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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

2019/12/07
06:53:11
USDT

999,998枚

($997,853相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
06:50:51
USDT

1,499,999枚

($1,496,781相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
06:48:00
USDT

1,499,999枚

($1,500,490相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
06:46:06
USDT

599,999枚

($600,196相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
06:45:56
USDT

599,999枚

($600,196相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/07
06:44:42
USDT

999,998枚

($1,000,326相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
06:35:47
USDT

500,000枚

($501,233相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0869efd14f2572fd60a1bbaf704d939ab4ee34af
2019/12/07
06:30:50
USDT

2,000,000枚

($2,002,114相当)
c5d8ff079951cc7027b31002bd6f196c4ec4bf4f     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨
2019/12/07
06:22:40
USDT

500,000枚

($500,010相当)
1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/07
06:03:42
USDT

500,000枚

($502,946相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj
2019/12/07
05:30:03
USDT

500,000枚

($505,572相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
04:58:21
USDT

999,998枚

($1,001,919相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
04:46:40
USDT

999,998枚

($1,007,923相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:28:18
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
03:55:41
USDT

999,999枚

($1,000,595相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:46:47
USDT

999,999枚

($1,000,477相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:35:48
USDT

682,695枚

($683,587相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558
2019/12/07
03:24:37
USDT

999,998枚

($996,585相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
03:21:03
USDT

999,998枚

($997,504相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:21:03
USDT

599,998枚

($598,501相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
03:21:03
USDT

755,646枚

($753,761相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/07
03:20:14
USDT

1,573,854枚

($1,569,928相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
03:14:23
USDT

600,000枚

($597,407相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:09:46
USDT

999,998枚

($1,002,477相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:09:46
USDT

599,998枚

($601,485相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/07
03:09:46
USDT

755,646枚

($757,519相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/07
03:07:35
USDT

999,998枚

($1,002,477相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:03:56
USDT

600,000枚

($602,366相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/07
03:01:41
USDT

13,891,409枚

($13,946,190相当)
1Mdx9ieAFxoKcC3heLSTVt8h1UKpG4xMUi     ↓3AXX1WeYeaDYHrbzyVxiD8DFiKNG45b3Nm🚨
2019/12/07
02:55:18
USDT

999,998枚

($1,004,792相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
02:17:12
USDT

640,000枚

($638,267相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
02:17:10
USDT

640,000枚

($641,773相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/07
02:13:43
USDT

639,689枚

($642,258相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/07
02:00:19
USDT

2,994,003枚

($3,003,267相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨
2019/12/07
01:56:31
USDT

999,998枚

($1,004,992相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
01:55:08
USDT

3,376,035枚

($3,392,893相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/07
01:48:23
USDT

999,998枚

($1,004,567相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
01:36:55
USDT

499,995枚

($503,815相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/12/07
01:36:44
USDT

550,000枚

($554,202相当)
-okex-65650225994109ca65a6d543d2dda96a48722d4a     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/07
01:30:27
USDT

499,999枚

($504,642相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/07
01:24:18
USDT

2,000,000枚

($2,006,451相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c5d8ff079951cc7027b31002bd6f196c4ec4bf4f🚨🚨
2019/12/07
01:15:16
USDT

800,000枚

($801,220相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/07
01:00:00
USDT

750,000枚

($753,328相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
01:00:00
USDT

681,724枚

($684,749相当)
-binance-94a7f37e9c2d40aef8627689c8d622a3e55b8e47     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:52:30
USDT

1,465,534枚

($1,470,803相当)
-kraken-3ABvgXxv5foHxmdGfkso9Wi8K47Mre3fR5     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/07
00:48:08
USDT

1,000,000枚

($1,000,718相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
00:45:40
USDT

550,000枚

($554,070相当)
f4deb64379dc2eda5393b11944034cc43f57c046     ↓-okex-65650225994109ca65a6d543d2dda96a48722d4a
2019/12/07
00:42:39
USDT

750,000枚

($755,550相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
00:32:11
USDT

750,000枚

($749,280相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/07
00:30:06
USDT

550,000枚

($550,193相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:30:06
USDT

1,907,819枚

($1,908,487相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
00:08:37
USDT

550,000枚

($548,636相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/07
00:07:48
USDT

1,500,000枚

($1,496,280相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/07
00:07:03
USDT

1,300,000枚

($1,296,776相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/07
00:05:58
USDT

