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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

2019/10/11~2019/10/05

2019/10/11
23:48:01
USDT

960,000枚

($961,655相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
23:48:01
USDT

1,060,004枚

($1,061,832相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
23:43:07
USDT

1,000,000枚

($1,001,084相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
23:42:48
USDT

1,000,000枚

($1,004,560相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
23:42:24
USDT

599,999枚

($602,735相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
23:40:39
USDT

827,000枚

($830,771相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
23:40:39
USDT

500,000枚

($502,280相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
23:39:41
USDT

553,881枚

($556,407相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
23:38:49
USDT

599,999枚

($602,735相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
23:32:46
USDT

1,567,038枚

($1,573,878相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
23:30:18
USDT

2,030,065枚

($2,038,926相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
23:30:05
USDT

599,999枚

($602,618相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
23:20:50
USDT

599,999枚

($600,043相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
23:00:13
USDT

699,999枚

($700,322相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
22:50:19
USDT

600,000枚

($601,937相当)
BIG WHALE 3 -kraken-     ↓-binance-1
2019/10/11
22:44:04
USDT

698,746枚

($699,213相当)
BIG WHALE 3 -kraken-     ↓-kraken-1
2019/10/11
22:39:09
USDT

1,000,000枚

($993,924相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
22:36:53
USDT

600,000枚

($596,354相当)
BIG WHALE 3 -huobi-     ↓-kraken-1
2019/10/11
22:36:24
USDT

500,000枚

($502,207相当)
BIG WHALE 3      ↓1
2019/10/11
22:36:13
USDT

1,000,000枚

($1,004,414相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
22:33:32
USDT

900,000枚

($903,973相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
22:30:18
USDT

15,000,000枚

($15,004,484相当)
BIG WHALE 3 -tether treasury-     ↓-poloniex-1 🚨
2019/10/11
22:27:26
USDT

900,000枚

($904,664相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
22:26:27
USDT

15,000,000枚

($15,077,725相当)
BIG WHALE 3      ↓-tether treasury-1 💴
2019/10/11
22:23:30
USDT

15,000,000枚

($15,077,725相当)
BIG WHALE 3 -poloniex-     ↓-tether treasury-1 🚨
2019/10/11
22:17:33
USDT

574,970枚

($573,759相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
22:02:31
USDT

935,000枚

($935,304相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
21:58:11
USDT

500,000枚

($503,713相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/11
21:56:03
USDT

935,000枚

($941,943相当)
BIG WHALE 3 -okex-     ↓1
2019/10/11
21:44:58
USDT

3,871,936枚

($3,908,871相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/11
21:44:58
USDT

3,499,520枚

($3,532,902相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/11
21:43:15
USDT

1,645,000枚

($1,660,692相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
21:40:22
USDT

804,995枚

($809,856相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
21:40:22
USDT

698,746枚

($702,966相当)
BIG WHALE 3 -binance-     ↓-kraken-1
2019/10/11
21:37:24
USDT

827,000枚

($824,259相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
21:36:20
USDT

818,000枚

($815,289相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
21:34:45
USDT

526,780枚

($525,034相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
21:34:45
USDT

804,995枚

($802,327相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/11
21:30:14
USDT

986,220枚

($987,057相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
21:29:55
USDT

712,600枚

($713,205相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
21:28:53
USDT

526,780枚

($527,227相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
21:13:21
USDT

500,000枚

($500,717相当)
BIG WHALE 3      ↓1
2019/10/11
20:54:30
USDT

999,999枚

($1,006,903相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/11
20:54:30
USDT

