2019/11/14 01:16:31 |  BTC | 313枚 $2,737,440相当 | 3FbGhZ6cukev6fSbW33RSxGFFp7x5bGcVm     ↓33LTphVUGQ7uebBuaLh5KprCUGeWGnvhPa | 🚨🚨 | 
2019/11/14 01:16:31 |  BTC | 121枚 $1,057,532相当 | 18Wu7hw8u6qCSBFDaue2DwyuL45hsyGmf6     ↓1Fhji6Bj1tdYAVob59GqmN7RiaMmE68jmm | 🚨 | 
2019/11/14 01:12:16 |  USDT | 960,000枚 ($965,448相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/11/14 01:12:16 |  USDT | 1,060,004枚 ($1,066,020相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/11/14 01:12:16 |  BTC | 97枚 $849,630相当 | bc1qy5v00scmvnmclskwzrjflwf0q6jue7nzuw2cap     ↓bc1qmpzzhgw27dhthqv20f4mxxkdc46d2phne8tf26 |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 99枚 $869,663相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3936EUjKY1nRvKUMaRc5fosRtRdT3LgYFT |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:16 |  BTC | 100枚 $875,168相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  USDT | 699,990枚 ($703,962相当) | -poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb |  | 
2019/11/14 01:12:00 |  BTC | 163枚 $1,427,694相当 | 複数ウォレット     ↓-xapo-34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | 🚨 | 
2019/11/14 01:12:00 |  BTC | 88枚 $770,361相当 | 3GQJj5UnnUs3LsS9nux8q2rqZzCPkm1m7q     ↓3A6ecSS8o838KLKvTUtVhqRN2jeB3E52K8 |  | 
2019/11/14 01:12:00 |  BTC | 68枚 $595,388相当 | 3QeUm36BSvo8SSDL9C8BWum6NGDVaHhhBv     ↓3PqgXsDLok8ZfuAnTc6J5RDeZBx2gbgr72 |  | 
2019/11/14 01:12:00 |  BTC | 60枚 $526,472相当 | 19he24TJ179ih6Tag5YGvtpbCDSXbpjZAd     ↓1EAiQ5zV7rZkad4y8CAb1j4n2jpt3wQHSS |  | 
2019/11/14 01:12:00 |  BTC | 58枚 $507,558相当 | 34ZBbn1cbVjhcp7U6BacdrkCG8fEtHJP2X     ↓3Mro4TMuVY2NAcxoVd7do8K7zuav8Bd3QG |  | 
2019/11/14 01:12:00 |  BTC | 205枚 $1,798,333相当 | 1GvAXFj9S4sgQGkUtfWYdZLRh2rsWRJAxF     ↓13jhPkS7GQyjYbwcWEdzxzBDgXozxy7FiP | 🚨 | 
2019/11/14 01:12:00 |  BTC | 135枚 $1,181,418相当 | 3Bh5oF6UkMmreaUDFin8VZf4TL6gwWwyz1     ↓38A8SjGwDFzVhMsSMVT1ckNt76tCByMrxh | 🚨 | 
2019/11/14 01:12:00 |  BTC | 112枚 $983,963相当 | 3E3ZXeyFWfVRUQoSS4UynJNPzKtZ6jreSu     ↓36LdVMmJncbzDvfZcbreBhuPcuB86fw8vh |  | 
2019/11/14 01:12:00 |  BTC | 81枚 $705,542相当 | 13UHZoUPbDq4GV5a2r7kvG62ZiForgBnz4     ↓-huobi-3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK |  | 
2019/11/14 01:12:00 |  BTC | 64枚 $560,107相当 | 1GvAXFj9S4sgQGkUtfWYdZLRh2rsWRJAxF     ↓-huobi-1NsUEjMTEgJJp8CqfJFkSvrwc9zQ7D73gZ |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij     ↓3Ac6Qne1opTavY1ttNbQo4pYoRxNDtdDao |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $872,591相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-35k4BAeS45ZLtSg5bzywepYV3YQA6ebhRm |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $872,581相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3DyeL4bqipYv2jAAhmfX7Rp37JBndkHQW6 |  | 