1,000,000枚

($997,520相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
00:05:41
USDT

1,000,000枚

($997,520相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/07
00:04:48
USDT

528,462枚

($527,151相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
00:01:52
USDT

550,000枚

($551,172相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/07
00:00:51
USDT

700,000枚

($701,492相当)
02f83a801125ee664f6ec3731afa44c89879ad3c     ↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0
2019/12/07
00:00:47
USDT

550,000枚

($551,172相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/07
00:00:47
USDT

574,494枚

($575,719相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
23:55:16
USDT

700,000枚

($706,732相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓02f83a801125ee664f6ec3731afa44c89879ad3c
2019/12/06
23:52:22
USDT

607,819枚

($606,489相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/06
23:42:30
USDT

1,465,534枚

($1,466,269相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓-kraken-3ABvgXxv5foHxmdGfkso9Wi8K47Mre3fR5🚨
2019/12/06
23:37:25
USDT

676,170枚

($678,082相当)
1JuBiSN4xXWoTcPWpEUHadLiGvRmN3aHM8     ↓1J17eVWtZLndYU388j1SpWscy4iXmu6cBx
2019/12/06
23:31:58
USDT

574,494枚

($578,201相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/12/06
23:31:57
USDT

1,000,000枚

($1,006,452相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii🚨
2019/12/06
22:10:31
USDT

2,851,065枚

($2,852,027相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓b24c87d023304adf127d66dbb8e0ecf11100908c🚨🚨
2019/12/06
22:08:24
USDT

3,000,000枚

($3,000,799相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨🚨🚨
2019/12/06
22:08:04
USDT

999,992枚

($1,000,258相当)
-okex-3AVcSaTvTtxGSeq8nHLRU6TMFduQ2SPgKj     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/06
22:03:41
USDT

1,000,000枚

($1,006,773相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
22:02:48
USDT

3,000,000枚

($3,020,318相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨🚨🚨
2019/12/06
21:55:18
USDT

1,746,019枚

($1,742,677相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓b24c87d023304adf127d66dbb8e0ecf11100908c🚨
2019/12/06
21:53:24
USDT

999,982枚

($998,068相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓3AVcSaTvTtxGSeq8nHLRU6TMFduQ2SPgKj
2019/12/06
21:53:22
USDT

2,938,841枚

($2,964,732相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
21:52:50
USDT

1,599,993枚

($1,614,089相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/06
21:50:53
USDT

711,106枚

($717,371相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/06
21:44:10
USDT

1,200,000枚

($1,208,124相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/06
21:37:49
USDT

1,200,000枚

($1,207,424相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/06
21:36:42
USDT

1,000,000枚

($1,006,187相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/06
21:09:02
USDT

2,834,904枚

($2,845,387相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/06
21:00:23
USDT

9,999,999枚

($9,998,592相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/06
20:27:15
USDT

1,000,000枚

($998,508相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/06
20:25:46
USDT

1,173,910枚

($1,172,158相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓3341e963b9fe2282b06f099039d8521cd94a8a23🚨
2019/12/06
19:52:40
USDT

797,012枚

($793,146相当)
9784627e09ac8a557f1c62cac7cb78f3cb73c970     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/06
19:48:24
USDT

797,012枚

($800,228相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓9784627e09ac8a557f1c62cac7cb78f3cb73c970
2019/12/06
19:47:02
USDT

500,000枚

($502,017相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
19:45:20
USDT

500,000枚

($502,017相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
19:44:57
USDT

500,000枚

($502,017相当)
-huobi-1xmjXcv8CD944hcDZ6imoiRq1WwbhoMvs     ↓3JqqYdp7Pae1UfYsJDdmxNyd7Kf5ZyXxgJ
2019/12/06
19:24:16
USDT

1,000,000枚

($998,706相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/06
19:15:05
USDT

1,000,000枚

($1,001,463相当)
00289004e990dcf667c6674f14267f2d1a54b2e4     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/06
19:03:02
USDT

500,000枚

($500,561相当)
052a7996370f4c465cc45b2786ce8e4485a5752e     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
19:02:31
USDT

500,000枚

($500,561相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓052a7996370f4c465cc45b2786ce8e4485a5752e
2019/12/06
19:00:33
USDT

500,000枚

($500,561相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
19:00:33
USDT

500,000枚

($500,561相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
19:00:27
USDT

750,000枚

($750,841相当)
f9ce6551013859ab8baac310f5b9c9c34232a0cc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/06
18:59:47
USDT

916,000枚

($917,028相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/06
18:58:38
USDT

999,998枚

($1,001,120相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
18:57:19
USDT

3,285,841枚

($3,277,494相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/12/06
18:50:04
USDT

