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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

2019/10/11
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 🚨
2019/10/10
20:28:55
USDT

1,000,000枚

($1,004,916相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
20:15:40
USDT

732,714枚

($736,403相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
20:07:10
USDT

732,714枚

($739,481相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
19:57:55
USDT

2,600,601枚

($2,611,003相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
19:19:30
USDT

599,999枚

($603,179相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
19:12:35
USDT

599,999枚

($600,441相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
18:27:35
USDT

1,199,999枚

($1,206,395相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
18:17:43
USDT

1,000,000枚

($1,003,018相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
18:13:53
USDT

1,199,999枚

($1,204,544相当)
BIG WHALE 3 -binance-     ↓-huobi-1 🚨
2019/10/10
18:09:31
USDT

814,352枚

($816,583相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
17:37:58
USDT

730,000枚

($724,662相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
17:16:11
USDT

767,000枚

($770,055相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
17:14:05
USDT

499,999枚

($502,084相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
17:13:34
USDT

3,999,996枚

($4,016,677相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨
2019/10/10
17:08:52
USDT

767,000枚

($767,828相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
17:08:16
USDT

599,999枚

($600,646相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
17:06:36
USDT

2,000,000枚

($2,002,158相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/10
17:06:36
USDT

1,999,996枚

($2,002,154相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/10
17:03:21
USDT

999,990枚

($1,003,290相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
17:01:23
USDT

2,515,185枚

($2,523,486相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
17:00:01
USDT

599,999枚

($601,979相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
16:51:36
USDT

999,990枚

($997,518相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
16:44:50
USDT

2,000,010枚

($1,988,837相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
16:37:12
USDT

1,215,997枚

($1,222,859相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
16:32:16
USDT

2,000,000枚

($1,998,636相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
16:30:28
USDT

500,000枚

($500,828相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
16:30:16
USDT

564,161枚

($564,696相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
16:25:07
USDT

500,000枚

($500,408相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
16:23:13
USDT

500,000枚

($500,408相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
16:22:36
USDT

536,586枚

($538,847相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
16:11:05
USDT

500,000枚

($502,321相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
16:00:46
USDT

800,000枚

($797,068相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
15:51:20
USDT

800,000枚

($806,522相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:49:21
USDT

548,863枚

($547,345相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
15:44:09
USDT

2,547,983枚

($2,545,664相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
15:39:32
USDT

500,000枚

($502,434相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:35:38
USDT

500,000枚

($504,336相当)
BIG WHALE 3      ↓-okex-1
2019/10/10
15:35:38
USDT

960,000枚

($968,324相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
15:35:38
USDT

1,060,004枚

($1,069,195相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
15:35:38
USDT

910,932枚

($914,680相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
15:30:48
USDT

800,000枚

($798,380相当)
BIG WHALE 3      ↓1
2019/10/10
15:29:00
USDT

499,990枚

($501,908相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:05:02
USDT

701,205枚

($703,102相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:00:17
USDT

966,091枚

($968,704相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
14:51:32
USDT

529,764枚

($530,705相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
14:44:49
USDT

800,000枚

($805,832相当)
BIG WHALE 3      ↓1
2019/10/10
14:41:45
USDT

1,000,000枚

($1,007,289相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
14:30:54
USDT

999,999枚

($993,695相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
14:27:25
USDT

500,000枚

($502,884相当)
BIG WHALE 3      ↓1
2019/10/10
14:25:50
USDT

500,000枚

($502,884相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
14:22:40
USDT

1,000,000枚

($996,589相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
14:22:40
USDT

600,001枚

($597,955相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
14:13:13
USDT

1,000,000枚

($999,211相当)
BIG WHALE 3      ↓1
2019/10/10
13:56:22
USDT

597,549枚

($596,562相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
13:54:46
USDT

999,999枚

($1,000,880相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
13:54:31
USDT

2,400,000枚

($2,402,114相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/10
13:54:19
USDT

