1KRmM4JaTpqTC | |
2019/11/01
23:22:48 | BTC | 100枚 $904,731相当 | 複数ウォレット ↓【CoinSpot】 -coinspot.com.au-1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |
2019/11/01
23:15:01 | BTC | 198枚 $1,811,115相当 | 複数ウォレット ↓-xapo-37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | 🚨 |
2019/11/01
23:15:01 | BTC | 181枚 $1,655,244相当 | 3C8XJvjTkbZ8cDTHay2tKyhRn26EXQD7zr ↓39oJuhWU8FyPcsZM43g4m35Fxjh6NMBKqS | 🚨 |
2019/11/01
23:15:01 | BTC | 180枚 $1,644,405相当 | bc1qh8lgxe5w08kgser2dy4xcpu0s89n7xxnqaa5agszgla26rr0a8tqnuzpgj ↓bc1qawqms74xfj46mmah6axytc6nhu5nsp8nxplyrrrrt8tlc9uv3rhsux43ec | 🚨 |
2019/11/01
23:15:01 | BTC | 100枚 $915,916相当 | 3EqsXaRue15S8geLsHfnCs88h8gP2ZCprv ↓3CLTc3Ew7vecJ3QqNANmFbR93TrS44x7mp | |
2019/11/01
23:15:01 | BTC | 300枚 $2,745,461相当 | BIG WHALE 7 1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr ↓-bitfinex-1KEBjh42w3xyXQ7anNMxHsWUqKskHUccma | 🚨🚨 |
2019/11/01
23:15:01 | BTC | 100枚 $915,154相当 | 複数ウォレット ↓3Qz7WzmKjK2WrzLBQjqd3EGJvacgh2hgku | |
2019/11/01
23:15:01 | BTC | 75枚 $685,450相当 | -okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |
2019/11/01
23:09:10 |  PAX | 2,480,000枚 $2,485,648相当 | -binance-a3a230df631d9fa07461b8a077fcd99c266f7f46 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨 |
2019/11/01
23:06:27 | PAX | 525,000枚 $528,193相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65 ↓c5a8859c44ac8aa2169afacf45b87c08593bec10 | |
2019/11/01
23:06:27 | PAX | 1,480,000枚 $1,489,001相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65 ↓-binance-a3a230df631d9fa07461b8a077fcd99c266f7f46 | 🚨 |
2019/11/01
23:04:59 |  GUSD | 1,000,002枚 $992,818相当 | -gemini-e8d18a8974e44408340e5e985f2338fb34fdb691 ↓-gemini-d24400ae8bfebb18ca49be86258a3c749cf46853 | |
2019/11/01
23:03:32 | BTC | 98枚 $893,108相当 | 複数ウォレット ↓BIG WHALE 11 3Gh8vtXaPhfb46LaABbi1srME2vABzSG1j | |
2019/11/01
23:03:32 | BTC | 55枚 $500,114相当 | 3BLYUJy5WDDFbM7Ebsk2gm6bJYMKzTAtxa ↓3HPTGjU8JaYSpdnzjJfS5VtB9GEM1bf2Sh | |
2019/11/01
23:03:32 | BTC | 299枚 $2,720,840相当 | 複数ウォレット ↓137wgf9FXyM5zjwnmBCenKpUyv1BivnEWv | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 296枚 $2,696,762相当 | 複数ウォレット ↓1NrbjEvEKfv11SE7FKZ5a9FvLjUMbqD5Aa | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 292枚 $2,658,722相当 | 複数ウォレット ↓1Hdqn4JeqGnxftibKstCjiYKnn8WjCFwuQ | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 285枚 $2,591,169相当 | 複数ウォレット ↓1HtSqusndKT2Au5Ji1GboNpR4zR8sEv9iW | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 284枚 $2,587,097相当 | 複数ウォレット ↓1HFwnK2SsYtcKf5oAvMRUwfzip6y55jiNP | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 284枚 $2,584,310相当 | 複数ウォレット ↓1LXVBRj28pNH2Df8DLBxvn2KUEPRp5kzGb | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 283枚 $2,581,904相当 | 複数ウォレット ↓16GRDytE8a61BnxzLjf5y7n3mJktP74EMs | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 283枚 $2,577,282相当 | 複数ウォレット ↓1PMPViwtW1GSJ67euHij9KzfkAx5vUhVh4 | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 283枚 $2,577,088相当 | 複数ウォレット ↓16rJUHNaPg2UpYfmaTURZRjpyuSgM6RSy8 | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 279枚 $2,538,180相当 | 複数ウォレット ↓1BLJFPwvE7SszAqAbHg1oJt4igXRoxm6gv | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 266枚 $2,420,331相当 | 複数ウォレット ↓1LcBkv22K4ymbztkK1HuDjh3DuHJ2wS4dJ | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 265枚 $2,411,353相当 | 複数ウォレット ↓1Ki4TjMFu1EmD9FeJveMAN3zgD37RccMSm | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 261枚 $2,377,119相当 | 複数ウォレット ↓12QxDk1wuiJgWHLD9cadB32fU1MN2qcx7D | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 253枚 $2,304,000相当 | 複数ウォレット ↓1BwAeoTBH24b2ozzLJrrpav4FpM675Pp6T | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 251枚 $2,283,757相当 | 複数ウォレット ↓19Fjbgm6RRdBi31B9RWUzWk99TWugMvfzH | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 224枚 $2,036,960相当 | 複数ウォレット ↓1EJ4F1RRh48CCCTEc776V8Fgdoqoeu85Fc | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 222枚 $2,019,461相当 | 複数ウォレット ↓1HE14Lb9NBA6kmb1hqvitQE1DyBv94zPY1 | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 212枚 $1,927,975相当 | 複数ウォレット ↓1MzHfCF5WT4D4ku2aK7fBbuYr4TSfMLCsi | 🚨 |
2019/11/01
23:03:32 | BTC | 196枚 $1,782,542相当 | 複数ウォレット ↓18XLMXTu6iCwn7CWWp8FQDLgxhjmHjL5ka | 🚨 |
2019/11/01
23:03:32 | BTC | 182枚 $1,660,452相当 | 3EMMZztB1zA1vFk6jn7NQuYbfycUW8cJWR ↓32dCVqKKTNhS7Fux4TEpfjRfkd6AM9YY9M | 🚨 |
2019/11/01
23:03:32 | BTC | 182枚 $1,659,191相当 | 32dCVqKKTNhS7Fux4TEpfjRfkd6AM9YY9M ↓3EK1niv8zK9uMBWxWw74Whp1PSMcJPCGPe | 🚨 |