2019/11/14 01:12:00 |  BTC | 99枚 $869,889相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3K8M8HTkn4NpgKyKoXpYM3k7d8RPEmJ7Z6 |  | 
2019/11/14 01:12:00 |  BTC | 99枚 $866,772相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3QgS8Zi9ZBjsFnaEeMNFuDusx9HC7rYrmx |  | 
2019/11/14 01:12:00 |  BTC | 80枚 $700,134相当 | 複数ウォレット     ↓-huobi-1J7zxzDVm13uJxPmJC1VEc6rZAb4EqK4c6 |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,168相当 | -huobi-16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/14 01:12:00 |  BTC | 100枚 $875,164相当 | 複数ウォレット     ↓1CYDAWiSC3b4PAwRiVfmD1RXstT5Vexq7V |  | 
2019/11/14 01:11:04 |  USDT | 600,000枚 ($604,101相当) | 97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a |  | 
2019/11/14 01:09:21 |  USDT | 500,000枚 ($503,215相当) | TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TUPw6t3234dRqX94DqqhhDmDXittTvpU6D |  | 
2019/11/14 01:06:50 |  USDT | 2,705,561枚 ($2,708,678相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/11/14 01:03:13 |  USDT | 870,000枚 ($871,485相当) | 2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/11/14 01:02:54 |  USDT | 1,999,999枚 ($2,003,413相当) | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | 🚨🚨 | 
2019/11/14 00:59:11 |  USDT | 870,000枚 ($874,933相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓2fc23cb71966f2c779543605806492904b96a922 |  | 
2019/11/14 00:59:11 |  USDT | 600,000枚 ($603,402相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0 |  | 
2019/11/14 00:56:27 |  BTC | 75枚 $653,575相当 | -xapo-3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ     ↓-xapo-37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG |  | 
2019/11/14 00:56:27 |  BTC | 129枚 $1,118,450相当 | -xapo-3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ     ↓3EQQen42fkbB8Fz95q7vAZmBufWLHokAbh | 🚨 | 
2019/11/14 00:56:27 |  BTC | 1,000枚 $8,670,140相当 | 34LU8KGeKa8dPjY6qwBxn5XdWruPEARWwB     ↓-xapo-3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 559枚 $4,845,933相当 | 32MWqNMsiKc4wzU8kGEdvQ9HmXcRF8KzBe     ↓-xapo-357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | 🚨🚨🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 508枚 $4,403,903相当 | 35ViqJe24wFB5MwsuRn9aho4wR7ZfjRoCq     ↓-xapo-37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | 🚨🚨🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 5,000枚 $43,350,760相当 | 33bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V     ↓-xapo-3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | 🚨🚨🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 450枚 $3,901,554相当 | 3DF9vcHtRcr9SGabMBzwN8MK8DbT5VTZYQ     ↓-xapo-3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | 🚨🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 1,198枚 $10,389,942相当 | 3QQHGjNpxeByVJ9RMPFbUmHRtwd113xnd4     ↓-xapo-3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | 🚨 | 
