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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

2019/12/20～2019/12/14

2019/12/20
23:35:15		USDT

1,000,000枚

($1,003,147相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/20
23:34:21		USDT

580,551枚

($584,134相当)		60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f　　　　　↓d614065c6ba73f2c147c05fca6c074ad9e129f18
2019/12/20
23:32:02		USDT

1,500,000枚

($1,496,251相当)		2904b02230a603bfacf73ca6b2deec515a79ae53　　　　　↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f🚨
2019/12/20
23:31:57		USDT

2,000,000枚

($1,995,001相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/20
23:31:15		USDT

2,000,000枚

($1,995,001相当)		b19e97e47f6b2ebefabe9f7d5fa1bfc3a3313a59　　　　　↓8eeaca985d09d7f5a2ae91f8da8e4f6d8cc6b4e8🚨
2019/12/20
23:20:45		USDT

690,000枚

($693,081相当)		10d55aa276de20109a81f31291330f09c5f6438c　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/20
23:05:44		USDT

690,000枚

($693,179相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓10d55aa276de20109a81f31291330f09c5f6438c
2019/12/20
23:04:58		USDT

610,000枚

($609,782相当)		10d55aa276de20109a81f31291330f09c5f6438c　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/20
23:03:26		USDT

610,000枚

($609,782相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓10d55aa276de20109a81f31291330f09c5f6438c
2019/12/20
22:59:35		USDT

625,598枚

($629,991相当)		a94384957621b4bfccb6f86cb0e5228dc0bf2e0d　　　　　↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/12/20
22:50:18		USDT

681,999枚

($685,483相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/20
22:43:15		USDT

625,598枚

($624,253相当)		8f4dd8e9624a80ae8eabda3353c15d2a48e1383d　　　　　↓a94384957621b4bfccb6f86cb0e5228dc0bf2e0d
2019/12/20
22:24:12		USDT

1,111,645枚

($1,106,559相当)		TQZbrrtbUk3VkdhMfRYHuSC2oLk6PgPowH　　　　　↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/20
22:09:33		USDT

1,000,000枚

($1,000,519相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/20
21:51:58		USDT

1,310,543枚

($1,315,809相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/20
21:32:55		USDT

539,998枚

($544,915相当)		ef67a8843dce876a5b8df7080d617cc314c06ad5　　　　　↓530addd02c991942446f6948f915fbb6ddb9f14c
2019/12/20
21:28:51		USDT

1,000,000枚

($1,000,221相当)		-huobi-3bafec866625683ffc39058e1510a093784ef8d3　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/20
21:18:50		USDT

1,000,000枚

($993,478相当)		0001485a7b71a82b60cce53fa44a1d223f4edc02　　　　　↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3
2019/12/20
21:09:53		USDT

2,500,000枚

($2,503,705相当)		89431232df805742c2cbaadc7752be0cc511fcb2　　　　　↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/20
20:32:32		USDT

1,124,913枚

($1,125,827相当)		-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/20
20:19:35		USDT

1,124,913枚

($1,124,700相当)		ccf78300888ba3bda87595a542f750b3eb491bcb　　　　　↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨
2019/12/20
20:03:28		USDT

552,281枚

($554,270相当)		-kucoin-689c56aef474df92d44a1b70850f808488f9769c　　　　　↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/20
19:54:47		USDT

500,000枚

($500,049相当)		8c1b4060f885d89f4d0c063b341b6a596beee0e7　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/20
19:54:38		USDT

500,000枚

($500,049相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓6d8a7a2d2c210def0ba404491c039e2509d65cf6
2019/12/20
19:53:49		USDT

6,313,744枚

($6,332,734相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/20
19:46:51		USDT

568,567枚

($565,707相当)		c5249c388d43fc4862dbbe297ce69a106d5a5b90　　　　　↓b275483694d627242e77b95630168da4aec5da83
2019/12/20
19:42:31		USDT

6,262,114枚

($6,268,659相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/20
19:37:16		USDT

527,005枚

($529,665相当)		-okex-5a99ff423878fe0ee72e1a70db6a8066e7ac48ab　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/20
19:18:58		USDT

679,998枚

($679,472相当)		bf625442ae0f922aff938c8277a5544bfc690658　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527
2019/12/20
19:18:22		USDT

599,999枚

($601,206相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓bf625442ae0f922aff938c8277a5544bfc690658
2019/12/20
19:07:24		USDT

499,998枚

($500,629相当)		TRKcCBFzdxKcEUMeBjEzdw5FTkvZXMbJEh　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/20
19:06:51		USDT

750,000枚

($750,946相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/20
19:06:51		USDT

527,005枚

($527,670相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-okex-5a99ff423878fe0ee72e1a70db6a8066e7ac48ab
2019/12/20
19:06:06		USDT

499,998枚

($500,629相当)		TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn　　　　　↓TRKcCBFzdxKcEUMeBjEzdw5FTkvZXMbJEh
2019/12/20
19:04:42		USDT

