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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

2019/10/18~2019/10/12

2019/10/15
18:45:33
USDT

820,000枚

($823,426相当)
BIG WHALE 3      ↓BIG WHALE 3 -okex-
2019/10/15
18:45:33
USDT

1,999,998枚

($2,008,355相当)
BIG WHALE 3 -okex-     ↓BIG WHALE 3 -okex-🚨🚨
2019/10/15
18:40:13
USDT

820,000枚

($824,704相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3
2019/10/15
18:33:34
USDT

960,000枚

($962,423相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
18:33:34
USDT

1,060,004枚

($1,062,680相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
18:11:06
USDT

2,497,500枚

($2,497,803相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
18:05:13
USDT

564,175枚

($564,387相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
17:56:48
USDT

1,380,609枚

($1,384,282相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
17:53:50
USDT

2,979,084枚

($2,987,009相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
17:53:06
USDT

1,999,998枚

($2,001,419相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -okex-🚨🚨
2019/10/15
17:52:02
USDT

564,175枚

($564,576相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
17:49:43
USDT

1,000,000枚

($1,000,710相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
17:49:43
USDT

500,000枚

($500,355相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
17:45:17
USDT

1,600,000枚

($1,609,661相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-🚨
2019/10/15
17:43:38
USDT

504,225枚

($502,967相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
17:39:48
USDT

1,000,005枚

($997,509相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
17:38:50
USDT

2,000,000枚

($1,995,009相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-🚨
2019/10/15
17:35:09
USDT

960,000枚

($954,324相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
17:35:09
USDT

1,060,004枚

($1,053,737相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
17:33:05
USDT

4,300,000枚

($4,347,100相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨🚨🚨
2019/10/15
17:26:43
USDT

1,000,000枚

($997,634相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
17:25:42
USDT

2,000,000枚

($1,995,268相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-🚨
2019/10/15
17:21:57
USDT

782,651枚

($782,115相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
17:05:38
USDT

693,027枚

($698,333相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
16:48:30
USDT

3,700,000枚

($3,734,119相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨🚨
2019/10/15
16:46:24
USDT

504,353枚

($509,004相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
16:42:24
USDT

3,662,769枚

($3,692,129相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨🚨🚨
2019/10/15
16:32:34
USDT

999,999枚

($995,675相当)
BIG WHALE 3      ↓BIG WHALE 3 -okex-
2019/10/15
16:31:38
USDT

1,000,000枚

($997,278相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
16:27:33
USDT

1,500,000枚

($1,503,818相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
16:22:32
USDT

568,010枚

($569,456相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
16:21:15
USDT

716,661枚

($717,172相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
16:17:13
USDT

1,000,000枚

($1,000,713相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-🚨
2019/10/15
16:16:56
USDT

700,000枚

($703,169相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
16:12:14
USDT

999,999枚

($1,002,604相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 🚨
2019/10/15
16:00:33
USDT

1,500,000枚

($1,508,024相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨
2019/10/15
15:59:00
USDT

800,000枚

($804,279相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
15:55:34
USDT

601,537枚

($604,755相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
15:55:34
USDT

1,000,000枚

($1,005,349相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-🚨
2019/10/15
15:50:26
USDT

574,277枚

($577,511相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
15:50:11
USDT

1,500,000枚

($1,508,446相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
15:47:30
USDT

500,000枚

($502,815相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
15:47:30
USDT

500,000枚

($502,815相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
15:47:06
USDT

500,000枚

($500,813相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
15:42:37
USDT

702,247枚

($703,389相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
15:41:47
USDT

2,574,691枚

($2,578,489相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
15:40:34
USDT

762,801枚

($763,926相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
15:36:12
USDT

1,000,000枚

($1,001,475相当)
BIG WHALE 3 -okex-     ↓BIG WHALE 3 -huobi-🚨
2019/10/15
15:36:12
USDT

499,992枚

($500,730相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -binance-
2019/10/15
15:34:52
USDT