920,000枚

($926,352相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/11
20:48:52
USDT

920,000枚

($923,774相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/11
20:48:51
USDT

960,000枚

($964,793相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
20:48:51
USDT

501,293枚

($503,796相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
20:48:51
USDT

1,060,004枚

($1,065,297相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
20:43:32
USDT

500,000枚

($502,922相当)
BIG WHALE 3      ↓1
2019/10/11
20:32:44
USDT

500,000枚

($501,263相当)
BIG WHALE 3      ↓1
2019/10/11
20:32:15
USDT

500,000枚

($501,263相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
20:30:23
USDT

920,813枚

($923,138相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
20:10:20
USDT

1,000,000枚

($1,001,353相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
20:06:58
USDT

1,084,160枚

($1,089,231相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1 🚨
2019/10/11
20:06:11
USDT

1,084,160枚

($1,089,231相当)
BIG WHALE 3      ↓-bitfinex-1 🚨
2019/10/11
19:56:21
USDT

1,500,000枚

($1,491,360相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
19:56:18
USDT

1,228,929枚

($1,221,851相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
19:55:46
USDT

760,148枚

($755,770相当)
BIG WHALE 3      ↓1
2019/10/11
19:53:03
USDT

1,000,000枚

($1,006,736相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
19:52:15
USDT

3,000,000枚

($3,020,209相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨
2019/10/11
19:38:57
USDT

3,000,000枚

($3,014,934相当)
BIG WHALE 3 -bitfinex-     ↓-huobi-1 🚨🚨🚨
2019/10/11
19:31:38
USDT

1,262,000枚

($1,257,356相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
19:25:11
USDT

996,319枚

($998,249相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
19:08:42
USDT

960,000枚

($960,685相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
19:08:42
USDT

1,060,004枚

($1,060,760相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
19:04:55
USDT

599,999枚

($601,664相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
19:03:39
USDT

599,999枚

($601,664相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
19:03:39
USDT

599,999枚

($601,664相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
19:00:30
USDT

2,958,961枚

($2,949,430相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
18:46:18
USDT

1,144,903枚

($1,148,359相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
18:43:21
USDT

2,812,940枚

($2,821,432相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨🚨
2019/10/11
18:41:04
USDT

650,867枚

($652,832相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
18:38:38
USDT

650,867枚

($652,751相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
18:38:38
USDT

960,000枚

($962,779相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
18:38:38
USDT

1,060,004枚

($1,063,073相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
18:38:38
USDT

499,995枚

($501,442相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
18:32:47
USDT

1,668,797枚

($1,657,898相当)
BIG WHALE 3      ↓-okex-1 🚨
2019/10/11
18:32:16
USDT

1,144,903枚

($1,145,587相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/11
18:28:42
USDT

1,144,142枚

($1,144,825相当)
BIG WHALE 3      ↓-okex-1 🚨
2019/10/11
18:17:43
USDT

500,000枚

($501,189相当)
BIG WHALE 3      ↓1
2019/10/11
18:13:36
USDT

960,000枚

($959,488相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
18:13:36
USDT

1,060,004枚

($1,059,439相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
18:10:57
USDT

604,165枚

($605,775相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
18:00:36
USDT

518,671枚

($522,903相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
17:49:00
USDT

4,495,500枚

($4,524,525相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨
2019/10/11
17:26:26
USDT

3,195,502枚

($3,209,372相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/11
17:24:57
USDT

500,000枚

($502,170相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
17:20:17
USDT

512,000枚

($512,806相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
17:16:04
USDT

1,212,920枚

($1,209,719相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
17:10:39
USDT

512,000枚

($512,407相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
17:09:59
USDT

500,000枚

($500,397相当)
BIG WHALE 3      ↓1
2019/10/11
17:09:48
USDT

856,182枚

($856,862相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
17:09:48
USDT

817,899枚

($818,550相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
17:03:41
USDT

500,000枚

($500,600相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
17:03:41
USDT

1,000,000枚

($1,001,200相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/11
17:02:16
USDT

1,000,000枚

($1,001,200相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
17:02:16
USDT

500,000枚

($500,600相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/11
17:00:29
USDT

1,999,998枚

($2,009,329相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
16:57:30
USDT

4,877,759枚

($4,909,461相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨
2019/10/11
16:40:39
USDT