916,000枚

($920,122相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/06
18:49:57
USDT

999,998枚

($1,004,499相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
18:49:41
USDT

760,000枚

($763,420相当)
-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/06
18:33:36
USDT

760,000枚

($763,249相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK
2019/12/06
18:29:42
USDT

600,500枚

($600,774相当)
TCLfmBP7sfJjyhg4jYJ6kGvJHEhQnTDL72     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
18:23:07
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:21:32
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:20:40
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:20:01
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:14:44
USDT

682,695枚

($679,764相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓59f318ef74537441ab9e1280c647648b04f79972
2019/12/06
18:12:25
USDT

917,740枚

($923,449相当)
fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/06
18:10:55
USDT

917,740枚

($923,449相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763
2019/12/06
18:05:36
USDT

939,963枚

($936,172相当)
TGCdUU8z7CYkGXCTXspFfGJNtii5fTeG75     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
17:57:22
USDT

999,998枚

($994,592相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
17:57:22
USDT

1,100,000枚

($1,094,053相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/06
17:54:39
USDT

1,000,000枚

($994,593相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓d2e37b298411fd44b25db59fd501c35ac283a5db
2019/12/06
17:54:05
USDT

800,000枚

($795,675相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
17:53:48
USDT

800,000枚

($795,675相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
17:50:23
USDT

999,998枚

($1,004,080相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
17:50:20
USDT

1,100,000枚

($1,104,490相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/06
17:44:05
USDT

2,650,675枚

($2,647,178相当)
1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci     ↓1Lp8wWoEHn772TR1KmFwh5sRT9Ri9gcUh6🚨🚨
2019/12/06
17:43:42
USDT

1,000,000枚

($1,000,402相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
17:40:39
USDT

1,000,000枚

($1,006,772相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
17:30:25
USDT

1,875,000枚

($1,878,789相当)
-binance-3623063469a463aa2bcb3472b9b35896f72b3cae     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
17:20:28
USDT

522,912枚

($524,150相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
17:17:45
USDT

500,000枚

($502,125相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUxwpYkTPvFF8Tme9XzB22As1CVp3uNCFN
2019/12/06
17:15:44
USDT

500,000枚

($502,125相当)
96fb057f14832ac001323c4048cc5177600f49ae     ↓e86b2b2ca8ec6d3ecec7ce0b2d87c3c67e7bbfa0
2019/12/06
17:15:40
USDT

1,500,000枚

($1,506,375相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/12/06
17:11:14
USDT

1,499,999枚

($1,503,181相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/06
17:08:24
USDT

1,111,358枚

($1,115,839相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
17:07:47
USDT

2,515,870枚

($2,517,118相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/06
17:05:33
USDT

1,499,999枚

($1,500,743相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/12/06
17:05:16
USDT

588,163枚

($588,455相当)
1DTBQ3ZvQYqBtJU1oxMWdY6iF6pzp4QeBG     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/06
17:01:00
USDT

1,875,000枚

($1,878,910相当)
d0813e6cf6f8d43446f0b99e93c322a6523973f7     ↓-binance-3623063469a463aa2bcb3472b9b35896f72b3cae🚨
2019/12/06
16:56:04
USDT

2,723,241枚

($2,733,563相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
16:53:24
USDT

6,998,495枚

($7,015,903相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨🚨🚨
2019/12/06
16:51:05
USDT

1,500,000枚

($1,503,731相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/06
16:50:00
USDT

1,272,985枚

($1,275,342相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/06
16:47:55
USDT

500,000枚

($500,926相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/12/06
16:44:53
USDT

600,000枚

($598,501相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
16:43:43
USDT

600,000枚

($598,501相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
16:43:35
USDT

1,000,000枚

($997,502相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/12/06
16:41:42
USDT

1,500,000枚

($1,505,822相当)
TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
16:41:37
USDT

575,900枚

($574,462相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1xmjXcv8CD944hcDZ6imoiRq1WwbhoMvs
2019/12/06
16:35:30
USDT

1,272,985枚

($1,274,796相当)
527847a22da6769ac178d5961d5d48d9505a8181     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6🚨
2019/12/06
16:33:49
USDT

575,905枚

($580,785相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
16:30:37
USDT

1,500,000枚

($1,512,710相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/12/06
16:25:46
USDT

1,226,061枚

($1,225,428相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/06
16:23:12
USDT

700,004枚

($699,643相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8
2019/12/06
16:18:33
USDT