2019/11/01
23:03:32 | BTC | 182枚 $1,656,820相当 | 3EK1niv8zK9uMBWxWw74Whp1PSMcJPCGPe ↓3PBDw5NFu5newgoZbDTAptGUfwtffBXpvX | 🚨 |
2019/11/01
23:03:32 | BTC | 182枚 $1,653,555相当 | 3PBDw5NFu5newgoZbDTAptGUfwtffBXpvX ↓3C8XJvjTkbZ8cDTHay2tKyhRn26EXQD7zr | 🚨 |
2019/11/01
23:03:32 | BTC | 222枚 $2,026,114相当 | 3H6ZXgJHarXw4mbJYYnYT59EwURkPdec2T ↓-huobi-1KtyN6f3nM13Qb4gjQkD8ZYRYnGRibnZEX | 🚨🚨 |
2019/11/01
23:03:32 | BTC | 76枚 $692,181相当 | 複数ウォレット ↓34hbpKA9LkDaP5xMYr8MuhMgsYkDDhTS9P | |
2019/11/01
23:03:32 | BTC | 190枚 $1,730,476相当 | 複数ウォレット ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨 |
2019/11/01
23:03:32 | BTC | 1,329枚 $12,100,268相当 | 複数ウォレット ↓-okex-1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K | 🚨 |
2019/11/01
23:03:32 | BTC | 200枚 $1,821,549相当 | 複数ウォレット ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨 |
2019/11/01
23:00:14 | USDT | 899,997枚 ($900,556相当) | -binance-12600c5d0257e500f732802f1c7769f3b88f4b3f ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/01
23:00:14 | USDT | 2,624,665枚 ($2,626,296相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 |
2019/11/01
22:59:48 | PAX | 1,492,108枚 $1,492,004相当 | 0000000000000000000000000000000000000000 ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | 💴 |
2019/11/01
22:56:54 | USDT | 1,253,206枚 ($1,261,153相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5 ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 |
2019/11/01
22:56:36 | GUSD | 1,000,002枚 $998,217相当 | -hitbtc-59a5208b32e627891c389ebafc644145224006e8 ↓e8d18a8974e44408340e5e985f2338fb34fdb691 | |
2019/11/01
22:56:36 | GUSD | 1,000,002枚 $998,217相当 | -hitbtc-59a5208b32e627891c389ebafc644145224006e8 ↓e8d18a8974e44408340e5e985f2338fb34fdb691 | |
2019/11/01
22:56:00 | USDT | 10,000,000枚 ($10,063,413相当) | TQFzpkqG4qifcErpPA78KLzmje2dyBxHpx ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2019/11/01
22:55:46 | GUSD | 1,300,003枚 $1,297,682相当 | -hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4 ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8 | 🚨 |
2019/11/01
22:55:46 | GUSD | 1,300,003枚 $1,297,682相当 | -hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4 ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8 | 🚨 |
2019/11/01
22:55:34 |  ETH | 5,000枚 $898,119相当 | 5d1f20767c40197056cec87a292f95084c8fad1e ↓b67f4e04c2f1e860267f770dacff71dc156efd54 | |
2019/11/01
22:55:17 | ETH | 5,000枚 $898,119相当 | ca3ac4f946b997db24515a7ae7779f2e587d5a26 ↓5d1f20767c40197056cec87a292f95084c8fad1e | |
2019/11/01
22:54:30 | ETH | 3,462枚 $621,850相当 | fe00ec64e5101afdb564f47be4d4315c6a96f53a ↓b67f4e04c2f1e860267f770dacff71dc156efd54 | |
2019/11/01
22:54:24 | USDT | 19,930,000枚 ($19,872,722相当) | TLMN3hLBeiovQyhiXr1gN5ruvw1uLAG57e ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2019/11/01
22:54:07 | ETH | 3,462枚 $619,761相当 | 8673adb99815920fbb3145a473ba1700a50d13b3 ↓fe00ec64e5101afdb564f47be4d4315c6a96f53a | |
2019/11/01
22:51:22 | USDT | 2,000,000枚 ($1,987,212相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓ccf78300888ba3bda87595a542f750b3eb491bcb | 🚨 |
2019/11/01
22:46:50 | BTC | 77枚 $703,418相当 | -xapo-3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy ↓-xapo-3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | |
2019/11/01
22:46:50 | BTC | 148枚 $1,348,996相当 | 複数ウォレット ↓-xapo-39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | 🚨 |
2019/11/01
22:46:50 | BTC | 97枚 $881,420相当 | -xapo-35UNmoRCafgXSpNL7y5U19GK67sbquPysA ↓13FpBEmgfxK22BeSBFWf1ajuitQd7TrGXe | |
2019/11/01
22:46:50 | BTC | 402枚 $3,655,397相当 | -xapo-3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy ↓197B4s86K4thS1EedsSLVET4g4cC7Whasr | 🚨🚨🚨 |
2019/11/01
22:46:50 | BTC | 120枚 $1,091,477相当 | -xapo-3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy ↓1FuK92ivhUyzPNPZ9Xosd8Gh3odUigX8Ev | 🚨 |
2019/11/01
22:46:50 | BTC | 860枚 $7,824,840相当 | 3NVApwWr1B81yj2i15Pp8nHMmu92tqj679 ↓33QkpgmVVcosX7iT8PhdWBHvt375NFaKmw | 🚨🚨🚨🚨🚨🚨🚨 |
2019/11/01
22:46:50 | BTC | 81枚 $737,477相当 | 3FUajAE3qfNohkoyVC6NQyB9LWRi9dx2PG ↓3BGfnq5su6QEmSCmNSNGCQK8QFM6KK61wr | |
2019/11/01
22:46:50 | BTC | 65枚 $589,529相当 | 3MTVfMXtpcedEUbRWb6KnSAoBEEAQMsSCG ↓BIG WHALE 23 1H6ZZpRmMnrw8ytepV3BYwMjYYnEkWDqVP | |
2019/11/01
22:46:50 | BTC | 272枚 $2,479,170相当 | 3NVApwWr1B81yj2i15Pp8nHMmu92tqj679 ↓388ZQqYAvsro6chv8br1a6HuTMUXiVHL5W | 🚨🚨 |
2019/11/01
22:46:50 | BTC | 222枚 $2,024,210相当 | 複数ウォレット ↓3H6ZXgJHarXw4mbJYYnYT59EwURkPdec2T | 🚨🚨 |
2019/11/01
