2019/11/15 19:01:59 |  BTC | 87枚 $756,110相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/15 19:01:59 |  BTC | 100枚 $866,543相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/15 19:01:59 |  BTC | 100枚 $866,543相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/15 19:01:59 |  BTC | 84枚 $731,313相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/15 18:57:34 |  USDT | 1,199,999枚 ($1,198,877相当) | -bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/11/15 18:56:50 |  BTC | 777枚 $6,733,120相当 | 1PWzguYwspSGKkkiJHa9boFrjxGqPKBtVs     ↓15zPtxhuQFxdGw5XuSbTUnrCGPzyChKCv9 | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 18:56:50 |  BTC | 73枚 $630,912相当 | 33g9xqRLymYATfaqVnog1DaaYNoBbpkthT     ↓39pkDiKBK1rTaQiDRkTPHi64scQ3hWBYN7 |  | 
2019/11/15 18:56:50 |  BTC | 60枚 $521,099相当 | 142RWNyiBnmg5MqzyzDUcjz6Difsfq2RSb     ↓1FTyJWVASzY32ftSjoEoggoeocVrVxUoBF |  | 
2019/11/15 18:56:50 |  BTC | 60枚 $518,021相当 | 38VTCNW5YKpRJ2SwbKUoBT5psqNx1xv7Gm     ↓38UmFo3rhiBq5geMRA9GHp5ETixx9Bgfto |  | 
2019/11/15 18:56:50 |  BTC | 122枚 $1,060,601相当 | 3NvJWtSJoaXTr2JKhqRta6PHViRdAYxfek     ↓3LGEQykYScqtKuQGva5HizWEv4ZeDXf1sY | 🚨 | 
2019/11/15 18:56:50 |  BTC | 1,000枚 $8,665,426相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/15 18:48:50 |  XRP | 3,891,067枚 $1,032,529相当 | rLUy3BWwyJjqYXhgk6JSbek9CZms5zAvFH     ↓rEF9UP6FtXUGWCV7MSS61seBxh56MkVqec | 🚨 | 
2019/11/15 18:48:11 |  XRP | 4,006,752枚 $1,058,890相当 | rGwRTMdQBTw1poHAshzAjbHfQYvQmiX3MV     ↓rLUy3BWwyJjqYXhgk6JSbek9CZms5zAvFH | 🚨 | 
2019/11/15 18:42:20 |  PAX | 2,500,000枚 $2,510,344相当 | bb98f2a83d78310342da3e63278ce7515d52619d     ↓5293551532ceadde07c58651be8b06df7521b91f | 🚨🚨 | 
2019/11/15 18:42:14 |  BTC | 81枚 $696,943相当 | 3H9YWTjnzfMPifs6gniiNmVyMxGxPwHdxR     ↓3DrRjSfqJijuAPEVrrsLDEMatJP5NbnNx6 |  | 
2019/11/15 18:42:14 |  BTC | 778枚 $6,702,727相当 | 1EdwRD4bVWESKfB2bXkhQyRFYQ7ciQyxJ9     ↓1PWzguYwspSGKkkiJHa9boFrjxGqPKBtVs | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 18:42:14 |  BTC | 73枚 $628,357相当 | 35UzXraU9UAdhZnN3G7UmmoLhLmBCzoZ7g     ↓383tFWBdaDNtWpCzWiTEct1Azfmtj5c2Tp |  | 
2019/11/15 18:42:14 |  BTC | 73枚 $628,326相当 | 383tFWBdaDNtWpCzWiTEct1Azfmtj5c2Tp     ↓33g9xqRLymYATfaqVnog1DaaYNoBbpkthT |  | 
2019/11/15 18:42:14 |  BTC | 60枚 $513,460相当 | 複数ウォレット     ↓3DD5GNcs3Trv5xH5sp4xpTBUQAEe43qcqL |  | 
2019/11/15 18:42:14 |  BTC | 206枚 $1,772,600相当 | 14vAMHQ2buqKuZRBC2pMtRSSMHPw4uEoV7     ↓1J7u44RpqyZErKdbU8S8cAnsjjhjZUZKhi | 🚨 | 
2019/11/15 18:42:14 |  BTC | 61枚 $525,867相当 | 126WHjfaPW8pFc8k1ixhZctCMsBPSWxgtM     ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex |  | 
2019/11/15 18:42:14 |  BTC | 211枚 $1,818,981相当 | 複数ウォレット     ↓-bitstamp-37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | 🚨 | 
2019/11/15 18:39:33 |  USDT | 1,000,000枚 ($1,001,064相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii | 🚨 | 
2019/11/15 18:39:19 |  BTC | 67枚 $573,856相当 | 18hD6ktsGGQXZ3vy45nZ4ZkjfCtTMx1wtu     ↓126WHjfaPW8pFc8k1ixhZctCMsBPSWxgtM |  | 
2019/11/15 18:39:19 |  BTC | 61枚 $524,937相当 | 複数ウォレット     ↓36voZQ8LcRiYnnTJoW6kxKEdgv9ZcbnBfw |  | 
2019/11/15 18:39:19 |  BTC | 126枚 $1,081,101相当 | 37Qvbj4zTEQyznuVDfGTZum4wC4uT4QCyn     ↓3NsqAJDbyQRTRNb9qvyGtZS1XozTnjuqbi | 🚨 | 
2019/11/15 18:39:19 |  BTC | 111枚 $953,558相当 | 18hD6ktsGGQXZ3vy45nZ4ZkjfCtTMx1wtu     ↓18hKU4qNdp6iR5AuiFutCF7S5QMSA8uHT |  | 
2019/11/15 18:39:19 |  BTC | 1,000枚 $8,565,017相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/15 18:39:19 |  BTC | 154枚 $1,322,220相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:39:19 |  BTC | 269枚 $2,306,398相当 | 複数ウォレット     ↓-bitstamp-3HC4H1jj4AUPvZQVn8VgmAdvUJZrGK7hzJ | 🚨🚨 | 
2019/11/15 18:38:15 |  USDC | 684,656枚 $682,218相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf |  | 
2019/11/15 18:33:34 |  USDC | 599,999枚 $605,328相当 | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓44cf67bf649e7d1d7770ad49cf53fc0f32671c3c |  | 
2019/11/15 18:31:46 |  USDT | 499,995枚 ($500,282相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8 |  | 
2019/11/15 18:31:46 |  BTC | 58枚 $505,857相当 | 3CaczYv9Mb8orZrjkk3yQa2DSoRZs9nvdk     ↓3C7kghriY1AuYMGbuQjVyP83MGsxyevC4F |  | 
2019/11/15 18:31:46 |  BTC | 131枚 $1,136,400相当 | unknown group150 38Zmb3599BJgY3pWZH7Pfs4p1ixpe87b3F     ↓3NvJWtSJoaXTr2JKhqRta6PHViRdAYxfek | 🚨 | 
2019/11/15 18:31:46 |  BTC | 399枚 $3,469,619相当 | 複数ウォレット     ↓【Huobi】 -okex-3EbSda5tDELTY3hXAgguXanwNuDivqS2ep | 🚨🚨🚨 | 
2019/11/15 18:31:46 |  BTC | 500枚 $4,350,302相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨 | 
2019/11/15 18:31:46 |  BTC | 500枚 $4,350,302相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨 | 
2019/11/15 18:31:46 |  BTC | 77枚 $671,834相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 |  | 
