2019/12/31
18:05:42 |  USDT | 4,999,999枚 ($5,039,364相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e | 🚨🚨🚨🚨🚨 |
2019/11/04
23:48:50 | USDT | 800,000枚 ($794,136相当) | b1fa690155821bf9191d609593b556048aca517c ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0 | |
2019/11/04
23:45:09 |  USDC | 8,340,000枚 $8,345,069相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/04
23:42:12 | USDT | 1,000,000枚 ($998,774相当) | -binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/04
23:35:02 | USDC | 8,340,000枚 $8,401,007相当 | -huobi-5c985e89dde482efe97ea9f1950ad149eb73829b ↓-usdc treasury-eae89b8a8dcd78fd8a0cdabc95697da71a8cba4d | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/04
23:32:07 | USDT | 972,045枚 ($971,008相当) | b312451cd22ab2ea90700a3ca45e272277a181bc ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 | |
2019/11/04
23:30:56 | USDT | 1,533,813枚 ($1,532,176相当) | -kucoin-689c56aef474df92d44a1b70850f808488f9769c ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258 | 🚨 |
2019/11/04
23:29:49 | USDT | 1,999,999枚 ($1,997,865相当) | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 |
2019/11/04
23:26:56 | USDT | 840,254枚 ($835,456相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/04
23:26:16 | USDC | 2,278,214枚 $2,255,227相当 | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b ↓-huobi-5c985e89dde482efe97ea9f1950ad149eb73829b | 🚨🚨 |
2019/11/04
23:23:08 |  BTC | 98枚 $912,294相当 | 1MHSg6nFXm5Xz6rm1bvipuUh7PBTJkecmb ↓1MsXvDMD6WXZz76PHCp3gNzk9bJPu4Guc2 | |
2019/11/04
23:23:08 | BTC | 75枚 $698,990相当 | 3MNw7k3zBkg8AhAKU4hqtDcgzcaXTshNcD ↓35BiScZxRE7RALUc9SHr2AgZWRXURoYu24 | |
2019/11/04
23:23:08 | BTC | 558枚 $5,172,166相当 | 複数ウォレット ↓18Gfttfub3H1NTezJDBce6tY94mz6bF2ex | 🚨🚨🚨🚨🚨 |
2019/11/04
23:23:08 | BTC | 289枚 $2,673,628相当 | 複数ウォレット ↓15ynUEJmNhmW5ULw5DGEuaXo1ZkjaQbV1Y | 🚨🚨 |
2019/11/04
23:23:08 | BTC | 160枚 $1,483,658相当 | 13VvbTeoA8V7QRyxkfBHDhPXG73KUDajxA ↓1BKtCpbxNo8LewTMYmejeJfs4vqYAtbo81 | 🚨 |
2019/11/04
23:23:08 | BTC | 130枚 $1,204,139相当 | 複数ウォレット ↓1YpveLheVHiHji9hm1xsur2PJWCsmrmG1 | 🚨 |
2019/11/04
23:23:08 | BTC | 105枚 $970,495相当 | 1LuKzXa5n4skJzhGP9WAiq7nuPPsGjW7Re ↓1MHSg6nFXm5Xz6rm1bvipuUh7PBTJkecmb | |
2019/11/04
23:23:08 | BTC | 405枚 $3,751,551相当 | 複数ウォレット ↓-okex-3DPLMviyVtdU9UVsfQbg64fLKjH5GEeCFr | 🚨🚨🚨 |
2019/11/04
23:23:08 | BTC | 238枚 $2,205,101相当 | 複数ウォレット ↓-bitstamp-3JD1bBUB33vrXuf5p2KgL9NNeVtTACv8iJ | 🚨🚨 |
2019/11/04
23:23:08 | BTC | 96枚 $888,903相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |
2019/11/04
23:19:11 | USDT | 499,996枚 ($501,037相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b ↓a6817d051a1b77aee5fe50769f8ecd7abc62701c | |
2019/11/04
23:18:06 |  PAX | 1,193,392枚 $1,193,121相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨 |
2019/11/04
23:16:39 | USDT | 1,247,158枚 ($1,248,984相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5 ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 |
2019/11/04
23:15:47 | USDT | 499,996枚 ($500,728相当) | a6817d051a1b77aee5fe50769f8ecd7abc62701c ↓c97a4ed29f03fd549c4ae79086673523122d2bc5 | |
2019/11/04
23:12:56 | USDT | 1,000,000枚 ($998,399相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/04
23:10:38 | BTC | 100枚 $928,362相当 | 【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP ↓3G1bvH5bs8sFFU3fMj9zqpMHfNUdjGVSx7 | |
2019/11/04
23:10:38 | BTC | 56枚 $522,957相当 | 複数ウォレット ↓1PkPr4PNUZ4BzRRiebsExsJ6Kib2iVGoAo | |
2019/11/04
23:10:38 | BTC | 293枚 $2,720,556相当 | 複数ウォレット ↓13omTUeJ2FLe8krGwz2DFDicFHfg1WHMYb | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 289枚 $2,682,817相当 | 複数ウォレット ↓16WTEABryMS3kx5SeCNFRRkxqA7tPyu3Z4 | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 287枚 $2,665,626相当 | 複数ウォレット ↓1PpzgsPW6bzRdZknWKno3EAZ5o1rxVT5JN | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 285枚 $2,648,924相当 | 複数ウォレット ↓1KLEqgkvdjLJBMREbTh4GVh7feP4o382SK | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 281枚 $2,609,988相当 | 複数ウォレット ↓1Ai5jLRmSQLqH4NC1c5KLAZzuafsGgc64S | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 279枚 $2,587,647相当 | 複数ウォレット ↓17DTyh2YPdpyhNF6UNWS1hyk1i76FGhfFy | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 252枚 $2,340,338相当 | 複数ウォレット ↓1KtRTKGoCYZv4Jww1TaxUaQRFRtpfqxsR5 | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 239枚 $2,223,718相当 | 複数ウォレット ↓13VAebMf8w9DJAzDjYXx39zFd765QbCD9J | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 236枚 $2,191,042相当 | 複数ウォレット ↓1PzcWnJEpS4dhHBy86ZAtKcnGWLnsPoG6m | 🚨🚨 |
2019/11/04
23:10:38 | BTC | 198枚 $1,843,157相当 | 複数ウォレット ↓1L63ynMVggUduifgu7BXxd3b1AYn7r2p9w | 🚨 |
2019/11/04
23:10:38 | BTC | 167枚 $1,548,098相当 | 複数ウォレット ↓16yM9CmMJhD31SbEyHmof1Ce4LUhqDoiqt | 🚨 |
2019/11/04
23:10:38 | BTC | 159枚 $1,472,035相当 | 複数ウォレット ↓1AqWtzAa4a7pEGMAawX55hwh9bPTV4jjP6 | 🚨 |
2019/11/04
