2019/10/18 22:56:44 |  BTC | 189枚 $1,496,606相当 | 複数ウォレット     ↓1MaJJ2LBATb6edUP955Sbzkw67umT3xd2j | 🚨 | 
2019/10/18 22:56:44 |  BTC | 115枚 $909,585相当 | 複数ウォレット     ↓13CXv3h41A5XBJZtrzrTBQr1UMvH5eQdDF |  | 
2019/10/18 22:56:44 |  BTC | 100枚 $792,414相当 | 複数ウォレット     ↓1Dj5BWUejK2KS7k4uWYg6F3PJo4sXgWCKX |  | 
2019/10/18 22:56:44 |  BTC | 300枚 $2,373,977相当 | 複数ウォレット     ↓1Fzr68HKRSrpqVG7WbsPGKy9BfHEEGzDuo | 🚨🚨 | 
2019/10/18 22:56:44 |  BTC | 170枚 $1,347,387相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 22:56:01 |  USDC | 600,509枚 $602,732相当 | 10d753a5e3b2e5e6763e24aa9d4ba35bac3fa40b     ↓6b8e8feebe82eed336d028671288eca3df434d72 |  | 
2019/10/18 22:54:00 |  ETH | 7,050枚 $1,219,803相当 | 4d58d05b6aca3891da5fecc72fabeefa260f631c     ↓ba0fc403ae9379763e6f864cdc470139ebdd774e | 🚨 | 
2019/10/18 22:52:12 |  BTC | 70枚 $554,613相当 | 34euFq7KN59gAZtkBBbFxZWMrkAFj3cDz1     ↓3HwGaAqMjw36os3M2H9Nbj8TdQeF1xB6FD |  | 
2019/10/18 22:52:12 |  BTC | 70枚 $554,595相当 | 3HwGaAqMjw36os3M2H9Nbj8TdQeF1xB6FD     ↓3CUq6GVcBR38dCXGTTMX4ZKy9REsu6G1c6 |  | 
2019/10/18 22:52:12 |  BTC | 70枚 $554,577相当 | 3CUq6GVcBR38dCXGTTMX4ZKy9REsu6G1c6     ↓34BLzoE2v42rTxLgC27uyzVfHdFmwn1szu |  | 
2019/10/18 22:52:12 |  BTC | 70枚 $554,513相当 | 34BLzoE2v42rTxLgC27uyzVfHdFmwn1szu     ↓32wQ3GR2RtRMBT6ercHVgergbDfrYspUbY |  | 
2019/10/18 22:52:12 |  BTC | 137枚 $1,081,827相当 | 1GYMMjDvXjsEn7bYVgUHk88dhJGwqSL2xS     ↓1PQ9VdMksATGp2ijCdWkrmee5n9qt1cAw | 🚨 | 
2019/10/18 22:52:12 |  BTC | 93枚 $735,882相当 | 複数ウォレット     ↓3KMbc85yg28kc1VrbAb9JzNj6Mc2gCG59Q |  | 
2019/10/18 22:52:03 |  BTC | 72枚 $573,791相当 | 16wHQ8Wu8ExbpYrfLNgNJTy4PxRcLUwEDU     ↓12buVqCUVMM3QtdsLHsm39288GLkFMYZAn |  | 
2019/10/18 22:52:03 |  BTC | 66枚 $524,841相当 | bc1qg8mx35tve08ekez890fht9m3pyh3gt32x6yhum54vq08fylvruaq9fwnx8     ↓bc1q73m2m823dpn3wc492majxgnerdj7c4cryhaz74yj7jk833ugsnrsr02ccu |  | 
2019/10/18 22:52:03 |  BTC | 279枚 $2,219,892相当 | 3BgofecPQr45PL4jNtjn35Wa8e3XbM41in     ↓35BPiMEyKHwujUHTBG5JCdQoKizSCLeKrH | 🚨🚨 | 
2019/10/18 22:52:03 |  BTC | 259枚 $2,060,511相当 | 35BPiMEyKHwujUHTBG5JCdQoKizSCLeKrH     ↓39Zt5RaJMvHq6xLbB9PyhjwCFroc4HB6Gj | 🚨🚨 | 
2019/10/18 22:52:03 |  BTC | 140枚 $1,112,530相当 | 3EwC1hAPrkmFQVrhNgWksK9pXiA9cQPjz8     ↓33ACrmNiEfbF4RJswbHJGBanEHWdsTGDhi | 🚨 | 
2019/10/18 22:52:03 |  BTC | 139枚 $1,105,832相当 | 33ACrmNiEfbF4RJswbHJGBanEHWdsTGDhi     ↓3C34PzZvW5C6xtKhTnGmqZ6Fsf1PLmPHWu | 🚨 | 
2019/10/18 22:52:03 |  BTC | 1,000枚 $7,969,056相当 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS     ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/18 22:52:03 |  BTC | 593枚 $4,722,394相当 | -binance-1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR     ↓1F5zh8uSQXH2LWdcqRKtuibKTgMxUDsGJc | 🚨🚨🚨🚨 | 
2019/10/18 22:51:40 |  BTC | 88枚 $702,325相当 | 148bxTP3LB8hEYHaxFxfUCKjsMDBom9JNF     ↓1CnVwAhw6BVhsg9xpdWW7E9Cg39cf7nEgz |  | 
2019/10/18 22:51:40 |  BTC | 87枚 $691,825相当 | 381X3u9T3k2BpdcHS4khsAeRvuDqq2Ufbb     ↓35a4tMFYTGJKsubu9RLCcVpEUCZbaJTpbG |  | 
2019/10/18 22:51:40 |  BTC | 87枚 $689,422相当 | 35a4tMFYTGJKsubu9RLCcVpEUCZbaJTpbG     ↓37uis61uyAq8xXupdjKkKPCrwWfTfesr4o |  | 
2019/10/18 22:51:40 |  BTC | 86枚 $687,749相当 | 37uis61uyAq8xXupdjKkKPCrwWfTfesr4o     ↓38j133KWTWDkVwCFNZrRz4JzBHpVq8TXRG |  | 
2019/10/18 22:51:40 |  BTC | 86枚 $681,790相当 | 38j133KWTWDkVwCFNZrRz4JzBHpVq8TXRG     ↓34WcnheiAtvQrm8LruPCbkrZQR8QNPYcxN |  | 
2019/10/18 22:51:40 |  BTC | 82枚 $649,478相当 | 3L1nqT2acCPewVdtifibo6gTTQFgbSP1tW     ↓3GiiaHYVrWN7jYst7QsXSTPwDunJXugGPa |  | 
2019/10/18 22:51:40 |  BTC | 67枚 $531,203相当 | 12FTSngCryXD7gsCZpZsb2cU93bs2mJdgX     ↓32S63zk5vmzsYN4gzjuNPRRxBbowNUuge8 |  | 
2019/10/18 22:51:40 |  BTC | 238枚 $1,894,663相当 | bc1q9zrzrlpvryysmueqer22pgmz66thujdm53vmck     ↓bc1q8eym6evppd5kl05l96gyuk3kvc7y6z65zwk3up | 🚨 | 
2019/10/18 22:51:40 |  BTC | 232枚 $1,849,825相当 | 33su7jqhgwEwxGj4qFKb6CXox8MwVH2SZm     ↓33U5q2pCNLjwkX5oDysQm2BfA4G42GBRay | 🚨 | 
2019/10/18 22:51:40 |  BTC | 224枚 $1,788,736相当 | 33U5q2pCNLjwkX5oDysQm2BfA4G42GBRay     ↓3LYYamohUfkc6p6QTL4cgAShHjz4tkwZrK | 🚨 | 
2019/10/18 22:51:40 |  BTC | 224枚 $1,784,217相当 | 3LYYamohUfkc6p6QTL4cgAShHjz4tkwZrK     ↓3LX33EQSXZKaHjHcE9K9rXZYAPpXEhdb4y | 🚨 | 
2019/10/18 22:51:40 |  BTC | 208枚 $1,657,141相当 | 1Bymo6M397w4PvVWkxPM8H3nmggGesBLw6     ↓1BVeYkTkQB2X4wWp3gf2FpkKvd2gDeAoSV | 🚨 | 
2019/10/18 22:51:40 |  BTC | 148枚 $1,181,080相当 | 3NzpkD3xpNN9oe7n68M249JAsZFKZbCq3G     ↓3JJevH1BZauziJms4kzMcJCY8K2Dkm3ybM | 🚨 | 
2019/10/18 22:51:40 |  BTC | 124枚 $986,881相当 | 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6     ↓1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe |  | 
2019/10/18 22:51:40 |  BTC | 1,000枚 $7,969,056相当 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS     ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/18 22:51:40 |  BTC | 98枚 $784,893相当 | 複数ウォレット     ↓1QJj1nfdqQazVTWtuZu2QZLQ3BisJVTAmi |  | 