2019/11/15 18:31:46 |  BTC | 185枚 $1,613,365相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 185枚 $1,607,924相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 185枚 $1,607,241相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 184枚 $1,602,018相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 183枚 $1,589,785相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 182枚 $1,586,088相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 180枚 $1,561,824相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:31:46 |  BTC | 169枚 $1,469,144相当 | 複数ウォレット     ↓BIG WHALE 5 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9 | 🚨 | 
2019/11/15 18:24:14 |  USDT | 600,000枚 ($600,671相当) | 44bb078fe50fb3a83f26fae668a1491c64ba8080     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79 |  | 
2019/11/15 18:24:14 |  ETH | 2,751枚 $509,755相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853     ↓ca3ac4f946b997db24515a7ae7779f2e587d5a26 |  | 
2019/11/15 18:20:45 |  USDT | 549,999枚 ($548,697相当) | -okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/11/15 18:17:09 |  BTC | 73枚 $634,806相当 | 37CV2bRbb3EPZvae3RtY8mxWFUjxwva7Mi     ↓35UzXraU9UAdhZnN3G7UmmoLhLmBCzoZ7g |  | 
2019/11/15 18:17:09 |  BTC | 202枚 $1,758,947相当 | 1E43NUKPbjUFbKXSqaVecxrJLdNjfJzbLQ     ↓1JZm2fdKtGhMuaH4C4Q6c29anpiosia6Bx | 🚨 | 
2019/11/15 18:17:09 |  BTC | 1,374枚 $11,962,544相当 | 3L5Boq4rsUHE3YerwwPa1jAJbLoHPYzUAZ     ↓3QuoxpzzyD6nnx145yi2jsoJcFnWnjUT8H | 🚨 | 
2019/11/15 18:17:09 |  BTC | 136枚 $1,181,254相当 | 複数ウォレット     ↓unknown group150 38Zmb3599BJgY3pWZH7Pfs4p1ixpe87b3F | 🚨 | 
2019/11/15 18:17:09 |  BTC | 108枚 $940,211相当 | 複数ウォレット     ↓1EiegFebR12MDgF9u4rnS5euZ5TLQtbkQm |  | 
2019/11/15 18:17:09 |  BTC | 148枚 $1,290,223相当 | 複数ウォレット     ↓-okex-bc1qkkuecwg7j587fr6yadgjl9l5guxu572spequ04akm3xrx623k99q994zx6 | 🚨 | 
2019/11/15 18:17:09 |  BTC | 80枚 $696,453相当 | 複数ウォレット     ↓-huobi-19QfBuwdKh87G6rYVzaFbqjXd4q6r8vuuG |  | 
2019/11/15 18:17:09 |  BTC | 72枚 $626,807相当 | 複数ウォレット     ↓-huobi-14bWhq5xGaQqZtcgaSt4MnnUXCHmRd1wFd |  | 
2019/11/15 18:17:09 |  BTC | 100枚 $870,566相当 | 複数ウォレット     ↓-huobi-1J7zxzDVm13uJxPmJC1VEc6rZAb4EqK4c6 |  | 
2019/11/15 18:16:33 |  USDT | 4,188,562枚 ($4,194,920相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨🚨 | 
2019/11/15 18:14:49 |  ETH | 2,868枚 $532,754相当 | -gemini-d24400ae8bfebb18ca49be86258a3c749cf46853     ↓ca3ac4f946b997db24515a7ae7779f2e587d5a26 |  | 
2019/11/15 18:08:59 |  USDT | 549,999枚 ($552,322相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28 |  | 
2019/11/15 18:08:59 |  USDT | 1,819,554枚 ($1,827,240相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2 | 🚨 | 
2019/11/15 18:03:25 |  USDT | 699,999枚 ($695,946相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-54a838ccbd738633b13946ce90058ed29857a727 |  | 
2019/11/15 18:02:43 |  USDT | 1,428,304枚 ($1,420,034相当) | ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓b24c87d023304adf127d66dbb8e0ecf11100908c | 🚨 | 
2019/11/15 18:01:10 |  USDT | 787,553枚 ($788,676相当) | -binance-5aef590cffd215be0f75b70a868af7521b9d776b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/11/15 17:59:16 |  USDT | 1,493,571枚 ($1,495,701相当) | e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5 | 🚨 | 
2019/11/15 17:55:44 |  USDT | 1,493,571枚 ($1,494,417相当) | 31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c | 🚨 | 
2019/11/15 17:53:37 |  USDT | 800,000枚 ($800,453相当) | -huobi-13tVsoDnPmX36TBLXbeZn9JSVAHRwndzSS     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/11/15 17:53:37 |  BTC | 90枚 $775,037相当 | 18yjMqeSeJBrUzgLMjHb85KKdqP5VgXvfb     ↓1LEqBab4GnpBrgZczx54tj1mkaG1SgxaLB |  | 
2019/11/15 17:53:37 |  BTC | 84枚 $725,762相当 | unknown group57 3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6     ↓33oTkeoWK7suqHJpmatJD65sKmiDbWgVDa |  | 
2019/11/15 17:53:37 |  BTC | 73枚 $630,540相当 | 37rgzQNg8C99bWNEY2FAxWynBP3KGbvqD7     ↓37CV2bRbb3EPZvae3RtY8mxWFUjxwva7Mi |  | 
2019/11/15 17:53:37 |  BTC | 5,382枚 $46,469,310相当 | 3PeHwBK3kqQZJ8LnE61g8GKZeMDVW4TFC7     ↓338nGJDzMRgqBR6g69ddXT4wXf5UqmfCts | 🚨🚨🚨🚨 | 
2019/11/15 17:53:37 |  BTC | 246枚 $2,124,534相当 | 18gDoLh89S8oXSoZsT3QrxFFaGQrwRBN1N     ↓1Md4XzhSF3uK1tdRwTPTrviKoR1KV79aBh | 🚨🚨 | 
2019/11/15 17:46:04 |  ETH | 6,950枚 $1,276,859相当 | e7bd71e45b11354c45a8fb1258d5a4a8ecd9ad82     ↓ad285fdedfc0d5f944a33e478356524293c7ec68 | 🚨 | 
2019/11/15 17:44:58 |  ETH | 7,000枚 $1,284,390相当 | -gemini-59b4d9ab3a17e789bcb0385c1abfd96b8c94477f     ↓-gemini-6fc82a5fe25a5cdb58bc74600a40a69c065263f8 | 🚨 | 
2019/11/15 17:43:08 |  USDT | 2,574,673枚 ($2,566,602相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/11/15 17:42:52 |  BTC | 87枚 $749,743相当 | 3PCvY8bchJDVNvTCGTCjLV7xRUVpFDFnBJ     ↓3H9YWTjnzfMPifs6gniiNmVyMxGxPwHdxR |  | 
2019/11/15 17:41:09 |  USDT | 2,000,000枚 ($2,013,296相当) | 85f57ddc60da91d1f1141cc68c91a95c580f0488     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b | 🚨🚨 | 
2019/11/15 17:41:09 |  ETH | 7,000枚 $1,282,627相当 | f82946065728f0fbf81eb55a2651290a4dd30cb5     ↓-gemini-59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | 🚨 | 