850,175枚

($851,969相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
16:37:19
USDT

500,000枚

($501,055相当)
BIG WHALE 3      ↓1
2019/10/11
16:37:19
USDT

2,000,000枚

($2,004,219相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/11
16:32:40
USDT

8,000,000枚

($8,012,175相当)
BIG WHALE 3      ↓1 🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/11
16:32:40
USDT

1,000,000枚

($1,001,522相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
16:32:40
USDT

960,000枚

($961,461相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
16:32:40
USDT

1,060,004枚

($1,061,617相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
16:26:12
USDT

899,100枚

($905,030相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
16:03:23
USDT

960,000枚

($956,492相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
16:03:23
USDT

1,060,004枚

($1,056,131相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
15:30:40
USDT

5,999,994枚

($6,038,371相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨🚨🚨🚨🚨🚨
2019/10/11
15:29:57
USDT

544,490枚

($547,972相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
15:14:31
USDT

4,803,045枚

($4,797,387相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/11
15:12:59
USDT

1,999,998枚

($1,997,642相当)
BIG WHALE 3 -binance-     ↓-okex-1 🚨
2019/10/11
15:12:59
USDT

1,999,998枚

($1,997,642相当)
BIG WHALE 3 -binance-     ↓-okex-1 🚨
2019/10/11
15:12:59
USDT

1,999,998枚

($1,997,642相当)
BIG WHALE 3 -binance-     ↓-okex-1 🚨
2019/10/11
15:04:10
USDT

1,000,000枚

($1,004,325相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
14:36:41
USDT

1,000,000枚

($1,000,001相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
14:36:41
USDT

1,020,646枚

($1,020,647相当)
BIG WHALE 3 -bitbank.com-     ↓1 🚨
2019/10/11
14:30:58
USDT

582,249枚

($584,447相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
14:26:16
USDT

1,638,376枚

($1,636,061相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
14:19:19
USDT

2,728,226枚

($2,748,659相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
14:19:19
USDT

2,532,674枚

($2,551,642相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
14:17:20
USDT

600,000枚

($604,494相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
14:08:27
USDT

600,000枚

($606,008相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
14:01:36
USDT

599,999枚

($598,480相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
14:01:14
USDT

599,999枚

($598,480相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
14:00:15
USDT

800,000枚

($797,975相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
13:54:32
USDT

599,999枚

($601,996相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
13:54:32
USDT

599,999枚

($601,996相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
13:50:55
USDT

800,000枚

($805,244相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
13:39:45
USDT

960,000枚

($959,388相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
13:39:45
USDT

1,060,004枚

($1,059,328相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
13:29:41
USDT

3,050,000枚

($3,055,074相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/11
13:25:01
USDT

637,988枚

($635,265相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
13:13:05
USDT

2,913,870枚

($2,922,064相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
13:03:58
USDT

800,000枚

($802,916相当)
BIG WHALE 3      ↓1
2019/10/11
12:55:36
USDT

500,002枚

($504,173相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
12:51:24
USDT

637,988枚

($643,311相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
12:40:36
USDT

2,000,000枚

($2,000,320相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/11
12:26:58
USDT

800,000枚

($807,296相当)
BIG WHALE 3      ↓1
2019/10/11
12:22:31
USDT

800,000枚

($801,428相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
12:11:38
USDT

2,300,000枚

($2,304,239相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/11
12:10:46
USDT

1,000,000枚

($1,004,730相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
12:01:20
USDT

2,300,000枚

($2,302,867相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/11
11:53:58
USDT

1,000,000枚

($1,007,390相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/11
11:51:58
USDT

517,122枚

($520,411相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
11:51:42
USDT

1,000,000枚

($1,007,776相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
11:49:00
USDT

960,000枚

($967,465相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
11:49:00
USDT

1,060,004枚

($1,068,247相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
11:40:50
USDT

1,000,000枚

($1,000,552相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/11
11:39:56
USDT

