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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

2019/11/30
00:11:38
USDT

999,999枚

($996,733相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/30
00:10:51
USDT

1,000,000枚

($996,734相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
00:07:33
USDT

800,000枚

($805,267相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/30
00:05:17
USDT

600,000枚

($603,951相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/30
00:04:33
USDT

732,842枚

($735,450相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/11/30
00:04:18
USDT

1,000,000枚

($1,004,516相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/30
00:01:27
USDT

2,000,000枚

($2,009,032相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨🚨
2019/11/29
23:58:19
USDT

997,999枚

($1,006,389相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓5daf94af55a4dfd3954994a513e4ba56184b29a6🚨
2019/11/29
23:58:09
USDT

1,203,860枚

($1,213,981相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/29
23:30:37
USDT

2,000,000枚

($1,998,556相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
23:29:25
USDT

1,000,000枚

($999,278相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/29
23:19:34
USDT

1,000,000枚

($1,000,928相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
23:18:57
USDT

743,868枚

($744,558相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/29
23:04:37
USDT

2,514,094枚

($2,533,209相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
23:00:17
USDT

2,000,000枚

($2,000,591相当)
008024771614f4290696b63ba3dd3a1ceb34d4d9     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/29
22:59:36
USDT

1,000,000枚

($1,000,296相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:56:06
USDT

3,999,998枚

($4,041,539相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨🚨
2019/11/29
22:50:53
USDT

1,217,356枚

($1,224,052相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
22:47:09
USDT

899,999枚

($905,896相当)
a18c3fa4c27b1e9ea5dbc2fcfd7b5b7c8ac54e0c     ↓f98672b4ec085079e961101b06e7545eb3d58f30
2019/11/29
22:46:11
USDT

1,999,999枚

($2,013,104相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/29
22:41:58
USDT

900,000枚

($906,105相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/29
22:41:17
USDT

1,999,999枚

($2,013,566相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/29
22:34:05
USDT

900,000枚

($900,580相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/29
22:33:12
USDT

1,000,000枚

($1,005,525相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/11/29
22:28:11
USDT

774,912枚

($775,981相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
22:25:36
USDT

999,999枚

($1,001,378相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/11/29
22:22:46
USDT

800,000枚

($801,281相当)
edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/29
22:20:41
USDT

499,496枚

($500,296相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/29
22:20:10
USDT

755,000枚

($756,209相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
22:11:11
USDT

499,496枚

($501,255相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/11/29
22:09:53
USDT

8,749,999枚

($8,780,814相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
22:09:53
USDT

8,749,999枚

($8,780,814相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
22:00:48
USDT

800,000枚

($798,826相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1
2019/11/29
22:00:48
USDT

862,404枚

($861,139相当)
-binance-7d77b6ec7dcae7afd2c57432514086bdb61fe856     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

749,999枚

($748,899相当)
-binance-f71f524685543d9f8c191f4288107a1b9b89a932     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

708,717枚

($707,678相当)
-binance-c48fd48f3dd332def46df76987f641770b6cd63f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

635,469枚

($634,537相当)
-binance-d12170e4b6704bff7e221b5fbbf67c491468ea9a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

5,512,524枚

($5,504,437相当)
-binance-98aebccb3a6f021e27366d3f84cfc36edc02afca     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/29
22:00:48
USDT

531,665枚

($530,885相当)
-binance-9ebe16bd6f7d653e608e175f946f2f3a5be43a1a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

3,256,594枚

($3,251,817相当)
-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/29
22:00:48
USDT

1,735,689枚

($1,733,142相当)
-binance-b2e4718a756f7c13c7f1e868df3c310659f3b22d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,681,660枚

($1,679,193相当)
-binance-dcae5fa77474bb8349f643df6845b2f811291bed     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,218,225枚

($1,216,438相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,207,431枚

($1,205,660相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,078,772枚

($1,077,190相当)
-binance-faa19ef97090dbd0f3f6e06f077d63368b33e198     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,054,517枚

($1,052,970相当)
-binance-32faa820153aee8b47efaed223ac3b40c7bcbe8a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

10,493,594枚

($10,478,200相当)
-binance-bc4f6d441299f87603e89ed8036dec0eded2ef48     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
21:54:59
USDT

745,000枚

($745,061相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
21:42:51
USDT

735,000枚

($733,826相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
21:38:03
USDT

1,995,000枚

($2,005,426相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
21:37:43
USDT

1,995,000枚

($2,005,426相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
21:34:45
USDT

2,000,000枚

($2,010,452相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/29
21:33:44
USDT