2019/10/18 22:51:40 |  BTC | 100枚 $796,906相当 | 複数ウォレット     ↓1B3xPa2jY49pSokgAeThnmV4cneRaxYTna |  | 
2019/10/18 22:51:31 |  USDT | 3,160,907枚 ($3,161,049相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨 | 
2019/10/18 22:50:50 |  ETH | 3,400枚 $588,274相当 | c976f9ee77be91c64d452f69eab26b893a090b6c     ↓4d58d05b6aca3891da5fecc72fabeefa260f631c |  | 
2019/10/18 22:44:34 |  USDT | 1,000,000枚 ($997,261相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓8a82042fbf41f2cfbb05af8dbaea048adb900637 |  | 
2019/10/18 22:44:34 |  ETH | 3,650枚 $621,709相当 | c615b0e66ebd972df4d4700db47c084271e4052b     ↓4d58d05b6aca3891da5fecc72fabeefa260f631c |  | 
2019/10/18 22:40:33 |  USDT | 2,595,713枚 ($2,598,036相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/18 22:40:10 |  ETH | 3,998枚 $687,937相当 | -huobi-c9610be2843f1618edfedd0860dc43551c727061     ↓28ffe35688ffffd0659aee2e34778b0ae4e193ad |  | 
2019/10/18 22:32:15 |  USDT | 599,999枚 ($598,199相当) | -huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓d2c5a743a40b127fc44bc0a942b7471aff925028 |  | 
2019/10/18 22:32:04 |  USDT | 1,552,711枚 ($1,548,051相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/18 22:29:15 |  USDC | 824,661枚 $819,193相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced |  | 
2019/10/18 22:26:40 |  XRP | 2,068,382枚 $601,246相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/10/18 22:26:32 |  XRP | 2,000,000枚 $581,368相当 | -bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/10/18 22:26:28 |  USDT | 600,000枚 ($607,072相当) | -okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/18 22:26:23 |  BTC | 100枚 $798,264相当 | 3JybcpbKhoZHZTwYU89LUkBiqWtxPJBdfw     ↓3L1nqT2acCPewVdtifibo6gTTQFgbSP1tW |  | 
2019/10/18 22:26:23 |  BTC | 91枚 $730,099相当 | 3MBK916it3Amgr322RqsXt3LZaepj6KYNx     ↓35xCtJDfgBfpEtNoWGTHB3HQgxNbpjRzX5 |  | 
2019/10/18 22:26:23 |  BTC | 90枚 $722,626相当 | 35xCtJDfgBfpEtNoWGTHB3HQgxNbpjRzX5     ↓362bixFaRJkSUDm1KyFr9SQLkonBXM1XoK |  | 
2019/10/18 22:26:23 |  BTC | 89枚 $714,691相当 | 362bixFaRJkSUDm1KyFr9SQLkonBXM1XoK     ↓3DqKSmp23xJA8QAz4gS3jCkQWnETnw4THy |  | 
2019/10/18 22:26:23 |  BTC | 88枚 $702,071相当 | 3DqKSmp23xJA8QAz4gS3jCkQWnETnw4THy     ↓381X3u9T3k2BpdcHS4khsAeRvuDqq2Ufbb |  | 
2019/10/18 22:26:23 |  BTC | 74枚 $591,011相当 | 複数ウォレット     ↓3NKCSwioWVyGH1DEbcCRELXgJzAUGLZbkx |  | 
2019/10/18 22:26:23 |  BTC | 155枚 $1,236,332相当 | -binance-3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C     ↓-coinbase-3LtVR4rggdZGRCeZuFuzkG126S6DupXLaD | 🚨 | 
2019/10/18 22:26:23 |  BTC | 295枚 $2,357,656相当 | -binance-3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C     ↓-binance-34yN3XfMsP9pAHTLSUKoNEfAkkP5ZcbUxX | 🚨🚨 | 
2019/10/18 22:24:11 |  XRP | 3,000,000枚 $878,964相当 | -bitfinex-rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |  | 
2019/10/18 22:22:24 |  USDT | 499,999枚 ($502,244相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3fe40accfe7d7a333db701f0c28205a666a06a83 |  | 
2019/10/18 22:21:48 |  ETH | 79,166枚 $13,586,697相当 | 246a2ecd9626f9eda55fffbff5216ed417a904f5     ↓d793281182a0e3e023116004778f45c29fc14f19 | 🚨 | 
2019/10/18 22:13:59 |  BTC | 513枚 $4,097,318相当 | 3DBd3qddQ78hFZdoEqfp7GreiDUAZy4ZuV     ↓-xapo-3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | 🚨🚨🚨🚨 | 
2019/10/18 22:13:59 |  BTC | 1,250枚 $9,983,759相当 | 35coFa1hJczuZhc2sqHW6GiEH53K1Xd8mS     ↓-xapo-35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/18 22:13:59 |  BTC | 88枚 $704,527相当 | 1FqGLhwsXXSRQZaCGozSjaocsWSec5a1PK     ↓148bxTP3LB8hEYHaxFxfUCKjsMDBom9JNF |  | 
2019/10/18 22:13:59 |  BTC | 70枚 $559,078相当 | -poloniex-3LqdXzWT4B5ohQjycbyFsEUPHm1K9BoAa8     ↓-xapo-37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK |  | 
2019/10/18 22:13:59 |  BTC | 89枚 $706,897相当 | 複数ウォレット     ↓bc1q8dp88584ry4gv5wrnpw4qjd0zd58dg4jc5spnlyg4sycsj03ua9s70dt7s |  | 
2019/10/18 22:13:59 |  BTC | 286枚 $2,284,291相当 | 複数ウォレット     ↓-coinbase-35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 | 🚨🚨 | 
2019/10/18 22:13:59 |  BTC | 109枚 $870,586相当 | 複数ウォレット     ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P |  | 
2019/10/18 22:09:07 |  ETH | 3,998枚 $689,318相当 | -huobi-c9610be2843f1618edfedd0860dc43551c727061     ↓28ffe35688ffffd0659aee2e34778b0ae4e193ad |  | 
2019/10/18 22:05:55 |  ETH | 79,166枚 $13,592,221相当 | 246a2ecd9626f9eda55fffbff5216ed417a904f5     ↓d793281182a0e3e023116004778f45c29fc14f19 | 🚨 | 
2019/10/18 22:02:36 |  ETH | 3,426枚 $590,629相当 | 6d21266dfcf5541bee9f67c4837aaa72b3bf9303     ↓322d648273cce6135f71f37aa467b6d79d75d87c |  | 
