2019/11/07
00:57:22 |  USDT | 749,352枚 ($750,316相当) | -binance-564286362092d8e7936f0549571a803b203aaced ↓c8a572808ccf1050e4e288d52aca5d523aeb0c32 | |
2019/11/07
00:56:16 |  USDC | 29,321,910枚 $29,328,594相当 | -binance-be0eb53f46cd790cd13851d5eff43d12404d33e8 ↓-binance-f977814e90da44bfa03b6295a0616a897441acec | 🚨🚨 |
2019/11/07
00:55:34 | USDT | 571,447枚 ($572,183相当) | -binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA ↓-huobi-1FFff4pmXxAL8nXcqxeYFRswQygRU8EkVx | |
2019/11/07
00:55:34 |  BTC | 76枚 $710,269相当 | 34QcNkQoeLVWJm6i95x9hnz5HT9Bfg9fJG ↓3CJec4UyNQkpdHV17NRpDP42w4JasHV9eU | |
2019/11/07
00:55:34 | BTC | 75枚 $699,084相当 | 3PdVsGjNGSZQPvyoCG43TLfFigHwKrJjTG ↓3KBMvKAeMBSRG2wGT7AQRaM8Y3hHvsvvqM | |
2019/11/07
00:55:34 | BTC | 56枚 $524,271相当 | 37m3pWrjRa9EVuuz5wDi52yhbjCguZkZuJ ↓39eYAZ6MCyiyWxRu5Lwf74PDtvPxgM3KxV | |
2019/11/07
00:55:34 | BTC | 233枚 $2,174,958相当 | 3JeXqRmaYRuKw53FV4CbBMZHELpzRV66NT ↓34ANyJywsqKw5bQNLLbBudERE5dE7Rd4ie | 🚨🚨 |
2019/11/07
00:55:34 | BTC | 120枚 $1,118,546相当 | 3PdVsGjNGSZQPvyoCG43TLfFigHwKrJjTG ↓-bitstamp-36yxqYEQaKnbPCYd49AUatX19bLCz1CxuM | 🚨 |
2019/11/07
00:55:34 | BTC | 200枚 $1,864,244相当 | 複数ウォレット ↓13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | 🚨 |
2019/11/07
00:55:34 | BTC | 59枚 $548,516相当 | -huobi-1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX ↓-huobi-13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |
2019/11/07
00:55:34 | BTC | 65枚 $609,880相当 | 複数ウォレット ↓34j8ouf2ahQEMPG3fhRgDtVcMUge6gKn21 | |
2019/11/07
00:55:34 | BTC | 131枚 $1,221,080相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs ↓-coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | 🚨 |
2019/11/07
00:55:34 | BTC | 251枚 $2,339,622相当 | 複数ウォレット ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨 |
2019/11/07
00:55:34 | BTC | 169枚 $1,575,281相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs ↓-binance-3HvBUjLVfHJqDE9dPDrDM5sJRw7QYukkSt | 🚨 |
2019/11/07
00:55:11 |  ETH | 3,998枚 $766,024相当 | -huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc ↓-huobi-7ef35bb398e0416b81b019fea395219b65c52164 | |
2019/11/07
00:50:54 | USDT | 2,531,398枚 ($2,510,821相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 |
2019/11/07
00:35:31 | USDT | 700,000枚 ($699,470相当) | 8c1b4060f885d89f4d0c063b341b6a596beee0e7 ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad | |
2019/11/07
00:33:34 | ETH | 3,597枚 $683,732相当 | beb4bc7c2adb3c4432cb8b18b93214cfc7693b10 ↓fabbaf3c22be2a27daba478bdaefadf9c4d2264c | |
2019/11/07
00:32:21 | ETH | 3,598枚 $683,922相当 | b1d605200428394224a6356d57f295fbe21decc0 ↓beb4bc7c2adb3c4432cb8b18b93214cfc7693b10 | |
2019/11/07
00:31:19 |  PAX | 718,790枚 $717,475相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓c744f8da9bdb404359853130db868742cccd0c80 | |
2019/11/07
00:30:49 | USDT | 749,353枚 ($750,486相当) | 1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a ↓-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a | |
2019/11/07
00:28:21 | USDT | 2,576,512枚 ($2,559,668相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 |
