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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

USDT / Thether

2019/12/01~2019/11/25

2019/12/01
23:23:51
USDT

800,000枚

($802,132相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC
2019/12/01
23:09:21
USDT

500,000枚

($501,962相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/01
23:08:57
USDT

1,031,561枚

($1,035,609相当)
-huobi-adab738a7a091b9b729bf8e70803ea868c8762ab     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/01
23:08:00
USDT

1,000,000枚

($1,003,925相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/01
23:02:17
USDT

500,000枚

($503,593相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/01
23:01:37
USDT

500,000枚

($500,954相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/01
22:57:23
USDT

1,031,561枚

($1,033,145相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-huobi-adab738a7a091b9b729bf8e70803ea868c8762ab🚨
2019/12/01
22:50:53
USDT

499,995枚

($500,347相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/01
22:33:07
USDT

1,082,386枚

($1,085,127相当)
3D1gbWKAXBW6RG6jQPvj1RmVoLN3CtP88T     ↓3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU🚨
2019/12/01
22:23:52
USDT

780,000枚

($784,619相当)
e6f5fc3cab922e530d5774499800d8da50406dbb     ↓11fae9a012220c4abb287db0f3a40f43ead7520e
2019/12/01
22:15:44
USDT

2,823,004枚

($2,811,899相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/01
22:00:29
USDT

1,999,997枚

($2,012,567相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/01
21:57:01
USDT

999,998枚

($997,691相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/12/01
21:30:40
USDT

516,710枚

($520,950相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/01
21:20:54
USDT

599,900枚

($605,543相当)
f5132984bc8f6cdd3621b17370f876c904845ffe     ↓e6f5fc3cab922e530d5774499800d8da50406dbb
2019/12/01
21:10:33
USDT

600,000枚

($601,354相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓f5132984bc8f6cdd3621b17370f876c904845ffe
2019/12/01
21:00:17
USDT

514,849枚

($513,723相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/01
20:56:17
USDT

999,999枚

($997,811相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/12/01
20:51:24
USDT

605,330枚

($610,124相当)
-huobi-1A3YAU7nutkUDGLvuoxuErYqufWPFemSe     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/01
20:46:42
USDT

605,330枚

($608,990相当)
1MnSShKWbryX2k1FW35Wcwz4odGF6GsJtA     ↓-huobi-1A3YAU7nutkUDGLvuoxuErYqufWPFemSe
2019/12/01
20:45:20
USDT

918,728枚

($919,498相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/01
20:35:54
USDT

5,205,227枚

($5,234,198相当)
TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨
2019/12/01
20:28:39
USDT

1,000,000枚

($1,004,194相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
20:28:39
USDT

999,999枚

($1,004,194相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
20:13:47
USDT

2,517,494枚

($2,540,834相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/01
20:08:07
USDT

1,000,000枚

($999,815相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/01
20:00:06
USDT

2,251,614枚

($2,269,299相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨🚨
2019/12/01
19:47:22
USDT

1,000,000枚

($1,009,513相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/01
19:47:22
USDT

1,000,000枚

($1,009,513相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/01
19:09:13
USDT

2,000,000枚

($2,012,800相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓3de961da756e9304132fd1ea5c70ef2b211a5513🚨🚨
2019/12/01
18:18:00
USDT

1,186,428枚

($1,189,382相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/12/01
17:26:31
USDT

1,500,000枚

($1,504,001相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
17:17:12
USDT

3,000,000枚

($3,011,986相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/12/01
17:16:27
USDT

4,000,000枚

($4,015,982相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/12/01
16:55:45
USDT

1,209,596枚

($1,206,310相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/01
16:54:11
USDT

920,999枚

($922,275相当)
9679601a09247e2eec3500f4bb6560049e457e46     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/01
16:50:57
USDT

800,000枚

($802,176相当)
TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
16:48:03
USDT

800,000枚

($804,354相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9
2019/12/01
16:44:59
USDT

920,999枚

($926,783相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓9679601a09247e2eec3500f4bb6560049e457e46
2019/12/01
16:16:18
USDT

1,000,000枚

($998,701相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/01
15:46:14
USDT

4,000,000枚

($3,993,755相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/12/01
15:43:42
USDT

4,000,000枚

($3,989,390相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
15:37:06
USDT

699,995枚

($702,491相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-huobi-3NBFXYVNSnVpGCvur8V3ujYPuqCguWLwV3
2019/12/01
15:36:17
USDT