999,999枚

($1,005,225相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/29
21:33:30
USDT

2,000,000枚

($2,005,135相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/29
21:19:14
USDT

10,000,000枚

($9,993,151相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
21:17:50
USDT

599,998枚

($605,072相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
21:14:53
USDT

999,999枚

($1,001,427相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/29
21:13:54
USDT

649,999枚

($650,927相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
21:11:31
USDT

1,000,000枚

($1,001,934相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3🚨
2019/11/29
21:09:10
USDT

500,000枚

($500,967相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/29
21:08:57
USDT

3,000,000枚

($2,996,449相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/29
21:08:21
USDT

10,000,000枚

($10,016,649相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/29
21:08:12
USDT

4,000,000枚

($4,006,660相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/29
21:06:28
USDT

599,998枚

($600,997相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/29
21:05:03
USDT

649,999枚

($651,081相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
20:44:48
USDT

750,000枚

($754,223相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/29
20:34:00
USDT

750,000枚

($749,823相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/29
20:33:05
USDT

994,578枚

($997,787相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
20:31:04
USDT

2,744,351枚

($2,772,111相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
20:28:23
USDT

1,999,990枚

($2,020,220相当)
993b98f9cf850b8ef00225e8dcc3c185232c5c82     ↓008024771614f4290696b63ba3dd3a1ceb34d4d9🚨🚨
2019/11/29
20:26:16
USDT

2,000,000枚

($2,004,019相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓4bd671825810dd7a27d73185a79e095924f2aa12🚨🚨
2019/11/29
20:24:55
USDT

1,000,000枚

($1,002,009相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/29
20:14:43
USDT

1,161,723枚

($1,169,145相当)
-huobi-1SGxWjNoeDjdrEkPnh8WiXbNKDpBGVHvk     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/29
20:11:17
USDT

1,161,723枚

($1,164,230相当)
-huobi-1N2CtKRUfDCHs6BREoAmuatMSVCpQdaiNE     ↓-huobi-1SGxWjNoeDjdrEkPnh8WiXbNKDpBGVHvk🚨
2019/11/29
20:06:25
USDT

533,527枚

($534,160相当)
c797a328456c21216f09336d9d04519d6648b28f     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
19:55:18
USDT

517,972枚

($515,845相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓3bc6b39a5f4c8c6f1d5c659fdafaee3e36c747b3
2019/11/29
19:53:33
USDT

655,000枚

($652,311相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:53:14
USDT

700,000枚

($697,126相当)
-okex-29de2776b80ea34609006508ae24480f56c4c2ba     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
19:51:19
USDT

500,000枚

($500,898相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-okex-29de2776b80ea34609006508ae24480f56c4c2ba
2019/11/29
19:48:33
USDT

1,499,995枚

($1,502,689相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/29
19:46:07
USDT

1,226,708枚

($1,229,492相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
19:39:24
USDT

600,000枚

($600,656相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1N2CtKRUfDCHs6BREoAmuatMSVCpQdaiNE
2019/11/29
19:38:16
USDT

665,000枚

($665,727相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:34:09
USDT

533,527枚

($533,977相当)
-binance-dffa63ee91687fb09d7a12a0543f53594a597b39     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
19:32:09
USDT

1,499,995枚

($1,501,260相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP🚨
2019/11/29
19:31:58
USDT

2,200,000枚

($2,202,763相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
19:30:00
USDT

675,000枚

($675,848相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:27:29
USDT

550,000枚

($550,786相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
19:18:51
USDT

550,000枚

($552,317相当)
2819c144d5946404c0516b6f817a960db37d4929     ↓-huobi-3d08408e26d140747cab471ee06438a7d634b6a1
2019/11/29
19:13:17
USDT

497,865枚

($501,197相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓569e8563a6ce20b87279f2d5f2b05dc09ddd60cb
2019/11/29
19:13:17
USDT

2,925,061枚

($2,944,636相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
19:09:16
USDT

499,992枚

($505,375相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:06:04
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:37
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:16
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:16
USDT

1,219,999枚

($1,231,829相当)
-bitfinex-a0c08e0f2f85ac136daee43ea3a659ea0e655bd5     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/29
19:04:13
USDT

517,900枚

($522,922相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓a04dd2c5161ce5739a62afde75d5c6d699e638f4
2019/11/29
19:03:22
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:00:53
USDT