574,277枚

($574,612相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
15:07:20
USDT

960,000枚

($958,312相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
15:07:20
USDT

1,060,004枚

($1,058,141相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
14:52:17
USDT

977,442枚

($975,492相当)
BIG WHALE 3 -bitbank.com-     ↓BIG WHALE 3
2019/10/15
14:43:36
USDT

500,000枚

($500,694相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
14:35:28
USDT

2,502,723枚

($2,525,076相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
14:32:20
USDT

3,000,000枚

($3,026,795相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-🚨🚨🚨
2019/10/15
14:30:29
USDT

579,545枚

($580,525相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
14:07:14
USDT

500,000枚

($503,047相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
14:00:15
USDT

1,200,000枚

($1,195,963相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨
2019/10/15
13:34:17
USDT

1,000,000枚

($1,006,233相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
13:33:09
USDT

1,000,000枚

($1,006,233相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
13:32:55
USDT

1,060,004枚

($1,066,611相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
13:32:03
USDT

500,000枚

($503,116相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
13:29:39
USDT

600,000枚

($602,146相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
13:19:28
USDT

1,500,000枚

($1,501,038相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
13:19:28
USDT

1,400,000枚

($1,400,969相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
13:13:37
USDT

900,000枚

($899,278相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
13:11:24
USDT

500,000枚

($500,171相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
12:59:51
USDT

599,999枚

($599,742相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
12:59:51
USDT

549,901枚

($549,665相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-
2019/10/15
12:59:08
USDT

599,999枚

($599,742相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
12:54:17
USDT

732,600枚

($736,543相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
12:52:16
USDT

960,000枚

($965,167相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
12:52:16
USDT

1,060,004枚

($1,065,709相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
12:46:47
USDT

1,523,701枚

($1,528,104相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 🚨
2019/10/15
12:46:37
USDT

500,000枚

($501,445相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
12:40:40
USDT

732,600枚

($733,057相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3
2019/10/15
12:39:57
USDT

800,000枚

($797,026相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
12:09:20
USDT

500,000枚

($503,659相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
11:26:15
USDT

503,233枚

($505,836相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
11:19:26
USDT

503,233枚

($502,672相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
11:17:12
USDT

2,839,140枚

($2,835,975相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
11:13:16
USDT

503,233枚

($507,092相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3
2019/10/15
10:34:01
USDT

960,000枚

($963,178相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
10:34:01
USDT

1,060,004枚

($1,063,513相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
10:24:04
USDT

2,000,000枚

($1,998,381相当)
BIG WHALE 3      ↓BIG WHALE 3 -gateio-🚨
2019/10/15
10:07:44
USDT

1,837,130枚

($1,833,399相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
09:59:09
USDT

599,999枚

($602,589相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
09:26:27
USDT

1,213,945枚

($1,221,652相当)
BIG WHALE 3      ↓BIG WHALE 3 🚨
2019/10/15
09:18:34
USDT

960,000枚

($961,015相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-
2019/10/15
09:18:34
USDT

1,060,004枚

($1,061,125相当)
BIG WHALE 3      ↓BIG WHALE 3 -binance-🚨
2019/10/15
08:53:14
USDT

712,371枚

($715,367相当)
BIG WHALE 3      ↓BIG WHALE 3
2019/10/15
08:53:14
USDT

500,000枚

($502,103相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-
2019/10/15
06:03:05
USDT

500,000枚

($500,249相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
05:52:52
USDT

500,000枚

($501,071相当)
BIG WHALE 3 -kraken-     ↓BIG WHALE 3 -huobi-
2019/10/15
02:53:11
USDT

1,000,000枚

($996,516相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
02:45:21
USDT

1,000,000枚

($1,005,438相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-🚨
2019/10/15
02:34:03
USDT

2,497,500枚

($2,505,301相当)
BIG WHALE 3 -tether treasury-     ↓BIG WHALE 3 🚨🚨
2019/10/15
02:32:54
USDT

2,500,000枚

($2,511,173相当)
BIG WHALE 3      ↓BIG WHALE 3 -tether treasury-💴💴
2019/10/15
02:29:28
USDT

499,999枚

($503,942相当)
BIG WHALE 3 -gateio-     ↓BIG WHALE 3 -gateio-
2019/10/15
02:07:15
USDT