2019/11/15 17:40:37 |  USDT | 800,000枚 ($805,319相当) | -binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum     ↓-huobi-13tVsoDnPmX36TBLXbeZn9JSVAHRwndzSS |  | 
2019/11/15 17:40:37 |  BTC | 79枚 $682,784相当 | 1NkoNfJQyQhLZW6FUpMW2mJaJ8C9CrLTnW     ↓19Y2WCCKU1t2JhM38nynfKnqupveHnAhsH |  | 
2019/11/15 17:40:37 |  BTC | 71枚 $616,004相当 | 複数ウォレット     ↓3Eg8bPauktc5Qmor6dABwkQSDmtcYVF2iP |  | 
2019/11/15 17:40:37 |  BTC | 5,382枚 $46,512,108相当 | 35gU1ErRTMHVU69VAMn64ShzPamoLZ7nfD     ↓3PeHwBK3kqQZJ8LnE61g8GKZeMDVW4TFC7 | 🚨🚨🚨🚨 | 
2019/11/15 17:40:37 |  BTC | 128枚 $1,102,730相当 | 3C72Hjgaob4QRodFXbYtRWrUfC6oUYgq65     ↓37Qvbj4zTEQyznuVDfGTZum4wC4uT4QCyn | 🚨 | 
2019/11/15 17:40:37 |  BTC | 1,000枚 $8,642,836相当 | 35gU1ErRTMHVU69VAMn64ShzPamoLZ7nfD     ↓32Dc4HTafRFLkwsWwJhYT9Czyh52fogbxZ | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/15 17:39:12 |  NEO | 54,500枚 $676,272相当 | AbtGYC8jtoCjuWdZLYxfkdYgP3QTkSYrwz     ↓AXqo3iKcDL5fAr6PnC7pxMciCaGyGcqSDd |  | 
2019/11/15 17:34:54 |  ETH | 7,000枚 $1,274,673相当 | 46ad000cc2483a7b1fb40033245fe0cef5e1bb35     ↓f82946065728f0fbf81eb55a2651290a4dd30cb5 | 🚨 | 
2019/11/15 17:34:41 |  USDT | 1,032,001枚 ($1,031,697相当) | 3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz | 🚨 | 
2019/11/15 17:34:41 |  BTC | 81枚 $691,247相当 | 3LHFinhiuWiXxuhjd4wyxPEKAwtVx3hz6R     ↓3ATbtBLh1qpJqckwVC9LevGH98W8BHy9gk |  | 
2019/11/15 17:34:41 |  BTC | 198枚 $1,698,015相当 | 3Jko2VtuaSENHsYMSfwsJCDZsgC64HLyEp     ↓3PJcJrpGVmvxi3T62oG6YZV6S98wVYL76K | 🚨 | 
2019/11/15 17:34:41 |  BTC | 145枚 $1,240,480相当 | 1LXN7YC8LYSdbCVwZCVaVkKx7vHyWvSJ6o     ↓34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx | 🚨 | 
2019/11/15 17:34:41 |  BTC | 128枚 $1,096,450相当 | 【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP     ↓3FYGnaahHghmAscV4CXJefWug7HFE1Lteo | 🚨 | 
2019/11/15 17:34:41 |  BTC | 300枚 $2,566,507相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨 | 
2019/11/15 17:34:18 |  NEO | 55,000枚 $682,282相当 | -bittrex-AR4QmqYENiZAD6oXe7ftm6eDcwtHk7rVTT     ↓AbtGYC8jtoCjuWdZLYxfkdYgP3QTkSYrwz |  | 
2019/11/15 17:32:50 |  USDT | 753,880枚 ($753,658相当) | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b |  | 
2019/11/15 17:32:09 |  USDT | 1,000,000枚 ($996,881相当) | TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |  | 
2019/11/15 17:30:36 |  USDT | 4,000,000枚 ($3,987,526相当) | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨🚨 | 
2019/11/15 17:27:11 |  USDT | 799,995枚 ($797,500相当) | -bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/11/15 17:27:11 |  BTC | 6,382枚 $54,974,736相当 | 3AaTgP2LBtC7hwbu85UB3xX7NNgiwf8sab     ↓35gU1ErRTMHVU69VAMn64ShzPamoLZ7nfD | 🚨🚨🚨🚨🚨 | 
2019/11/15 17:27:11 |  BTC | 1,000枚 $8,614,597相当 | 3AaTgP2LBtC7hwbu85UB3xX7NNgiwf8sab     ↓3EpJFJUveCgNkTzejwUvq6Hptc213399Qv | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/15 17:23:26 |  USDT | 799,995枚 ($800,171相当) | -kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 |  | 
2019/11/15 17:23:26 |  BTC | 97枚 $834,574相当 | 3GCa1igMZjdjgZMkdSG4QLonTw3cq8yhTC     ↓3QhmAaQKoBRp7xb8f4jXPw85z4sUosBdHh |  | 
2019/11/15 17:23:26 |  BTC | 80枚 $691,964相当 | 3DSBYDYQoh9P544GXcomKhYXo9Ur4gNcpv     ↓34awtjtM1W2cYpVyXnq248BwgvtLpRhKxU |  | 
2019/11/15 17:23:26 |  BTC | 73枚 $629,320相当 | 34cjhae93grMSa8ebPMWw9BD1dSFhaN545     ↓38sxuk6Rc7HEiTy3nCiBeqkEqVSj3xdLC4 |  | 
2019/11/15 17:23:26 |  BTC | 73枚 $629,307相当 | 38sxuk6Rc7HEiTy3nCiBeqkEqVSj3xdLC4     ↓3HZDSF7YqcdaVXsehZm7D7kBBunfCtbSwV |  | 
2019/11/15 17:23:26 |  BTC | 73枚 $627,974相当 | 3HZDSF7YqcdaVXsehZm7D7kBBunfCtbSwV     ↓3CN4duhxAmozJCjobWYDUUorDgqd1zKFkq |  | 
2019/11/15 17:23:26 |  BTC | 73枚 $627,775相当 | 3CN4duhxAmozJCjobWYDUUorDgqd1zKFkq     ↓37rgzQNg8C99bWNEY2FAxWynBP3KGbvqD7 |  | 
2019/11/15 17:23:26 |  BTC | 293枚 $2,520,847相当 | 1Q8ZpyBjojdzozZAbc1pbJusSAjCNbp4XR     ↓1DS6oGoMv94o4EmLHf8FJz7gjenydZopQE | 🚨🚨 | 
2019/11/15 17:23:26 |  BTC | 163枚 $1,403,645相当 | 3KxKur8Bg88r3s9Kh5VYiMcjYVbg4SRv7j     ↓33ioHMRHvpfZHSgWTG2ZR5m2mngwrn9NEP | 🚨 | 
2019/11/15 17:23:26 |  BTC | 145枚 $1,246,424相当 | 3J1QKiLRpqBnx2NcEJvCnuw93DA7sfr59R     ↓1LXN7YC8LYSdbCVwZCVaVkKx7vHyWvSJ6o | 🚨 | 
2019/11/15 17:22:53 |  USDT | 499,995枚 ($500,105相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46 |  | 
2019/11/15 17:19:58 |  BTC | 83枚 $717,157相当 | 複数ウォレット     ↓3GaSYbGduQqxCt5pXafvsWht8n7oSD7nwQ |  | 
2019/11/15 17:19:58 |  BTC | 7,382枚 $63,651,268相当 | 3PFkuoT62nsocKWyXLs3YgKD7QbJ8ESfyg     ↓3AaTgP2LBtC7hwbu85UB3xX7NNgiwf8sab | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 17:19:58 |  BTC | 60枚 $515,927相当 | 13VDBBYLjREooeHmtv9kAK1sf5W26kxrs5     ↓18KHT2a1ubB4NDc4jqmavRKat9RQ6DejhC |  | 
2019/11/15 17:19:58 |  BTC | 60枚 $515,019相当 | 18KHT2a1ubB4NDc4jqmavRKat9RQ6DejhC     ↓15KPJskz8SGPkRpeyjZt6rW63m2LZLSRcX |  | 
2019/11/15 17:19:58 |  BTC | 60枚 $514,822相当 | 15KPJskz8SGPkRpeyjZt6rW63m2LZLSRcX     ↓1Ctp2eZBtA55yCkTY2hJykYNLUR1Q6m8rD |  | 