500,000枚

($500,631相当)		10d55aa276de20109a81f31291330f09c5f6438c　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/20
19:02:29		USDT

630,060枚

($630,142相当)		bb98f2a83d78310342da3e63278ce7515d52619d　　　　　↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/12/20
19:01:40		USDT

1,250,000枚

($1,252,152相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/20
19:00:22		USDT

2,865,167枚

($2,870,099相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/20
18:57:12		USDT

500,000枚

($500,955相当)		fdde06c1d63caf6493c6ce7654999f6c1187e9e8　　　　　↓10d55aa276de20109a81f31291330f09c5f6438c
2019/12/20
18:57:05		USDT

599,989枚

($601,135相当)		-huobi-1B9ET635eL66fWsws4ktQHohb7MffNoDGy　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/20
18:56:19		USDT

612,856枚

($616,810相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/20
18:54:09		USDT

580,275枚

($584,020相当)		6815067761258e2ba23df4f77f53fe745c1f444a　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/20
18:51:51		USDT

1,479,980枚

($1,489,529相当)		1CZXeLrhkJbQTfXMbHvXaUDmD3wZ7sktTj　　　　　↓17wzzzvVwLrSCvRQHwg8Ppqk7hAz85zVyn🚨
2019/12/20
18:51:51		USDT

500,000枚

($503,226相当)		-sygnia-1N3MK82ebHS5bBsQtwTe8WLSKwYWJrmMJM　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/20
18:48:56		USDT

500,000枚

($503,048相当)		10d55aa276de20109a81f31291330f09c5f6438c　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/20
18:47:35		USDT

500,000枚

($503,620相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓10d55aa276de20109a81f31291330f09c5f6438c
2019/12/20
18:43:59		USDT

1,479,980枚

($1,493,298相当)		385jRuEG7EZfeXbV5fvN39vWVtqAgihN6B　　　　　↓1CZXeLrhkJbQTfXMbHvXaUDmD3wZ7sktTj🚨
2019/12/20
18:43:59		USDT

599,989枚

($605,388相当)		1bSame7XSQJX1AJU3ktEb93WJMB9jKMTd　　　　　↓-huobi-1B9ET635eL66fWsws4ktQHohb7MffNoDGy
2019/12/20
18:41:51		USDT

2,865,167枚

($2,874,460相当)		bbe1932529ad1a71539bad6c887674cb56764ed9　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨
2019/12/20
18:40:25		USDT

580,275枚

($582,158相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/20
18:38:39		USDT

500,000枚

($501,622相当)		c7427c5d1783a5a5b2bc23079f2c9e71578cad75　　　　　↓302a5d253ef20891154857886532c46767baaca4
2019/12/20
18:37:54		USDT

2,533,517枚

($2,528,799相当)		c5249c388d43fc4862dbbe297ce69a106d5a5b90　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨🚨
2019/12/20
18:18:46		USDT

500,000枚

($503,342相当)		1BLM42rQ1XFPMyRZQrZcSzhyxgcL9rWkJF　　　　　↓-huobi-17DvadvF8ZqT7Cvcotb3kdTKw9jKYLjp9F
2019/12/20
18:18:46		USDT

1,479,980枚

($1,489,871相当)		-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum　　　　　↓385jRuEG7EZfeXbV5fvN39vWVtqAgihN6B🚨
2019/12/20
18:10:45		USDT

1,480,000枚

($1,480,283相当)		17wzzzvVwLrSCvRQHwg8Ppqk7hAz85zVyn　　　　　↓-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum🚨
2019/12/20
18:07:12		USDT

500,000枚

($500,096相当)		3cf1dd76c78bbf9c5fee47de4ec688372e284568　　　　　↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/20
17:56:14		USDT

2,000,000枚

($2,015,774相当)		a1c556fba7f091e09dead3fa241b763ca9eb3be7　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/20
17:56:03		USDT

2,000,000枚

($2,015,774相当)		bbe1932529ad1a71539bad6c887674cb56764ed9　　　　　↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨🚨
2019/12/20
17:51:57		USDT

499,999枚

($501,286相当)		b275483694d627242e77b95630168da4aec5da83　　　　　↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/20
17:45:45		USDT

503,890枚

($505,470相当)		1MWAmPo5E7PejGcp8qhiF83sPi7Q4ndGLS　　　　　↓1BLM42rQ1XFPMyRZQrZcSzhyxgcL9rWkJF
2019/12/20
17:34:39		USDT

501,200枚

($504,357相当)		-sygnia-1N3MK82ebHS5bBsQtwTe8WLSKwYWJrmMJM　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/20
17:31:38		USDT

673,764枚

($675,209相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓dee02ac1b6c5a46b287956d38bd7f1a092aea2fc
2019/12/20
17:22:16		USDT

682,613枚

($683,220相当)		28f899ddefc34d766fa236fddb8932d4fa39478e　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/20
17:22:16		USDT

544,000枚

($544,484相当)		e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/20
17:09:47		USDT

