2019/11/20 01:30:40 |  ETH | 5,000枚 $874,868相当 | 30e4fe13311cf0e834a56ee945a324ed3129cc4c     ↓4adf44961a7cbe8ee46b2bf04e7198e879677825 |  | 
2019/11/20 01:30:16 |  ETH | 5,000枚 $874,868相当 | 45231dbbfd2e616eeb81e4f2840dcc4a2256cf98     ↓30e4fe13311cf0e834a56ee945a324ed3129cc4c |  | 
2019/11/20 01:29:51 |  BTC | 88枚 $712,718相当 | 1PmvzgmtuwZNdtsH6BoYxSjKKNXHX48fhu     ↓17F3CiCD3jAnoaSNUwhQwRXBU6y6vFzZXQ |  | 
2019/11/20 01:29:51 |  BTC | 85枚 $689,265相当 | 31oQWutPrb83Dod4jxeQG1T9JW1VWSWPUS     ↓32Z2m7DR1gwGN1Gn96p3Mb2KDqwVByQekG |  | 
2019/11/20 01:29:51 |  BTC | 279枚 $2,269,379相当 | -huobi-1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru     ↓-huobi-1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | 🚨🚨 | 
2019/11/20 01:29:43 |  USDT | 1,634,824枚 ($1,641,576相当) | -binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/11/20 01:22:56 |  BTC | 90枚 $727,784相当 | 34QMmc6LJtHnbepoYx61yPJgxiukLCF56t     ↓34xA9edQ6mLodB7mntALu7GRGNioa9t7Vu |  | 
2019/11/20 01:22:56 |  BTC | 82枚 $665,560相当 | 3GuJ1ZyqEiPvXG3YFQSar61jt21bgTfspt     ↓3QJJRmZ8vNPKws6B3fd7cD4pRL1HkekdGX |  | 
2019/11/20 01:22:56 |  BTC | 78枚 $632,861相当 | 1PDaps1as2qQg6mo5dRAwZwHZbtxkWLXP4     ↓1KfoebV1kJUqEWAGtdEihrvmfxc8ihd9sK |  | 
2019/11/20 01:22:56 |  BTC | 69枚 $559,155相当 | 3CyqXAE3kJrcbwu8d7TS1Ch1oaNX6gxrGn     ↓3Q7MyVFqABJ1J9L6wdLo5vEAANVaPBCoEq |  | 
2019/11/20 01:22:56 |  BTC | 413枚 $3,349,737相当 | 34s254jdG58ePB9f5KgocyNRixw8R297S9     ↓36JkzyyhvsahJcgrx1BBCaVQo7FpzuRwVn | 🚨🚨🚨 | 
2019/11/20 01:22:56 |  BTC | 304枚 $2,467,801相当 | 15atufmq6uB4Wd61udg5grkfDiKhJafcuE     ↓1FxDdma3DYLfjvMSo482UEg4VJMg4aJuJg | 🚨🚨 | 
2019/11/20 01:22:56 |  BTC | 100枚 $811,363相当 | 34s254jdG58ePB9f5KgocyNRixw8R297S9     ↓【Kraken】 -unknown owner 4-3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM |  | 
2019/11/20 01:22:56 |  BTC | 79枚 $644,800相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:22:56 |  BTC | 100枚 $811,363相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:22:56 |  BTC | 100枚 $811,363相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:22:56 |  BTC | 100枚 $811,363相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:22:56 |  BTC | 63枚 $512,294相当 | 複数ウォレット     ↓-huobi-13HYnJeazojQDs1iNvw5jWYm9s7sJc448a |  | 
2019/11/20 01:22:56 |  BTC | 79枚 $642,257相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:22:56 |  BTC | 64枚 $521,498相当 | -binance-1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ     ↓36ajUyNcy1akdS6VcGMp5KsD4K5eXY5wq5 |  | 
2019/11/20 01:22:56 |  BTC | 100枚 $811,363相当 | -binance-1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/20 01:15:29 |  BTC | 89枚 $723,418相当 | 16ppvQEbu1Q3ZuU2UC5j3b9vo38gmTTrGA     ↓1Na2dJR64yUDwmrJQ6rniTZdDB8u7ZYnxS |  | 
2019/11/20 01:15:29 |  BTC | 79枚 $647,963相当 | 3PY4rsc5qbs7vXEjayE5F3HmRW9XVJMxxJ     ↓34tyStvA9K9ijGsPcBixtdKgQ7sJ6bbNUS |  | 
2019/11/20 01:15:29 |  BTC | 76枚 $620,508相当 | 複数ウォレット     ↓3LoqyRJdXsDsWF323VgRudCfQVUo3awS2F |  | 
2019/11/20 01:15:29 |  BTC | 130枚 $1,061,036相当 | 3PY4rsc5qbs7vXEjayE5F3HmRW9XVJMxxJ     ↓3ABGnZcfHkEcU6vJJr2ZA5wmtHF4iuXsEN | 🚨 | 
2019/11/20 01:15:29 |  BTC | 126枚 $1,029,204相当 | 複数ウォレット     ↓-unknown owner 4-13noUd1SDvsQZeB7j2FZ2yCBPyxuk5xyu9 | 🚨 | 
2019/11/20 01:15:29 |  BTC | 130枚 $1,061,036相当 | 複数ウォレット     ↓-bitstamp-3CH8GGuxZoVsnoMcFXg6TTmmwD1vWWEGeK | 🚨 | 
2019/11/20 01:15:29 |  BTC | 90枚 $733,747相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |  | 
2019/11/20 01:15:29 |  BTC | 282枚 $2,301,048相当 | -huobi-1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn     ↓-huobi-1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | 🚨🚨 | 
2019/11/20 01:15:29 |  BTC | 275枚 $2,244,498相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | 🚨🚨 | 
2019/11/20 01:06:33 |  USDT | 1,346,204枚 ($1,346,875相当) | ae2440f9e55eaa9284a76cf3d2e6b4f1a295e84a     ↓b07f4613b7be4725abb1ef88cd301c6adc29b293 | 🚨 | 
2019/11/20 01:05:41 |  BTC | 95枚 $775,503相当 | 16Y4jj7LXLU8P7UrYP5VEfCdZ7W3w3xVNh     ↓1ACH31nJgvjZ74afbc5XKG41aUsM6wWEh |  | 
2019/11/20 01:05:41 |  BTC | 88枚 $718,360相当 | 1ACH31nJgvjZ74afbc5XKG41aUsM6wWEh     ↓1PDaps1as2qQg6mo5dRAwZwHZbtxkWLXP4 |  | 
2019/11/20 01:05:41 |  BTC | 86枚 $698,882相当 | 36ef2Ha5XfqcH8Z4EmNg8mNgXRZgsEuggb     ↓31oQWutPrb83Dod4jxeQG1T9JW1VWSWPUS |  | 
2019/11/20 01:05:41 |  BTC | 62枚 $507,430相当 | 3Kc6FbbKD29H2GL4W3USmVuxoLiLmLfihE     ↓3NFY9gBtZd7YVz4EUfYEeywT9kwjZ3W8FT |  | 
2019/11/20 01:05:41 |  BTC | 152枚 $1,238,328相当 | 349Yazd8cHxsZWBibC1cfsdwxcNaZtYxWq     ↓3PenguwY5NHZZzsyv7pJaX2pdbkX2t53qk | 🚨 | 
2019/11/20 00:59:09 |  USDT | 5,000,000枚 ($4,999,484相当) | 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2     ↓bb98f2a83d78310342da3e63278ce7515d52619d | 🚨🚨🚨🚨 | 
2019/11/20 00:51:27 |  USDT | 874,824枚 ($876,733相当) | df49096de42e24891752cf075b21e2e5c58b5ae5     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d |  | 
2019/11/20 00:41:20 |  BTC | 66枚 $532,128相当 | 複数ウォレット     ↓1A9WV5iMCpJiNjP8PfPfepjP6MuBTwNqCk |  | 