575,905枚

($579,926相当)
00126de4649dcd058860e122cd129bdeca754a7f     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323
2019/12/06
16:05:25
USDT

682,695枚

($679,336相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-binance-15ZymqzvQL6UtcTuHFmtgoCqbZuSnJg7uY
2019/12/06
15:53:57
USDT

608,170枚

($610,086相当)
102df0bb7f1ca8651896f5e20d794dc27c49ced5     ↓258f8d0c7ed9f4a9ad9b77729c4fac85f883bb21
2019/12/06
15:50:00
USDT

610,000枚

($611,625相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
15:31:34
USDT

520,577枚

($520,769相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/06
15:16:18
USDT

500,000枚

($500,345相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/06
15:07:18
USDT

868,271枚

($869,686相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
15:04:24
USDT

500,000枚

($502,165相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/06
15:00:13
USDT

710,000枚

($715,015相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
14:56:06
USDT

999,999枚

($999,248相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
14:54:57
USDT

550,000枚

($549,587相当)
TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/06
14:53:39
USDT

550,000枚

($549,587相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4
2019/12/06
14:52:26
USDT

1,297,553枚

($1,296,579相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/06
14:50:00
USDT

1,189,235枚

($1,191,232相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓dac29f6b578985170554402f05b5f86857665316🚨
2019/12/06
14:46:12
USDT

999,999枚

($1,001,678相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
14:45:54
USDT

1,692,124枚

($1,695,071相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
14:44:37
USDT

591,630枚

($592,660相当)
5b71ede91de6fe2bfcd4dd85e42c4c49af08c692     ↓eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9
2019/12/06
14:44:37
USDT

2,963,049枚

($2,968,208相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/06
14:42:33
USDT

780,000枚

($781,358相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/06
14:42:29
USDT

1,297,553枚

($1,299,812相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/12/06
14:34:09
USDT

710,000枚

($711,402相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
14:33:09
USDT

738,823枚

($740,281相当)
TX3oxqQMKnCKTBQwj6HxZiMrZMTpG6rbn6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
14:31:52
USDT

780,000枚

($781,540相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/06
14:17:19
USDT

679,998枚

($686,405相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
14:01:02
USDT

609,137枚

($611,664相当)
-binance-1e4d20811ab3e0de4224601a8af2bd03c243ef29     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
14:01:02
USDT

549,998枚

($552,280相当)
-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
14:01:02
USDT

2,003,943枚

($2,012,256相当)
-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/06
13:56:20
USDT

699,999枚

($706,076相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓9ad7687a29f422c0c3bb2bbc8d913341f5cfe8e6
2019/12/06
13:52:45
USDT

999,970枚

($1,002,109相当)
TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
13:52:45
USDT

1,000,004枚

($1,002,143相当)
TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
13:51:46
USDT

700,000枚

($701,497相当)
1365a93a18eb7a68fe20efc20b9e980955ac3999     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/06
13:49:13
USDT

661,005枚

($664,147相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓8e7d7ef0e921584467babc8c2ea1fe3bb06bff77
2019/12/06
13:49:07
USDT

2,625,362枚

($2,637,842相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
13:44:20
USDT

700,000枚

($703,127相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓1365a93a18eb7a68fe20efc20b9e980955ac3999
2019/12/06
13:43:36
USDT

1,000,000枚

($1,004,467相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
13:41:00
USDT

800,000枚

($803,574相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/12/06
13:39:53
USDT

737,500枚

($742,906相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
13:39:03
USDT

737,500枚

($742,906相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/06
13:38:06
USDT

2,090,258枚

($2,105,579相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨🚨
2019/12/06
13:31:18
USDT

999,990枚

($1,002,887相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
13:29:55
USDT

2,003,943枚

($1,997,185相当)
4266689ccef11c0ce730e6b990b578cadc4ffaba     ↓-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7🚨
2019/12/06
13:29:14
USDT

4,000,000枚

($3,986,511相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/06
13:29:00
USDT

1,323,771枚

($1,319,307相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/06
13:27:27
USDT

609,137枚

($607,083相当)
4f73d94b435a9fe48d39cbded8aeded98b8d2aa2     ↓-binance-1e4d20811ab3e0de4224601a8af2bd03c243ef29
2019/12/06
13:24:34
USDT

998,300枚

($1,001,958相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓eff414897d2770c0c626de5f699fb7ced2610943🚨
2019/12/06
13:15:38
USDT

4,000,000枚

($3,983,757相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/06
13:14:26
USDT