1,219,999枚

($1,223,904相当)
966240191d62f68f8fec4d318eb4debb04a98831     ↓-bitfinex-a0c08e0f2f85ac136daee43ea3a659ea0e655bd5🚨
2019/11/29
18:35:59
USDT

1,000,000枚

($997,923相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/29
18:28:56
USDT

500,000枚

($505,159相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
18:15:16
USDT

554,082枚

($552,891相当)
1DTBQ3ZvQYqBtJU1oxMWdY6iF6pzp4QeBG     ↓1PLZQu7wo4uWiRZ7RUTX3GfnJmWAmAtgLn
2019/11/29
18:15:16
USDT

1,300,000枚

($1,297,205相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/11/29
18:10:55
USDT

499,999枚

($503,431相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
18:06:56
USDT

1,000,000枚

($1,002,954相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
18:02:57
USDT

632,000枚

($634,020相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/29
18:01:32
USDT

499,999枚

($501,597相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
17:57:36
USDT

1,000,000枚

($1,008,419相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
17:57:36
USDT

814,647枚

($821,505相当)
e7a55a9605c63ce7045c8d5b548f307178887b3d     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/29
17:40:27
USDT

1,200,000枚

($1,201,331相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/29
17:37:36
USDT

600,000枚

($600,666相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/29
17:37:36
USDT

600,000枚

($600,666相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-12KUtrjFBCuLYxXrWsezL2PwncHUXUAF7B
2019/11/29
17:34:33
USDT

620,000枚

($620,794相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
17:33:34
USDT

600,000枚

($600,769相当)
-huobi-98a7e327d89a6c058f6c968e6a4ad5137a5c8450     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/29
17:28:35
USDT

600,000枚

($603,417相当)
1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/29
17:25:24
USDT

600,000枚

($596,422相当)
776fe56db4cf7b568a1f8d544bb08f9b74dbf2ee     ↓-huobi-98a7e327d89a6c058f6c968e6a4ad5137a5c8450
2019/11/29
17:24:45
USDT

504,999枚

($501,988相当)
-okex-c4434e2c0a727b0796b39c596905134309932dd0     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
17:21:47
USDT

600,000枚

($597,922相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓776fe56db4cf7b568a1f8d544bb08f9b74dbf2ee
2019/11/29
17:14:27
USDT

1,000,000枚

($1,000,567相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/29
17:13:53
USDT

1,000,000枚

($1,000,567相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/11/29
17:10:20
USDT

1,300,000枚

($1,300,737相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk🚨
2019/11/29
17:10:20
USDT

590,000枚

($590,334相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/29
17:02:36
USDT

1,000,000枚

($1,002,829相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
17:02:05
USDT

1,374,360枚

($1,378,248相当)
-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
16:51:48
USDT

728,656枚

($727,843相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/29
16:49:57
USDT

1,000,000枚

($998,884相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/29
16:47:50
USDT

1,300,000枚

($1,298,549相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/11/29
16:35:26
USDT

504,999枚

($505,477相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-okex-c4434e2c0a727b0796b39c596905134309932dd0
2019/11/29
16:33:34
USDT

1,374,360枚

($1,375,661相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f🚨
2019/11/29
16:21:16
USDT

820,000枚

($816,282相当)
-huobi-1FRkD1Eznfo4PkUWXXxr9h5qcv186EmYFH     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/29
16:16:08
USDT

500,000枚

($500,716相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/29
16:16:08
USDT

820,000枚

($821,175相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1FRkD1Eznfo4PkUWXXxr9h5qcv186EmYFH
2019/11/29
16:14:34
USDT

592,804枚

($591,653相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
16:09:07
USDT

2,999,998枚

($3,003,018相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/11/29
16:06:34
USDT

600,010枚

($603,812相当)
-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
16:03:03
USDT

600,010枚

($603,812相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56
2019/11/29
16:02:34
USDT

1,000,000枚

($1,006,337相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/29
16:01:21
USDT

592,804枚

($594,663相当)
38152ed52f60560f1168c2280d3147bc70af53cc     ↓c60162b4b5388804897c238b2aaf46618a5be5b3
2019/11/29
15:56:37
USDT

587,900枚

($590,996相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/29
15:55:42
USDT

587,900枚

($590,996相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/29
15:55:39
USDT

8,749,999枚

($8,796,085相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
15:51:14
USDT

7,216,245枚

($7,245,002相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨
2019/11/29
15:51:14
USDT

4,000,000枚

($4,015,940相当)
-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/11/29
15:51:14
USDT

