全通貨
2019/10/17～2019/10/11
| 2019/10/13 11:00:25 |  USDT | 999,900枚 ($1,009,925相当) | BIG WHALE 3 ↓-kucoin-1 | 🚨 |
| 2019/10/13 10:55:22 | USDT | 653,428枚 ($652,570相当) | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 10:47:26 |  MDA | 1,500,000枚 $1,642,644相当 | BIG WHALE 3 -binance- ↓-binance-1 | 🚨 |
| 2019/10/13 10:46:19 | USDT | 1,203,784枚 ($1,200,168相当) | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 10:34:36 |  BTC | 115枚 $967,975相当 | BIG WHALE 3 -bitstamp- ↓-bitstamp-1 | |
| 2019/10/13 10:30:01 | USDT | 499,997枚 ($502,896相当) | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 10:29:34 | BTC | 98枚 $813,797相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:29:34 | BTC | 72枚 $597,559相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:29:25 |  USDC | 651,640枚 $655,625相当 | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 10:25:05 | USDT | 600,000枚 ($603,135相当) | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:16:53 | BTC | 66枚 $553,947相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:12:56 | BTC | 67枚 $564,245相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:12:56 | BTC | 271枚 $2,278,198相当 | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 10:11:48 | USDT | 1,500,000枚 ($1,510,199相当) | BIG WHALE 3 -huobi- ↓-huobi-1 | 🚨 |
| 2019/10/13 10:11:48 | BTC | 98枚 $821,664相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 92枚 $777,432相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 72枚 $605,632相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 72枚 $604,716相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 72枚 $604,651相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 61枚 $517,951相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:11:48 | BTC | 180枚 $1,519,423相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 10:11:48 | BTC | 60枚 $505,994相当 | BIG WHALE 3 -bitstamp- ↓1 | |
| 2019/10/13 10:05:37 | USDT | 1,000,000枚 ($1,013,462相当) | BIG WHALE 3 -huobi- ↓1 | 🚨 |
| 2019/10/13 10:05:37 | USDC | 500,000枚 $503,463相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:02:23 | USDC | 500,000枚 $503,813相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 10:01:38 | USDT | 499,997枚 ($500,204相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 10:00:03 |  ETH | 2,958枚 $535,120相当 | BIG WHALE 3 -binance- ↓-coinbene-1 | |
| 2019/10/13 09:44:18 | BTC | 61枚 $504,860相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:41:01 | USDT | 1,500,000枚 ($1,504,125相当) | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 09:40:22 | ETH | 3,000枚 $538,722相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:39:46 | BTC | 72枚 $598,120相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:39:03 | BTC | 67枚 $561,727相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:28:55 | USDC | 551,413枚 $551,608相当 | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 09:20:18 | USDT | 960,000枚 ($962,658相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 09:20:18 | USDT | 1,060,004枚 ($1,062,938相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 09:19:08 | USDC | 600,000枚 $597,793相当 | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 09:18:19 | USDC | 551,413枚 $549,385相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 09:16:46 | USDC | 685,734枚 $681,388相当 | BIG WHALE 3 -binance- ↓1 | |
| 2019/10/13 09:16:03 | BTC | 68枚 $566,915相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:11:09 | USDT | 1,000,000枚 ($1,001,481相当) | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 09:11:03 | USDT | 960,000枚 ($964,669相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 09:11:03 | USDT | 1,060,004枚 ($1,065,159相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 09:11:03 | BTC | 64枚 $532,597相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 09:11:03 | BTC | 100枚 $830,520相当 | BIG WHALE 3 -antpool.com- ↓1 | |
| 2019/10/13 09:11:03 | BTC | 100枚 $830,520相当 | BIG WHALE 3 -antpool.com- ↓1 | |
| 2019/10/13 09:09:16 | ETH | 6,000枚 $1,074,115相当 | BIG WHALE 3 -binance- ↓-binance-1 | 🚨 |