668,990枚

($673,203相当)		b936393adcd8ca13ce76b68ab6a13eb26c78a293　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/20
17:08:36		USDT

668,990枚

($673,203相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓b936393adcd8ca13ce76b68ab6a13eb26c78a293
2019/12/20
16:54:06		USDT

2,000,000枚

($2,008,407相当)		89431232df805742c2cbaadc7752be0cc511fcb2　　　　　↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/20
16:47:16		USDT

1,000,000枚

($1,008,366相当)		d1438ae9bb99414727e91711336656b6ab4c4464　　　　　↓afdb8378d882126ad5b1ac69ceed93a900c8dabb🚨
2019/12/20
16:40:43		USDT

710,827枚

($712,726相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓06db912fdd786e66588f7cff33e84dba58c5bd31
2019/12/20
16:39:06		USDT

499,995枚

($501,331相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/20
16:37:59		USDT

696,031枚

($695,127相当)		abbab3188d742acd0f319f92e1a7e9521adf2142　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/20
16:36:55		USDT

696,031枚

($695,127相当)		383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6　　　　　↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/20
16:27:13		USDT

599,990枚

($598,996相当)		1Lp3Fm9CTi6YhzVQQ2HNUT4B9rZQJi9KzV　　　　　↓1bSame7XSQJX1AJU3ktEb93WJMB9jKMTd
2019/12/20
16:23:45		USDT

714,796枚

($712,387相当)		TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3　　　　　↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/20
16:23:45		USDT

520,743枚

($518,988相当)		TFKmKXofv4eQEX3nkwa2GQ6wuwbPy571cF　　　　　↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/20
16:16:41		USDT

640,209枚

($640,922相当)		587d5f512cbeac5777716be8eeb6b4cd1b2a35fc　　　　　↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/20
16:16:06		USDT

791,793枚

($792,674相当)		-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834　　　　　↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/20
16:12:55		USDT

6,513,279枚

($6,491,502相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/20
16:05:39		USDT

639,999枚

($641,852相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓587d5f512cbeac5777716be8eeb6b4cd1b2a35fc
2019/12/20
16:05:39		USDT

791,793枚

($794,086相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/20
16:01:30		USDT

500,000枚

($501,039相当)		966240191d62f68f8fec4d318eb4debb04a98831　　　　　↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/12/20
15:49:49		USDT

599,995枚

($603,057相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/20
15:43:10		USDT

561,728枚

($562,672相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/20
15:37:21		USDT

675,000枚

($671,411相当)		9225688c69b37993b5f12ef36e360e8df1283138　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/20
15:36:50		USDT

675,000枚

($671,411相当)		eff414897d2770c0c626de5f699fb7ced2610943　　　　　↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/20
15:34:04		USDT

700,000枚

($697,562相当)		13RxmMhBwadhxQ6qUyuzWfhwtEdyUoX4D4　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/20
15:33:21		USDT

700,000枚

($701,878相当)		TUPw6t3234dRqX94DqqhhDmDXittTvpU6D　　　　　↓TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a
2019/12/20
15:30:46		USDT

699,989枚

($702,093相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓8c4a80f760be9edca6b95d334355bb558e30c913
2019/12/20
15:28:17		USDT

600,000枚

($601,803相当)		-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/20
15:17:05		USDT

696,034枚

($695,668相当)		3b49107790161daecab384542693867d49d33404　　　　　↓383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6
2019/12/20
15:16:51		USDT

600,000枚

($600,235相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57
2019/12/20
15:16:05		USDT

600,000枚

($600,235相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/20
15:15:09		USDT

594,514枚

($594,746相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/20
15:07:06		USDT

6,999,999枚

($7,057,629相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TQnu2yU1YxnVS5cKvtNZBV8hsC5qozZgss🚨🚨🚨🚨🚨🚨🚨
2019/12/20
15:02:55		USDT

600,000枚

($604,940相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/20
14:59:43		USDT

696,034枚

($701,388相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓3b49107790161daecab384542693867d49d33404
2019/12/20
14:54:27		USDT

599,999枚

($600,464相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/20
14:44:35		USDT

599,999枚

($604,780相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/20
14:43:18		USDT

999,999枚

($1,007,968相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90🚨
2019/12/20
14:41:42		USDT

544,000枚

($548,002相当)		0feeb28897fa93dc86098bdb4aa14b6fba07cd18　　　　　↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8
2019/12/20
14:34:42		USDT

699,990枚

($704,276相当)		13sa1gAM3bn1uhBp2VzHVDbCgjMCUJhQqE　　　　　↓13RxmMhBwadhxQ6qUyuzWfhwtEdyUoX4D4
2019/12/20
14:34:42		USDT

500,000枚

($503,062相当)		19nZRRL3Y5CDxPUvohwHqJt4RzsgRJjwgf　　　　　↓3EcuH3tLMC1fBVvuPbQRh6mSc3CjDjZepZ
2019/12/20
14:25:19		USDT