2019/11/20 00:41:20 |  BTC | 195枚 $1,574,520相当 | 14wcKDHjaLqdiv2a76F1BjKdyBXyPY52BG     ↓18DoJhf9aRH7gQVjsHpvnwzREKU5RaXupd | 🚨 | 
2019/11/20 00:41:20 |  BTC | 166枚 $1,338,774相当 | 32kW4TnTknJNSbbZpXHvTggDKsS5QnGke1     ↓32sYmwNHihcPbXxR1Pac3TUhcJ7homrpoJ | 🚨 | 
2019/11/20 00:41:20 |  BTC | 100枚 $806,254相当 | 複数ウォレット     ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 |  | 
2019/11/20 00:41:20 |  BTC | 100枚 $806,254相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 3-3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |  | 
2019/11/20 00:41:20 |  BTC | 63枚 $507,086相当 | 複数ウォレット     ↓-huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |  | 
2019/11/20 00:41:20 |  BTC | 150枚 $1,209,381相当 | 複数ウォレット     ↓-coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | 🚨 | 
2019/11/20 00:41:20 |  BTC | 64枚 $518,931相当 | -huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH     ↓-huobi-14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi |  | 
2019/11/20 00:41:20 |  BTC | 292枚 $2,353,061相当 | -huobi-17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P     ↓-huobi-1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | 🚨🚨 | 
2019/11/20 00:41:20 |  BTC | 220枚 $1,773,754相当 | 複数ウォレット     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨 | 
2019/11/20 00:39:43 |  ETH | 2,869枚 $501,574相当 | fd4312b4559fa5f6bab221fba66624312f90c515     ↓df00b3e9fb547ecbacf9c8278cf8c6ff71192df9 |  | 
2019/11/20 00:39:22 |  XRP | 2,200,000枚 $546,030相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |  | 
2019/11/20 00:35:49 |  USDT | 760,000枚 ($756,271相当) | df49096de42e24891752cf075b21e2e5c58b5ae5     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d |  | 
2019/11/20 00:30:53 |  USDT | 1,333,339枚 ($1,333,401相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨 | 
2019/11/20 00:29:46 |  BTC | 64枚 $513,828相当 | 3KysoiWvEkxR5CUeACvd6LEbzeJozj6kxr     ↓33RJTysQFZrgsxGaUqxdwDmy1eNgqM2g5d |  | 
2019/11/20 00:29:46 |  BTC | 623枚 $5,039,639相当 | 3QX5SKd9SyAV5o6hoBnNMeXeJW9z2V9N2u     ↓unknown group52 3H8iTS4RGVroTxks3bF1zVPDgjEw9S2qRD | 🚨🚨🚨🚨🚨 | 
2019/11/20 00:29:46 |  BTC | 400枚 $3,233,269相当 | 3GfqfY7WoM8VgwKzMugkEfZmtpfCir7AXw     ↓38pU3RdM94D2DeSuiLUNp7pHPGWXXiQC7F | 🚨🚨🚨 | 
2019/11/20 00:29:46 |  BTC | 200枚 $1,617,484相当 | 3GfqfY7WoM8VgwKzMugkEfZmtpfCir7AXw     ↓3GfokAwRL27k1SQ2z7mYpE83QUpUpXcw6j | 🚨 | 
2019/11/20 00:29:46 |  BTC | 125枚 $1,010,928相当 | 複数ウォレット     ↓-okex-1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | 🚨 | 
2019/11/20 00:28:47 |  ETH | 10,152枚 $1,773,647相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨 | 
2019/11/20 00:27:14 |  USDT | 1,000,000枚 ($999,261相当) | -huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/11/20 00:27:14 |  BTC | 87枚 $703,543相当 | 3QA97qSKn7pRt1njhgaEk42zF5HsfXbD5j     ↓36ef2Ha5XfqcH8Z4EmNg8mNgXRZgsEuggb |  | 
2019/11/20 00:27:14 |  BTC | 71枚 $576,050相当 | 1NS8UUJszvzZULztm6TpZbGfJ1Y2rUy8Sx     ↓19CJM5M2HDZXFYfx65cYzrGXnM1k4pgkMq |  | 
2019/11/20 00:27:14 |  BTC | 325枚 $2,640,270相当 | 32kejCTx9mHnuz1AY8By9sADQM1rHBA73m     ↓3CMi4Jr6dpavRGqbMFwQgZqZS1CCuwQEQT | 🚨🚨 | 
2019/11/20 00:27:14 |  BTC | 299枚 $2,430,285相当 | 19iiQYqi46d7ncNtKBuwMcS44EovyWYYEL     ↓1N2A9mRs3s9mh4Y2Yytu2fBf7xaUJ2rDzL | 🚨🚨 | 
2019/11/20 00:27:14 |  BTC | 299枚 $2,426,653相当 | 12gVqJtcRDZVmqCdfYCf8iNhFZCUidh9AH     ↓1JXxdM8hHo7PNCyksQwM1R7hPFrejkEzGW | 🚨🚨 | 
2019/11/20 00:27:14 |  BTC | 121枚 $982,197相当 | 1L16narrHuh6XgVBuL1RjTNM4ryKcDLW62     ↓1u19hhtabq5XiBQARfpe6w66YA9wvZqcd |  | 
2019/11/20 00:27:14 |  BTC | 121枚 $982,192相当 | 1u19hhtabq5XiBQARfpe6w66YA9wvZqcd     ↓1NS8UUJszvzZULztm6TpZbGfJ1Y2rUy8Sx |  | 
2019/11/20 00:27:14 |  BTC | 66枚 $536,106相当 | 19iiQYqi46d7ncNtKBuwMcS44EovyWYYEL     ↓-huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH |  | 
2019/11/20 00:27:14 |  BTC | 66枚 $536,106相当 | 12gVqJtcRDZVmqCdfYCf8iNhFZCUidh9AH     ↓-huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH |  | 
2019/11/20 00:27:14 |  BTC | 328枚 $2,666,474相当 | -huobi-1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j     ↓-huobi-17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | 🚨🚨 | 
2019/11/20 00:27:14 |  BTC | 295枚 $2,394,888相当 | 複数ウォレット     ↓-binance-1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | 🚨🚨 | 
2019/11/20 00:23:01 |  XRP | 6,608,446枚 $1,656,341相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | 🚨 | 
2019/11/20 00:22:32 |  XRP | 6,527,927枚 $1,636,159相当 | r9mCXktoqWVSra7AppMRYafn9Xg9eDEwn2     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 | 
2019/11/20 00:20:39 |  USDT | 659,944枚 ($661,687相当) | 08f57819e405b3444072b8642e5f864035d49c34     ↓3c7097b5a4d6dfc1a3cb287ca7806eb3a9bcc561 |  | 
2019/11/20 00:17:47 |  ETH | 6,000枚 $1,044,824相当 | b331c09475b69c84c1fcf7d6c9cc331c07644f12     ↓-huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc | 🚨 | 
2019/11/20 00:15:46 |  USDC | 1,800,000枚 $1,787,122相当 | 6dd958073c4a3e6ddbb6538c95d14175b330a871     ↓bae7599a19790b0c142c2c30f5b5131b86ab6c4e | 🚨 | 