999,999枚

($1,000,880相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
13:50:00
USDT

597,549枚

($600,229相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
13:46:18
USDT

905,457枚

($914,148相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/10
13:45:00
USDT

1,000,000枚

($1,009,598相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/10
13:33:13
USDT

999,999枚

($1,008,836相当)
BIG WHALE 3 -huobi-     ↓-binance-1 🚨
2019/10/10
13:18:44
USDT

1,000,000枚

($1,003,128相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
13:05:24
USDT

500,000枚

($504,537相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:52:57
USDT

960,000枚

($960,143相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:52:57
USDT

1,060,004枚

($1,060,162相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
12:52:30
USDT

1,098,241枚

($1,098,404相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/10
12:40:53
USDT

999,900枚

($1,000,152相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
12:38:00
USDT

1,000,000枚

($1,000,373相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
12:36:51
USDT

4,052,764枚

($4,054,275相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/10
12:30:29
USDT

718,187枚

($719,933相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
12:30:29
USDT

1,904,990枚

($1,909,622相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/10
12:22:17
USDT

682,075枚

($686,261相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

700,000枚

($704,296相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

600,000枚

($603,682相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

500,000枚

($503,069相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:13:57
USDT

682,075枚

($679,219相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/10
12:12:46
USDT

600,000枚

($597,488相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:09:43
USDT

960,000枚

($955,980相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:09:43
USDT

1,060,004枚

($1,055,566相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
12:09:43
USDT

700,000枚

($697,069相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/10
12:09:43
USDT

682,076枚

($679,220相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
12:06:03
USDT

600,000枚

($600,311相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
12:05:36
USDT

718,187枚

($718,559相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
12:00:58
USDT

682,076枚

($684,934相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:00:58
USDT

600,000枚

($602,514相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
11:56:18
USDT

541,901枚

($542,441相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
11:43:03
USDT

3,000,000枚

($3,006,825相当)
BIG WHALE 3 -renrenbit-     ↓1 🚨🚨🚨
2019/10/10
11:38:57
USDT

1,776,128枚

($1,783,452相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
11:38:31
USDT

599,999枚

($602,473相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:37:39
USDT

1,000,000枚

($1,004,124相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
11:36:53
USDT

799,998枚

($803,297相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:35:46
USDT

75,000,890枚

($75,310,180相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨🚨🚨🚨
2019/10/10
11:31:03
USDT

599,999枚

($603,969相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:30:34
USDT

1,900,000枚

($1,912,573相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
11:30:34
USDT

599,999枚

($603,969相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:29:14
USDT

799,998枚

($805,414相当)
BIG WHALE 3      ↓1
2019/10/10
11:23:11
USDT

599,999枚

($598,890相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:17:15
USDT

750,000枚

($749,321相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
11:17:15
USDT

11,988,000枚

($11,977,149相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
11:16:32
USDT

2,000,000枚

($1,998,190相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
11:13:02
USDT

4,799,997枚

($4,812,665相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨
2019/10/10
11:13:02
USDT

499,999枚

($501,318相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:04:39
USDT

1,800,000枚

($1,797,033相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
11:03:42
USDT

500,000枚

($502,805相当)
BIG WHALE 3      ↓1
2019/10/10
11:00:47
USDT

999,999枚

($1,005,609相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
11:00:10
USDT

1,999,998枚

($2,011,216相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/10
10:52:54
USDT

691,901枚

($692,811相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
10:45:02
USDT

699,999枚

($706,177相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
10:40:33
USDT

624,259枚

($628,269相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
10:33:13
USDT

1,000,000枚

($1,006,942相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
10:31:22
USDT

499,996枚

($503,467相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
10:27:40
USDT

500,000枚

($503,471相当)
BIG WHALE 3      ↓1
2019/10/10
10:27:21
USDT

1,324,376枚

($1,323,672相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
10:24:32
USDT

699,999枚

($699,627相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/10
10:23:37
USDT

753,635枚

($753,448相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/10
10:18:42
USDT

10,922,373枚

($10,897,225相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
10:17:03
USDT

1,398,500枚

($1,398,153相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
10:17:03
USDT

2,000,000枚

($1,999,503相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/10
09:57:09
USDT

