2019/12/27
19:16:24 |  USDT | 600,000枚 ($600,807相当) | -huobi-0118c271419636e4376d89c3b88ac492b83dd323 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |
2019/12/27
19:15:35 | USDT | 679,293枚 ($676,043相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓b936393adcd8ca13ce76b68ab6a13eb26c78a293 | |
2019/12/27
19:15:02 |  BTC | 98枚 $701,763相当 | 3MbuYM9Uk7LMiz9Nxuh6Qm8o6pqQ9eKVm4 ↓3ATpeaqpqp9jPXbeREuBMbbsRcy3Vznk5r | |
2019/12/27
19:15:02 | BTC | 90枚 $641,640相当 | 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei ↓1F7iioqqu7FDt1TvqoqjRFoZuf6LDXFHRb | |
2019/12/27
19:15:02 | BTC | 90枚 $641,638相当 | 1F7iioqqu7FDt1TvqoqjRFoZuf6LDXFHRb ↓3Afhoi3ejhpyo12qx2GKoQok3t3Pq8VkDP | |
2019/12/27
19:15:02 | BTC | 83枚 $595,109相当 | 32KKGDwi2QaLyMToZkU5ATySzmp2LvBBvF ↓3KW5c6Sz9Nud7iyB22XhvnfSd9QvrAtsFn | |
2019/12/27
19:15:02 | BTC | 75枚 $537,600相当 | unknown group179 36UqdfTMQqfwfLjwHTmp7znrWZd9oyYzLS ↓unknown group179 3N3osgHPNqvgaXy9LNPjhiTUTBtP5CZmsY | |
2019/12/27
19:15:02 | BTC | 71枚 $506,164相当 | unknown group182 3HzZEs8bg51DPjaEu8qYevUBuPKDEB9HNB ↓unknown group182 3McuuPgqSiWg2otkcoZFhTvtbsRe4yAwJE | |
2019/12/27
19:15:02 | BTC | 100枚 $712,933相当 | 複数ウォレット ↓-huobi-1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |
2019/12/27
19:15:02 | BTC | 144枚 $1,027,301相当 | -huobi-13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp ↓-huobi-19k57u8nackN264kZT89qGutjCbCC2a1dr | 🚨 |
2019/12/27
19:15:02 | BTC | 101枚 $716,685相当 | 複数ウォレット ↓-huobi-1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |
2019/12/27
19:15:02 | BTC | 363枚 $2,585,826相当 | 複数ウォレット ↓-bitstamp-35qudSnGhXe53sqkacQEJYDGaLSBCXyQwD | 🚨🚨 |
2019/12/27
19:15:02 | BTC | 72枚 $516,181相当 | 複数ウォレット ↓複数ウォレット | |
2019/12/27
19:14:22 |  USDC | 715,055枚 $716,569相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-564286362092d8e7936f0549571a803b203aaced | |
2019/12/27
19:08:26 | USDT | 573,888枚 ($571,195相当) | -huobi-fdb16996831753d5331ff813c29a93c76834a0ad ↓7ae5253b93fe4783c2e3d9ae96914ba81a816d44 | |
2019/12/27
19:06:39 | USDT | 600,000枚 ($597,185相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3 | |
2019/12/27
19:06:39 | USDT | 600,000枚 ($597,185相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323 | |
2019/12/27
19:05:50 | USDT | 1,000,000枚 ($1,000,163相当) | cf14a93015e1cca61c6d2238da9fd7792242e579 ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2019/12/27
18:58:19 | USDT | 2,000,000枚 ($1,997,456相当) | 89431232df805742c2cbaadc7752be0cc511fcb2 ↓f509accd096a82ef2562d316669d0aa4b60f3796 | 🚨 |
2019/12/27
18:57:38 | BTC | 147枚 $1,046,266相当 | -huobi-1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf ↓-huobi-13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | 🚨 |
2019/12/27
18:55:40 | BTC | 331枚 $2,361,217相当 | 17daMBz8gFBZoYDsqE1b6bYXvibW3txmaH ↓1E6Yhek4dC685R6cM93hqMVjXPkCmuDSnh | 🚨🚨 |
2019/12/27
18:55:15 | BTC | 95枚 $680,129相当 | 複数ウォレット ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | |
2019/12/27
18:55:15 | BTC | 75枚 $537,326相当 | unknown group179 3NVGMr4KgoMTAuUqY7pkpJXkM28q1zf2fS ↓unknown group179 36UqdfTMQqfwfLjwHTmp7znrWZd9oyYzLS | |
2019/12/27
18:55:15 | BTC | 71枚 $505,930相当 | unknown group182 3EWiTK5Rqa1YwYh3qSBokUg56u8zN6bR3Q ↓unknown group182 3HzZEs8bg51DPjaEu8qYevUBuPKDEB9HNB | |
2019/12/27
18:55:15 | BTC | 291枚 $2,076,620相当 | 【Bitflyer】 3CCa7jAuYJTMUMPEAqXVMgz5WeFjZbfgjA ↓【Bitflyer】 3LAvv9kr4SUPkmqXXywbWgQwDFpKiQdfBi | 🚨🚨 |
2019/12/27
18:55:15 | BTC | 121枚 $863,590相当 | 複数ウォレット ↓BIG WHALE 9 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye | |
2019/12/27
18:55:15 | BTC | 100枚 $712,556相当 | 複数ウォレット ↓1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |
2019/12/27
18:55:15 | BTC | 74枚 $527,633相当 | 複数ウォレット ↓36JkyY2ryfcmggA52cpDxmrX4sPRnwwjjE | |
2019/12/27
18:53:01 | USDC | 600,000枚 $602,479相当 | 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓87f7931797ba9ba24cfb7e3885d6df9969b1868c | |
2019/12/27
18:43:36 | BTC | 189枚 $1,349,613相当 | 複数ウォレット ↓-xapo-3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | 🚨 |
2019/12/27
18:43:36 | BTC | 100枚 $714,338相当 | 複数ウォレット ↓複数ウォレット | |
2019/12/27
18:43:36 | BTC | 75枚 $539,323相当 | unknown group179 38hnK8uzXCZyvBcw5JtUn74FcN2vW9evGp ↓unknown group179 3NVGMr4KgoMTAuUqY7pkpJXkM28q1zf2fS | |
2019/12/27
18:43:36 | BTC | 71枚 $507,617相当 | unknown group182 3HGdfhzdZEhAfx7LrNEPnff4xbrfiFJiF7 ↓unknown group182 3EWiTK5Rqa1YwYh3qSBokUg56u8zN6bR3Q | |
2019/12/27
18:43:36 | BTC | 509枚 $3,636,187相当 | 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨🚨 |
2019/12/27
18:43:36 | BTC | 100枚 $712,773相当 | 複数ウォレット ↓複数ウォレット | |
2019/12/27
18:43:36 | BTC | 150枚 $1,069,215相当 | -huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to ↓-huobi-1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | 🚨 |
2019/12/27
18:30:43 | USDT | 1,000,000枚 ($1,001,548相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b ↓-binance-25959edb755d176d067803189af214f23bda94b2 | 🚨 |