| 2019/10/13 09:08:58 | USDC | 600,000枚 $600,822相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 09:07:04 | USDC | 600,000枚 $599,617相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:54:38 | BTC | 98枚 $815,851相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:54:38 | BTC | 90枚 $752,139相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:54:38 | BTC | 72枚 $600,452相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:54:38 | BTC | 180枚 $1,508,902相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 08:33:12 | ETH | 3,001枚 $538,965相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 08:33:12 | ETH | 2,999枚 $538,606相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 08:29:44 | BTC | 101枚 $850,382相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:24:28 | BTC | 98枚 $816,266相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:16:04 | BTC | 98枚 $819,740相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:16:04 | BTC | 198枚 $1,664,109相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 08:16:04 | BTC | 144枚 $1,208,446相当 | BIG WHALE 3 -bitstamp- ↓1 | 🚨 |
| 2019/10/13 08:06:08 | BTC | 98枚 $816,932相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:06:08 | BTC | 72枚 $601,465相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:06:08 | BTC | 72枚 $601,440相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 08:06:08 | BTC | 186枚 $1,556,544相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 08:06:08 | BTC | 181枚 $1,512,119相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 08:06:08 | BTC | 155枚 $1,299,862相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 08:06:08 | BTC | 114枚 $954,478相当 | BIG WHALE 3 -binance- ↓-bittrex-1 | |
| 2019/10/13 07:41:13 | USDT | 960,000枚 ($957,081相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 07:41:13 | USDT | 1,060,004枚 ($1,056,781相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 07:41:13 | BTC | 98枚 $814,213相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:41:13 | BTC | 98枚 $814,200相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:41:13 | BTC | 72枚 $599,521相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:41:13 | BTC | 72枚 $599,496相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:41:13 | BTC | 63枚 $522,251相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:41:13 | BTC | 181枚 $1,507,768相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 07:15:19 | BTC | 98枚 $815,238相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:15:19 | BTC | 72枚 $604,400相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:15:19 | BTC | 141枚 $1,175,360相当 | BIG WHALE 3 -unknown owner 26- ↓-xapo-1 | 🚨 |
| 2019/10/13 07:15:19 | BTC | 202枚 $1,689,218相当 | BIG WHALE 3 -bitstamp- ↓-bitstamp-1 | 🚨 |
| 2019/10/13 07:11:02 | ETH | 10,240枚 $1,850,317相当 | BIG WHALE 3 -binance- ↓-binance-1 | 🚨 |
| 2019/10/13 07:10:23 | ETH | 3,998枚 $722,419相当 | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 07:04:39 | USDT | 960,000枚 ($961,342相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 07:04:39 | USDT | 1,060,004枚 ($1,061,486相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 07:04:39 | BTC | 98枚 $811,710相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 07:04:39 | BTC | 181枚 $1,498,446相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 07:04:39 | BTC | 113枚 $936,826相当 | BIG WHALE 3 ↓-unknown owner 4-1 | |
| 2019/10/13 07:04:39 | BTC | 100枚 $829,050相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 07:04:39 | BTC | 100枚 $829,050相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 07:04:39 | BTC | 100枚 $829,050相当 | BIG WHALE 3 -huobi- ↓-binance-1 | |
| 2019/10/13 07:04:39 | BTC | 100枚 $829,050相当 | BIG WHALE 3 -huobi- ↓-binance-1 | |
| 2019/10/13 07:04:39 | BTC | 193枚 $1,600,066相当 | BIG WHALE 3 -bittrex- ↓-coinbase-1 | 🚨 |
| 2019/10/13 06:41:27 | USDT | 960,000枚 ($963,286相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 06:41:27 | USDT | 1,060,004枚 ($1,063,632相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 06:41:27 | BTC | 98枚 $817,293相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:41:27 | BTC | 72枚 $604,424相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:41:27 | BTC | 181枚 $1,510,906相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 06:41:27 | BTC | 296枚 $2,470,010相当 | BIG WHALE 3 -bitstamp- ↓-bitstamp-1 | 🚨🚨 |
| 2019/10/13 06:22:39 | BTC | 170枚 $1,419,516相当 | BIG WHALE 3 -xapo- ↓-unknown owner 26-1 | 🚨 |