500,000枚

($502,582相当)		-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/20
14:24:00		USDT

999,999枚

($1,005,164相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90🚨
2019/12/20
14:17:51		USDT

499,998枚

($500,228相当)		637f9c2d8d3487cb212ebb99c25d95eca83c8a9a　　　　　↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/20
14:16:35		USDT

999,999枚

($1,006,306相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90🚨
2019/12/20
14:01:37		USDT

850,000枚

($853,599相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/20
13:45:01		USDT

564,012枚

($565,259相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/20
13:38:12		USDT

1,000,000枚

($995,833相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/20
13:27:17		USDT

500,000枚

($501,975相当)		1QE9eiAJUPcsULRxYdHFfmYe1NYzNkZmjB　　　　　↓3EcuH3tLMC1fBVvuPbQRh6mSc3CjDjZepZ
2019/12/20
13:27:17		USDT

800,000枚

($803,161相当)		-okex-3MHJkYJUDSYoLV3rR7SnvGhnsSbPfkgWX8　　　　　↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/12/20
13:26:30		USDT

500,000枚

($502,462相当)		-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/20
13:16:34		USDT

500,000枚

($503,560相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/20
13:09:09		USDT

550,000枚

($546,710相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓28f899ddefc34d766fa236fddb8932d4fa39478e
2019/12/20
13:04:08		USDT

724,637枚

($720,846相当)		60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f　　　　　↓f2c2ebc7a174bf9543d3d97d13f47123525b2824
2019/12/20
13:00:35		USDT

2,196,803枚

($2,203,029相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/20
12:49:52		USDT

2,196,803枚

($2,184,961相当)		bbe1932529ad1a71539bad6c887674cb56764ed9　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨
2019/12/20
12:47:21		USDT

592,152枚

($588,960相当)		3a535a081ddaaf7ae81c1242c3d3ec297b43fa74　　　　　↓48d9dd91e45a8c7b7c2b7690c4a1bfbffc16c215
2019/12/20
12:44:03		USDT

1,328,853枚

($1,330,449相当)		c5249c388d43fc4862dbbe297ce69a106d5a5b90　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/20
12:39:54		USDT

800,000枚

($803,268相当)		-huobi-149AF6CUvQ43DArQULN6cV5fwKo3YU9Mes　　　　　↓-okex-3MHJkYJUDSYoLV3rR7SnvGhnsSbPfkgWX8
2019/12/20
12:31:36		USDT

500,000枚

($503,613相当)		-binance-94e509b0f855297c0b99ab61bff027e0ad114121　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
12:27:34		USDT

593,124枚

($593,128相当)		b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24　　　　　↓3341e963b9fe2282b06f099039d8521cd94a8a23
2019/12/20
12:19:25		USDT

1,000,000枚

($1,008,994相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓fd5d2198a7ce23153770c0209c4009b799c11339🚨
2019/12/20
12:13:45		USDT

499,999枚

($502,011相当)		bf625442ae0f922aff938c8277a5544bfc690658　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527
2019/12/20
12:12:39		USDT

499,999枚

($502,011相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓bf625442ae0f922aff938c8277a5544bfc690658
2019/12/20
12:00:33		USDT

2,000,000枚

($2,003,416相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/20
11:57:41		USDT

500,000枚

($500,854相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/20
11:49:06		USDT

783,765枚

($781,896相当)		19A7SfoFzv1zHqmz3GrF1U15A6YrMED7HE　　　　　↓18HtHRx55UrSYbHykdmEomdxsZUGre4jtx
2019/12/20
11:25:54		USDT

699,999枚

($703,400相当)		-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e　　　　　↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/20
11:25:20		USDT

2,000,000枚

($2,014,190相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/20
11:21:49		USDT

650,000枚

($654,612相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/20
11:19:08		USDT

710,000枚

($708,874相当)		5c7772887d8107c02c6c14f5e5252e20395e2b9e　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/20
11:15:02		USDT

699,999枚

($702,142相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e
2019/12/20
11:00:19		USDT

817,979枚

($814,618相当)		-binance-94e509b0f855297c0b99ab61bff027e0ad114121　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
10:58:12		USDT

1,293,000枚

($1,295,637相当)		TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/20
10:39:18		USDT

498,659枚

($501,007相当)		0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/20
10:36:57		USDT

502,500枚

($502,056相当)		TKUBLHHw6n1BetnKDxYpBCoeS3Z7UJ6DZq　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/20
10:36:54		USDT

2,049,744枚

($2,047,934相当)		TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/20
10:33:08		USDT

880,000枚

($880,948相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/20
10:02:16		USDT

499,995枚

($503,711相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/20
09:40:45		USDT

2,000,000枚

($2,007,551相当)		89431232df805742c2cbaadc7752be0cc511fcb2　　　　　↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/20
08:50:34		USDT

668,000枚

($665,714相当)		-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/20
08:40:22		USDT