5,994,000枚

($5,996,810相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨🚨
2019/10/10
09:57:09
USDT

2,265,336枚

($2,266,398相当)
BIG WHALE 3      ↓-binance-1 🚨🚨
2019/10/10
09:47:57
USDT

9,142,150枚

($9,137,915相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/10
09:47:57
USDT

2,245,135枚

($2,244,095相当)
BIG WHALE 3      ↓-binance-1 🚨🚨
2019/10/10
09:24:43
USDT

960,000枚

($961,286相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
09:24:43
USDT

1,060,004枚

($1,061,424相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
09:21:16
USDT

599,999枚

($603,607相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:54:36
USDT

702,912枚

($702,093相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
08:54:15
USDT

999,998枚

($998,833相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:46:09
USDT

499,999枚

($500,327相当)
BIG WHALE 3      ↓1
2019/10/10
08:45:20
USDT

3,035,323枚

($3,037,317相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/10
08:44:28
USDT

999,998枚

($1,000,655相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/10
08:38:45
USDT

499,999枚

($503,289相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
08:36:19
USDT

960,000枚

($960,217相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
08:36:19
USDT

1,060,004枚

($1,060,243相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
08:32:17
USDT

599,999枚

($600,625相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:21:35
USDT

599,999枚

($601,500相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
08:07:47
USDT

504,157枚

($505,193相当)
BIG WHALE 3 -bitbank.com-     ↓-bitbank.com-1
2019/10/10
07:59:24
USDT

599,999枚

($602,275相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:57:12
USDT

1,284,755枚

($1,296,505相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
07:49:56
USDT

2,180,763枚

($2,178,234相当)
BIG WHALE 3 -bitbank.com-     ↓1 🚨🚨
2019/10/10
07:48:03
USDT

1,398,600枚

($1,396,978相当)
BIG WHALE 3 -bitbank.com-     ↓-bitbank.com-1 🚨
2019/10/10
07:44:22
USDT

599,999枚

($599,824相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:43:57
USDT

599,999枚

($599,824相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:38:55
USDT

2,884,114枚

($2,884,470相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
07:37:04
USDT

599,999枚

($596,650相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
07:37:04
USDT

599,999枚

($596,650相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
05:27:36
USDT

500,000枚

($503,960相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
05:06:32
USDT

1,000,000枚

($995,928相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
04:26:15
USDT

2,997,000枚

($2,992,622相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/10
04:25:51
USDT

3,000,000枚

($2,995,618相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴
2019/10/10
03:48:26
USDT

564,999枚

($564,964相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
03:46:41
USDT

1,643,412枚

($1,644,681相当)
BIG WHALE 3 -kraken-     ↓-kraken-1 🚨
2019/10/10
03:40:03
USDT

564,999枚

($564,869相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
03:16:15
USDT

700,000枚

($702,754相当)
BIG WHALE 3 -bitmax-     ↓1
2019/10/10
03:12:58
USDT

799,995枚

($803,142相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
03:00:17
USDT

500,000枚

($501,698相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
02:56:19
USDT

590,262枚

($591,594相当)
BIG WHALE 3 -gateio-     ↓-gateio-1
2019/10/10
02:49:59
USDT

499,996枚

($500,184相当)
BIG WHALE 3 -gateio-     ↓-gateio-1
2019/10/10
02:34:39
USDT

502,849枚

($502,145相当)
BIG WHALE 3      ↓1
2019/10/10
02:34:31
USDT

502,849枚

($502,145相当)
BIG WHALE 3      ↓1
2019/10/10
02:31:58
USDT

502,999枚

($504,340相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
02:30:35
USDT

1,050,051枚

($1,052,849相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/10
02:25:53
USDT

799,995枚

($801,429相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
02:05:58
USDT

1,643,412枚

($1,644,663相当)
BIG WHALE 3 -binance-     ↓-kraken-1 🚨