| 2019/10/13 06:22:39 | BTC | 98枚 $818,483相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:20:56 | USDT | 960,000枚 ($960,119相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 06:20:56 | USDT | 1,060,004枚 ($1,060,135相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 06:20:56 | BTC | 72枚 $605,727相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:20:56 | BTC | 181枚 $1,514,356相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 06:10:19 | BTC | 195枚 $1,625,659相当 | BIG WHALE 3 -xapo- ↓-unknown owner 26-1 | 🚨 |
| 2019/10/13 06:07:44 | ETH | 3,000枚 $542,257相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:06:35 | USDT | 960,000枚 ($961,820相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 06:06:35 | USDT | 1,060,004枚 ($1,062,014相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 06:05:07 | BTC | 98枚 $813,588相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:05:07 | BTC | 72枚 $602,079相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:05:07 | BTC | 63枚 $524,999相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 06:05:07 | BTC | 181枚 $1,507,886相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 06:05:07 | BTC | 181枚 $1,505,712相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:47:47 | ETH | 3,000枚 $544,588相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:33:50 | USDT | 1,060,004枚 ($1,053,845相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 05:33:50 | BTC | 152枚 $1,266,064相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:25:02 | BTC | 98枚 $822,036相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:25:02 | BTC | 69枚 $576,339相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:25:02 | BTC | 182枚 $1,528,142相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:25:02 | BTC | 100枚 $838,875相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 05:25:02 | BTC | 100枚 $836,359相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 05:25:02 | BTC | 61枚 $511,259相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 05:25:02 | BTC | 200枚 $1,677,751相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | 🚨 |
| 2019/10/13 05:25:02 | BTC | 100枚 $838,875相当 | BIG WHALE 3 -huobi- ↓-binance-1 | |
| 2019/10/13 05:25:02 | BTC | 100枚 $838,875相当 | BIG WHALE 3 -huobi- ↓-binance-1 | |
| 2019/10/13 05:25:02 | BTC | 188枚 $1,578,850相当 | BIG WHALE 3 -bitstamp- ↓-bitstamp-1 | 🚨 |
| 2019/10/13 05:11:06 | USDT | 960,000枚 ($966,176相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 05:11:06 | USDT | 1,060,004枚 ($1,066,823相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 05:11:06 | BTC | 98枚 $822,188相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:11:06 | BTC | 98枚 $822,154相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:11:06 | BTC | 92枚 $771,652相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 05:11:06 | BTC | 289枚 $2,425,713相当 | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 05:11:06 | BTC | 271枚 $2,269,705相当 | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 05:11:06 | BTC | 182枚 $1,528,513相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:11:06 | BTC | 170枚 $1,422,475相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:11:06 | BTC | 121枚 $1,012,858相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 05:11:06 | BTC | 101枚 $847,230相当 | BIG WHALE 3 ↓-okex-1 | |
| 2019/10/13 05:11:06 | BTC | 100枚 $838,841相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 05:11:06 | BTC | 350枚 $2,935,945相当 | BIG WHALE 3 -bitfinex- ↓-bitfinex-1 | 🚨🚨 |
| 2019/10/13 04:49:20 | USDT | 960,000枚 ($962,329相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 04:49:20 | USDT | 1,060,004枚 ($1,062,576相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 04:49:20 | BTC | 158枚 $1,319,303相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 04:49:20 | BTC | 62枚 $516,837相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 04:46:04 | BTC | 98枚 $822,999相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:46:04 | BTC | 96枚 $805,699相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:42:36 | ETH | 5,000枚 $902,670相当 | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 04:40:56 | BTC | 195枚 $1,625,534相当 | BIG WHALE 3 -unknown owner 26- ↓-xapo-1 | 🚨 |
| 2019/10/13 04:36:37 | BTC | 98枚 $821,088相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:36:37 | BTC | 75枚 $627,698相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:36:37 | BTC | 62枚 $514,227相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:36:37 | BTC | 183枚 $1,529,328相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 04:36:37 | BTC | 200枚 $1,669,097相当 | BIG WHALE 3 -okex- ↓-huobi-1 | 🚨 |