668,000枚

($670,360相当)		b275483694d627242e77b95630168da4aec5da83　　　　　↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/20
08:30:54		USDT

675,000枚

($679,190相当)		-binance-cb77e20db4864affd61ec03a8f448fd913b4b52b　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
07:58:22		USDT

675,000枚

($679,337相当)		93be51af76dc935779f774dad126f99ff9bf1988　　　　　↓-binance-cb77e20db4864affd61ec03a8f448fd913b4b52b
2019/12/20
07:44:48		USDT

950,303枚

($949,696相当)		TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/20
07:22:47		USDT

599,999枚

($604,673相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/20
07:09:52		USDT

599,999枚

($601,180相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/20
07:08:26		USDT

599,995枚

($601,450相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓3NrtWtuMY4L3ibf9fXpHGyW9GU1v6NFJxj
2019/12/20
07:07:07		USDT

599,995枚

($598,691相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓32FCzKUjywwwQKLkJHxY2RGqrSdQY4cY7u
2019/12/20
06:42:39		USDT

895,196枚

($903,281相当)		c5249c388d43fc4862dbbe297ce69a106d5a5b90　　　　　↓b275483694d627242e77b95630168da4aec5da83
2019/12/20
06:39:43		USDT

500,000枚

($500,303相当)		a1c556fba7f091e09dead3fa241b763ca9eb3be7　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/20
06:38:21		USDT

500,000枚

($500,303相当)		bbe1932529ad1a71539bad6c887674cb56764ed9　　　　　↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/20
06:34:51		USDT

590,010枚

($592,363相当)		TL4wWdBiXzM4Ta9njFYCgVT5G4eyLRnP1z　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/20
06:34:05		USDT

800,000枚

($803,191相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/20
06:30:18		USDT

715,088枚

($721,168相当)		-binance-94e509b0f855297c0b99ab61bff027e0ad114121　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
06:00:38		USDT

715,088枚

($713,750相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/20
06:00:14		USDT

1,400,000枚

($1,397,380相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/20
05:43:47		USDT

1,400,000枚

($1,406,186相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/20
05:38:46		USDT

1,000,000枚

($1,004,694相当)		b275483694d627242e77b95630168da4aec5da83　　　　　↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/20
05:30:41		USDT

1,244,254枚

($1,249,114相当)		-binance-345d8e3a1f62ee6b1d483890976fd66168e390f2　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/20
05:30:25		USDT

500,000枚

($501,953相当)		-binance-504b99bc8254fc17ad911e260a006107291ca263　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
05:29:37		USDT

698,774枚

($701,504相当)		1CDmge1bHSFf9PUbejGFPxAdCJPxraBPd7　　　　　↓19A7SfoFzv1zHqmz3GrF1U15A6YrMED7HE
2019/12/20
05:18:50		USDT

532,654枚

($529,856相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓344277d6281967e15ee6e090d7448eb7c29b74e2
2019/12/20
04:29:12		USDT

522,432枚

($524,390相当)		e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8　　　　　↓b275483694d627242e77b95630168da4aec5da83
2019/12/20
04:14:26		USDT

1,000,005枚

($1,007,732相当)		-okex-ebdcb458f0cdb7a89c5a821e44d4e1942946aa51　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/20
04:02:02		USDT

637,376枚

($640,692相当)		dfd2c8e522debd4ab577afa2dcfca94b20ba4742　　　　　↓a11b75cbd6c14fd552f1a5c637212a09d06763b5
2019/12/20
03:46:28		USDT

1,397,982枚

($1,396,640相当)		267d0eaab1af374d7120e1588559718641b03a7f　　　　　↓98afaf8d78be5149c4f4cd737c82f4dfb4231a28🚨
2019/12/20
03:36:15		USDT

1,000,004枚

($1,005,803相当)		c03613cbe9d34ab0e4ef4c510205f0846c24b8eb　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/20
03:35:20		USDT

1,060,000枚

($1,066,147相当)		0feeb28897fa93dc86098bdb4aa14b6fba07cd18　　　　　↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8🚨
2019/12/20
03:34:23		USDT

625,700枚

($629,329相当)		-huobi-1ErcSx8kajZSU2pAWt2Va79Ph1jduGD8aE　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/20
03:32:33		USDT

2,999,999枚

($3,021,591相当)		TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/12/20
03:29:37		USDT

4,000,006枚

($4,028,795相当)		-binance-94e509b0f855297c0b99ab61bff027e0ad114121　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/20
03:25:14		USDT

1,000,004枚

($994,926相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/20
03:25:14		USDT

1,000,005枚

($994,927相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-okex-ebdcb458f0cdb7a89c5a821e44d4e1942946aa51
2019/12/20
03:24:21		USDT

1,000,003枚

($1,000,489相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/20
03:24:21		USDT

1,000,002枚

($1,000,488相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/20
03:24:10		USDT

1,000,001枚

($1,000,487相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/20
03:24:02		USDT

1,000,000枚

($1,000,486相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/20
03:17:01		USDT