2019/11/20 00:15:01 |  XRP | 6,499,990枚 $1,618,318相当 | r9k19XKE5xGCfSXzor2YwZfg92otVXeTEJ     ↓r9mCXktoqWVSra7AppMRYafn9Xg9eDEwn2 | 🚨 | 
2019/11/20 00:14:59 |  ETH | 4,000枚 $699,307相当 | 4adf44961a7cbe8ee46b2bf04e7198e879677825     ↓33566c9d8be6cf0b23795e0d380e112be9d75836 |  | 
2019/11/20 00:14:39 |  XLM | 8,500,000枚 $545,356相当 | GCP6S64R4M4RT37AH2REVSNYPVJH2NKSMGT6MBNQABYVFAVO35ZWCFVL     ↓-bitgo-GD4J347D3NT267QWCMJDZKJPEQFO2VENLZV6NUHFJQIDVMHGPWYRZ2BC |  | 
2019/11/20 00:13:02 |  ETH | 6,000枚 $1,048,961相当 | ba0fc403ae9379763e6f864cdc470139ebdd774e     ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12 | 🚨 | 
2019/11/20 00:12:48 |  USDC | 1,800,000枚 $1,815,048相当 | 5ac81842ab38cbbdf01fc6a7662eef3c87d7a2f5     ↓6dd958073c4a3e6ddbb6538c95d14175b330a871 | 🚨 | 
2019/11/20 00:12:19 |  PAX | 3,368,214枚 $3,358,654相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓c5a8859c44ac8aa2169afacf45b87c08593bec10 | 🚨🚨🚨 | 
2019/11/20 00:11:57 |  USDT | 2,199,995枚 ($2,198,663相当) | -huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨🚨 | 
2019/11/20 00:11:57 |  BTC | 89枚 $717,131相当 | 19wZQFcQTAn6iuyxrKeiw745LgUN36i7ik     ↓16ppvQEbu1Q3ZuU2UC5j3b9vo38gmTTrGA |  | 
2019/11/20 00:11:57 |  BTC | 805枚 $6,512,470相当 | 3F4TxKA9geyBwt5ag2ewqCF24jo2uXieRe     ↓36Vh1gWaJtxeLShyCX16XtA5heGinmRfYW | 🚨🚨🚨🚨🚨🚨 | 
2019/11/20 00:11:57 |  BTC | 775枚 $6,269,769相当 | 36Vh1gWaJtxeLShyCX16XtA5heGinmRfYW     ↓36rXjphQdVtP6cauzdHXubuZXEmc29Frou | 🚨🚨🚨🚨🚨🚨 | 
2019/11/20 00:11:57 |  BTC | 143枚 $1,159,131相当 | 3JrqFgq54vTrSQZCkrM4NjjpFbPbEBtnBz     ↓3JiKH3pVgxbR7orYW5peJnTAwD7KNAhioy | 🚨 | 
2019/11/20 00:11:57 |  BTC | 143枚 $1,158,885相当 | 3JiKH3pVgxbR7orYW5peJnTAwD7KNAhioy     ↓38s7ApLyipUUUKH97XFzqbY6zqv8yz84Cs | 🚨 | 
2019/11/20 00:11:57 |  BTC | 835枚 $6,755,172相当 | [Exmo]WALLET -exmo.com-3H7GC9GCrfzYD3Doua3CSseLaDF7MStmvv     ↓3F4TxKA9geyBwt5ag2ewqCF24jo2uXieRe | 🚨🚨🚨🚨🚨🚨 | 
2019/11/20 00:11:17 |  BTC | 93枚 $748,328相当 | 3BZj3Dn7691V9phFDS6LZcznNwX6wkMoLF     ↓3NEgSy2VKAUoDAGnrnq59bwdroZZx3Y4QH |  | 
2019/11/20 00:11:17 |  BTC | 92枚 $748,328相当 | 3NEgSy2VKAUoDAGnrnq59bwdroZZx3Y4QH     ↓3Ax78PWi5tNX9rDrrdgYaCQFD7spFtY7yw |  | 
2019/11/20 00:11:17 |  BTC | 90枚 $725,963相当 | 1CFqCsuxS3SmRbdzr2vw5srwL5xpFjR24G     ↓1PmvzgmtuwZNdtsH6BoYxSjKKNXHX48fhu |  | 
2019/11/20 00:11:17 |  BTC | 86枚 $693,337相当 | 178FpaWjHaUr9wpLb8Xsa5HwraFdp2xjwe     ↓bc1qkpwk72sn53u6ryn0e4ankz07cfzlg345tj44pw |  | 
2019/11/20 00:11:17 |  BTC | 78枚 $626,977相当 | bc1qkpwk72sn53u6ryn0e4ankz07cfzlg345tj44pw     ↓1Pt64VtcdSZV6RDQMMkjv8k9q4q6551YuE |  | 
2019/11/20 00:11:17 |  BTC | 150枚 $1,213,505相当 | 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5     ↓1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | 🚨 | 
2019/11/20 00:11:17 |  BTC | 100枚 $809,003相当 | 1Q5NNriRNxH5JxMypdzVPcuGoTf7yBkWA     ↓16Y4jj7LXLU8P7UrYP5VEfCdZ7W3w3xVNh |  | 
2019/11/20 00:11:17 |  BTC | 70枚 $566,302相当 | 3KHTiEBKVWtFFgnHQByYoRyM8RycYgUHGG     ↓-huobi-1HM8HfKebFiadMbhDaydtJ1dY2vGSx7hkL |  | 
2019/11/20 00:11:17 |  BTC | 81枚 $657,720相当 | -okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2     ↓-coinbase-1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |  | 
2019/11/20 00:11:17 |  BTC | 99枚 $798,503相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓3Qvsww754cPzutfrrWXVjbZbipDdDq4afx |  | 
2019/11/20 00:11:17 |  BTC | 81枚 $651,485相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓367W5ayqA5feFN9ybaMLexUjbikec8aWyw |  | 
2019/11/20 00:11:17 |  BTC | 188枚 $1,519,218相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓38UtHsByWX2xURtn5WpkmQDwfiT3EZpXc3 | 🚨 | 
2019/11/20 00:11:17 |  BTC | 163枚 $1,322,466相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓349Yazd8cHxsZWBibC1cfsdwxcNaZtYxWq | 🚨 | 
2019/11/20 00:11:17 |  BTC | 160枚 $1,294,405相当 | -binance-3MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX     ↓3Qxo3Nf8usdWnkH5RqtvYXKFgn9DLfcJri | 🚨 | 
2019/11/20 00:11:17 |  BTC | 126枚 $1,017,184相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓33VK2KSwCuyYzJVK1WSx2zoaxCY4PM4Hb1 | 🚨 | 
2019/11/20 00:11:17 |  BTC | 101枚 $817,239相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓39R679LnvMJ4EqBHji2yNKHYukZVgmjnm9 |  | 
2019/11/20 00:11:17 |  BTC | 243枚 $1,963,936相当 | -binance-3Ehze4atRLFk581saPiaZoWds55A5ziaaN     ↓-coinbase-3LtVR4rggdZGRCeZuFuzkG126S6DupXLaD | 🚨 | 
2019/11/20 00:10:35 |  USDT | 999,975枚 ($999,369相当) | -huobi-1CpuJst8zoq5FXowLhxaRiSjiDjK2GWLfz     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8 |  | 
2019/11/20 00:10:35 |  USDT | 1,000,000枚 ($999,394相当) | -huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |  | 
2019/11/20 00:10:35 |  BTC | 97枚 $787,322相当 | unknown group29 3FgFN8JY9couSHH1dE18vEti22rmH1YF8H     ↓3NSLyw4W7PRhtwma6r9qnzq3DEjJjyojmK |  | 
2019/11/20 00:10:35 |  BTC | 82枚 $664,304相当 | 38NhCY7dxRCGgj18aBX313x3oFRp4he6Sj     ↓3GuJ1ZyqEiPvXG3YFQSar61jt21bgTfspt |  | 
2019/11/20 00:10:35 |  BTC | 796枚 $6,441,981相当 | 3KwcDFzEjycr7o82akBSCeD51tgxzXPNyA     ↓3KBjj782fX67Wq3bbM6UaqiBVA5Dk2wadV | 🚨🚨🚨🚨🚨🚨 | 