2019/12/27
18:24:06 | BTC | 70枚 $501,076相当 | 3A1kP3rGBYYEbvMqzTyLuB9hjMsdx4TW9D ↓38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |
2019/12/27
18:24:06 | BTC | 533枚 $3,816,541相当 | 3A1kP3rGBYYEbvMqzTyLuB9hjMsdx4TW9D ↓3QwVXFSoy5rwpJLtg3Mh9dPLdoXXzQ6atQ | 🚨🚨🚨 |
2019/12/27
18:24:06 | BTC | 167枚 $1,195,804相当 | 37jW1UjtDHq6uRKZvXieptCMnNUZi2r5n8 ↓37Cmrw9EZhrM9TTE32mFyC5TYuyZZ3VDiU | 🚨 |
2019/12/27
18:21:44 | BTC | 75枚 $540,047相当 | unknown group179 37fHmx5NT38JqxYaMPip4gyL72TfAaSrbG ↓unknown group179 38hnK8uzXCZyvBcw5JtUn74FcN2vW9evGp | |
2019/12/27
18:21:44 | BTC | 71枚 $508,286相当 | unknown group182 36BSZEzoUqPPAH6wDxGqYQfvbqgBJioLzX ↓unknown group182 3HGdfhzdZEhAfx7LrNEPnff4xbrfiFJiF7 | |
2019/12/27
18:21:44 | BTC | 254枚 $1,818,190相当 | 複数ウォレット ↓BIG WHALE 7 1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr | 🚨 |
2019/12/27
18:21:44 | BTC | 94枚 $672,158相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓-huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to | |
2019/12/27
18:14:23 | USDT | 969,834枚 ($966,214相当) | -huobi-d63f6a6229d2e85e9f5cfdf45732e3db12fd4dee ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f | |
2019/12/27
18:07:02 | BTC | 75枚 $542,080相当 | unknown group179 32ogEufvhWPzgVp67fWvXNToUXi91vXTFm ↓unknown group179 3DF6ZzS41j8uK3BXGDzT5GyqHSrimdtfaT | |
2019/12/27
18:07:02 | BTC | 75枚 $541,994相当 | unknown group179 3DF6ZzS41j8uK3BXGDzT5GyqHSrimdtfaT ↓unknown group179 3LyvBGFAd67ospKrfE1sLnXhocwTWxCb47 | |
2019/12/27
18:07:02 | BTC | 75枚 $541,976相当 | unknown group179 3LyvBGFAd67ospKrfE1sLnXhocwTWxCb47 ↓unknown group179 37fHmx5NT38JqxYaMPip4gyL72TfAaSrbG | |
2019/12/27
18:07:02 | BTC | 71枚 $511,653相当 | unknown group182 3DHehddenL8K4vmKvA8qmBfRsmWDtsowrf ↓unknown group182 3E9Cogx4FCFW1qxVpgZ8sR4fAeEZLbkRmu | |
2019/12/27
18:07:02 | BTC | 71枚 $511,335相当 | unknown group182 3E9Cogx4FCFW1qxVpgZ8sR4fAeEZLbkRmu ↓unknown group182 39cpY7qe6grKCNXXKUKm44c1CsrUAShoxZ | |
2019/12/27
18:07:02 | BTC | 71枚 $511,201相当 | unknown group182 39cpY7qe6grKCNXXKUKm44c1CsrUAShoxZ ↓unknown group182 3GpNvWZEXrdpCoBfiCFemRM8yRhsrovERv | |
2019/12/27
18:07:02 | BTC | 71枚 $511,183相当 | unknown group182 3GpNvWZEXrdpCoBfiCFemRM8yRhsrovERv ↓unknown group182 3ETxH53ow7J9ziMGpxb4vWMztMA4WoEu5u | |
2019/12/27
18:07:02 | BTC | 71枚 $511,109相当 | unknown group182 3ETxH53ow7J9ziMGpxb4vWMztMA4WoEu5u ↓unknown group182 36BSZEzoUqPPAH6wDxGqYQfvbqgBJioLzX | |
2019/12/27
18:07:02 | BTC | 299枚 $2,146,976相当 | 【Bitflyer】 39fpGQByUVLcgX3BnMM2HCKs4iABdK37bA ↓【Bitflyer】 3CCa7jAuYJTMUMPEAqXVMgz5WeFjZbfgjA | 🚨🚨 |
2019/12/27
18:07:02 | BTC | 159枚 $1,141,453相当 | 複数ウォレット ↓-huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to | 🚨 |
2019/12/27
18:07:02 | BTC | 79枚 $570,714相当 | 複数ウォレット ↓-huobi-1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |
2019/12/27
18:07:02 | BTC | 148枚 $1,063,154相当 | 複数ウォレット ↓-bitfinex-3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | 🚨 |
2019/12/27
18:04:51 |  ETH | 5,500枚 $686,135相当 | 74b1528961912fe011290190fdc58b8fb00a6c16 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2019/12/27
18:04:12 | ETH | 5,500枚 $686,135相当 | ca3ac4f946b997db24515a7ae7779f2e587d5a26 ↓74b1528961912fe011290190fdc58b8fb00a6c16 | |
2019/12/27
18:00:22 | USDT | 740,000枚 ($745,742相当) | 15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3 | |
2019/12/27
18:00:22 | BTC | 84枚 $601,886相当 | 3CPPaKShjAUSEKApXCsJmWNJmYy54pPdBn ↓32KKGDwi2QaLyMToZkU5ATySzmp2LvBBvF | |
2019/12/27
18:00:22 | BTC | 148枚 $1,064,385相当 | 複数ウォレット ↓-binance-37UVmgbFp3bweZCeejbxcehQMrB9RGRb4h | 🚨 |
2019/12/27
17:48:18 | USDT | 1,068,571枚 ($1,076,401相当) | 3341e963b9fe2282b06f099039d8521cd94a8a23 ↓b0d01b74a41d89d6baa8f389fb0404aada49f305 | 🚨 |
2019/12/27
17:44:16 | USDT | 1,300,000枚 ($1,300,898相当) | -bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11 ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 |
2019/12/27
17:39:51 | USDT | 1,300,000枚 ($1,299,452相当) | 0001485a7b71a82b60cce53fa44a1d223f4edc02 ↓-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11 | 🚨 |
2019/12/27
17:30:01 | BTC | 99枚 $706,505相当 | 3EEoykzTwRieJc7kiJh8debTdYU5KqfC4m ↓3MbuYM9Uk7LMiz9Nxuh6Qm8o6pqQ9eKVm4 | |
2019/12/27
17:30:01 | BTC | 84枚 $599,905相当 | 3QMmJdsmnaD4Qo7uXLiSiG3pX1cMJtYrmc ↓3CPPaKShjAUSEKApXCsJmWNJmYy54pPdBn | |
2019/12/27
17:30:01 | BTC | 81枚 $579,979相当 | 399VBpdZzYcjKTirwGE3aYTr2JccSihYv2 ↓34nsJ1girJagiUBufFS6fhj284GpuGZoND | |
2019/12/27
17:30:01 | BTC | 75枚 $540,988相当 | unknown group179 3H8R297yNm1Zr8bwYmv4xUoUC1sbB7gYnX ↓unknown group179 32ogEufvhWPzgVp67fWvXNToUXi91vXTFm | |
2019/12/27
17:30:01 | BTC | 71枚 $511,870相当 | unknown group182 36b5HSbQdJhStqYW2NuF5xdL13Sv1kQutR ↓unknown group182 3DHehddenL8K4vmKvA8qmBfRsmWDtsowrf | |
2019/12/27
17:30:01 | BTC | 299枚 $2,146,195相当 | 【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP ↓【Bitflyer】 39fpGQByUVLcgX3BnMM2HCKs4iABdK37bA | 🚨🚨 |
2019/12/27