500,007枚

($501,443相当)
BIG WHALE 3 -bittrex-     ↓BIG WHALE 3 -bittrex-
2019/10/15
02:04:01
USDT

499,995枚

($501,431相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
02:02:57
USDT

500,007枚

($501,443相当)
BIG WHALE 3 -bittrex-     ↓BIG WHALE 3 -bittrex-
2019/10/15
01:55:59
USDT

1,999,998枚

($2,016,855相当)
BIG WHALE 3      ↓BIG WHALE 3 -huobi-🚨🚨
2019/10/15
01:47:07
USDT

2,570,766枚

($2,579,382相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
01:45:40
USDT

1,999,998枚

($2,006,701相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 🚨🚨
2019/10/15
01:43:10
USDT

499,999枚

($501,675相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -gateio-
2019/10/15
01:14:42
USDT

900,000枚

($901,014相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
01:00:13
USDT

500,000枚

($500,422相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-
2019/10/15
00:51:59
USDT

2,693,275枚

($2,686,368相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨
2019/10/15
00:30:07
USDT

3,098,925枚

($3,119,322相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -binance-🚨🚨🚨
2019/10/15
00:28:06
USDT

599,999枚

($603,948相当)
BIG WHALE 3 -binance-     ↓BIG WHALE 3 -okex-
2019/10/15
00:14:25
USDT

1,000,000枚

($1,001,361相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3 -huobi-🚨
2019/10/15
00:05:17
USDT

771,099枚

($771,754相当)
BIG WHALE 3 -huobi-     ↓BIG WHALE 3
2019/10/15
00:00:02
USDT

1,000,000枚

($1,000,849相当)
BIG WHALE 3 -kraken-     ↓BIG WHALE 3 -huobi-🚨
2019/10/14
23:40:28
USDT

2,000,000枚

($2,011,618相当)
BIG WHALE 3      ↓-tether treasury-1 🚨🚨
2019/10/14
23:36:10
USDT

1,000,000枚

($1,005,809相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
23:35:09
USDT

3,000,000枚

($2,990,903相当)
BIG WHALE 3 -renrenbit-     ↓1 🚨🚨
2019/10/14
23:30:32
USDT

733,838枚

($736,901相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
23:02:31
USDT

510,968枚

($510,606相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
22:55:27
USDT

700,000枚

($704,895相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
22:46:08
USDT

1,000,000枚

($999,759相当)
BIG WHALE 3      ↓1
2019/10/14
22:45:34
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:43:45
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:42:50
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:41:59
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:34:25
USDT

524,717枚

($528,645相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
22:28:44
USDT

2,524,682枚

($2,550,412相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
22:26:22
USDT

1,306,755枚

($1,301,265相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
21:33:08
USDT

1,107,972枚

($1,115,248相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
21:22:32
USDT

1,019,000枚

($1,019,968相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/14
20:58:29
USDT

2,845,122枚

($2,831,260相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
20:24:23
USDT

510,000枚

($506,835相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/14
20:10:36
USDT

500,000枚

($502,272相当)
BIG WHALE 3      ↓1
2019/10/14
20:07:42
USDT

500,000枚

($500,108相当)
BIG WHALE 3      ↓1
2019/10/14
19:52:04
USDT

500,000枚

($503,697相当)
BIG WHALE 3      ↓1
2019/10/14
19:31:26
USDT

2,859,875枚

($2,873,805相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
19:10:11
USDT

960,000枚

($959,826相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
19:10:11
USDT

1,060,004枚

($1,059,812相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
19:01:24
USDT

1,219,647枚

($1,228,642相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
18:52:39
USDT

881,800枚

($881,805相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
18:28:55
USDT

512,999枚

($513,614相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
18:15:13
USDT

1,000,000枚

($996,894相当)
BIG WHALE 3      ↓1
2019/10/14
17:47:39
USDT

2,600,000枚

($2,606,464相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
17:45:08
USDT

19,304,574枚

($19,228,508相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/14
17:45:08
USDT