2019/11/15 17:19:58 |  BTC | 60枚 $514,368相当 | 1Ctp2eZBtA55yCkTY2hJykYNLUR1Q6m8rD     ↓1DKfiniPZfzw3oDaRB7n1e73nwC6xHcVnE |  | 
2019/11/15 17:19:58 |  BTC | 60枚 $514,113相当 | 1DKfiniPZfzw3oDaRB7n1e73nwC6xHcVnE     ↓12tB2HvjMVaa33fdUPGo2r6xCZS64L8YL7 |  | 
2019/11/15 17:19:58 |  BTC | 60枚 $513,114相当 | 12tB2HvjMVaa33fdUPGo2r6xCZS64L8YL7     ↓1ArhmYH2A958aD9iuYt6KvFw2J37wRBhVA |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $512,353相当 | 1ArhmYH2A958aD9iuYt6KvFw2J37wRBhVA     ↓14uBKJDko6bV2ewFvo9tcbGQFUL5KpgaDA |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $511,173相当 | 14uBKJDko6bV2ewFvo9tcbGQFUL5KpgaDA     ↓1NZx1ZAj6ddvUeJ8QaENyMKVHUoG7R84Ew |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $508,886相当 | 1NZx1ZAj6ddvUeJ8QaENyMKVHUoG7R84Ew     ↓143wJrvt1E66WALf3g4tftRgumkLF5WHKq |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $506,157相当 | 143wJrvt1E66WALf3g4tftRgumkLF5WHKq     ↓1N22MCJgXwuAvraqdLvkWtKX3wSE1Mpe8Y |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $505,566相当 | 1N22MCJgXwuAvraqdLvkWtKX3wSE1Mpe8Y     ↓14G59uBANfASgEgwjhYM7fN4ica4DHNyij |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $504,958相当 | 14G59uBANfASgEgwjhYM7fN4ica4DHNyij     ↓1CXRQYhWXs6baiLYC8hkDxJtXnrGqu6xHR |  | 
2019/11/15 17:19:58 |  BTC | 59枚 $504,504相当 | 1CXRQYhWXs6baiLYC8hkDxJtXnrGqu6xHR     ↓1LrEQNvMKjv9aqYXfdJumYBzeJK84yWA3m |  | 
2019/11/15 17:19:58 |  BTC | 263枚 $2,263,963相当 | 1FJTuWR6kthceECbVQ8BRU1iBmk6WnVECx     ↓18Niv9VycpY49xu92fUQ1ayM6eLSeXDKDL | 🚨🚨 | 
2019/11/15 17:19:58 |  BTC | 229枚 $1,977,096相当 | 158EL4zyfKeuv4EddCYtnwNuPZi8oY7HB1     ↓1D3NEkjDzJzfMvB75NNWmzHHWmhiExtFQW | 🚨 | 
2019/11/15 17:19:58 |  BTC | 212枚 $1,828,495相当 | 34YfrJXo2JaXNYHcKGia8YekmHPPpJ8VLm     ↓【Bitflyer】 3Q8bi4r1RR2TR7ptm9Zud6MzDWJrnhKNvA | 🚨 | 
2019/11/15 17:19:58 |  BTC | 200枚 $1,724,598相当 | 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu     ↓37Z43avUa9JX5EyPZG4NpRFGREMp3jdNxT | 🚨 | 
2019/11/15 17:19:58 |  BTC | 100枚 $862,299相当 | 複数ウォレット     ↓-bitfinex-1KEBjh42w3xyXQ7anNMxHsWUqKskHUccma |  | 
2019/11/15 17:16:21 |  USDT | 2,000,000枚 ($1,999,693相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨 | 
2019/11/15 17:15:27 |  USDT | 1,000,000枚 ($995,919相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 |  | 
2019/11/15 17:15:27 |  BTC | 73枚 $631,526相当 | 3BhNHWwjRaTrpZSmna2QuNL8fgTdpRf3xe     ↓34cjhae93grMSa8ebPMWw9BD1dSFhaN545 |  | 
2019/11/15 17:15:27 |  BTC | 58枚 $501,376相当 | 3D78bJu9okmAXedZ4Lckf7QaXBEcT4QmtX     ↓3CaczYv9Mb8orZrjkk3yQa2DSoRZs9nvdk |  | 
2019/11/15 17:15:27 |  BTC | 86枚 $745,050相当 | 複数ウォレット     ↓unknown group57 3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6 |  | 
2019/11/15 17:15:27 |  BTC | 60枚 $517,375相当 | 複数ウォレット     ↓1NKgcHwGGcfTJeohRWxeBhhG2T5tEHNNj5 |  | 
2019/11/15 17:15:27 |  BTC | 147枚 $1,266,964相当 | 複数ウォレット     ↓1QEBXQ5aKd9Js6jzaBR2afSDBDsguxALs7 | 🚨 | 
2019/11/15 17:15:26 |  USDT | 2,000,000枚 ($1,999,693相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨 | 
2019/11/15 17:10:28 |  ETH | 3,998枚 $734,486相当 | -huobi-90e9ddd9d8d5ae4e3763d0cf856c97594dea7325     ↓926fc576b7facf6ae2d08ee2d4734c134a743988 |  | 
2019/11/15 17:08:11 |  XRP | 2,600,000枚 $683,596相当 | -bitbank-rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z     ↓-bitbank-rPUBiJcc9VrutQwzvLR1v8UU4hRQ9Zp4Tf |  | 
2019/11/15 17:07:07 |  ETH | 4,430枚 $813,850相当 | 5e9fdc01509f81b0d8a6b1e50cc2f9205f3e15c7     ↓e7bd71e45b11354c45a8fb1258d5a4a8ecd9ad82 |  | 
2019/11/15 17:02:31 |  USDT | 900,000枚 ($901,530相当) | 44bb078fe50fb3a83f26fae668a1491c64ba8080     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79 |  | 
2019/11/15 16:58:30 |  TRX | 44,000,000枚 $838,542相当 | TSvqeLZr4qtVfxs2MrjMtg3PbHRbzKt3qx     ↓TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |  | 
2019/11/15 16:52:53 |  USDT | 605,406枚 ($608,737相当) | b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb |  | 
2019/11/15 16:52:53 |  USDT | 1,500,000枚 ($1,508,254相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨 | 
2019/11/15 16:52:18 |  USDT | 605,406枚 ($608,224相当) | a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7 |  | 
2019/11/15 16:48:09 |  USDT | 990,200枚 ($987,619相当) | TVehnck8Dmy9ML43JgnBpBLw3Gu3Zte3AW     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |  | 
2019/11/15 16:46:24 |  ETH | 19,000枚 $3,440,121相当 | 88d34944cf554e9cccf4a24292d891f620e9c94f     ↓7be98e1d8f29d23338e61694007d50d67144c7ef | 🚨🚨🚨 | 
2019/11/15 16:39:04 |  USDT | 500,000枚 ($503,602相当) | a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb |  | 
2019/11/15 16:35:02 |  XRP | 14,000,000枚 $3,702,533相当 | -bithumb-r9LHiNDZvpLoWPoKnbH2JWjFET8zoYT4Y5     ↓-bithumb-rDFCAUDVB5QhB61ETGT6tf8Rm1zBsj8LHU | 🚨🚨🚨 | 
2019/11/15 16:26:11 |  USDC | 1,188,818枚 $1,185,748相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨 | 
2019/11/15 16:24:00 |  USDC | 699,999枚 $698,191相当 | -binance-564286362092d8e7936f0549571a803b203aaced     ↓44cf67bf649e7d1d7770ad49cf53fc0f32671c3c |  | 
2019/11/15 16:22:55 |  BTC | 89枚 $761,001相当 | 3ECpg3jiJJZQSFFYWYYdxYVfCJqe9wkrVw     ↓33ZbR7GnXtsfEPQtaRFRcQ2QsGaaAXcz35 |  | 
2019/11/15 16:19:00 |  BTC | 100枚 $855,779相当 | 複数ウォレット     ↓3MFLcF3Spo2NL8uu1pSTwr6AjrjzwoD7EL |  | 
2019/11/15 16:19:00 |  BTC | 7,382枚 $63,170,150相当 | 38GXbc5WjVYSrtjBE8LYTg1UU29om79iwy     ↓3PFkuoT62nsocKWyXLs3YgKD7QbJ8ESfyg | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 16:19:00 |  BTC | 200枚 $1,711,562相当 | 複数ウォレット     ↓39Z3ztQNKj5Di86BYREyGhL3B1ifUYVx4X | 🚨 | 
2019/11/15 16:19:00 |  BTC | 200枚 $1,711,562相当 | 複数ウォレット     ↓BIG WHALE 11 36E9QCiQte39pszeNf149vNaAwa3HFvwqH | 🚨 | 
2019/11/15 16:19:00 |  BTC | 200枚 $1,711,562相当 | 複数ウォレット     ↓BIG WHALE 11 34kCbHSQDJPqoopCkFFyDJfM7vxm264zVk | 🚨 | 
2019/11/15 16:19:00 |  BTC | 200枚 $1,711,562相当 | 複数ウォレット     ↓BIG WHALE 11 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | 🚨 | 
2019/11/15 16:19:00 |  BTC | 200枚 $1,711,562相当 | 複数ウォレット     ↓BIG WHALE 11 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | 🚨 | 
2019/11/15 16:19:00 |  BTC | 111枚 $949,701相当 | 38GXbc5WjVYSrtjBE8LYTg1UU29om79iwy     ↓36twTgyLAXLHF7mkydJamFH6uFi1cFLAak |  | 
2019/11/15 16:16:51 |  XRP | 2,946,219枚 $779,909相当 | raWHtZNEtpMmjYEmEYswbkerDREw87qjPu     ↓-ripple-rJAMeVrUyezc5TVrzwq7HUM4VzW4xUYZzR |  | 
2019/11/15 16:14:02 |  BTC | 500枚 $4,297,773相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨 | 
2019/11/15 16:12:41 |  USDT | 1,400,000枚 ($1,409,022相当) | -huobi-19AyHcSMM5G1XfZwafvJkXXA9B9YegPrAx     ↓-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum | 🚨 | 
2019/11/15 16:12:41 |  BTC | 74枚 $639,704相当 | 1JaRCW22peMphQQETSKiUCZnmqM8xbzUaK     ↓3Nzkub3v7oe15pNi7PbrW4DPSbj17DQEUr |  | 
2019/11/15 16:12:41 |  BTC | 73枚 $623,683相当 | 複数ウォレット     ↓33oQe6M7pPKxpFfHSVaHfzxfWLMDNEk2LK |  | 
2019/11/15 16:12:41 |  BTC | 144枚 $1,238,196相当 | 3JUQC53Ye31oj9GHVzwvcBgokix116vSsr     ↓3LB1syhrthfR4bEARydpkDMHFRiDyri4TY | 🚨 | 
2019/11/15 16:12:41 |  BTC | 69枚 $597,300相当 | -poloniex-32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS     ↓3EjFrFgcRVzrj7SY3pbB95ashMKjBEzu2R |  | 
2019/11/15 16:12:41 |  BTC | 77枚 $658,760相当 | 複数ウォレット     ↓3A2HgjPTchTcgpyLs5wWLRSt2EBHB58cFq |  | 
2019/11/15 16:08:57 |  BTC | 73枚 $632,019相当 | 3NxwMDi8TMh4AySywPTcFKvwDZQGD8eFuS     ↓3BhNHWwjRaTrpZSmna2QuNL8fgTdpRf3xe |  | 
2019/11/15 16:08:57 |  BTC | 272枚 $2,347,358相当 | 1HY3gi8ALwebMCkhZKpeNHPxiZnJmReqpf     ↓18Niv9VycpY49xu92fUQ1ayM6eLSeXDKDL | 🚨🚨 | 
2019/11/15 16:08:57 |  BTC | 2,284枚 $19,705,046相当 | 3PvHKNHz1w1jZEjCfzEJ3qgm9JcehigyQN     ↓3NmA3SXJz58TsjikpvJcT8dEuXE3nzbJJY | 🚨 | 
2019/11/15 16:08:57 |  BTC | 59枚 $506,383相当 | -huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH     ↓-huobi-1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh |  | 
2019/11/15 16:08:57 |  BTC | 500枚 $4,313,729相当 | 複数ウォレット     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | 🚨🚨🚨🚨 | 
2019/11/15 16:01:49 |  BTC | 257枚 $2,197,233相当 | 1CB4mVeH19KSqQswqVH6YG9LYZAdH9yZ9y     ↓18Niv9VycpY49xu92fUQ1ayM6eLSeXDKDL | 🚨🚨 | 
2019/11/15 16:01:49 |  BTC | 139枚 $1,193,933相当 | 複数ウォレット     ↓35hxkcs2bCjGNo1etmABKBTmpu2Hb5UPa3 | 🚨 | 
2019/11/15 16:00:36 |  USDT | 499,999枚 ($501,714相当) | -binance-2615fe8d2b83970ade02c649c2160512d29e20f8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/11/15 15:58:31 |  BTC | 7,493枚 $64,576,244相当 | 3LwHjDaC9v5y8RNG9KJ9Likt8KhdcMXd34     ↓38GXbc5WjVYSrtjBE8LYTg1UU29om79iwy | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 15:58:31 |  BTC | 73枚 $631,444相当 | 3DzAgWe2WsCuLBoC8dq5CLjGDwkeo9t4h6     ↓3NxwMDi8TMh4AySywPTcFKvwDZQGD8eFuS |  | 
2019/11/15 15:58:31 |  BTC | 67枚 $573,605相当 | 複数ウォレット     ↓3Jn7TZC1JAFYoAK8GfdQbwRwMbE9aEdNHB |  | 
2019/11/15 15:58:31 |  BTC | 120枚 $1,034,247相当 | 複数ウォレット     ↓3PfBZHXPYFX9dAEEhznb3i37WNCKjtkh9X | 🚨 | 
2019/11/15 15:58:31 |  BTC | 111枚 $956,349相当 | 3LwHjDaC9v5y8RNG9KJ9Likt8KhdcMXd34     ↓38DE858ZTFNLnRMHYrtgRfDheW3nHjamJS |  | 
2019/11/15 15:58:31 |  BTC | 60枚 $517,123相当 | 複数ウォレット     ↓-huobi-1AyUkJaWy2QaNS2X9RUouKcm82HoF8mrnf |  | 
2019/11/15 15:58:31 |  BTC | 62枚 $537,274相当 | -huobi-1AKbgcGu6dEmPmipzeBuQvfmVknd7gyCnM     ↓-huobi-17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |  | 
2019/11/15 15:51:10 |  BTC | 7,604枚 $65,075,120相当 | 38ejpoDNc3BBPCGEcB6MeXaAeEhzhcr79f     ↓3LwHjDaC9v5y8RNG9KJ9Likt8KhdcMXd34 | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 15:51:10 |  BTC | 230枚 $1,969,774相当 | 14vx8EgbYzVaQJ2UfvQfYcg4kcJMfLMvRT     ↓1BhMarDkyYN8pt3gMtsx7ERa9VK8Yrwa1A | 🚨 | 
2019/11/15 15:51:10 |  BTC | 172枚 $1,475,499相当 | 3KpGeVMVDZGhDj52aEspdWsoVLj4MmSyC3     ↓3E5Lr7ac6yyLL6AWPTggeGHqZF6D38CcPS | 🚨 | 
2019/11/15 15:51:10 |  BTC | 111枚 $949,673相当 | 38ejpoDNc3BBPCGEcB6MeXaAeEhzhcr79f     ↓32nuxmoDCKhB6cpq1AnHJUzhKuD2HEQLq3 |  | 