17:30:01 | BTC | 117枚 $835,013相当 | 複数ウォレット ↓-unknown owner 4-1G3o4f4aiYx5twy6S7MqGfSKM4d658u8PM | |
2019/12/27
17:30:01 | BTC | 70枚 $501,724相当 | -poloniex-14TDxS9NQhiu1tX4qeFwRkisXn1oDmTuKB ↓391PaTHpkvuEaqmzdeayoBiQcqcFbgn7Pk | |
2019/12/27
17:30:01 | BTC | 160枚 $1,146,596相当 | 複数ウォレット ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨 |
2019/12/27
17:29:56 | USDT | 700,000枚 ($697,927相当) | -binance-1e4d20811ab3e0de4224601a8af2bd03c243ef29 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/12/27
17:29:56 | USDT | 577,665枚 ($575,954相当) | -binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/12/27
17:28:22 | USDT | 1,950,000枚 ($1,938,586相当) | -huobi-da4eef4330301bfa654f066405cba6a87646039e ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨 |
2019/12/27
17:15:56 | USDT | 500,000枚 ($500,282相当) | f06add86234cb19e5bc4bce39fac01b184f912b5 ↓-huobi-ec62059163a772a459f42c9affdff52b86baacbb | |
2019/12/27
17:15:45 | USDT | 1,000,000枚 ($1,000,565相当) | 6465349f1a53ba0097d9aac3f6ef293bdd10cae1 ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e | 🚨 |
2019/12/27
17:15:23 | USDT | 950,000枚 ($950,832相当) | 6465349f1a53ba0097d9aac3f6ef293bdd10cae1 ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e | |
2019/12/27
17:12:26 | USDT | 577,665枚 ($574,177相当) | -huobi-ab5c66752a9e8167967685f1450532fb96d5d24f ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |
2019/12/27
17:10:59 | USDT | 2,099,999枚 ($2,087,322相当) | 4bd671825810dd7a27d73185a79e095924f2aa12 ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1 | 🚨🚨 |
2019/12/27
17:09:32 | USDT | 2,099,999枚 ($2,091,019相当) | 4bd671825810dd7a27d73185a79e095924f2aa12 ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1 | 🚨🚨 |
2019/12/27
17:09:22 | USDT | 500,000枚 ($501,005相当) | 25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9 ↓4124aa856d6d61f454713508c2603eb3d0e5ca36 | |
2019/12/27
17:08:55 | USDT | 500,000枚 ($501,005相当) | 25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9 ↓4124aa856d6d61f454713508c2603eb3d0e5ca36 | |
2019/12/27
17:08:55 | USDT | 500,000枚 ($501,005相当) | 25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9 ↓4124aa856d6d61f454713508c2603eb3d0e5ca36 | |
2019/12/27
17:05:48 | USDT | 700,017枚 ($701,424相当) | -bitfinex-958eba60553c4ada78a85dad13bff54df7a54748 ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | |
2019/12/27
17:03:59 | BTC | 76枚 $545,545相当 | unknown group179 32RHq6s6CevxUMj5tCDrUG2AW4G9R1AuUH ↓unknown group179 3H8R297yNm1Zr8bwYmv4xUoUC1sbB7gYnX | |
2019/12/27
17:03:59 | BTC | 72枚 $521,954相当 | unknown group182 33QCXeZSnMGka1muSFYrZrQcbyD6V1r3tM ↓unknown group182 36b5HSbQdJhStqYW2NuF5xdL13Sv1kQutR | |
2019/12/27
17:03:59 | BTC | 143枚 $1,031,508相当 | 3MTJL5wKDyQ2WNgUvbC8F5gXQDkkPBiMhT ↓33U4Ho9Mf7Gv6szLZ3H23X9r4Cfm8PoN9c | 🚨 |
2019/12/27
17:03:59 | BTC | 120枚 $866,200相当 | unknown group10 3NR775MZ6C1QD3S9Vf9gLTks9spJipTt21 ↓unknown group10 3DBf8FDrV25NJEJQbRNVFnW8GS9HjKjpu8 | |
2019/12/27
17:03:59 | BTC | 100枚 $722,256相当 | 3MTJL5wKDyQ2WNgUvbC8F5gXQDkkPBiMhT ↓35cbfcGwKXmEt7ibVQSEy3PsavZvFwoZx7 | |
2019/12/27
17:03:59 | BTC | 100枚 $722,256相当 | 複数ウォレット ↓-unknown owner 4-32TwV1sGDty8yaGhM2ytqRcKUXGmsyJrx8 | |
2019/12/27
17:03:59 | BTC | 103枚 $744,013相当 | 複数ウォレット ↓19hTTfz3xB77zZiq1fgPGRKejvo2um1MgM | |
2019/12/27
17:03:59 | BTC | 103枚 $742,333相当 | 複数ウォレット ↓3LnUJgHk1uDnZbzvkFkT1BeXCBm7ZiY2c4 | |
2019/12/27
17:03:59 | BTC | 99枚 $712,791相当 | -huobi-1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 ↓-huobi-1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |
2019/12/27
17:03:59 | BTC | 188枚 $1,357,841相当 | -coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E ↓複数ウォレット | 🚨 |
2019/12/27
17:03:59 | BTC | 112枚 $810,309相当 | 複数ウォレット ↓-bitstamp-3LDvFxoog9SdFb5T6YFViTWpKjv2adq4Si | |
2019/12/27
17:03:59 | BTC | 80枚 $577,805相当 | 複数ウォレット ↓-binance-3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |
2019/12/27
17:03:59 | BTC | 125枚 $904,187相当 | 複数ウォレット ↓【BITFINEX】 -bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |
2019/12/27
17:02:03 | USDT | 700,017枚 ($701,787相当) | -binance-564286362092d8e7936f0549571a803b203aaced ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748 | |
2019/12/27
17:00:40 | USDT | 499,998枚 ($501,262相当) | -binance-02acd645fb5c4aedccde25e20c4293925e076b67 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/12/27
16:58:12 |  PAX | 1,414,322枚 $1,417,777相当 | -pax treasury-5195427ca88df768c298721da791b93ad11eca65 ↓c5a8859c44ac8aa2169afacf45b87c08593bec10 | 🚨 |
2019/12/27
16:55:00 | BTC | 130枚 $931,215相当 | 3N33d9L8j3xrG2UXn82jwNqzzYTMzibeGZ ↓複数ウォレット | |
2019/12/27
16:55:00 | BTC | 70枚 $501,424相当 | 3N33d9L8j3xrG2UXn82jwNqzzYTMzibeGZ ↓-binance-3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |
2019/12/27
16:54:11 | PAX | 700,001枚 $698,288相当 | 87d8e9c04134434f2e12eef608ed49207bac4002 ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | |
2019/12/27