2019/11/20 00:10:35 |  BTC | 65枚 $525,852相当 | 14y1HWroue6qEjvrDAwvfgH3XCWmpYUiWo     ↓1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n |  | 
2019/11/20 00:10:35 |  BTC | 318枚 $2,570,610相当 | 1BetKHEMuUTqQ52TPWtYRuPtgVkM1yjaVt     ↓37gWrHGAP3RDAP6RutScPWfEqAFRmsZbd8 | 🚨🚨 | 
2019/11/20 00:10:35 |  BTC | 302枚 $2,443,820相当 | 14y1HWroue6qEjvrDAwvfgH3XCWmpYUiWo     ↓1853WNSqnWD2cZxUPUAHNFo9pz6znvaTVH | 🚨🚨 | 
2019/11/20 00:10:35 |  BTC | 300枚 $2,427,010相当 | 複数ウォレット     ↓3Q8uz1X8H8hE7a6wchAsx3Ke8QeQa11abZ | 🚨🚨 | 
2019/11/20 00:10:35 |  BTC | 168枚 $1,358,373相当 | 38zSS9zzKfsqMWJRaY1XwCGo83gFZVuunw     ↓32kW4TnTknJNSbbZpXHvTggDKsS5QnGke1 | 🚨 | 
2019/11/20 00:10:35 |  BTC | 65枚 $525,771相当 | 1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n     ↓-huobi-1BxVHak5y78VNiYzEWZRAAFiY38E8FmSwp |  | 
2019/11/20 00:10:35 |  BTC | 62枚 $501,582相当 | 複数ウォレット     ↓【Huobi】 -okex-3QB2hpTZDMfxw2uNZ2jMQnDNLM9KtZSEge |  | 
2019/11/20 00:10:35 |  BTC | 66枚 $536,445相当 | 複数ウォレット     ↓3EWST47qkzMfoGhdYgmQybzaVGCom5ADuH |  | 
2019/11/20 00:10:11 |  USDT | 1,477,057枚 ($1,477,861相当) | e038c37734f0bb6257541f311a0c63f8feb434e1     ↓5651320d6297f6f4b89461f5cd2337d3392fa743 | 🚨 | 
2019/11/20 00:08:42 |  XRP | 5,000,000枚 $1,251,136相当 | rUfauSq71A58ANm4GHBir1GLqCNLk3JPfT     ↓r9k19XKE5xGCfSXzor2YwZfg92otVXeTEJ | 🚨 | 
2019/11/20 00:06:31 |  PAX | 723,555枚 $725,741相当 | 0000000000000000000000000000000000000000     ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 |  | 
2019/11/20 00:06:09 |  ETH | 10,000枚 $1,750,256相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853     ↓07ee55aa48bb72dcc6e9d78256648910de513eca | 🚨 | 
2019/11/20 00:03:33 |  PAX | 1,371,389枚 $1,382,327相当 | e62b5b82fb63f19579f35e44cf998d4819b0322a     ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | 🚨 | 
2019/11/20 00:00:15 |  USDT | 590,000枚 ($592,610相当) | -binance-0d20f440be420ccca0b57565fbd7597dd93130b8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/11/19 23:56:44 |  USDT | 2,199,995枚 ($2,209,727相当) | -huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | 🚨🚨 | 
2019/11/19 23:56:44 |  BTC | 87枚 $701,842相当 | 3CeeveVZvpHv3HDZNgZXwmQTJfU6dDrAGx     ↓3QA97qSKn7pRt1njhgaEk42zF5HsfXbD5j |  | 
2019/11/19 23:56:44 |  BTC | 89枚 $720,492相当 | 複数ウォレット     ↓-bitflyer-3CaAYJkXNwxkxSvbUL6t2RfKkUTCaDiU2j |  | 
2019/11/19 23:56:44 |  BTC | 147枚 $1,191,830相当 | 複数ウォレット     ↓-okex-3CoCQpGArocRDThJTgNUuEXMng55cb5dix | 🚨 | 
2019/11/19 23:56:44 |  BTC | 362枚 $2,932,591相当 | -huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | 🚨🚨 | 
2019/11/19 23:56:44 |  BTC | 164枚 $1,330,618相当 | 複数ウォレット     ↓-binance-1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | 🚨 | 
2019/11/19 23:56:44 |  BTC | 65枚 $529,020相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs     ↓3DevxRfpkUociCCWoKwxP5oxUfcZqktZne |  | 
2019/11/19 23:56:44 |  BTC | 186枚 $1,504,068相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs     ↓3EVghPHzAUuVadZaxMMU45Jc8nMf5UmGuz | 🚨 | 
2019/11/19 23:56:44 |  BTC | 100枚 $809,993相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓-huobi-1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |  | 
2019/11/19 23:56:44 |  BTC | 74枚 $599,398相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs     ↓-coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |  | 
2019/11/19 23:56:44 |  BTC | 250枚 $2,024,988相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨 | 
2019/11/19 23:56:44 |  BTC | 200枚 $1,619,990相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨 | 
2019/11/19 23:54:29 |  ETH | 10,374枚 $1,806,343相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨 | 
2019/11/19 23:31:41 |  USDT | 1,000,000枚 ($992,598相当) | -tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962 |  | 
2019/11/19 23:30:47 |  USDT | 768,400枚 ($762,712相当) | b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb |  | 
2019/11/19 23:30:28 |  USDT | 768,400枚 ($774,810相当) | a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7 |  | 
2019/11/19 23:30:18 |  USDT | 1,000,000枚 ($1,008,342相当) | -binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/11/19 23:30:18 |  ETH | 3,858枚 $673,341相当 | -kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258 |  | 
2019/11/19 23:29:41 |  USDT | 1,000,000枚 ($1,008,342相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨 | 
2019/11/19 23:23:55 |  USDT | 1,100,000枚 ($1,099,812相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨 | 
2019/11/19 23:20:11 |  USDT | 500,000枚 ($500,447相当) | d4ee6e9b1de4b0fcfe669625106bc4870652f333     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb |  | 
2019/11/19 23:19:51 |  USDT | 500,000枚 ($500,447相当) | 8810bf9ad94c9b9ecf70b489bbed91239a1fc877     ↓d4ee6e9b1de4b0fcfe669625106bc4870652f333 |  | 
2019/11/19 23:19:51 |  USDT | 1,000,000枚 ($1,000,895相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨 | 
2019/11/19 23:17:17 |  BTC | 399枚 $3,231,004相当 | 3NXY6x6q5H3shiMzvdWPgSJTofYkfg7T3C     ↓3DJQzqpRrgRqaEB3948vej1jhcQD5iNaq1 | 🚨🚨🚨 | 