2019/10/18 22:00:20 |  USDT | 699,996枚 ($701,487相当) | -binance-6514f15b0a13cef55daeebcd2620665d22c55b70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/18 22:00:13 |  ETH | 100,000枚 $17,240,280相当 | 246a2ecd9626f9eda55fffbff5216ed417a904f5     ↓d793281182a0e3e023116004778f45c29fc14f19 | 🚨 | 
2019/10/18 21:58:47 |  USDT | 600,000枚 ($601,913相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28 |  | 
2019/10/18 21:56:29 |  USDT | 2,507,808枚 ($2,515,805相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/18 21:55:54 |  ETH | 100,000枚 $17,227,866相当 | 246a2ecd9626f9eda55fffbff5216ed417a904f5     ↓d793281182a0e3e023116004778f45c29fc14f19 | 🚨 | 
2019/10/18 21:51:10 |  XRP | 2,000,000枚 $580,456相当 | rUnPnj5hP8tfYnWtCZacXpTJV95UzYYo9Q     ↓rJKwfADRFwzAdWtxJhGe7pDej9QiU96JYH |  | 
2019/10/18 21:49:20 |  XRP | 3,000,000枚 $870,683相当 | rER3ueeSdQycYLAZxL44ofrbxsCLMrhhXr     ↓rNduszqTDnSsaWDQ66jXicW7RS283jvXfn |  | 
2019/10/18 21:47:22 |  XRP | 3,000,000枚 $870,683相当 | rPiJFuvYMGh1Bh8EYANPixA2qTwgbVtAhJ     ↓rBBA9juvDHWfk6AagQGpt7AGdhfuwmdpjs |  | 
2019/10/18 21:45:20 |  USDT | 2,000,000枚 ($2,004,843相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 | 
2019/10/18 21:33:55 |  BTC | 70枚 $559,780相当 | 365bzsdogUau4LcXdungaYs2eLm3xN6ae1     ↓3LMEdh4nFZhCb3mHSvpKPGiAfR7U8aFnBv |  | 
2019/10/18 21:33:55 |  BTC | 70枚 $559,748相当 | 3LMEdh4nFZhCb3mHSvpKPGiAfR7U8aFnBv     ↓34euFq7KN59gAZtkBBbFxZWMrkAFj3cDz1 |  | 
2019/10/18 21:33:55 |  BTC | 63枚 $502,026相当 | 3N3BdU2NPKHv2Hij2AZ5FDvBmEwzrVRE7N     ↓3N6wxuxL8k6z8SapZGNjYJQDTN5H16to6F |  | 
2019/10/18 21:33:55 |  BTC | 63枚 $502,014相当 | 3N6wxuxL8k6z8SapZGNjYJQDTN5H16to6F     ↓3M1ZS3f5JczaQLawxRXAwEkWMkj2mPMCfp |  | 
2019/10/18 21:33:55 |  BTC | 407枚 $3,258,067相当 | 3NexJf2TxR26sfoerQsTWiJuiLepsYjVp1     ↓3DcsF5GzE2sEfWBCUiUuRqRnGxHaJjCA7W | 🚨🚨🚨 | 
2019/10/18 21:33:55 |  BTC | 404枚 $3,229,733相当 | bc1qt2009h7ctpm3kew2d9wvl2myg3uu8mjk8j9l34     ↓bc1qpwmuk0328gl62c222k58elmwpqzkj9a8k6hl7j | 🚨🚨🚨 | 
2019/10/18 21:33:55 |  BTC | 143枚 $1,145,940相当 | 3DTw1Dcp1AEGe2NyDypLu99gnhkL1oka6X     ↓3EwC1hAPrkmFQVrhNgWksK9pXiA9cQPjz8 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 135枚 $1,080,818相当 | 35CH4mzxYfj29Da78G8QMn1xbgPx52mLNb     ↓39Lzbccfpgky5xxfmGExiYKhubLJzaRung | 🚨 | 
2019/10/18 21:33:55 |  BTC | 120枚 $955,586相当 | 39Lzbccfpgky5xxfmGExiYKhubLJzaRung     ↓3JvjUGpSXuyW8fxPwpvM4AeubcLw4GS86e |  | 
2019/10/18 21:33:55 |  BTC | 500枚 $3,998,258相当 | 34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A     ↓-coinbase-39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | 🚨🚨🚨 | 
2019/10/18 21:33:55 |  BTC | 177枚 $1,415,384相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | 🚨 | 
2019/10/18 21:33:55 |  BTC | 66枚 $527,436相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |  | 
2019/10/18 21:33:55 |  BTC | 64枚 $511,777相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-bitflyer-3BNJgxg1bUChqKWC3sk9cwJBUSpG6Yao6m |  | 
2019/10/18 21:33:55 |  BTC | 171枚 $1,363,734相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 170枚 $1,358,378相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 170枚 $1,356,924相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 169枚 $1,347,519相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 164枚 $1,308,011相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:55 |  BTC | 163枚 $1,300,568相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/10/18 21:33:37 |  USDT | 5,000,000枚 ($5,012,623相当) | 1HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | 🚨🚨🚨🚨🚨 | 
2019/10/18 21:33:37 |  BTC | 93枚 $744,079相当 | 353jJ3YpNugpAxcqvqJRSeQkebTyRiB8mn     ↓3MBK916it3Amgr322RqsXt3LZaepj6KYNx |  | 
2019/10/18 21:33:37 |  BTC | 88枚 $706,167相当 | 1ECX1owpAb2z5j4vs1WnS5r2YeQn8ndVzf     ↓1FqGLhwsXXSRQZaCGozSjaocsWSec5a1PK |  | 
2019/10/18 21:33:37 |  BTC | 66枚 $527,000相当 | bc1qatrxul0e9dxtn8k3c3wm9l80ugy056ql46y88h79wa68dusvpdrsjpudhf     ↓bc1qg8mx35tve08ekez890fht9m3pyh3gt32x6yhum54vq08fylvruaq9fwnx8 |  | 
2019/10/18 21:33:37 |  BTC | 232枚 $1,858,244相当 | 38vnAPSXvY1AZHbG6L4eJnJtRBNLEyqj5y     ↓33su7jqhgwEwxGj4qFKb6CXox8MwVH2SZm | 🚨 | 
2019/10/18 21:33:37 |  BTC | 2,000枚 $15,993,033相当 | 1HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y     ↓3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | 🚨 | 
2019/10/18 21:33:37 |  BTC | 1,600枚 $12,794,427相当 | 1HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y     ↓3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | 🚨 | 
2019/10/18 21:33:37 |  BTC | 1,500枚 $11,994,775相当 | 1HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y     ↓3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | 🚨 | 
2019/10/18 21:33:37 |  BTC | 114枚 $911,603相当 | 複数ウォレット     ↓14siWqxLwPbpiCFt9kxDALr31QbyRgLchB |  | 
2019/10/18 21:33:37 |  BTC | 100枚 $799,619相当 | -huobi-142577Ji1z4YUcR5kgsoedt4BeUKAr7ibd     ↓-sygnia-1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |  | 