23:10:38 | BTC | 150枚 $1,392,888相当 | 複数ウォレット ↓1JXX97U4oKGXK3Qfnpxtiu2u7AChq3M9Pp | 🚨 |
2019/11/04
23:10:38 | BTC | 149枚 $1,382,612相当 | 複数ウォレット ↓115ufo9GKHvns2jvAU5iu3uVwBrGJ9YADp | 🚨 |
2019/11/04
23:10:38 | BTC | 125枚 $1,165,008相当 | 複数ウォレット ↓1KHD1jArojxqPMjxP9VtHb42gvsDhgKEuU | 🚨 |
2019/11/04
23:10:38 | BTC | 114枚 $1,055,176相当 | 複数ウォレット ↓14bzBSHHAiKm92dtvh5UBHoL7cutKnZtei | 🚨 |
2019/11/04
23:10:38 | BTC | 250枚 $2,320,243相当 | 複数ウォレット ↓18x7KeJTefuPo2DgdP6tvz7BeDMmfUmma | 🚨🚨 |
2019/11/04
23:09:00 | USDT | 1,999,999枚 ($2,018,166相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨🚨 |
2019/11/04
23:07:07 | PAX | 1,860,714枚 $1,858,806相当 | -huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94 ↓d4bcaea3201ef1e0272b7a8137647d3b429936a2 | 🚨 |
2019/11/04
23:06:34 | BTC | 69枚 $643,676相当 | 1DyZK1uogC52Rzphu2U4X5znjNkwyqUF8u ↓14yEfFZG8q9VWWvmB1C2KjKsFVXgXzMeFL | |
2019/11/04
23:06:34 | BTC | 60枚 $559,719相当 | 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu ↓1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |
2019/11/04
23:06:34 | BTC | 60枚 $559,719相当 | 複数ウォレット ↓-huobi-1AyUkJaWy2QaNS2X9RUouKcm82HoF8mrnf | |
2019/11/04
23:06:34 | BTC | 148枚 $1,380,636相当 | 複数ウォレット ↓-coinbase-1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | 🚨 |
2019/11/04
23:05:21 | USDT | 999,996枚 ($1,009,079相当) | 7bdf01ae6ed208aedd48ed01ed11fb63798fe4d1 ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405 | 🚨 |
2019/11/04
23:04:56 | BTC | 500枚 $4,664,327相当 | -bitmex-3BMEXjK8gehVk2yTV8VC37XCMN4DH7ck8C ↓-binance-3QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX | 🚨🚨🚨🚨 |
2019/11/04
23:00:56 | BTC | 81枚 $750,068相当 | 35mEwTnKDMRpY3w3wGCAZx4gKSa812pSei ↓3HBkJMyjD1bnv7tKvacRCwP6GKnBbtR1yS | |
2019/11/04
23:00:56 | BTC | 78枚 $727,869相当 | 複数ウォレット ↓1Paa3UF6oZqXguH26vwYSjVQVi1qU5L1Je | |
2019/11/04
23:00:56 | BTC | 55枚 $512,135相当 | 複数ウォレット ↓35HHoWFLVu3epFycUvh9KFJxTiUWN8DS1Y | |
2019/11/04
23:00:56 | BTC | 158枚 $1,466,702相当 | 18facFJPcGqdE12kCesetUbwssGXSrAKy1 ↓1BXJz4VWi6Zb6qSUo1FWTgYXPqdS56yRj3 | 🚨 |
2019/11/04
23:00:56 | BTC | 145枚 $1,350,079相当 | 14cwzWyToCPei5pUCqq6JTKFfKrzhGU8Ev ↓17LJ53t3x5y2oWzcuuNyD6RhZaEm7qzs6u | 🚨 |
2019/11/04
23:00:56 | BTC | 105枚 $976,546相当 | 複数ウォレット ↓bc1q6hv6zuf920j3q90mm3nltxw8std6qh8f0r4zp94p5y9sz5f9wg0s8dqz47 | |
2019/11/04
23:00:56 | BTC | 54枚 $502,503相当 | 複数ウォレット ↓-bitmex-3BMEXsxkawnzpUPVb44NfhNmB26wWs9u2H | |
2019/11/04
23:00:56 | BTC | 100枚 $931,155相当 | 複数ウォレット ↓-bitfinex-12MvddyLfJWse3M7dxgNZB41jN5jABnjUD | |
2019/11/04
23:00:56 | BTC | 55枚 $508,457相当 | 複数ウォレット ↓17TcqGpacnDeaF7ddYu7eoqFHArTdgVjwf | |
2019/11/04
23:00:56 | BTC | 70枚 $651,809相当 | -bitmex-3BMEXHLTvm5XrpdJjWyU52XgR5TPSBmZhe ↓-huobi-3AgX7PK9b74zLZJ9akzGGLnJc5RdSQZrCt | |
2019/11/04
23:00:56 | BTC | 119枚 $1,109,131相当 | -bitmex-3BMEXAcuWekPzebQF5oYJwd3cnegv6kWos ↓-huobi-3AgX7PK9b74zLZJ9akzGGLnJc5RdSQZrCt | 🚨 |
2019/11/04
23:00:56 | BTC | 160枚 $1,489,843相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | 🚨 |
2019/11/04
23:00:56 | BTC | 131枚 $1,217,342相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓-okex-3QDZpqhB4PdMLVocH9bpegK4KvURqie9UT | 🚨 |
2019/11/04
23:00:56 | BTC | 300枚 $2,793,461相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓-binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs | 🚨🚨 |
2019/11/04
23:00:56 | BTC | 120枚 $1,117,381相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | 🚨 |
2019/11/04
23:00:47 | PAX | 600,000枚 $601,023相当 | c5a8859c44ac8aa2169afacf45b87c08593bec10 ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |
2019/11/04
22:55:13 | USDT | 10,000,000枚 ($10,024,684相当) | -huobi-d14162725742f4914fd9857fab0239a1e84e626a ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3 | 🚨 |
2019/11/04
22:49:15 |  LINK | 330,265枚 $897,209相当 | 33566c9d8be6cf0b23795e0d380e112be9d75836 ↓0141cce3411249cac0d3b3868951c843456af31d | |
2019/11/04
22:46:11 |  XRP | 3,000,000枚 $878,217相当 | -bitstamp-rUobSiUpYH2S97Mgb4E7b7HuzQj2uzZ3aD ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2019/11/04
22:46:08 | USDT | 10,000,000枚 ($9,995,718相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/04
22:32:38 | USDT | 1,000,000枚 ($1,009,281相当) | dc979cef99b026444a959e87639ad19d022761b0 ↓c2ba04e89016f417e1219af7ef82a5b6a9214793 | 🚨 |
2019/11/04
22:32:05 | USDT | 1,000,000枚 ($1,009,281相当) | dc979cef99b026444a959e87639ad19d022761b0 ↓550625b5c7e97981336aeeaa3c0c1dfe30572eb3 | 🚨 |
2019/11/04
22:27:29 |  ETH | 4,077枚 $751,567相当 | e58bc748fdd1bca2bfb057360dff4312de0d86be ↓6f48a3e70f0251d1e83a989e62aaa2281a6d5380 | |
2019/11/04
22:27:05 | USDC | 1,228,092枚 $1,227,852相当 | -usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a ↓0000000000000000000000000000000000000000 | 🔥 |
2019/11/04
22:25:27 | ETH | 3,998枚 $737,019相当 | -huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc ↓-huobi-7ef35bb398e0416b81b019fea395219b65c52164 | |
