2019/10/23 21:26:35 |  BTC | 140枚 $1,111,613相当 | 複数ウォレット     ↓-okex-bc1qp72hyl98e8tkez4h8rswrlg7ytf0tp2lwllz7vzyuwv6aysvvkjssj76au | 🚨 | 
2019/10/23 21:26:35 |  BTC | 227枚 $1,805,551相当 | -huobi-1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG     ↓-huobi-17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | 🚨 | 
2019/10/23 21:26:35 |  BTC | 222枚 $1,760,890相当 | 複数ウォレット     ↓-huobi-1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | 🚨 | 
2019/10/23 21:26:35 |  BTC | 221枚 $1,756,931相当 | -huobi-18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq     ↓-huobi-17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | 🚨 | 
2019/10/23 21:26:35 |  BTC | 182枚 $1,443,686相当 | 複数ウォレット     ↓-huobi-1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | 🚨 | 
2019/10/23 21:26:35 |  BTC | 178枚 $1,414,724相当 | -huobi-1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW     ↓-huobi-1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | 🚨 | 
2019/10/23 21:26:35 |  BTC | 200枚 $1,589,268相当 | 複数ウォレット     ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨 | 
2019/10/23 21:26:35 |  BTC | 1,635枚 $12,991,748相当 | 複数ウォレット     ↓【Binance】 -binance-34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | 🚨 | 
2019/10/23 21:26:34 |  USDT | 507,899枚 ($506,727相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓5b94466a3792229f1d78c0646add0374bc774654 |  | 
2019/10/23 21:25:31 |  USDT | 2,530,775枚 ($2,524,937相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/23 21:14:22 |  USDT | 500,000枚 ($504,414相当) | 720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3Hey1zuuTTCpjeR2wLdXqQaa1tKi7ihUHE     ↓326Ao51n5qjPmKRTAqej4dTQ4ASyv2UGRk |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,167相当 | 3JiQHwPovAsFcHSDHx3VQaRgncCKbkmrhA     ↓363DSZaDPCycb3XWvrGGi6xFV22t4zKZkP |  | 
2019/10/23 21:08:45 |  BTC | 98枚 $780,622相当 | 3BECjuZSGzkE2AFS4J5hTGUAYQ1g3mW8z8     ↓384UZ886iiumCFsLH5bSA999B6NfMH2AiA |  | 
2019/10/23 21:08:45 |  BTC | 80枚 $637,815相当 | 複数ウォレット     ↓3PfBZHXPYFX9dAEEhznb3i37WNCKjtkh9X |  | 
2019/10/23 21:08:45 |  BTC | 73枚 $579,007相当 | 3A58Ge8zjTTo8XikTBLPMXZ8XZX7kuMPxf     ↓3L3rSSGLiAYh3SxFBATReJiixASgSHi7bp |  | 
2019/10/23 21:08:45 |  BTC | 600枚 $4,783,615相当 | 3GBkVnhgozgwEaCREmr752v3okJJWB2ZHg     ↓3J44JmxV8wjsv5Bgm8H4LbJaWRzMK2s5DR | 🚨🚨🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 500枚 $3,986,346相当 | 3J44JmxV8wjsv5Bgm8H4LbJaWRzMK2s5DR     ↓3CAzfkcLCRpeVEtTC8RkXS2rikaUqs4Fby | 🚨🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 400枚 $3,189,077相当 | 3CAzfkcLCRpeVEtTC8RkXS2rikaUqs4Fby     ↓3PTHRvQuKZdSek7CVgQfWfs8h8NXzkjZWH | 🚨🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 300枚 $2,391,808相当 | 3PTHRvQuKZdSek7CVgQfWfs8h8NXzkjZWH     ↓3GS3dp6wM3LxmzJZpWhBDB685yNBLGf62z | 🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 298枚 $2,375,161相当 | 17Z9v8Z6RR3PYpooz573aiP1rXCcK4oa2f     ↓3PTcbUU9jfYELKBy9b7YYyxz4fwbjmTWms | 🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 200枚 $1,594,538相当 | 3GS3dp6wM3LxmzJZpWhBDB685yNBLGf62z     ↓3Hey1zuuTTCpjeR2wLdXqQaa1tKi7ihUHE | 🚨 | 
2019/10/23 21:08:45 |  BTC | 198枚 $1,577,891相当 | 3PTcbUU9jfYELKBy9b7YYyxz4fwbjmTWms     ↓3BECjuZSGzkE2AFS4J5hTGUAYQ1g3mW8z8 | 🚨 | 
2019/10/23 21:08:45 |  BTC | 132枚 $1,050,429相当 | 33T3ngJYwxF1AU4LQq4KacDsgG7fFHp4FN     ↓3NzC36BpgPBpGNezaWhnGRXD1uNjvHzG49 | 🚨 | 
2019/10/23 21:08:45 |  BTC | 119枚 $946,821相当 | 37WqFwmN1CZadKJ9GDoPGD7hT9iW2Joagz     ↓33m6cBU1yFuppqqkM3gBksykgFRsfqUYAt |  | 
2019/10/23 21:08:45 |  BTC | 73枚 $580,003相当 | 326Ao51n5qjPmKRTAqej4dTQ4ASyv2UGRk     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3PTcbUU9jfYELKBy9b7YYyxz4fwbjmTWms     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3PTHRvQuKZdSek7CVgQfWfs8h8NXzkjZWH     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3J44JmxV8wjsv5Bgm8H4LbJaWRzMK2s5DR     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3Hey1zuuTTCpjeR2wLdXqQaa1tKi7ihUHE     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3GS3dp6wM3LxmzJZpWhBDB685yNBLGf62z     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3GBkVnhgozgwEaCREmr752v3okJJWB2ZHg     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3CAzfkcLCRpeVEtTC8RkXS2rikaUqs4Fby     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 3BECjuZSGzkE2AFS4J5hTGUAYQ1g3mW8z8     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 17Z9v8Z6RR3PYpooz573aiP1rXCcK4oa2f     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,261相当 | -huobi-341iiyjaCZcg51vp4CeAYrNB4c2R7jSDe7     ↓338CzpGv4Udmg1AWiviPFLFWndEqVQeqX4 |  | 
2019/10/23 21:08:45 |  BTC | 228枚 $1,818,863相当 | -huobi-1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7     ↓-huobi-1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | 🚨 | 
2019/10/23 21:08:45 |  BTC | 200枚 $1,594,530相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓-huobi-341iiyjaCZcg51vp4CeAYrNB4c2R7jSDe7 | 🚨 | 