2019/11/19 23:17:17 |  BTC | 276枚 $2,235,397相当 | -poloniex-12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P     ↓【Poloniex】 -poloniex-17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | 🚨🚨 | 
2019/11/19 23:17:17 |  BTC | 62枚 $501,979相当 | -huobi-14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo     ↓-huobi-1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n |  | 
2019/11/19 23:17:17 |  BTC | 64枚 $517,445相当 | 複数ウォレット     ↓3GyHuvar5CWu6uvgKb6ND9SK7a4B3KYsGt |  | 
2019/11/19 23:17:17 |  BTC | 125枚 $1,011,204相当 | 複数ウォレット     ↓1Q5NNriRNxH5JxMypdzVPcuGoTf7yBkWA | 🚨 | 
2019/11/19 23:14:21 |  USDT | 2,000,000枚 ($1,997,113相当) | b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 | 
2019/11/19 23:13:41 |  USDT | 2,000,000枚 ($1,997,113相当) | a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7 | 🚨 | 
2019/11/19 23:13:24 |  USDT | 1,000,000枚 ($998,556相当) | -huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94 |  | 
2019/11/19 23:11:54 |  BTC | 95枚 $763,372相当 | 3EWc4fqkRJKkd2rix2VtCEbN28PbXPa8m5     ↓3QpomEBEBKzUhRXAkfHW5TBkbELUvjojap |  | 
2019/11/19 23:11:54 |  BTC | 96枚 $769,422相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3NyicMkNbhqXC2ymeSYFYWDEYU7SLwoedY |  | 
2019/11/19 23:11:54 |  BTC | 400枚 $3,214,420相当 | 複数ウォレット     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | 🚨🚨🚨 | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,677相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-3AMzoq9JAVGPx24EFJ1WpdL5BaSMqGi8iU |  | 
2019/11/19 23:11:54 |  BTC | 83枚 $663,600相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,605相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/19 23:11:54 |  BTC | 100枚 $803,601相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓-huobi-1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |  | 
2019/11/19 23:11:11 |  USDT | 2,533,867枚 ($2,530,209相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/11/19 23:08:15 |  USDT | 899,995枚 ($900,133相当) | -kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP |  | 
2019/11/19 23:08:15 |  BTC | 85枚 $698,182相当 | bc1qt2m0nyth3en0dt9uqzd9pt6f0hr2s5wlzla2ydhmadfqj46dre8q890ylj     ↓bc1qahx4nn62k323azwq3qn0vpmar68m5gc7mm7vv38kl4yxtgl8d4xqcakyk3 |  | 
2019/11/19 23:08:15 |  BTC | 73枚 $596,718相当 | 複数ウォレット     ↓3PjA1Pxqe7dWVwRN882ttpYaHBNvY7HuPg |  | 
2019/11/19 23:08:15 |  BTC | 150枚 $1,225,168相当 | 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa     ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | 🚨 | 
2019/11/19 23:08:15 |  BTC | 200枚 $1,633,553相当 | 複数ウォレット     ↓-huobi-1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | 🚨 | 
2019/11/19 23:08:15 |  BTC | 250枚 $2,041,947相当 | 複数ウォレット     ↓-bitstamp-3PH9r6JwLxAbnFomSVJ5PvrMRUUnZGy3ns | 🚨🚨 | 
2019/11/19 23:08:13 |  USDT | 2,768,400枚 ($2,768,825相当) | 0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8 | 🚨🚨 | 
2019/11/19 23:03:33 |  BTC | 100枚 $804,919相当 | 1CTaswZJiSNgTcDoYHaUndmeaVGV24HReM     ↓1KQwVaxXp5QKgZSJormQERmVWazB14nuYe |  | 
2019/11/19 23:03:33 |  BTC | 82枚 $662,211相当 | 38Du8GMQVjqiQidLo87mbkPhcNAFZdH2ux     ↓38NhCY7dxRCGgj18aBX313x3oFRp4he6Sj |  | 
2019/11/19 23:03:33 |  BTC | 250枚 $2,012,300相当 | -huobi-1HeZxunYp4h1CSpa2nYAuaqgGj6hQgYtaB     ↓35dPwBHr3KUaAFsQ3acgv1dHxXx6no5p1V | 🚨🚨 | 
2019/11/19 23:03:33 |  BTC | 150枚 $1,207,378相当 | -huobi-1HeZxunYp4h1CSpa2nYAuaqgGj6hQgYtaB     ↓-huobi-1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | 🚨 | 
2019/11/19 23:03:33 |  BTC | 100枚 $804,916相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓3MPTSxF9mxok45aTvbwj4NRvHYR7uHmZA8 |  | 
2019/11/19 23:03:02 |  XRP | 4,000,000枚 $988,982相当 | ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU     ↓rHVrdBcSU3Rdj4j2RfspN6mLxUu86p5fC1 |  | 
2019/11/19 23:03:00 |  USDT | 1,000,000枚 ($1,003,254相当) | 33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263 | 🚨 | 
2019/11/19 23:00:11 |  USDT | 1,999,950枚 ($2,006,457相当) | -huobi-1CpuJst8zoq5FXowLhxaRiSjiDjK2GWLfz     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8 | 🚨🚨 | 
2019/11/19 23:00:11 |  BTC | 95枚 $764,646相当 | 3C9e8bTEuykhAn4ANAXS8kCCsbD1p6ft2b     ↓3EWc4fqkRJKkd2rix2VtCEbN28PbXPa8m5 |  | 
2019/11/19 23:00:11 |  BTC | 89枚 $713,663相当 | 19MkkenkyfX1dhfHHm6yo7w1kSoWkFc8ca     ↓19wZQFcQTAn6iuyxrKeiw745LgUN36i7ik |  | 
2019/11/19 23:00:11 |  BTC | 66枚 $534,629相当 | 3KZ8CBqZtiwUyeUemKcjNWrZMm78R2dLuP     ↓3AyZuYyHZLreZfVFMLk6Rv54Gh2s8MaLP4 |  | 
2019/11/19 23:00:11 |  BTC | 244枚 $1,964,828相当 | 複数ウォレット     ↓175HmAbAgSE7x1MtpJGMkCXLi8aKDqhQu3 | 🚨 | 
2019/11/19 23:00:11 |  BTC | 173枚 $1,392,512相当 | 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS     ↓3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX | 🚨 | 
2019/11/19 23:00:11 |  BTC | 168枚 $1,353,962相当 | 3LmbkUEximkjUK7LVQ2fv3EeVULUWzafbB     ↓38zSS9zzKfsqMWJRaY1XwCGo83gFZVuunw | 🚨 | 
2019/11/19 23:00:11 |  BTC | 143枚 $1,153,900相当 | 3Kd9EJuNLL2HRy8x28KfGgvgUVP9tGhykq     ↓3QSJA1KE5dQZRn4epyjghjJDAVhEdVrDtP | 🚨 | 