2,000,002枚

($1,992,122相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
17:42:46
USDT

560,538枚

($558,329相当)
BIG WHALE 3      ↓1
2019/10/14
17:37:06
USDT

1,999,992枚

($2,000,942相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
17:24:54
USDT

599,999枚

($595,191相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
17:15:02
USDT

700,000枚

($706,273相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
16:35:00
USDT

1,203,433枚

($1,200,159相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
16:29:39
USDT

814,575枚

($812,374相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
16:24:31
USDT

649,900枚

($645,865相当)
BIG WHALE 3      ↓1
2019/10/14
16:24:27
USDT

1,499,995枚

($1,490,681相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
16:24:27
USDT

1,143,482枚

($1,136,382相当)
BIG WHALE 3 -bitbank.com-     ↓1 🚨
2019/10/14
16:22:41
USDT

1,000,000枚

($993,791相当)
BIG WHALE 3 -tether treasury-     ↓1
2019/10/14
16:21:12
USDT

599,636枚

($595,913相当)
BIG WHALE 3      ↓1
2019/10/14
16:21:12
USDT

1,499,995枚

($1,490,681相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
16:18:57
USDT

818,837枚

($824,852相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
16:17:44
USDT

2,645,709枚

($2,665,145相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
16:17:44
USDT

2,593,410枚

($2,612,462相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
16:16:20
USDT

1,272,948枚

($1,273,992相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
16:06:19
USDT

599,999枚

($596,372相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
16:02:54
USDT

4,513,424枚

($4,486,138相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨
2019/10/14
15:57:30
USDT

1,999,998枚

($2,020,192相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
15:53:49
USDT

700,000枚

($698,714相当)
BIG WHALE 3      ↓1
2019/10/14
15:52:33
USDT

1,499,995枚

($1,497,239相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/14
15:49:43
USDT

1,499,995枚

($1,497,239相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/14
15:49:43
USDT

1,000,004枚

($998,167相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
15:49:12
USDT

500,000枚

($504,454相当)
BIG WHALE 3      ↓1
2019/10/14
15:47:35
USDT

1,999,998枚

($2,017,816相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/14
15:44:03
USDT

499,996枚

($504,678相当)
BIG WHALE 3 -okex-     ↓1
2019/10/14
15:44:03
USDT

1,000,004枚

($1,009,369相当)
BIG WHALE 3 -okex-     ↓-huobi-1 🚨
2019/10/14
15:44:03
USDT

1,200,000枚

($1,211,237相当)
BIG WHALE 3 -binance-     ↓-huobi-1 🚨
2019/10/14
15:35:01
USDT

3,100,000枚

($3,109,715相当)
BIG WHALE 3      ↓1 🚨🚨🚨
2019/10/14
15:30:12
USDT

1,114,793枚

($1,115,266相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/14
15:02:31
USDT

600,000枚

($596,808相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
15:02:31
USDT

600,000枚

($596,808相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
14:41:38
USDT

787,878枚

($796,404相当)
BIG WHALE 3      ↓1
2019/10/14
14:41:38
USDT

511,187枚

($516,719相当)
BIG WHALE 3      ↓1
2019/10/14
14:36:19
USDT

3,000,000枚

($3,030,201相当)
BIG WHALE 3      ↓1 🚨🚨🚨
2019/10/14
14:34:47
USDT

588,973枚

($590,334相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:29:04
USDT

2,000,000枚

($2,002,193相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
14:20:02
USDT

735,424枚

($737,485相当)
BIG WHALE 3      ↓1
2019/10/14
14:13:40
USDT

1,000,000枚

($999,877相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:11:48
USDT

1,000,000枚

($999,877相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:00:13
USDT

1,000,000枚

($1,004,521相当)
BIG WHALE 3 -bitfinex-     ↓1 🚨
2019/10/14
13:51:27
USDT

2,000,000枚

($2,005,555相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/14
13:48:50
USDT

2,000,000枚

($2,000,646相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
13:48:50
USDT

600,000枚

($600,194相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
13:40:40
USDT

2,830,447枚

($2,844,464相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
13:38:06
USDT

510,745枚

($513,274相当)
BIG WHALE 3      ↓1
2019/10/14
13:23:25
USDT

507,805枚

($511,855相当)
BIG WHALE 3      ↓-huobi-1
2019/10/14
13:18:47
USDT

522,808枚

($523,888相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
13:00:16
USDT

1,403,500枚

($1,413,655相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/14
12:57:51
USDT