22:46:50 | BTC | 183枚 $1,664,269相当 | 37qPL3Jnz1wVGDEFQM4WEc8zGcahHWcG3A ↓3BPNgJdwUwBLo3gh563xZQjwpgAvwtjckM | 🚨 |
2019/11/01
22:46:50 | BTC | 183枚 $1,663,346相当 | 3BPNgJdwUwBLo3gh563xZQjwpgAvwtjckM ↓3EMMZztB1zA1vFk6jn7NQuYbfycUW8cJWR | 🚨 |
2019/11/01
22:46:50 | BTC | 180枚 $1,636,062相当 | bc1q844qemdl3pma8a6mc00qn9n896pfnf7sz64p3gg90h8yd0smx3vqe5vccw ↓bc1qh8lgxe5w08kgser2dy4xcpu0s89n7xxnqaa5agszgla26rr0a8tqnuzpgj | 🚨 |
2019/11/01
22:46:50 | BTC | 173枚 $1,577,285相当 | 32BwJxUSkHUNu5S9mFDdaskFVC7h6d8fgm ↓3Kd4Lo6C8DKA4X9Zhd5DWukWeenNGNfex2 | 🚨 |
2019/11/01
22:46:50 | BTC | 149枚 $1,352,571相当 | 3M4CEnhPv1SWFSKUVVyn2yGxZBDvYuS5xW ↓3EBSu5choXNTJ3RbM3hADjdc12zT9XbqJ7 | 🚨 |
2019/11/01
22:46:50 | BTC | 105枚 $954,910相当 | 32pjA64XTjgeoyAtb7GQ26V52iPradfrEA ↓3KneqncJxgLLVVwPUQxT9WCbPHMNqMBfUf | |
2019/11/01
22:46:50 | BTC | 104枚 $948,830相当 | 3KneqncJxgLLVVwPUQxT9WCbPHMNqMBfUf ↓3EqsXaRue15S8geLsHfnCs88h8gP2ZCprv | |
2019/11/01
22:46:50 | BTC | 101枚 $918,801相当 | 複数ウォレット ↓1M7MK92NEmx8JWMTSPdhnge7PY6KfqJpL2 | |
2019/11/01
22:46:50 | BTC | 100枚 $909,921相当 | 1CdZcJ5ZW9NkPtq1667uJpPvX26J62tevW ↓3C1A1JxpwiDr5YEwgAWmHUyjjSWsBT6bn9 | |
2019/11/01
22:46:50 | BTC | 67枚 $607,712相当 | -coinbase-35hPMeLtX554UJMRnT8HAeuDEQzd5B7YKU ↓-coinbase-bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |
2019/11/01
22:44:24 | BTC | 70枚 $636,945相当 | -bitmex-3BMEXEbqgqhx6ExnWNwiSj8XdFWp5SwRoc ↓1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |
2019/11/01
22:44:24 | BTC | 612枚 $5,568,715相当 | WHALE BITMEX ACCOUNT 003 -bitmex-3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv ↓3MRo9zGZZDqt6MNkZAqnt6uS6SbKEvwjaT | 🚨🚨🚨🚨🚨 |
2019/11/01
22:44:24 | BTC | 55枚 $500,456相当 | -bitmex-3BMEX21di3KNmCwiEBCP43i7EwTACku8KT ↓3361gKjLrsTBXkKCLbygCqt33vmQuCo3N1 | |
2019/11/01
22:44:24 | BTC | 310枚 $2,818,844相当 | -bitmex-3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj ↓34THYqzUSPf4azznymmtfAAn4gzzbvymAi | 🚨🚨 |
2019/11/01
22:44:24 | BTC | 500枚 $4,549,604相当 | -bitmex-3BMEX17cYQUS54YixuEyr77JnK9cNwSVDs ↓-binance-3QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX | 🚨🚨🚨🚨 |
2019/11/01
22:44:12 | ETH | 4,500枚 $806,721相当 | 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 ↓5c09a1112581bf001b2a4ff40647fd6968ec007a | |
2019/11/01
22:44:02 | ETH | 4,500枚 $806,721相当 | 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 ↓5c09a1112581bf001b2a4ff40647fd6968ec007a | |
2019/11/01
22:40:40 | ETH | 5,000枚 $899,335相当 | 99b75de1852ee9df4fc0cca01a9fd8eac674da80 ↓6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |
2019/11/01
22:37:56 | USDT | 1,000,000枚 ($994,508相当) | -binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu ↓18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde | |
2019/11/01
22:37:56 | BTC | 98枚 $895,327相当 | 1GEnkVLVYQYNq8uDeJDTgJoCtJQqn14U4w ↓19v349uEpzw2dSPn4V3BNQHva8eS5iFay2 | |
2019/11/01
22:37:56 | BTC | 86枚 $781,347相当 | 3BzBiYwZZJRLyx48awFkUcqwTNXTMn5D6D ↓3L8hAWEPDUAwML83AgbbWecNrc4j1Npgr8 | |
2019/11/01
22:37:56 | BTC | 82枚 $752,145相当 | bc1qgsrk2pqpekzkd66apl6ytpvytvu545apfamrgd5frs5jshs5lkqqw28kfy ↓bc1qzvgp0892qyt5clay3dg5vflfljdkkkmsnfh7rg8jpvkt0frufqwq4ahx3k | |
2019/11/01
22:37:56 | BTC | 70枚 $639,374相当 | 16Gq5ikZJYB8Ny1qQSfGbLcTJVpmFWtaV1 ↓15LjgE5Z9FrW83JYrBLMiNPAsxY6SuE2cp | |
2019/11/01
22:37:56 | BTC | 65枚 $594,962相当 | 複数ウォレット ↓BIG WHALE 11 3Gh8vtXaPhfb46LaABbi1srME2vABzSG1j | |
2019/11/01
22:37:56 | BTC | 225枚 $2,055,153相当 | 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | 🚨🚨 |
2019/11/01
22:37:56 | BTC | 183枚 $1,675,013相当 | 3KtsJmVE4m4TjMreSRn7Fa7H8SsdN2Tynh ↓37qPL3Jnz1wVGDEFQM4WEc8zGcahHWcG3A | 🚨 |
2019/11/01
22:37:56 | BTC | 174枚 $1,593,065相当 | 3CDwVezadJL1kcXu5goZqPJDkE9xa4UVAh ↓349crhBr15bfjRT1cYyS8WpqLGDwXHLhkS | 🚨 |
2019/11/01
22:37:56 | BTC | 173枚 $1,584,440相当 | 349crhBr15bfjRT1cYyS8WpqLGDwXHLhkS ↓32BwJxUSkHUNu5S9mFDdaskFVC7h6d8fgm | 🚨 |
2019/11/01
22:37:56 | BTC | 130枚 $1,187,425相当 | 複数ウォレット ↓-okex-13CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx | 🚨 |
2019/11/01
22:37:56 | BTC | 70枚 $639,383相当 | 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 ↓-bitflyer-3EYpFCzvFvpJLDBHB5F7QgLpNeCgJdgKSd | |
2019/11/01
22:37:56 | BTC | 62枚 $566,231相当 | -bittrex-1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 ↓【Bittrex】 -bittrex-1N52wHoVR79PMDishab2XmRHsbekCdGquK | |
2019/11/01
22:37:56 | BTC | 60枚 $546,805相当 | -bittrex-1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 ↓【Bittrex】 -bittrex-1N52wHoVR79PMDishab2XmRHsbekCdGquK | |