922,682枚

($925,972相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2019/12/01
15:33:26
USDT

4,000,000枚

($3,992,218相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/01
15:32:01
USDT

3,000,000枚

($3,010,609相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
15:16:43
USDT

2,529,016枚

($2,552,522相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/01
15:15:36
USDT

2,581,829枚

($2,605,826相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/01
15:07:13
USDT

500,899枚

($506,854相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/01
15:02:08
USDT

500,899枚

($500,864相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/01
14:43:20
USDT

1,000,000枚

($993,795相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/01
14:38:43
USDT

2,000,000枚

($1,987,590相当)
-huobi-16uxRSMervJwRCvpy3qHnQTzR7aPitQPc4     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/01
14:30:43
USDT

604,936枚

($606,734相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
14:30:43
USDT

3,000,000枚

($3,008,917相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
14:29:12
USDT

999,999枚

($1,003,322相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42
USDT

1,000,000枚

($1,003,323相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42
USDT

1,000,000枚

($1,003,322相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42
USDT

999,999枚

($1,003,322相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:27:56
USDT

875,432枚

($878,341相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/01
14:27:56
USDT

700,000枚

($702,326相当)
-bitfinex-8f9d394cb2549856e88aeb64dc0c7d7c2a725575     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/01
14:27:45
USDT

700,000枚

($702,326相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/01
14:25:30
USDT

1,000,000枚

($1,003,323相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/01
14:19:46
USDT

604,936枚

($607,770相当)
d251ad909602e8bef417d2c3ec8c00b0482c9e15     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
14:18:51
USDT

2,000,000枚

($2,009,370相当)
12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU     ↓-huobi-16uxRSMervJwRCvpy3qHnQTzR7aPitQPc4🚨🚨
2019/12/01
14:15:58
USDT

1,245,705枚

($1,252,255相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/01
14:05:48
USDT

606,808枚

($610,991相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/01
14:02:20
USDT

3,000,000枚

($3,020,472相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
14:01:43
USDT

625,000枚

($629,265相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
13:59:24
USDT

1,000,000枚

($1,006,109相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/01
13:57:21
USDT

3,000,000枚

($3,011,672相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨🚨
2019/12/01
13:38:05
USDT

625,000枚

($629,668相当)
d251ad909602e8bef417d2c3ec8c00b0482c9e15     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
13:32:16
USDT

800,000枚

($800,816相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/01
13:31:31
USDT

1,000,000枚

($1,001,021相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/01
13:30:54
USDT

564,993枚

($565,570相当)
-binance-345d8e3a1f62ee6b1d483890976fd66168e390f2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
13:26:43
USDT

2,556,609枚

($2,566,891相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/01
13:00:24
USDT

2,999,999枚

($3,010,606相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
12:50:33
USDT

2,408,509枚

($2,419,882相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨🚨
2019/12/01
12:40:16
USDT

1,000,000枚

($1,000,706相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:40:16
USDT

999,999枚

($1,000,705相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:39:25
USDT

1,000,000枚

($1,002,880相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:37:32
USDT

1,499,995枚

($1,504,315相当)
-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH🚨
2019/12/01
12:32:53
USDT

645,000枚

($648,125相当)
d251ad909602e8bef417d2c3ec8c00b0482c9e15     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
12:30:40
USDT

599,999枚

($602,907相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
12:30:40
USDT

1,644,912枚

($1,652,882相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/01
12:29:29
USDT

1,499,995枚

($1,507,263相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a🚨
2019/12/01
12:26:27
USDT

1,005,014枚

($1,009,742相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:26:27
USDT

630,000枚

($632,964相当)
d251ad909602e8bef417d2c3ec8c00b0482c9e15     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
12:25:35
USDT

599,999枚

($602,822相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/01
12:23:57
USDT

1,007,310枚

($1,011,899相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:20:21
USDT

1,287,914枚

($1,283,989相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:18:47
USDT

1,000,000枚

($1,002,846相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
12:16:00
USDT

1,000,000枚

($1,001,440相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
12:12:35
USDT

1,000,000枚

($998,337相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/01
12:10:27
USDT

1,000,000枚

($998,337相当)
dac29f6b578985170554402f05b5f86857665316     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6
2019/12/01
12:09:43
USDT

1,000,000枚

($998,337相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/01
12:07:24
USDT

1,000,000枚

($997,438相当)
dac29f6b578985170554402f05b5f86857665316     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6
2019/12/01
12:03:40
USDT