2019/10/18 21:31:18 |  USDT | 2,953,827枚 ($2,949,052相当) | 31c6169dfb924c6fe65c4957afae9678a6e3b5e6     ↓1ae86e46c63d0bcfd0398fa9933c288e13017ae5 | 🚨🚨 | 
2019/10/18 21:14:02 |  XRP | 3,000,000枚 $878,572相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w |  | 
2019/10/18 21:13:30 |  XRP | 5,687,821枚 $1,665,719相当 | -hitbtc-r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨 | 
2019/10/18 21:13:11 |  XRP | 7,394,167枚 $2,165,435相当 | -hitbtc-rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW     ↓-hitbtc-r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | 🚨🚨 | 
2019/10/18 21:13:01 |  XRP | 3,000,000枚 $878,572相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg |  | 
2019/10/18 21:13:00 |  XRP | 3,098,614枚 $907,451相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/10/18 21:12:52 |  XRP | 3,000,000枚 $878,572相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/10/18 21:09:57 |  ETH | 3,998枚 $690,605相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad     ↓6f48a3e70f0251d1e83a989e62aaa2281a6d5380 |  | 
2019/10/18 21:00:47 |  BTC | 66枚 $527,915相当 | bc1qxw05yumevdtekty97y9s6fjfgc5csa2r4g8yk3kup4uchta4hjys24p9y3     ↓bc1qatrxul0e9dxtn8k3c3wm9l80ugy056ql46y88h79wa68dusvpdrsjpudhf |  | 
2019/10/18 21:00:47 |  BTC | 88枚 $700,316相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/18 20:56:07 |  BTC | 75枚 $595,494相当 | 複数ウォレット     ↓BIG WHALE 30 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU |  | 
2019/10/18 20:56:07 |  BTC | 75枚 $594,176相当 | 3AmRUqfbmDx9rRjm1K4zMBBkjNdSFA1ZM8     ↓3DUknKEcKDtbmpM9ELewoAoKU2CzqECigR |  | 
2019/10/18 20:56:07 |  BTC | 70枚 $556,545相当 | 3MrmHwraG4jGYfEhFai2iXnuctRpuGSuPK     ↓365bzsdogUau4LcXdungaYs2eLm3xN6ae1 |  | 
2019/10/18 20:56:07 |  BTC | 67枚 $531,892相当 | bc1qxhtkv7nm83xguqs8unx4cdyfktqf2lf4859l5f3t2pxwxqyjnk6syq59ra     ↓bc1qxw05yumevdtekty97y9s6fjfgc5csa2r4g8yk3kup4uchta4hjys24p9y3 |  | 
2019/10/18 20:56:07 |  BTC | 63枚 $500,116相当 | 38u7tqV9NCyHb6EPGdXBRWxWi5GweJ89ek     ↓3QSXmTy2H2jdj9ksVMPJaF3V6aNVJcCjJj |  | 
2019/10/18 20:56:07 |  BTC | 233枚 $1,848,099相当 | 3AYq4KtR7YBTbuAEbP5QNQkBQ8stSygpQC     ↓38vnAPSXvY1AZHbG6L4eJnJtRBNLEyqj5y | 🚨 | 
2019/10/18 20:56:07 |  BTC | 211枚 $1,677,757相当 | 1Kcd3QmtRDXNbSNzBwp1E4L7ogk11RPHn     ↓12dmjdnE2JfBwvpaLM7iEJ3xV3PVRYSVzo | 🚨 | 
2019/10/18 20:56:07 |  BTC | 166枚 $1,322,100相当 | 1ApV2UoApmUCmKzPHfr2rR8p987mearZn2     ↓16XSBqVbfaBMRD2JbPhdSV7JSZe1RVRUww | 🚨 | 
2019/10/18 20:53:42 |  ETH | 5,825枚 $1,000,647相当 | 104184bb630d2d9f086c8c56202dab07374120cc     ↓84b6b8908f4d0c0c97287d652aab4f9c5f954642 | 🚨 | 
2019/10/18 20:50:10 |  XRP | 1,840,685枚 $539,723相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/10/18 20:50:02 |  XRP | 1,801,450枚 $528,219相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/10/18 20:49:12 |  BTC | 99枚 $779,748相当 | 複数ウォレット     ↓1DtEmcDWMEFoVh7dmeBjwfETq4hrWFXPMX |  | 
2019/10/18 20:49:12 |  BTC | 94枚 $739,109相当 | 3AwxU1oBTfWUhS3qHaH6uMkrizY9EjtwVW     ↓3JyJxvpoLQXD2B1WnAnAUEJ88LtkM1PgAn |  | 
2019/10/18 20:49:12 |  BTC | 198枚 $1,554,448相当 | 3Q8ZDHrTrKjKSmn3sq3JpNFSutSVTpzPx7     ↓37T9bmkGHDWTeijMhQpPgC1ebjsmgngpu9 | 🚨 | 
2019/10/18 20:49:12 |  BTC | 147枚 $1,158,183相当 | 37T9bmkGHDWTeijMhQpPgC1ebjsmgngpu9     ↓38BdgrVJVAcPKWPTAo7qLUd1RuZ3B8v2Yu | 🚨 | 
2019/10/18 20:49:12 |  BTC | 147枚 $1,158,026相当 | 38BdgrVJVAcPKWPTAo7qLUd1RuZ3B8v2Yu     ↓3DHt1rfYB6qdM3iSK8uGZ9uAco77snpgex | 🚨 | 
2019/10/18 20:49:12 |  BTC | 145枚 $1,139,914相当 | 3DHt1rfYB6qdM3iSK8uGZ9uAco77snpgex     ↓3DTw1Dcp1AEGe2NyDypLu99gnhkL1oka6X | 🚨 | 
2019/10/18 20:49:12 |  BTC | 65枚 $510,937相当 | -coinbase-1GaaNJicqRts3nZ3AjcrsmkyuRnVDd1LQN     ↓3C6GYmmWVJWZuzSDBG8YRJy7bQnHCzzud5 |  | 
2019/10/18 20:47:46 |  USDT | 960,000枚 ($968,065相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/18 20:47:46 |  USDT | 1,060,004枚 ($1,068,909相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/18 20:47:46 |  BTC | 80枚 $625,706相当 | 複数ウォレット     ↓3GynMetrzrTTZxpRtUZsxJdVuiSdrV1VSG |  | 
2019/10/18 20:47:46 |  BTC | 75枚 $589,186相当 | 3DR7LRRZd7Fv7XueM3eL4Cf8cV91ZNUNkj     ↓3AmRUqfbmDx9rRjm1K4zMBBkjNdSFA1ZM8 |  | 
2019/10/18 20:47:46 |  BTC | 72枚 $567,469相当 | 16U2M3uD5RrWemuhnc9r8Y2ZRBbxk6WJTQ     ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 |  | 
2019/10/18 20:47:46 |  BTC | 70枚 $552,503相当 | 3HCWxJ83x9Aq7mLWQWEZnjMsE37iPkHnvJ     ↓34eXVXDKGHGEfLaGSXyv4vuPWqGbhSF677 |  | 
2019/10/18 20:47:46 |  BTC | 70枚 $552,471相当 | 34eXVXDKGHGEfLaGSXyv4vuPWqGbhSF677     ↓3R21U4WHcfwY5X6rCW1x1q1JCyS5cpn5B3 |  | 
2019/10/18 20:47:46 |  BTC | 70枚 $552,381相当 | 3R21U4WHcfwY5X6rCW1x1q1JCyS5cpn5B3     ↓39DfAPjL3qMoHwFj5KuGKFz7Ju8FoFHYE3 |  | 
2019/10/18 20:47:46 |  BTC | 70枚 $550,415相当 | 39DfAPjL3qMoHwFj5KuGKFz7Ju8FoFHYE3     ↓3MrmHwraG4jGYfEhFai2iXnuctRpuGSuPK |  | 