| 2019/10/13 04:36:37 | BTC | 63枚 $526,572相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 04:35:25 | USDT | 1,999,998枚 ($1,995,279相当) | BIG WHALE 3 -okex- ↓-okex-1 | 🚨 |
| 2019/10/13 04:26:47 | USDT | 1,999,999枚 ($2,004,568相当) | BIG WHALE 3 -binance- ↓1 | 🚨🚨 |
| 2019/10/13 04:25:53 | USDT | 4,142,681枚 ($4,131,904相当) | BIG WHALE 3 -binance- ↓-binance-1 | 🚨🚨🚨🚨 |
| 2019/10/13 04:25:53 | ETH | 4,000枚 $720,414相当 | BIG WHALE 3 -kraken- ↓-kraken-1 | |
| 2019/10/13 04:25:32 | ETH | 4,000枚 $720,414相当 | BIG WHALE 3 ↓-kraken-1 | |
| 2019/10/13 04:25:32 | ETH | 5,000枚 $900,518相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 04:18:30 | USDT | 1,999,998枚 ($2,006,159相当) | BIG WHALE 3 -binance- ↓-okex-1 | 🚨🚨 |
| 2019/10/13 04:14:47 | ETH | 10,914枚 $1,962,825相当 | BIG WHALE 3 -binance- ↓-binance-1 | 🚨 |
| 2019/10/13 04:14:22 | BTC | 98枚 $822,504相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:08:29 | BTC | 69枚 $576,160相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:04:08 | BTC | 100枚 $829,949相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:04:08 | BTC | 98枚 $819,466相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:04:08 | BTC | 61枚 $505,556相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 04:04:08 | BTC | 184枚 $1,529,896相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 04:04:08 | BTC | 100枚 $832,956相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 04:04:08 | BTC | 106枚 $880,434相当 | BIG WHALE 3 -bitfinex- ↓-unknown owner 4-1 | |
| 2019/10/13 03:30:15 | BTC | 100枚 $829,480相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 03:30:15 | BTC | 67枚 $552,178相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 03:28:08 | BTC | 140枚 $1,164,155相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 03:24:59 | BTC | 330枚 $2,742,105相当 | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 03:18:24 | USDC | 1,000,000枚 $997,837相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 03:12:53 | USDT | 960,000枚 ($968,105相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 03:12:53 | USDT | 1,060,004枚 ($1,068,953相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 03:12:53 | BTC | 72枚 $598,345相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 03:12:22 | BTC | 90枚 $759,228相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 03:12:22 | BTC | 236枚 $1,983,060相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 03:12:22 | BTC | 185枚 $1,551,996相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 03:12:22 | BTC | 185枚 $1,550,254相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 03:12:22 | BTC | 101枚 $846,007相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 03:12:22 | BTC | 166枚 $1,394,750相当 | BIG WHALE 3 ↓-unknown owner 4-1 | 🚨 |
| 2019/10/13 03:12:22 | BTC | 67枚 $565,781相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 03:08:50 | USDC | 1,000,000枚 $995,190相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 03:07:15 | USDC | 1,000,000枚 $995,190相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:51:45 | USDT | 704,557枚 ($706,571相当) | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 02:41:41 | BTC | 141枚 $1,170,883相当 | BIG WHALE 3 -xapo- ↓-xapo-1 | 🚨 |
| 2019/10/13 02:41:41 | BTC | 79枚 $658,824相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:41:41 | BTC | 79枚 $653,590相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:41:41 | BTC | 73枚 $603,023相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:39:48 | USDT | 960,000枚 ($964,370相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 02:39:48 | USDT | 1,060,004枚 ($1,064,830相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 02:39:48 | BTC | 198枚 $1,648,169相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 02:39:48 | BTC | 185枚 $1,540,813相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 02:31:11 | USDT | 859,819枚 ($858,082相当) | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 02:30:54 | USDT | 2,497,500枚 ($2,491,788相当) | BIG WHALE 3 -tether treasury- ↓1 | 🚨🚨 |
| 2019/10/13 02:30:21 | USDT | 2,500,000枚 ($2,494,282相当) | BIG WHALE 3 ↓-tether treasury-1 | 💴💴 |
| 2019/10/13 02:24:39 | USDT | 2,502,277枚 ($2,499,984相当) | BIG WHALE 3 -binance- ↓-binance-1 | 🚨🚨 |
| 2019/10/13 02:23:22 | USDT | 1,000,002枚 ($1,002,127相当) | BIG WHALE 3 ↓-huobi-1 | 🚨 |