1,000,000枚

($997,438相当)
dac29f6b578985170554402f05b5f86857665316     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/01
12:01:32
USDT

1,000,000枚

($998,870相当)
dac29f6b578985170554402f05b5f86857665316     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/01
11:25:51
USDT

500,000枚

($503,103相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/01
11:14:46
USDT

500,000枚

($500,466相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/01
11:00:55
USDT

713,000枚

($716,412相当)
-binance-4073fb9b2a313d84698481edc5f23570701c5f1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
11:00:55
USDT

2,999,999枚

($3,014,354相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
10:47:04
USDT

1,000,000枚

($1,011,078相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:46:42
USDT

1,000,000枚

($1,004,569相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:46:42
USDT

999,999枚

($1,004,569相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:14:37
USDT

600,000枚

($603,588相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19JaVWkHWRfg5KPrnus2JgnW1PLhVAzeF4
2019/12/01
07:43:34
USDT

510,000枚

($510,136相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/01
07:23:13
USDT

1,341,000枚

($1,354,467相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/01
07:20:55
USDT

591,000枚

($590,899相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/01
07:16:58
USDT

750,000枚

($752,111相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/01
07:04:24
USDT

599,995枚

($603,357相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/12/01
05:43:21
USDT

499,995枚

($505,165相当)
-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
2019/12/01
04:32:36
USDT

615,000枚

($617,203相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
04:31:21
USDT

615,000枚

($615,006相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
04:19:18
USDT

500,000枚

($504,647相当)
-huobi-3ed5e9415c71e3df2fc072c8bedaa8420b6c5c34     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/01
04:10:26
USDT

500,000枚

($505,082相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-3ed5e9415c71e3df2fc072c8bedaa8420b6c5c34
2019/12/01
04:06:50
USDT

5,000,000枚

($5,050,991相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨🚨🚨🚨
2019/12/01
03:42:42
USDT

706,000枚

($710,798相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
03:41:30
USDT

742,000枚

($750,200相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
03:41:27
USDT

706,000枚

($713,802相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
03:40:09
USDT

742,000枚

($750,200相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
03:35:36
USDT

5,000,000枚

($5,037,982相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨🚨
2019/12/01
03:28:21
USDT

840,179枚

($849,934相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/01
02:37:35
USDT

499,999枚

($500,882相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/01
02:34:43
USDT

1,079,123枚

($1,076,216相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/01
02:29:18
USDT

750,000枚

($750,471相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
02:28:06
USDT

750,000枚

($750,471相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
02:02:56
USDT

500,000枚

($502,560相当)
1HxHgP9CvTFBHriHk3aPjsKkma5cz9aUV9     ↓15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW
2019/12/01
02:00:40
USDT

710,732枚

($713,406相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/12/01
02:00:40
USDT

599,999枚

($602,257相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
01:40:12
USDT

499,999枚

($501,949相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/12/01
01:38:43
USDT

599,999枚

($602,340相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67
2019/12/01
00:52:17
USDT

500,000枚

($501,562相当)
00e0b924ff4da54082149bd20b4a1ecfbf0b4507     ↓28f635f5f4373559e1db437d7002d386cf718338
2019/12/01
00:31:15
USDT

500,000枚

($503,648相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
00:31:03
USDT

1,000,000枚

($1,007,297相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/01
00:29:42
USDT

1,000,000枚

($1,002,037相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/01
00:29:42
USDT

500,000枚

($501,018相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78
2019/12/01
00:29:39
USDT

499,999枚

($501,018相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/12/01
00:13:02
USDT

549,999枚

($547,036相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/01
00:00:33
USDT

1,995,000枚

($2,000,782相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/30
23:55:56
USDT

1,302,069枚

($1,302,127相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
23:52:21
USDT

566,000枚

($567,512相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/30
23:51:00
USDT

566,000枚

($569,071相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/11/30
23:49:39
USDT

999,999枚

($999,745相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/11/30
23:39:10
USDT

838,397枚

($843,133相当)
e775d1ddbf1c7961be0069a3436c6bb94bc86a3e     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/11/30
23:39:10
USDT

500,000枚

($502,825相当)
-huobi-5d250b9819a85956803595560f65844df4a06343     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/30
23:31:35
USDT

838,397枚

($842,737相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓e775d1ddbf1c7961be0069a3436c6bb94bc86a3e
2019/11/30
23:30:19
USDT

500,000枚

($502,588相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-huobi-5d250b9819a85956803595560f65844df4a06343
2019/11/30
23:30:19
USDT