2019/11/14 00:56:27 |  BTC | 58枚 $501,518相当 | 3Jd9QtTUVavrSfthecPpFDPas6g2rSZDoC     ↓3NU8DAPtvv725pMhRcSJnYE2rsvfzQ1yiY |  | 
2019/11/14 00:56:27 |  BTC | 223枚 $1,937,143相当 | 1AY6kkY2w3e7qnmKyTftRz2LPU5RfXNhev     ↓1M2ihwkGifyzhr4RTVS4wQsmbwk8iXMFu7 | 🚨 | 
2019/11/14 00:56:27 |  BTC | 215枚 $1,865,562相当 | 1FGnZFXTxBJGdH2nAWG4jyJkd1ymif6HWc     ↓1CCFw7G3yfxo6ryu81BcKhyiB71LA5THk | 🚨 | 
2019/11/14 00:56:27 |  BTC | 200枚 $1,732,653相当 | 1E9F4iK6ctjVKXmZ8dNp4mCwgkrkknHc6a     ↓1NDwcuDhYJEt5xs8KH2r2jzAuWcG3acmab | 🚨 | 
2019/11/14 00:56:27 |  BTC | 63枚 $546,220相当 | 1E9F4iK6ctjVKXmZ8dNp4mCwgkrkknHc6a     ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex |  | 
2019/11/14 00:56:27 |  BTC | 283枚 $2,453,825相当 | -huobi-19bBurmBmg7F45EXHjaSX16idEWcrqfwXh     ↓-huobi-13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | 🚨🚨 | 
2019/11/14 00:56:27 |  BTC | 77枚 $670,869相当 | -coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet     ↓1GCW66kx4ZGT2UqQnow1zZfgmnene3GPwc |  | 
2019/11/14 00:52:58 |  USDT | 10,000,000枚 ($9,987,293相当) | -huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/14 00:46:57 |  USDT | 598,995枚 ($594,448相当) | -bitfinex-17LqJXQzESG1tPdX7xqi4A6uFcWfGbXnRt     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/11/14 00:46:57 |  BTC | 93枚 $820,637相当 | 32CNRR2SCxWS5ce572CSokTLYwUReiMq13     ↓3AXZxqwWhS4DQd6qr39c6QmgCFpStx3q3j |  | 
2019/11/14 00:46:57 |  BTC | 68枚 $598,284相当 | 337Pwo9uohMJJvjEpk2fWoReAhfdALLtPn     ↓3QeUm36BSvo8SSDL9C8BWum6NGDVaHhhBv |  | 
2019/11/14 00:46:57 |  BTC | 64枚 $559,304相当 | 1GGZzxkQqEFzsJYFXX4pKfr2QuAquz2XPi     ↓1LvvxNYf7Z5b4cZs1HFAapDa4zmB9o7nZb |  | 
2019/11/14 00:46:57 |  BTC | 575枚 $5,054,145相当 | 1JNCT6mwYm49fxk5Yo8kMFFuifJUkLLKo1     ↓1LhqrMkMiLyAzTWjze5ix3pqLbYDKx1LA4 | 🚨🚨🚨🚨🚨 | 
2019/11/14 00:46:57 |  BTC | 58枚 $507,362相当 | bc1qdgs8vkpzr256qjlzlfht72z3mhcrdrt6wj2rfjw39j8us24gz8uq78qj65     ↓bc1qfkmtgslk2xhzlxxyuh0cyukhuvs7htwu7thh7l92kdv3a7v5ymrshj3p8h |  | 
2019/11/14 00:46:57 |  BTC | 354枚 $3,108,611相当 | 複数ウォレット     ↓19aWLuLRsczVGi16MCjCFaoVdpwjzny1Eg | 🚨🚨🚨 | 
2019/11/14 00:46:57 |  BTC | 294枚 $2,584,776相当 | 1DEYfhJs176fpKx3UPyhaWrUyfNa2g2y7W     ↓1HSRi2mirfwwHQFc5UNKnQFz7BdqUReym7 | 🚨🚨 | 
2019/11/14 00:46:57 |  BTC | 240枚 $2,109,599相当 | 179hkw3VEESdBcV4rjq75otqox2e1jnW4V     ↓1JejjW3RJKj5xctomjnZqV1ewPZfXzSKMm | 🚨🚨 | 
2019/11/14 00:46:57 |  BTC | 238枚 $2,089,282相当 | 1KGZxVFC4T6zx9oGi67EHDGwQps52rC88N     ↓1JYQzMJzKt6paowx4NX6P8PkAXEF8UK1kU | 🚨🚨 | 
2019/11/14 00:46:57 |  BTC | 132枚 $1,159,799相当 | 3EV7JtsqjR8TCg1Ftfsi21sgfAEBhbRbg5     ↓3Pr5u7QTCNqjrNagkzrtsyMj5d2iRPHpxd | 🚨 | 
2019/11/14 00:46:57 |  BTC | 129枚 $1,134,853相当 | 1HhUkUgAngzW22c3Y3b38Y9paG28KPUATn     ↓3J1FbF8bxPRu17Um2Hywefx3ZZkLM8eH7G | 🚨 | 