2019/10/23 21:08:45 |  BTC | 79枚 $628,032相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | -huobi-341iiyjaCZcg51vp4CeAYrNB4c2R7jSDe7     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | -huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:08:45 |  BTC | 700枚 $5,580,885相当 | -binance-15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu     ↓3GBkVnhgozgwEaCREmr752v3okJJWB2ZHg | 🚨🚨🚨🚨🚨 | 
2019/10/23 21:08:45 |  BTC | 100枚 $797,269相当 | -binance-15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 21:03:31 |  ETH | 5,129枚 $856,464相当 | -coinbene-19b33c41156c3044ca2d36ff56efead0f2131b5b     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405 |  | 
2019/10/23 21:03:31 |  ETH | 11,719枚 $1,956,896相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨 | 
2019/10/23 21:01:12 |  USDT | 701,950枚 ($700,213相当) | ca9a3ede61c1b20fcbc558fa01573529c54badc1     ↓4c2de9391d95e8bc7dd126ce7d5757cbba2a66cb |  | 
2019/10/23 21:01:00 |  USDT | 9,999,994枚 ($9,975,248相当) | -huobi-1DLYPW2hpiG4YLNmnMGn5zwNq1dCkcfT78     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/23 21:01:00 |  BTC | 73枚 $575,974相当 | 34TMXXztwH9ki68dWF1Xq8ShD9cqWiSgLr     ↓3G5caFJqTXHVi5iwyRsBYvKS1Eq2yE38v8 |  | 
2019/10/23 21:01:00 |  BTC | 73枚 $575,875相当 | 3G5caFJqTXHVi5iwyRsBYvKS1Eq2yE38v8     ↓3Jpy2ydA4TvUkQUxzvVbUYksNwDXTHcwFp |  | 
2019/10/23 21:01:00 |  BTC | 73枚 $575,827相当 | 3Jpy2ydA4TvUkQUxzvVbUYksNwDXTHcwFp     ↓3A58Ge8zjTTo8XikTBLPMXZ8XZX7kuMPxf |  | 
2019/10/23 21:01:00 |  BTC | 119枚 $943,234相当 | 34ZETTUAob4e72NGxfsNX5AAxGfZeVtkhi     ↓3ELHHnt5GH4fZWUCy36cx96x2SddMmmBwy |  | 
2019/10/23 21:01:00 |  BTC | 119枚 $941,648相当 | 3ELHHnt5GH4fZWUCy36cx96x2SddMmmBwy     ↓37WqFwmN1CZadKJ9GDoPGD7hT9iW2Joagz |  | 
2019/10/23 21:01:00 |  BTC | 627枚 $4,970,713相当 | 複数ウォレット     ↓-coinbase-39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | 🚨🚨🚨🚨 | 
2019/10/23 21:01:00 |  BTC | 206枚 $1,633,432相当 | -huobi-1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe     ↓-huobi-13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | 🚨 | 
2019/10/23 21:01:00 |  BTC | 182枚 $1,445,316相当 | 複数ウォレット     ↓-huobi-14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | 🚨 | 
2019/10/23 20:57:29 |  USDT | 500,000枚 ($501,224相当) | 6a3eb79e1c4023f1610ff046c5dc30f9790d326f     ↓-binance-bc213840113337c26ca6f55c5c1de98d8aef3887 |  | 
2019/10/23 20:55:27 |  USDT | 1,699,995枚 ($1,697,953相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓328f201a71a1b0b2ff2ea670bea0859a37c2c9c6 | 🚨 | 
2019/10/23 20:55:08 |  ETH | 5,129枚 $861,217相当 | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-coinbene-19b33c41156c3044ca2d36ff56efead0f2131b5b |  | 
2019/10/23 20:54:53 |  USDT | 1,500,000枚 ($1,498,198相当) | -huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet | 🚨 | 
2019/10/23 20:54:53 |  USDT | 9,999,994枚 ($9,987,982相当) | -bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-huobi-1DLYPW2hpiG4YLNmnMGn5zwNq1dCkcfT78 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/23 20:54:53 |  BTC | 159枚 $1,270,611相当 | 32fbC7f9EiSFJHmZrUP4k2zZbnYrVqCdLT     ↓3D2yDRAjgUATAjE7WvsovxQ21PcDC7NWa5 | 🚨 | 
2019/10/23 20:54:53 |  BTC | 125枚 $999,459相当 | BIG WHALE 29 1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy     ↓17D5wF3tsZ3nCVwVVpDYiR9mJBfmdKtxJo |  | 
2019/10/23 20:54:53 |  BTC | 230枚 $1,833,161相当 | -huobi-1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp     ↓-huobi-1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | 🚨 | 
2019/10/23 20:54:53 |  BTC | 230枚 $1,831,716相当 | -huobi-13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3     ↓-huobi-17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | 🚨 | 
2019/10/23 20:54:53 |  BTC | 230枚 $1,831,154相当 | -huobi-1mG471BfyWKRuZhdvuDDMco32JFWDyLVi     ↓-huobi-12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | 🚨 | 
2019/10/23 20:54:53 |  BTC | 220枚 $1,750,563相当 | -huobi-1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit     ↓-huobi-1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | 🚨 | 
2019/10/23 20:54:53 |  BTC | 184枚 $1,465,674相当 | 複数ウォレット     ↓-huobi-1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | 🚨 | 
2019/10/23 20:54:53 |  BTC | 183枚 $1,458,944相当 | 複数ウォレット     ↓-huobi-1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | 🚨 | 
2019/10/23 20:54:53 |  BTC | 162枚 $1,294,820相当 | -huobi-1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2     ↓-huobi-13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | 🚨 | 
2019/10/23 20:52:30 |  USDT | 2,545,033枚 ($2,548,464相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/10/23 20:46:23 |  USDT | 700,000枚 ($704,053相当) | 18f25e6a16460763566caa29778fa2d11f0a24f1     ↓e2bd8159d47eb3b0ab806755111a3e1c798208f3 |  | 
2019/10/23 20:42:45 |  USDT | 899,999枚 ($897,214相当) | TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 20:41:30 |  USDT | 899,999枚 ($897,214相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |  | 
2019/10/23 20:41:06 |  USDT | 680,916枚 ($678,809相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 20:40:33 |  ETH | 5,000枚 $837,094相当 | -coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f |  | 