500,000枚

($502,978相当)
234517fb3a5c455c119fd4022dc085c8bb331767     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/06
13:12:35
USDT

693,740枚

($697,871相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37
2019/12/06
13:03:18
USDT

999,999枚

($1,001,865相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
12:50:21
USDT

999,999枚

($998,389相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/06
12:42:58
USDT

2,574,244枚

($2,588,336相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/06
12:33:03
USDT

1,223,591枚

($1,230,003相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/06
12:29:30
USDT

599,999枚

($600,075相当)
-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
12:22:48
USDT

500,000枚

($503,169相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/12/06
12:20:23
USDT

572,610枚

($575,807相当)
-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/06
12:16:33
USDT

1,000,000枚

($1,010,596相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
12:14:00
USDT

1,000,141枚

($1,004,415相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/06
12:12:27
USDT

1,000,000枚

($1,004,273相当)
00289004e990dcf667c6674f14267f2d1a54b2e4     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/06
12:11:16
USDT

1,000,141枚

($1,004,415相当)
42b839594d4433800121c48f8b872c86abe5c006     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/12/06
12:10:48
USDT

572,610枚

($571,413相当)
f9c1022b87214c3423658d5bdbdc3b133b105523     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468
2019/12/06
12:09:10
USDT

1,000,141枚

($996,481相当)
8e04af7f7c76daa9ab429b1340e0327b5b835748     ↓42b839594d4433800121c48f8b872c86abe5c006
2019/12/06
12:06:47
USDT

599,999枚

($597,803相当)
986a2fca9eda0e06fbf7839b89bfc006ee2a23dd     ↓-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5
2019/12/06
12:02:15
USDT

2,284,361枚

($2,293,994相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨🚨
2019/12/06
12:02:15
USDT

500,000枚

($502,108相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/12/06
12:00:41
USDT

500,000枚

($504,696相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
12:00:41
USDT

500,000枚

($504,696相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
12:00:36
USDT

500,000枚

($504,696相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/12/06
11:57:13
USDT

800,000枚

($807,764相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/06
11:55:15
USDT

2,000,000枚

($2,004,709相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/06
11:54:10
USDT

734,897枚

($736,628相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/06
11:50:25
USDT

1,000,000枚

($994,861相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/06
11:46:41
USDT

800,000枚

($795,888相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓f4deb64379dc2eda5393b11944034cc43f57c046
2019/12/06
11:43:23
USDT

533,095枚

($532,679相当)
d2e37b298411fd44b25db59fd501c35ac283a5db     ↓102df0bb7f1ca8651896f5e20d794dc27c49ced5
2019/12/06
11:19:13
USDT

587,260枚

($586,321相当)
1CNHBew1JPXm1PU2qDTrR4d6hNT73BMUYQ     ↓-huobi-17m5SEXEY8oB9nsyJVRKhGoafhRJ3ukJau
2019/12/06
11:10:19
USDT

650,000枚

($653,151相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓e06f314c55e07ab1b901a38fcb78faf9a8a83a8d
2019/12/06
10:52:46
USDT

500,000枚

($501,379相当)
5ba33e8a48d9a99cec57217eaf5c05cfc367f187     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6
2019/12/06
10:07:41
USDT

599,000枚

($597,872相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/06
10:02:53
USDT

500,000枚

($501,436相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓5ba33e8a48d9a99cec57217eaf5c05cfc367f187
2019/12/06
10:02:53
USDT

500,000枚

($501,436相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓5ba33e8a48d9a99cec57217eaf5c05cfc367f187
2019/12/06
09:06:31
USDT

999,999枚

($999,260相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
09:05:08
USDT

800,000枚

($799,410相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/06
09:05:08
USDT

800,000枚

($799,410相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/06
09:02:20
USDT

2,000,000枚

($2,008,868相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/06
09:00:36
USDT

820,990枚

($824,630相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
08:56:41
USDT

999,999枚

($1,002,198相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
08:40:32
USDT

2,644,868枚

($2,666,974相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/06
08:40:32
USDT

2,561,901枚

($2,583,313相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
08:37:51
USDT

820,990枚

($819,218相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/06
07:52:06
USDT

640,000枚

($641,410相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/06
07:42:06
USDT

640,000枚

($636,269相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/06
07:35:56
USDT

999,998枚

($1,001,448相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
07:27:35
USDT

999,998枚

($1,003,481相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
07:06:17
USDT

995,739枚

($997,446相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5
2019/12/06
07:00:31
USDT

995,739枚

($1,006,140相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨
2019/12/06
06:59:59
USDT