3,722,885枚

($3,737,721相当)
-binance-dffa63ee91687fb09d7a12a0543f53594a597b39     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/29
15:51:14
USDT

1,450,100枚

($1,455,879相当)
-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:51:14
USDT

1,000,000枚

($1,003,985相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:47:51
USDT

2,000,000枚

($2,007,970相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/29
15:47:16
USDT

587,900枚

($591,612相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
15:46:27
USDT

2,000,000枚

($2,012,628相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨🚨
2019/11/29
15:44:42
USDT

564,173枚

($567,735相当)
-huobi-f378873f237fa28460422cbc454d66253e9bc704     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
15:30:48
USDT

1,289,936枚

($1,287,760相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:30:48
USDT

1,289,936枚

($1,287,760相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:28:40
USDT

820,000枚

($818,617相当)
458cc785551989f83d70edb5ae44ed58435b3ecb     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/29
15:28:40
USDT

820,000枚

($818,617相当)
458cc785551989f83d70edb5ae44ed58435b3ecb     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/29
15:20:02
USDT

6,000,000枚

($6,024,644相当)
b331c09475b69c84c1fcf7d6c9cc331c07644f12     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨🚨🚨🚨🚨🚨
2019/11/29
15:20:02
USDT

6,000,000枚

($6,024,644相当)
b331c09475b69c84c1fcf7d6c9cc331c07644f12     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨🚨🚨🚨🚨🚨
2019/11/29
15:09:17
USDT

1,000,000枚

($1,003,090相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
15:09:17
USDT

1,000,000枚

($1,003,090相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
15:07:20
USDT

6,000,000枚

($6,018,541相当)
1a4ff7927d0033874851d3b91dbf15832607a09b     ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12🚨🚨🚨🚨🚨🚨
2019/11/29
15:07:20
USDT

6,000,000枚

($6,018,541相当)
1a4ff7927d0033874851d3b91dbf15832607a09b     ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12🚨🚨🚨🚨🚨🚨
2019/11/29
15:02:42
USDT

1,000,000枚

($1,008,151相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

1,000,000枚

($1,008,151相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

999,999枚

($1,008,151相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

999,999枚

($1,008,151相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:01:35
USDT

999,999枚

($1,002,369相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:01:35
USDT

999,999枚

($1,002,369相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
14:59:58
USDT

1,000,000枚

($1,002,369相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
14:49:20
USDT

500,000枚

($501,085相当)
9a0c931003648261457a1cf12c8f1203cf4d71af     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/29
14:47:05
USDT

2,000,000枚

($2,004,340相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓993b98f9cf850b8ef00225e8dcc3c185232c5c82🚨🚨
2019/11/29
14:42:54
USDT

10,000,000枚

($9,993,272相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
14:38:43
USDT

500,000枚

($503,915相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓9a0c931003648261457a1cf12c8f1203cf4d71af
2019/11/29
14:36:05
USDT

499,999枚

($503,914相当)
-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/29
14:25:51
USDT

499,999枚

($503,096相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695
2019/11/29
13:53:44
USDT

599,984枚

($604,733相当)
348Vj5g7j96ugYDq2ZDXsXdDD6UUMmukaB     ↓-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh
2019/11/29
13:53:05
USDT

800,396枚

($806,731相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/11/29
13:42:49
USDT

800,396枚

($799,909相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/11/29
13:37:36
USDT

600,000枚

($597,502相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/29
13:36:03
USDT

4,355,627枚

($4,398,005相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨
2019/11/29
13:35:16
USDT

830,000枚

($838,075相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/29
13:35:16
USDT

4,000,000枚

($4,038,918相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/29
13:32:48
USDT

710,000枚

($716,908相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/29
13:32:23
USDT

710,000枚

($716,908相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/29
13:29:31
USDT

799,997枚

($808,370相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/29
13:27:38
USDT

710,732枚

($718,171相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
13:26:10
USDT

1,695,788枚

($1,705,485相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/11/29
13:24:24
USDT

800,001枚

($804,576相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/29
13:24:24
USDT

4,000,000枚

($4,022,873相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/29
13:24:24
USDT

3,000,000枚

($3,017,155相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/29
13:12:58
USDT

3,000,000枚

($2,984,295相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/29
13:09:27
USDT

842,458枚

($844,779相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/29
13:09:27
USDT

2,358,041枚

($2,364,538相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/29
12:49:27
USDT

600,000枚

($600,828相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19JaVWkHWRfg5KPrnus2JgnW1PLhVAzeF4
2019/11/29
12:36:23
USDT