2019/10/23 20:39:45 |  USDT | 680,916枚 ($678,809相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/23 20:35:53 |  USDT | 999,999枚 ($1,000,877相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2 | 🚨 | 
2019/10/23 20:35:42 |  USDT | 700,000枚 ($700,615相当) | TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 20:34:30 |  USDT | 700,000枚 ($700,615相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG |  | 
2019/10/23 20:32:42 |  BTC | 78枚 $622,493相当 | 3JznyjkwZ7VfDPdesbVTeE2UxXPHhHb1WZ     ↓37T59VaVuSfJhdJxv3VqxssvUvv4eEpUnA |  | 
2019/10/23 20:32:42 |  BTC | 215枚 $1,712,144相当 | -huobi-13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU     ↓-huobi-1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | 🚨 | 
2019/10/23 20:31:02 |  USDT | 1,200,916枚 ($1,209,736相当) | -binance-2543903a1f88285e1ae6e0138677b3e4b8a5ab7d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/23 20:30:42 |  USDT | 1,997,567枚 ($2,012,239相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨 | 
2019/10/23 20:29:27 |  USDT | 1,997,567枚 ($2,012,239相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨 | 
2019/10/23 20:27:47 |  BTC | 400枚 $3,186,391相当 | 1FishZMR2YSmussTBMCPirja83C3d3CCTX     ↓3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | 🚨🚨🚨 | 
2019/10/23 20:27:47 |  BTC | 185枚 $1,471,374相当 | 複数ウォレット     ↓-huobi-1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | 🚨 | 
2019/10/23 20:27:47 |  BTC | 65枚 $516,575相当 | 複数ウォレット     ↓1MvE5WhGnBpr148kPXMDKNad175GSdTQEb |  | 
2019/10/23 20:27:29 |  USDT | 600,006枚 ($600,560相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓328f201a71a1b0b2ff2ea670bea0859a37c2c9c6 |  | 
2019/10/23 20:25:37 |  USDT | 808,810枚 ($809,557相当) | -huobi-1Jm3W4cBDgGUwYCbv2MAM7XiQGMKMDrc83     ↓-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh |  | 
2019/10/23 20:25:30 |  USDT | 520,000枚 ($520,480相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 20:24:31 |  BTC | 150枚 $1,210,661相当 | 369NqVzz6QKdKFRncWfYgMrzERjE3oaX21     ↓33AM3rn9jP3msi1PEB2e4u4TZAm9JiT72s | 🚨 | 
2019/10/23 20:24:31 |  BTC | 100枚 $809,296相当 | 3PpJfoqPUArbi3JCyqFySq2t3CQsxa6beR     ↓3JiQHwPovAsFcHSDHx3VQaRgncCKbkmrhA |  | 
2019/10/23 20:24:31 |  BTC | 229枚 $1,851,197相当 | -huobi-189913E1ovouEGcu1CA7QpXsFD2Fr71zAF     ↓-huobi-12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | 🚨 | 
2019/10/23 20:24:10 |  BTC | 73枚 $586,511相当 | 32ZMVnocGX3Qx1z8H7oLQQ55cpHd9LPEc1     ↓34TMXXztwH9ki68dWF1Xq8ShD9cqWiSgLr |  | 
2019/10/23 20:24:10 |  BTC | 119枚 $960,284相当 | 34VmBtKCNXem42KkUz6zjAGpfAX1pqQnJ2     ↓34ZETTUAob4e72NGxfsNX5AAxGfZeVtkhi |  | 
2019/10/23 20:24:06 |  USDT | 520,000枚 ($520,480相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/23 20:20:59 |  USDT | 1,182,000枚 ($1,186,578相当) | -huobi-1NGg6vquoEzt2bP8Ypd13QzVaQefqpKeRB     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/23 20:20:59 |  BTC | 73枚 $580,980相当 | 3LseR9p3XzyLMVWUUH1XqVVyPp2gHz87V5     ↓32ZMVnocGX3Qx1z8H7oLQQ55cpHd9LPEc1 |  | 
2019/10/23 20:20:59 |  BTC | 398枚 $3,180,677相当 | 複数ウォレット     ↓17Z9v8Z6RR3PYpooz573aiP1rXCcK4oa2f | 🚨🚨🚨 | 
2019/10/23 20:20:59 |  BTC | 123枚 $981,451相当 | 1DTErf8w8RxpXD47bcW8VRGGgEJswGxTib     ↓1GRz2kiA7p24QyvLNBQ5gdbymzFt6T1QUr |  | 
2019/10/23 20:20:59 |  BTC | 119枚 $951,124相当 | 34JRi2PS4fzzj4wPnfeF2tvNMfAivUcALg     ↓34VmBtKCNXem42KkUz6zjAGpfAX1pqQnJ2 |  | 
2019/10/23 20:20:59 |  BTC | 230枚 $1,836,522相当 | -huobi-1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s     ↓-huobi-1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | 🚨 | 
2019/10/23 20:20:59 |  BTC | 188枚 $1,501,264相当 | 複数ウォレット     ↓-huobi-14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | 🚨 | 
2019/10/23 20:16:34 |  USDT | 627,899枚 ($632,660相当) | ab7808826a11d94db33f73380e113620616b2f18     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/10/23 20:15:21 |  BTC | 70枚 $561,078相当 | 36kKiLBQf1hhazNYZm2hFtr2CGRspt7Aco     ↓3FcSWq9FxHsMuc3FTGEixRpo5YTyEjiHFb |  | 
2019/10/23 20:15:21 |  BTC | 133枚 $1,068,132相当 | 33UuhCYoHZJ3Xgs6Y9s5v8CAtEBaUQHWzm     ↓33T3ngJYwxF1AU4LQq4KacDsgG7fFHp4FN | 🚨 | 
2019/10/23 20:15:06 |  USDT | 808,810枚 ($814,943相当) | 178wseYzY4W5NQGdDdL8rQ4mFwKLHCNXFt     ↓-huobi-1Jm3W4cBDgGUwYCbv2MAM7XiQGMKMDrc83 |  | 
2019/10/23 20:15:06 |  BTC | 73枚 $582,847相当 | 3FyFPfo1uGB3DtujSQNTCuM6rNeshTHdDb     ↓3LseR9p3XzyLMVWUUH1XqVVyPp2gHz87V5 |  | 
2019/10/23 20:15:06 |  BTC | 129枚 $1,034,489相当 | 1tH24EaYQVB7C9UrpAngyNc7qMevAoDiC     ↓1DTErf8w8RxpXD47bcW8VRGGgEJswGxTib | 🚨 | 
2019/10/23 20:15:06 |  BTC | 119枚 $957,117相当 | 3LFHgPDpQMYiqPYYrZQYZqVw4FeonvyEPQ     ↓34JRi2PS4fzzj4wPnfeF2tvNMfAivUcALg |  | 
2019/10/23 20:15:06 |  BTC | 229枚 $1,833,294相当 | -huobi-1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG     ↓-huobi-1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | 🚨 | 