517,122枚

($517,407相当)
BIG WHALE 3 -okex-     ↓1
2019/10/11
11:39:28
USDT

603,074枚

($603,407相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
11:34:56
USDT

1,000,000枚

($1,008,430相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/11
11:33:28
USDT

1,000,000枚

($1,008,430相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
11:30:02
USDT

516,145枚

($520,142相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
11:30:02
USDT

500,000枚

($503,873相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
11:30:02
USDT

1,000,000枚

($1,007,745相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
11:19:17
USDT

500,000枚

($505,082相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
11:15:30
USDT

500,000枚

($501,222相当)
BIG WHALE 3      ↓1
2019/10/11
11:09:35
USDT

1,000,000枚

($998,779相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
10:59:12
USDT

499,995枚

($502,885相当)
BIG WHALE 3      ↓1
2019/10/11
10:59:12
USDT

499,999枚

($502,888相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
10:58:15
USDT

500,000枚

($502,890相当)
BIG WHALE 3      ↓1
2019/10/11
10:56:15
USDT

506,506枚

($509,433相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
10:55:24
USDT

506,506枚

($507,975相当)
BIG WHALE 3      ↓1
2019/10/11
10:48:51
USDT

960,000枚

($957,968相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
10:48:51
USDT

1,060,004枚

($1,057,761相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
10:45:36
USDT

999,900枚

($1,001,215相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/11
10:31:07
USDT

805,674枚

($810,287相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
10:24:45
USDT

999,900枚

($998,999相当)
BIG WHALE 3      ↓-kucoin-1
2019/10/11
10:22:41
USDT

805,674枚

($804,948相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
10:06:24
USDT

1,248,680枚

($1,249,912相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
10:03:57
USDT

5,999,995枚

($5,968,507相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨🚨
2019/10/11
09:54:35
USDT

5,336,469枚

($5,373,124相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨🚨
2019/10/11
09:49:46
USDT

1,999,998枚

($1,994,208相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
09:49:38
USDT

1,999,998枚

($1,994,209相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
09:36:22
USDT

599,999枚

($604,714相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
09:28:20
USDT

599,999枚

($599,073相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
08:40:43
USDT

960,000枚

($969,056相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
08:40:43
USDT

1,060,004枚

($1,070,004相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
08:12:38
USDT

544,690枚

($544,782相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
08:02:35
USDT

960,000枚

($963,335相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
08:02:35
USDT

1,060,004枚

($1,063,686相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
08:00:09
USDT

544,690枚

($541,306相当)
BIG WHALE 3 -bittrex-     ↓-huobi-1
2019/10/11
07:51:49
USDT

2,000,000枚

($1,999,976相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
07:46:39
USDT

1,498,500枚

($1,497,378相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨
2019/10/11
07:46:15
USDT

1,500,000枚

($1,506,250相当)
BIG WHALE 3      ↓-tether treasury-1 💴
2019/10/11
07:18:10
USDT

960,000枚

($962,327相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
07:18:10
USDT

1,060,004枚

($1,062,573相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
07:12:55
USDT

960,000枚

($962,327相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
07:12:55
USDT

1,060,004枚

($1,062,573相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
06:53:59
USDT

960,000枚

($960,360相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
06:53:59
USDT

1,060,004枚

($1,060,402相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
06:29:34
USDT

960,000枚

($970,209相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
06:29:34
USDT

1,060,004枚

($1,071,277相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
06:23:14
USDT

1,000,000枚

($996,688相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
06:07:15
USDT

960,000枚

($967,841相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
06:07:15
USDT

1,060,004枚

($1,068,662相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
06:00:11
USDT

1,170,334枚

($1,174,377相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
05:42:42
USDT

2,997,080枚

($3,008,102相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨
2019/10/11
05:38:47
USDT