1,300,000枚

($1,303,368相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
12:56:29
USDT

671,723枚

($673,463相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
12:37:14
USDT

701,716枚

($701,824相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
12:29:56
USDT

850,000枚

($857,050相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:29:56
USDT

600,000枚

($604,976相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:29:25
USDT

960,000枚

($960,872相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:29:25
USDT

1,060,004枚

($1,060,967相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
12:29:25
USDT

999,996枚

($1,000,905相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1 🚨
2019/10/14
12:29:25
USDT

701,717枚

($702,355相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:25:39
USDT

1,000,000枚

($1,008,294相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
12:24:35
USDT

850,000枚

($847,715相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:24:19
USDT

701,716枚

($699,829相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/14
12:21:42
USDT

1,000,000枚

($997,312相当)
BIG WHALE 3      ↓1
2019/10/14
12:13:44
USDT

999,996枚

($996,756相当)
BIG WHALE 3 -huobi-     ↓-bitfinex-1
2019/10/14
12:07:47
USDT

701,717枚

($699,944相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:07:47
USDT

649,011枚

($647,371相当)
BIG WHALE 3 -okex-     ↓1
2019/10/14
12:07:40
USDT

599,999枚

($598,483相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
12:06:42
USDT

600,000枚

($598,484相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:04:53
USDT

850,000枚

($851,811相当)
BIG WHALE 3      ↓1
2019/10/14
12:04:43
USDT

848,000枚

($849,807相当)
BIG WHALE 3      ↓1
2019/10/14
11:59:57
USDT

500,000枚

($501,065相当)
BIG WHALE 3      ↓1
2019/10/14
11:59:57
USDT

649,011枚

($650,394相当)
BIG WHALE 3      ↓-okex-1
2019/10/14
11:50:43
USDT

550,000枚

($549,403相当)
BIG WHALE 3      ↓1
2019/10/14
11:22:47
USDT

888,178枚

($881,670相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
11:15:10
USDT

1,000,000枚

($995,775相当)
BIG WHALE 3 -bitfinex-     ↓1
2019/10/14
11:14:12
USDT

888,178枚

($884,426相当)
BIG WHALE 3      ↓-huobi-1
2019/10/14
11:11:15
USDT

2,000,000枚

($1,991,551相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
11:05:02
USDT

500,000枚

($500,465相当)
BIG WHALE 3      ↓1
2019/10/14
10:59:55
USDT

500,000枚

($502,486相当)
BIG WHALE 3      ↓1
2019/10/14
10:34:38
USDT

550,000枚

($551,465相当)
BIG WHALE 3      ↓1
2019/10/14
10:27:48
USDT

960,000枚

($962,557相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
10:27:48
USDT

1,060,004枚

($1,062,827相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
10:27:48
USDT

999,996枚

($1,002,660相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1 🚨
2019/10/14
10:08:52
USDT

960,000枚

($960,316相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
10:08:52
USDT

1,060,004枚

($1,060,353相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
10:08:52
USDT

999,996枚

($1,000,325相当)
BIG WHALE 3 -huobi-     ↓-bitfinex-1 🚨
2019/10/14
09:30:05
USDT

539,528枚

($541,934相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
09:12:51
USDT

960,000枚

($953,684相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
09:12:51
USDT

1,060,004枚

($1,053,030相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
09:12:51
USDT

619,995枚

($615,916相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
09:00:46
USDT

3,226,999枚

($3,235,410相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/14
08:57:39
USDT

619,995枚

($621,611相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/14
08:56:31
USDT

539,528枚

($538,701相当)
BIG WHALE 3 -okex-     ↓-binance-1
2019/10/14
08:50:18
USDT

556,638枚

($557,859相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
08:30:06
USDT

779,999枚

($781,564相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
08:00:45
USDT

1,799,999枚

($1,804,586相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/14
07:28:24
USDT

600,000枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
07:28:24
USDT

599,999枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
07:28:24
USDT

599,999枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
05:30:12
USDT

876,457枚

($880,205相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1
2019/10/14
04:05:31
USDT