2019/10/23 20:15:06 |  BTC | 177枚 $1,419,737相当 | -huobi-1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E     ↓-huobi-1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | 🚨 | 
2019/10/23 20:15:06 |  BTC | 130枚 $1,042,395相当 | 複数ウォレット     ↓1MvE5WhGnBpr148kPXMDKNad175GSdTQEb | 🚨 | 
2019/10/23 20:15:06 |  BTC | 4,287枚 $34,360,016相当 | 複数ウォレット     ↓-bitstamp-3JT1bDLbneGpNKTWMLwCvVbDRHFGGve7PU | 🚨🚨🚨 | 
2019/10/23 20:15:06 |  BTC | 100枚 $801,544相当 | -bitfinex-3QszrgL4rUa6YLwiDmaDZFBEErikZJmzC6     ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |  | 
2019/10/23 20:09:05 |  USDT | 3,000,000枚 ($2,993,494相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 | 
2019/10/23 20:08:34 |  ETH | 5,000枚 $837,172相当 | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |  | 
2019/10/23 20:08:02 |  USDT | 600,015枚 ($598,714相当) | 1Fk9XYh3NXy37XfoE442aEfunAY8gZSvRQ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/23 20:08:02 |  USDT | 599,987枚 ($598,686相当) | 17PEPWVqjyWWjxe6fdGjFkuBrQ4Ufsr8Bx     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/23 20:08:02 |  BTC | 116枚 $932,148相当 | 複数ウォレット     ↓-xapo-3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek |  | 
2019/10/23 20:08:02 |  BTC | 79枚 $630,974相当 | 3GtnGsRj4hMq7gjUPQ9pBBEDq4B3KHas1i     ↓3JznyjkwZ7VfDPdesbVTeE2UxXPHhHb1WZ |  | 
2019/10/23 20:08:02 |  BTC | 66枚 $530,053相当 | 37QbyFpT9WJec3XQQZSVtcDzmNKYX97xBc     ↓3FD9ezpKn7Cbj3U42gwzCywauffWoVbH7q |  | 
2019/10/23 20:08:02 |  BTC | 160枚 $1,279,961相当 | 3DzcHJbh5nNBmTE6RyTBPW6wE1KECkXCYS     ↓32fbC7f9EiSFJHmZrUP4k2zZbnYrVqCdLT | 🚨 | 
2019/10/23 20:08:02 |  BTC | 120枚 $961,794相当 | 3Pvj8AXVbXqcgDq5x8oS1NewqwUjue9vtE     ↓33X2XgiAW5PsJYjZpzRh5Zcu8CELWnZHPn |  | 
2019/10/23 20:08:02 |  BTC | 119枚 $958,409相当 | 33X2XgiAW5PsJYjZpzRh5Zcu8CELWnZHPn     ↓3KVK6FTgSAfKfX9uWDzaHrdqaoenAtnk2C |  | 
2019/10/23 20:08:02 |  BTC | 119枚 $958,378相当 | 3KVK6FTgSAfKfX9uWDzaHrdqaoenAtnk2C     ↓3QXuWQ3DgkE8PAoF7jqMamRua7Wifw5DYz |  | 
2019/10/23 20:08:02 |  BTC | 119枚 $958,370相当 | 3QXuWQ3DgkE8PAoF7jqMamRua7Wifw5DYz     ↓3LFHgPDpQMYiqPYYrZQYZqVw4FeonvyEPQ |  | 
2019/10/23 20:08:02 |  BTC | 81枚 $649,733相当 | 複数ウォレット     ↓【Kraken】 -unknown owner 3-31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |  | 
2019/10/23 20:07:47 |  USDT | 704,877枚 ($702,997相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-2543903a1f88285e1ae6e0138677b3e4b8a5ab7d |  | 
2019/10/23 20:07:10 |  ETH | 5,800枚 $975,967相当 | 87c247033093db41c9ed549b12c599506b010960     ↓c333e80ef2dec2805f239e3f1e810612d294f771 |  | 
2019/10/23 20:06:53 |  USDT | 600,000枚 ($598,699相当) | -okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $584,397相当 | 3MQeXDRdi5oWvL15mPRzvSKEwGXrC7eoKG     ↓3BWtvk3wbbAZGwcLJVdqAxM3bwg3W9CmMk |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,723相当 | 3BWtvk3wbbAZGwcLJVdqAxM3bwg3W9CmMk     ↓3ERyiDsErd4YYrNvwmjtZrSr6HW83YN53f |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,552相当 | 3ERyiDsErd4YYrNvwmjtZrSr6HW83YN53f     ↓331ESPdf4KcGnLCUibywPdomLRtnyuHDwp |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,539相当 | 331ESPdf4KcGnLCUibywPdomLRtnyuHDwp     ↓3KMgwy6Jmn9pXx2iJrSHvpCF9ZUT3V4yC1 |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,516相当 | 3KMgwy6Jmn9pXx2iJrSHvpCF9ZUT3V4yC1     ↓3QYAdzn32rNGpJeBuuTRrc7ZbLhGQ5kGcf |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,450相当 | 3QYAdzn32rNGpJeBuuTRrc7ZbLhGQ5kGcf     ↓3MhUqiL7yiKf47WSgc1DVHGuvbAspAQcSv |  | 
2019/10/23 20:06:53 |  BTC | 73枚 $583,362相当 | 3MhUqiL7yiKf47WSgc1DVHGuvbAspAQcSv     ↓3FyFPfo1uGB3DtujSQNTCuM6rNeshTHdDb |  | 
2019/10/23 20:06:53 |  BTC | 102枚 $818,469相当 | 363viWgxuWY9WVdFoM4JHeaC4KmLQHNSet     ↓3E1dz1M6yjDTnAU2LfUx1MAMjLMjqZcLup |  | 
2019/10/23 20:06:53 |  BTC | 102枚 $816,167相当 | 3E1dz1M6yjDTnAU2LfUx1MAMjLMjqZcLup     ↓3PpJfoqPUArbi3JCyqFySq2t3CQsxa6beR |  | 
2019/10/23 20:06:53 |  BTC | 231枚 $1,852,325相当 | -huobi-1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw     ↓-huobi-1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | 🚨 | 
2019/10/23 20:06:53 |  BTC | 227枚 $1,824,320相当 | -huobi-1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV     ↓-huobi-15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | 🚨 | 
2019/10/23 20:06:53 |  BTC | 224枚 $1,793,272相当 | -huobi-14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W     ↓-huobi-12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | 🚨 | 
2019/10/23 20:06:53 |  BTC | 188枚 $1,508,122相当 | 複数ウォレット     ↓-huobi-17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | 🚨 | 
2019/10/23 20:06:53 |  BTC | 186枚 $1,494,663相当 | 複数ウォレット     ↓-huobi-1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | 🚨 | 
2019/10/23 20:06:53 |  BTC | 99枚 $794,118相当 | -bitfinex-3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM     ↓3E7vq2c1zwzPH9s3vpddju4ZgDPH9DAEtu |  | 
2019/10/23 20:06:53 |  BTC | 101枚 $810,161相当 | -bitfinex-3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM     ↓-bitfinex-3QszrgL4rUa6YLwiDmaDZFBEErikZJmzC6 |  | 