2019/11/07
00:26:41 | USDT | 700,000枚 ($696,765相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |
2019/11/07
00:25:38 | BTC | 78枚 $721,628相当 | 3MeMBACbzHt4WDhZEDNiovPmStobiLbYpD ↓3KewCfSu1ZH2XYYG7hdrVDwQhAY5MkgqSu | |
2019/11/07
00:25:38 | BTC | 64枚 $595,820相当 | -huobi-1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 ↓-huobi-1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |
2019/11/07
00:25:38 | BTC | 62枚 $571,856相当 | -binance-149M4VCXNZqMZjdaEZgNW4ZjV9HACKnwTn ↓1G6bi3pwrUjhaPkpC8TVJHpceVhx1SEiCS | |
2019/11/07
00:23:04 | USDT | 1,999,991枚 ($1,990,748相当) | 13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 |
2019/11/07
00:23:04 | USDT | 599,995枚 ($597,222相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓37Wyw3CK3EZua5NCcfWGmor2iZhPtVK6LG | |
2019/11/07
00:23:04 | BTC | 93枚 $864,432相当 | 177quwR6odnNQuTTwbCxHbomF2bodTFQ4k ↓1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |
2019/11/07
00:23:04 | BTC | 62枚 $572,599相当 | 33a91k3bcsXncWS14KgLzfmihEv3X5JJRq ↓3Kh2FvgVNjTkyPSo2Y9z6vEzDbec7uhhJN | |
2019/11/07
00:23:04 | BTC | 57枚 $529,171相当 | 3BM6WwQwAgazmJN5Ubx2DtUgCdQwY9wZSh ↓3KZT9RUiGseFduZjmaNQASUsrggQq6Eqye | |
2019/11/07
00:23:04 | BTC | 296枚 $2,750,093相当 | 177quwR6odnNQuTTwbCxHbomF2bodTFQ4k ↓1JvMV2LkLpC97szKMuYctN6nJXC4zxwZE9 | 🚨🚨 |
2019/11/07
00:23:04 | BTC | 179枚 $1,659,470相当 | 15Fn4FJQVqQ3BrcArkaPXfKd3UroUTzr5D ↓1AqEFzBhLbckke3wMCdZPkYFab6X591qfr | 🚨 |
2019/11/07
00:23:04 | BTC | 150枚 $1,394,276相当 | 31qerY7VW1h58wenDXKTbDTmDXvW1YoeVb ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex | 🚨 |
2019/11/07
00:23:04 | BTC | 86枚 $797,185相当 | -huobi-1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc ↓-huobi-1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |
2019/11/07
00:23:04 | BTC | 143枚 $1,330,359相当 | 複数ウォレット ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨 |
2019/11/07
00:21:57 | USDT | 550,001枚 ($547,784相当) | 7ef711f27499e53600072e8a80fd14d747964451 ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14 | |
2019/11/07
00:20:57 | ETH | 8,617枚 $1,646,550相当 | -poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba ↓b6647cae065c321e75775b50a25fd54e9ac5c436 | 🚨 |
2019/11/07
00:12:59 | USDT | 960,000枚 ($956,131相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |
2019/11/07
00:12:59 | USDT | 1,060,004枚 ($1,055,732相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 |
2019/11/07
00:12:59 | USDT | 999,996枚 ($995,966相当) | -kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP | |
2019/11/07
00:12:59 | USDT | 999,995枚 ($995,965相当) | -kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP | |
2019/11/07
00:12:59 | BTC | 152枚 $1,427,968相当 | 複数ウォレット ↓unknown group298 -xapo-3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | 🚨 |
2019/11/07
00:12:59 | BTC | 94枚 $883,437相当 | 複数ウォレット ↓32JbbZxnvn2iuP7WrbzBwkkQRdafvn8JWY | |
2019/11/07
00:12:59 | BTC | 62枚 $578,472相当 | 3DfUoj9bUboBhf7raRYLfZiqgodX9dT2yU ↓33a91k3bcsXncWS14KgLzfmihEv3X5JJRq | |
2019/11/07