2019/11/04
22:18:43 | ETH | 5,000枚 $936,573相当 | -bitfinex-a04248bbbdae26fadc85e55ef79ec17ace948370 ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | |
2019/11/04
22:18:08 | USDT | 1,100,000枚 ($1,099,629相当) | 9d1ab8b4b7c072729bb61ca1ded379b51a12c047 ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨 |
2019/11/04
22:18:08 | USDC | 1,228,092枚 $1,231,020相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 🚨 |
2019/11/04
22:18:08 | PAX | 1,524,891枚 $1,521,818相当 | -huobi-46705dfff24256421a05d056c29e81bdc09723b8 ↓d4bcaea3201ef1e0272b7a8137647d3b429936a2 | 🚨 |
2019/11/04
22:14:42 | ETH | 13,998枚 $2,588,514相当 | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e ↓-okex-a7efae728d2936e78bda97dc267687568dd593f3 | 🚨🚨 |
2019/11/04
22:14:40 | ETH | 5,000枚 $924,596相当 | -bibox-f73c3c65bde10bf26c2e1763104e609a41702efe ↓-bitfinex-a04248bbbdae26fadc85e55ef79ec17ace948370 | |
2019/11/04
22:14:22 | XRP | 2,703,138枚 $799,156相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓rs8AFDeFK8uZfdawEjZiDsz86QHEEVwyuA | |
2019/11/04
22:12:36 | USDT | 800,000枚 ($805,535相当) | -huobi-1JvKERuC9YEZiMgkJUGRP4CbCdvKv9dxCT ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |
2019/11/04
22:12:36 | BTC | 64枚 $593,396相当 | 3MPVfau5ac9qawUvuyfM97kQZffbZPFrbr ↓3EYbsibNJr7BWFs4qkwCPXj19JCP5xCu4L | |
2019/11/04
22:12:36 | BTC | 112枚 $1,046,590相当 | 3KMVe5UzgH6R8J2h78iDKK2o4QWtoPjrSe ↓38MhWUivo14tyn6rddgTvABWWNWzv8pF23 | 🚨 |
2019/11/04
22:12:36 | BTC | 109枚 $1,011,596相当 | 3ETSkxFZF6xazUoQK89V98vJDe1wyaCy8Y ↓3PyV3Q3QuJVbHYMuDoN4wGHyyKiwTM5Nxt | 🚨 |
2019/11/04
22:12:36 | BTC | 108枚 $1,010,664相当 | 3PyV3Q3QuJVbHYMuDoN4wGHyyKiwTM5Nxt ↓3Jwz6Tj5kJ9PDqvajodjqTDFwfGKnEbMEn | 🚨 |
2019/11/04
22:12:36 | BTC | 100枚 $931,798相当 | 3ETSkxFZF6xazUoQK89V98vJDe1wyaCy8Y ↓152JcYTaAGyuVKoz4xz7zS2Dom3T7rSDgs | |
2019/11/04
22:12:36 | BTC | 171枚 $1,597,700相当 | 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨 |
2019/11/04
22:12:36 | BTC | 389枚 $3,627,110相当 | 複数ウォレット ↓-coinbase-39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | 🚨🚨🚨 |
2019/11/04
22:12:06 | ETH | 3,500枚 $653,243相当 | 7be98e1d8f29d23338e61694007d50d67144c7ef ↓97122ddca38c29b7653d52b07998d06a7128fa0b | |
2019/11/04
22:09:39 | USDT | 1,500,000枚 ($1,510,377相当) | -huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet | 🚨 |
2019/11/04
22:09:39 | BTC | 87枚 $813,344相当 | 3FU7twA5jVMjGfR5Ag3UDheWDFDR775HZJ ↓3ArBrqgNDKntkNj1NR2wafHsN39ywcnWVD | |
2019/11/04
22:09:39 | BTC | 81枚 $759,119相当 | 3EpTdeNxetyWiHcr27YSp5Wh4LgQwWEhik ↓3CWCdUqk8oNUKTxjtfXn8EVcaibPvPztCq | |
2019/11/04
22:09:39 | BTC | 81枚 $759,060相当 | 3CWCdUqk8oNUKTxjtfXn8EVcaibPvPztCq ↓36S6FyRsFwWdaTi1Xb8cWfxocWjwsYLhbB | |
2019/11/04
22:09:39 | BTC | 81枚 $752,609相当 | 複数ウォレット ↓3QRYAAQ2aq7wngTLknzqtyRJ1uPhY9SYR8 | |
2019/11/04
22:09:39 | BTC | 68枚 $631,007相当 | 32p3omR8f5QVxtv3DK7zk7rJA7ry5xn8cs ↓3PFP6B6W6t435VkRtU6otqJa6iQ6MPh6AR | |
2019/11/04
22:09:39 | BTC | 68枚 $630,973相当 | 3PFP6B6W6t435VkRtU6otqJa6iQ6MPh6AR ↓3J6fKcPEcNsRGb8hMhS6KkyJjdG2zDnikA | |
2019/11/04
22:09:39 | BTC | 66枚 $617,675相当 | 複数ウォレット ↓39i34YRMx5LptnHsgJPQG3NmveJhWGUjez | |
2019/11/04
22:09:39 | BTC | 64枚 $593,518相当 | 3AT5zVUBVPXZC4MrysRzJiUXAp5wGi4c97 ↓34oFHsLBnYMXmiHnPxYnjVfnXuZynQA7Lz | |
2019/11/04
22:09:39 | BTC | 63枚 $583,254相当 | 1PCtLQeKXHiBZYdT9byvAADYv97bkV7drS ↓1LgkfTpaa5LenAiXhbq7nd5QmnnRUd4GDz | |
2019/11/04
22:09:39 | BTC | 500枚 $4,658,988相当 | 複数ウォレット ↓36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU | 🚨🚨🚨🚨 |
2019/11/04
22:09:39 | BTC | 103枚 $961,213相当 | 複数ウォレット ↓-huobi-1HESE43oPqoxgi43oB2Xwdycn1fSZwNkRX | |
2019/11/04
22:09:39 | BTC | 1,122枚 $10,455,240相当 | 複数ウォレット ↓-unknown owner 3-33s1JDYimYyh7W4NWdtiTm4kb5ZkV8gQ7H | 🚨 |
2019/11/04
22:09:34 | USDT | 800,000枚 ($805,535相当) | -huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT ↓-huobi-1JvKERuC9YEZiMgkJUGRP4CbCdvKv9dxCT | |
2019/11/04
22:09:34 | BTC | 184枚 $1,714,995相当 | 複数ウォレット ↓-xapo-39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | 🚨 |
2019/11/04
22:09:34 | BTC | 84枚 $782,270相当 | 3L8bW3WGgRSTm1jQ1prsJSGSwB936XQjyi ↓35mEwTnKDMRpY3w3wGCAZx4gKSa812pSei | |
2019/11/04
22:09:34 | BTC | 120枚 $1,118,157相当 | 35eCuuadSzQN1j3TjmC6eXvpZAgLjeAjK2 ↓-huobi-14scL4VjDC4CyUHm8G6Qx67arff12fQTex | 🚨 |
2019/11/04
22:09:34 | BTC | 100枚 $931,798相当 | 複数ウォレット ↓19qqtPVTfLbKpf6aGbUW7nvRnQYN38XU3U | |
2019/11/04
22:09:34 | BTC | 120枚 $1,118,157相当 | 複数ウォレット ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨 |
2019/11/04
22:08:26 | USDT | 1,100,000枚 ($1,107,610相当) | 6efb20f61b80f6a7ebe7a107bace58288a51fb34 ↓9d1ab8b4b7c072729bb61ca1ded379b51a12c047 | 🚨 |
2019/11/04
22:08:14 | USDT | 1,500,000枚 ($1,510,377相当) | d6738a479112c2e8734487d002047b78317b8bff ↓34c1c7017f1f6989c86da3011c69e648435708d8 | 🚨 |
2019/11/04