| 2019/10/13 02:16:59 | BTC | 70枚 $591,378相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 02:11:15 | USDT | 859,819枚 ($858,665相当) | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 02:11:10 | USDT | 501,995枚 ($501,321相当) | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 02:11:10 | BTC | 70枚 $592,483相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:11:10 | BTC | 61枚 $509,858相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:11:10 | BTC | 186枚 $1,565,054相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 02:11:10 | BTC | 186枚 $1,564,100相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 02:11:10 | BTC | 101枚 $849,348相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 02:11:10 | BTC | 170枚 $1,429,524相当 | BIG WHALE 3 -unknown owner 26- ↓-xapo-1 | 🚨 |
| 2019/10/13 02:09:18 | USDT | 1,000,002枚 ($998,161相当) | BIG WHALE 3 -okex- ↓1 | |
| 2019/10/13 01:45:23 | ETH | 5,000枚 $917,737相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:44:54 | ETH | 5,000枚 $917,737相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:39:13 | USDT | 960,000枚 ($958,347相当) | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 01:39:13 | USDT | 1,060,004枚 ($1,058,179相当) | BIG WHALE 3 ↓-binance-1 | 🚨 |
| 2019/10/13 01:39:13 | USDT | 501,995枚 ($501,130相当) | BIG WHALE 3 -kraken- ↓-huobi-1 | |
| 2019/10/13 01:39:13 | BTC | 60枚 $502,984相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:39:13 | BTC | 74枚 $617,449相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 01:34:51 | USDT | 1,000,000枚 ($996,087相当) | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 01:34:51 | BTC | 195枚 $1,629,295相当 | BIG WHALE 3 -xapo- ↓-xapo-1 | 🚨 |
| 2019/10/13 01:34:51 | BTC | 80枚 $669,511相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:34:51 | BTC | 187枚 $1,566,234相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 01:34:51 | BTC | 186枚 $1,558,443相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 01:34:51 | BTC | 101枚 $846,562相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:32:10 | ETH | 49,975枚 $9,242,861相当 | BIG WHALE 3 ↓1 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
| 2019/10/13 01:25:10 | USDT | 501,047枚 ($505,711相当) | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 01:20:29 | USDT | 2,044,713枚 ($2,035,724相当) | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 01:18:10 | USDT | 1,000,000枚 ($998,792相当) | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:18:10 | USDT | 599,999枚 ($599,274相当) | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 01:17:23 | USDT | 599,999枚 ($599,274相当) | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 01:17:00 | USDT | 1,000,000枚 ($998,792相当) | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:16:33 | USDT | 1,000,000枚 ($998,792相当) | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:15:28 |  PAX | 505,300枚 $504,276相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 01:14:36 | USDT | 1,000,000枚 ($996,652相当) | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 01:07:18 | ETH | 3,000枚 $548,629相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 01:06:32 | BTC | 74枚 $619,949相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:06:32 | BTC | 64枚 $537,960相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:06:32 | BTC | 63枚 $527,519相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 01:06:32 | BTC | 177枚 $1,490,089相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 01:06:32 | BTC | 100枚 $840,501相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 01:03:28 | ETH | 3,000枚 $551,465相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 01:00:16 | USDT | 599,820枚 ($600,480相当) | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/13 00:59:55 | USDT | 1,151,755枚 ($1,153,022相当) | BIG WHALE 3 -binance- ↓-binance-1 | 🚨 |
| 2019/10/13 00:56:21 | USDT | 600,000枚 ($603,519相当) | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 00:56:21 | BTC | 84枚 $695,657相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:56:21 | BTC | 350枚 $2,911,707相当 | BIG WHALE 3 ↓1 | 🚨🚨 |
| 2019/10/13 00:56:21 | BTC | 114枚 $946,295相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:56:21 | BTC | 80枚 $665,533相当 | BIG WHALE 3 ↓-coinbase-1 | |
| 2019/10/13 00:56:21 | BTC | 170枚 $1,412,578相当 | BIG WHALE 3 -unknown owner 26- ↓-unknown owner 26-1 | 🚨 |