2019/10/18 20:47:46 |  BTC | 67枚 $529,513相当 | bc1qrmavdyvnpr8awq6362y80gyu72ha7w0rqses4flnmvd7z7nhu38qvr6wmv     ↓bc1qxhtkv7nm83xguqs8unx4cdyfktqf2lf4859l5f3t2pxwxqyjnk6syq59ra |  | 
2019/10/18 20:47:46 |  BTC | 65枚 $508,000相当 | 3P65g8y1NnqdRShQHpVEvpvuM7D52LZSKR     ↓365ShCZ2hB28xgvAhWjbMujagPc3fHVJCd |  | 
2019/10/18 20:47:46 |  BTC | 479枚 $3,762,312相当 | 複数ウォレット     ↓1MFz9nNNrTja2HkQ6vHDuRcmDV8CPLkZPY | 🚨🚨🚨 | 
2019/10/18 20:47:46 |  BTC | 240枚 $1,885,877相当 | 【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP     ↓3GFHRaQYRNuaMThUkin9NAd3huP7FDh3j3 | 🚨 | 
2019/10/18 20:47:46 |  BTC | 233枚 $1,832,060相当 | 3GFHRaQYRNuaMThUkin9NAd3huP7FDh3j3     ↓3AYq4KtR7YBTbuAEbP5QNQkBQ8stSygpQC | 🚨 | 
2019/10/18 20:47:46 |  BTC | 208枚 $1,632,855相当 | 1Eaf1igcBL5U39tStdcnEN44xtcyTsGmGL     ↓1BpKqTrhVLmb4s2jSfUoMWjv6bYu8rQcNh | 🚨 | 
2019/10/18 20:47:46 |  BTC | 123枚 $966,966相当 | 3PWQTUKd9ai9GhFs75wWfRUsW3MgiErrUF     ↓32SwqqZAoSarfYFqRgYU39XAGqMK8gG5we |  | 
2019/10/18 20:47:46 |  BTC | 593枚 $4,657,883相当 | 複数ウォレット     ↓-binance-1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR | 🚨🚨🚨🚨 | 
2019/10/18 20:47:46 |  BTC | 100枚 $786,559相当 | 複数ウォレット     ↓1MvE5WhGnBpr148kPXMDKNad175GSdTQEb |  | 
2019/10/18 20:47:30 |  ETH | 5,950枚 $1,028,586相当 | 1a24fac4ef97e364751516f1a1eef6d59dc6fce8     ↓104184bb630d2d9f086c8c56202dab07374120cc | 🚨 | 
2019/10/18 20:47:27 |  BTC | 172枚 $1,371,794相当 | 複数ウォレット     ↓-xapo-3ChiCWdXotownkore5tyFYuzRydYzrBmkB | 🚨 | 
2019/10/18 20:47:27 |  BTC | 97枚 $771,364相当 | 1EDUocYFqhkHmsAN272SDyCnaPynsfsUg1     ↓1ECX1owpAb2z5j4vs1WnS5r2YeQn8ndVzf |  | 
2019/10/18 20:47:27 |  BTC | 96枚 $769,083相当 | 3AHvX3HwVPTQpEi3PML5NVppJVNyni5Cx3     ↓3CUibYT2N9qFT6zH6YxjWX6io8d6ntoGdS |  | 
2019/10/18 20:47:27 |  BTC | 96枚 $765,429相当 | 3CUibYT2N9qFT6zH6YxjWX6io8d6ntoGdS     ↓34gjaBXwFiboYnNox2snKgf9U3CHS8EDDc |  | 
2019/10/18 20:47:27 |  BTC | 94枚 $750,112相当 | 34gjaBXwFiboYnNox2snKgf9U3CHS8EDDc     ↓3CwsM5F6LsAyKZPHD29YPK5WhTCAwLhhor |  | 
2019/10/18 20:47:27 |  BTC | 94枚 $748,115相当 | 3CwsM5F6LsAyKZPHD29YPK5WhTCAwLhhor     ↓353jJ3YpNugpAxcqvqJRSeQkebTyRiB8mn |  | 
2019/10/18 20:47:27 |  BTC | 83枚 $665,510相当 | 1ESiFNBGRvegFnGTJvomNhDDC9BYvQr43x     ↓195PfRaogukDdaB9chYMLew4bqjZnyJMmA |  | 
2019/10/18 20:47:27 |  BTC | 75枚 $599,035相当 | 3BP5FLKBaEs2FMZdEutg39sBS31m12xX3V     ↓3LnEv6VwDZzjExq7BytxgQxQMk2NbhqkpN |  | 
2019/10/18 20:47:27 |  BTC | 68枚 $546,443相当 | 38AZJF2JRpoRVPHsMVTeMZZ5jwDkK62tVD     ↓3NwtJ7nNksU55jjfirK4vuKwbQdj5axrdR |  | 
2019/10/18 20:47:27 |  BTC | 100枚 $798,932相当 | 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu     ↓37Z43avUa9JX5EyPZG4NpRFGREMp3jdNxT |  | 
2019/10/18 20:47:27 |  BTC | 65枚 $519,306相当 | 複数ウォレット     ↓-unknown owner 4-1HtPAB6ZDEXtsV7SKQjzMLSnJsLFTZkTLg |  | 
2019/10/18 20:47:27 |  BTC | 95枚 $758,985相当 | 19i3XdcbU3gfdfn2nsBjSsKqvZVtgyUexC     ↓-binance-3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H |  | 
2019/10/18 20:47:27 |  BTC | 80枚 $636,126相当 | 複数ウォレット     ↓3K5SXjptkWN8JBtdPGKMAGzKHvjwHAa6qg |  | 
2019/10/18 20:47:27 |  BTC | 66枚 $529,398相当 | -cex.io-3H5xmp5VpGKhRNb35RgMwWyZLU5H9aJWbM     ↓38ySsQBrAkhgSahJAo2XrZT523yrMuz83o |  | 
2019/10/18 20:41:51 |  XRP | 3,000,000枚 $876,240相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |  | 
2019/10/18 20:38:40 |  XRP | 3,000,000枚 $875,058相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn     ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF |  | 
2019/10/18 20:31:20 |  USDT | 565,600枚 ($567,007相当) | -huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc |  | 
2019/10/18 20:30:54 |  USDT | 956,192枚 ($958,571相当) | -kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258 |  | 
2019/10/18 20:16:25 |  USDT | 2,000,000枚 ($2,008,660相当) | e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7 | 🚨🚨 | 
2019/10/18 20:11:21 |  XRP | 4,000,000枚 $1,155,976相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF     ↓rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c | 🚨 | 
2019/10/18 20:10:24 |  USDT | 499,995枚 ($500,749相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46 |  | 
2019/10/18 20:03:37 |  USDT | 1,600,000枚 ($1,605,421相当) | 4bb8aa012238d2445cbd1ab81c8db517f2e17cde     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨 | 
2019/10/18 20:03:31 |  XRP | 4,000,000枚 $1,163,474相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn     ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | 🚨 | 
2019/10/18 20:01:44 |  BTC | 96枚 $763,496相当 | 3L4RVahs4AWYTKqiCj3KUYwmZ7GwDSHBc7     ↓3AwxU1oBTfWUhS3qHaH6uMkrizY9EjtwVW |  | 
2019/10/18 20:01:44 |  BTC | 79枚 $631,876相当 | 37svpSQH2d7DpAsEK5R7xuujhozcZL4HBa     ↓3CvfKXaT2VDJjCxz85ZKwYgFxowGFo3bmb |  | 