2019/11/15 15:51:10 |  BTC | 66枚 $564,865相当 | 14vx8EgbYzVaQJ2UfvQfYcg4kcJMfLMvRT     ↓-huobi-1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH |  | 
2019/11/15 15:46:14 |  BTC | 89枚 $757,859相当 | 3MAonQnk43UQq1A1PuuHMu2LJ2Y4grEccs     ↓3ECpg3jiJJZQSFFYWYYdxYVfCJqe9wkrVw |  | 
2019/11/15 15:46:14 |  BTC | 7,714枚 $65,982,520相当 | 32YTcUh7X1CG8teeDd9memJgQz7cjxWHJq     ↓38ejpoDNc3BBPCGEcB6MeXaAeEhzhcr79f | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 15:46:14 |  BTC | 73枚 $626,695相当 | 38a7bEZWgPUyMGhSMn15cW7cG8CYNoW81E     ↓3DzAgWe2WsCuLBoC8dq5CLjGDwkeo9t4h6 |  | 
2019/11/15 15:46:14 |  BTC | 128枚 $1,094,160相当 | 3GWFGpfw5TqRKsRcamQySZbFUamdkiVLxq     ↓3C72Hjgaob4QRodFXbYtRWrUfC6oUYgq65 | 🚨 | 
2019/11/15 15:46:14 |  BTC | 114枚 $978,871相当 | 複数ウォレット     ↓-okex-bc1q4g7xan8khcjpr2k6ade4jwzqj2xszvc7sg2gq4ueeq083q2ws92qw5zh0d |  | 
2019/11/15 15:46:14 |  BTC | 116枚 $995,712相当 | 複数ウォレット     ↓-bitstamp-3BjwGE9Rjn4R3whxLgkyATBNpXpfVey5ty |  | 
2019/11/15 15:46:14 |  BTC | 131枚 $1,122,847相当 | -binance-3KnwNuvJRAmc7rGKoCUz82D1th5aowb9kG     ↓32fLc1M6FGZVymMRsXiKbVEFoCr2WJmK41 | 🚨 | 
2019/11/15 15:46:14 |  BTC | 122枚 $1,047,581相当 | -binance-3KnwNuvJRAmc7rGKoCUz82D1th5aowb9kG     ↓-coinbase-3LtVR4rggdZGRCeZuFuzkG126S6DupXLaD | 🚨 | 
2019/11/15 15:40:00 |  BTC | 73枚 $630,398相当 | 366NQ6sCFktTvtJoZxWHYnssgCjCradZ9n     ↓3KBHwgD9yerMNaZAoPJ6r2qrbFv4eVtbNb |  | 
2019/11/15 15:40:00 |  BTC | 73枚 $630,389相当 | 3KBHwgD9yerMNaZAoPJ6r2qrbFv4eVtbNb     ↓38a7bEZWgPUyMGhSMn15cW7cG8CYNoW81E |  | 
2019/11/15 15:40:00 |  BTC | 63枚 $542,004相当 | 17Y9RddzUKUVMERwgGTaRn57VGJ28ccyx8     ↓1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n |  | 
2019/11/15 15:40:00 |  BTC | 62枚 $533,401相当 | 14UEFBKMyqN1L8DjRJMsSiPvxXLwxCjQiV     ↓15MQTmDdQC436qfZUp9yaJhbarBJ7Km9pS |  | 
2019/11/15 15:40:00 |  BTC | 58枚 $501,185相当 | 3GGNpHCCyLWvedugyNfrxcwXecKEb5FqX8     ↓3PFfCEY8AdkupTDk3PAUXy7a6MuZhj8JTq |  | 
2019/11/15 15:40:00 |  BTC | 293枚 $2,523,000相当 | 1J9PpALDDA9tMRQ9wwqPYYTiZqCZs6caKT     ↓1Q8ZpyBjojdzozZAbc1pbJusSAjCNbp4XR | 🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 270枚 $2,323,433相当 | 17PoLQiWibJTpUoyLV3a5uUS2MuiVwNT7D     ↓17eg6dxPVB4aKw4ov7Mm4Wz7LVBCApnjBi | 🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 238枚 $2,046,382相当 | 17Y9RddzUKUVMERwgGTaRn57VGJ28ccyx8     ↓16vY3okTMJoJwkkvpXjfcnUvBPVocYWK9P | 🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 236枚 $2,033,286相当 | 1LdJa5fgouVw45xQRpwCG2XXk36FDsMR5U     ↓1C9kQgHN1e1MkEGcqnLDuH8fEpLbovBn6m | 🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 236枚 $2,026,165相当 | 14UEFBKMyqN1L8DjRJMsSiPvxXLwxCjQiV     ↓1FpMWZNXpwNKfCVC5P6pgkAFAUwzRUnnFE | 🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 64枚 $550,607相当 | 1LdJa5fgouVw45xQRpwCG2XXk36FDsMR5U     ↓-huobi-1AKbgcGu6dEmPmipzeBuQvfmVknd7gyCnM |  | 
2019/11/15 15:40:00 |  BTC | 63枚 $542,004相当 | 1B9gdvA4RRWiHtFc3oxLCcu8SkUWURom1n     ↓-huobi-1BxVHak5y78VNiYzEWZRAAFiY38E8FmSwp |  | 
2019/11/15 15:40:00 |  BTC | 60枚 $516,194相当 | 15MQTmDdQC436qfZUp9yaJhbarBJ7Km9pS     ↓-huobi-12NaNdewoiGcaSAXAmYqfJc6NrkDTzxz1y |  | 
2019/11/15 15:40:00 |  BTC | 145枚 $1,246,023相当 | 複数ウォレット     ↓-okex-bc1qu3m2svsr5e76pewk8p6y4tj93nyr95uvms4a5r2nnmpwd852zwzszr988t | 🚨 | 
2019/11/15 15:40:00 |  BTC | 93枚 $799,662相当 | -huobi-1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4     ↓-huobi-1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z |  | 
2019/11/15 15:40:00 |  BTC | 1,000枚 $8,603,241相当 | 複数ウォレット     ↓BIG WHALE 16 -unknown owner 24-36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y | 🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/11/15 15:40:00 |  BTC | 135枚 $1,161,438相当 | 複数ウォレット     ↓-binance-1PWxHzmXswLvsdigvQNZX8DktamSNDC4fX | 🚨 | 
2019/11/15 15:34:19 |  USDT | 1,000,000枚 ($1,001,317相当) | 9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 | 
2019/11/15 15:33:41 |  USDT | 1,000,000枚 ($1,001,317相当) | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138 | 🚨 | 
2019/11/15 15:32:40 |  XRP | 2,000,000枚 $529,705相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/11/15 15:32:32 |  XRP | 2,000,000枚 $529,705相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/11/15 15:32:11 |  XRP | 2,069,167枚 $548,024相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/11/15 15:32:00 |  XRP | 2,000,000枚 $529,705相当 | rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/11/15 15:31:00 |  LINK | 246,711枚 $736,915相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf |  | 
2019/11/15 15:31:00 |  LINK | 170,385枚 $508,932相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff |  | 
2019/11/15 15:30:33 |  USDT | 990,000枚 ($986,282相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TVehnck8Dmy9ML43JgnBpBLw3Gu3Zte3AW |  | 
2019/11/15 15:25:20 |  XRP | 4,000,000枚 $1,050,888相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF     ↓rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c | 🚨 | 