16:54:11 | PAX | 700,000枚 $698,287相当 | 87d8e9c04134434f2e12eef608ed49207bac4002 ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | |
2019/12/27
16:54:11 | PAX | 622,636枚 $621,113相当 | 87d8e9c04134434f2e12eef608ed49207bac4002 ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | |
2019/12/27
16:54:11 | PAX | 600,000枚 $598,532相当 | 87d8e9c04134434f2e12eef608ed49207bac4002 ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | |
2019/12/27
16:53:04 | BTC | 76枚 $539,105相当 | unknown group179 3FqXvqadQQK5RTLJWsxbfULxPhjbQRaotQ ↓unknown group179 32RHq6s6CevxUMj5tCDrUG2AW4G9R1AuUH | |
2019/12/27
16:53:04 | BTC | 72枚 $515,851相当 | unknown group182 3QbmxfuF8hXFpArYV6FMgBqncARafXion3 ↓unknown group182 33QCXeZSnMGka1muSFYrZrQcbyD6V1r3tM | |
2019/12/27
16:53:04 | BTC | 94枚 $669,782相当 | 3Q8VDhrNDm37A8x6UvWniTPjyufbabckBU ↓【Bitstamp】 -bitstamp-153kGTZ33f3ENxNLdguseMZn56K6qwcY9G | |
2019/12/27
16:53:04 | BTC | 95枚 $676,428相当 | 複数ウォレット ↓複数ウォレット | |
2019/12/27
16:53:04 | BTC | 106枚 $759,905相当 | -huobi-1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH ↓-huobi-1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |
2019/12/27
16:53:04 | BTC | 250枚 $1,784,300相当 | 複数ウォレット ↓-coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | 🚨 |
2019/12/27
16:53:04 | BTC | 200枚 $1,427,440相当 | BIG WHALE 24 -binance-32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb ↓-bitstamp-3CwqXwJetJRds8hfSRmGvB6CX6ijQFWR3F | 🚨 |
2019/12/27
16:53:04 | BTC | 100枚 $713,720相当 | BIG WHALE 24 -binance-32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb ↓-binance-3HEyH4Vki29ovzu9XzyG6emkkKa5wns897 | |
2019/12/27
16:52:20 |  XRP | 20,000,000枚 $3,791,997相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | 🚨🚨🚨 |
2019/12/27
16:52:09 | USDT | 715,820枚 ($721,802相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b ↓eff414897d2770c0c626de5f699fb7ced2610943 | |
2019/12/27
16:50:47 | USDT | 567,647枚 ($572,391相当) | a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 ↓f8f7b63a00443494e773d761c3adc65f7e78573f | |
2019/12/27
16:50:47 | USDT | 553,066枚 ($557,688相当) | a9c7d31bb1879bff8be25ead2f59b310a52b7c5a ↓5a0c5242a28b4e7f242daafe5acf497040234fd7 | |
2019/12/27
16:48:12 | USDT | 1,981,555枚 ($1,980,940相当) | bbe1932529ad1a71539bad6c887674cb56764ed9 ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100 | 🚨 |
2019/12/27
16:42:44 | USDT | 504,154枚 ($508,000相当) | -huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a | |
2019/12/27
16:34:20 | USDT | 504,154枚 ($506,605相当) | a13c2e81f524017128de7f6cb9bd6abbc5484683 ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b | |
2019/12/27
16:34:20 | ETH | 5,000枚 $627,866相当 | -kraken-2bd22331d52a8d206ccbbd7b0ea7b4a0109dd4e1 ↓-kraken-fa52274dd61e1643d2205169732f29114bc240b3 | |
2019/12/27
16:34:01 | BTC | 555枚 $4,013,058相当 | 複数ウォレット ↓34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx | 🚨🚨🚨🚨 |
2019/12/27
16:33:58 | USDT | 573,888枚 ($576,677相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓0906d8b342681fa5bd61120a94c111ca3815076b | |
2019/12/27
16:33:40 | USDT | 500,000枚 ($502,430相当) | -huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh ↓38KfVMvccQo4sZHd81RY41XdJ2zsV158T4 | |
2019/12/27
16:33:40 | BTC | 76枚 $546,001相当 | unknown group179 3MNJgsjY9czLCNdvSwot5CAo8u7tSZLupS ↓unknown group179 3FqXvqadQQK5RTLJWsxbfULxPhjbQRaotQ | |
2019/12/27
16:33:40 | BTC | 73枚 $527,933相当 | unknown group182 35B8odZa8USpBKLAyydCySRTWuZFsZ3UNR ↓unknown group182 3QbmxfuF8hXFpArYV6FMgBqncARafXion3 | |
2019/12/27
16:33:40 | BTC | 663枚 $4,789,698相当 | 【Bitflyer】 3AAefgsFDibXAeW2MhLArppFLwWmZNpr7M ↓【Bitflyer】 39bR6ttw4eVxrMHzk2eC4KDXCC5km7WiWh | 🚨🚨🚨🚨 |
2019/12/27
16:33:40 | BTC | 300枚 $2,168,529相当 | 【Bitflyer】 3AAefgsFDibXAeW2MhLArppFLwWmZNpr7M ↓【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP | 🚨🚨 |
2019/12/27
16:33:40 | BTC | 120枚 $867,412相当 | BIG WHALE 19 12xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9 ↓BIG WHALE 19 3Ddv37phPVFFMrGnU1K7b3Lbv3Kov2hqWk | |
2019/12/27
16:33:40 | BTC | 80枚 $574,986相当 | 複数ウォレット ↓-huobi-1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |
2019/12/27
16:33:40 | BTC | 114枚 $824,218相当 | -huobi-13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk ↓-huobi-1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |
2019/12/27
16:32:40 | ETH | 5,000枚 $627,866相当 | 6262998ced04146fa42253a5c0af90ca02dfd2a3 ↓-kraken-2bd22331d52a8d206ccbbd7b0ea7b4a0109dd4e1 | |
2019/12/27
16:32:37 | USDT | 500,000枚 ($502,430相当) | dac29f6b578985170554402f05b5f86857665316 ↓-binance-d226374e19867ab15ffdeb5923ed65db204533c7 | |
2019/12/27
16:29:36 | ETH | 29,080枚 $3,622,878相当 | 6d327a65360538abf54a95eab3da912f8b0b2f37 ↓-zaif-3cceb0d443ca4b1320ae4fa60a053eac163ca512 | 🚨🚨🚨 |
2019/12/27
16:18:31 | BTC | 76枚 $542,585相当 | unknown group179 3ASr6dsXLdmg37dQnnDQsL8wH75Mns4Wso ↓unknown group179 3MNJgsjY9czLCNdvSwot5CAo8u7tSZLupS | |
2019/12/27