2019/10/23 20:04:51 |  USDT | 1,000,000枚 ($999,169相当) | TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 20:03:36 |  USDT | 1,000,000枚 ($1,000,790相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S | 🚨 | 
2019/10/23 20:02:15 |  USDT | 627,899枚 ($628,327相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓ab7808826a11d94db33f73380e113620616b2f18 |  | 
2019/10/23 20:00:16 |  USDT | 999,999枚 ($1,000,680相当) | -binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/23 19:59:48 |  USDT | 604,878枚 ($605,290相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 19:59:40 |  USDT | 500,000枚 ($500,340相当) | 720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb |  | 
2019/10/23 19:59:40 |  USDT | 706,000枚 ($706,481相当) | -binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/23 19:59:39 |  USDT | 799,000枚 ($799,544相当) | TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 19:58:27 |  USDT | 604,878枚 ($609,570相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/23 19:58:24 |  USDT | 799,000枚 ($805,198相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ |  | 
2019/10/23 19:56:37 |  USDT | 600,000枚 ($602,402相当) | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/23 19:52:12 |  USDT | 999,999枚 ($1,007,189相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2 | 🚨 | 
2019/10/23 19:52:08 |  BTC | 96枚 $770,732相当 | 39LF2NqU9BaZkDWaxZjE5CZ6pc1pV9QhtG     ↓38aivRxvUDFY8W2TXUBLiGYGZppTa552Ey |  | 
2019/10/23 19:52:08 |  BTC | 81枚 $648,902相当 | 3FX3qav6m98AgVZ5Byehdpb2CF9cRG791Y     ↓1E9GXSSsBspDBNnqAFdN1YFe4SEzKpAGXY |  | 
2019/10/23 19:52:08 |  BTC | 159枚 $1,270,099相当 | 複数ウォレット     ↓-okex-bc1qckf9qht3uud340lgsr4zzmtjxhhkwvupxgeyqhgqc5mrg9zzjv9qzm5aw6 | 🚨 | 
2019/10/23 19:52:08 |  BTC | 115枚 $921,376相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |  | 
2019/10/23 19:52:08 |  BTC | 750枚 $6,008,355相当 | -okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28     ↓-coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | 🚨🚨🚨🚨🚨🚨 | 
2019/10/23 19:52:08 |  BTC | 145枚 $1,162,041相当 | 複数ウォレット     ↓-bitstamp-3JkDijMXGdyPb4nzNRgk7so4FmPoXMYqhN | 🚨 | 
2019/10/23 19:49:12 |  USDT | 600,000枚 ($604,314相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb |  | 
2019/10/23 19:49:12 |  BTC | 80枚 $640,891相当 | 複数ウォレット     ↓33M5C1Uv1Us5uHETEZb6bxeoj2X4ZSbqCx |  | 
2019/10/23 19:49:12 |  BTC | 71枚 $568,791相当 | 3AvyeexEDd2NS1raK6phuQuDQZZ9ioZteq     ↓37QbyFpT9WJec3XQQZSVtcDzmNKYX97xBc |  | 
2019/10/23 19:49:12 |  BTC | 800枚 $6,408,912相当 | 1FishZMR2YSmussTBMCPirja83C3d3CCTX     ↓-binance-15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | 🚨🚨🚨🚨🚨🚨 | 
2019/10/23 19:49:12 |  BTC | 1,307枚 $10,470,531相当 | BIG WHALE 16 -unknown owner 24-36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y     ↓BIG WHALE 16 -unknown owner 24-3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | 🚨 | 
2019/10/23 19:49:12 |  BTC | 188枚 $1,506,634相当 | 複数ウォレット     ↓-okex-bc1qm73zrkj0v2qp9y7sp7v95pzqf284k3we0fft0f0hphchfsgrxhcqx00t99 | 🚨 | 
2019/10/23 19:49:12 |  BTC | 100枚 $801,034相当 | 複数ウォレット     ↓-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |  | 
2019/10/23 19:49:12 |  BTC | 300枚 $2,403,334相当 | 複数ウォレット     ↓-huobi-19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | 🚨🚨 | 
2019/10/23 19:49:12 |  BTC | 236枚 $1,887,804相当 | -huobi-19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe     ↓-huobi-1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | 🚨 | 
2019/10/23 19:49:12 |  BTC | 232枚 $1,860,697相当 | -huobi-1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS     ↓-huobi-1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | 🚨 | 
2019/10/23 19:49:12 |  BTC | 231枚 $1,848,907相当 | -huobi-1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp     ↓-huobi-13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | 🚨 | 
2019/10/23 19:49:12 |  BTC | 228枚 $1,829,683相当 | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | 🚨 | 
2019/10/23 19:49:12 |  BTC | 228枚 $1,827,771相当 | -huobi-18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H     ↓-huobi-1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | 🚨 | 
2019/10/23 19:49:12 |  BTC | 228枚 $1,822,826相当 | -huobi-1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM     ↓-huobi-1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | 🚨 | 
2019/10/23 19:49:12 |  BTC | 226枚 $1,810,999相当 | -huobi-17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq     ↓-huobi-18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | 🚨 | 
2019/10/23 19:49:12 |  BTC | 224枚 $1,798,127相当 | -huobi-1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK     ↓-huobi-13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | 🚨 | 
2019/10/23 19:49:12 |  BTC | 224枚 $1,792,188相当 | -huobi-1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK     ↓-huobi-1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | 🚨 | 
2019/10/23 19:49:12 |  BTC | 219枚 $1,757,226相当 | -huobi-128KZoPVpAtieJ9PYTLWrdYxShWv8udStj     ↓-huobi-15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | 🚨 | 