2019/11/01
22:36:20 | USDT | 2,000,000枚 ($2,000,799相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨🚨 |
2019/11/01
22:32:06 | PAX | 600,000枚 $599,719相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/01
22:27:22 |  XRP | 1,800,000枚 $521,964相当 | -bithumb-rDFCAUDVB5QhB61ETGT6tf8Rm1zBsj8LHU ↓rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |
2019/11/01
22:23:28 | BTC | 100枚 $905,342相当 | unknown group29 3Gr3X1ZNBpMvH46JNmSRv6cCg5jnr6XjJF ↓3QmykJgw542mab6he49waJeRTBGbtHaXL2 | |
2019/11/01
22:23:28 | BTC | 94枚 $847,751相当 | 3EWqsgD9Hhp8YnBRx96aH9pAxEAtCY4Vkq ↓3BzBiYwZZJRLyx48awFkUcqwTNXTMn5D6D | |
2019/11/01
22:23:28 | BTC | 91枚 $828,052相当 | 343TtKTdvY57WwExENDovGWBMUFWKbWbuW ↓3MfWzWbefQ15fYC4ru9S7CBz31hkWDDajw | |
2019/11/01
22:23:28 | BTC | 76枚 $691,069相当 | 複数ウォレット ↓16Y4jj7LXLU8P7UrYP5VEfCdZ7W3w3xVNh | |
2019/11/01
22:23:28 | BTC | 62枚 $563,726相当 | 1AaqLrYo5oz9S3KoJmJGQCZ5yHZA6eqTE2 ↓1LaUs2Hha8vqkM8tmkVA4bPf6oHwix4Rb3 | |
2019/11/01
22:23:28 | BTC | 179枚 $1,619,413相当 | 17p9trUz5EEwdBS2w1RH2ZtuHmHFhWVzSh ↓1BHsU7KNH689pQ6hwpcCVKDBXxzhgG1Bpo | 🚨 |
2019/11/01
22:23:28 | BTC | 85枚 $765,439相当 | bc1qnx3j36fpfssh07k25cr0cuf3r33ka29zaq3v2a ↓-coinbase-35hPMeLtX554UJMRnT8HAeuDEQzd5B7YKU | |
2019/11/01
22:23:28 | BTC | 60枚 $543,245相当 | 複数ウォレット ↓3NuksFQT9aHaaTkVV8AyWqCiWLiPVUCGt9 | |
2019/11/01
22:23:28 | BTC | 280枚 $2,535,143相当 | 複数ウォレット ↓13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | 🚨🚨 |
2019/11/01
22:23:28 | BTC | 99枚 $897,282相当 | 複数ウォレット ↓【Huobi】 -okex-3EbSda5tDELTY3hXAgguXanwNuDivqS2ep | |
2019/11/01
22:23:28 | BTC | 450枚 $4,074,333相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨🚨🚨 |
2019/11/01
22:20:34 | USDC | 500,000枚 $501,032相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/01
22:15:39 | USDT | 2,502,083枚 ($2,514,500相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 |
2019/11/01
22:15:39 | USDC | 800,186枚 $803,839相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-564286362092d8e7936f0549571a803b203aaced | |
2019/11/01
22:15:08 | USDC | 500,000枚 $502,282相当 | 0000000000000000000000000000000000000000 ↓-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2019/11/01
22:02:57 | USDT | 565,694枚 ($567,688相当) | 9679601a09247e2eec3500f4bb6560049e457e46 ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad | |
2019/11/01
22:00:54 | USDT | 10,000,000枚 ($10,035,246相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓TLMN3hLBeiovQyhiXr1gN5ruvw1uLAG57e | 🚨 |
2019/11/01
21:54:56 | USDT | 565,694枚 ($566,335相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff ↓9679601a09247e2eec3500f4bb6560049e457e46 | |
2019/11/01
21:54:15 | USDT | 500,000枚 ($500,566相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e | |
2019/11/01
21:54:02 | ETH | 10,033枚 $1,826,177相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨 |
2019/11/01
21:53:19 | USDT | 500,000枚 ($504,852相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |
2019/11/01
21:42:44 | ETH | 4,750枚 $860,745相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓d649b99cbc8efcfaf393db48b102650f79357df4 | |
2019/11/01
21:39:41 | XRP | 2,517,295枚 $734,965相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |
2019/11/01
21:39:40 | XRP | 2,500,000枚 $729,916相当 | rPNCmRdHRio17ub2UMZQAyjdtvKxwq9EP2 ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2019/11/01
21:33:10 | USDT | 10,000,000枚 ($10,010,200相当) | -huobi-d14162725742f4914fd9857fab0239a1e84e626a ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨 |
2019/11/01
21:30:10 | USDT | 930,000枚 ($927,650相当) | -binance-e53ee2064f9eb3e1a4061820a6048fe50882880d ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/01
21:26:27 | USDT | 10,000,000枚 ($9,952,920相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/01
21:23:26 | USDT | 2,000,003枚 ($1,999,014相当) | 91a3317308a2b60c849788fe7a72589cd48e7159 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨 |
2019/11/01
21:21:09 | BTC | 197枚 $1,819,210相当 | 複数ウォレット ↓-xapo-3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | 🚨 |
2019/11/01
21:21:09 | BTC | 72枚 $663,390相当 | 複数ウォレット ↓3GwseAmCHEJSRBuHyDPz8SajsSn8Sdh9ST | |
2019/11/01
21:21:09 | BTC | 184枚 $1,696,059相当 | 3QgsHK8DfEzXrtqbKi5FRTxNhHxpYwPujQ ↓3KtsJmVE4m4TjMreSRn7Fa7H8SsdN2Tynh | 🚨 |
2019/11/01
21:21:09 | BTC | 60枚 $553,748相当 | 複数ウォレット ↓-coinbase-39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | |
2019/11/01
21:21:09 | BTC | 260枚 $2,399,568相当 | 複数ウォレット ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 🚨🚨 |