816,744枚

($816,062相当)
-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
12:29:45
USDT

500,000枚

($501,933相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/29
12:29:45
USDT

816,744枚

($819,902相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf
2019/11/29
12:24:12
USDT

699,995枚

($704,762相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/29
12:23:02
USDT

1,200,000枚

($1,208,171相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/29
12:18:20
USDT

499,496枚

($501,252相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/11/29
12:17:14
USDT

500,000枚

($501,757相当)
c193ff4304cbbbba3e6648eefc734b65739a2945     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
12:11:59
USDT

653,000枚

($652,334相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
12:02:09
USDT

653,000枚

($652,643相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/29
11:39:28
USDT

754,699枚

($756,053相当)
-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
11:36:29
USDT

600,000枚

($601,076相当)
bff5092f83bd810e0926068b89633bf66eaa037b     ↓0639556f03714a74a5feeaf5736a4a64ff70d206
2019/11/29
11:36:29
USDT

754,699枚

($756,053相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2
2019/11/29
11:30:10
USDT

2,000,000枚

($2,009,397相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
11:26:06
USDT

1,998,000枚

($2,005,883相当)
TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/29
11:16:53
USDT

2,000,000枚

($2,000,644相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨🚨
2019/11/29
11:14:56
USDT

500,000枚

($500,161相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/29
11:13:46
USDT

2,199,998枚

($2,208,643相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/29
11:07:21
USDT

2,000,000枚

($1,994,548相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/29
10:53:29
USDT

1,233,347枚

($1,233,364相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
10:51:48
USDT

999,999枚

($1,000,013相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
10:47:48
USDT

1,454,089枚

($1,464,913相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/29
10:46:36
USDT

999,999枚

($1,007,443相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
10:02:37
USDT

3,999,997枚

($4,004,028相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨🚨
2019/11/29
09:57:00
USDT

1,001,645枚

($1,008,273相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/29
09:37:10
USDT

699,995枚

($697,897相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/29
09:33:06
USDT

1,999,999枚

($2,015,464相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/29
09:33:06
USDT

1,999,998枚

($2,015,464相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/29
09:30:43
USDT

580,000枚

($584,485相当)
e2bd8159d47eb3b0ab806755111a3e1c798208f3     ↓e388cc88ac2446530e500c3718a3ea94d4e3f422
2019/11/29
09:14:53
USDT

699,995枚

($697,840相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/29
08:32:06
USDT

1,239,019枚

($1,238,904相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
08:31:05
USDT

599,000枚

($598,945相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1MHdyJQteV4uKgTvPbw1E5UcVMgmR3cpTV
2019/11/29
08:22:42
USDT

599,999枚

($600,602相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
08:14:33
USDT

599,999枚

($599,145相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/29
06:44:09
USDT

500,000枚

($500,671相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949
2019/11/29
06:34:04
USDT

531,381枚

($527,754相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
05:49:04
USDT

525,000枚

($527,498相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
05:44:11
USDT

728,181枚

($728,687相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/29
05:39:40
USDT

525,000枚

($521,619相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c
2019/11/29
05:38:57
USDT

999,998枚

($993,558相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
05:30:29
USDT

999,998枚

($1,005,235相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/29
05:30:29
USDT

531,381枚

($534,164相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/29
04:41:21
USDT

999,990枚

($1,000,242相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/11/29
04:34:57
USDT

800,000枚

($801,820相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/29
04:16:09
USDT

1,000,000枚

($1,001,515相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/11/29
04:14:02
USDT

700,000枚

($703,248相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
03:58:18
USDT

999,998枚

($1,001,410相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/29
03:47:26
USDT

999,998枚

($995,736相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/29
03:38:30
USDT

700,000枚

($700,708相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/29
03:03:40
USDT

699,999枚

($702,200相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
02:49:32
USDT

699,999枚

($701,301相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/29
02:17:22
USDT

850,000枚

($854,813相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/11/29
02:15:23
USDT

600,000枚

($603,397相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓cc7ac91fe3464bad2b8029a6f706116f6ea6879d
2019/11/29
01:35:55
USDT

821,929枚

($821,304相当)
314a67680e2bceb18a03cf78458abe3395d219d2     ↓458cc785551989f83d70edb5ae44ed58435b3ecb
2019/11/29
01:17:46
USDT

499,999枚

($503,008相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
01:08:19
USDT

499,999枚

($503,892相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc
2019/11/29
01:00:31
USDT