2019/11/14 00:46:57 |  BTC | 117枚 $1,029,347相当 | 複数ウォレット     ↓19he24TJ179ih6Tag5YGvtpbCDSXbpjZAd | 🚨 | 
2019/11/14 00:46:57 |  BTC | 77枚 $676,523相当 | 複数ウォレット     ↓13UHZoUPbDq4GV5a2r7kvG62ZiForgBnz4 |  | 
2019/11/14 00:46:57 |  BTC | 79枚 $690,254相当 | 複数ウォレット     ↓-hitbtc-1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |  | 
2019/11/14 00:46:57 |  BTC | 77枚 $679,222相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓3Jd9QtTUVavrSfthecPpFDPas6g2rSZDoC |  | 
2019/11/14 00:45:12 |  USDT | 10,000,000枚 ($10,009,962相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨 | 
2019/11/14 00:45:12 |  USDT | 2,467,870枚 ($2,470,329相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-25959edb755d176d067803189af214f23bda94b2 | 🚨🚨 | 
2019/11/14 00:33:23 |  USDT | 840,096枚 ($841,875相当) | 4df28aee26a1ec83517d8dcd903bdc131200c9f5     ↓9cba5aba10fd7f4a864e98d128abbb84605f02ac |  | 
2019/11/14 00:33:23 |  USDT | 3,717,739枚 ($3,725,612相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨🚨 | 
2019/11/14 00:33:23 |  LINK | 188,784枚 $557,359相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced |  | 
2019/11/14 00:33:18 |  USDC | 2,400,000枚 $2,418,302相当 | 93be51af76dc935779f774dad126f99ff9bf1988     ↓abdbbe267d2449bdc0b1be39a6667ab626959397 | 🚨🚨 | 
2019/11/14 00:31:05 |  USDT | 960,000枚 ($962,033相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/11/14 00:31:05 |  USDT | 1,060,004枚 ($1,062,249相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/11/14 00:31:05 |  BTC | 80枚 $695,321相当 | 1JDJNovDV1aYzhy9giGzteEKECKNYgmTcu     ↓1CSBp2XHNE1pnRGRC53bmMG3zrEU4ABRgg |  | 
2019/11/14 00:31:05 |  BTC | 500枚 $4,355,008相当 | 1MpkeDTjZDeq8nxp2YX8rvjczymPARawqo     ↓1NENF56HbGvjmLmRwcg2Gz7nPNtosXSukE | 🚨🚨🚨🚨 | 
2019/11/14 00:31:05 |  BTC | 300枚 $2,613,007相当 | 1MpkeDTjZDeq8nxp2YX8rvjczymPARawqo     ↓-huobi-19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | 🚨🚨 | 
2019/11/14 00:31:05 |  BTC | 68枚 $589,094相当 | 複数ウォレット     ↓bc1q6trhe4ygrapu72yffewquy8ljawu85ukaue7er76u4qfm0y8au2sc4725p |  | 
2019/11/14 00:31:05 |  BTC | 997枚 $8,685,797相当 | 複数ウォレット     ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/14 00:29:51 |  USDT | 7,999,996枚 ($8,034,485相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/14 00:29:29 |  USDT | 598,995枚 ($601,577相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓17LqJXQzESG1tPdX7xqi4A6uFcWfGbXnRt |  | 
2019/11/14 00:29:29 |  BTC | 98枚 $858,330相当 | 3N8kvo65ifFU9N1h9uRM5jjjfxeZbELr4P     ↓3NF1gwwhmpVoNHBGZEesu2iBage6ccVVbr |  | 
2019/11/14 00:29:29 |  BTC | 84枚 $731,922相当 | 複数ウォレット     ↓3JCL41r7ADq1QBzcSZxghsBMud66zbuFaw |  | 
2019/11/14 00:29:29 |  BTC | 82枚 $713,974相当 | 3P51qhBkwrDUWXaCXoWKbMdngcLoqbtyjo     ↓3J3Gvuv2bkgEMNEjFsdYF2ZEk89XdkopnK |  | 
2019/11/14 00:29:29 |  BTC | 79枚 $691,305相当 | 複数ウォレット     ↓3HCYkKRVtjG5KfNdQSNnRPWvKd8xG6hAqH |  | 