543,000枚

($545,811相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
23:29:04
USDT

2,532,089枚

($2,546,230相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
23:25:23
USDT

543,000枚

($541,481相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
23:24:30
USDT

10,000,000枚

($9,972,018相当)
c6bd3edd07e294cb66b8318356d688b3516ea950     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/30
23:20:04
USDT

543,000枚

($544,633相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/30
23:19:56
USDT

543,000枚

($544,633相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/30
23:10:58
USDT

500,000枚

($502,308相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/30
23:07:27
USDT

2,907,491枚

($2,928,037相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
23:05:19
USDT

549,999枚

($551,188相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/30
22:50:30
USDT

600,000枚

($602,994相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
22:48:36
USDT

999,999枚

($996,738相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
22:42:38
USDT

600,000枚

($601,711相当)
2819c144d5946404c0516b6f817a960db37d4929     ↓-huobi-3d08408e26d140747cab471ee06438a7d634b6a1
2019/11/30
22:38:48
USDT

999,999枚

($999,474相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
22:30:23
USDT

1,100,000枚

($1,106,174相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
22:10:42
USDT

999,999枚

($1,003,402相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/11/30
22:10:34
USDT

1,100,000枚

($1,105,252相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
22:09:45
USDT

799,999枚

($802,722相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-e99401adf3c6da276b206d92e0aa4a20eb0675a6
2019/11/30
21:28:16
USDT

2,973,264枚

($2,967,793相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
21:25:39
USDT

999,998枚

($998,158相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
21:17:14
USDT

999,998枚

($1,001,765相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
20:56:16
USDT

999,998枚

($1,009,750相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
20:48:59
USDT

999,998枚

($1,001,997相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
20:40:36
USDT

1,000,000枚

($1,002,332相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/30
20:39:06
USDT

500,000枚

($504,041相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/30
20:34:03
USDT

499,899枚

($501,038相当)
9259acac00d735aaacd4221faf0460bf2e714910     ↓b553d7ef5f0cb1cf4fd80a51b6ce13d81ae608c4
2019/11/30
20:30:46
USDT

1,214,035枚

($1,208,670相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
20:19:54
USDT

499,995枚

($505,034相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/30
20:17:39
USDT

1,000,000枚

($1,003,293相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/30
19:54:47
USDT

499,992枚

($502,919相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:53:51
USDT

499,992枚

($502,919相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:53:19
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:52:45
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:52:01
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:51:07
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:50:22
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:48:54
USDT

2,501,015枚

($2,505,147相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
19:30:19
USDT

562,501枚

($560,097相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
19:04:05
USDT

562,501枚

($564,545相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/11/30
19:01:27
USDT

4,000,000枚

($4,029,586相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/30
18:57:42
USDT

3,000,000枚

($3,009,020相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/30
18:34:42
USDT

2,000,000枚

($2,007,895相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQa97DAg4DowUQdDDGNwH2KPqFuW58kZra🚨🚨
2019/11/30
18:26:28
USDT

1,000,000枚

($1,011,261相当)
25902708f3268cb15231ad9262614e1106e4a9d8     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
18:10:42
USDT

1,000,000枚

($997,900相当)
86fcc72167d90f6a5c10e465c520aede095ec288     ↓25902708f3268cb15231ad9262614e1106e4a9d8
2019/11/30
18:10:42
USDT

2,520,608枚

($2,515,315相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
17:38:00
USDT

2,000,000枚

($2,009,589相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨🚨
2019/11/30
17:30:50
USDT

1,400,000枚

($1,401,913相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/30
17:30:29
USDT

4,995,000枚

($5,001,827相当)
-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/30
17:30:13
USDT

2,000,000枚

($2,002,733相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨🚨
2019/11/30
17:30:07
USDT

999,895枚

($1,001,692相当)
17TSHVKTDqJJtR9LDZaEStCLnnEMJMDezw     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY🚨
2019/11/30
17:29:08
USDT

1,400,000枚

($1,410,381相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280🚨
2019/11/30
17:04:16
USDT

4,995,000枚

($5,007,880相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80🚨🚨🚨🚨🚨
2019/11/30
16:48:12
USDT

527,559枚

($532,548相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
16:47:48
USDT

1,100,000枚

($1,110,402相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/30
16:47:28
USDT

1,100,000枚

($1,110,402相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/30
16:26:39
USDT

1,728,656枚

($1,734,031相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/30
16:09:02
USDT

3,477,132枚

($3,470,236相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/30
16:04:01
USDT

1,015,620枚

($1,017,355相当)
02a336d8961e4d7a01d8253055c86508153b29de     ↓0211f3cedbef3143223d3acf0e589747933e8527🚨
2019/11/30
16:03:01
USDT

1,015,520枚

($1,015,887相当)
29146557ce37eaf8090a4300b5083a40ef28687b     ↓02a336d8961e4d7a01d8253055c86508153b29de🚨
2019/11/30
16:02:06
USDT

500,000枚

($500,181相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37
2019/11/30
16:00:10
USDT

632,437枚

($632,666相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/11/30
15:53:32
USDT

1,024,999枚

($1,025,519相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓29146557ce37eaf8090a4300b5083a40ef28687b🚨
2019/11/30
15:36:21
USDT

4,000,000枚

($3,982,837相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/30
15:29:19
USDT

4,000,000枚

($4,022,299相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/30
15:29:19
USDT

3,000,000枚

($3,016,724相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/30
15:28:14
USDT

600,000枚

($603,345相当)
2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/30
15:26:38
USDT

3,000,000枚

($3,003,166相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/11/30
15:15:50
USDT

600,000枚

($596,060相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b
2019/11/30
15:12:01
USDT

990,750枚

($1,000,556相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943🚨
2019/11/30
15:00:39
USDT

500,000枚

($501,766相当)
-binance-7034ea1957c7fd16ecb8a7fd10d9401c8c3ba0ac     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
14:23:25
USDT

500,000枚

($504,542相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/30
14:23:15
USDT

754,800枚

($761,656相当)
THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
14:15:49
USDT

1,211,911枚

($1,210,574相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
14:08:06
USDT

2,238,410枚

($2,249,667相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/30
14:03:02
USDT

800,000枚

($799,356相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/30
14:01:25
USDT

2,000,000枚

($2,002,793相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/11/30
13:45:45
USDT

1,500,000枚

($1,496,947相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓ec293b9c56f06c8f71392269313d7e2da681d9ac🚨
2019/11/30
13:39:30
USDT

1,500,000枚

($1,499,671相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/11/30
13:25:21
USDT

743,366枚

($744,847相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
13:07:48
USDT

7,319,072枚

($7,335,127相当)
TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨🚨🚨
2019/11/30
13:01:16
USDT

758,580枚

($763,120相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/11/30
12:50:53
USDT

2,625,240枚

($2,622,111相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
12:50:02
USDT

1,001,463枚

($1,000,269相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/30
12:42:50
USDT

1,001,463枚

($1,000,557相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0🚨
2019/11/30
12:28:42
USDT

2,519,052枚

($2,507,834相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
12:23:33
USDT

999,996枚

($996,398相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/30
12:00:16
USDT

1,000,000枚

($1,002,991相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
11:46:01
USDT

1,000,000枚

($997,822相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/11/30
09:43:29
USDT

2,000,000枚

($2,017,598相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/30
09:36:06
USDT

2,000,000枚

($1,990,307相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
07:48:21
USDT

2,000,000枚

($2,001,509相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc🚨🚨
2019/11/30
07:08:27
USDT

980,025枚

($980,520相当)
3KAA1oJYfH3mV9svReCT6uRFvDTSyMBNaX     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/11/30
06:37:15
USDT

980,000枚

($985,793相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓3KAA1oJYfH3mV9svReCT6uRFvDTSyMBNaX
2019/11/30
05:41:42
USDT

2,526,397枚

($2,540,598相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
05:15:32
USDT

602,999枚

($604,717相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/30
05:07:19
USDT

602,999枚

($607,424相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/30
05:01:32
USDT

650,000枚

($645,200相当)
-binance-92f538cf4cf3b0e49fa4502512fc38a460e429c6     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
04:55:49
USDT

500,000枚

($501,989相当)
3LyADNtpQVhQq19PWz8gZHVxGcaLvRksD5     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/11/30
04:55:49
USDT

499,995枚

($501,984相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a
2019/11/30
04:54:24
USDT

649,950枚

($650,735相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-92f538cf4cf3b0e49fa4502512fc38a460e429c6
2019/11/30
04:22:20
USDT

2,000,000枚

($1,991,879相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/11/30
03:50:26
USDT

500,000枚

($504,047相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3LyADNtpQVhQq19PWz8gZHVxGcaLvRksD5
2019/11/30
03:31:47
USDT

2,000,000枚

($2,002,254相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/11/30
03:17:34
USDT

579,662枚

($580,519相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-0c0a92af56b5b195bcbc80e7ac10174ffc2ec400
2019/11/30
03:05:57
USDT

1,000,000枚

($1,009,171相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/30
03:00:28
USDT

1,275,373枚

($1,270,352相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
02:58:45
USDT

500,000枚

($502,698相当)
TJAxwsrYuFoSR91fZEUmaqfr784iWSqcYH     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/11/30
02:58:06
USDT

5,349,984枚

($5,378,851相当)
TKfNPmVw7sTxsuhiFMYZArKNpXEteid2o2     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨
2019/11/30
02:56:55
USDT

1,000,000枚

($1,005,396相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/30
02:56:55
USDT

999,999枚

($1,005,394相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
02:56:00
USDT

29,800,000枚

($29,960,792相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/11/30
02:55:54
USDT

29,800,000枚

($29,960,792相当)
TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/11/30
02:48:36
USDT

999,999枚

($999,346相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
02:42:16
USDT

759,542枚

($761,921相当)
9d2b666f4a78fb90a7ae7fbfd602d86f999190c9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/30
02:40:40
USDT

1,275,373枚

($1,279,367相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
02:34:27
USDT

2,582,196枚

($2,594,565相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
02:32:22
USDT

999,998枚

($1,004,789相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
02:32:22
USDT

599,998枚

($602,872相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/30
02:30:20
USDT

694,000枚

($697,324相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
02:22:11
USDT

584,999枚

($584,371相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/11/30
02:12:28
USDT

839,000枚

($838,943相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/11/30
02:05:28
USDT

2,000,000枚

($2,009,654相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨🚨
2019/11/30
02:00:32
USDT

1,258,021枚

($1,254,571相当)
-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
02:00:12
USDT

1,500,000枚

($1,495,885相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
01:52:40
USDT

1,350,000枚

($1,350,576相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/30
01:50:50
USDT

1,350,000枚

($1,350,576相当)
42b839594d4433800121c48f8b872c86abe5c006     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/11/30
01:50:44
USDT

1,119,487枚

($1,119,965相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/11/30
01:49:17
USDT

1,107,042枚

($1,100,610相当)
8e04af7f7c76daa9ab429b1340e0327b5b835748     ↓42b839594d4433800121c48f8b872c86abe5c006🚨
2019/11/30
01:41:46
USDT

500,000枚

($504,875相当)
79115db24062f17d53f52557845d1d61f12c8272     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/30
01:39:32
USDT

1,258,021枚

($1,271,310相当)
4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43     ↓-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70🚨
2019/11/30
01:37:37
USDT

699,999枚

($706,645相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/30
01:32:57
USDT

7,319,072枚

($7,388,315相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9🚨🚨🚨🚨🚨🚨🚨
2019/11/30
01:29:08
USDT

1,500,000枚

($1,507,884相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
01:22:50
USDT

999,999枚

($1,000,255相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
01:19:05
USDT

1,258,021枚

($1,258,614相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43🚨
2019/11/30
01:17:02
USDT

2,500,138枚

($2,501,315相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
01:16:27
USDT

1,258,021枚

($1,258,614相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓9608961513aaf26f710f64165fd7a770ec8e38c7🚨
2019/11/30
01:11:59
USDT

999,999枚

($995,579相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
01:09:51
USDT

509,999枚

($510,050相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/30
01:07:49
USDT

500,000枚

($502,312相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/30
01:06:16
USDT

700,000枚

($703,236相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/30
01:06:04
USDT

700,000枚

($703,236相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/30
01:02:50
USDT

600,000枚

($602,116相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj
2019/11/30
00:55:09
USDT

2,500,238枚

($2,525,349相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
00:45:01
USDT

577,654枚

($579,661相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/30
00:33:35
USDT

999,999枚

($999,712相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
00:32:05
USDT

759,542枚

($759,324相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓9d2b666f4a78fb90a7ae7fbfd602d86f999190c9
2019/11/30
00:30:20
USDT

1,750,000枚

($1,749,498相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
00:25:24
USDT

750,000枚

($748,967相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
00:21:57
USDT

2,702,546枚

($2,710,787相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
00:19:54
USDT

999,999枚

($1,003,048相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
00:18:16
USDT

600,000枚

($602,156相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/30
00:17:57
USDT

818,914枚

($821,857相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03