1,417,084枚

($1,431,887相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
06:48:58
USDT

1,417,084枚

($1,424,491相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/06
06:38:27
USDT

1,167,074枚

($1,175,844相当)
73368a599457940604816b46aa5b2c7bc4ccba73     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/06
06:37:26
USDT

1,167,074枚

($1,175,844相当)
d359718f8ba2e9de4150a8bbe4935d7784713fc5     ↓73368a599457940604816b46aa5b2c7bc4ccba73🚨
2019/12/06
06:30:19
USDT

500,000枚

($503,447相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
06:08:49
USDT

999,999枚

($997,527相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
05:59:52
USDT

999,999枚

($998,509相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/06
05:59:52
USDT

1,000,000枚

($998,510相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
05:55:39
USDT

1,000,000枚

($1,004,250相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/12/06
05:54:35
USDT

2,000,000枚

($1,997,685相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/06
05:52:24
USDT

799,999枚

($801,385相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
05:51:43
USDT

899,999枚

($901,559相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/06
05:50:15
USDT

899,999枚

($901,559相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/06
05:46:07
USDT

2,760,784枚

($2,763,345相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/06
05:43:51
USDT

799,999枚

($799,947相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/06
05:31:38
USDT

599,998枚

($598,912相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/06
05:23:18
USDT

599,998枚

($600,953相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/06
04:57:19
USDT

999,998枚

($1,004,195相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
04:49:29
USDT

3,235,950枚

($3,247,736相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/12/06
04:45:50
USDT

999,998枚

($997,198相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/06
04:30:17
USDT

1,000,000枚

($1,004,965相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
04:17:00
USDT

1,000,000枚

($999,451相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/06
04:10:56
USDT

1,000,000枚

($1,007,562相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/12/06
04:07:31
USDT

999,998枚

($1,001,679相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
04:00:34
USDT

693,330枚

($689,793相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
03:58:13
USDT

1,000,000枚

($992,798相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/06
03:54:32
USDT

999,998枚

($992,796相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/06
03:54:32
USDT

2,516,729枚

($2,498,603相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/06
03:44:45
USDT

700,000枚

($699,719相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/06
03:37:58
USDT

700,000枚

($702,350相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb
2019/12/06
03:32:47
USDT

693,330枚

($699,258相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/12/06
03:00:40
USDT

660,000枚

($664,563相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
02:35:42
USDT

660,000枚

($656,520相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
02:19:59
USDT

500,000枚

($503,383相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-kraken-3Q7N7o1vmEM4bz5DyEeMy1WvbxPLgvGTsz
2019/12/06
02:00:30
USDT

500,000枚

($503,816相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/06
01:50:05
USDT

599,992枚

($598,216相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
01:40:45
USDT

599,992枚

($600,066相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/06
01:40:24
USDT

611,656枚

($611,732相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8
2019/12/06
01:36:19
USDT

500,000枚

($500,944相当)
-kraken-3MqEcx9XDFrhLq6Dg272YVjzp6NfgiKWCh     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/06
01:35:40
USDT

999,998枚

($1,001,887相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
01:31:40
USDT

2,500,448枚

($2,482,620相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
01:27:30
USDT

999,998枚

($997,484相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/06
01:27:22
USDT

4,000,000枚

($3,989,944相当)
dac29f6b578985170554402f05b5f86857665316     ↓198d780eeef1ed698317654a52b7af42a02d94ee🚨🚨🚨
2019/12/06
01:22:16
USDT

1,999,900枚

($2,010,204相当)
dac29f6b578985170554402f05b5f86857665316     ↓198d780eeef1ed698317654a52b7af42a02d94ee🚨🚨
2019/12/06
01:19:20
USDT

500,000枚

($502,576相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/06
01:17:38
USDT

500,001枚

($502,577相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/06
01:11:05
USDT

1,200,934枚

($1,206,431相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/06
01:06:41
USDT

500,000枚

($502,289相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-kraken-3MqEcx9XDFrhLq6Dg272YVjzp6NfgiKWCh
2019/12/06
00:52:58
USDT

500,000枚

($502,193相当)
-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/06
00:51:05
USDT

550,000枚

($549,112相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
00:50:26
USDT

930,000枚

($928,499相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/06
00:48:25
USDT

778,200枚

($776,944相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/06
00:48:13
USDT

999,999枚

($998,385相当)
e1d5cba94ef28e2bd8c16942b24e179e642de621     ↓33566c9d8be6cf0b23795e0d380e112be9d75836