2019/10/23 19:49:12 |  BTC | 192枚 $1,535,892相当 | 複数ウォレット     ↓-huobi-1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | 🚨 | 
2019/10/23 19:49:12 |  BTC | 191枚 $1,528,108相当 | 複数ウォレット     ↓-huobi-1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | 🚨 | 
2019/10/23 19:49:12 |  BTC | 190枚 $1,519,618相当 | 複数ウォレット     ↓-huobi-1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | 🚨 | 
2019/10/23 19:49:12 |  BTC | 189枚 $1,513,168相当 | 複数ウォレット     ↓-huobi-1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | 🚨 | 
2019/10/23 19:49:12 |  BTC | 188枚 $1,505,886相当 | 複数ウォレット     ↓-huobi-1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | 🚨 | 
2019/10/23 19:47:09 |  USDT | 706,000枚 ($706,034相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |  | 
2019/10/23 19:46:53 |  USDT | 1,396,066枚 ($1,396,133相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/23 19:46:28 |  USDT | 799,899枚 ($799,937相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0ad21f15954318d9d89b6280c68efed9be039828 |  | 
2019/10/23 19:44:01 |  USDT | 899,999枚 ($900,042相当) | -bitfinex-396a0cb509b2ed6f5324b5afb06685addd78833e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/23 19:39:54 |  USDT | 899,999枚 ($903,035相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-bitfinex-396a0cb509b2ed6f5324b5afb06685addd78833e |  | 
2019/10/23 19:34:09 |  USDT | 789,999枚 ($794,280相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 19:34:00 |  USDT | 829,555枚 ($834,051相当) | TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 19:33:51 |  USDT | 1,000,000枚 ($1,005,419相当) | TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/23 19:32:39 |  USDT | 789,999枚 ($788,155相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 |  | 
2019/10/23 19:32:36 |  USDT | 829,555枚 ($827,619相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG |  | 
2019/10/23 19:32:33 |  USDT | 1,000,000枚 ($997,665相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S |  | 
2019/10/23 19:32:30 |  USDT | 799,994枚 ($798,126相当) | TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 19:31:00 |  USDT | 799,994枚 ($798,126相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |  | 
2019/10/23 19:30:33 |  USDT | 2,000,000枚 ($1,995,331相当) | -binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/23 19:30:33 |  USDT | 1,410,954枚 ($1,407,660相当) | -binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/23 19:29:00 |  BNB | 31,023枚 $555,992相当 | -binance-bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23     ↓-binance-bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |  | 
2019/10/23 19:23:00 |  USDT | 1,000,000枚 ($999,342相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2 |  | 
2019/10/23 19:14:21 |  USDT | 789,999枚 ($794,725相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓335bb4f6b3ce04565a796174e5c9a1bae7718253 |  | 
2019/10/23 19:13:12 |  USDT | 1,000,000枚 ($1,011,312相当) | TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/23 19:11:54 |  USDT | 1,000,000枚 ($1,011,312相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S | 🚨 | 
2019/10/23 19:09:20 |  USDT | 600,000枚 ($606,787相当) | -huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e |  | 
2019/10/23 19:08:19 |  USDT | 710,876枚 ($718,917相当) | -huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |  | 
2019/10/23 19:02:35 |  USDT | 2,827,731枚 ($2,812,581相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/23 19:01:55 |  ETH | 4,157枚 $698,377相当 | 81b8a89b141a9ffab129d3646d70a7397c33b400     ↓7106929ac651ce386169078e49003c910cd4abd4 |  | 
2019/10/23 19:01:04 |  ETH | 4,157枚 $698,377相当 | 81b8a89b141a9ffab129d3646d70a7397c33b400     ↓7106929ac651ce386169078e49003c910cd4abd4 |  | 
2019/10/23 19:00:43 |  USDT | 599,995枚 ($596,781相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Fk9XYh3NXy37XfoE442aEfunAY8gZSvRQ |  | 
2019/10/23 19:00:43 |  BTC | 191枚 $1,521,755相当 | 複数ウォレット     ↓-xapo-32XUXaJftyDXMqkQt81GJmwCP513SohC1W | 🚨 | 
2019/10/23 19:00:43 |  BTC | 73枚 $579,615相当 | 33bbfAQhX6839cHB9vxi5SbZoeMbS7Z8G8     ↓3MQeXDRdi5oWvL15mPRzvSKEwGXrC7eoKG |  | 
2019/10/23 19:00:43 |  BTC | 120枚 $954,022相当 | 3Cw9ZyZSioQfpg7T5Ymjit5sbEN2xoA54K     ↓3Pvj8AXVbXqcgDq5x8oS1NewqwUjue9vtE |  | 
2019/10/23 19:00:43 |  BTC | 100枚 $795,547相当 | 複数ウォレット     ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |  | 
2019/10/23 19:00:43 |  BTC | 234枚 $1,860,608相当 | -huobi-1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx     ↓-huobi-1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | 🚨 | 
2019/10/23 18:59:33 |  USDT | 700,078枚 ($696,327相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |  | 
2019/10/23 18:57:44 |  USDT | 500,001枚 ($501,914相当) | -huobi-4fec3aa5201d6455e582d119efcab562d3567f1e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 |  | 
2019/10/23 18:57:33 |  USDT | 1,000,000枚 ($1,003,826相当) | TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/23 18:56:24 |  USDT | 1,000,000枚 ($994,642相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 |  | 