2019/10/18 20:01:44 |  BTC | 76枚 $601,195相当 | 3CvfKXaT2VDJjCxz85ZKwYgFxowGFo3bmb     ↓3DR7LRRZd7Fv7XueM3eL4Cf8cV91ZNUNkj |  | 
2019/10/18 20:01:44 |  BTC | 67枚 $535,831相当 | 1GSNaRj9z5TCbhBs29pnDtikRb9jUk5CAA     ↓1LUNZBDDP9yK2QAevk82seHXvqc8HYd26B |  | 
2019/10/18 20:01:44 |  BTC | 156枚 $1,240,708相当 | 3Gf6u1uTanjqhr6Z3V9JySfRs1SjQVfFEy     ↓3PPkuoK9Ude6GWH1MZhtLqbjWo9Uq2Ejus | 🚨 | 
2019/10/18 20:01:44 |  BTC | 143枚 $1,141,040相当 | 複数ウォレット     ↓35Z33Yxc2MBx8JKbhU9vgz3eZgUYaHhvT2 | 🚨 | 
2019/10/18 20:01:44 |  BTC | 256枚 $2,035,081相当 | 複数ウォレット     ↓-bitstamp-3BDdB5LcP8gjA7V2iquN8oXhfuDrUxzPZd | 🚨🚨 | 
2019/10/18 20:01:44 |  BTC | 200枚 $1,590,651相当 | 複数ウォレット     ↓-bitstamp-12JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc | 🚨 | 
2019/10/18 20:01:44 |  BTC | 133枚 $1,059,973相当 | 複数ウォレット     ↓-bitstamp-3DGf2b5gg54kRkE5kT31U5WVzRyQGn4ygb | 🚨 | 
2019/10/18 20:00:44 |  BTC | 180枚 $1,435,532相当 | 複数ウォレット     ↓-xapo-3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G | 🚨 | 
2019/10/18 20:00:44 |  BTC | 97枚 $768,442相当 | 3NxzograubBV4AAWWEyUBDjtxNkvW2AFcS     ↓34GvpBSWtuZn6eFqZjRNzLb88u13QfZ9re |  | 
2019/10/18 20:00:44 |  BTC | 96枚 $767,221相当 | 34GvpBSWtuZn6eFqZjRNzLb88u13QfZ9re     ↓3AHvX3HwVPTQpEi3PML5NVppJVNyni5Cx3 |  | 
2019/10/18 20:00:44 |  BTC | 908枚 $7,221,960相当 | 【Bitflyer】 395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN     ↓3JHnVQHUT4UE6w8vAVWRWQVAmJ86WTU33R | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/18 20:00:44 |  BTC | 90枚 $715,634相当 | 338vvCFYSzsdWeAiNFDs7bLfi6QopdeSpQ     ↓3Gf1f4JDQSCLCMzpeQ8S1PK9KvvHq2qKEr |  | 
2019/10/18 20:00:44 |  BTC | 88枚 $700,599相当 | 複数ウォレット     ↓18hptAmNhUoifPyYp53aJvN2P4k8jRGioV |  | 
2019/10/18 20:00:44 |  BTC | 75枚 $597,467相当 | 複数ウォレット     ↓1GF3JuHHW5Hmx5TwVENTQ8rY4zp7CgV1BN |  | 
2019/10/18 20:00:44 |  BTC | 70枚 $559,662相当 | 3HoCKVDQy3epr4uj3RFnCJA1kuMnEDQwwP     ↓3K77Dnd8V7L3Mht9dSoiNck5LgTZraUGry |  | 
2019/10/18 20:00:44 |  BTC | 70枚 $559,530相当 | 3K77Dnd8V7L3Mht9dSoiNck5LgTZraUGry     ↓3LifhE69PHKkV9AHnmD73tAFqfYbuXzg2e |  | 
2019/10/18 20:00:44 |  BTC | 70枚 $559,491相当 | 3LifhE69PHKkV9AHnmD73tAFqfYbuXzg2e     ↓3HCWxJ83x9Aq7mLWQWEZnjMsE37iPkHnvJ |  | 
2019/10/18 20:00:44 |  BTC | 67枚 $535,956相当 | bc1qhca77ygz48p2hxc6juxgfnvwfz45d8k6w5lg9jyj3xy8jpejtqlq4h9pnl     ↓bc1qrmavdyvnpr8awq6362y80gyu72ha7w0rqses4flnmvd7z7nhu38qvr6wmv |  | 
2019/10/18 20:00:44 |  BTC | 65枚 $516,351相当 | 31qv6ArzZYEhhd9BHqkhbbjADQngfGiy4P     ↓38oQXkgjFFgvRSJRykfkhyLfsvRPBWiN5K |  | 
2019/10/18 20:00:44 |  BTC | 65枚 $515,873相当 | 38oQXkgjFFgvRSJRykfkhyLfsvRPBWiN5K     ↓363XcQuyZaWMor7NuTwyWvyxqv6wXZAJeP |  | 
2019/10/18 20:00:44 |  BTC | 65枚 $515,842相当 | 363XcQuyZaWMor7NuTwyWvyxqv6wXZAJeP     ↓3GzPrHAm9wJPd5YNkHVnkUoXbVfxoH6woZ |  | 
2019/10/18 20:00:44 |  BTC | 65枚 $514,636相当 | 3GzPrHAm9wJPd5YNkHVnkUoXbVfxoH6woZ     ↓3P65g8y1NnqdRShQHpVEvpvuM7D52LZSKR |  | 
2019/10/18 20:00:44 |  BTC | 64枚 $507,298相当 | 35bgUJP3zjHLgE4Psq3wngqQ3TDDRN14Fp     ↓3FPYh9WdFQw1RHmoYxSXpnc2PsruaZX6yU |  | 
2019/10/18 20:00:44 |  BTC | 240枚 $1,908,781相当 | 【Bitflyer】 395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN     ↓【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP | 🚨 | 
2019/10/18 20:00:44 |  BTC | 85枚 $676,023相当 | 37MQS5wf78kEj5eF7jfB9qwmhKBG9XqMcv     ↓-coinbase-1GaaNJicqRts3nZ3AjcrsmkyuRnVDd1LQN |  | 
2019/10/18 20:00:44 |  BTC | 200枚 $1,590,647相当 | 複数ウォレット     ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨 | 
2019/10/18 19:59:31 |  USDT | 713,929枚 ($711,745相当) | -huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓1ae86e46c63d0bcfd0398fa9933c288e13017ae5 |  | 
2019/10/18 19:57:43 |  USDT | 1,218,337枚 ($1,214,610相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/18 19:54:11 |  USDT | 1,600,000枚 ($1,603,983相当) | fd5d2198a7ce23153770c0209c4009b799c11339     ↓4bb8aa012238d2445cbd1ab81c8db517f2e17cde | 🚨 | 
2019/10/18 19:48:31 |  XRP | 4,500,000枚 $1,302,159相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | 🚨 | 
2019/10/18 19:32:50 |  XRP | 4,500,000枚 $1,309,997相当 | -bitbank-rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z     ↓-bitbank-rPUBiJcc9VrutQwzvLR1v8UU4hRQ9Zp4Tf | 🚨 | 
2019/10/18 19:32:00 |  USDT | 1,500,000枚 ($1,507,450相当) | -huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet | 🚨 | 
2019/10/18 19:32:00 |  BTC | 97枚 $773,020相当 | 3APokKTCnGqnJMfuxUw6prmEj8H49E58fP     ↓3NxzograubBV4AAWWEyUBDjtxNkvW2AFcS |  | 
2019/10/18 19:32:00 |  BTC | 70枚 $561,443相当 | 3ERbc23VU5JxdFSZ8WBWUDznPMubbw2wFo     ↓3Qm8m5GyRa76F1WiryhG5g6NqUmq4oR3ri |  | 
2019/10/18 19:32:00 |  BTC | 70枚 $561,377相当 | 3Qm8m5GyRa76F1WiryhG5g6NqUmq4oR3ri     ↓3HoCKVDQy3epr4uj3RFnCJA1kuMnEDQwwP |  | 
2019/10/18 19:32:00 |  BTC | 68枚 $541,679相当 | bc1qyy0sf63rftyd7u5a8jfptuptd24wsr6anrx0lnashus9wryq8htslmqnxc     ↓bc1qhca77ygz48p2hxc6juxgfnvwfz45d8k6w5lg9jyj3xy8jpejtqlq4h9pnl |  | 