2019/11/19 23:00:11 |  BTC | 143枚 $1,153,813相当 | 3QSJA1KE5dQZRn4epyjghjJDAVhEdVrDtP     ↓3JrqFgq54vTrSQZCkrM4NjjpFbPbEBtnBz | 🚨 | 
2019/11/19 23:00:11 |  BTC | 103枚 $830,564相当 | 複数ウォレット     ↓1LPdFkqcSV6PX4u7iCwQc7Q432Q35nRF6p |  | 
2019/11/19 23:00:11 |  BTC | 123枚 $990,052相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |  | 
2019/11/19 23:00:11 |  BTC | 70枚 $563,444相当 | 複数ウォレット     ↓-huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to |  | 
2019/11/19 22:59:36 |  USDT | 1,500,000枚 ($1,495,727相当) | a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | 🚨 | 
2019/11/19 22:57:13 |  ETH | 5,000枚 $865,265相当 | -binance-44a5907c9138dd9fb8edb18fbbecd43b331fbe74     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/11/19 22:51:32 |  HOT | 900,066,700枚 $773,352相当 | -binance-f977814e90da44bfa03b6295a0616a897441acec     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/11/19 22:49:41 |  USDT | 1,763,500枚 ($1,756,074相当) | -bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/11/19 22:49:41 |  USDT | 1,499,848枚 ($1,493,532相当) | -bitfinex-246c320a5401a590f8101187fa9995f4f2053eee     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/11/19 22:49:41 |  USDT | 3,462,598枚 ($3,448,016相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨🚨 | 
2019/11/19 22:48:03 |  USDT | 500,000枚 ($500,047相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90 |  | 
2019/11/19 22:47:32 |  BTC | 79枚 $636,255相当 | 複数ウォレット     ↓-xapo-357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 |  | 
2019/11/19 22:47:32 |  BTC | 79枚 $636,189相当 | 複数ウォレット     ↓-xapo-3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz |  | 
2019/11/19 22:47:32 |  BTC | 151枚 $1,217,384相当 | 複数ウォレット     ↓-xapo-32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | 🚨 | 
2019/11/19 22:47:32 |  BTC | 92枚 $740,491相当 | 125V532BgZgxgryw3HKttoRp75eYrtoGB8     ↓1CFqCsuxS3SmRbdzr2vw5srwL5xpFjR24G |  | 
2019/11/19 22:47:32 |  BTC | 87枚 $699,668相当 | 3HsUbVNbDJFCiZ9PU6pjRVRpJ4sT9aTvN5     ↓3CeeveVZvpHv3HDZNgZXwmQTJfU6dDrAGx |  | 
2019/11/19 22:47:32 |  BTC | 83枚 $668,871相当 | 326rTWNv3ZhDkkRiRMMNc8AU3wDWWSZYBe     ↓38Du8GMQVjqiQidLo87mbkPhcNAFZdH2ux |  | 
2019/11/19 22:47:32 |  BTC | 70枚 $565,041相当 | 複数ウォレット     ↓1Q27mBTu31Yizx8vjQk5m1a4P7KgJUG6vk |  | 
2019/11/19 22:47:32 |  BTC | 114枚 $920,209相当 | 複数ウォレット     ↓1FHkr3RkZTMf2RxFj4eJpaVN7aooGvCAQW |  | 
2019/11/19 22:47:32 |  BTC | 108枚 $868,482相当 | 複数ウォレット     ↓1QLaL26GpGtCFc9ESzwuaTvTFUVuabj8fp |  | 
2019/11/19 22:47:32 |  BTC | 100枚 $807,201相当 | 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu     ↓37Z43avUa9JX5EyPZG4NpRFGREMp3jdNxT |  | 
2019/11/19 22:47:32 |  BTC | 100枚 $807,201相当 | 複数ウォレット     ↓-binance-1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR |  | 
2019/11/19 22:47:32 |  BTC | 67枚 $542,699相当 | -huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH     ↓-huobi-14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |  | 
2019/11/19 22:47:32 |  BTC | 203枚 $1,641,731相当 | -huobi-1JcxDyuAJYX7pzsXKVgbxqvJt2qtkFvrxM     ↓-huobi-17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | 🚨 | 
2019/11/19 22:47:32 |  BTC | 67枚 $542,023相当 | 複数ウォレット     ↓-binance-1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |  | 
2019/11/19 22:47:32 |  BTC | 69枚 $556,107相当 | 複数ウォレット     ↓34GzzJK1zTU5CuqxJhngGxdHJ4aD52doiv |  | 
2019/11/19 22:47:32 |  BTC | 211枚 $1,703,107相当 | 複数ウォレット     ↓-bitstamp-38yzhKZxw9pXBJNkWqB9uQLUBdcrD3APF3 | 🚨 | 
2019/11/19 22:47:32 |  BTC | 217枚 $1,755,201相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | 🚨 | 
2019/11/19 22:47:32 |  BTC | 180枚 $1,452,479相当 | -bitfinex-112AMaD8ovAk3GZsVRUJwz2ScLF7xoFhdf     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 | 
2019/11/19 22:45:35 |  USDT | 1,763,500枚 ($1,763,666相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2 | 🚨 | 
2019/11/19 22:45:05 |  ETH | 3,054枚 $529,057相当 | c6e7ba9c43218ec2d52610ad6d1b76cf26400fcd     ↓b1e867f3a3bfe5c3417c792f3fe12ff683ca1a33 |  | 
2019/11/19 22:41:17 |  INB | 1,100,110枚 $668,301相当 | 5f8a4258c88697749da99c0a59a144a53b27dd23     ↓09b9963b93169a733b3d035acbb738fb6f85a777 |  | 
2019/11/19 22:40:35 |  ETH | 3,998枚 $693,083相当 | -huobi-90e9ddd9d8d5ae4e3763d0cf856c97594dea7325     ↓926fc576b7facf6ae2d08ee2d4734c134a743988 |  | 
2019/11/19 22:27:49 |  USDC | 662,749枚 $657,660相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff |  | 
2019/11/19 22:27:29 |  BTC | 309枚 $2,483,123相当 | 1GDSCVTcdowxxkpEwG4my1eh5q49M5kgEk     ↓1HBEMYEKgCXV2hgftkwhUUPcCwxAUofqEv | 🚨🚨 | 
2019/11/19 22:27:29 |  BTC | 168枚 $1,352,572相当 | 【Bitflyer】 3M79vjvTzXifx7ft65ST3CvNq5ZKbrNFvq     ↓3LmbkUEximkjUK7LVQ2fv3EeVULUWzafbB | 🚨 | 
2019/11/19 22:26:39 |  USDT | 900,000枚 ($897,081相当) | edbecf75c315664b2a79694e96c17ba8c6298f5c     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14 |  | 
2019/11/19 22:26:39 |  USDT | 900,000枚 ($897,081相当) | dedcd14fe7cb90123c104352fcc896346984c2f5     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14 |  | 