2019/11/14 00:29:29 |  BTC | 60枚 $521,333相当 | 3J3Gvuv2bkgEMNEjFsdYF2ZEk89XdkopnK     ↓34ZVpwATrWFjY3AkR33Ydu4ef27q9iNELQ |  | 
2019/11/14 00:29:29 |  BTC | 400枚 $3,491,476相当 | 1FrC8gAauaYiAwnb8FBfi1JRGKcqCUaVAU     ↓12gThzx5Fge3vLQWtnkaRBniC5xKifgrtq | 🚨🚨🚨 | 
2019/11/14 00:29:29 |  BTC | 194枚 $1,696,636相当 | 3LndaXhqzdSMEz7a13BuZnBVVnQHNyEB5M     ↓3FZfv3ra62NRy7ajob5KZK58SG5r6TaQdg | 🚨 | 
2019/11/14 00:29:29 |  BTC | 300枚 $2,618,608相当 | 1FrC8gAauaYiAwnb8FBfi1JRGKcqCUaVAU     ↓-bitmex-3BMEXEykwp4WfFX3yShkyRpEHiQY3THEG3 | 🚨🚨 | 
2019/11/14 00:29:29 |  BTC | 116枚 $1,016,291相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨 | 
2019/11/14 00:29:29 |  BTC | 263枚 $2,295,646相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | 🚨🚨 | 
2019/11/14 00:25:23 |  USDT | 1,999,999枚 ($2,009,770相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e | 🚨🚨 | 
2019/11/14 00:22:03 |  USDT | 1,999,999枚 ($1,993,185相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/11/14 00:20:44 |  PAX | 4,732,308枚 $4,743,441相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥 | 
2019/11/14 00:19:42 |  PAX | 3,450,280枚 $3,478,225相当 | e62b5b82fb63f19579f35e44cf998d4819b0322a     ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | 🚨🚨🚨 | 
2019/11/14 00:19:33 |  BTC | 87枚 $767,523相当 | 3JjQiExmtvK4WvY7o3ZsjihJWyqsuYvwQU     ↓3Q9KPU2iuwGCw7SwnaXqFD5Rxg4DKSVAcg |  | 
2019/11/14 00:19:33 |  BTC | 68枚 $599,957相当 | 3KWyViqf2oriDu1cFTUJpcAdGasrmB2gRD     ↓337Pwo9uohMJJvjEpk2fWoReAhfdALLtPn |  | 
2019/11/14 00:19:33 |  BTC | 58枚 $512,254相当 | 34uvXdJbkRmUJQTD5pEE45ZEnAMDGmSbY9     ↓34ZBbn1cbVjhcp7U6BacdrkCG8fEtHJP2X |  | 
2019/11/14 00:19:33 |  BTC | 58枚 $510,840相当 | 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5     ↓18pEPN7twDfTdyMcXRFZVjYFiTtpaxciZw |  | 
2019/11/14 00:19:33 |  BTC | 294枚 $2,592,165相当 | 13BH24PrRouqLJNDGLokqpNrzBWX8dUgWF     ↓1DEYfhJs176fpKx3UPyhaWrUyfNa2g2y7W | 🚨🚨 | 
2019/11/14 00:19:33 |  BTC | 235枚 $2,070,298相当 | 複数ウォレット     ↓3B7mu4N33RnkMfK8QAHvsvotxHJHzvjW3q | 🚨🚨 | 
2019/11/14 00:19:33 |  BTC | 71枚 $628,058相当 | 複数ウォレット     ↓bc1qzsdpuy82ya5fgjm3zqkl8a6e2f2h392nmtf48nhc8cwan24rqepq7hcews |  | 
2019/11/14 00:19:33 |  BTC | 225枚 $1,982,324相当 | 複数ウォレット     ↓-coinbase-35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 | 🚨 | 
2019/11/14 00:19:33 |  BTC | 400枚 $3,524,132相当 | 複数ウォレット     ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨🚨 | 
2019/11/14 00:19:33 |  BTC | 124枚 $1,095,300相当 | 複数ウォレット     ↓-coinbase-3LtVR4rggdZGRCeZuFuzkG126S6DupXLaD | 🚨 | 
2019/11/14 00:19:33 |  BTC | 124枚 $1,090,014相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs     ↓-coinbase-3LtVR4rggdZGRCeZuFuzkG126S6DupXLaD | 🚨 | 