2019/11/15 15:24:59 |  ETH | 3,998枚 $726,294相当 | 6f48a3e70f0251d1e83a989e62aaa2281a6d5380     ↓d8a83b72377476d0a66683cde20a8aad0b628713 |  | 
2019/11/15 15:23:20 |  USDT | 580,000枚 ($580,601相当) | -huobi-74f7831c2a4ec9f085c493e36def37690ac08d9d     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/11/15 15:22:42 |  XRP | 4,000,000枚 $1,050,888相当 | rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn     ↓rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF | 🚨 | 
2019/11/15 15:20:38 |  USDT | 599,995枚 ($600,617相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1CqLqSALtpnBzxHgMFmaRMj5snVigsSuTj |  | 
2019/11/15 15:20:38 |  BTC | 90枚 $775,095相当 | 1F7CWzMhZb65xHwAFjQKhNGL7P5g1UxTah     ↓1PL3UVMKSCvX2QDhbx4KaYgXodcKu6jLhz |  | 
2019/11/15 15:20:38 |  BTC | 73枚 $630,292相当 | 3QuFGxiMiwEqYt7LTWqDVm1CpSS2UP6QB5     ↓366NQ6sCFktTvtJoZxWHYnssgCjCradZ9n |  | 
2019/11/15 15:20:38 |  BTC | 148枚 $1,272,353相当 | 複数ウォレット     ↓bc1q9crrt3e06qx9f78k7yv4uzk4rfv3c9przaqj6gudp6juf6n3sfjs9nkn8n | 🚨 | 
2019/11/15 15:20:38 |  BTC | 500枚 $4,299,989相当 | 複数ウォレット     ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨🚨🚨🚨 | 
2019/11/15 15:18:45 |  USDT | 1,999,998枚 ($2,014,471相当) | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | 🚨🚨 | 
2019/11/15 15:18:45 |  USDT | 1,000,000枚 ($1,007,236相当) | -okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | 🚨 | 
2019/11/15 15:17:43 |  USDT | 1,800,000枚 ($1,813,026相当) | b30ea1f9604e6064cb6b1bf02981fb9fbd794f5b     ↓44bb078fe50fb3a83f26fae668a1491c64ba8080 | 🚨 | 
2019/11/15 15:15:47 |  USDT | 499,999枚 ($501,813相当) | -huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-2615fe8d2b83970ade02c649c2160512d29e20f8 |  | 
2019/11/15 15:15:02 |  USDT | 1,000,000枚 ($1,003,628相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22 | 🚨 | 
2019/11/15 15:13:11 |  USDT | 993,576枚 ($997,180相当) | 9061525b607b1ad021c5253a152c421dc83d1b7d     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468 |  | 
2019/11/15 15:11:40 |  USDT | 1,000,000枚 ($1,001,623相当) | 9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 | 
2019/11/15 15:11:33 |  USDT | 1,000,000枚 ($1,001,623相当) | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138 | 🚨 | 
2019/11/15 15:10:21 |  USDT | 580,000枚 ($580,941相当) | d014b3dd25ade0249806134bebe6675e2b538ecb     ↓-huobi-74f7831c2a4ec9f085c493e36def37690ac08d9d |  | 
2019/11/15 15:08:58 |  USDT | 4,347,087枚 ($4,354,142相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨🚨 | 
2019/11/15 15:08:16 |  USDT | 1,999,998枚 ($2,003,244相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨🚨 | 
2019/11/15 15:07:43 |  USDT | 600,000枚 ($600,974相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk |  | 
2019/11/15 15:07:43 |  BTC | 73枚 $627,890相当 | 38ZxAjbGSdaJQ2ZTW5RT4Uh7aoXFwtDLEC     ↓3D4eg1UGmAUe7p3kFPjfieNaX9QPofyCUR |  | 
2019/11/15 15:07:43 |  BTC | 73枚 $627,634相当 | 3D4eg1UGmAUe7p3kFPjfieNaX9QPofyCUR     ↓3QuFGxiMiwEqYt7LTWqDVm1CpSS2UP6QB5 |  | 
2019/11/15 15:07:43 |  BTC | 100枚 $856,331相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/11/15 15:07:43 |  BTC | 101枚 $862,779相当 | -huobi-12NaNdewoiGcaSAXAmYqfJc6NrkDTzxz1y     ↓-huobi-1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |  | 
2019/11/15 15:06:02 |  USDT | 597,487枚 ($595,624相当) | 4fa1e7432901c2002c445f6140628e5d36a61c85     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad |  | 
2019/11/15 15:05:34 |  USDT | 1,999,998枚 ($1,993,764相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e | 🚨 | 
2019/11/15 15:00:18 |  USDT | 1,999,998枚 ($1,990,014相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨 | 
2019/11/15 15:00:18 |  USDT | 4,000,000枚 ($3,980,031相当) | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨🚨 | 
2019/11/15 14:59:49 |  USDT | 995,000枚 ($990,033相当) | 9d61ff0a56d5d14d338529cedebfa98d202b4d1d     ↓9061525b607b1ad021c5253a152c421dc83d1b7d |  | 
2019/11/15 14:59:43 |  USDT | 605,799枚 ($602,775相当) | a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771 |  | 
2019/11/15 14:57:57 |  USDT | 3,053,713枚 ($3,038,468相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨🚨 | 
2019/11/15 14:57:57 |  ETH | 5,035枚 $911,125相当 | 83d8e7f24f494b940958fce2a7482a73252daa5a     ↓fb7b66fbe0e14b04debdc9033a38ebef32cb494b |  | 
2019/11/15 14:57:39 |  USDT | 805,706枚 ($801,684相当) | 0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8 |  | 
2019/11/15 14:57:31 |  USDT | 597,487枚 ($594,504相当) | d4d95d773cbdce81f5ec27e1541d82236d268d37     ↓4fa1e7432901c2002c445f6140628e5d36a61c85 |  | 
2019/11/15 14:57:06 |  USDT | 712,251枚 ($708,695相当) | 53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da |  | 
2019/11/15 14:56:56 |  BTC | 89枚 $768,393相当 | 3Cp43a7G9vQgynZGGDRBSsgJ9RVt9hXCwn     ↓3MAonQnk43UQq1A1PuuHMu2LJ2Y4grEccs |  | 
2019/11/15 14:56:56 |  BTC | 199枚 $1,710,202相当 | 複数ウォレット     ↓1AG4Uja26R9VkspJdTegoGrJP3i2FXibi6 | 🚨 | 