2019/11/01
21:21:09 | BTC | 156枚 $1,440,987相当 | 複数ウォレット ↓3847WYeJD69Aq5GzTPj9nfREkuQXRmXNyF | 🚨 |
2019/11/01
21:21:09 | BTC | 74枚 $682,955相当 | 複数ウォレット ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |
2019/11/01
21:21:09 | BTC | 200枚 $1,845,821相当 | 複数ウォレット ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨 |
2019/11/01
21:21:09 | BTC | 91枚 $839,850相当 | 複数ウォレット ↓-coinbase-3FePstQL8Nudkd182D7KAEF29rCTadpN5q | |
2019/11/01
21:21:04 | ETH | 12,512枚 $2,286,251相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 |
2019/11/01
21:14:01 | USDC | 520,000枚 $523,356相当 | 83a127952d266a6ea306c40ac62a4a70668fe3bd ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2019/11/01
21:12:05 | ETH | 4,900枚 $887,879相当 | -binance-d551234ae421e3bcba99a0da6d736074f22192ff ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2019/11/01
21:11:00 | XRP | 12,000,000枚 $3,514,710相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨 |
2019/11/01
21:09:50 | USDC | 647,175枚 $645,592相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | |
2019/11/01
21:07:11 | BTC | 105枚 $956,196相当 | 32LFeHPLw5BmZua66dwT5maW9r1TdpWp3t ↓32pjA64XTjgeoyAtb7GQ26V52iPradfrEA | |
2019/11/01
21:07:11 | BTC | 100枚 $910,199相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/01
21:07:11 | BTC | 63枚 $570,618相当 | -huobi-148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt ↓-huobi-1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |
2019/11/01
21:07:11 | BTC | 58枚 $532,029相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/01
21:07:11 | BTC | 100枚 $910,199相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/01
21:07:10 | XRP | 12,000,000枚 $3,508,875相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | 🚨🚨🚨 |
2019/11/01
21:01:02 | XRP | 2,000,500枚 $582,918相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |
2019/11/01
21:00:32 | XRP | 2,000,000枚 $582,772相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2019/11/01
21:00:27 | BTC | 185枚 $1,696,607相当 | 3Dg1BoHcF9mmpNxTNP9Gzptha9TEjkByiy ↓3QgsHK8DfEzXrtqbKi5FRTxNhHxpYwPujQ | 🚨 |
2019/11/01
21:00:27 | BTC | 175枚 $1,605,215相当 | 3Cwt1N53yYeaSxo34z9XpNcSnjeKNifrwa ↓3CDwVezadJL1kcXu5goZqPJDkE9xa4UVAh | 🚨 |
2019/11/01
21:00:27 | BTC | 231枚 $2,117,193相当 | 複数ウォレット ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨 |
2019/11/01
21:00:27 | BTC | 60枚 $547,417相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/01
21:00:27 | BTC | 69枚 $628,930相当 | -huobi-1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm ↓-huobi-148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |
2019/11/01
21:00:27 | BTC | 300枚 $2,747,442相当 | 複数ウォレット ↓15Xpxiysyooed2Vyy2HrMnnKycjUDt8Xhb | 🚨🚨 |
2019/11/01
21:00:27 | BTC | 104枚 $950,727相当 | -coinbase-3FePstQL8Nudkd182D7KAEF29rCTadpN5q ↓15Xpxiysyooed2Vyy2HrMnnKycjUDt8Xhb | |
2019/11/01
21:00:27 | BTC | 352枚 $3,223,665相当 | 複数ウォレット ↓-bitstamp-37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | 🚨🚨🚨 |
2019/11/01
21:00:27 | BTC | 86枚 $790,318相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | |
2019/11/01
21:00:27 | BTC | 218枚 $1,997,215相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
21:00:27 | BTC | 217枚 $1,988,360相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
21:00:27 | BTC | 218枚 $2,000,389相当 | 複数ウォレット ↓-bitstamp-337fAX42xf4oK2f5e1QmdrwNPufiicaDBe | 🚨🚨 |
2019/11/01
20:59:47 | ETH | 4,000枚 $728,571相当 | f9bd3d593a59a6f61b087c148f098223d1c4a32d ↓34661140cb2f6c2606e0a92942c3a898a2a9b3b5 | |
2019/11/01
20:56:30 | XRP | 1,900,000枚 $553,405相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |
2019/11/01
20:56:30 | XRP | 1,933,336枚 $563,115相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |
2019/11/01
20:56:24 | BTC | 76枚 $695,580相当 | -huobi-1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 ↓-huobi-1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |
2019/11/01
20:56:24 | BTC | 57枚 $522,811相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | |
2019/11/01
20:56:24 | BTC | 218枚 $1,983,603相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 218枚 $1,982,836相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 215枚 $1,957,652相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 215枚 $1,951,416相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 214枚 $1,942,453相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 211枚 $1,922,853相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 149枚 $1,356,698相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:56:24 | BTC | 148枚 $1,344,582相当 | 複数ウォレット ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 |