22:05:38 | USDC | 674,866枚 $671,980相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓ca1becdd9a374f3faef7b799b4f33056134b6b8e | |
2019/11/04
22:04:05 | ETH | 10,000枚 $1,846,710相当 | 50e364cedc81353de9a60bdaf2eb757233151bd4 ↓15a68861dfb6877ea04769a778826aeee49a6903 | 🚨 |
2019/11/04
22:01:38 | USDT | 1,216,032枚 ($1,214,629相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5 ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 |
2019/11/04
22:00:17 | USDT | 2,000,000枚 ($1,998,131相当) | -binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 |
2019/11/04
22:00:17 | USDT | 1,999,999枚 ($1,998,130相当) | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 |
2019/11/04
21:58:18 | ETH | 3,000枚 $556,825相当 | -bibox-d8791b8c0454ae0ace71483b8f3b4645069559db ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe | |
2019/11/04
21:55:10 | USDT | 2,000,000枚 ($2,014,777相当) | ccf78300888ba3bda87595a542f750b3eb491bcb ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | 🚨🚨 |
2019/11/04
21:54:21 | USDT | 10,000,000枚 ($10,073,885相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓THykoHEqzrfz7btcf2kieXR1af3aBhda9L | 🚨 |
2019/11/04
21:50:58 | USDT | 800,000枚 ($804,311相当) | 267d0eaab1af374d7120e1588559718641b03a7f ↓6870fb636a531eda833f219f25293094c2d9b084 | |
2019/11/04
21:50:21 | BTC | 68枚 $625,372相当 | 3F79w7grUpTPd2LyqFgT3ajdaRnMNn4x3N ↓32p3omR8f5QVxtv3DK7zk7rJA7ry5xn8cs | |
2019/11/04
21:50:21 | BTC | 631枚 $5,817,728相当 | 3B1aa1pXkyeMyTN2TX9ahbW5yjdks4SKca ↓3KuXBVk4EeK6mP4QMdWpC8x6VzM9U4natR | 🚨🚨🚨🚨🚨 |
2019/11/04
21:50:21 | BTC | 106枚 $973,845相当 | 1NLwvKfcgqbYYzGzLmKCHsLWP6Duv3bqin ↓17ZkKZGoB5aHB6EjAKsknEsnTXK6y5kGqG | |
2019/11/04
21:50:21 | BTC | 490枚 $4,520,158相当 | 複数ウォレット ↓-unknown owner 4-1JEgmRg55aEEDxDfadvZMYG7vutiY3Dwnk | 🚨🚨🚨🚨 |
2019/11/04
21:50:21 | BTC | 100枚 $922,477相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓-unknown owner 4-39z1L2Ny4ehjQ843HHde9T3U2cb8s4tKgX | |
2019/11/04
21:50:21 | BTC | 399枚 $3,679,030相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓【Huobi】 -okex-3EbSda5tDELTY3hXAgguXanwNuDivqS2ep | 🚨🚨🚨 |
2019/11/04
21:46:02 | BTC | 81枚 $760,064相当 | 3GfFTwsGEYr3w7JQFjBRrPMCcFF6qgmozN ↓3EpTdeNxetyWiHcr27YSp5Wh4LgQwWEhik | |
2019/11/04
21:46:02 | BTC | 68枚 $632,570相当 | 39JmkwfYxcNVZ1qWa65Nyxm2e8ZazTc66p ↓3F79w7grUpTPd2LyqFgT3ajdaRnMNn4x3N | |
2019/11/04
21:46:02 | BTC | 1,133枚 $10,570,130相当 | 複数ウォレット ↓-unknown owner 3-38x7Ew7C4YKH7tEogCZ7eY28VCsMWg6w14 | 🚨 |
2019/11/04
21:43:56 |  DAI | 508,993枚 $517,983相当 | 976fd26bc177542c3ade3aa28b374f866e7dde4b ↓3a9f7c8ca36c42d7035e87c3304ee5cbd353a532 | |
2019/11/04
21:41:20 | ETH | 6,000枚 $1,112,051相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e | 🚨 |
2019/11/04
21:35:07 | BTC | 68枚 $631,433相当 | 34xjNF9MRn9b9eW2ZEWd11Bby8jeeYPB7m ↓39JmkwfYxcNVZ1qWa65Nyxm2e8ZazTc66p | |
2019/11/04
21:35:07 | BTC | 109枚 $1,014,642相当 | 3GTKZDqB2SfiuQaiyYkn7kYrydrjENiGq1 ↓3EBPabTkkDnA9PkYjD7YZugwJyemt2ZCFV | 🚨 |
2019/11/04
21:35:07 | BTC | 100枚 $930,961相当 | 【Bitflyer】 395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN ↓【Bitflyer】 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP | |
2019/11/04
21:35:07 | BTC | 100枚 $930,961相当 | 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS ↓-huobi-14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |
2019/11/04
21:31:43 | USDT | 10,000,000枚 ($9,943,410相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/04
21:31:42 | BTC | 215枚 $2,002,589相当 | 17tR1nAoq2C8RHBAFP7gDUN55pizucTNLC ↓1PNJdW9pPSXZ9bWmQ9ZWm16tGKGaFVvqfX | 🚨🚨 |
2019/11/04
21:31:42 | BTC | 109枚 $1,020,750相当 | 複数ウォレット ↓3LB6yu949BSBE9wXpd2mR74QVJD9se6UFB | 🚨 |
2019/11/04
21:31:15 | ETH | 5,094枚 $947,322相当 | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e | |
2019/11/04
21:30:59 | ETH | 6,999枚 $1,301,559相当 | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa ↓-f2pool mining pool-61c808d82a3ac53231750dadc13c777b59310bd9 | 🚨 |
2019/11/04
21:28:06 | BTC | 98枚 $910,621相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓3LQxBbcpEgkm39H7j93AQraGnVZ5wWgcyY | |
2019/11/04
21:28:06 | BTC | 98枚 $910,621相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓3JCUp94RiUjwPkr3rikZA7RsNNwjkwLFN2 | |
2019/11/04
21:28:06 | BTC | 98枚 $910,621相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓32hDMzYcma1oc4wEhAudg34jQU6n9mFs4R | |
2019/11/04
21:28:06 | BTC | 98枚 $910,621相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |
2019/11/04
21:28:06 | BTC | 98枚 $910,621相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓1DG2HUmxsxDSJidvfm6dhV97xjV4c1yoJ1 | |
2019/11/04
21:28:06 | BTC | 87枚 $804,334相当 | 3QtVFQdwCpRHBGozCFg9YdLxfU1yPtoPpb ↓3QDVvtWXPJotRGtwkuAoGg4UeHdjZie44U | |
2019/11/04
21:28:06 | BTC | 81枚 $757,230相当 | 3B13khoGHL1b46xPjMyhzsMbAXAS2ZrPfZ ↓3GfFTwsGEYr3w7JQFjBRrPMCcFF6qgmozN | |
2019/11/04
21:28:06 | BTC | 68枚 $630,318相当 | 32eDYPhGU2W26pMLbjcd64DKvDG7onh2ev ↓34xjNF9MRn9b9eW2ZEWd11Bby8jeeYPB7m | |