16:18:31 | BTC | 73枚 $524,446相当 | unknown group182 37pqJ6Xf8ji6mxPaYihaCNxfYK2kwpgUiY ↓unknown group182 35B8odZa8USpBKLAyydCySRTWuZFsZ3UNR | |
2019/12/27
16:12:08 | USDT | 497,760枚 ($500,909相当) | 1KxKcvTmu5quBUdX3Lgios96EPaMTquT2q ↓17j4uxkX7WYZ3mEvYdZNRmB5Lhts1kkdt5 | |
2019/12/27
16:12:08 | USDT | 1,054,873枚 ($1,061,546相当) | 1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb ↓1GGDkPdCfvLRcCCnKAh5NXwJqogbz8aNeW | 🚨 |
2019/12/27
16:12:08 | BTC | 99枚 $708,601相当 | 36mgThiBHUQfMTErSY8baSZ1EXvHbx3QYp ↓3EEoykzTwRieJc7kiJh8debTdYU5KqfC4m | |
2019/12/27
16:12:08 | BTC | 84枚 $601,706相当 | 3MDb626qsdiHZ2nXEpPVe2QxW6p5ykqcH9 ↓3QMmJdsmnaD4Qo7uXLiSiG3pX1cMJtYrmc | |
2019/12/27
16:12:08 | BTC | 76枚 $543,606相当 | unknown group179 3Jv4SWtfkDDJ4tfbqoMtrUs43JHKz1ztUg ↓unknown group179 35UzgcNWb3D6DNQNKgMquP7PkAwH4Q9qkB | |
2019/12/27
16:12:08 | BTC | 76枚 $543,451相当 | unknown group179 35UzgcNWb3D6DNQNKgMquP7PkAwH4Q9qkB ↓unknown group179 3LgxUzFwApDGxsNBrG5vXx5fP3zBfNyhXg | |
2019/12/27
16:12:08 | BTC | 76枚 $543,429相当 | unknown group179 3LgxUzFwApDGxsNBrG5vXx5fP3zBfNyhXg ↓unknown group179 3ASr6dsXLdmg37dQnnDQsL8wH75Mns4Wso | |
2019/12/27
16:12:08 | BTC | 73枚 $525,731相当 | unknown group182 34RuSUHTmQCz6EVBJNo4Zr5jTrEa2J3Ro9 ↓unknown group182 33g7k4zMLx53U5c8uwNtLBs73zjzdQnbgr | |
2019/12/27
16:12:08 | BTC | 73枚 $525,699相当 | unknown group182 33g7k4zMLx53U5c8uwNtLBs73zjzdQnbgr ↓unknown group182 3FHGpgwZVG3ZuL2n63L1jxbPVz9LEj1n2X | |
2019/12/27
16:12:08 | BTC | 73枚 $525,149相当 | unknown group182 3FHGpgwZVG3ZuL2n63L1jxbPVz9LEj1n2X ↓unknown group182 37pqJ6Xf8ji6mxPaYihaCNxfYK2kwpgUiY | |
2019/12/27
16:12:08 | BTC | 70枚 $503,164相当 | 【Bitbank】 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e ↓【Bitbank】 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ | |
2019/12/27
16:12:08 | BTC | 546枚 $3,926,166相当 | 1AFgJM6UQEXEiFvetvMgaa6XqL8Qcvuaaf ↓1Bks5q55Sn4PVms1SDGNMC9TF5UNY9d17Z | 🚨🚨🚨 |
2019/12/27
16:12:08 | BTC | 545枚 $3,919,049相当 | 1Bks5q55Sn4PVms1SDGNMC9TF5UNY9d17Z ↓1QDuWpMegNf2k32VT2zM69wXgzENncWsdF | 🚨🚨🚨 |
2019/12/27
16:12:08 | BTC | 543枚 $3,906,111相当 | 1QDuWpMegNf2k32VT2zM69wXgzENncWsdF ↓18DQWm8FMaUNjRub7URzhZ3jr6Qjs2V8zP | 🚨🚨🚨 |
2019/12/27
16:12:08 | BTC | 366枚 $2,634,039相当 | 複数ウォレット ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨 |
2019/12/27
16:12:08 | BTC | 280枚 $2,012,656相当 | 複数ウォレット ↓-okex-3EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i | 🚨🚨 |
2019/12/27
16:12:08 | BTC | 200枚 $1,437,612相当 | 複数ウォレット ↓-okex-3EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i | 🚨 |
2019/12/27
16:12:08 | BTC | 200枚 $1,437,608相当 | 複数ウォレット ↓-huobi-1BLF64BsyBrQRwFitfsj1znQPPL2nhQEWy | 🚨 |
2019/12/27
16:12:08 | BTC | 200枚 $1,437,608相当 | 複数ウォレット ↓-huobi-1BLF64BsyBrQRwFitfsj1znQPPL2nhQEWy | 🚨 |
2019/12/27
16:12:08 | BTC | 155枚 $1,115,133相当 | 複数ウォレット ↓-huobi-1BLF64BsyBrQRwFitfsj1znQPPL2nhQEWy | 🚨 |
2019/12/27
16:12:08 | BTC | 118枚 $849,068相当 | -huobi-12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih ↓-huobi-13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |
2019/12/27
16:12:08 | BTC | 200枚 $1,437,612相当 | 複数ウォレット ↓3N33d9L8j3xrG2UXn82jwNqzzYTMzibeGZ | 🚨 |
2019/12/27
16:02:49 | USDT | 1,643,297枚 ($1,630,265相当) | e787bfb13f100ef2e0c198fd494246d2ae3595df ↓d2e37b298411fd44b25db59fd501c35ac283a5db | 🚨 |
2019/12/27
15:56:26 | USDT | 600,100枚 ($602,706相当) | 595f780061a8fbce7f34d783ca09f25e3ae6db80 ↓baac573290a7b6798d21113ef1e7e0ab741418da | |
2019/12/27
15:56:26 | USDT | 499,999枚 ($502,170相当) | -binance-564286362092d8e7936f0549571a803b203aaced ↓02360e945b6d4391cd0b3c00823e0c9494a57e1f | |
2019/12/27
15:54:59 | USDT | 720,000枚 ($723,127相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-bitfinex-5bb3881446dda28772258080e0c928739d53fccc | |
2019/12/27
15:52:09 | USDT | 501,887枚 ($500,112相当) | -okex-7b37dad6c3ca83d43059c4ade2e6bc5817e210db ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | |
2019/12/27
15:48:24 | USDT | 986,321枚 ($982,833相当) | 219cdd61cfabfb567644cc00f49b8cdbbbe03214 ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18 | |
2019/12/27
15:45:03 | BTC | 300枚 $2,161,063相当 | 複数ウォレット ↓3HFFMwwFMDKgpdAUEyDg6WXkPerH3FvewF | 🚨🚨 |
2019/12/27
15:45:03 | BTC | 73枚 $525,927相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/12/27
15:45:03 | BTC | 100枚 $720,354相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/12/27
15:44:26 | BTC | 84枚 $603,149相当 | 3M2ecUCPigwD4v97EX54om31qJu5z5ttCu ↓3MDb626qsdiHZ2nXEpPVe2QxW6p5ykqcH9 | |
2019/12/27
15:44:26 | BTC | 82枚 $587,593相当 | 14gXcsESjirWpncoakHLN1RKA5m72pANo4 ↓1PYAUEjpiX2NZwLCUrq8stY1AS76hx3EtY | |
2019/12/27
15:44:26 | BTC | 76枚 $545,065相当 | unknown group179 3P35qNWDF3RmVX2FzRo8BpgjY7Hdq7dAvW ↓unknown group179 36db5kiS3M8KXzZ31Jn9dWaaXgmsxYCsLv | |
2019/12/27
15:44:26 | BTC | 76枚 $545,033相当 | unknown group179 36db5kiS3M8KXzZ31Jn9dWaaXgmsxYCsLv ↓unknown group179 3GuuJzLGZEm7af76bkQFiTUR15bFvkufki | |
2019/12/27