2019/10/23 18:56:24 |  BTC | 73枚 $579,893相当 | 3KxxFDiSKCBAgKf2zmEfa9cvM8ErQkyopM     ↓3Qqb4NvSYwutGsySEcjJfjMPvUVBP94EK1 |  | 
2019/10/23 18:56:24 |  BTC | 73枚 $579,815相当 | 3Qqb4NvSYwutGsySEcjJfjMPvUVBP94EK1     ↓33bbfAQhX6839cHB9vxi5SbZoeMbS7Z8G8 |  | 
2019/10/23 18:56:24 |  BTC | 165枚 $1,312,652相当 | 3MCtVKCw4TNbNMTsoKj8Bz3BTKvuvzW1Z9     ↓3CmJPeFH6JoQ1Z9t7kT2wCzzyY2jbY4y8D | 🚨 | 
2019/10/23 18:56:24 |  BTC | 160枚 $1,271,967相当 | 【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP     ↓3DzcHJbh5nNBmTE6RyTBPW6wE1KECkXCYS | 🚨 | 
2019/10/23 18:56:24 |  BTC | 120枚 $954,231相当 | 3Nmkyu4ntQWARBqVHjQyQujJtP4XJ9mqJs     ↓39cdhbrJXBFnCAHcxjYNAndxYJ6SdhUxuz |  | 
2019/10/23 18:56:24 |  BTC | 120枚 $954,120相当 | 39cdhbrJXBFnCAHcxjYNAndxYJ6SdhUxuz     ↓3Cw9ZyZSioQfpg7T5Ymjit5sbEN2xoA54K |  | 
2019/10/23 18:56:24 |  BTC | 108枚 $859,190相当 | 複数ウォレット     ↓17vuqPr6iQsLMAUaDLBUqpj8o3HUccHEJp |  | 
2019/10/23 18:56:24 |  BTC | 177枚 $1,408,500相当 | 複数ウォレット     ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨 | 
2019/10/23 18:56:24 |  BTC | 235枚 $1,872,596相当 | -huobi-1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m     ↓-huobi-189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | 🚨 | 
2019/10/23 18:56:24 |  BTC | 230枚 $1,830,184相当 | -huobi-13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU     ↓-huobi-1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | 🚨 | 
2019/10/23 18:56:24 |  BTC | 229枚 $1,825,576相当 | -huobi-1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj     ↓-huobi-15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | 🚨 | 
2019/10/23 18:56:24 |  BTC | 194枚 $1,540,123相当 | 複数ウォレット     ↓-huobi-1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | 🚨 | 
2019/10/23 18:56:24 |  BTC | 200枚 $1,591,093相当 | -coinbase-39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd     ↓17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu | 🚨 | 
2019/10/23 18:56:24 |  BTC | 200枚 $1,591,089相当 | 複数ウォレット     ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨 | 
2019/10/23 18:56:18 |  USDT | 1,000,000枚 ($1,003,826相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG | 🚨 | 
2019/10/23 18:55:33 |  ETH | 3,998枚 $668,801相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad     ↓6f48a3e70f0251d1e83a989e62aaa2281a6d5380 |  | 
2019/10/23 18:54:00 |  USDT | 800,000枚 ($803,061相当) | TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 18:52:45 |  USDT | 800,000枚 ($805,768相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |  | 
2019/10/23 18:52:30 |  USDT | 770,823枚 ($776,381相当) | TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 18:51:06 |  USDT | 770,823枚 ($776,381相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG |  | 
2019/10/23 18:48:18 |  USDT | 5,003,877枚 ($5,007,722相当) | TS1P2y41FEaxvNNktvriTbjKHpQPKoRvic     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨🚨🚨 | 
2019/10/23 18:47:39 |  USDT | 789,999枚 ($789,774相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 18:47:27 |  USDT | 795,000枚 ($794,774相当) | THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 18:47:18 |  USDT | 1,000,000枚 ($999,715相当) | TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/23 18:45:54 |  USDT | 789,999枚 ($789,774相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 |  | 
2019/10/23 18:45:51 |  USDT | 795,000枚 ($794,774相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp |  | 
2019/10/23 18:45:48 |  USDT | 1,000,000枚 ($999,715相当) | -binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S |  | 
2019/10/23 18:43:37 |  USDT | 723,185枚 ($722,979相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 |  | 
2019/10/23 18:42:46 |  USDT | 599,993枚 ($599,822相当) | 1EoBjmHKsVueZ8YsVprCRAhyRzB3CPDwU6     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/23 18:42:46 |  BTC | 100枚 $797,499相当 | 複数ウォレット     ↓3LDtbDHh4UbZnbPojVMkjiKSBdtuQBVYTb |  | 
2019/10/23 18:42:46 |  BTC | 80枚 $634,461相当 | 3GUBvLh8wjwQfD4HpL6A62Jo24xZc1SP8e     ↓3GtnGsRj4hMq7gjUPQ9pBBEDq4B3KHas1i |  | 
2019/10/23 18:42:46 |  BTC | 75枚 $598,124相当 | 複数ウォレット     ↓3AvyeexEDd2NS1raK6phuQuDQZZ9ioZteq |  | 
2019/10/23 18:42:46 |  BTC | 134枚 $1,066,883相当 | 3QmrT4b3QmCxGncTdvM6Pz3uqCkikUtCWZ     ↓33UuhCYoHZJ3Xgs6Y9s5v8CAtEBaUQHWzm | 🚨 | 
2019/10/23 18:42:46 |  BTC | 103枚 $821,853相当 | 3PJDqbH3VBiQ3uuSwYGBxqnFFcVYrKG6VR     ↓363viWgxuWY9WVdFoM4JHeaC4KmLQHNSet |  | 
2019/10/23 18:42:46 |  BTC | 100枚 $797,499相当 | 複数ウォレット     ↓BIG WHALE 11 36E9QCiQte39pszeNf149vNaAwa3HFvwqH |  | 
2019/10/23 18:42:46 |  BTC | 100枚 $797,499相当 | 複数ウォレット     ↓BIG WHALE 11 34kCbHSQDJPqoopCkFFyDJfM7vxm264zVk |  | 
2019/10/23 18:42:46 |  BTC | 100枚 $797,499相当 | 複数ウォレット     ↓BIG WHALE 11 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |  | 
2019/10/23 18:42:46 |  BTC | 100枚 $797,499相当 | 複数ウォレット     ↓BIG WHALE 11 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |  | 