2019/11/01
20:51:59 | ETH | 11,300枚 $2,058,890相当 | b331c09475b69c84c1fcf7d6c9cc331c07644f12 ↓-huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc | 🚨🚨 |
2019/11/01
20:47:41 | USDC | 520,000枚 $521,422相当 | 34f33bae0af26b6eab2f64491a68451fff75f27f ↓83a127952d266a6ea306c40ac62a4a70668fe3bd | |
2019/11/01
20:47:41 | ETH | 11,300枚 $2,049,662相当 | ba0fc403ae9379763e6f864cdc470139ebdd774e ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12 | 🚨🚨 |
2019/11/01
20:46:50 | BTC | 82枚 $751,135相当 | 32aKg7FBUeQYgvFDZeCwnKyPHM45y5YDbY ↓3FUajAE3qfNohkoyVC6NQyB9LWRi9dx2PG | |
2019/11/01
20:46:50 | BTC | 73枚 $669,448相当 | 3LSQrnaeEBqGrwLMuEW2uHxbRurzH83f72 ↓3GqtdQNnugptiHiVET6geZuUAFAAM1BPmn | |
2019/11/01
20:46:50 | BTC | 63枚 $575,112相当 | 13yid1LoVN7VQydmL7S3hEnZ9b21PfuPvp ↓1AaqLrYo5oz9S3KoJmJGQCZ5yHZA6eqTE2 | |
2019/11/01
20:46:50 | BTC | 60枚 $549,834相当 | 3Ee6n663nkb9adBkdYbFkiGcn6M7F5C55y ↓3FaQg5qycbi7Nd71hQSGAepB2f4jc9kfP2 | |
2019/11/01
20:46:50 | BTC | 60枚 $549,812相当 | 3FaQg5qycbi7Nd71hQSGAepB2f4jc9kfP2 ↓38JQGENZyUCJbEozz98RxT3MddeWYYcpJ4 | |
2019/11/01
20:46:50 | BTC | 186枚 $1,709,835相当 | 336FX2UiSonjm5axqY97VdT1scan242feW ↓3LqPUEp5UEfJPCG3kTj34X9bZJ2CD6MjdP | 🚨 |
2019/11/01
20:46:50 | BTC | 186枚 $1,707,466相当 | 3LqPUEp5UEfJPCG3kTj34X9bZJ2CD6MjdP ↓3Dg1BoHcF9mmpNxTNP9Gzptha9TEjkByiy | 🚨 |
2019/11/01
20:46:50 | BTC | 180枚 $1,653,672相当 | 複数ウォレット ↓bc1q844qemdl3pma8a6mc00qn9n896pfnf7sz64p3gg90h8yd0smx3vqe5vccw | 🚨 |
2019/11/01
20:46:50 | BTC | 105枚 $966,390相当 | 3Co5WiSJKwnn7AHKo8XypkVJY3uZJtt61q ↓32LFeHPLw5BmZua66dwT5maW9r1TdpWp3t | |
2019/11/01
20:46:50 | BTC | 187枚 $1,718,437相当 | -huobi-13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨 |
2019/11/01
20:46:50 | BTC | 81枚 $746,762相当 | -huobi-13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj ↓-huobi-1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |
2019/11/01
20:46:50 | BTC | 99枚 $910,583相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓【Huobi】 -okex-3EbSda5tDELTY3hXAgguXanwNuDivqS2ep | |
2019/11/01
20:46:50 | BTC | 195枚 $1,791,944相当 | 複数ウォレット ↓-coinbase-3FePstQL8Nudkd182D7KAEF29rCTadpN5q | 🚨 |
2019/11/01
20:46:50 | BTC | 150枚 $1,378,425相当 | 【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk ↓-coinbase-3FePstQL8Nudkd182D7KAEF29rCTadpN5q | 🚨 |
2019/11/01
20:44:56 | USDC | 520,000枚 $521,422相当 | 546320d6976b19fa0de3cceee33cb5e068897b82 ↓34f33bae0af26b6eab2f64491a68451fff75f27f | |
2019/11/01
20:43:23 | USDT | 700,000枚 ($705,197相当) | 2fc23cb71966f2c779543605806492904b96a922 ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | |
2019/11/01
20:43:23 | USDT | 890,720枚 ($897,333相当) | -okex-c17ff2a0906b006136d1501d2f13b3cef13af006 ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | |
2019/11/01
20:43:23 | USDT | 499,999枚 ($503,711相当) | -okex-436259cbd94b1719f50d61f01fd42923608d4e28 ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | |
2019/11/01
20:40:29 | ETH | 3,349枚 $608,796相当 | -gemini-59b4d9ab3a17e789bcb0385c1abfd96b8c94477f ↓-gemini-6fc82a5fe25a5cdb58bc74600a40a69c065263f8 | |
2019/11/01
20:40:19 | ETH | 3,998枚 $726,726相当 | 6f48a3e70f0251d1e83a989e62aaa2281a6d5380 ↓d8a83b72377476d0a66683cde20a8aad0b628713 | |
2019/11/01
20:39:36 | USDC | 548,822枚 $546,629相当 | 83a127952d266a6ea306c40ac62a4a70668fe3bd ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2019/11/01
20:39:11 | XRP | 13,042,640枚 $3,803,040相当 | rUASUyy5GT48A9FY8uaNDQ8kpsCDqeNemE ↓-fcoin-rMvzCkoF4QNYAAKS7Jc9KuFe2L5F5yQA67 | 🚨🚨🚨 |
2019/11/01
20:38:21 | XRP | 2,208,896枚 $645,638相当 | -fcoin-rHzyKrq1AnCFTEv1yvmpcEhh5KJjttsEN8 ↓-fcoin-rMvzCkoF4QNYAAKS7Jc9KuFe2L5F5yQA67 | |
2019/11/01
20:37:02 | USDT | 630,000枚 ($630,627相当) | -huobi-78751d5f297a782b718cc80d581b4a49cecac1bf ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |
2019/11/01
20:25:26 | USDT | 2,000,000枚 ($2,012,581相当) | -bitfinex-1CNXoPZvQiCbLWNFikz71q6BADHtKWkL5e ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | 🚨🚨 |
2019/11/01
20:25:26 | BTC | 56枚 $519,628相当 | 複数ウォレット ↓-okex-1EJhRZnKBx9NAyopTq3XRvc1r1HdGoJDUZ | |
2019/11/01
20:25:26 | BTC | 90枚 $836,233相当 | 複数ウォレット ↓【Bitstamp】 -bitstamp-3B9e9WbvcittgET5uFLrL4rBw9Ai6kUarR | |
2019/11/01
20:22:52 | USDT | 2,000,000枚 ($2,007,608相当) | -binance-1JVF65eefx4UyC76petynPrh2xktAQb3dg ↓-bitfinex-1CNXoPZvQiCbLWNFikz71q6BADHtKWkL5e | 🚨🚨 |
2019/11/01
20:22:52 | BTC | 148枚 $1,372,996相当 | 複数ウォレット ↓-xapo-336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | 🚨 |
2019/11/01
20:22:52 | BTC | 87枚 $808,264相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 85枚 $783,014相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 82枚 $758,665相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 76枚 $706,909相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 74枚 $684,078相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 71枚 $658,701相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 70枚 $648,919相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 64枚 $591,723相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 133枚 $1,236,519相当 | 複数ウォレット ↓3Hf9Ji15VG1GrS6uMrrXJ81kpKK1pLbXD9 | 🚨 |
2019/11/01
20:22:52 | BTC | 131枚 $1,212,723相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | 🚨 |
2019/11/01
20:22:52 | BTC | 117枚 $1,082,054相当 | 複数ウォレット ↓34yKFSmUUNWNwDJ5ibmpDy5Pq7udy3QbMM | 🚨 |
2019/11/01
20:22:52 | BTC | 106枚 $984,103相当 | 複数ウォレット ↓1MvE5WhGnBpr148kPXMDKNad175GSdTQEb | |
2019/11/01
20:22:52 | BTC | 105枚 $975,091相当 | 複数ウォレット ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |
2019/11/01
20:22:52 | BTC | 58枚 $541,523相当 | -huobi-1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG ↓-huobi-1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |
2019/11/01
20:22:04 | ETH | 11,300枚 $2,068,677相当 | 4d58d05b6aca3891da5fecc72fabeefa260f631c ↓ba0fc403ae9379763e6f864cdc470139ebdd774e | 🚨🚨 |
2019/11/01
20:21:05 | USDC | 1,400,000枚 $1,407,917相当 | -usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a ↓0000000000000000000000000000000000000000 | 🔥 |
2019/11/01
20:20:24 | USDT | 2,072,067枚 ($2,086,847相当) | -kucoin-17ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC ↓-binance-1JVF65eefx4UyC76petynPrh2xktAQb3dg | 🚨🚨 |
2019/11/01
20:20:24 | BTC | 73枚 $677,276相当 | 3GEVxiQgckZ8dCSck5drAKyidUbviQ1Zpk ↓3LSQrnaeEBqGrwLMuEW2uHxbRurzH83f72 | |
2019/11/01
20:20:24 | BTC | 61枚 $566,691相当 | 1sMMLN6X39krbDY6z8HAispCaDuFGQ7NY ↓1BHBcAmiMCjNz4gz2hkxNYVrJbCFWAZDHp | |
2019/11/01
20:20:24 | BTC | 60枚 $554,067相当 | 35iDtv3PEDLnJvA4q5b1Bhy1jA2MG5DSS5 ↓3Ee6n663nkb9adBkdYbFkiGcn6M7F5C55y | |
2019/11/01
20:20:24 | BTC | 181枚 $1,674,665相当 | 1F9L4jNx15ce2Tj2FqDreXePLQ11LuB27i ↓182tWGUkMYGPKx5616jfR2KcUqu9TNQNU2 | 🚨 |
2019/11/01
20:20:24 | BTC | 176枚 $1,631,857相当 | 3KJ2iEXYELZhLxvte59ftBZcGwZvhBm9bT ↓3Cwt1N53yYeaSxo34z9XpNcSnjeKNifrwa | 🚨 |
2019/11/01
20:20:24 | BTC | 100枚 $925,561相当 | 複数ウォレット ↓-coinfloor.co.uk-1Q4GehasksU9nYmgqYF5qofQZLPUgeoC1S | |
2019/11/01
20:20:24 | BTC | 100枚 $925,561相当 | 複数ウォレット ↓-coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |
2019/11/01
20:20:24 | BTC | 58枚 $532,635相当 | 複数ウォレット ↓3Dd3FV69BZcm4YUxYY6vyuwcNvJFthUcWW | |
2019/11/01
20:20:24 | BTC | 99枚 $917,471相当 | 複数ウォレット ↓3Gh9yuUXGdYXw76cm7Tn1a5LQ3zXwtPw6k | |
2019/11/01
20:20:24 | BTC | 305枚 $2,824,669相当 | -huobi-1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva ↓-huobi-13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | 🚨🚨 |
2019/11/01
20:19:42 | USDT | 3,999,999枚 ($4,028,532相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q | 🚨🚨🚨🚨 |
2019/11/01
20:19:13 | USDT | 499,999枚 ($503,566相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b ↓48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb | |
2019/11/01
20:18:29 | USDT | 1,000,000枚 ($1,001,868相当) | -bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 |
2019/11/01
20:15:38 | USDT | 2,860,817枚 ($2,860,085相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 |
2019/11/01
20:15:38 | ETH | 6,300枚 $1,147,034相当 | c615b0e66ebd972df4d4700db47c084271e4052b ↓4d58d05b6aca3891da5fecc72fabeefa260f631c | 🚨 |
2019/11/01
20:12:41 | USDC | 1,400,000枚 $1,409,360相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 🚨 |
2019/11/01
20:11:12 | BTC | 82枚 $752,183相当 | 3J8V5B6osP8Fi6tZmkKNcWm4Yh8vJb9Snb ↓32aKg7FBUeQYgvFDZeCwnKyPHM45y5YDbY | |
2019/11/01
20:11:12 | BTC | 60枚 $550,160相当 | 3NeH44oJoiLzykJ91WE3nn94aMCjNMv2GZ ↓35iDtv3PEDLnJvA4q5b1Bhy1jA2MG5DSS5 | |
2019/11/01
20:11:12 | BTC | 186枚 $1,713,068相当 | 3KpNPVgEQ96f8Ch5ijfSn64pgAyNUw6ksb ↓336FX2UiSonjm5axqY97VdT1scan242feW | 🚨 |
2019/11/01
20:11:12 | BTC | 180枚 $1,653,893相当 | 3BLF1EZBNkqnkAPDX71N4v7ZX2CptzRkGC ↓bc1q20s84gs29yeqljg7zman4l7233wzv83ngaxp4jjraatrwk083jgstsfydw | 🚨 |
2019/11/01
20:11:12 | BTC | 163枚 $1,501,997相当 | 1PEdfypvAx3QNjo6NxTp1TBNGYGD2asVd5 ↓199AoM3eMaC9aby4xMcQVSczXZH535G279 | 🚨 |