2019/11/04
21:28:06 | BTC | 60枚 $557,523相当 | 複数ウォレット ↓15KmUG415tpkLHPECFtGYisVfGe5zBAjnc | |
2019/11/04
21:28:06 | BTC | 161枚 $1,500,168相当 | 1KQcR4Z8fVDDFuDY3XAzKZN6Ee2u8qir5h ↓13VvbTeoA8V7QRyxkfBHDhPXG73KUDajxA | 🚨 |
2019/11/04
21:28:06 | BTC | 128枚 $1,185,689相当 | 3CTNwZ5sm4wLjq3kpAnoEG8vgVmjeNz3Zk ↓32Eq9D1GqLq8XcADSVNYpZRPmPQCAFx9sQ | 🚨 |
2019/11/04
21:28:06 | BTC | 1,148枚 $10,664,108相当 | 13yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq ↓3LsAmZ9uz3qSu3AaphZqnRdsrCyPdrksme | 🚨 |
2019/11/04
21:28:06 | BTC | 100枚 $929,205相当 | 331HFyYtBqSzYc3k4XxXoXbNg9dovX5kZD ↓【Kraken】 -unknown owner 3-3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |
2019/11/04
21:28:06 | BTC | 55枚 $511,063相当 | 複数ウォレット ↓-coinfloor.co.uk-16NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk | |
2019/11/04
21:28:06 | BTC | 135枚 $1,254,422相当 | -binance-357QBzPF5CSPRbvhfCTWwrZFH8qT9bKzWA ↓335zNsP4Fjbu61pCsoXewwtHhf4h95Mg5U | 🚨 |
2019/11/04
21:28:06 | BTC | 160枚 $1,486,728相当 | 複数ウォレット ↓-coinbase-37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | 🚨 |
2019/11/04
21:28:06 | BTC | 130枚 $1,207,967相当 | -binance-357QBzPF5CSPRbvhfCTWwrZFH8qT9bKzWA ↓-bitstamp-36yxqYEQaKnbPCYd49AUatX19bLCz1CxuM | 🚨 |
2019/11/04
21:28:06 | BTC | 250枚 $2,323,008相当 | -binance-3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs ↓-binance-38Dhz1xeCvQGX9twYjTXdwcJ4afkmJiVLr | 🚨🚨 |
2019/11/04
21:28:02 | USDT | 2,646,443枚 ($2,631,682相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 |
2019/11/04
21:25:17 | ETH | 3,998枚 $739,794相当 | -huobi-cac725bef4f114f728cbcfd744a731c2a463c3fc ↓-huobi-7ef35bb398e0416b81b019fea395219b65c52164 | |
2019/11/04
21:18:10 | XRP | 4,750,000枚 $1,403,963相当 | rUQngTebGgF1tCexhuPaQBr5MufweybMom ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | 🚨 |
2019/11/04
21:16:07 | BTC | 91枚 $840,147相当 | 1HQSJ7EjyEqqxQGBqiyDHE6NH7WKaw2XhS ↓1FhiaAda6Vq2KkusUyeXNgHHmk4hvEr48u | |
2019/11/04
21:16:07 | BTC | 61枚 $562,855相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/04
21:16:07 | BTC | 58枚 $534,013相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/04
21:16:07 | BTC | 100枚 $923,238相当 | 複数ウォレット ↓【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |
2019/11/04
21:16:07 | BTC | 69枚 $637,034相当 | -huobi-39vAqCidjim69ppyaZnAUDcnCCApLrsj29 ↓3H52GJR1kUZd9KhKXuATczXimd6vRVjapD | |
2019/11/04
21:14:07 | USDT | 1,000,000枚 ($995,150相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 | |
2019/11/04
21:14:07 | BTC | 82枚 $752,073相当 | 3D2mMKhFvjfYpeXX4p6DL4bSAmbEk4HDBV ↓3B13khoGHL1b46xPjMyhzsMbAXAS2ZrPfZ | |
2019/11/04
21:14:07 | BTC | 70枚 $644,940相当 | 複数ウォレット ↓1GB117jtmyowoCYYmXqs3s2pXYH3tAXLs8 | |
2019/11/04
21:14:07 | BTC | 68枚 $625,726相当 | 3EB67MibyAgM5Dx5gtskGiXq6QpK1nemR5 ↓32eDYPhGU2W26pMLbjcd64DKvDG7onh2ev | |
2019/11/04
21:14:07 | BTC | 106枚 $975,494相当 | 1JDoAqhcLmDyi2xf5XP2kETksyyPia1o7c ↓1LuKzXa5n4skJzhGP9WAiq7nuPPsGjW7Re | |
2019/11/04
21:06:32 | BTC | 132枚 $1,233,864相当 | 複数ウォレット ↓-xapo-37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | 🚨 |
2019/11/04
21:06:32 | BTC | 93枚 $866,625相当 | 1QKrncUcJm5RHPrvxqRwWtfDSEoG2dE7QK ↓1FuJxd5Fu6dsav3qcSy9vNDEFRvbMstxvd | |
2019/11/04
21:06:32 | BTC | 87枚 $813,971相当 | 3HZcbm6gtakuQ6bQRp74zRypPYNN5G2HM1 ↓3FU7twA5jVMjGfR5Ag3UDheWDFDR775HZJ | |
2019/11/04
21:06:32 | BTC | 84枚 $781,954相当 | 3ETTNX6RjiFbcobYhvSq7q9mWz6grCrKmZ ↓3L8bW3WGgRSTm1jQ1prsJSGSwB936XQjyi | |
2019/11/04
21:06:32 | BTC | 82枚 $760,300相当 | 3KmpPPk7RCuBZSD9qPL9NDteHT8BNDfzZM ↓3LoBSQzdHK7SR5Yw69ADrVS2t5agxtdVjC | |
2019/11/04
21:06:32 | BTC | 82枚 $759,579相当 | 3LoBSQzdHK7SR5Yw69ADrVS2t5agxtdVjC ↓3D2mMKhFvjfYpeXX4p6DL4bSAmbEk4HDBV | |
2019/11/04
21:06:32 | BTC | 68枚 $632,237相当 | 3DCxuB7y5YLyEYP69Pf4HEhKSDKdKMRL3M ↓334aMRPJfE4PSvhzgWbYy7arxWmd4q8e1C | |
2019/11/04
21:06:32 | BTC | 68枚 $632,206相当 | 334aMRPJfE4PSvhzgWbYy7arxWmd4q8e1C ↓3DnTWBGw3janqqRJQaz5xQkZ9ABDnoF7Zw | |
2019/11/04
21:06:32 | BTC | 68枚 $631,936相当 | 3DnTWBGw3janqqRJQaz5xQkZ9ABDnoF7Zw ↓3EB67MibyAgM5Dx5gtskGiXq6QpK1nemR5 | |
2019/11/04
21:06:32 | BTC | 64枚 $600,330相当 | 3ABmQc5t3cxzNXnveP3g5FXBWhJPYq5ft6 ↓3AT5zVUBVPXZC4MrysRzJiUXAp5wGi4c97 | |
2019/11/04
21:06:32 | BTC | 407枚 $3,790,694相当 | 1DASFvY6fkSQr5y7enYD42YsCTukNAf2F3 ↓1LK6ESLCVhv72CcZdq9idGxvHGzXtzXrxh | 🚨🚨🚨 |
2019/11/04
21:06:32 | BTC | 122枚 $1,140,908相当 | 1MF6867cEAPRF56uJeqiDe8qf5qD9sZAx6 ↓1G8rfvgCJdEDr7dkVnK8FKbw5dxoCwvo7n | 🚨 |
2019/11/04
21:06:32 | BTC | 521枚 $4,856,325相当 | 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨🚨🚨🚨 |
2019/11/04
21:06:32 | BTC | 122枚 $1,135,787相当 | 複数ウォレット ↓-okex-1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | 🚨 |
2019/11/04
21:06:32 | BTC | 67枚 $620,636相当 | 3Nb26SebaF3HQGsnLbGWcQbr5egMHBiwUY ↓-huobi-1AyUkJaWy2QaNS2X9RUouKcm82HoF8mrnf | |
2019/11/04
