2019/10/27 09:40:44 |  USDT | 1,060,004枚 ($1,058,371相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 09:40:44 |  USDT | 600,000枚 ($599,075相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓17pvnW5dr9xBuEC5ggmhmDMyQbtyV8taez |  | 
2019/10/27 09:30:10 |  USDT | 2,500,000枚 ($2,497,469相当) | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨 | 
2019/10/27 09:27:24 |  USDT | 9,999,999枚 ($10,025,466相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | 🚨 | 
2019/10/27 09:09:06 |  USDT | 2,813,550枚 ($2,823,084相当) | TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨 | 
2019/10/27 09:07:45 |  USDT | 2,813,550枚 ($2,818,122相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ | 🚨🚨 | 
2019/10/27 09:02:56 |  USDT | 960,000枚 ($961,560相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 09:02:56 |  USDT | 1,060,004枚 ($1,061,726相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 08:59:59 |  USDT | 999,999枚 ($1,004,628相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22 | 🚨 | 
2019/10/27 08:52:19 |  USDT | 960,000枚 ($964,184相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 08:52:19 |  USDT | 1,060,004枚 ($1,064,624相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 08:46:07 |  USDT | 2,570,285枚 ($2,587,047相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/27 08:46:07 |  USDT | 2,502,746枚 ($2,519,068相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/10/27 08:37:42 |  USDT | 10,000,000枚 ($10,042,957相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TUyuFjWhrZP7cDneiBWgTnPpoxw7Bwu4Fj | 🚨 | 
2019/10/27 08:30:44 |  USDT | 2,500,000枚 ($2,527,598相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨🚨 | 
2019/10/27 08:15:31 |  USDT | 3,999,999枚 ($3,994,558相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨🚨🚨 | 
2019/10/27 08:12:06 |  USDT | 5,994,000枚 ($6,025,747相当) | TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | 🚨🚨🚨🚨🚨🚨 | 
2019/10/27 08:11:12 |  USDT | 2,786,000枚 ($2,800,756相当) | -bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨 | 
2019/10/27 08:08:15 |  USDT | 908,000枚 ($913,397相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 08:07:52 |  USDT | 2,000,000枚 ($2,005,336相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨🚨 | 
2019/10/27 08:07:07 |  USDT | 960,000枚 ($962,562相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 08:07:07 |  USDT | 1,060,004枚 ($1,062,833相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 08:05:32 |  USDT | 969,000枚 ($971,586相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 08:05:05 |  USDT | 909,000枚 ($911,426相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 08:00:33 |  USDT | 1,999,999枚 ($1,994,064相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/10/27 07:54:49 |  USDT | 960,000枚 ($960,773相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 07:54:49 |  USDT | 1,060,004枚 ($1,060,857相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 07:49:42 |  USDT | 599,999枚 ($599,941相当) | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/27 07:45:44 |  USDT | 9,988,859枚 ($9,987,249相当) | -bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 07:44:24 |  USDT | 9,999,999枚 ($9,998,387相当) | TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 07:43:39 |  USDT | 9,988,859枚 ($9,987,249相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 07:43:00 |  USDT | 9,999,999枚 ($9,993,639相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 07:37:49 |  USDT | 2,999,999枚 ($3,000,645相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨🚨🚨 | 
2019/10/27 07:33:09 |  USDT | 678,370枚 ($678,516相当) | -bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/27 07:30:00 |  USDT | 678,370枚 ($677,658相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 07:27:56 |  USDT | 2,999,999枚 ($2,987,800相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨🚨 | 
2019/10/27 07:18:13 |  USDT | 2,542,365枚 ($2,563,966相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/27 07:14:06 |  USDT | 912,000枚 ($919,749相当) | -bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/27 07:14:06 |  USDT | 2,813,550枚 ($2,837,456相当) | -bitfinex-9281b23353b9028a94f182bac94c48aaa82a799f     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨 | 
2019/10/27 07:13:23 |  USDT | 599,999枚 ($599,700相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e |  | 
2019/10/27 07:12:28 |  USDT | 599,999枚 ($600,432相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b |  | 
2019/10/27 07:08:38 |  USDT | 912,000枚 ($915,619相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 07:08:38 |  USDT | 911,000枚 ($914,615相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-9281b23353b9028a94f182bac94c48aaa82a799f |  | 
2019/10/27 07:06:49 |  USDT | 583,910枚 ($582,387相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-9281b23353b9028a94f182bac94c48aaa82a799f |  | 
2019/10/27 07:04:52 |  USDT | 599,999枚 ($598,434相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159 |  | 
2019/10/27 07:04:52 |  USDT | 910,000枚 ($907,627相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-9281b23353b9028a94f182bac94c48aaa82a799f |  | 