2019/11/19 22:26:22 |  BTC | 98枚 $785,954相当 | unknown group29 3Gr3X1ZNBpMvH46JNmSRv6cCg5jnr6XjJF     ↓unknown group29 3FgFN8JY9couSHH1dE18vEti22rmH1YF8H |  | 
2019/11/19 22:26:22 |  BTC | 87枚 $696,214相当 | 3N8iumsDbZDmSYjTjegf9kekUopTgGi9dY     ↓3HsUbVNbDJFCiZ9PU6pjRVRpJ4sT9aTvN5 |  | 
2019/11/19 22:26:22 |  BTC | 100枚 $803,158相当 | 1B56Nj9p4p34SUd46Jyh7XNcCAERs5snm4     ↓15QMM4Zb4wEqRVvLJVjbsGAM8iKepXBhF4 |  | 
2019/11/19 22:26:22 |  BTC | 111枚 $889,029相当 | 複数ウォレット     ↓1LPdFkqcSV6PX4u7iCwQc7Q432Q35nRF6p |  | 
2019/11/19 22:26:22 |  BTC | 206枚 $1,653,114相当 | -bitmex-3BMEXEykwp4WfFX3yShkyRpEHiQY3THEG3     ↓-huobi-1JcxDyuAJYX7pzsXKVgbxqvJt2qtkFvrxM | 🚨 | 
2019/11/19 22:26:22 |  BTC | 180枚 $1,445,559相当 | -bitmex-3BMEXZYFFE3qx8C8eC35u3dthxnwjB3WaS     ↓-bitfinex-112AMaD8ovAk3GZsVRUJwz2ScLF7xoFhdf | 🚨 | 
2019/11/19 22:19:56 |  USDT | 900,000枚 ($895,303相当) | 147c1b898e862530e9f4df46aadbb8f0cfd8751b     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14 |  | 
2019/11/19 22:16:31 |  ETH | 6,000枚 $1,049,094相当 | 4d58d05b6aca3891da5fecc72fabeefa260f631c     ↓ba0fc403ae9379763e6f864cdc470139ebdd774e | 🚨 | 
2019/11/19 22:14:25 |  ETH | 3,000枚 $522,054相当 | c976f9ee77be91c64d452f69eab26b893a090b6c     ↓4d58d05b6aca3891da5fecc72fabeefa260f631c |  | 
2019/11/19 22:13:49 |  ETH | 3,000枚 $522,054相当 | c615b0e66ebd972df4d4700db47c084271e4052b     ↓4d58d05b6aca3891da5fecc72fabeefa260f631c |  | 
2019/11/19 22:00:47 |  BTC | 79枚 $637,593相当 | 複数ウォレット     ↓-xapo-3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G |  | 
2019/11/19 22:00:47 |  BTC | 89枚 $712,777相当 | 178Vh4WpQHkhwS9ZVrrH7QbqDzgteMhPp     ↓19MkkenkyfX1dhfHHm6yo7w1kSoWkFc8ca |  | 
2019/11/19 22:00:47 |  BTC | 316枚 $2,540,338相当 | 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS     ↓3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX | 🚨🚨 | 
2019/11/19 22:00:47 |  BTC | 311枚 $2,501,609相当 | 1HprnTa4iny4UVjnJYx1vy52k5xp8VXKgc     ↓16HwiBQs7JPnxvLRm8WdjW2dZ53ZAAhups | 🚨🚨 | 
2019/11/19 22:00:47 |  BTC | 161枚 $1,292,923相当 | 複数ウォレット     ↓1CDRxiomd1nrWW2phbJsQoJKbcfG2KhzeW | 🚨 | 
2019/11/19 22:00:47 |  BTC | 150枚 $1,207,386相当 | 3LPnQhUcdQnPQHSxd5EaRR4HzAgTX6rEaG     ↓36oM9Pf7iMa9FQ3bY4MYS4iszsqd7Q8p6y | 🚨 | 
2019/11/19 22:00:47 |  BTC | 143枚 $1,153,016相当 | 31pTi1BeF77ZHRitjdQ5dM8iHDkWZ8HFXM     ↓3PtiVgfcuecctmFrJHCM4YUhCLBKsSU3Zo | 🚨 | 
2019/11/19 22:00:47 |  BTC | 143枚 $1,152,594相当 | 3PtiVgfcuecctmFrJHCM4YUhCLBKsSU3Zo     ↓3Kd9EJuNLL2HRy8x28KfGgvgUVP9tGhykq | 🚨 | 
2019/11/19 22:00:47 |  BTC | 150枚 $1,205,857相当 | 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8     ↓-unknown owner 3-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | 🚨 | 
2019/11/19 22:00:47 |  BTC | 69枚 $554,694相当 | 1HprnTa4iny4UVjnJYx1vy52k5xp8VXKgc     ↓-huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH |  | 
2019/11/19 22:00:47 |  BTC | 65枚 $522,538相当 | 複数ウォレット     ↓-binance-1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR |  | 
2019/11/19 22:00:47 |  BTC | 400枚 $3,215,690相当 | 複数ウォレット     ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨🚨🚨 | 
2019/11/19 22:00:47 |  BTC | 199枚 $1,599,770相当 | 複数ウォレット     ↓3HkQoqqMiWjmBahxmX4S5UmRnBKnppL2YZ | 🚨 | 
2019/11/19 22:00:47 |  BTC | 63枚 $504,502相当 | 複数ウォレット     ↓3PFeKTk116uWEWqQrF5QN1KGQ5hdWhhK8q |  | 
2019/11/19 22:00:47 |  BTC | 90枚 $723,511相当 | 複数ウォレット     ↓-bitmex-3BMEXaVZU9VguGRn24KgUsaCbCoENQfVdC |  | 
2019/11/19 21:59:16 |  ETH | 3,216枚 $557,517相当 | fdac42da5632d9083dc132fb52451524f9b9551e     ↓d7f2d4240c025142a69cc7b54fe288922b9a8885 |  | 
2019/11/19 21:59:12 |  ETH | 4,000枚 $693,419相当 | 8317ab6588b0f6643773fb3049e1e5d93d6002d3     ↓-binance-44a5907c9138dd9fb8edb18fbbecd43b331fbe74 |  | 
2019/11/19 21:54:30 |  XRP | 2,076,964枚 $506,221相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/11/19 21:46:20 |  BTC | 88枚 $707,450相当 | 35tk63YkenHdefghsdgnobLXXULiJWHeLG     ↓3N8iumsDbZDmSYjTjegf9kekUopTgGi9dY |  | 
2019/11/19 21:46:20 |  BTC | 200枚 $1,612,838相当 | 複数ウォレット     ↓3HkQoqqMiWjmBahxmX4S5UmRnBKnppL2YZ | 🚨 | 
2019/11/19 21:46:20 |  BTC | 200枚 $1,612,838相当 | 複数ウォレット     ↓33N9MPnYbEo22bGtJtbFeX5e65LhV1S9A8 | 🚨 | 
2019/11/19 21:46:20 |  BTC | 100枚 $805,697相当 | 複数ウォレット     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/11/19 21:40:58 |  USDT | 900,000枚 ($902,545相当) | 965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓edbecf75c315664b2a79694e96c17ba8c6298f5c |  | 
2019/11/19 21:39:23 |  USDT | 900,000枚 ($900,375相当) | 965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓147c1b898e862530e9f4df46aadbb8f0cfd8751b |  | 
2019/11/19 21:39:02 |  USDT | 900,000枚 ($900,375相当) | 965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓dedcd14fe7cb90123c104352fcc896346984c2f5 |  | 
2019/11/19 21:30:45 |  USDT | 500,000枚 ($500,413相当) | 6365670700e0d43c70510556701a0ab727a132f8     ↓8193c2b585f3de9f0b54179351d3e31ad18377e8 |  | 
2019/11/19 21:30:03 |  BTC | 112枚 $911,816相当 | 複数ウォレット     ↓-xapo-35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 |  | 