21:06:32 | BTC | 176枚 $1,639,180相当 | 複数ウォレット ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨 |
2019/11/04
21:06:32 | BTC | 58枚 $544,628相当 | -huobi-1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D ↓-binance-1HZv75QGotVCkcepfCatdFpyakBZKGR59d | |
2019/11/04
21:06:32 | BTC | 170枚 $1,582,448相当 | 複数ウォレット ↓1MvE5WhGnBpr148kPXMDKNad175GSdTQEb | 🚨 |
2019/11/04
21:06:32 | BTC | 162枚 $1,510,916相当 | 複数ウォレット ↓3NV9zTaZxtv9ZL5t6wzVEXgXfLfr7QqXnn | 🚨 |
2019/11/04
21:05:46 | ETH | 4,500枚 $837,104相当 | -bitfinex-b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | |
2019/11/04
21:04:25 | ETH | 4,500枚 $835,079相当 | -okex-a7efae728d2936e78bda97dc267687568dd593f3 ↓-bitfinex-b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |
2019/11/04
20:58:40 | USDC | 500,000枚 $500,814相当 | 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |
2019/11/04
20:57:40 | USDC | 500,000枚 $502,980相当 | 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |
2019/11/04
20:57:16 | USDT | 2,000,000枚 ($1,984,492相当) | 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | 🚨 |
2019/11/04
20:55:05 | PAX | 1,054,540枚 $1,049,458相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨 |
2019/11/04
20:49:35 | USDT | 499,999枚 ($501,933相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff ↓a6817d051a1b77aee5fe50769f8ecd7abc62701c | |
2019/11/04
20:46:39 | BTC | 94枚 $876,035相当 | 1Heej2PhbC3vEFJxnUffd6NUCfeB6yr9sW ↓1HQSJ7EjyEqqxQGBqiyDHE6NH7WKaw2XhS | |
2019/11/04
20:46:39 | BTC | 80枚 $745,562相当 | 複数ウォレット ↓1PuZNMwqnZ9fuqs8TG1dwAqtmHxTp37Mb5 | |
2019/11/04
20:46:39 | BTC | 68枚 $632,811相当 | 3CZ8bvLErm8ihGHUeyzW9V2SSXRa28mq6p ↓3DCxuB7y5YLyEYP69Pf4HEhKSDKdKMRL3M | |
2019/11/04
20:46:39 | BTC | 108枚 $1,010,423相当 | 複数ウォレット ↓-unknown owner 4-3BtCsdYyH5T7m9JtvDnYSVR6BeRmcASjL8 | 🚨 |
2019/11/04
20:45:43 | BTC | 184枚 $1,712,982相当 | -xapo-37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG ↓-xapo-3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 | 🚨 |
2019/11/04
20:45:43 | BTC | 137枚 $1,276,777相当 | -xapo-37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG ↓37RbpC6cKffUPnAEfJCGe2Gbb9mwtQZYKH | 🚨 |
2019/11/04
20:45:43 | BTC | 96枚 $892,073相当 | 16j5xHhUcJLJ3gLFZLzBfr9n5Q365MeS89 ↓192LjvgPvPmv21CHCVXwXHD2N11ZYv6zHP | |
2019/11/04
20:45:43 | BTC | 82枚 $761,720相当 | 3BtzqLt1QhBCAQXY6HsmidMLwMT8RyquKB ↓3KmpPPk7RCuBZSD9qPL9NDteHT8BNDfzZM | |
2019/11/04
20:45:43 | BTC | 55枚 $514,938相当 | 複数ウォレット ↓37YfgCKDJa6cSnZkUvhLd2X8p4LXpUCpsS | |
2019/11/04
20:45:43 | BTC | 55枚 $508,850相当 | 3A1d7UyRG22CXyoMDrosxHDm1FSaCfHXkL ↓35ZFrmTHiFn3FtBkbcqRgueJqeQVMk8Lq6 | |
2019/11/04
20:45:43 | BTC | 70枚 $652,367相当 | 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ ↓-huobi-39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | |
2019/11/04
20:44:59 | USDT | 646,787枚 ($651,955相当) | a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3 ↓c333e80ef2dec2805f239e3f1e810612d294f771 | |
2019/11/04
20:39:41 | USDT | 500,000枚 ($500,944相当) | -binance-564286362092d8e7936f0549571a803b203aaced ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3 | |
2019/11/04
20:38:51 | BTC | 173枚 $1,609,884相当 | -xapo-3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 ↓-xapo-3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | 🚨 |
2019/11/04
20:38:51 | BTC | 151枚 $1,404,707相当 | 複数ウォレット ↓-xapo-3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | 🚨 |
2019/11/04
20:38:51 | BTC | 500枚 $4,646,764相当 | -xapo-3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 ↓1AjTXy9GF5quBapT2YXKPxvBxfypW2gadD | 🚨🚨🚨🚨 |
2019/11/04
20:38:51 | BTC | 88枚 $813,477相当 | 3Pgw54b576zFb6fSFWs8mXLj7oH4fzwAYD ↓3HZcbm6gtakuQ6bQRp74zRypPYNN5G2HM1 | |
2019/11/04
20:38:51 | BTC | 87枚 $807,312相当 | 3PTvcaX66mKAicHxJVgC8F7FJvVu8vPNND ↓3QtVFQdwCpRHBGozCFg9YdLxfU1yPtoPpb | |
2019/11/04
20:38:51 | BTC | 82枚 $760,017相当 | 3LWDE1ALFBGSSJKiJjDbAZiHaNsW6HUUxR ↓32uB4VLu9x7nJtnZU9dHfzoneu2US5Lq66 | |
2019/11/04
20:38:51 | BTC | 82枚 $759,883相当 | 32uB4VLu9x7nJtnZU9dHfzoneu2US5Lq66 ↓3HmDrHC8wx3n13Li6QyR5vYskM2ZUZaUck | |
2019/11/04
20:38:51 | BTC | 82枚 $759,800相当 | 3HmDrHC8wx3n13Li6QyR5vYskM2ZUZaUck ↓3BtzqLt1QhBCAQXY6HsmidMLwMT8RyquKB | |
2019/11/04
20:38:51 | BTC | 68枚 $631,521相当 | 34hcVvTACxq5PupccepKWj1m5qnPwNarMB ↓38iPMMcZNvBSdcRHcfigZmfuFDoiP67TWV | |
2019/11/04
20:38:51 | BTC | 68枚 $631,489相当 | 38iPMMcZNvBSdcRHcfigZmfuFDoiP67TWV ↓35pZVJb7fwz5AsrnGXMyv4rzowqkne11sB | |
2019/11/04
20:38:51 | BTC | 68枚 $631,388相当 | 35pZVJb7fwz5AsrnGXMyv4rzowqkne11sB ↓3N33rbCcXq4nXsT32uNeQ8GWAFq8kPjerw | |
2019/11/04
20:38:51 | BTC | 68枚 $631,186相当 | 3N33rbCcXq4nXsT32uNeQ8GWAFq8kPjerw ↓3CZ8bvLErm8ihGHUeyzW9V2SSXRa28mq6p | |
2019/11/04
20:38:51 | BTC | 66枚 $614,416相当 | 3MTVfMXtpcedEUbRWb6KnSAoBEEAQMsSCG ↓BIG WHALE 23 1H6ZZpRmMnrw8ytepV3BYwMjYYnEkWDqVP | |
2019/11/04
20:38:51 | BTC | 55枚 $511,144相当 | 1JkM5combS1jLXMhd68QZFs3FfL3SgxjqV ↓16U2M3uD5RrWemuhnc9r8Y2ZRBbxk6WJTQ | |