2019/10/27 06:43:32 |  USDT | 681,690枚 ($686,549相当) | 2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/27 06:35:42 |  USDT | 910,000枚 ($915,984相当) | -bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/27 06:34:16 |  USDT | 2,990,333枚 ($3,009,998相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨 | 
2019/10/27 06:33:50 |  USDT | 960,000枚 ($966,313相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 06:33:50 |  USDT | 1,060,004枚 ($1,066,975相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 06:31:29 |  USDT | 910,000枚 ($912,726相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2 |  | 
2019/10/27 06:18:13 |  USDT | 960,000枚 ($959,317相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 06:18:13 |  USDT | 1,060,004枚 ($1,059,250相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 06:03:10 |  USDT | 960,000枚 ($968,180相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 06:03:10 |  USDT | 1,060,004枚 ($1,069,037相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 06:01:10 |  USDT | 3,021,248枚 ($3,023,632相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨🚨 | 
2019/10/27 05:53:08 |  USDT | 681,690枚 ($683,718相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓2fc23cb71966f2c779543605806492904b96a922 |  | 
2019/10/27 05:36:28 |  USDT | 576,380枚 ($575,106相当) | 2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/27 05:29:20 |  USDT | 960,000枚 ($964,492相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 05:29:20 |  USDT | 1,060,004枚 ($1,064,964相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 05:28:34 |  USDT | 649,948枚 ($652,989相当) | -huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc |  | 
2019/10/27 05:13:20 |  USDT | 500,000枚 ($500,318相当) | -huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc |  | 
2019/10/27 05:12:43 |  USDT | 9,999,999枚 ($10,006,353相当) | -bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 05:08:50 |  USDT | 576,380枚 ($576,125相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓2fc23cb71966f2c779543605806492904b96a922 |  | 
2019/10/27 05:08:32 |  USDT | 9,999,999枚 ($9,995,580相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 05:07:14 |  USDT | 2,637,731枚 ($2,661,084相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/27 05:02:58 |  USDT | 499,999枚 ($504,426相当) | -hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4 |  | 
2019/10/27 04:47:15 |  USDT | 4,999,993枚 ($4,991,954相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨 | 
2019/10/27 04:46:24 |  USDT | 19,988,860枚 ($19,956,720相当) | TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 04:46:00 |  USDT | 4,999,993枚 ($4,991,954相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨🚨🚨 | 
2019/10/27 04:45:12 |  USDT | 19,988,860枚 ($19,956,720相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw | 🚨 | 
2019/10/27 04:38:00 |  USDT | 45,000,000枚 ($45,007,496相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨 | 
2019/10/27 04:37:43 |  USDT | 45,000,000枚 ($45,007,496相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 | 🚨🚨🚨🚨 | 
2019/10/27 04:37:39 |  USDT | 45,000,000枚 ($44,860,176相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/27 04:30:09 |  USDT | 2,021,073枚 ($2,024,669相当) | -binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨 | 
2019/10/27 04:23:14 |  USDT | 1,000,000枚 ($994,411相当) | -binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu     ↓18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde |  | 
2019/10/27 04:00:10 |  USDT | 638,957枚 ($636,962相当) | -binance-94f0ceaebf8d95032a06732230265503d711488d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 03:28:04 |  USDT | 1,760,000枚 ($1,754,380相当) | 7df3927279931791be2c69cc44f5e3dec038e9e4     ↓-gateio-0e11794782e0f16e3b46ff5e540196b5b5607d95 | 🚨 | 
2019/10/27 03:26:10 |  USDT | 5,349,058枚 ($5,348,156相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨🚨🚨🚨 | 
2019/10/27 03:24:18 |  USDT | 4,999,993枚 ($4,999,150相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨🚨🚨 | 
2019/10/27 03:20:27 |  USDT | 1,090,000枚 ($1,090,746相当) | 7df3927279931791be2c69cc44f5e3dec038e9e4     ↓-gateio-135d2a5ea53d50c508efb258dcb36a195c70e616 | 🚨 | 
2019/10/27 03:16:22 |  USDT | 999,999枚 ($1,001,191相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 03:16:22 |  USDT | 999,999枚 ($1,001,191相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 03:16:22 |  USDT | 999,999枚 ($1,001,191相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 03:16:22 |  USDT | 999,999枚 ($1,001,191相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 03:16:22 |  USDT | 999,997枚 ($1,001,189相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 03:15:57 |  USDT | 940,000枚 ($941,121相当) | 7df3927279931791be2c69cc44f5e3dec038e9e4     ↓-gateio-135d2a5ea53d50c508efb258dcb36a195c70e616 |  | 
2019/10/27 03:07:39 |  USDT | 4,999,981枚 ($5,016,853相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨🚨 | 
2019/10/27 03:06:39 |  USDT | 5,000,000枚 ($5,003,347相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨🚨 | 
2019/10/27 03:06:15 |  USDT | 4,999,981枚 ($5,003,328相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨🚨🚨🚨 | 
2019/10/27 03:05:30 |  USDT | 5,000,000枚 ($5,003,347相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨🚨🚨🚨 | 
2019/10/27 03:00:09 |  USDT | 1,999,996枚 ($1,991,826相当) | TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 02:58:45 |  USDT | 1,999,996枚 ($1,991,826相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43 | 🚨 | 
2019/10/27 02:44:23 |  USDT | 600,000枚 ($602,745相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk |  | 
2019/10/27 02:36:24 |  USDT | 1,032,038枚 ($1,033,479相当) | 5852c8973ac167267d3cd60361a0196ecb3913aa     ↓0f089033fa4f6c0bae33336afd5e610dc02dfac3 | 🚨 | 
2019/10/27 02:16:23 |  USDT | 4,065,185枚 ($4,049,826相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨🚨🚨🚨 | 
2019/10/27 02:14:56 |  USDT | 700,000枚 ($697,355相当) | 16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/27 02:13:58 |  USDT | 19,988,860枚 ($19,913,336相当) | -bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 02:12:31 |  USDT | 584,899枚 ($582,689相当) | a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b |  | 
2019/10/27 02:10:51 |  USDT | 9,988,861枚 ($9,983,543相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 02:09:49 |  USDT | 9,999,999枚 ($9,994,675相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 02:00:18 |  USDT | 999,999枚 ($1,008,182相当) | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/27 01:57:00 |  USDT | 700,000枚 ($703,388相当) | 9760862d09b70433a91ff27cbd069f51ef1cbd5c     ↓16b30ab34fcd5c562bf86cd6c113565a6b47ca3e |  | 
2019/10/27 01:55:17 |  USDT | 999,997枚 ($997,773相当) | -bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/27 01:52:33 |  USDT | 2,997,000枚 ($2,990,336相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨 | 
2019/10/27 01:52:15 |  USDT | 2,997,000枚 ($3,015,622相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴 | 
2019/10/27 01:49:02 |  USDT | 999,999枚 ($1,006,213相当) | -bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 01:48:02 |  USDT | 999,997枚 ($1,006,210相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb | 🚨 | 
2019/10/27 01:43:19 |  USDT | 999,999枚 ($1,000,602相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb | 🚨 | 
2019/10/27 01:42:16 |  USDT | 999,999枚 ($1,002,518相当) | 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 | 🚨 | 
2019/10/27 01:41:55 |  USDT | 499,999枚 ($501,258相当) | 9488c495925e8e7d377b05898cb6a73ec8c995ad     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5 |  | 
2019/10/27 01:34:09 |  USDT | 999,999枚 ($1,003,217相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | 🚨 | 
2019/10/27 01:34:09 |  USDT | 999,999枚 ($1,003,217相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨 | 
2019/10/27 01:33:48 |  USDT | 499,999枚 ($501,608相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓9488c495925e8e7d377b05898cb6a73ec8c995ad |  | 
2019/10/27 01:23:02 |  USDT | 9,999,981枚 ($10,021,016相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,999枚 ($999,031相当) | -huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:49 |  USDT | 999,990枚 ($999,022相当) | -huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 01:16:26 |  USDT | 999,999枚 ($1,000,332相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓1a4ff7927d0033874851d3b91dbf15832607a09b | 🚨 | 
2019/10/27 01:16:26 |  USDT | 999,999枚 ($1,000,332相当) | -huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓1a4ff7927d0033874851d3b91dbf15832607a09b | 🚨 | 
2019/10/27 01:01:48 |  USDT | 990,000枚 ($996,227相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b |  | 
2019/10/27 01:00:12 |  USDT | 701,999枚 ($706,415相当) | -binance-c960da3dc85a614c8a4b11fdc8f4c955f0cf8163     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 00:54:07 |  USDT | 990,000枚 ($991,217相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 |  | 
2019/10/27 00:51:29 |  USDT | 704,999枚 ($700,575相当) | 9679601a09247e2eec3500f4bb6560049e457e46     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad |  | 
2019/10/27 00:49:33 |  USDT | 1,999,989枚 ($1,987,439相当) | TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 00:48:15 |  USDT | 1,999,989枚 ($1,987,439相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43 | 🚨 | 
2019/10/27 00:38:03 |  USDT | 2,710,930枚 ($2,711,006相当) | TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo | 🚨🚨 | 
2019/10/27 00:30:46 |  USDT | 2,712,041枚 ($2,738,924相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/10/27 00:29:03 |  USDT | 600,000枚 ($605,947相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓17pvnW5dr9xBuEC5ggmhmDMyQbtyV8taez |  | 
2019/10/27 00:23:01 |  USDT | 600,000枚 ($598,256相当) | -bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |  | 
2019/10/27 00:08:49 |  USDT | 500,000枚 ($504,229相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |  | 
2019/10/27 00:00:44 |  USDT | 4,500,984枚 ($4,510,427相当) | -binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨🚨🚨 | 
2019/10/26 23:57:56 |  USDT | 1,350,097枚 ($1,352,929相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09 | 🚨 | 
2019/10/26 23:57:56 |  USDT | 2,509,447枚 ($2,514,712相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/26 23:57:48 |  USDT | 2,997,000枚 ($3,003,288相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨🚨 | 
2019/10/26 23:57:33 |  USDT | 2,997,000枚 ($3,003,288相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴 | 
2019/10/26 23:56:43 |  USDT | 713,672枚 ($715,169相当) | -okex-fa9ba3e0dd067fb739f1a2639518a3c2a552ba09     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  |