625,700枚

($630,264相当)		1M7ja64ayBpwoMRkBph2BfZwZbCfyqfVgQ　　　　　↓-huobi-1ErcSx8kajZSU2pAWt2Va79Ph1jduGD8aE
2019/12/20
03:13:52		USDT

4,786,417枚

($4,831,930相当)		0c7719f1d7ed41271cbba92ec153afa6610228f8　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨🚨
2019/12/20
03:11:22		USDT

6,281,824枚

($6,341,557相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/20
03:05:46		USDT

1,289,866枚

($1,298,973相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/20
03:05:46		USDT

1,796,404枚

($1,809,088相当)		-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/20
03:00:50		USDT

1,796,404枚

($1,803,386相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66🚨
2019/12/20
02:58:26		USDT

4,142,706枚

($4,138,779相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨
2019/12/20
02:57:17		USDT

3,000,000枚

($3,002,183相当)		0c7719f1d7ed41271cbba92ec153afa6610228f8　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨
2019/12/20
02:57:17		USDT

643,711枚

($644,179相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/20
02:56:47		USDT

3,000,000枚

($3,002,183相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨
2019/12/20
02:55:17		USDT

2,997,003枚

($2,999,184相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨
2019/12/20
02:08:03		USDT

734,000枚

($737,777相当)		140cd327ba382c0e1c6011ab627b894eebc0c596　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/20
02:07:34		USDT

734,000枚

($738,308相当)		38405b5cbeb2a1ab038b4f802304eacb20ea6938　　　　　↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/20
01:54:50		USDT

6,315,167枚

($6,291,113相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/20
01:51:33		USDT

500,000枚

($501,271相当)		140cd327ba382c0e1c6011ab627b894eebc0c596　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/20
01:50:47		USDT

500,000枚

($501,271相当)		38405b5cbeb2a1ab038b4f802304eacb20ea6938　　　　　↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/20
01:33:49		USDT

499,998枚

($502,316相当)		386fd31e2749899eb1bb705b7763ab02a7718807　　　　　↓25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9
2019/12/20
01:32:34		USDT

600,000枚

($601,525相当)		a2211a9bdcb50535e2fda2bf7aadd42e5e937a90　　　　　↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/20
01:31:26		USDT

600,000枚

($601,525相当)		fdde06c1d63caf6493c6ce7654999f6c1187e9e8　　　　　↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/20
01:29:26		USDT

500,000枚

($501,271相当)		33566c9d8be6cf0b23795e0d380e112be9d75836　　　　　↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/20
01:29:26		USDT

600,000枚

($601,525相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/20
00:59:23		USDT

6,296,471枚

($6,318,197相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/20
00:49:59		USDT

544,543枚

($547,342相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/20
00:46:11		USDT

1,000,000枚

($998,748相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/20
00:44:44		USDT

799,995枚

($798,993相当)		dfff1c542b88bdaad02c3218ae3ad02f45558e4e　　　　　↓93cd1f99a42a0cde38b2ae09de461e7e8bf0ba9b
2019/12/20
00:38:38		USDT

579,710枚

($578,067相当)		60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f　　　　　↓5a35201e636f4d5216c9518341df08a0d57c587d
2019/12/20
00:35:57		USDT

1,022,672枚

($1,024,079相当)		c03c6f4d96dfbf256777d0c0008a093a22a51b1d　　　　　↓3a535a081ddaaf7ae81c1242c3d3ec297b43fa74🚨
2019/12/20
00:34:10		USDT

600,000枚

($600,825相当)		5293551532ceadde07c58651be8b06df7521b91f　　　　　↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/20
00:32:03		USDT

2,000,000枚

($2,002,815相当)		2904b02230a603bfacf73ca6b2deec515a79ae53　　　　　↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f🚨🚨
2019/12/20
00:20:24		USDT

1,000,000枚

($1,006,920相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/20
00:20:16		USDT

910,000枚

($916,297相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/20
00:00:32		USDT

567,657枚

($572,827相当)		-binance-94e509b0f855297c0b99ab61bff027e0ad114121　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/20
00:00:32		USDT

1,000,000枚

($1,009,108相当)		-binance-504b99bc8254fc17ad911e260a006107291ca263　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/19
23:52:28		USDT

540,000枚

($543,381相当)		c7427c5d1783a5a5b2bc23079f2c9e71578cad75　　　　　↓7e58e88faaa2fb3e823068d2002db2a2ecede810
2019/12/19
23:52:21		USDT

1,002,483枚

($1,008,760相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓42b839594d4433800121c48f8b872c86abe5c006🚨
2019/12/19
23:48:11		USDT

567,657枚

($571,212相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/19
23:28:47		USDT

500,000枚

($501,997相当)		-okex-3c2eb5f59512cfde4387a53f36b8a9c5bd2a0197　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
23:20:19		USDT