2019/11/04
20:38:51 | BTC | 55枚 $508,825相当 | 3K1oLm1qNVP97HPmh7hLFPSzyLgVotFUSt ↓3A1d7UyRG22CXyoMDrosxHDm1FSaCfHXkL | |
2019/11/04
20:38:51 | BTC | 241枚 $2,235,413相当 | 1JkM5combS1jLXMhd68QZFs3FfL3SgxjqV ↓154qSDk4CFatbfi8Mx1EsWzksc7FNr7cY1 | 🚨🚨 |
2019/11/04
20:38:51 | BTC | 296枚 $2,746,558相当 | 複数ウォレット ↓1JkM5combS1jLXMhd68QZFs3FfL3SgxjqV | 🚨🚨 |
2019/11/04
20:38:51 | BTC | 250枚 $2,323,382相当 | 複数ウォレット ↓1Q3MgYwusvwyJFXLZZpf1Ge8rUv9EPkW2G | 🚨🚨 |
2019/11/04
20:38:51 | BTC | 522枚 $4,851,221相当 | BIG WHALE 16 -unknown owner 24-3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt ↓3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | 🚨🚨🚨🚨 |
2019/11/04
20:38:51 | BTC | 60枚 $557,612相当 | -huobi-19i7G9dZ48ocXPVyfAEHQcDaZPRKwJMFD1 ↓15KmUG415tpkLHPECFtGYisVfGe5zBAjnc | |
2019/11/04
20:38:51 | BTC | 3,205枚 $29,790,262相当 | 複数ウォレット ↓-bitstamp-38ZqjfnhF3DJ1QqGB244fGhDrvAA4Srsta | 🚨🚨 |
2019/11/04
20:38:51 | BTC | 180枚 $1,672,834相当 | -bitfinex-3LvmvnX5ug3HFQdRSPkn4YNCBBpxqwXGHo ↓3ApFZmzLT67yK2zCWyKs6dMCoP65Mf4J5R | 🚨 |
2019/11/04
20:38:51 | BTC | 97枚 $905,150相当 | 【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ↓147rcNx5XuqCEWWCwG8DawmPHN6yz8oDgh | |
2019/11/04
20:35:00 | USDT | 499,995枚 ($504,787相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 ↓720cdcad2af218c05081702f7a9933e83504cd46 | |
2019/11/04
20:34:46 | USDT | 499,995枚 ($504,787相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 ↓720cdcad2af218c05081702f7a9933e83504cd46 | |
2019/11/04
20:34:46 | USDT | 499,995枚 ($504,787相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 ↓720cdcad2af218c05081702f7a9933e83504cd46 | |
2019/11/04
20:34:12 | ETH | 6,000枚 $1,099,829相当 | 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 ↓4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | 🚨 |
2019/11/04
20:33:00 | USDC | 881,591枚 $886,301相当 | -usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a ↓0000000000000000000000000000000000000000 | |
2019/11/04
20:32:36 | USDT | 1,700,000枚 ($1,711,852相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9 ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | 🚨 |
2019/11/04
20:32:31 | XRP | 3,400,000枚 $998,949相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓rUQngTebGgF1tCexhuPaQBr5MufweybMom | |
2019/11/04
20:30:49 | USDT | 1,679,590枚 ($1,691,300相当) | -binance-4471cd67e086f2340747fc4cb434332ee8ea4a54 ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 |
2019/11/04
20:27:16 | USDC | 881,591枚 $883,856相当 | -usdc treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-usdc incinerator-e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |
2019/11/04
20:24:14 | ETH | 3,300枚 $601,390相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓8673adb99815920fbb3145a473ba1700a50d13b3 | |
2019/11/04
20:22:34 | USDC | 881,591枚 $884,891相当 | 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 ↓baf184409be67e26b663aa40a977cfa37a8647fe | |
2019/11/04
20:22:02 | USDT | 2,527,421枚 ($2,528,754相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 |
2019/11/04
20:22:02 | USDC | 552,854枚 $554,923相当 | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be ↓ca1becdd9a374f3faef7b799b4f33056134b6b8e | |
2019/11/04
20:18:16 | USDT | 960,000枚 ($960,506相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |
2019/11/04
20:18:16 | USDT | 1,060,004枚 ($1,060,563相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 |
2019/11/04
20:18:16 | BTC | 82枚 $757,739相当 | 34TxDnWFRn5joPeUYCimmXyCNyARMoXwpy ↓3FELkTnyCN3Hi5BUprUPvQZ5M8hTL1u2VN | |
2019/11/04
20:18:16 | BTC | 82枚 $757,729相当 | 3FELkTnyCN3Hi5BUprUPvQZ5M8hTL1u2VN ↓3LWDE1ALFBGSSJKiJjDbAZiHaNsW6HUUxR | |
2019/11/04
20:18:16 | BTC | 79枚 $736,102相当 | 37gWaeYp9MnKx1wTSZaWs1absZXBPVh5cL ↓3KD2dZrpwfkA9MusG6biWaiYf63QB281mR | |
2019/11/04
20:18:16 | BTC | 68枚 $629,782相当 | 3QCw8k1KfPn29BEwrHcvEZhWd4MTHVQhA3 ↓3JeyDtdvJvBLuFH7dYoxq7fuxgjP2ns3s7 | |
2019/11/04
20:18:16 | BTC | 68枚 $629,655相当 | 3JeyDtdvJvBLuFH7dYoxq7fuxgjP2ns3s7 ↓34hcVvTACxq5PupccepKWj1m5qnPwNarMB | |
2019/11/04
20:16:40 | PAX | 672,703枚 $673,648相当 | -binance-dde2f25affa16a98e74352f9bbdef6d6745e237d ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |
2019/11/04
20:07:29 | BTC | 82枚 $754,461相当 | 3EREa5FcKLbCjPN4Uusr4Nbv4ze8NoQvbv ↓3NTiQnTGky9gUL2izrrPwLq1xdNTr2H9mz | |
2019/11/04
20:07:29 | BTC | 82枚 $754,122相当 | 3NTiQnTGky9gUL2izrrPwLq1xdNTr2H9mz ↓34TxDnWFRn5joPeUYCimmXyCNyARMoXwpy | |
2019/11/04
20:07:29 | BTC | 74枚 $682,380相当 | 3LQVwLTpHLkvdp4JmrcRnfBiAcctVvUn5D ↓3Q5TkMy4kvEmtJ7N9SqPoxe5aUZwGREvxt | |
2019/11/04
20:07:29 | BTC | 68枚 $627,721相当 | 35BLwwJwAZpWhWDfSUXtWTCScSxKcmeqXA ↓3DtbMAhZsznyqPJtMF6iW36qbcyR4e9gnc | |
2019/11/04
20:07:29 | BTC | 68枚 $627,708相当 | 3DtbMAhZsznyqPJtMF6iW36qbcyR4e9gnc ↓33w7ir653S6rZZ6YGUjUB44FwLyQbiftky | |
2019/11/04