2019/10/18 19:32:00 |  BTC | 65枚 $517,999相当 | 3QtBX89Eu4sC47ForzvtRs9hFu3gfxcz3e     ↓3CXj3UzRKamybQx9875Tg3mBZoDZihak8B |  | 
2019/10/18 19:32:00 |  BTC | 65枚 $517,871相当 | 3CXj3UzRKamybQx9875Tg3mBZoDZihak8B     ↓31qv6ArzZYEhhd9BHqkhbbjADQngfGiy4P |  | 
2019/10/18 19:32:00 |  BTC | 65枚 $515,688相当 | 3Dz3DT71K4MZp9taBXEPPGuPhpTrJ9K8za     ↓32Jkb46FfKnGXsudtKdD12KZmQoVTKhmKf |  | 
2019/10/18 19:32:00 |  BTC | 64枚 $513,038相当 | 1EJFvb4tGXwjZqBiX1QzHzPxN1LqnukKXF     ↓15aHZmkNbS8SahgKGsuHkHy6dQTrLbCQ2L |  | 
2019/10/18 19:32:00 |  BTC | 64枚 $509,806相当 | 3M4tcHXKD8shUqteKDvvrMR8qeNjzvjitL     ↓35bgUJP3zjHLgE4Psq3wngqQ3TDDRN14Fp |  | 
2019/10/18 19:32:00 |  BTC | 128枚 $1,019,364相当 | 複数ウォレット     ↓1ApV2UoApmUCmKzPHfr2rR8p987mearZn2 | 🚨 | 
2019/10/18 19:32:00 |  BTC | 102枚 $817,002相当 | 3Bbx94qwp57GNdb2yWML8tWseg9V6xNw63     ↓3APokKTCnGqnJMfuxUw6prmEj8H49E58fP |  | 
2019/10/18 19:32:00 |  BTC | 106枚 $845,487相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |  | 
2019/10/18 19:21:32 |  XRP | 2,500,000枚 $721,846相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |  | 
2019/10/18 19:17:20 |  XRP | 2,500,000枚 $721,188相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn     ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF |  | 
2019/10/18 19:03:22 |  BTC | 80枚 $633,483相当 | 3BEKaSsd9BhtptbrbtzAWGRXCWDTWpXFEh     ↓37svpSQH2d7DpAsEK5R7xuujhozcZL4HBa |  | 
2019/10/18 19:03:22 |  BTC | 68枚 $540,303相当 | bc1q3u533fav96ux00a6mc3flt85gdswj79hd3lafcr7lyjd8vm2nffq0cqtg2     ↓bc1qyy0sf63rftyd7u5a8jfptuptd24wsr6anrx0lnashus9wryq8htslmqnxc |  | 
2019/10/18 19:03:22 |  BTC | 198枚 $1,568,856相当 | 3HMvdWML4rwVdDYHhqXs1fVaLbFDeJCrvW     ↓3Q8ZDHrTrKjKSmn3sq3JpNFSutSVTpzPx7 | 🚨 | 
2019/10/18 19:03:22 |  BTC | 123枚 $973,785相当 | 39CbDqP9z1i4LmGNiaDPcY9wsGUFUKcxgM     ↓3PjwU1DKCEZ8iBQKi8HXYBoTpnebxKS7UU |  | 
2019/10/18 19:03:22 |  BTC | 116枚 $920,810相当 | 複数ウォレット     ↓34YwM5GpvRMcgwhw3hbqfEdmvCNSbipe51 |  | 
2019/10/18 19:00:00 |  EOS | 192,790枚 $542,567相当 | -binance-binancecleos     ↓-binance-heztanrqgene |  | 
2019/10/18 18:58:37 |  BAT | 2,399,996枚 $553,892相当 | -bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-upbit-ba826fec90cefdf6706858e5fbafcb27a290fbe0 |  | 
2019/10/18 18:57:25 |  BTC | 69枚 $541,074相当 | bc1qv8e0nuvzspxnn86mdfvdajnw9wymf2m46cq7mfm7hqg75smdypzsh5fpkg     ↓bc1q3u533fav96ux00a6mc3flt85gdswj79hd3lafcr7lyjd8vm2nffq0cqtg2 |  | 
2019/10/18 18:51:28 |  USDT | 986,712枚 ($986,101相当) | -huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3     ↓18wSdDiM81oiXmKwEq6wSCmDbd2aw2n3wd |  | 
2019/10/18 18:51:28 |  BTC | 69枚 $540,222相当 | bc1qzfdp7495x8yr4hf06c2sxrcl4myd965qux48637jgle5lxarfxyqnua8uv     ↓bc1qv8e0nuvzspxnn86mdfvdajnw9wymf2m46cq7mfm7hqg75smdypzsh5fpkg |  | 
2019/10/18 18:51:28 |  BTC | 124枚 $980,365相当 | 複数ウォレット     ↓BIG WHALE 9 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye |  | 
2019/10/18 18:51:28 |  BTC | 100枚 $787,777相当 | 複数ウォレット     ↓1DNXag7DwxdEtMyqtWhV9gqyahACbjQENZ |  | 
2019/10/18 18:50:20 |  PAX | 1,000,000枚 $1,002,727相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓0000000000000000000000000000000000000000 | 🔥 | 
2019/10/18 18:46:53 |  USDT | 909,246枚 ($918,007相当) | 15CqPumUWMVTuzBAzgZh24jJqbJ7HEEVzB     ↓-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3 |  | 
2019/10/18 18:46:53 |  BTC | 85枚 $674,818相当 | 3CFit5QnCcdNeK6846q4bgLtC7DvCqUS1C     ↓3BEKaSsd9BhtptbrbtzAWGRXCWDTWpXFEh |  | 
2019/10/18 18:46:53 |  BTC | 69枚 $542,518相当 | bc1q6c75kd7lx07meqhx96ase0svp0qd9fjzfw9t5l6xk322vtedzv6sn3a3gp     ↓bc1qzfdp7495x8yr4hf06c2sxrcl4myd965qux48637jgle5lxarfxyqnua8uv |  | 
2019/10/18 18:46:53 |  BTC | 68枚 $540,152相当 | 33vg51RZC39eEoWKmgimfps1YGfVgnsvYi     ↓3QtBX89Eu4sC47ForzvtRs9hFu3gfxcz3e |  | 
2019/10/18 18:46:53 |  BTC | 130枚 $1,027,708相当 | 複数ウォレット     ↓153ZKJXASCAF4MecAayMMsAcZdmgofappW | 🚨 | 
2019/10/18 18:46:53 |  BTC | 130枚 $1,027,708相当 | 12JK7AVp3v23FzJB6o5sAEJJkgRjnevh8D     ↓166x7TWz6H7VK5VAcsesKEqozYva4Ff6DV | 🚨 | 
2019/10/18 18:46:53 |  BTC | 93枚 $731,807相当 | -bittrex-3NkP1VHXZWsbSgZyYPwqjLNHFwy2L4nSMx     ↓338vvCFYSzsdWeAiNFDs7bLfi6QopdeSpQ |  | 
2019/10/18 18:46:53 |  BTC | 150枚 $1,186,553相当 | 複数ウォレット     ↓36KWboW3MT6wZEDwH1d1sMDGPbf38RFj9j | 🚨 | 
2019/10/18 18:46:53 |  BTC | 98枚 $774,185相当 | -bitfinex-335wgzWFuYZEKJJZNvivYqoDNLcwvJnt6b     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/18 18:44:11 |  PAX | 1,174,307枚 $1,180,307相当 | d4bcaea3201ef1e0272b7a8137647d3b429936a2     ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | 🚨 | 
2019/10/18 18:39:49 |  ETH | 3,998枚 $688,158相当 | -huobi-73f8fc2e74302eb2efda125a326655acf0dc2d1b     ↓-huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc |  | 
