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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

2019/10/12~2019/10/06

2019/10/12
23:28:32
USDT

2,000,000枚

($2,008,156相当)
BIG WHALE 3 -huobi-     ↓1 🚨🚨
2019/10/12
23:16:48
USDT

599,999枚

($600,528相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
22:52:10
USDT

1,000,000枚

($1,005,897相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
22:51:26
USDT

960,000枚

($965,661相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
22:51:26
USDT

1,060,004枚

($1,066,255相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
22:38:24
USDT

500,020枚

($501,523相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
22:33:02
USDT

2,592,020枚

($2,579,470相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
22:26:45
USDT

500,052枚

($504,955相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
22:22:03
USDT

2,742,421枚

($2,763,030相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
21:21:29
USDT

1,206,333枚

($1,210,092相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
21:00:40
USDT

818,000枚

($819,702相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
20:53:11
USDT

509,974枚

($512,430相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/12
20:51:41
USDT

2,000,000枚

($2,009,630相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/12
20:12:24
USDT

1,500,000枚

($1,492,823相当)
BIG WHALE 3      ↓-okex-1 🚨
2019/10/12
20:12:24
USDT

2,000,000枚

($1,990,431相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/12
20:11:09
USDT

999,999枚

($995,215相当)
BIG WHALE 3      ↓1
2019/10/12
20:07:32
USDT

600,000枚

($596,309相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/12
20:06:20
USDT

1,500,000枚

($1,490,771相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
19:52:56
USDT

554,095枚

($553,868相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
18:52:49
USDT

571,830枚

($571,993相当)
BIG WHALE 3      ↓1
2019/10/12
18:52:49
USDT

910,093枚

($910,352相当)
BIG WHALE 3 -okex-     ↓1
2019/10/12
18:31:50
USDT

562,638枚

($563,500相当)
BIG WHALE 3      ↓1
2019/10/12
18:21:43
USDT

1,000,000枚

($998,946相当)
BIG WHALE 3      ↓1
2019/10/12
17:27:27
USDT

5,000,000枚

($5,012,231相当)
BIG WHALE 3 -tether treasury-     ↓-bitfinex-1 🚨🚨🚨🚨🚨
2019/10/12
17:26:51
USDT

5,000,000枚

($5,007,295相当)
BIG WHALE 3 -bitfinex-     ↓-tether treasury-1 🚨🚨🚨🚨🚨
2019/10/12
17:26:30
USDT

5,000,000枚

($5,012,231相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴💴💴💴
2019/10/12
17:12:50
USDT

2,823,738枚

($2,822,240相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
16:54:29
USDT

932,649枚

($924,970相当)
BIG WHALE 3      ↓1
2019/10/12
16:49:16
USDT

3,000,000枚

($3,006,228相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨
2019/10/12
16:49:16
USDT

912,256枚

($914,149相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/12
16:43:05
USDT

830,917枚

($834,655相当)
BIG WHALE 3      ↓1
2019/10/12
16:24:30
USDT

911,392枚

($918,338相当)
BIG WHALE 3      ↓1
2019/10/12
15:53:51
USDT

2,500,000枚

($2,521,866相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/12
15:48:34
USDT

500,000枚

($502,836相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
15:45:48
USDT

2,500,000枚

($2,493,899相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/12
15:37:32
USDT

960,000枚

($959,430相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
15:37:32
USDT

1,060,004枚

($1,059,375相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
15:25:59
USDT

900,000枚

($900,966相当)
BIG WHALE 3      ↓1
2019/10/12
14:59:56
USDT

2,199,564枚

($2,199,532相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/12
14:59:56
USDT

960,000枚

($959,986相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:59:56
USDT

1,060,004枚

($1,059,989相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:34:35
USDT

960,000枚

($959,420相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:34:35
USDT

1,060,004枚

($1,059,364相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:20:24
USDT

960,000枚

($956,667相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:20:24
USDT

1,060,004枚

($1,056,324相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:11:04
USDT

1,281,155枚

($1,272,200相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
14:07:26
USDT

600,000枚

($595,806相当)
BIG WHALE 3 -bitmax-     ↓1
2019/10/12
13:45:24
USDT

999,900枚

($1,004,069相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/12
13:18:21
USDT

547,918枚

($549,349相当)
BIG WHALE 3      ↓1
2019/10/12
13:16:26
USDT

500,000枚

($501,306相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
13:16:18
USDT

999,900枚

($1,003,862相当)
BIG WHALE 3      ↓-kucoin-1 🚨
2019/10/12
12:58:38
USDT

960,000枚

($963,862相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
12:58:38
USDT

1,060,004枚

($1,064,269相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
12:47:51
USDT

999,995枚

($997,332相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
12:35:20
USDT

999,995枚

($1,001,652相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
12:32:14
USDT

660,722枚

($662,168相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
12:19:34
USDT

800,000枚

($800,355相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
11:58:14
USDT

500,000枚

($501,288相当)
BIG WHALE 3      ↓1
2019/10/12
11:50:59
USDT

999,995枚

($1,006,308相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
11:46:54
USDT

999,995枚

($999,555相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
11:45:38
USDT

600,000枚

($598,783相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
11:39:51
USDT

5,000,000枚

($5,018,397相当)
BIG WHALE 3      ↓-coinbene-1 🚨🚨🚨🚨🚨
2019/10/12
11:34:18
USDT

5,000,000枚

($5,027,168相当)
BIG WHALE 3 -coinbene-     ↓1 🚨🚨🚨🚨🚨
2019/10/12
11:30:10
USDT

600,000枚

($600,634相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
11:19:11
USDT

960,000枚

($954,866相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
11:19:11
USDT

1,060,004枚

($1,054,335相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
11:16:06
USDT

835,125枚

($829,853相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
11:10:37
USDT

815,000枚

($814,984相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
10:46:03
USDT

831,456枚

($831,507相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
10:46:03
USDT

699,300枚

($699,343相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
10:46:03
USDT

3,251,998枚

($3,252,199相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨
2019/10/12
10:17:01
USDT