1,170,334枚

($1,177,058相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
05:26:23
USDT

900,080枚

($898,881相当)
BIG WHALE 3      ↓1
2019/10/11
05:21:53
USDT

1,100,000枚

($1,100,333相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
05:20:17
USDT

960,000枚

($960,291相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
05:20:17
USDT

1,060,004枚

($1,060,325相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
05:10:31
USDT

4,295,700枚

($4,326,268相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨🚨🚨
2019/10/11
05:08:46
USDT

960,000枚

($960,104相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
05:08:46
USDT

1,060,004枚

($1,060,119相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
05:07:58
USDT

20,000,000枚

($20,002,176相当)
BIG WHALE 3 -tether treasury-     ↓-tether treasury-1 🚨🚨
2019/10/11
05:07:27
USDT

20,000,000枚

($20,002,176相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴
2019/10/11
05:02:03
USDT

899,100枚

($902,620相当)
BIG WHALE 3 -tether treasury-     ↓1
2019/10/11
05:01:33
USDT

1,000,000枚

($1,003,915相当)
BIG WHALE 3      ↓-tether treasury-1 💴
2019/10/11
05:00:22
USDT

500,001枚

($500,886相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
04:56:47
USDT

960,000枚

($960,561相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
04:56:47
USDT

1,060,004枚

($1,060,624相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
04:46:37
USDT

500,000枚

($500,806相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
04:45:19
USDT

500,000枚

($500,806相当)
BIG WHALE 3      ↓1
2019/10/11
04:41:53
USDT

1,000,000枚

($1,008,547相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/11
04:36:41
USDT

1,000,000枚

($1,003,905相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/11
04:31:08
USDT

960,000枚

($964,516相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
04:31:08
USDT

1,060,004枚

($1,064,990相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
04:05:40
USDT

960,000枚

($967,993相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
04:05:40
USDT

1,060,004枚

($1,068,830相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
03:51:19
USDT

2,589,062枚

($2,576,930相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
03:48:53
USDT

1,060,004枚

($1,052,857相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
03:40:27
USDT

2,509,899枚

($2,497,660相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
03:09:01
USDT

830,000枚

($831,546相当)
BIG WHALE 3      ↓1
2019/10/11
03:08:20
USDT

830,000枚

($831,546相当)
BIG WHALE 3      ↓1
2019/10/11
02:49:37
USDT

2,031,932枚

($2,033,340相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/11
02:43:03
USDT

599,992枚

($602,984相当)
BIG WHALE 3 -gateio-     ↓-gateio-1
2019/10/11
02:41:16
USDT

831,471枚

($835,617相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
02:34:41
USDT

960,000枚

($961,936相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
02:34:41
USDT

1,060,004枚

($1,062,142相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
02:00:27
USDT

627,307枚

($624,351相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
01:47:21
USDT

1,000,000枚

($1,007,225相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
01:46:05
USDT

1,000,000枚

($1,007,225相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
01:44:11
USDT

1,000,000枚

($1,007,225相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/11
01:40:53
USDT

1,000,000枚

($998,432相当)
BIG WHALE 3      ↓1
2019/10/11
01:39:53
USDT

960,000枚

($958,494相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
01:39:53
USDT

1,060,004枚

($1,058,342相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
01:27:37
USDT

2,737,799枚

($2,741,662相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
01:21:36
USDT

1,500,000枚

($1,500,257相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
01:20:05
USDT

960,000枚

($960,165相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
01:20:05
USDT

1,060,004枚

($1,060,186相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
01:11:29
USDT

599,999枚

($599,059相当)
BIG WHALE 3      ↓1
2019/10/11
01:09:46
USDT

599,999枚

($599,059相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
01:06:33
USDT

906,581枚

($918,332相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/11
01:01:23
USDT

719,974枚

($723,041相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
00:59:47
USDT

500,000枚

($502,130相当)
BIG WHALE 3      ↓1
2019/10/11
00:59:47
USDT

1,060,004枚

($1,064,520相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
00:59:47
USDT

719,974枚

($723,041相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
00:59:36
USDT

1,000,000枚

($1,004,260相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
00:34:34
USDT

599,999枚

($607,786相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
00:30:29
USDT

2,411,096枚

($2,415,977相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/11
00:29:36
USDT