20:07:29 | BTC | 68枚 $627,693相当 | 33w7ir653S6rZZ6YGUjUB44FwLyQbiftky ↓3KpfvKGrtKV5fdbxg9ebDxJx2z68vGhEuZ | |
2019/11/04
20:07:29 | BTC | 68枚 $627,018相当 | 3KpfvKGrtKV5fdbxg9ebDxJx2z68vGhEuZ ↓3QCw8k1KfPn29BEwrHcvEZhWd4MTHVQhA3 | |
2019/11/04
20:07:29 | BTC | 560枚 $5,164,937相当 | 複数ウォレット ↓【Bitstamp】 3EFtmfLsXAa6YWw2hTcJyM2eECAjnZwPgE | 🚨🚨🚨🚨🚨 |
2019/11/04
20:07:29 | BTC | 128枚 $1,177,616相当 | 31hyagSVkVBdscNrhteqN1BanStbeXYRGm ↓3CTNwZ5sm4wLjq3kpAnoEG8vgVmjeNz3Zk | 🚨 |
2019/11/04
20:07:29 | BTC | 65枚 $595,298相当 | 複数ウォレット ↓bc1qmxf9h0fvsy3cyw0ekacagl6h8l70svt4ddggtl3e43qrm2lsnedsv4t750 | |
2019/11/04
20:06:17 | ETH | 4,995枚 $908,524相当 | a2fb86a505bf31e2cf601312c0026bac0e664d12 ↓3e03690b9e2ca009f42293842e51a9157b7d8795 | |
2019/11/04
20:01:57 | XTZ | 899,985枚 $796,217相当 | tz1Z7eWGw18LqUgRqmDqNZFQx7f8GEHXRfT8 ↓tz1e4N6UZzrjoxKbsJoLnxuBy6DfZu4voiTV | |
2019/11/04
20:01:16 | ETH | 5,000枚 $918,979相当 | a2fb86a505bf31e2cf601312c0026bac0e664d12 ↓06315e3ebfbf60798c462caf86ccc152a3a01a62 | |
2019/11/04
19:58:14 | ETH | 4,995枚 $919,389相当 | a2fb86a505bf31e2cf601312c0026bac0e664d12 ↓06315e3ebfbf60798c462caf86ccc152a3a01a62 | |
2019/11/04
19:54:39 | USDT | 10,000,000枚 ($9,999,896相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR ↓THykoHEqzrfz7btcf2kieXR1af3aBhda9L | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2019/11/04
19:50:58 | BTC | 90枚 $828,907相当 | 36jqTAUUCbyAh3fdMy3dTXBjYGRiaqCZpi ↓3PTvcaX66mKAicHxJVgC8F7FJvVu8vPNND | |
2019/11/04
19:50:58 | BTC | 88枚 $807,469相当 | 複数ウォレット ↓173ii3AuGhvYxms6UN9fVEN9NAUa5tESRQ | |
2019/11/04
19:50:58 | BTC | 65枚 $594,838相当 | 3NDi1LidWho6oh1VvvzijhFMFEYwsTzaRQ ↓3ABmQc5t3cxzNXnveP3g5FXBWhJPYq5ft6 | |
2019/11/04
19:50:58 | BTC | 61枚 $557,966相当 | 18qxnJgvEp1ENgm1J34BUqtxtTSjpT8YPG ↓1JeA6WAoCMnnbxgueJW5nEKkkMmR3NXFPy | |
2019/11/04
19:50:58 | BTC | 60枚 $554,768相当 | 34GNTVafpRzXnBPWDTy63YAfFapDAa3Hkw ↓3GGNpHCCyLWvedugyNfrxcwXecKEb5FqX8 | |
2019/11/04
19:50:58 | BTC | 140枚 $1,288,259相当 | 3HWbKj5QQLVFsSfcCdxSFAA4q9vC1F17tm ↓3CBhp9L5af7rsHs8qZaipUS24ceJYhX7M6 | 🚨 |
2019/11/04
19:50:58 | BTC | 100枚 $917,412相当 | 複数ウォレット ↓-unknown owner 4-3Bv2jVBaTEJD2VvBLbDnpexqedsZxHhjjc | |
2019/11/04
19:48:08 | USDT | 600,000枚 ($595,605相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ ↓1QJsb8BoNis2281AtEBWPtiqFLJ1wQ1Rh1 | |
2019/11/04
19:48:08 | BTC | 89枚 $814,055相当 | 3CUNvTxynXYYZWWa25sXeU4KAMXvtD6e5S ↓32gL8ABAKUoBh2nq6x1BnyGvFmKS3o84e6 | |
2019/11/04
19:48:08 | BTC | 88枚 $809,006相当 | 32gL8ABAKUoBh2nq6x1BnyGvFmKS3o84e6 ↓3Pgw54b576zFb6fSFWs8mXLj7oH4fzwAYD | |
2019/11/04
19:48:08 | BTC | 82枚 $752,722相当 | 33xhAy2X9LqaNcBjVSRJendr43kg8mFSUT ↓3Cg6SpzJs1K5iuvoXsfvBPmfqQbieD4kv9 | |
2019/11/04
19:48:08 | BTC | 82枚 $752,667相当 | 3Cg6SpzJs1K5iuvoXsfvBPmfqQbieD4kv9 ↓3765S53Yu4eiLqRt7Cqb88DpetuYRZRce2 | |
2019/11/04
19:48:08 | BTC | 82枚 $751,859相当 | 3765S53Yu4eiLqRt7Cqb88DpetuYRZRce2 ↓3MHghFmkKxnUHM9MB3zSjqfxGdNF3C8bVm | |
2019/11/04
19:48:08 | BTC | 82枚 $751,794相当 | 3MHghFmkKxnUHM9MB3zSjqfxGdNF3C8bVm ↓3EREa5FcKLbCjPN4Uusr4Nbv4ze8NoQvbv | |
2019/11/04
19:48:08 | BTC | 68枚 $626,084相当 | 3Dj4k9cVmLGYT3NnUrLograGbL12eFYR4q ↓38rLCzsBE2hmRQX3UN3uw47MFYMH3YAei4 | |
2019/11/04
19:48:08 | BTC | 68枚 $624,983相当 | 38rLCzsBE2hmRQX3UN3uw47MFYMH3YAei4 ↓3HXt2ThkVfJm27mTpuaXNHAgDfiWHYYqeQ | |
2019/11/04
19:48:08 | BTC | 68枚 $624,924相当 | 3HXt2ThkVfJm27mTpuaXNHAgDfiWHYYqeQ ↓3BsVDrqScfkv5b7zfuNWsQ9eNarS815jWi | |
2019/11/04
19:48:08 | BTC | 68枚 $624,908相当 | 3BsVDrqScfkv5b7zfuNWsQ9eNarS815jWi ↓35BLwwJwAZpWhWDfSUXtWTCScSxKcmeqXA | |
2019/11/04
19:48:08 | BTC | 55枚 $504,577相当 | 複数ウォレット ↓3Ec2h5PUkuiD2J1Fna156rD552jC5rHGi7 | |
2019/11/04
19:48:08 | BTC | 55枚 $504,577相当 | 複数ウォレット ↓3DjK8jwJHZvyvr89SCVezkvvFq6RG7YN22 | |
2019/11/04
19:48:08 | BTC | 449枚 $4,117,890相当 | 15HsWgPMGxbT5t6aS8yq2tK8D8cXhmfoa4 ↓1Mxknc2tsP6LtLBxEPrraiNcjHkbUXhp1S | 🚨🚨🚨🚨 |
2019/11/04
19:48:08 | BTC | 200枚 $1,834,824相当 | 複数ウォレット ↓BIG WHALE 7 1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr | 🚨 |
2019/11/04
19:48:08 | BTC | 300枚 $2,752,227相当 | 複数ウォレット ↓-coinbase-34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG | 🚨🚨 |
2019/11/04
19:45:15 | USDC | 757,100枚 $752,120相当 | 83a127952d266a6ea306c40ac62a4a70668fe3bd ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |
2019/11/04
19:41:48 | USDC | 757,100枚 $758,645相当 | 8007255116080eece2b30a1f9c8465db4575cedc ↓83a127952d266a6ea306c40ac62a4a70668fe3bd | |
2019/11/04
19:41:02 | XRP | 8,000,000枚 $2,344,621相当 | rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF ↓rMjjMBDVwWdRsbC4QaU98MXQgSGFVv2G1c | 🚨🚨 |
2019/11/04
19:40:42 | USDC | 3,650,000枚 $3,657,449相当 | 4e185fe2c41860b1d71c6c5b38237ba33ae8210d ↓14c3a979c9f4a296e471a659e26851c72b1e7e99 | 🚨🚨🚨 |
2019/11/04
19:40:11 | USDC | 757,100枚 $757,793相当 | dd2efbf164fd5d95414800d04a84c8701dc955f4 ↓8007255116080eece2b30a1f9c8465db4575cedc | |