00:12:59 | BTC | 82枚 $773,731相当 | 複数ウォレット ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |
2019/11/07
00:12:59 | BTC | 200枚 $1,877,971相当 | 37Mnv3SUaS4iuqemKBiMrvTdyV8kAmhG9j ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex | 🚨 |
2019/11/07
00:12:59 | BTC | 120枚 $1,126,801相当 | 複数ウォレット ↓-coinbase-3FePstQL8Nudkd182D7KAEF29rCTadpN5q | 🚨 |
2019/11/07
00:12:59 | BTC | 103枚 $963,545相当 | -huobi-19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz ↓-huobi-1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |
2019/11/07
00:12:17 | USDT | 8,089,928枚 ($8,108,960相当) | -pax treasury-5195427ca88df768c298721da791b93ad11eca65 ↓0000000000000000000000000000000000000000 | 🔥🔥🔥🔥🔥🔥🔥🔥 |
2019/11/07
00:10:09 | PAX | 4,950,000枚 $4,933,581相当 | e62b5b82fb63f19579f35e44cf998d4819b0322a ↓-pax treasury-5195427ca88df768c298721da791b93ad11eca65 | 🚨🚨🚨🚨 |
2019/11/07
00:06:30 | USDT | 599,998枚 ($596,672相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |
2019/11/07
00:05:30 | BTC | 57枚 $534,309相当 | 34t3fmjyX3xabb1uCSQA8V5Zuyi7QXqpNY ↓3BM6WwQwAgazmJN5Ubx2DtUgCdQwY9wZSh | |
2019/11/07
00:05:30 | BTC | 56枚 $528,978相当 | 34JRL9tL4vgj1Gd61B6MBvYEDAYcqLTF22 ↓37m3pWrjRa9EVuuz5wDi52yhbjCguZkZuJ | |
2019/11/07
00:05:30 | BTC | 55枚 $516,073相当 | 複数ウォレット ↓32UUDvp8ED3Ve8JNjH81KToGbnhRmzfrxK | |
2019/11/07
00:05:30 | BTC | 54枚 $506,779相当 | 3Jr52VnxfkBhSXoEvUKbfmTeSNehphdaVY ↓3Nt1F31GidU1ADqi7WRoMcb2w6eMnBd1r5 | |
2019/11/07
00:05:30 | BTC | 233枚 $2,190,111相当 | 3GMzJjC5JsyYGE9GFFPKd4zm7i6EfExoiH ↓3JeXqRmaYRuKw53FV4CbBMZHELpzRV66NT | 🚨🚨 |
2019/11/07
00:05:30 | BTC | 389枚 $3,649,477相当 | -unknown owner 4-16vk6pNxj6DJGeuo4QmRnf7EywazRhwqiE ↓177quwR6odnNQuTTwbCxHbomF2bodTFQ4k | 🚨🚨🚨 |
2019/11/07
00:05:30 | BTC | 170枚 $1,595,423相当 | -unknown owner 4-1JEgmRg55aEEDxDfadvZMYG7vutiY3Dwnk ↓-unknown owner 4-13fb26aqKzAUQQJvKbo8LKPvPPRjHdsmfY | 🚨 |
2019/11/07
00:05:30 | BTC | 100枚 $938,485相当 | -unknown owner 4-1JEgmRg55aEEDxDfadvZMYG7vutiY3Dwnk ↓-coinbase-1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |
2019/11/07
00:05:30 | BTC | 1,001枚 $9,394,231相当 | 複数ウォレット ↓3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/07
00:05:30 | BTC | 1,127枚 $10,581,098相当 | 複数ウォレット ↓-okex-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨 |
2019/11/07
00:05:30 | BTC | 150枚 $1,407,633相当 | 複数ウォレット ↓1LfR9GEmE6rhi5i6Y8Eferxa5HkfRHCLUN | 🚨 |
2019/11/07
00:05:30 | BTC | 125枚 $1,176,534相当 | -huobi-1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn ↓-huobi-19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | 🚨 |
2019/11/07
00:05:30 | BTC | 109枚 $1,021,100相当 | -huobi-1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 ↓-huobi-1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | 🚨 |
2019/11/07
00:05:30 | BTC | 119枚 $1,112,469相当 | 複数ウォレット ↓-binance-1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | 🚨 |
2019/11/07
00:05:30 | BTC | 62枚 $583,863相当 | 複数ウォレット ↓3PJ3xbWg2Jgsdb6VpHpDfp3tBeiGy9z7Tv | |
2019/11/06
23:59:44 | PAX | 517,422枚 $518,038相当 | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/06