599,999枚

($601,214相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
23:49:12
USDT

577,050枚

($580,927相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
23:46:38
USDT

516,028枚

($517,546相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
23:36:05
USDT

516,028枚

($521,150相当)
BIG WHALE 3      ↓1
2019/10/10
23:34:32
USDT

521,826枚

($527,006相当)
BIG WHALE 3      ↓1
2019/10/10
23:33:26
USDT

2,000,000枚

($2,019,852相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/10
23:19:07
USDT

999,999枚

($997,275相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
23:13:12
USDT

999,999枚

($999,732相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
23:08:33
USDT

750,000枚

($751,045相当)
BIG WHALE 3      ↓1
2019/10/10
23:06:59
USDT

750,000枚

($746,398相当)
BIG WHALE 3      ↓1
2019/10/10
23:06:44
USDT

960,000枚

($961,338相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
23:06:44
USDT

1,060,004枚

($1,061,481相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
23:02:45
USDT

745,000枚

($741,422相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1
2019/10/10
23:02:12
USDT

1,999,998枚

($2,007,156相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/10
23:00:10
USDT

745,000枚

($747,666相当)
BIG WHALE 3 -huobi-     ↓-bitfinex-1
2019/10/10
23:00:08
USDT

499,999枚

($501,789相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
22:54:59
USDT

1,999,998枚

($1,987,624相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/10
22:52:20
USDT

1,000,000枚

($993,813相当)
BIG WHALE 3      ↓1
2019/10/10
22:47:19
USDT

960,000枚

($955,331相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
22:47:19
USDT

1,060,004枚

($1,054,849相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
22:46:58
USDT

780,139枚

($783,392相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
22:37:26
USDT

4,995,000枚

($5,037,038相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨🚨🚨
2019/10/10
22:33:32
USDT

960,000枚

($971,722相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
22:33:32
USDT

1,060,004枚

($1,072,948相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
22:29:16
USDT

4,995,000枚

($5,045,131相当)
BIG WHALE 3 -tether treasury-     ↓-huobi-1 🚨🚨🚨🚨🚨
2019/10/10
22:20:57
USDT

6,249,998枚

($6,296,967相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨🚨🚨
2019/10/10
22:13:20
USDT

40,000,890枚

($40,241,384相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/10
22:11:28
USDT

599,999枚

($603,137相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
22:09:40
USDT

6,249,978枚

($6,289,683相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨🚨🚨
2019/10/10
21:56:12
USDT

599,999枚

($600,801相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
21:43:18
USDT

712,343枚

($717,681相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
21:43:18
USDT

880,000枚

($886,594相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
21:36:42
USDT

2,997,000枚

($2,994,744相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/10
21:36:27
USDT

3,000,000枚

($2,997,742相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴
2019/10/10
21:33:50
USDT

880,000枚

($880,887相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
21:31:38
USDT

712,343枚

($713,061相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/10
21:25:57
USDT

540,000枚

($539,260相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
21:25:57
USDT

1,215,490枚

($1,213,825相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
21:17:34
USDT

1,232,910枚

($1,235,184相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
21:00:06
USDT

1,000,000枚

($994,102相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
20:51:39
USDT

1,500,000枚

($1,508,544相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
20:51:39
USDT

500,000枚

($502,848相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
20:50:46
USDT

2,000,000枚

($2,007,687相当)
BIG WHALE 3      ↓-renrenbit-1 🚨🚨
2019/10/10
20:39:52
USDT

500,000枚

($503,678相当)
BIG WHALE 3      ↓1
2019/10/10
20:37:49
USDT

2,000,000枚

($2,014,710相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/10
20:29:02
USDT

1,000,000枚

($1,004,916相当)
BIG WHALE 3      ↓1 🚨