2019/11/19 21:30:03 |  BTC | 88枚 $715,825相当 | 39T7xvAcCe74dTQoyXFYp5DQhBSfrKf9Eq     ↓35tk63YkenHdefghsdgnobLXXULiJWHeLG |  | 
2019/11/19 21:30:03 |  BTC | 142枚 $1,159,557相当 | 3GPnmapQBHtDqg5r4e8UitcUqqo1dA38Lm     ↓334WB63hC272b2XMebXJxi9LokLADz9f82 | 🚨 | 
2019/11/19 21:30:03 |  BTC | 100枚 $814,669相当 | 複数ウォレット     ↓1466qsbQb4Un7DzdXsUtcucktL73g4mJdQ |  | 
2019/11/19 21:22:59 |  BTC | 83枚 $671,748相当 | 3QDdXKg2QvmxidKJRc7ya9vPnRe3Zeffep     ↓326rTWNv3ZhDkkRiRMMNc8AU3wDWWSZYBe |  | 
2019/11/19 21:22:59 |  BTC | 169枚 $1,367,696相当 | 【Bitflyer】 32xJp4HnoHaPJP7NvJfVbDVjsP8ePuyRso     ↓【Bitflyer】 3M79vjvTzXifx7ft65ST3CvNq5ZKbrNFvq | 🚨 | 
2019/11/19 21:22:59 |  BTC | 143枚 $1,159,781相当 | 3JsMexXs187rndQdQVaj3yT5JzeMGHc5A9     ↓31pTi1BeF77ZHRitjdQ5dM8iHDkWZ8HFXM | 🚨 | 
2019/11/19 21:22:59 |  BTC | 220枚 $1,778,866相当 | 複数ウォレット     ↓-binance-3MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX | 🚨 | 
2019/11/19 21:22:59 |  BTC | 2,949枚 $23,844,884相当 | BIG WHALE 16 -unknown owner 24-36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y     ↓BIG WHALE 16 -unknown owner 24-3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | 🚨🚨 | 
2019/11/19 21:22:59 |  BTC | 80枚 $646,861相当 | 複数ウォレット     ↓-huobi-1J7zxzDVm13uJxPmJC1VEc6rZAb4EqK4c6 |  | 
2019/11/19 21:22:59 |  BTC | 62枚 $501,313相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 4-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |  | 
2019/11/19 21:21:13 |  INB | 1,000,101枚 $607,547相当 | 21d81cdc68f22b09827c7819d54653ded8e51062     ↓09b9963b93169a733b3d035acbb738fb6f85a777 |  | 
2019/11/19 21:18:16 |  USDT | 929,996枚 ($924,854相当) | bf625442ae0f922aff938c8277a5544bfc690658     ↓0211f3cedbef3143223d3acf0e589747933e8527 |  | 
2019/11/19 21:14:03 |  USDT | 799,999枚 ($801,315相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓bf625442ae0f922aff938c8277a5544bfc690658 |  | 
2019/11/19 21:07:30 |  USDT | 1,000,000枚 ($996,411相当) | 2052f5f85a50dfbe0654f26331fd6a2ba042c8e9     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37 |  | 
2019/11/19 21:04:41 |  BTC | 151枚 $1,216,649相当 | -xapo-3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD     ↓-xapo-3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | 🚨 | 
2019/11/19 21:04:41 |  BTC | 94枚 $757,062相当 | 1FZBPn45pm82PDEg78zkaisZC36JXeaWdN     ↓125V532BgZgxgryw3HKttoRp75eYrtoGB8 |  | 
2019/11/19 21:04:41 |  BTC | 66枚 $533,053相当 | 1PH5XSPSKAf19Fp6bcs4PnjjdiiwkkgJvc     ↓1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n |  | 
2019/11/19 21:04:41 |  BTC | 314枚 $2,537,692相当 | 1PH5XSPSKAf19Fp6bcs4PnjjdiiwkkgJvc     ↓1JxsfB6Dsh5d568ZkdVvMFn6bNQXGVnKcs | 🚨🚨 | 
2019/11/19 21:04:41 |  BTC | 144枚 $1,159,631相当 | 3QkX24dcVdL9uL27gJJQTGqZvB2aJNw4cZ     ↓3MWQzCsE8mSpvXZu4rPYsq4EvhTzxn2rPB | 🚨 | 
2019/11/19 21:04:41 |  BTC | 143枚 $1,158,961相当 | 3MWQzCsE8mSpvXZu4rPYsq4EvhTzxn2rPB     ↓3JsMexXs187rndQdQVaj3yT5JzeMGHc5A9 | 🚨 | 
2019/11/19 21:04:41 |  BTC | 66枚 $533,053相当 | 1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n     ↓-huobi-1BxVHak5y78VNiYzEWZRAAFiY38E8FmSwp |  | 
2019/11/19 21:04:41 |  BTC | 70枚 $565,359相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 3-36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV |  | 
2019/11/19 21:04:41 |  BTC | 200枚 $1,615,308相当 | 複数ウォレット     ↓33N9MPnYbEo22bGtJtbFeX5e65LhV1S9A8 | 🚨 | 
2019/11/19 21:04:41 |  BTC | 164枚 $1,325,241相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓39rdwt2T9noNvqLZ3uAECJpbVznHLREsH6 | 🚨 | 
2019/11/19 21:03:22 |  USDT | 1,000,000枚 ($999,488相当) | ca1050c5bb141e776f75cb3d90767621ca4f128c     ↓ea2b2b290fdafa0cee25b81bc58c0bc4fcb3a748 |  | 
2019/11/19 21:03:22 |  USDT | 1,200,000枚 ($1,199,385相当) | -huobi-eb53b172ad6497e1eb328d115b6391f9e82c1ef3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨 | 
2019/11/19 21:02:30 |  XRP | 4,000,000枚 $981,698相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF     ↓rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c |  | 
2019/11/19 21:00:40 |  USDT | 7,790,000枚 ($7,786,008相当) | -huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/19 20:59:40 |  USDT | 2,899,188枚 ($2,916,048相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/11/19 20:59:20 |  XRP | 4,000,000枚 $989,229相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn     ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF |  | 
2019/11/19 20:55:37 |  USDT | 500,000枚 ($501,735相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓37e87aa11288f975e45ea54ac8e3c0165af9048b |  | 
2019/11/19 20:53:12 |  USDT | 1,200,000枚 ($1,197,910相当) | -huobi-385a67cd25bb3058c7811d9c35871d82445bde87     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨 | 
2019/11/19 20:51:00 |  USDT | 7,790,000枚 ($7,776,431相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/19 20:51:00 |  USDT | 1,125,148枚 ($1,123,188相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | 🚨 | 
2019/11/19 20:50:28 |  LINK | 453,258枚 $1,188,898相当 | -gateio-1c4b70a3968436b9a0a9cf5205c787eb81bb558c     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |