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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

2019/12/10~2019/12/04

2019/12/10
23:44:30
USDT

784,912枚

($778,313相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
23:39:16
USDT

1,286,220枚

($1,281,508相当)
c520054760eed14ca7cf74412b2da2aecbcb37af     ↓-huobi-27bb1cbcb9e638ef0536fc6d5c4e9b6647286293🚨
2019/12/10
23:38:02
USDT

1,500,000枚

($1,507,713相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/10
23:31:55
USDT

1,200,000枚

($1,208,388相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
23:31:55
USDT

500,000枚

($503,495相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
23:30:05
USDT

790,000枚

($795,522相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
23:30:05
USDT

2,000,000枚

($2,013,979相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/10
23:29:40
USDT

800,000枚

($805,592相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/10
23:25:58
USDT

800,000枚

($798,323相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/10
23:22:06
USDT

756,300枚

($753,579相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
23:22:06
USDT

800,000枚

($797,122相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/10
23:21:36
USDT

756,300枚

($754,964相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/10
23:20:01
USDT

1,500,000枚

($1,497,349相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/10
23:16:59
USDT

2,198,027枚

($2,194,143相当)
-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨
2019/12/10
23:12:41
USDT

1,500,000枚

($1,506,753相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
23:10:14
USDT

1,500,000枚

($1,498,986相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/10
23:09:54
USDT

600,000枚

($599,595相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
23:09:03
USDT

600,000枚

($599,595相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/10
23:06:09
USDT

1,210,503枚

($1,214,049相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
22:58:00
USDT

790,000枚

($786,881相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
22:56:37
USDT

2,000,000枚

($1,998,063相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/10
22:56:07
USDT

2,000,000枚

($1,998,063相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/10
22:55:02
USDT

1,000,000枚

($999,032相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
22:54:10
USDT

2,198,027枚

($2,195,899相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu🚨🚨
2019/12/10
22:53:01
USDT

800,000枚

($799,225相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓ab6927491de09d0289d642bc6113c4cf9d399893
2019/12/10
22:52:25
USDT

600,000枚

($605,467相当)
25d804cfd5829639387bd8964c3864d8a795e0b2     ↓de14e7548a46bbbf1f3f50e98a04e58c0efc60eb
2019/12/10
22:49:16
USDT

600,000枚

($606,262相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓25d804cfd5829639387bd8964c3864d8a795e0b2
2019/12/10
22:48:55
USDT

2,000,000枚

($2,020,873相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/10
22:48:24
USDT

2,000,000枚

($2,020,873相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨
2019/12/10
22:47:43
USDT

500,000枚

($505,218相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
22:47:43
USDT

1,000,000枚

($1,010,436相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/12/10
22:30:15
USDT

896,722枚

($906,033相当)
-binance-be01d77413f9234548f236bd377c146cba6e47c4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
22:04:36
USDT

896,720枚

($899,519相当)
2479f13aa8cb50ce134fee0f32e837493a115699     ↓-binance-be01d77413f9234548f236bd377c146cba6e47c4
2019/12/10
22:03:40
USDT

500,000枚

($501,560相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
22:02:11
USDT

499,995枚

($503,489相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/10
21:44:27
USDT

3,000,000枚

($2,977,835相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/10
21:36:35
USDT

519,995枚

($521,602相当)
-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/10
21:34:55
USDT

850,000枚

($853,500相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
21:25:11
USDT

850,000枚

($850,606相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/10
21:25:11
USDT

1,000,000枚

($1,000,713相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
21:19:54
USDT

519,995枚

($518,828相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5
2019/12/10
21:11:48
USDT

1,000,000枚

($999,656相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b
2019/12/10
21:07:44
USDT

499,995枚

($502,285相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/10
21:04:18
USDT

500,000枚

($504,343相当)
10d55aa276de20109a81f31291330f09c5f6438c     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
20:57:04
USDT

500,000枚

($502,233相当)
1ELq3trweXmaEoZEYCavaqd3Nj9msZsq96     ↓32RVF6Hwxaue7PosC9UxuQZjEzJQis5WCc
2019/12/10
20:56:11
USDT

500,000枚

($501,163相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/10
20:51:09
USDT

1,226,714枚

($1,233,556相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
20:49:31
USDT

900,000枚

($905,019相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
20:48:54
USDT

500,000枚

($502,789相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓2178bfa927e9f9b76ecdf72044e31fee6b4b7411
2019/12/10
20:33:54
USDT

599,999枚

($599,588相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/10
20:33:31
USDT

599,999枚

($599,588相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/10
20:30:03
USDT

600,000枚

($604,157相当)
TQoob6V44Hipkg5kaqkyeC9TR9zBFBtmi7     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/10
20:21:41
USDT

614,121枚

($618,579相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/12/10
20:13:03
USDT

500,000枚

($500,457相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/10
20:00:35
USDT

779,973枚

($783,714相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
19:53:46
USDT

779,973枚

($779,685相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/10
19:32:31
USDT

3,000,000枚

($2,990,675相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨
2019/12/10
19:30:34
USDT

1,500,000枚

($1,498,918相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/10
19:29:51
USDT

1,500,000枚

($1,498,918相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/10
19:17:57
USDT

699,999枚

($700,024相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/10
19:16:47
USDT

500,000枚

($500,018相当)
-okex-45d64dcc339a0c45d4c89582f9c4c126346c4c68     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/10
19:14:38
USDT

968,593枚

($963,100相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/10
19:08:40
USDT

699,999枚

($705,356相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/12/10
18:48:33
USDT

700,000枚

($702,864相当)
-huobi-3b5bc75206d93220926fbabdbff3f8fa2570d4af     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/10
18:46:13
USDT

500,000枚

($500,754相当)
-poloniex-17a7bae7f66693f3ea09009fe5f2bd616c14f7ae     ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba
2019/12/10
18:44:39
USDT

896,722枚

($895,328相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓2479f13aa8cb50ce134fee0f32e837493a115699
2019/12/10
18:33:19
USDT

700,000枚

($702,524相当)
0fe17deb1da7957a68ae40cdbdae42753bc7a762     ↓-huobi-3b5bc75206d93220926fbabdbff3f8fa2570d4af
2019/12/10
18:30:16
USDT

1,000,000枚

($1,004,799相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
18:30:08
USDT

500,000枚

($502,400相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
18:19:36
USDT

951,112枚

($951,929相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0fe17deb1da7957a68ae40cdbdae42753bc7a762
2019/12/10
18:18:36
USDT

500,000枚

($500,430相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/10
18:18:12
USDT

1,000,000枚

($1,000,860相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/12/10
18:11:38
USDT

896,719枚

($891,643相当)
ffd415f003a69dc9daadf770f872e97732ddbaf6     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
18:10:30
USDT

896,719枚

($899,668相当)
55f6da4b2cfd31416ccb8c6b87bb0dc524719d54     ↓ffd415f003a69dc9daadf770f872e97732ddbaf6
2019/12/10
18:06:51
USDT

500,000枚

($501,645相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
18:06:35
USDT

792,000枚

($797,240相当)
4c2275c9e4c9f1a37233cddd87b904387e00a60b     ↓22179fe5e15a0f27ea6d0082db7096216e658400
2019/12/10
17:42:31
USDT

1,000,000枚

($996,974相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/10
17:42:06
USDT

501,563枚

($500,045相当)
-binance-1AREtv5Lv5BaEhamouvkQjumrmVkq26cu6     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
17:36:02
USDT

700,000枚

($704,612相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/10
17:25:27
USDT

650,000枚

($648,386相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/10
17:23:06
USDT

650,000枚

($648,386相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/10
17:22:56
USDT

1,000,000枚

($997,517相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/10
17:22:56
USDT

800,000枚

($798,014相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
17:10:49
USDT

501,563枚

($504,014相当)
1AivcL7dSxRQ5bziKRuhGZ2B1iWkE9MzFz     ↓-binance-1AREtv5Lv5BaEhamouvkQjumrmVkq26cu6
2019/12/10
17:05:02
USDT

1,500,000枚

($1,505,316相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/12/10
17:04:14
USDT

1,104,088枚

($1,108,001相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/10
17:01:20
USDT

1,000,000枚

($1,006,095相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
17:00:39
USDT

770,000枚

($774,693相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
16:55:10
USDT

1,500,000枚

($1,506,156相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0🚨
2019/12/10
16:47:34
USDT

1,104,088枚

($1,109,338相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d🚨
2019/12/10
16:45:15
USDT

499,999枚

($500,252相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓527847a22da6769ac178d5961d5d48d9505a8181
2019/12/10
16:43:59
USDT

1,000,000枚

($1,000,507相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/10
16:43:25
USDT

500,000枚

($500,253相当)
18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ
2019/12/10
16:38:13
USDT

500,000枚

($503,580相当)
9edf490291050bf86d6db509096d792f4c82b838     ↓b69d5451624a0c3035134eeb22e34f56b353cb4c
2019/12/10
16:36:33
USDT

12,499,999枚

($12,589,495相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨
2019/12/10
16:36:33
USDT

12,499,997枚

($12,589,493相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨
2019/12/10
16:36:33
USDT

12,492,719枚

($12,582,163相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨
2019/12/10
16:36:07
USDT

500,000枚

($503,580相当)
9edf490291050bf86d6db509096d792f4c82b838     ↓b69d5451624a0c3035134eeb22e34f56b353cb4c
2019/12/10
16:34:39
USDT

200,000,020枚

($200,153,980相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/10
16:33:16
USDT

501,563枚

($501,949相当)
1NZ89jBw9jUxrfpeMMjW7SkxJNRs7R3mcX     ↓1AivcL7dSxRQ5bziKRuhGZ2B1iWkE9MzFz
2019/12/10
16:24:53
USDT

1,590,418枚

($1,602,921相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/10
16:20:39
USDT

535,614枚

($539,725相当)
177cf325bb9945e081caace8932a44cc52baf590     ↓94534e77f1303cf69eef52d6e56071d69111bd52
2019/12/10
16:16:02
USDT

1,452,488枚

($1,455,950相当)
d1438ae9bb99414727e91711336656b6ab4c4464     ↓986c366ee380b2bcd3b4bb32aa4009230751cab2🚨
2019/12/10
16:13:34
USDT

1,057,417枚

($1,058,902相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00🚨
2019/12/10
16:11:16
USDT

699,999枚

($700,982相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓8c4a80f760be9edca6b95d334355bb558e30c913
2019/12/10
16:09:52
USDT

584,600枚

($583,683相当)
-bibox-b6180ee486d7fb8e3a1a4e6d1ae6ed738cbaba5c     ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe
2019/12/10
16:07:57
USDT

1,500,000枚

($1,497,646相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/10
16:02:49
USDT

555,554枚

($556,100相当)
cd2dccb5ec84770ce83ca8e5054ae6d9e79fba43     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/10
15:52:14
USDT

555,555枚

($558,701相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓cd2dccb5ec84770ce83ca8e5054ae6d9e79fba43
2019/12/10
15:50:50
USDT

859,900枚

($864,770相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓15hyhHxzMVXr3F92cyanigMCZ87nMSdMyK
2019/12/10
15:50:50
USDT

499,985枚

($502,816相当)
1aMMjEpN21oYrnny6Zi1wK9CshTvGxqoE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
15:50:29
USDT

1,238,078枚

($1,238,692相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
15:41:37
USDT

1,000,000枚

($993,038相当)
-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/10
15:34:27
USDT

700,000枚

($700,359相当)
-huobi-1GFL6DL4wEnhg8qC9CxAurw8nK2sqdKUH7     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
15:17:33
USDT

499,985枚

($501,031相当)
35o8oSo7M8pGRxGjZvuXSDT5kMkygrXS8c     ↓1aMMjEpN21oYrnny6Zi1wK9CshTvGxqoE
2019/12/10
15:17:33
USDT

1,000,000枚

($1,002,093相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/10
15:17:33
USDT

599,995枚

($601,251相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3Q3qfwUufHjzUKkb9e2BsPwGLytjKMx5dB
2019/12/10
15:11:01
USDT

500,000枚

($500,196相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
15:03:34
USDT

1,000,000枚

($993,938相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
15:02:45
USDT

1,000,000枚

($993,938相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/10
14:57:25
USDT

1,000,000枚

($1,000,895相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨
2019/12/10
14:54:22
USDT

520,300枚

($520,662相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bibox-b6180ee486d7fb8e3a1a4e6d1ae6ed738cbaba5c
2019/12/10
14:48:01
USDT

599,995枚

($600,413相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3HwWRNMzR1H5GUmC9rxgaf2Q9MLokQovku
2019/12/10
14:48:01
USDT

600,000枚

($600,418相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX
2019/12/10
14:48:01
USDT

500,000枚

($500,348相当)
-huobi-1GFL6DL4wEnhg8qC9CxAurw8nK2sqdKUH7     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
14:47:07
USDT

578,000枚

($575,657相当)
f26dfdb76a0bcef09efb5796c54d875da84ae1ae     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/10
14:43:22
USDT

2,730,005枚

($2,728,825相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/10
14:42:42
USDT

1,000,000枚

($999,568相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/10
14:42:12
USDT

1,000,000枚

($999,568相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
14:41:56
USDT

1,000,000枚

($999,568相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓83a127952d266a6ea306c40ac62a4a70668fe3bd
2019/12/10
14:41:16
USDT

1,000,000枚

($999,568相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
14:41:02
USDT

1,000,000枚

($999,568相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/10
14:40:34
USDT

2,730,005枚

($2,733,744相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2🚨🚨
2019/12/10
14:40:11
USDT

578,000枚

($578,792相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓f26dfdb76a0bcef09efb5796c54d875da84ae1ae
2019/12/10
14:40:11
USDT

550,000枚

($550,753相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
14:38:31
USDT

999,999枚

($1,001,368相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/10
14:37:21
USDT

1,000,000枚

($1,001,369相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/10
14:31:18
USDT

1,500,000枚

($1,501,964相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/10
14:31:15
USDT

1,000,000枚

($1,001,310相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/10
14:30:48
USDT

1,000,000枚

($1,001,310相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
14:30:48
USDT

1,308,938枚

($1,310,652相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/10
14:30:48
USDT

730,000枚

($730,956相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/10
14:30:21
USDT

712,159枚

($710,568相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
14:26:01
USDT

1,100,000枚

($1,103,322相当)
f4107571103adae4bd74c87a80b1399cb2e11a39     ↓0fe17deb1da7957a68ae40cdbdae42753bc7a762🚨
2019/12/10
14:06:20
USDT

712,159枚

($710,645相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/12/10
14:06:11
USDT

2,000,000枚

($1,995,748相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c🚨
2019/12/10
14:02:42
USDT

499,986枚

($503,145相当)
12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X
2019/12/10
14:02:09
USDT

1,000,000枚

($1,006,318相当)
-okex-0c3e18ee8786c12c9f20073f27391b32ce3ceb4b     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/10
13:57:40
USDT

2,200,000枚

($2,199,159相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/10
13:56:40
USDT

2,200,000枚

($2,199,159相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨
2019/12/10
13:43:59
USDT

600,000枚

($595,904相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
13:38:55
USDT

1,000,000枚

($999,089相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
13:38:07
USDT

1,000,000枚

($999,089相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/10
13:30:50
USDT

600,000枚

($600,166相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/10
13:30:28
USDT

500,000枚

($502,812相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
13:27:22
USDT

499,986枚

($502,605相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP
2019/12/10
13:27:22
USDT

200,000,000枚

($201,047,420相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/10
13:18:27
USDT

703,590枚

($702,380相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/10
13:13:41
USDT

500,000枚

($500,802相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/10
13:13:11
USDT

500,000枚

($500,802相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/10
13:12:04
USDT

942,000枚

($943,511相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓4c2275c9e4c9f1a37233cddd87b904387e00a60b
2019/12/10
13:11:55
USDT

703,590枚

($704,718相当)
d65103a44132441eda69145f0ed8176cd9f20cea     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/10
13:11:05
USDT

1,000,000枚

($1,001,604相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/12/10
13:08:10
USDT

573,239枚

($573,408相当)
18B88qBWeNf8QaN1tTSSQ235pXT3PoETKW     ↓1BtZVXuTXYAHTzpQYo5WnCYWMHm3vJiG8i
2019/12/10
13:06:15
USDT

1,000,000枚

($1,000,294相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed🚨
2019/12/10
13:05:50
USDT

1,358,841枚

($1,359,241相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
13:04:55
USDT

1,025,880枚

($1,026,182相当)
13335me1kMfGrDtALGPbrmF1UhXUfWY3xf     ↓3BQoJUvfT1cpwKy339kVZiBxu1MtRP3KA2🚨
2019/12/10
13:04:55
USDT

1,198,531枚

($1,198,884相当)
-huobi-1MASRKDPHez3JVDxggPmZ8e6jWuEV658m9     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/10
13:04:55
USDT

171,483,970枚

($171,534,430相当)
-binance-1H9HSzuzsV3R6fVHp9xPhVF9Z2mn3Lu3rP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/10
12:59:09
USDT

672,138枚

($672,721相当)
bd9843732e4ad4d76a5a115d0453265cfbe20957     ↓d65103a44132441eda69145f0ed8176cd9f20cea
2019/12/10
12:50:56
USDT

672,138枚

($674,632相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓bd9843732e4ad4d76a5a115d0453265cfbe20957
2019/12/10
12:48:15
USDT

1,000,000枚

($997,442相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/10
12:44:44
USDT

3,751,484枚

($3,734,309相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/12/10
12:42:28
USDT

1,000,000枚

($993,520相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/10
12:42:28
USDT

1,198,531枚

($1,190,765相当)
13335me1kMfGrDtALGPbrmF1UhXUfWY3xf     ↓-huobi-1MASRKDPHez3JVDxggPmZ8e6jWuEV658m9🚨
2019/12/10
12:42:01
USDT

736,138枚

($731,368相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/10
12:40:24
USDT

3,565,668枚

($3,547,663相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/12/10
12:38:06
USDT

2,073,670枚

($2,077,432相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨🚨
2019/12/10
12:33:14
USDT

999,987枚

($1,007,135相当)
e6d46e757e6b2c512be4b23adb95cd0215fbe6ca     ↓3e9afaa4a062a49d64b8ab057b3cb51892e17ecb🚨
2019/12/10
12:33:14
USDT

691,000枚

($695,939相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/10
12:32:06
USDT

999,987枚

($1,007,135相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓e6d46e757e6b2c512be4b23adb95cd0215fbe6ca🚨
2019/12/10
12:31:56
USDT

2,607,605枚

($2,626,245相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00🚨🚨
2019/12/10
12:25:17
USDT

1,143,879枚

($1,141,213相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00🚨
2019/12/10
12:24:02
USDT

499,995枚

($500,787相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/10
12:23:42
USDT

5,989,967枚

($5,999,459相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨
2019/12/10
12:22:56
USDT

700,000枚

($701,109相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/10
12:20:57
USDT

2,000,000枚

($2,003,169相当)
TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/12/10
12:20:51
USDT

1,000,000枚

($1,001,585相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/10
12:18:18
USDT

2,000,000枚

($1,985,754相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL🚨
2019/12/10
12:17:05
USDT

1,000,000枚

($992,877相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓0c3e18ee8786c12c9f20073f27391b32ce3ceb4b
2019/12/10
12:11:26
USDT

699,994枚

($697,473相当)
-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/10
12:07:55
USDT

571,995枚

($570,918相当)
-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/10
11:58:45
USDT

665,400枚

($669,987相当)
TH24tgNBSw2YkjewiG5B6iL4o353UW5S9S     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/10
11:48:54
USDT

699,994枚

($704,937相当)
-huobi-17Ta2mFfxJcNN2iZAxGnQJ1GuuPPrnKnPA     ↓-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr
2019/12/10
11:38:08
USDT

600,000枚

($600,619相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/10
11:29:48
USDT

1,600,000枚

($1,607,569相当)
f3dde6f168ab21a89b0aed7ee7df989beaf0617e     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/12/10
11:29:45
USDT

600,000枚

($604,330相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/10
11:27:24
USDT

1,286,800枚

($1,296,087相当)
970d26211357e657aaa85d1e5dd940293caf7332     ↓55f6da4b2cfd31416ccb8c6b87bb0dc524719d54🚨
2019/12/10
11:18:01
USDT

710,000枚

($711,005相当)
9679601a09247e2eec3500f4bb6560049e457e46     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/10
11:13:20
USDT

993,179枚

($988,614相当)
e9c1e500946ba3065609373d5a1a1c79f4b85ce2     ↓9edf490291050bf86d6db509096d792f4c82b838
2019/12/10
11:11:24
USDT

571,995枚

($569,366相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo
2019/12/10
11:03:55
USDT

710,000枚

($714,704相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓9679601a09247e2eec3500f4bb6560049e457e46
2019/12/10
10:38:30
USDT

599,999枚

($605,305相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
10:32:10
USDT

1,211,330枚

($1,213,753相当)
-huobi-1EtXmetrJpZ3oqNtWdbrwqcTngj2Cd7d4G     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/12/10
10:29:16
USDT

599,999枚

($603,661相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/10
10:01:53
USDT

1,000,000枚

($996,888相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b
2019/12/10
09:49:36
USDT

500,000枚

($501,005相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TXYvkdNgD9u4PzXBwJbPMCDjqmNrMk6JEH
2019/12/10
09:44:15
USDT

548,042枚

($549,864相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/10
09:44:12
USDT

2,189,087枚

($2,196,365相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/10
09:29:57
USDT

720,000枚

($725,131相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/10
09:28:09
USDT

720,000枚

($723,549相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/10
09:02:47
USDT

1,000,000枚

($1,003,591相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/10
08:41:32
USDT

3,000,000枚

($3,015,443相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨🚨
2019/12/10
08:40:06
USDT

500,000枚

($502,574相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/10
08:08:57
USDT

730,000枚

($733,509相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/10
08:06:45
USDT

730,000枚

($733,509相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/10
06:51:38
USDT

1,100,000枚

($1,102,430相当)
de14e7548a46bbbf1f3f50e98a04e58c0efc60eb     ↓42cc0b483bfd53e5a84085f90c24b09a47793efa🚨
2019/12/10
06:18:58
USDT

1,000,000枚

($1,010,834相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/10
06:16:27
USDT

728,000枚

($730,015相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/10
06:14:27
USDT

728,000枚

($730,015相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/10
06:12:44
USDT

1,000,000枚

($997,858相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c
2019/12/10
05:38:15
USDT

788,533枚

($790,788相当)
9155a0adf43fb8827ab8c1c2fa85ad7635e2e300     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/10
05:14:41
USDT

699,999枚

($701,194相当)
-bitfinex-15a44ab5b64d95f0f8baa78aa10ef1d75dd2ff0a     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/10
04:31:32
USDT

599,000枚

($598,069相当)
159d563ee3928cfa2bd3631b39266271888fe882     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/10
04:28:50
USDT

645,864枚

($644,860相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/10
04:13:42
USDT

500,000枚

($501,019相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/10
04:08:00
USDT

3,727,624枚

($3,752,492相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/12/10
04:05:23
USDT

500,000枚

($500,754相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/10
04:00:15
USDT

1,123,871枚

($1,133,673相当)
-binance-30ce33428ba258682da26aa113482d1147a88e3a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
03:54:34
USDT

1,123,662枚

($1,133,010相当)
f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02     ↓30ce33428ba258682da26aa113482d1147a88e3a🚨
2019/12/10
03:50:28
USDT

790,458枚

($793,936相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
03:30:22
USDT

925,000枚

($922,399相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
03:27:25
USDT

800,000枚

($801,757相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓f3dde6f168ab21a89b0aed7ee7df989beaf0617e
2019/12/10
03:27:25
USDT

1,000,000枚

($1,002,196相当)
c5d8ff079951cc7027b31002bd6f196c4ec4bf4f     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨
2019/12/10
03:25:01
USDT

645,864枚

($647,282相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/10
03:17:56
USDT

950,000枚

($952,291相当)
-okex-ebdcb458f0cdb7a89c5a821e44d4e1942946aa51     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/10
03:16:50
USDT

975,000枚

($980,062相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/10
03:16:28
USDT

975,000枚

($980,062相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/10
03:14:41
USDT

904,480枚

($909,176相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02
2019/12/10
03:12:11
USDT

1,000,000枚

($997,241相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c5d8ff079951cc7027b31002bd6f196c4ec4bf4f
2019/12/10
03:09:34
USDT

925,000枚

($921,814相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/10
03:08:54
USDT

975,000枚

($971,642相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/10
03:08:29
USDT

975,000枚

($971,642相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/10
03:07:25
USDT

950,000枚

($952,377相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-okex-ebdcb458f0cdb7a89c5a821e44d4e1942946aa51
2019/12/10
02:55:49
USDT

3,853,268枚

($3,832,959相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨
2019/12/10
02:53:59
USDT

3,853,268枚

($3,832,959相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨
2019/12/10
02:09:18
USDT

729,000枚

($728,292相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/10
01:53:25
USDT

501,000枚

($503,157相当)
-huobi-cc50f92337ef75e4825995e7c8a54b225ac6860f     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/10
01:34:28
USDT

521,500枚

($525,460相当)
bebd7431afb8390284c28f6103333d6e4739d230     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/10
01:33:01
USDT

500,000枚

($503,796相当)
f4d9945e0f622a2fbe402dd13f6366d5557f89e6     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/10
01:27:47
USDT

594,000枚

($592,090相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
01:27:43
USDT

594,000枚

($592,090相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/10
01:20:16
USDT

521,400枚

($525,270相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓bebd7431afb8390284c28f6103333d6e4739d230
2019/12/10
01:18:17
USDT

1,250,000枚

($1,259,278相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/10
01:16:47
USDT

999,980枚

($1,007,402相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962🚨
2019/12/10
01:11:22
USDT

720,895枚

($726,513相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓6ec3b489f66d91edff64c563f77f1cce9f3c38fd
2019/12/10
01:08:59
USDT

530,000枚

($534,297相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/10
01:06:48
USDT

1,300,000枚

($1,298,444相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/10
01:03:05
USDT

720,000枚

($719,139相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/10
01:02:09
USDT

500,000枚

($500,267相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/12/10
01:00:07
USDT

1,000,000枚

($1,000,534相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
00:57:07
USDT

740,000枚

($740,395相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/10
00:52:33
USDT

1,221,986枚

($1,224,059相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
00:52:14
USDT

735,912枚

($737,160相当)
-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/10
00:46:18
USDT

740,000枚

($740,186相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/10
00:44:33
USDT

711,969枚

($712,148相当)
d9c20add42577620bf58ed5b7aaccf24a8145576     ↓1482201c84a1a3db95e8829b48f00552f3dc8cb9
2019/12/10
00:43:40
USDT

592,017枚

($592,166相当)
ba062364bdcef0f97add0bb3ccd2ffb9cbff89e8     ↓e614ae3da1072597a38fa101b789c143627b2922
2019/12/10
00:43:40
USDT

505,192枚

($505,319相当)
e0aa8fac1e3a7e1c5a026185823c7907d8f6f057     ↓e614ae3da1072597a38fa101b789c143627b2922
2019/12/10
00:42:26
USDT

646,410枚

($646,573相当)
4a426dbdbd3c8a1284eb03239111889d42032be0     ↓0940ec4f06222c8bb80031bace9d20802539ae69
2019/12/10
00:42:26
USDT

1,000,000枚

($1,000,251相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
00:42:26
USDT

2,628,372枚

($2,629,032相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/10
00:39:45
USDT

748,562枚

($749,161相当)
49ce7e55786f57a0302daef13498ac9fb5b7913e     ↓0c7b00eefd4707fc1d1ad29a587f0ce50ded37ad
2019/12/10
00:39:07
USDT

653,253枚

($653,775相当)
42d5e49cac51184beda8f25f3e0c4abd0d54a78e     ↓702c3cefe76028a710d33100ed50eb961da389cb
2019/12/10
00:38:16
USDT

677,742枚

($678,283相当)
4cf6e32d812603d04238c1e7646a446d63d6128f     ↓2fb3fe03de277da103f4b464e8eb7a4d75476362
2019/12/10
00:38:16
USDT

675,556枚

($676,096相当)
8e71e093c9d7b4c6d78c33c359e216a5af2f4610     ↓2fb3fe03de277da103f4b464e8eb7a4d75476362
2019/12/10
00:37:15
USDT

500,000枚

($500,400相当)
-binance-139DUh89GwbMsk98Vz89kjDPPLUQfhDSyj     ↓1L7VCp4m41ssKr9kiRVfCiGKp5NMbvajM7
2019/12/10
00:36:44
USDT

512,235枚

($517,018相当)
f769ca567862dd6ccb290a5fefa1e971f4cb8e5c     ↓4922e81e0ce60ca89ac39f23049cbbc5fffbdd16
2019/12/10
00:35:54
USDT

735,912枚

($736,500相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK
2019/12/10
00:35:07
USDT

743,422枚

($750,363相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/10
00:34:13
USDT

681,395枚

($687,757相当)
8224106df5a989c23dcbb2f31b22ba78920eb6e3     ↓aa87f32783df9194e0adcc33fb390ebf57ab6fba
2019/12/10
00:34:13
USDT

663,821枚

($670,019相当)
0a3339f7bf329b01f54fa4af97e419c5803f444f     ↓aa87f32783df9194e0adcc33fb390ebf57ab6fba
2019/12/10
00:31:48
USDT

665,557枚

($666,342相当)
0d726131de48318b78ea6c5f5b1d7433f62a1c10     ↓5f4091d42a2c3d399eaec36147c09dfb9d075575
2019/12/10
00:30:10
USDT

750,931枚

($751,817相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
00:29:27
USDT

672,996枚

($673,791相当)
1bf5345d0214cfd0c2c0fe4729ee381268f7124c     ↓0f5dca76b5954c6615256d637988fd444eb93000
2019/12/10
00:28:38
USDT

718,620枚

($719,468相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
00:28:17
USDT

718,620枚

($719,468相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/10
00:26:53
USDT

617,130枚

($617,859相当)
7529281ddf41663f3104c75df3a2bd176824d2b4     ↓3153b29cc2f085f0529a138cdfaa68b7a8e201fc
2019/12/10
00:25:44
USDT

743,422枚

($743,055相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/10
00:25:39
USDT

750,931枚

($750,560相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/10
00:13:24
USDT

624,334枚

($626,288相当)
460f94b8a8528d0a1861533b5db4640179165985     ↓8145e8dcf27f5a13844a01621ea3e8972194e8d9
2019/12/10
00:12:19
USDT

748,562枚

($750,905相当)
ba75b6a2e1c0d7b3e1a01877003b7335976dd92d     ↓49ce7e55786f57a0302daef13498ac9fb5b7913e
2019/12/10
00:12:19
USDT

675,556枚

($677,670相当)
c6783267d847de1bc604a4dba7b8a712b0dd8776     ↓8e71e093c9d7b4c6d78c33c359e216a5af2f4610
2019/12/10
00:12:19
USDT

653,253枚

($655,297相当)
f7c3f40187b86a78a9d3e643aebf2359cd4700fd     ↓42d5e49cac51184beda8f25f3e0c4abd0d54a78e
2019/12/10
00:12:19
USDT

646,410枚

($648,433相当)
0059e9eb6479d19c22a984e24b09f78881f72d4c     ↓4a426dbdbd3c8a1284eb03239111889d42032be0
2019/12/10
00:12:19
USDT

592,017枚

($593,870相当)
7498993e74069788f9a3c6988bb22ea16e534d12     ↓ba062364bdcef0f97add0bb3ccd2ffb9cbff89e8
2019/12/10
00:12:19
USDT

505,192枚

($506,773相当)
7498993e74069788f9a3c6988bb22ea16e534d12     ↓e0aa8fac1e3a7e1c5a026185823c7907d8f6f057
2019/12/10
00:11:57
USDT

681,395枚

($683,528相当)
d5cbf221f623d860a28791ea0db75f3afa755b25     ↓8224106df5a989c23dcbb2f31b22ba78920eb6e3
2019/12/10
00:11:57
USDT

677,742枚

($679,863相当)
c6783267d847de1bc604a4dba7b8a712b0dd8776     ↓4cf6e32d812603d04238c1e7646a446d63d6128f
2019/12/10
00:11:57
USDT

663,821枚

($665,899相当)
d5cbf221f623d860a28791ea0db75f3afa755b25     ↓0a3339f7bf329b01f54fa4af97e419c5803f444f
2019/12/10
00:11:57
USDT

512,235枚

($513,838相当)
c6783267d847de1bc604a4dba7b8a712b0dd8776     ↓f769ca567862dd6ccb290a5fefa1e971f4cb8e5c