| 2019/10/13 00:45:07 | USDT | 600,000枚 ($601,573相当) | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 00:45:07 | BTC | 100枚 $838,877相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:45:07 | BTC | 100枚 $838,876相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:45:07 | BTC | 61枚 $509,296相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:45:07 | BTC | 221枚 $1,851,485相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 200枚 $1,677,755相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 200枚 $1,677,755相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 200枚 $1,677,755相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 198枚 $1,662,501相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 188枚 $1,574,964相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 187枚 $1,572,789相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 140枚 $1,174,424相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:45:07 | BTC | 107枚 $895,781相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:45:07 | BTC | 102枚 $851,569相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:45:07 | BTC | 64枚 $533,150相当 | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/13 00:45:07 | BTC | 68枚 $568,164相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 00:45:07 | BTC | 108枚 $907,540相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 00:26:06 | USDT | 1,000,000枚 ($994,482相当) | BIG WHALE 3 -binance- ↓1 | |
| 2019/10/13 00:22:44 | BTC | 189枚 $1,574,816相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:22:44 | BTC | 102枚 $847,261相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:22:44 | BTC | 69枚 $573,862相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 00:22:44 | BTC | 123枚 $1,026,189相当 | BIG WHALE 3 -huobi- ↓1 | 🚨 |
| 2019/10/13 00:22:44 | BTC | 400枚 $3,337,208相当 | BIG WHALE 3 -binance- ↓-binance-1 | 🚨🚨🚨 |
| 2019/10/13 00:12:22 | USDT | 3,631,753枚 ($3,625,579相当) | BIG WHALE 3 -binance- ↓-binance-1 | 🚨🚨🚨 |
| 2019/10/13 00:11:43 | USDC | 500,000枚 $503,713相当 | BIG WHALE 3 ↓-binance-1 | |
| 2019/10/13 00:11:27 | USDT | 830,100枚 ($828,689相当) | BIG WHALE 3 -bitfinex- ↓-bitfinex-1 | |
| 2019/10/13 00:10:12 | USDT | 1,151,746枚 ($1,151,473相当) | BIG WHALE 3 -binance- ↓1 | 🚨 |
| 2019/10/13 00:09:32 | USDC | 500,000枚 $503,177相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:07:51 | USDT | 2,000,000枚 ($1,999,526相当) | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:07:51 | BTC | 83枚 $699,811相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:07:51 | BTC | 102枚 $853,883相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:07:51 | BTC | 69枚 $578,492相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/13 00:04:40 | USDT | 830,000枚 ($831,180相当) | BIG WHALE 3 -bitfinex- ↓-bitfinex-1 | |
| 2019/10/13 00:03:31 | USDT | 830,000枚 ($836,976相当) | BIG WHALE 3 -binance- ↓-bitfinex-1 | |
| 2019/10/13 00:01:17 | BTC | 195枚 $1,636,036相当 | BIG WHALE 3 -xapo- ↓-xapo-1 | 🚨 |
| 2019/10/13 00:01:17 | BTC | 97枚 $818,782相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:01:17 | BTC | 72枚 $609,364相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:01:17 | BTC | 61枚 $515,531相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:01:17 | BTC | 189枚 $1,591,771相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:01:17 | BTC | 189枚 $1,590,130相当 | BIG WHALE 3 ↓1 | 🚨 |
| 2019/10/13 00:01:17 | BTC | 102枚 $854,427相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:01:17 | BTC | 102枚 $854,113相当 | BIG WHALE 3 ↓1 | |
| 2019/10/13 00:01:17 | BTC | 134枚 $1,123,503相当 | BIG WHALE 3 ↓-unknown owner 3-1 | 🚨 |
| 2019/10/13 00:01:17 | BTC | 115枚 $970,343相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/13 00:01:17 | BTC | 100枚 $840,942相当 | BIG WHALE 3 -binance- ↓1 | |
| 2019/10/12 23:55:15 | ETH | 3,998枚 $738,880相当 | BIG WHALE 3 -huobi- ↓1 | |
| 2019/10/12 23:49:59 | USDC | 744,580枚 $741,233相当 | BIG WHALE 3 -binance- ↓-binance-1 | |
| 2019/10/12 23:32:42 | BTC | 99枚 $831,269相当 | BIG WHALE 3 ↓1 | |
| 2019/10/12 23:32:42 | BTC | 63枚 $523,217相当 | BIG WHALE 3 ↓1 | |
| 2019/10/12 23:32:42 | BTC | 62枚 $515,089相当 | BIG WHALE 3 ↓1 | |
| 2019/10/12 23:32:42 | BTC | 60枚 $501,254相当 | BIG WHALE 3 ↓-huobi-1 | |
| 2019/10/12 23:32:42 | BTC | 69枚 $578,758相当 | BIG WHALE 3 -huobi- ↓-huobi-1 | |
| 2019/10/12 23:28:32 | USDT | 2,000,000枚 ($2,008,156相当) | BIG WHALE 3 -huobi- ↓1 | 🚨🚨 |
| 2019/10/12 23:28:32 | BTC | 84枚 $700,453相当 | BIG WHALE 3 ↓1 |