15:44:26 | BTC | 76枚 $545,014相当 | unknown group179 3GuuJzLGZEm7af76bkQFiTUR15bFvkufki ↓unknown group179 3Jv4SWtfkDDJ4tfbqoMtrUs43JHKz1ztUg | |
2019/12/27
15:44:26 | BTC | 76枚 $544,381相当 | 3JQJT6QQnw5Z4ot1gS9iNGvQReM2bbscu4 ↓3FcDDAZCYt3iiQqffRfYttj9KKS51UCb5X | |
2019/12/27
15:44:26 | BTC | 73枚 $527,257相当 | 複数ウォレット ↓unknown group182 3QfEFFsTwTj17JEm64uhyzorZmQLGqfqEC | |
2019/12/27
15:44:26 | BTC | 73枚 $527,240相当 | unknown group182 3QfEFFsTwTj17JEm64uhyzorZmQLGqfqEC ↓unknown group182 361oNqqjVEmTbX18kDhMRi2y3BGGwBB7Se | |
2019/12/27
15:44:26 | BTC | 73枚 $527,079相当 | unknown group182 361oNqqjVEmTbX18kDhMRi2y3BGGwBB7Se ↓unknown group182 34RuSUHTmQCz6EVBJNo4Zr5jTrEa2J3Ro9 | |
2019/12/27
15:44:26 | BTC | 124枚 $893,849相当 | 1JAjcsxk4Jf7Wfvtgc1yqKAVJyP7wNutFG ↓1FPZEcE6ByLtNiQFwnCzePRvhZoXytSu6M | |
2019/12/27
15:44:26 | BTC | 120枚 $864,425相当 | 複数ウォレット ↓unknown group10 3NR775MZ6C1QD3S9Vf9gLTks9spJipTt21 | |
2019/12/27
15:44:26 | BTC | 108枚 $777,983相当 | 複数ウォレット ↓1JSU5gmSTxUj5FVSk1725GJUifK8yvN7Eg | |
2019/12/27
15:44:26 | BTC | 101枚 $725,181相当 | 12oQKoH6nCqKwFwijaVme8Wav4LGMsp3Ef ↓14gXcsESjirWpncoakHLN1RKA5m72pANo4 | |
2019/12/27
15:44:26 | BTC | 300枚 $2,161,063相当 | 複数ウォレット ↓【Coinbase】 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 🚨🚨 |
2019/12/27
15:44:26 | BTC | 120枚 $864,421相当 | 複数ウォレット ↓-huobi-12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih | |
2019/12/27
15:43:15 | USDT | 1,231,196枚 ($1,236,739相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5 ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 |
2019/12/27
15:21:36 | BTC | 80枚 $575,588相当 | 3HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u5 ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |
2019/12/27
15:21:36 | BTC | 71枚 $510,835相当 | 3MeFV95H3Mhzy1uNRiz17cwvge6REVxdxv ↓388jK2iAYdkRwGfg4vCU1RKxySGeB3Qr3X | |
2019/12/27
15:21:36 | BTC | 148枚 $1,062,775相当 | 3FeKrTQHRn4SNqu71gTcmrDpVBxmFt4xA5 ↓3NcrdbDewhkCGJeRKbu3rshzruJGMx6oyN | 🚨 |
2019/12/27
15:21:36 | BTC | 115枚 $828,559相当 | 複数ウォレット ↓12oQKoH6nCqKwFwijaVme8Wav4LGMsp3Ef | |
2019/12/27
15:13:50 | USDT | 608,797枚 ($609,844相当) | -binance-18fXFW8w5y2gknGsautNWscR77qRTQnync ↓-binance-16bUGjvunVp7LqygLHrTvHyvbvfeuRCWAh | |
2019/12/27
15:13:50 | BTC | 99枚 $706,935相当 | 3N38Q9HLueLBtDnJVd8trTrT7FtRi3WzFJ ↓36mgThiBHUQfMTErSY8baSZ1EXvHbx3QYp | |
2019/12/27
15:13:50 | BTC | 84枚 $600,663相当 | 3Mdnc2krs1uN46MaTVXNQswybtxW8dKxz1 ↓3M2ecUCPigwD4v97EX54om31qJu5z5ttCu | |
2019/12/27
15:13:50 | BTC | 76枚 $543,934相当 | 3PYKsZ6jubVgAh5ccTnLtbPynqfvuUf4tB ↓3JQJT6QQnw5Z4ot1gS9iNGvQReM2bbscu4 | |
2019/12/27
15:13:50 | BTC | 76枚 $542,494相当 | unknown group179 3948E7yLuaX6LUaqGqvbqp1kWLweUykP1H ↓unknown group179 3P35qNWDF3RmVX2FzRo8BpgjY7Hdq7dAvW | |
2019/12/27
15:13:50 | BTC | 73枚 $524,947相当 | unknown group173 3J7UL23JHRv2b5wdsMPX32YfLjbQJyHFVR ↓複数ウォレット | |
2019/12/27
15:13:50 | BTC | 75枚 $536,948相当 | 複数ウォレット ↓-huobi-3D4bU72iESGhdutCau9XuytD1czg4fYNpZ | |
2019/12/27
15:13:50 | BTC | 100枚 $716,943相当 | 複数ウォレット ↓-huobi-1HeZxunYp4h1CSpa2nYAuaqgGj6hQgYtaB | |
2019/12/27
15:13:50 | BTC | 104枚 $745,621相当 | -huobi-39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH ↓3AbvCw1A62MyYEZ4pD7CxrCe84Wrqg2YPi | |
2019/12/27
15:13:50 | BTC | 202枚 $1,447,776相当 | -huobi-39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH ↓-huobi-38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm | 🚨 |
2019/12/27
15:12:05 | USDC | 882,114枚 $885,711相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-564286362092d8e7936f0549571a803b203aaced | |
2019/12/27
15:11:48 | USDT | 500,000枚 ($500,860相当) | -huobi-34f1ca3674c827dfe6cf544f97894e0631d00ef6 ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:10:27 | ETH | 5,000枚 $625,519相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:26 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:07 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:07 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:07 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:08:07 | ETH | 5,000枚 $630,665相当 | 28ffe35688ffffd0659aee2e34778b0ae4e193ad ↓-huobi-dc76cd25977e0a5ae17155770273ad58648900d3 | |
2019/12/27
15:06:38 | USDT | 1,000,000枚 ($996,714相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da ↓3edd4a4efa6e0423c385aecd3082c06a16a34ca2 | |
2019/12/27
14:54:06 | USDT | 504,117枚 ($503,979相当) | -huobi-1PpvoCQJJG2yvNc67MXYJXamE5GMi5uwpN ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |
2019/12/27
14:54:06 | BTC | 99枚 $715,473相当 | 34fFxqFYM29s5rvhrS6388j616cVMpxh8W ↓3N38Q9HLueLBtDnJVd8trTrT7FtRi3WzFJ | |
2019/12/27
14:54:06 | BTC | 84枚 $608,695相当 | 33jkZQW8AZLE6XvRQwixeejkX34v7twoqd ↓3Mdnc2krs1uN46MaTVXNQswybtxW8dKxz1 | |
2019/12/27
14:54:06 | BTC | 76枚 $552,486相当 | unknown group179 3CxeFJndPQLNPokr8F2rsRLWzFqKGsqcjh ↓unknown group179 33ivuEoQtmukRSbQFLAEvNC1koKtGh76rX | |
2019/12/27
14:54:06 | BTC | 76枚 $552,436相当 | unknown group179 33ivuEoQtmukRSbQFLAEvNC1koKtGh76rX ↓unknown group179 34XE6LFpzGYGVEFk3mDnrTcbyYxoBYpBTs | |