2019/10/18 18:39:42 |  BTC | 86枚 $679,454相当 | 353QpJv9H7Tiwv8mzUW5M1GWep5vSXfqSG     ↓3CFit5QnCcdNeK6846q4bgLtC7DvCqUS1C |  | 
2019/10/18 18:39:42 |  BTC | 81枚 $642,274相当 | 複数ウォレット     ↓3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF |  | 
2019/10/18 18:39:42 |  BTC | 69枚 $549,748相当 | bc1qf2quyn0uypnjk8vu2halcda5erde2dazddf0g9z2qfsuxvh8q2qqq5k8lk     ↓bc1q6c75kd7lx07meqhx96ase0svp0qd9fjzfw9t5l6xk322vtedzv6sn3a3gp |  | 
2019/10/18 18:39:42 |  BTC | 68枚 $542,079相当 | 36fPUSBT9GuwimU8oL68zASiLfGpMbCmJ4     ↓33vg51RZC39eEoWKmgimfps1YGfVgnsvYi |  | 
2019/10/18 18:39:42 |  BTC | 203枚 $1,610,170相当 | 3LUj8XKTikDrZXhH1ErXQVwCiXwHJZ2Bec     ↓3HMvdWML4rwVdDYHhqXs1fVaLbFDeJCrvW | 🚨 | 
2019/10/18 18:39:42 |  BTC | 85枚 $674,231相当 | 複数ウォレット     ↓1GSNaRj9z5TCbhBs29pnDtikRb9jUk5CAA |  | 
2019/10/18 18:39:42 |  BTC | 95枚 $756,539相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/18 18:39:42 |  BTC | 88枚 $697,181相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/18 18:39:42 |  BTC | 116枚 $916,972相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/18 18:39:42 |  BTC | 106枚 $839,977相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/18 18:37:50 |  USDT | 2,560,924枚 ($2,556,756相当) | BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance- | 🚨🚨 | 
2019/10/18 18:36:24 |  USDT | 2,625,091枚 ($2,620,818相当) | BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance- | 🚨🚨 | 
2019/10/18 18:31:19 |  BTC | 69枚 $550,455相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:31:19 |  BTC | 64枚 $509,305相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:29:31 |  BTC | 95枚 $756,566相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:29:31 |  BTC | 70枚 $555,584相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:29:31 |  BTC | 299枚 $2,381,192相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨🚨 | 
2019/10/18 18:29:31 |  BTC | 150枚 $1,194,578相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:29:31 |  BTC | 76枚 $609,020相当 | BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi- |  | 
2019/10/18 18:26:27 |  USDT | 2,568,727枚 ($2,571,139相当) | BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance- | 🚨🚨 | 
2019/10/18 18:23:34 |  ETH | 3,649枚 $628,154相当 | BIG WHALE 3 -coinbene-     ↓BIG WHALE 3 -coinbene- |  | 
2019/10/18 18:23:19 |  BTC | 70枚 $557,474相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:21:38 |  BTC | 88枚 $701,560相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:21:38 |  BTC | 86枚 $684,179相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:21:38 |  BTC | 71枚 $561,966相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:21:38 |  BTC | 236枚 $1,879,465相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:21:38 |  BTC | 75枚 $596,069相当 | BIG WHALE 3      ↓BIG WHALE 3 -coinbase- |  | 
2019/10/18 18:21:12 |  XRP | 2,000,000枚 $578,406相当 | BIG WHALE 3      ↓BIG WHALE 3 -bitstamp- |  | 
2019/10/18 18:18:42 |  BTC | 99枚 $786,919相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 91枚 $721,470相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 87枚 $692,557相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 71枚 $565,084相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 65枚 $515,073相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 123枚 $977,319相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:18:42 |  BTC | 87枚 $689,449相当 | BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi- |  | 
2019/10/18 18:18:32 |  XRP | 2,000,000枚 $579,868相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:15:05 |  ETH | 10,229枚 $1,753,760相当 | BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance- | 🚨 | 
2019/10/18 18:12:59 |  BTC | 206枚 $1,638,273相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:12:59 |  BTC | 206枚 $1,636,726相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:12:59 |  BTC | 132枚 $1,049,535相当 | BIG WHALE 3      ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:12:59 |  BTC | 108枚 $855,483相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:12:59 |  BTC | 152枚 $1,206,374相当 | BIG WHALE 3 -unknown owner 4-     ↓BIG WHALE 3  | 🚨 | 
2019/10/18 18:12:59 |  BTC | 98枚 $780,901相当 | BIG WHALE 3 -bitstamp-     ↓BIG WHALE 3  |  | 
2019/10/18 18:11:33 |  TRX | 34,000,000枚 $502,201相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:11:23 |  USDT | 722,151枚 ($719,619相当) | BIG WHALE 3 -binance-     ↓BIG WHALE 3  |  | 
2019/10/18 18:11:23 |  ETH | 3,649枚 $622,817相当 | BIG WHALE 3 -binance-     ↓BIG WHALE 3 -coinbene- |  | 
2019/10/18 18:06:26 |  BTC | 94枚 $746,659相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:06:26 |  BTC | 72枚 $567,892相当 | BIG WHALE 3      ↓BIG WHALE 3  |  | 
2019/10/18 18:06:26 |  BTC | 70枚 $558,512相当 | BIG WHALE 3      ↓BIG WHALE 3  |  |