2019/11/14 00:19:33 |  BTC | 226枚 $1,993,592相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs     ↓-binance-36oU3xP79BWzoSQBN9f3dqX1ZTmXZrKZx5 | 🚨 | 
2019/11/14 00:19:23 |  USDT | 1,999,999枚 ($1,996,493相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/11/14 00:18:27 |  USDT | 10,000,000枚 ($9,982,470相当) | TX5aTv1pGeJW4UQL47EUZGrJcTmJMDufUB     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/14 00:17:34 |  USDT | 1,999,998枚 ($1,996,492相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/11/14 00:17:01 |  USDT | 2,000,000枚 ($1,996,494相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/11/14 00:16:00 |  XRP | 2,700,000枚 $729,993相当 | rs8AFDeFK8uZfdawEjZiDsz86QHEEVwyuA     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |  | 
2019/11/14 00:12:03 |  USDT | 2,725,092枚 ($2,716,878相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/11/14 00:12:03 |  ETH | 5,000枚 $934,707相当 | 7622c2559fb6dbdfaf6087cebca4ea285d22f7dc     ↓6f48a3e70f0251d1e83a989e62aaa2281a6d5380 |  | 
2019/11/14 00:05:55 |  BTC | 163枚 $1,422,519相当 | 複数ウォレット     ↓-xapo-3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | 🚨 | 
2019/11/14 00:05:55 |  BTC | 60枚 $524,012相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓1AENKc3ApzDZXZmpY4aFpiEh7ybmLzm7ra |  | 
2019/11/14 00:05:55 |  BTC | 200枚 $1,746,707相当 | 33NEyJNczMrsXKNeR5NFqGmQXbDxeXGKGY     ↓1ETbpr2H64LAMhnxCLnFiB52hHn4LQmqp3 | 🚨 | 
2019/11/14 00:05:55 |  BTC | 112枚 $982,053相当 | 3EZDJ4JmVPke19BFvtVj7yvUxXCiJeCwiA     ↓3E3ZXeyFWfVRUQoSS4UynJNPzKtZ6jreSu |  | 
2019/11/14 00:05:55 |  BTC | 108枚 $946,576相当 | 32hzy5Smb5xB4ffnE5paeqDN6vNZTDvm9M     ↓35oJ4rqYPXWy7sdtuiq2HLYioDSBFb1KYX |  | 
2019/11/14 00:05:54 |  USDT | 500,000枚 ($500,733相当) | c333e80ef2dec2805f239e3f1e810612d294f771     ↓02f83a801125ee664f6ec3731afa44c89879ad3c |  | 
2019/11/14 00:05:30 |  ETH | 5,000枚 $933,389相当 | c2ba04e89016f417e1219af7ef82a5b6a9214793     ↓7622c2559fb6dbdfaf6087cebca4ea285d22f7dc |  | 
2019/11/14 00:04:33 |  USDT | 1,116,185枚 ($1,117,821相当) | 580883038f76db70d61f02f57bcfb9680fc0e10b     ↓a2fe664d59cd5351e97138d55867eff7ae20a8f3 | 🚨 | 
2019/11/14 00:01:49 |  USDT | 2,423,017枚 ($2,429,813相当) | 4a6bc2168b9868c3a1815df7d8e0999f5767bb60     ↓b214f8091c9bf677c380ded9dfa680340f6c138b | 🚨🚨 | 
2019/11/14 00:00:37 |  USDC | 632,869枚 $629,920相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff |  | 
2019/11/13 23:55:16 |  ETH | 3,998枚 $745,856相当 | -huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc     ↓-huobi-7ef35bb398e0416b81b019fea395219b65c52164 |  | 
2019/11/13 23:54:49 |  NEO | 182,957枚 $2,378,515相当 | AZhafj46oNu6gn5CxRkdWVb7cDQF6okkL6     ↓-binance-AJzoeKrj7RHMwSrPQDPdv61ciVEYpmhkjk | 🚨🚨 | 
2019/11/13 23:50:15 |  BTC | 123枚 $1,081,722相当 | 1HbyAZ2iLWPH9brDrmcNVCpxEpP81Yyj1j     ↓18Wu7hw8u6qCSBFDaue2DwyuL45hsyGmf6 | 🚨 |