2019/11/01
20:11:12 | BTC | 100枚 $918,955相当 | 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu ↓3B99mSABTEA4J15H82PNJihXwMnwQU2au4 | |
2019/11/01
20:11:12 | BTC | 99枚 $911,737相当 | 複数ウォレット ↓-okex-38i1rwE9JFHE2rErMwiR6SxAwPsnf7agku | |
2019/11/01
20:11:12 | BTC | 67枚 $618,599相当 | -huobi-17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug ↓-huobi-1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |
2019/11/01
20:11:12 | BTC | 331枚 $3,043,476相当 | -huobi-18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB ↓-huobi-1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | 🚨🚨🚨 |
2019/11/01
20:10:29 | USDC | 548,822枚 $552,491相当 | b201db66559f96060f2e165d02c080e82b6091ba ↓83a127952d266a6ea306c40ac62a4a70668fe3bd | |
2019/11/01
20:08:35 | USDC | 548,822枚 $552,491相当 | 546320d6976b19fa0de3cceee33cb5e068897b82 ↓b201db66559f96060f2e165d02c080e82b6091ba | |
2019/11/01
20:08:35 | USDC | 1,400,000枚 $1,409,360相当 | 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓baf184409be67e26b663aa40a977cfa37a8647fe | 🚨 |
2019/11/01
20:06:31 | USDT | 1,000,000枚 ($999,452相当) | -kucoin-2b5634c42055806a59e9107ed44d43c426e58258 ↓-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c | |
2019/11/01
20:04:24 | USDC | 1,732,899枚 $1,723,075相当 | 83a127952d266a6ea306c40ac62a4a70668fe3bd ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 🚨 |
2019/11/01
20:01:58 | USDC | 500,000枚 $500,395相当 | a59c8206e7282865247f9630031922d2cf92ffbe ↓83a127952d266a6ea306c40ac62a4a70668fe3bd | |
2019/11/01
20:00:20 | USDT | 997,600枚 ($999,143相当) | -binance-25959edb755d176d067803189af214f23bda94b2 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/01
20:00:20 | USDC | 500,000枚 $500,395相当 | 546320d6976b19fa0de3cceee33cb5e068897b82 ↓a59c8206e7282865247f9630031922d2cf92ffbe | |
2019/11/01
19:59:46 | USDT | 819,999枚 ($821,267相当) | -binance-564286362092d8e7936f0549571a803b203aaced ↓40be0d221265b08964315405ad5192a96a82213c | |
2019/11/01
19:58:12 | XRP | 5,000,000枚 $1,464,942相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨 |
2019/11/01
19:56:32 | USDT | 800,000枚 ($800,380相当) | 97ee7b5740ba5831f76af9efa576bbd0309b07c0 ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a | |
2019/11/01
19:56:32 | USDC | 3,007,620枚 $3,000,265相当 | c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd ↓546320d6976b19fa0de3cceee33cb5e068897b82 | 🚨🚨🚨 |
2019/11/01
19:55:21 | XRP | 5,000,000枚 $1,456,685相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | 🚨 |
2019/11/01
19:53:36 | USDC | 507,620枚 $508,160相当 | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf ↓c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |
2019/11/01
19:51:29 | BTC | 197枚 $1,799,198相当 | 複数ウォレット ↓-xapo-34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | 🚨 |
2019/11/01
19:51:29 | BTC | 55枚 $503,696相当 | 複数ウォレット ↓3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | |
2019/11/01
19:51:29 | BTC | 234枚 $2,133,805相当 | 複数ウォレット ↓38Ccpb3bk2d569UcoUEtDm52dpSEHVnY9q | 🚨🚨 |
2019/11/01
19:51:29 | BTC | 105枚 $962,647相当 | 3GjUv3oNGHmHSUuK26PU5mnT9nox9zcDmn ↓3Co5WiSJKwnn7AHKo8XypkVJY3uZJtt61q | |
2019/11/01
19:51:29 | BTC | 200枚 $1,825,623相当 | 複数ウォレット ↓【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | 🚨 |
2019/11/01
19:51:29 | BTC | 99枚 $905,504相当 | 複数ウォレット ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |
2019/11/01
19:51:29 | BTC | 73枚 $664,238相当 | -huobi-1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys ↓-huobi-17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |
2019/11/01
19:51:29 | BTC | 334枚 $3,045,392相当 | -huobi-16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq ↓-huobi-18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | 🚨🚨🚨 |
2019/11/01
19:44:48 | USDT | 700,000枚 ($702,988相当) | 7c04a698855d1ecf9610636a1d7aff8e03331fa5 ↓2fc23cb71966f2c779543605806492904b96a922 | |
2019/11/01
19:44:20 | XRP | 3,000,000枚 $872,979相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF ↓rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c | |
2019/11/01
19:43:51 | USDT | 800,000枚 ($803,415相当) | 7c04a698855d1ecf9610636a1d7aff8e03331fa5 ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0 | |
2019/11/01
19:43:24 | USDT | 997,600枚 ($996,843相当) | 7c04a698855d1ecf9610636a1d7aff8e03331fa5 ↓-binance-25959edb755d176d067803189af214f23bda94b2 | |
2019/11/01
19:41:21 | USDT | 2,497,500枚 ($2,500,795相当) | c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5 | 🚨🚨 |