4,001,421枚

($3,988,390相当)		1PrfFLfuDAqs59h1VUJ9mXP6ASQrxUoCHs　　　　　↓1Bgeju59AThXVnv2nHEUBFDTnfovLBCh4L🚨🚨🚨
2019/12/19
23:19:23		USDT

627,702枚

($625,658相当)		a94384957621b4bfccb6f86cb0e5228dc0bf2e0d　　　　　↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/12/19
23:15:37		USDT

1,000,000枚

($995,745相当)		-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336　　　　　↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/19
23:07:47		USDT

1,000,000枚

($1,000,411相当)		33566c9d8be6cf0b23795e0d380e112be9d75836　　　　　↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/12/19
23:06:20		USDT

1,000,000枚

($994,798相当)		33566c9d8be6cf0b23795e0d380e112be9d75836　　　　　↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/19
23:06:02		USDT

627,702枚

($624,437相当)		8f4dd8e9624a80ae8eabda3353c15d2a48e1383d　　　　　↓a94384957621b4bfccb6f86cb0e5228dc0bf2e0d
2019/12/19
22:56:58		USDT

499,995枚

($504,028相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/19
22:54:07		USDT

841,999枚

($848,791相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/19
22:53:11		USDT

599,998枚

($601,603相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
22:43:31		USDT

599,998枚

($597,536相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/19
22:43:05		USDT

1,000,000枚

($995,896相当)		34ed278ea569421b383b4c0cd8e837ca2b51beed　　　　　↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/19
22:42:01		USDT

1,295,000枚

($1,289,685相当)		a2211a9bdcb50535e2fda2bf7aadd42e5e937a90　　　　　↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/12/19
22:37:29		USDT

499,998枚

($500,924相当)		637f9c2d8d3487cb212ebb99c25d95eca83c8a9a　　　　　↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/19
22:35:49		USDT

1,296,143枚

($1,298,542相当)		-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834　　　　　↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/19
22:35:12		USDT

999,990枚

($1,001,841相当)		1PrfFLfuDAqs59h1VUJ9mXP6ASQrxUoCHs　　　　　↓1Bgeju59AThXVnv2nHEUBFDTnfovLBCh4L🚨
2019/12/19
22:30:38		USDT

570,696枚

($568,260相当)		-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e　　　　　↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/19
22:30:11		USDT

2,000,000枚

($1,991,466相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/19
22:25:51		USDT

500,000枚

($501,370相当)		df1e6c3bd90d8926013545d988fe00e00cb6f865　　　　　↓-okex-3c2eb5f59512cfde4387a53f36b8a9c5bd2a0197
2019/12/19
22:25:27		USDT

1,296,143枚

($1,299,695相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/12/19
22:21:59		USDT

498,131枚

($502,333相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓9679601a09247e2eec3500f4bb6560049e457e46
2019/12/19
22:15:45		USDT

1,000,000枚

($1,006,417相当)		2fc23cb71966f2c779543605806492904b96a922　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/19
22:01:45		USDT

1,244,424枚

($1,248,389相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/19
21:56:02		USDT

745,768枚

($745,997相当)		c5249c388d43fc4862dbbe297ce69a106d5a5b90　　　　　↓b275483694d627242e77b95630168da4aec5da83
2019/12/19
21:56:02		USDT

589,998枚

($590,179相当)		bf31f3f18a27f0d6c7a9f1441cfb9aea8fa7dcf5　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
21:50:38		USDT

1,000,000枚

($1,006,193相当)		fdde06c1d63caf6493c6ce7654999f6c1187e9e8　　　　　↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90🚨
2019/12/19
21:44:33		USDT

1,000,000枚

($1,000,416相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/12/19
21:44:33		USDT

999,999枚

($1,000,415相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/19
21:44:33		USDT

1,000,000枚

($1,000,416相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/19
21:43:46		USDT

1,000,000枚

($1,000,416相当)		b275483694d627242e77b95630168da4aec5da83　　　　　↓34ed278ea569421b383b4c0cd8e837ca2b51beed🚨
2019/12/19
21:43:46		USDT

589,998枚

($590,244相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓bf31f3f18a27f0d6c7a9f1441cfb9aea8fa7dcf5
2019/12/19
21:41:31		USDT

510,615枚

($512,174相当)		e8435682a785fe8f038ba0aac5c2b24d83c61e9b　　　　　↓b275483694d627242e77b95630168da4aec5da83
2019/12/19
21:32:58		USDT

1,000,000枚

($995,982相当)		a1c556fba7f091e09dead3fa241b763ca9eb3be7　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/19
21:32:56		USDT

1,000,000枚

($995,758相当)		b275483694d627242e77b95630168da4aec5da83　　　　　↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/19
21:30:05		USDT

1,000,000枚

($997,298相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/19
21:20:47		USDT

499,995枚

($500,800相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/19
21:19:20		USDT

2,000,000枚

($2,003,220相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/19
21:14:19		USDT