645,520枚

($644,772相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
10:16:01
USDT

645,520枚

($644,772相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
10:06:25
USDT

4,000,000枚

($4,019,092相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨🚨
2019/10/12
10:00:51
USDT

4,000,000枚

($4,010,845相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨🚨
2019/10/12
09:55:11
USDT

1,999,998枚

($2,001,885相当)
BIG WHALE 3 -okex-     ↓-binance-1 🚨🚨
2019/10/12
09:40:48
USDT

1,000,000枚

($992,225相当)
BIG WHALE 3      ↓1
2019/10/12
09:40:48
USDT

960,000枚

($952,536相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
09:40:48
USDT

1,060,004枚

($1,051,763相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
09:23:19
USDT

653,371枚

($650,145相当)
BIG WHALE 3      ↓1
2019/10/12
09:18:36
USDT

653,371枚

($652,018相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
08:52:30
USDT

960,000枚

($965,399相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:52:30
USDT

1,060,004枚

($1,065,965相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
08:39:15
USDT

960,000枚

($960,427相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:39:15
USDT

1,060,004枚

($1,060,476相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
08:16:40
USDT

960,000枚

($957,324相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:16:40
USDT

1,060,004枚

($1,057,050相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
07:58:42
USDT

1,100,030枚

($1,106,407相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
07:49:17
USDT

1,100,000枚

($1,096,452相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
07:37:02
USDT

960,000枚

($961,317相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
07:37:02
USDT

1,060,004枚

($1,061,458相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
07:04:04
USDT

960,000枚

($962,604相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
07:04:04
USDT

1,060,004枚

($1,062,879相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
06:45:04
USDT

2,532,642枚

($2,547,995相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
06:35:09
USDT

960,000枚

($962,963相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
06:35:09
USDT

1,060,004枚

($1,063,275相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
05:21:59
USDT

749,998枚

($754,888相当)
BIG WHALE 3      ↓1
2019/10/12
05:21:00
USDT

749,998枚

($754,888相当)
BIG WHALE 3 -okex-     ↓1
2019/10/12
05:05:53
USDT

2,518,028枚

($2,519,739相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
04:11:00
USDT

1,000,000枚

($997,245相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
03:51:18
USDT

4,199,995枚

($4,182,895相当)
BIG WHALE 3 -kraken-     ↓-kraken-1 🚨🚨🚨🚨
2019/10/12
03:48:40
USDT

2,657,706枚

($2,665,032相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
03:15:55
USDT

960,000枚

($964,130相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
03:15:55
USDT

1,060,004枚

($1,064,564相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
03:04:14
USDT

13,361,513枚

($13,366,890相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/12
03:02:15
USDT

1,000,000枚

($1,000,402相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
03:02:15
USDT

4,199,995枚

($4,201,685相当)
BIG WHALE 3 -bitfinex-     ↓-kraken-1 🚨🚨🚨🚨
2019/10/12
03:00:06
USDT

4,779,014枚

($4,780,938相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/12
02:37:57
USDT

2,051,277枚

($2,060,238相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/12
02:35:03
USDT

699,300枚

($697,873相当)
BIG WHALE 3 -tether treasury-     ↓1
2019/10/12
02:34:39
USDT

700,000枚

($698,019相当)
BIG WHALE 3      ↓-tether treasury-1
2019/10/12
02:34:35
USDT

1,000,000枚

($1,004,369相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
02:32:07
USDT

561,500枚

($559,911相当)
BIG WHALE 3      ↓1
2019/10/12
02:27:07
USDT

614,930枚

($617,803相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
02:25:02
USDT

1,000,000枚

($1,004,671相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
02:21:37
USDT

1,220,713枚

($1,220,131相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
02:17:02
USDT

1,000,000枚

($1,005,115相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
01:53:05
USDT

500,000枚

($501,569相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
01:37:26
USDT

600,000枚

($605,994相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
01:20:27
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:20:08
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:19:36
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:18:53
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:18:53
USDT

600,000枚

($599,261相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
01:16:35
USDT

701,754枚

($708,860相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
00:51:46
USDT

500,000枚

($502,448相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:29:00
USDT

1,000,000枚

($998,855相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
00:27:35
USDT

1,000,000枚

($998,855相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:16:18
USDT

826,000枚

($831,828相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:10:12
USDT

826,000枚

($825,149相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
00:03:43
USDT

960,000枚

($964,181相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
00:03:43
USDT

1,060,004枚

($1,064,621相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
00:00:15
USDT

1,000,000枚

($1,001,144相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/12
00:00:11
USDT

1,689,543枚

($1,691,476相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
23:56:10
USDT

500,000枚

($503,618相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
23:50:38
USDT

827,000枚

($828,426相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
23:49:52
USDT

561,500枚

($562,468相当)
BIG WHALE 3 -binance-     ↓1
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