960,000枚

($956,464相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
04:05:31
USDT

1,060,004枚

($1,056,100相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
03:10:24
USDT

1,000,000枚

($1,006,586相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/14
02:21:07
USDT

599,995枚

($600,828相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
02:17:10
USDT

960,000枚

($957,279相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
02:17:10
USDT

1,060,004枚

($1,056,999相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:44:35
USDT

2,614,029枚

($2,616,817相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
01:41:28
USDT

960,000枚

($961,024相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
01:41:28
USDT

1,060,004枚

($1,061,134相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:29:26
USDT

960,000枚

($954,408相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
01:29:26
USDT

1,060,004枚

($1,053,829相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:22:34
USDT

500,000枚

($500,748相当)
BIG WHALE 3      ↓1
2019/10/14
01:13:35
USDT

599,999枚

($603,696相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
01:00:24
USDT

2,641,987枚

($2,656,496相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
01:00:24
USDT

2,526,256枚

($2,540,130相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
00:48:45
USDT

1,000,000枚

($994,976相当)
BIG WHALE 3      ↓1
2019/10/14
00:32:45
USDT

754,942枚

($754,144相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:32:16
USDT

629,107枚

($628,442相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:32:14
USDT

586,969枚

($586,348相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:28:48
USDT

670,969枚

($668,200相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:23:58
USDT

716,240枚

($715,532相当)
BIG WHALE 3      ↓1
2019/10/14
00:19:41
USDT

2,000,000枚

($2,001,499相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
00:19:07
USDT

1,000,000枚

($1,000,750相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:18:02
USDT

1,295,179枚

($1,296,150相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:08:20
USDT

1,000,000枚

($1,003,587相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:04:46
USDT

960,000枚

($963,444相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:04:46
USDT

1,060,004枚

($1,063,807相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
00:03:47
USDT

1,000,000枚

($1,007,228相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:02:44
USDT

1,000,000枚

($1,007,228相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
23:47:00
USDT

734,626枚

($736,703相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
23:46:50
USDT

999,998枚

($1,002,825相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/13
23:44:31
USDT

1,000,000枚

($1,001,602相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
23:44:19
USDT

1,000,000枚

($993,811相当)
BIG WHALE 3      ↓1
2019/10/13
23:43:11
USDT

1,000,000枚

($993,811相当)
BIG WHALE 3      ↓1
2019/10/13
23:41:26
USDT

960,000枚

($954,058相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
23:41:26
USDT

1,060,004枚

($1,053,443相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
23:39:11
USDT

999,998枚

($1,010,251相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/13
23:34:09
USDT

2,187,695枚

($2,210,099相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/13
23:24:46
USDT

1,000,000枚

($1,004,350相当)
BIG WHALE 3      ↓-renrenbit-1 🚨
2019/10/13
23:24:45
USDT

1,500,000枚

($1,510,242相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
22:59:07
USDT

3,029,340枚

($3,041,340相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/13
22:44:18
USDT

999,900枚

($994,604相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
22:02:24
USDT

549,960枚

($550,392相当)
BIG WHALE 3 -gateio-     ↓1
2019/10/13
21:52:29
USDT

926,184枚

($931,898相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
21:48:53
USDT

1,000,000枚

($1,006,170相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
21:25:54
USDT

578,842枚

($581,267相当)
BIG WHALE 3      ↓1
2019/10/13
21:20:36
USDT

960,000枚

($964,826相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
21:20:36
USDT

1,060,004枚

($1,065,333相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
20:58:08
USDT

499,995枚

($505,297相当)
BIG WHALE 3      ↓1
2019/10/13
20:58:08
USDT

499,995枚

($505,297相当)
BIG WHALE 3      ↓1
2019/10/13
20:55:33
USDT

1,500,000枚

($1,515,907相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
20:02:36
USDT

1,222,780枚

($1,229,010相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
19:21:38
USDT

999,998枚

($1,007,943相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/13
19:11:09
USDT

960,000枚

($965,942相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
19:11:09
USDT

1,060,004枚

($1,066,565相当)
BIG WHALE 3      ↓-binance-1 🚨