500,000枚

($501,255相当)		3PaKsnJraPDH4zPuZ4RiLyueB4zdVVKjTS　　　　　↓1NzSYHvaWZkBiFthof5Gs9MmJDpdH9paXm
2019/12/19
21:14:19		USDT

500,000枚

($501,255相当)		-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA　　　　　↓1GWGfvaLdafDdqMiX6f58Dm2RP484jQd35
2019/12/19
21:06:47		USDT

890,000枚

($894,469相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/19
21:02:10		USDT

520,000枚

($521,687相当)		16ygo2ETHyHRV5VYwh3FZAXZjBtCPvkdNL　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/19
20:56:15		USDT

1,000,000枚

($1,008,846相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/19
20:56:08		USDT

601,106枚

($606,424相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/19
20:51:18		USDT

800,000枚

($806,357相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/19
20:49:54		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:48:38		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:48:21		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:48:21		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:47:46		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:47:46		USDT

499,992枚

($503,965相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:46:48		USDT

499,992枚

($503,323相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:46:34		USDT

499,992枚

($501,366相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:45:57		USDT

499,992枚

($501,366相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:45:57		USDT

800,000枚

($802,199相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/19
20:45:41		USDT

499,992枚

($501,366相当)		2900de6d138b130f47867b7f525d7e75a21c03e6　　　　　↓66db4c92edef638184a0fc1650f1a49ecc2e9574
2019/12/19
20:41:32		USDT

770,000枚

($769,609相当)		6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/19
20:28:43		USDT

599,999枚

($602,705相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
20:24:24		USDT

600,000枚

($600,815相当)		720cdcad2af218c05081702f7a9933e83504cd46　　　　　↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/19
20:22:04		USDT

499,995枚

($501,109相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/19
20:18:29		USDT

599,999枚

($601,558相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/19
20:15:12		USDT

520,000枚

($521,087相当)		1FF5Ad9Ywh7GT7f6S8pUsGGQ6CZi9Pd9T9　　　　　↓16ygo2ETHyHRV5VYwh3FZAXZjBtCPvkdNL
2019/12/19
20:09:18		USDT

2,000,000枚

($1,999,727相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/19
20:05:21		USDT

1,000,000枚

($999,366相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692
2019/12/19
20:04:23		USDT

1,000,000枚

($999,367相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/19
19:45:49		USDT

4,999,997枚

($5,022,836相当)		-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨🚨🚨
2019/12/19
19:30:14		USDT

4,714,924枚

($4,716,582相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/19
19:28:13		USDT

1,000,000枚

($1,000,352相当)		052a7996370f4c465cc45b2786ce8e4485a5752e　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/19
19:26:19		USDT

1,000,000枚

($1,000,352相当)		-kucoin-2b5634c42055806a59e9107ed44d43c426e58258　　　　　↓052a7996370f4c465cc45b2786ce8e4485a5752e🚨
2019/12/19
19:24:13		USDT

1,000,000枚

($997,156相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/19
19:17:02		USDT

681,953枚

($684,828相当)		b936393adcd8ca13ce76b68ab6a13eb26c78a293　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/19
19:05:42		USDT

4,714,924枚

($4,712,319相当)		bbe1932529ad1a71539bad6c887674cb56764ed9　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨🚨🚨
2019/12/19
19:01:32		USDT

934,314枚

($935,068相当)		-huobi-baa498f27adf021334daff3959f0d10344276359　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/19
18:59:43		USDT

2,637,240枚

($2,639,368相当)		e8435682a785fe8f038ba0aac5c2b24d83c61e9b　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨🚨
2019/12/19
18:59:43		USDT

2,077,684枚

($2,079,360相当)		28f899ddefc34d766fa236fddb8932d4fa39478e　　　　　↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨🚨
2019/12/19
18:59:27		USDT

1,660,207枚

($1,661,546相当)		TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8　　　　　↓TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6🚨
2019/12/19
18:52:08		USDT

934,314枚

($935,555相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-huobi-baa498f27adf021334daff3959f0d10344276359
2019/12/19
18:42:40		USDT

681,953枚

($682,809相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓b936393adcd8ca13ce76b68ab6a13eb26c78a293
2019/12/19
18:28:14		USDT

714,000枚

($715,528相当)		34ed278ea569421b383b4c0cd8e837ca2b51beed　　　　　↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/19
18:11:10		USDT

999,999枚

($1,008,183相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓c5249c388d43fc4862dbbe297ce69a106d5a5b90🚨
2019/12/19
18:09:45		USDT

934,314枚

($937,301相当)		-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
18:07:59		USDT

599,995枚

($601,913相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/19
18:04:42		USDT

900,000枚

($902,966相当)		-huobi-0118c271419636e4376d89c3b88ac492b83dd323　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/19
18:02:39		USDT

934,304枚

($937,383相当)		2a7ed585e5d2f0b1e90b8afe1112af9719cdca0f　　　　　↓-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4
2019/12/19
18:00:17		USDT

675,152枚

($676,562相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/19
17:57:24		USDT

1,999,999枚

($2,004,177相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