23:56:29 | PAX | 517,422枚 $517,687相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/06
23:56:29 | ETH | 5,000枚 $958,965相当 | -singulardtv-c78310231aa53bd3d0fea2f8c705c67730929d8f ↓3d83898c713ab127f6a844aec4fcef8e66d1ddfe | |
2019/11/06
23:54:20 | USDT | 1,035,000枚 ($1,037,224相当) | -okex-e640cfbb2f78fca082845e5193c8f8503cce2949 ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b | 🚨 |
2019/11/06
23:52:57 | USDT | 1,000,000枚 ($1,000,833相当) | -huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336 ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94 | 🚨 |
2019/11/06
23:51:16 | USDT | 499,999枚 ($500,415相当) | a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |
2019/11/06
23:49:16 | BTC | 99枚 $925,193相当 | 37j9SqMQH25SNwTHwUym85wWC75DGiCK33 ↓3AXh8sFgdnvdeZjQdiLdbrUCtwn7ig1Gpv | |
2019/11/06
23:49:16 | BTC | 97枚 $910,026相当 | 3HkUqp1SkgrdeQJrK6XHktsqaKrAbf6jnH ↓3DisibUK82X4PdPZ5cV6WEfk5QtQDG6F6C | |
2019/11/06
23:49:16 | BTC | 84枚 $785,195相当 | 複数ウォレット ↓18vbxr6EkDjyjKU3EjKrFk7tYtZzqJ7gTe | |
2019/11/06
23:49:16 | BTC | 76枚 $712,798相当 | 3DXVckDcG4PEQ7v7EvCKxNQcgSfxTex8sU ↓34QcNkQoeLVWJm6i95x9hnz5HT9Bfg9fJG | |
2019/11/06
23:49:16 | BTC | 62枚 $575,284相当 | 38rznpy6SxhewFrMmqDy1ca9Az3JvrDnJ3 ↓3DfUoj9bUboBhf7raRYLfZiqgodX9dT2yU | |
2019/11/06
23:49:16 | BTC | 59枚 $550,836相当 | 複数ウォレット ↓39KoCqhvNtzmPALL4YpSdKeAb9gLokoN5e | |
2019/11/06
23:49:16 | BTC | 57枚 $531,573相当 | 38amoTnjNEiH1jz8LCwgCFNHSwZfRUj8PH ↓34t3fmjyX3xabb1uCSQA8V5Zuyi7QXqpNY | |
2019/11/06
23:49:16 | BTC | 477枚 $4,453,538相当 | 複数ウォレット ↓35hxkcs2bCjGNo1etmABKBTmpu2Hb5UPa3 | 🚨🚨🚨🚨 |
2019/11/06
23:49:16 | BTC | 134枚 $1,250,021相当 | 複数ウォレット ↓3MsfUBExd1oxNy4hBo9Xkst1NzDwPQh24v | 🚨 |
2019/11/06
23:49:16 | BTC | 116枚 $1,079,407相当 | 1A5tzqWK5JcV837RvzpWjbYda4nkgNVnAA ↓1Fx3hgPWt3ZZ2MMGVbJd735732LTuJ5KDY | 🚨 |
2019/11/06
23:49:16 | BTC | 150枚 $1,400,454相当 | 複数ウォレット ↓-poloniex-3F6Nn4vFhkkRQW1fTJXQqeTgYvbVxSUNs6 | 🚨 |
2019/11/06
23:49:16 | BTC | 100枚 $933,636相当 | 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 ↓-poloniex-368dsMyYeZbgDdNUH81e8Y89MzF8LcZhh2 | |
2019/11/06
23:49:16 | BTC | 58枚 $539,796相当 | 複数ウォレット ↓-binance-325HxyyfVvcTakCCsAmtgB6RqrFNgs2LZW | |
2019/11/06
23:49:16 | BTC | 400枚 $3,734,545相当 | -huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨🚨 |
2019/11/06
23:49:16 | BTC | 301枚 $2,813,814相当 | unknown group311 -huobi-1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb ↓-huobi-1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | 🚨🚨 |
2019/11/06
23:49:16 | BTC | 130枚 $1,212,067相当 | -huobi-1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX ↓-huobi-1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | 🚨 |
2019/11/06
23:49:16 | BTC | 120枚 $1,120,363相当 | 複数ウォレット ↓-huobi-1J7zxzDVm13uJxPmJC1VEc6rZAb4EqK4c6 | 🚨 |
2019/11/06
23:49:16 | BTC | 116枚 $1,079,235相当 | -huobi-12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR ↓-huobi-1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | 🚨 |
2019/11/06
23:49:16 | BTC | 642枚 $5,993,092相当 | 複数ウォレット ↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨🚨 |