2019/10/23 18:42:46 |  BTC | 193枚 $1,536,787相当 | 複数ウォレット     ↓-huobi-1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | 🚨 | 
2019/10/23 18:41:11 |  USDT | 800,010枚 ($799,902相当) | -bitfinex-364d298af1b0c2a44d17729114272e44cc68d9b9     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/23 18:40:52 |  USDT | 12,894,865枚 ($12,893,131相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8 | 🚨 | 
2019/10/23 18:40:48 |  BTC | 84枚 $679,428相当 | 15ZZ7Zb2sTyEaiVJLgQHJBAZktfeEWQ1Jr     ↓1JULPompcXU8D4a9aejrrc4oiyyXENSkop |  | 
2019/10/23 18:40:48 |  BTC | 73枚 $586,590相当 | 3Dh9uz3x73qNMm1zZvcsvy1BvBKBNGJds5     ↓35SuwEBzf5rduVmeZL9rb2ehFUJnPVXK9m |  | 
2019/10/23 18:40:48 |  BTC | 73枚 $586,496相当 | 35SuwEBzf5rduVmeZL9rb2ehFUJnPVXK9m     ↓3NyYiDwVoNcRUExk4QfVFrKX7hL7qEEMjZ |  | 
2019/10/23 18:40:48 |  BTC | 73枚 $586,413相当 | 3NyYiDwVoNcRUExk4QfVFrKX7hL7qEEMjZ     ↓3Bco14iELm5faLFmki8c2YtiKVtCVxkyuB |  | 
2019/10/23 18:40:48 |  BTC | 73枚 $586,195相当 | 3Bco14iELm5faLFmki8c2YtiKVtCVxkyuB     ↓3KxxFDiSKCBAgKf2zmEfa9cvM8ErQkyopM |  | 
2019/10/23 18:40:48 |  BTC | 70枚 $563,078相当 | 1NhN74bbL34Qt1WYYVYk8eD8968xPwQRW1     ↓1DTSNjnQ4b5vmbgwUchohfkdF2PciATxtn |  | 
2019/10/23 18:40:48 |  BTC | 408枚 $3,281,082相当 | 3NCGJCuouA5LWPKsvTMXui6ZSFBW6EEUDW     ↓39iTd7tzpwDTD8yF6wCXwxLLj2GYryYZyP | 🚨🚨🚨 | 
2019/10/23 18:40:48 |  BTC | 160枚 $1,286,539相当 | 3NCGJCuouA5LWPKsvTMXui6ZSFBW6EEUDW     ↓【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP | 🚨 | 
2019/10/23 18:40:48 |  BTC | 120枚 $964,803相当 | 33wVUpCatbEiNKxtgLnkDQmfWEkMcaQTJP     ↓34EVDQxt4zAUiKpnQ6Ap27u82jkszj1dGb |  | 
2019/10/23 18:40:48 |  BTC | 120枚 $964,765相当 | 34EVDQxt4zAUiKpnQ6Ap27u82jkszj1dGb     ↓35e6WGCr3qDNm6ZJ1RhLWn7s3fJ7oiDnYm |  | 
2019/10/23 18:40:48 |  BTC | 120枚 $964,545相当 | 35e6WGCr3qDNm6ZJ1RhLWn7s3fJ7oiDnYm     ↓3Nmkyu4ntQWARBqVHjQyQujJtP4XJ9mqJs |  | 
2019/10/23 18:40:48 |  BTC | 223枚 $1,796,556相当 | -huobi-1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM     ↓-huobi-19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | 🚨 | 
2019/10/23 18:40:48 |  BTC | 120枚 $964,868相当 | 【CoinSpot】 -coinspot.com.au-1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW     ↓33wVUpCatbEiNKxtgLnkDQmfWEkMcaQTJP |  | 
2019/10/23 18:37:19 |  PAX | 2,157,697枚 $2,177,647相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓c5a8859c44ac8aa2169afacf45b87c08593bec10 | 🚨🚨 | 
2019/10/23 18:37:11 |  USDT | 500,000枚 ($501,754相当) | c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e |  | 
2019/10/23 18:36:17 |  USDT | 1,000,000枚 ($1,003,507相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2 | 🚨 | 
2019/10/23 18:35:16 |  USDT | 800,010枚 ($802,816相当) | c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓-bitfinex-364d298af1b0c2a44d17729114272e44cc68d9b9 |  | 
2019/10/23 18:35:16 |  ETH | 5,000枚 $841,756相当 | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/23 18:35:02 |  USDT | 599,995枚 ($602,099相当) | -bitfinex-157kzJu1DCRjJGmsfLB5tmeyjtJPYrubik     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/23 18:35:02 |  BTC | 80枚 $641,724相当 | 複数ウォレット     ↓15sVoBnQWQG4taMSyopgdtnuFdhMKpCog1 |  | 
2019/10/23 18:35:02 |  BTC | 65枚 $518,232相当 | 1PMWahxhkDsuw4R4weEP2VrN5TuEAvKGYn     ↓1D3Vad5S8Wzn4esxbzQSC2NQeo3iYjckEC |  | 
2019/10/23 18:35:02 |  BTC | 289枚 $2,318,228相当 | 複数ウォレット     ↓BIG WHALE 7 1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr | 🚨🚨 | 
2019/10/23 18:35:02 |  BTC | 134枚 $1,074,853相当 | 3Fvo2k5hbjdQJQUjWB9GnvaPNnFTL4BSoc     ↓34yJQMxWEATTiWkrNVdDesqVAoPQ2MiFUD | 🚨 | 
2019/10/23 18:35:02 |  BTC | 100枚 $798,445相当 | 複数ウォレット     ↓3JTE9xZaHvEHTtt6hYHpn85oe58oKXBMFc |  | 
2019/10/23 18:35:02 |  BTC | 100枚 $802,155相当 | 複数ウォレット     ↓-binance-3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H |  | 
2019/10/23 18:35:02 |  BTC | 236枚 $1,890,502相当 | -huobi-14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB     ↓-huobi-1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | 🚨 | 
2019/10/23 18:35:02 |  BTC | 225枚 $1,801,686相当 | -huobi-13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX     ↓-huobi-1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | 🚨 | 
2019/10/23 18:35:02 |  BTC | 194枚 $1,553,872相当 | 複数ウォレット     ↓-huobi-1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | 🚨 | 
2019/10/23 18:31:50 |  MCO | 500,888枚 $1,791,577相当 | -binance-be0eb53f46cd790cd13851d5eff43d12404d33e8     ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨 | 
2019/10/23 18:31:08 |  USDT | 795,000枚 ($796,778相当) | -binance-788b0d238deff060a963dcd3d82ff8d5f7628ace     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/23 18:27:32 |  XRP | 6,158,800枚 $1,799,129相当 | -huobi-rJ9p6JwpypXYpoUk33DDjEkHT5gtKLvsVw     ↓-huobi-rpRVQfcHWFU2piHnkmYQzezXgfDaiThZF6 | 🚨 | 
2019/10/23 18:26:54 |  USDT | 599,995枚 ($601,337相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-19hg28v3YZtLX13mrxyk6S2yyBZdnEqbZ6 |  | 
2019/10/23 18:26:54 |  USDT | 599,995枚 ($601,337相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-157kzJu1DCRjJGmsfLB5tmeyjtJPYrubik |  |