2019/12/27
14:54:06 | BTC | 76枚 $552,404相当 | unknown group179 34XE6LFpzGYGVEFk3mDnrTcbyYxoBYpBTs ↓unknown group179 3948E7yLuaX6LUaqGqvbqp1kWLweUykP1H | |
2019/12/27
14:54:06 | BTC | 74枚 $534,674相当 | unknown group173 34HZSPmbLGH57AZ9HeBvFGD3j11PBPTHGg ↓unknown group173 3C5PsJCSbufiwPFMK3Nv5fnN4UAmkKSbdF | |
2019/12/27
14:54:06 | BTC | 74枚 $534,641相当 | unknown group173 3C5PsJCSbufiwPFMK3Nv5fnN4UAmkKSbdF ↓unknown group173 3KRYdwsX6TerSHsYcMwP5aCyLazBGMDp9K | |
2019/12/27
14:54:06 | BTC | 73枚 $531,289相当 | unknown group173 3KRYdwsX6TerSHsYcMwP5aCyLazBGMDp9K ↓unknown group173 37zuB68TxGPRvVwN4VmmFdntfTx9Uw4o2g | |
2019/12/27
14:54:06 | BTC | 73枚 $531,223相当 | unknown group173 37zuB68TxGPRvVwN4VmmFdntfTx9Uw4o2g ↓unknown group173 3J7UL23JHRv2b5wdsMPX32YfLjbQJyHFVR | |
2019/12/27
14:54:06 | BTC | 69枚 $501,669相当 | 3586ZtfHSzUnXRZfzzp82eiHmnnCgmteT3 ↓345h5AFh5mfc5h3wdo8zSvcZAAM5av3HDb | |
2019/12/27
14:54:06 | BTC | 143枚 $1,036,729相当 | 複数ウォレット ↓-unknown owner 4-1NxoEZJysU5QKrpxnRBAow5E5oouDz1WVr | 🚨 |
2019/12/27
14:54:06 | BTC | 100枚 $725,514相当 | 【Bitflyer】 3EVBrcyHRKqaQfiCn9p8W9eW8f295T1ZLj ↓【Bitflyer】 -okex-3PGco2AJ9ahZ15rgHZeWqoDS3VU8S9K2V1 | |
2019/12/27
14:54:06 | BTC | 96枚 $695,771相当 | 複数ウォレット ↓3AbvCw1A62MyYEZ4pD7CxrCe84Wrqg2YPi | |
2019/12/27
14:54:06 | BTC | 190枚 $1,381,351相当 | 複数ウォレット ↓3HehqxMPSRMgwjFpNTbGLcJk8YL8dWJZB6 | 🚨 |
2019/12/27
14:52:19 | USDT | 614,228枚 ($614,060相当) | -huobi-e93381fb4c4f14bda253907b18fad305d799241a ↓3edd4a4efa6e0423c385aecd3082c06a16a34ca2 | |
2019/12/27
14:49:43 | PAX | 1,093,822枚 $1,088,059相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨 |
2019/12/27
14:42:45 | USDT | 640,000枚 ($641,485相当) | 78b868035d5ef6c94714e6119bdfa37af2e47df6 ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50 | |
2019/12/27
14:40:58 | USDT | 500,000枚 ($501,160相当) | 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f | |
2019/12/27
14:32:12 | USDT | 500,000枚 ($503,191相当) | 219cdd61cfabfb567644cc00f49b8cdbbbe03214 ↓-huobi-34f1ca3674c827dfe6cf544f97894e0631d00ef6 | |
2019/12/27
14:31:04 | USDT | 500,000枚 ($503,191相当) | 8193c2b585f3de9f0b54179351d3e31ad18377e8 ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |
2019/12/27
14:30:20 | USDT | 2,000,000枚 ($2,012,766相当) | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨 |
2019/12/27
14:27:43 | USDT | 500,000枚 ($502,493相当) | 219cdd61cfabfb567644cc00f49b8cdbbbe03214 ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6 | |
2019/12/27
14:24:25 | PAX | 500,000枚 $504,043相当 | -huobi-baa498f27adf021334daff3959f0d10344276359 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |
2019/12/27
14:20:22 | BTC | 392枚 $2,844,227相当 | 複数ウォレット ↓-okex-3PWKKwTLpwiXf5JS2FiZwMN5KGWxSusAve | 🚨🚨 |
2019/12/27
14:20:07 | USDT | 504,117枚 ($506,071相当) | 3QnW4ycErC2inGY2XCUrXXrpdY6tkNtBig ↓-huobi-1PpvoCQJJG2yvNc67MXYJXamE5GMi5uwpN | |
2019/12/27
14:20:07 | BTC | 76枚 $552,917相当 | 32SbKnF4TpzphpyVB7VifKUmpHcowzr9fQ ↓3PYKsZ6jubVgAh5ccTnLtbPynqfvuUf4tB | |
2019/12/27
14:20:07 | BTC | 76枚 $552,274相当 | unknown group179 3N1YBhAqAzbw3nY2iGxw9TEpjTd6pfrqhr ↓unknown group179 3CxeFJndPQLNPokr8F2rsRLWzFqKGsqcjh | |
2019/12/27
14:20:07 | BTC | 74枚 $534,642相当 | unknown group173 3HjHZZUNyYSdxgeuPg5GvxcFYkMJeJkSJc ↓unknown group173 34HZSPmbLGH57AZ9HeBvFGD3j11PBPTHGg | |
2019/12/27
14:20:07 | BTC | 547枚 $3,968,049相当 | 1Eiz5Z9uMvWZWHPoGNrDpZhvkNe8xFzwj ↓1AFgJM6UQEXEiFvetvMgaa6XqL8Qcvuaaf | 🚨🚨🚨 |
2019/12/27
14:13:08 | USDT | 500,000枚 ($501,075相当) | ff62dc1bed4a17140d707769968506c10bf69549 ↓9dded4c90361534a0a04bb61ce618b6d1f7f8aac | |
2019/12/27
14:11:20 | USDT | 2,000,000枚 ($2,004,301相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | 🚨🚨 |
2019/12/27
14:00:50 | BTC | 76枚 $549,012相当 | unknown group179 3C5vWD2aDM4JwXdEMGf3r5g5ot8ccBeXDp ↓unknown group179 3N1YBhAqAzbw3nY2iGxw9TEpjTd6pfrqhr | |
2019/12/27
14:00:50 | BTC | 74枚 $531,452相当 | unknown group173 3C2Nc4L4ypQFMKKJK6gSATkP6dJ1Z3FqJK ↓unknown group173 3HjHZZUNyYSdxgeuPg5GvxcFYkMJeJkSJc | |
2019/12/27
14:00:50 | BTC | 122枚 $877,768相当 | 【Bitflyer】 35vqWY2Jy55amwEUva7iuncY1ZuL5SMzwi ↓【Bitflyer】 3EVBrcyHRKqaQfiCn9p8W9eW8f295T1ZLj | |
2019/12/27
14:00:50 | BTC | 299枚 $2,151,454相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs ↓3F3njU47CRgM5wXk3FEJ7WaUmtbGPzoA4d | 🚨🚨 |
2019/12/27
13:53:28 | USDT | 499,999枚 ($500,723相当) | -bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4 ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |
2019/12/27
13:47:49 | BTC | 548枚 $3,932,268相当 | 1FUKNHMpeo3FTQgPv5fGDy9tAHVG7GZCHn ↓1Eiz5Z9uMvWZWHPoGNrDpZhvkNe8xFzwj | 🚨🚨🚨 |
2019/12/27
13:44:47 | BTC | 76枚 $547,192相当 | unknown group179 3EQW4z9C1L48D5zgpuMdCXQHikVkyu1DWT ↓unknown group179 3C5vWD2aDM4JwXdEMGf3r5g5ot8ccBeXDp | |
2019/12/27
13:44:47 | BTC | 74枚 $529,702相当 | unknown group173 391T8339kpsP2G96bKj6R1h5ddecHfDGPr ↓unknown group173 3C2Nc4L4ypQFMKKJK6gSATkP6dJ1Z3FqJK | |
2019/12/27