799,999枚

($807,090相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
00:45:36
USDT

799,999枚

($803,549相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
00:29:02
USDT

500,000枚

($504,907相当)
25902708f3268cb15231ad9262614e1106e4a9d8     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
00:21:30
USDT

500,000枚

($503,983相当)
86fcc72167d90f6a5c10e465c520aede095ec288     ↓25902708f3268cb15231ad9262614e1106e4a9d8
2019/11/29
00:18:26
USDT

568,580枚

($568,163相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
23:47:14
USDT

930,892枚

($929,326相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/28
23:44:24
USDT

599,998枚

($603,113相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
23:39:53
USDT

640,000枚

($643,322相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
23:37:42
USDT

633,017枚

($634,354相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/28
23:35:24
USDT

599,998枚

($601,266相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
23:26:17
USDT

600,000枚

($606,106相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/28
23:20:43
USDT

800,000枚

($799,997相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/28
23:18:25
USDT

1,500,000枚

($1,496,343相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/28
23:13:59
USDT

600,000枚

($598,537相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/28
23:13:04
USDT

1,000,000枚

($997,562相当)
3L4g4XinEMNb41uXBHQtFW7ShWe8KSF7F9     ↓3EiNMYWrWWHq6KFrFo3z2tfnEPEAf7tH7W
2019/11/28
22:48:35
USDT

1,699,999枚

($1,707,880相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5🚨
2019/11/28
22:27:11
USDT

499,995枚

($505,494相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/11/28
22:22:53
USDT

1,340,000枚

($1,344,415相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨
2019/11/28
22:20:03
USDT

499,999枚

($501,376相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/11/28
22:10:48
USDT

665,981枚

($672,672相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/28
22:10:20
USDT

995,307枚

($1,005,307相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/11/28
22:08:17
USDT

1,999,999枚

($2,020,093相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
22:01:43
USDT

1,000,070枚

($999,818相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/28
22:00:15
USDT

1,999,999枚

($1,998,836相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
21:51:07
USDT

1,248,245枚

($1,252,664相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/28
21:50:41
USDT

1,000,070枚

($1,003,611相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/11/28
21:47:34
USDT

999,999枚

($1,003,539相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
21:37:19
USDT

999,999枚

($1,005,344相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
21:34:12
USDT

2,000,000枚

($2,010,691相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨
2019/11/28
21:30:55
USDT

1,877,744枚

($1,871,467相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/11/28
21:27:25
USDT

999,999枚

($1,006,681相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/28
21:26:01
USDT

2,000,000枚

($2,013,363相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨🚨
2019/11/28
21:24:59
USDT

514,276枚

($517,712相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
21:18:39
USDT

999,999枚

($999,968相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc
2019/11/28
21:13:16
USDT

849,999枚

($847,225相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e
2019/11/28
21:09:52
USDT

720,454枚

($720,760相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/28
21:01:26
USDT

720,454枚

($718,785相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓53924472e801023e1290ff5d61db1169af986943
2019/11/28
20:37:45
USDT

599,998枚

($604,567相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
20:24:27
USDT

1,999,999枚

($1,985,280相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/11/28
20:22:34
USDT

599,998枚

($604,044相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
20:15:03
USDT

1,999,998枚

($1,996,554相当)
e35721ca595b06341ffe416699bcda00d03c7851     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/11/28
20:07:39
USDT

999,999枚

($1,001,807相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓e35721ca595b06341ffe416699bcda00d03c7851🚨
2019/11/28
20:05:35
USDT

999,999枚

($1,001,807相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓e35721ca595b06341ffe416699bcda00d03c7851🚨
2019/11/28
19:33:19
USDT

8,749,998枚

($8,792,071相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/28
19:33:07
USDT

972,550枚

($977,226相当)
-huobi-06faf54530548d763f64564f8f86b160fd01f1c2     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/28
19:30:32
USDT

1,000,000枚

($996,610相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/11/28
19:30:19
USDT

1,000,000枚

($996,610相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/28
19:26:32
USDT

700,000枚

($703,477相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
19:24:24
USDT

786,245枚

($790,151相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/28
19:21:48
USDT

972,550枚

($978,157相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓06faf54530548d763f64564f8f86b160fd01f1c2
2019/11/28
19:21:42
USDT

3,000,000枚

($3,017,294相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/28
19:20:57
USDT

4,000,000枚

($4,023,059相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/28
19:19:43
USDT

1,600,000枚

($1,609,224相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