2019/11/15 14:56:56 |  BTC | 129枚 $1,112,271相当 | 3CRAQEVCDcbfwd1CDbbcaWUiEVdkavXwxx     ↓3GWFGpfw5TqRKsRcamQySZbFUamdkiVLxq | 🚨 | 
2019/11/15 14:55:18 |  USDT | 541,082枚 ($543,101相当) | TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |  | 
2019/11/15 14:54:15 |  USDT | 982,159枚 ($985,823相当) | 3Kixq5twmuaXsMHvR6sFnGsMu8ZgXqUfH8     ↓3F7tAmKKef2sMiFEq6ExsMP1wbkm5HR3ax |  | 
2019/11/15 14:54:15 |  BTC | 73枚 $628,128相当 | 32JZChAMeA2KACzqySTgDz91QiUrdVKbJd     ↓33Yk4Fhy5ZPNw35GV2ATnDRDRZRjNATt49 |  | 
2019/11/15 14:54:15 |  BTC | 73枚 $627,127相当 | 33Yk4Fhy5ZPNw35GV2ATnDRDRZRjNATt49     ↓38ZxAjbGSdaJQ2ZTW5RT4Uh7aoXFwtDLEC |  | 
2019/11/15 14:54:15 |  BTC | 65枚 $554,936相当 | 3ButpzGAkQ7QVNpgUcXNzzEUojfAU65qqA     ↓3DJhFRnNbXw8spSbnn5KKbGrSWXib5NbfA |  | 
2019/11/15 14:54:15 |  BTC | 336枚 $2,873,222相当 | 1Nsaui5yfjtv26kKqMuqycAmwHaTzcruPc     ↓16B2VtetwzMjztykfFfgzw9TiNfmXjErnn | 🚨🚨 | 
2019/11/15 14:54:15 |  BTC | 256枚 $2,186,319相当 | 1A529RkvpqfkDLtTWHvF3rDyC73rbGcRK9     ↓1643v8jSWTpV2cYbuGRS19tSaWDYXgShSX | 🚨🚨 | 
2019/11/15 14:54:15 |  BTC | 247枚 $2,115,384相当 | 183ErPBBgebS4EVeSXuyTzJV56GGHRj6sM     ↓1CzAn7vzUGvw6aeaFbX2gysFvEwcL8one3 | 🚨🚨 | 
2019/11/15 14:54:15 |  BTC | 300枚 $2,565,670相当 | 3DfiniznPkH1r7nQcsjnXmbuLgz1rm6zNY     ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex | 🚨🚨 | 
2019/11/15 14:54:15 |  BTC | 103枚 $880,880相当 | 複数ウォレット     ↓-huobi-12NaNdewoiGcaSAXAmYqfJc6NrkDTzxz1y |  | 
2019/11/15 14:54:15 |  BTC | 250枚 $2,138,055相当 | 複数ウォレット     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨 | 
2019/11/15 14:53:35 |  USDT | 600,000枚 ($602,238相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3 |  | 
2019/11/15 14:52:38 |  USDT | 597,487枚 ($599,716相当) | b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37 |  | 
2019/11/15 14:49:40 |  USDT | 712,251枚 ($716,069相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓53924472e801023e1290ff5d61db1169af986943 |  | 
2019/11/15 14:49:40 |  USDT | 597,487枚 ($600,690相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab |  | 
2019/11/15 14:48:50 |  NEO | 90,000枚 $1,120,833相当 | AesFet6qLDiDuX9vdq7YZUuJV9cyGzurba     ↓AUsKH6sbwfUyML6RPbJYN9Eyv6iVcwNmak | 🚨 | 
2019/11/15 14:48:17 |  USDT | 995,000枚 ($1,000,333相当) | 2f21e5025e46bf89c23b98c79248598788e20b23     ↓9d61ff0a56d5d14d338529cedebfa98d202b4d1d | 🚨 | 
2019/11/15 14:40:50 |  XRP | 2,032,376枚 $533,009相当 | -binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh     ↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |  | 
2019/11/15 14:40:41 |  XRP | 2,000,000枚 $524,518相当 | -bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |  | 
2019/11/15 14:37:13 |  XLM | 29,000,000枚 $2,111,463相当 | -bittrex-GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF     ↓-upbit-GBBQSMIG5HLLBLXKPSQ4IJFYWLKBYUB5AQTKBJQFVF5CEJZTY7KYVWQI | 🚨🚨 | 
2019/11/15 14:29:12 |  BTC | 179枚 $1,536,109相当 | 複数ウォレット     ↓-xapo-3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | 🚨 | 
2019/11/15 14:29:12 |  BTC | 72枚 $615,935相当 | 複数ウォレット     ↓3MTsVXD1D8qpcxtbuSikbLjccpbrZax7YK |  | 
2019/11/15 14:29:12 |  BTC | 70枚 $599,687相当 | 3FHmCpYGgnJMwC4PBfCBxuDUtB1Bjz6Dxy     ↓33jayXyjy5TVrfrQUv3sFuMRULbqzdwtcw |  | 
2019/11/15 14:29:12 |  BTC | 311枚 $2,668,643相当 | 1EvQgBgjoTA899Cc7M7spjwuQhSeJCryoL     ↓1NX3gvtueVfB3zG3D7gLwFZk7dWWWpQWCZ | 🚨🚨 | 
2019/11/15 14:29:12 |  BTC | 286枚 $2,453,150相当 | 1J5sYxD6jAPsQQz9PJZEARcivekeeedLKN     ↓19En4HJre3EbQMmt1SbyxJJ9n65Gvo1AEg | 🚨🚨 | 
2019/11/15 14:29:12 |  BTC | 275枚 $2,352,648相当 | 1CYCANypSEJrevVzhZ7ic2gZBcn21Kjrvk     ↓164CgFMee56my33J3cW6ET55CeRthQ1M2w | 🚨🚨 | 
2019/11/15 14:29:12 |  BTC | 200枚 $1,713,606相当 | 3P5Fhda3tfWfrQ3EQB6hr1RK25wnr8TpCx     ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex | 🚨 | 
2019/11/15 14:26:52 |  USDT | 2,000,000枚 ($2,006,573相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨🚨 | 
2019/11/15 14:25:30 |  USDT | 1,700,000枚 ($1,700,108相当) | TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | 🚨 | 
2019/11/15 14:24:56 |  USDC | 699,999枚 $703,153相当 | 4190dfda05cc554bcfb144f73a3e0541bc0cf905     ↓0645da5da83b79832446e414dd30b5f901758f1a |  | 
2019/11/15 14:22:20 |  BTC | 290枚 $2,481,112相当 | 13kQsPyxwusP2QyjDc7tctt8ao1kQo5M53     ↓1HEsLRkS98Js2fpzSxqfxYohwwS57cWqSE | 🚨🚨 | 
2019/11/15 14:19:28 |  BTC | 7,714枚 $65,996,024相当 | 3BnTzZRGEPvRJjt7hERe5fW7XyJb9WhYiV     ↓32YTcUh7X1CG8teeDd9memJgQz7cjxWHJq | 🚨🚨🚨🚨🚨🚨 | 
2019/11/15 14:19:28 |  BTC | 134枚 $1,142,831相当 | 3KhFBY6jfeAX2VUKMkg6zGTvbZAjQkshXr     ↓3A5mAqED4iPTEUPm3oJanadwcGHhFr1tPz | 🚨 | 
2019/11/15 14:19:28 |  BTC | 262枚 $2,240,416相当 | 複数ウォレット     ↓-bitstamp-3HYzcB6hFKm3e5QNhiYm8rX3rgTqu4hzW3 | 🚨🚨 | 
2019/11/15 14:17:28 |  USDT | 1,489,429枚 ($1,489,447相当) | 0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc | 🚨 | 
2019/11/15 14:16:05 |  USDT | 500,000枚 ($504,383相当) | a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓5ba33e8a48d9a99cec57217eaf5c05cfc367f187 |  |