13:44:47 | BTC | 70枚 $504,642相当 | 1DS8qxK4dzhEMLFK8n3HE8AD8VyAma913D ↓1ECmVf5z2HirQHL9vtyuFBqCjrdHCUrURa | |
2019/12/27
13:44:47 | BTC | 550枚 $3,944,455相当 | 12H51zpCnWuwB4f7WL6JP9pBQivUQcK1Wz ↓1FUKNHMpeo3FTQgPv5fGDy9tAHVG7GZCHn | 🚨🚨🚨 |
2019/12/27
13:44:47 | BTC | 1,002枚 $7,187,351相当 | 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨🚨🚨🚨🚨🚨 |
2019/12/27
13:44:47 | BTC | 346枚 $2,481,420相当 | -huobi-35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc ↓-huobi-39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH | 🚨🚨 |
2019/12/27
13:35:03 | BTC | 77枚 $554,671相当 | 3GRzE3bEiT6pp7PgZzbrD15V4L5p1vmVf2 ↓32SbKnF4TpzphpyVB7VifKUmpHcowzr9fQ | |
2019/12/27
13:35:03 | BTC | 436枚 $3,143,318相当 | 複数ウォレット ↓-huobi-35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | 🚨🚨🚨 |
2019/12/27
13:35:03 | BTC | 95枚 $687,451相当 | 複数ウォレット ↓複数ウォレット | |
2019/12/27
13:25:28 | BTC | 76枚 $554,049相当 | unknown group179 3F4k6eq5UxzCgpo2ZUx3EaYXkvdHyDnNqS ↓unknown group179 3EQW4z9C1L48D5zgpuMdCXQHikVkyu1DWT | |
2019/12/27
13:25:28 | BTC | 74枚 $536,340相当 | unknown group173 33yVBorHBnrodG8BoR7n6japmfnw1UB9z5 ↓unknown group173 391T8339kpsP2G96bKj6R1h5ddecHfDGPr | |
2019/12/27
13:25:28 | BTC | 69枚 $503,165相当 | -huobi-1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV ↓-huobi-1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |
2019/12/27
13:25:28 | BTC | 100枚 $726,185相当 | 複数ウォレット ↓-binance-145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |
2019/12/27
13:21:57 | USDT | 6,614,490枚 ($6,644,724相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨🚨🚨🚨🚨 |
2019/12/27
13:20:40 | USDT | 500,000枚 ($502,285相当) | 0211f3cedbef3143223d3acf0e589747933e8527 ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |
2019/12/27
13:17:31 | USDT | 500,001枚 ($503,023相当) | 48292db8cadb306acef5315308a41dc94dbeb3a6 ↓78699085a7bf25b6111b2dce63af2a20fd4a6733 | |
2019/12/27
13:16:49 | PAX | 550,000枚 $551,036相当 | 0c7719f1d7ed41271cbba92ec153afa6610228f8 ↓fa453aec042a837e4aebbadab9d4e25b15fad69d | |
2019/12/27
13:15:25 | PAX | 550,000枚 $551,036相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓0c7719f1d7ed41271cbba92ec153afa6610228f8 | |
2019/12/27
13:14:27 | USDT | 503,832枚 ($506,878相当) | 3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU ↓34okrGU37Jy2tawwUXcrNUhYidskRkSPMc | |
2019/12/27
13:14:27 | BTC | 123枚 $885,400相当 | 【Bitflyer】 3NfU95eZXrmNqMF9om5LUskSezH2LYy4iM ↓【Bitflyer】 35vqWY2Jy55amwEUva7iuncY1ZuL5SMzwi | |
2019/12/27
13:14:27 | BTC | 300枚 $2,159,479相当 | 複数ウォレット ↓BIG WHALE 24 -binance-32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb | 🚨🚨 |
2019/12/27
13:12:07 | USDT | 515,300枚 ($518,346相当) | -huobi-fdb16996831753d5331ff813c29a93c76834a0ad ↓28f899ddefc34d766fa236fddb8932d4fa39478e | |
2019/12/27
13:09:40 | USDT | 500,000枚 ($502,955相当) | -huobi-151b5b3b9a629e6cde5f688e155c90bf78e85c78 ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | |
2019/12/27
13:08:15 | USDT | 501,000枚 ($503,961相当) | 1DcWRokMuw1sZMtszneLCU5NdZpVFUH2oQ ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb | |
2019/12/27
13:08:15 | USDT | 1,000,000枚 ($1,005,911相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 | 🚨 |
2019/12/27
13:08:15 | BTC | 76枚 $550,774相当 | unknown group179 33CM2orJYQu8cBHV8Fni57tmUudAKjVi6e ↓unknown group179 3F4k6eq5UxzCgpo2ZUx3EaYXkvdHyDnNqS | |
2019/12/27
13:08:15 | BTC | 74枚 $533,258相当 | unknown group173 3EwgErNZjjPAq4ew69VtMW26aiYViAchzm ↓unknown group173 33yVBorHBnrodG8BoR7n6japmfnw1UB9z5 | |
2019/12/27
13:08:15 | BTC | 201枚 $1,448,585相当 | 3M3XtXsiwgu3eo9jso5cGMVRDmKZgzA3HP ↓3QaEKChJgWo5RGRBwp2fCwj5yfddTNSBc9 | 🚨 |
2019/12/27
13:08:15 | BTC | 130枚 $938,427相当 | 3JBPcpMipWfardcK74ohMSioSNpTmBuFV7 ↓3B6228oK3D8zHFrFUTq6AG9WREfXbPK72H | |
2019/12/27
13:08:15 | BTC | 73枚 $525,903相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/12/27
13:08:15 | BTC | 93枚 $673,733相当 | -huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq ↓-huobi-1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |
2019/12/27
13:08:15 | BTC | 70枚 $505,304相当 | 複数ウォレット ↓-binance-3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |
2019/12/27
13:05:59 | PAX | 622,636枚 $621,079相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓87d8e9c04134434f2e12eef608ed49207bac4002 | |
2019/12/27
13:05:59 | PAX | 600,000枚 $598,499相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓87d8e9c04134434f2e12eef608ed49207bac4002 | |
2019/12/27
12:55:44 | BTC | 98枚 $711,310相当 | 1E4nYucyqJXy8wRLazya6LNko9EW16Aj3o ↓1NVUvvJktK4gXybXvHjmjD6hoNzQuxh5Gb | |
2019/12/27
12:55:44 | BTC | 287枚 $2,081,948相当 | 39Me3XHAt8tZuxa2rEeoGVKXRbPy1sihaZ ↓38WnG2etMiquxDmw7PGiBpZxS51KhWJ5jN | 🚨🚨 |
2019/12/27
12:55:44 | BTC | 193枚 $1,400,775相当 | 339x4iC4EhuJQXhvncW8kTQ2xPfN88fDha ↓35LKVYW7M361uvTpHEHVpMwqNTiXb6UAhN | 🚨 |
2019/12/27
12:55:44 | BTC | 80枚 $580,641相当 | 3PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP9 ↓-coinbase-33he2D14nBnuGnM95H63WghwVZ27TTFm8w | |
