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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

2019/10/24～2019/10/18

2019/10/20
04:08:34		USDT

1,060,004枚

($1,065,548相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/20
04:05:02		USDT

1,000,000枚

($1,001,916相当)		7c7019a8a4e8f0b900b88a3efca951b73afab9e8　　　　　↓9ea5ade5e5bb0fab9225cc21319cdb46be8b4a8a🚨
2019/10/20
03:55:27		USDT

960,000枚

($965,898相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/20
03:55:27		USDT

1,060,004枚

($1,066,516相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/20
03:18:12		USDT

1,384,289枚

($1,386,547相当)		-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH　　　　　↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨
2019/10/20
02:57:29		USDT

960,000枚

($968,472相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/20
02:57:29		USDT

1,060,004枚

($1,069,358相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/20
02:57:29		USDT

600,000枚

($605,295相当)		-bitbank.com-13x2b9Xb4mF6hDNrYu21mZBdKsCkgBRD7m　　　　　↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
2019/10/20
02:42:21		USDT

1,000,000枚

($1,004,560相当)		fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/20
02:39:32		USDT

645,701枚

($648,645相当)		3QF6FJNh2k1axMguSLN46skrPpgB7pJP5c　　　　　↓1A25QRJv8Zewr7HmXC4rnCPWKLnN2r5iPJ
2019/10/20
02:34:15		USDT

3,746,499枚

($3,752,562相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓7c7019a8a4e8f0b900b88a3efca951b73afab9e8🚨🚨🚨
2019/10/20
02:29:23		USDT

5,503,887枚

($5,490,727相当)		-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/20
02:28:18		USDT

960,000枚

($961,554相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/20
02:28:18		USDT

1,060,004枚

($1,061,719相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/20
02:25:59		USDT

5,503,887枚

($5,490,727相当)		b2c3da8a35c8422b44c87856d90a10b27deb4981　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨
2019/10/20
02:03:19		USDT

5,503,887枚

($5,505,829相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓b2c3da8a35c8422b44c87856d90a10b27deb4981🚨🚨🚨🚨🚨
2019/10/20
01:20:40		USDT

600,000枚

($598,472相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/20
01:11:26		USDT

519,999枚

($521,179相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓da564aa6abdbd8cf22743a80d47bb47354def8a7
2019/10/20
00:55:58		USDT

562,193枚

($567,694相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/20
00:33:19		USDT

499,995枚

($502,826相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/20
00:33:19		USDT

497,890枚

($500,709相当)		-huobi-4436e24f2abe837644c0731665d2d2d511dd93e9　　　　　↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/10/20
00:31:07		USDT

1,000,000枚

($1,005,662相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/20
00:25:10		USDT

1,000,000枚

($997,399相当)		19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ　　　　　↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/10/19
23:53:12		USDT

600,000枚

($603,501相当)		30703c6ff3c116f11d7dd7558743fb948e63ac04　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527
2019/10/19
23:37:39		USDT

999,999枚

($1,003,703相当)		bf625442ae0f922aff938c8277a5544bfc690658　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527🚨
2019/10/19
23:35:12		USDT

999,999枚

($1,003,703相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓bf625442ae0f922aff938c8277a5544bfc690658🚨
2019/10/19
23:30:21		USDT

1,000,004枚

($1,010,722相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/19
23:28:59		USDT

599,999枚

($602,945相当)		bf625442ae0f922aff938c8277a5544bfc690658　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527
2019/10/19
23:27:56		USDT

599,999枚

($602,026相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓bf625442ae0f922aff938c8277a5544bfc690658
2019/10/19
23:25:48		USDT

1,000,000枚

($1,003,378相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/19
23:25:32		USDT

800,000枚

($802,703相当)		1GHvQiadUsTva7whHqMMxQa86Ntwr7N1So　　　　　↓19Rrdzss1vs9o4wzkQpm5wc1TcwQdMjVXd
2019/10/19
23:00:20		USDT

2,999,998枚

($2,996,596相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/19
22:35:03		USDT

599,999枚

($599,148相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/19
22:34:42		USDT

600,000枚

($599,149相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/19
22:34:42		USDT

599,999枚

($599,149相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/19
22:31:27		USDT

865,875枚

($870,090相当)		31c6169dfb924c6fe65c4957afae9678a6e3b5e6　　　　　↓1ae86e46c63d0bcfd0398fa9933c288e13017ae5
2019/10/19
22:25:05		USDT

1,000,000枚

($1,000,008相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/10/19
22:19:33		USDT

960,000枚

($964,474相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
22:19:33		USDT

1,060,004枚

($1,064,944相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
22:06:31		USDT

1,212,979枚

($1,216,380相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/19
21:59:45		USDT

2,562,874枚

($2,558,555相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/19
21:50:41		USDT

500,000枚

($502,653相当)		-huobi-1BqZJ4bQG2B14TrjiCWa7ysM7BXtrDVbj7　　　　　↓-huobi-1CmfZDuxrvr9nFGDWmczRg89YL8efyKmpw
2019/10/19
21:49:44		USDT

1,060,004枚

($1,065,629相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
21:42:41		USDT

700,000枚

($696,682相当)		4d4bd0ef8c3b7d99ca21fc7d54fcf7cd5cd5020b　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/19
21:30:04		USDT

700,000枚

($700,867相当)		ffb6a01706232b4540563bc0ac72c2e2758f5ed4　　　　　↓4d4bd0ef8c3b7d99ca21fc7d54fcf7cd5cd5020b
2019/10/19
21:29:04		USDT

2,000,000枚

($2,002,477相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/19
21:13:17		USDT

500,000枚

($503,190相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/19
21:00:55		USDT

499,996枚

($501,660相当)		d8e15c71964b05ffa0884c9fa21e19f7a3c6449d　　　　　↓ecad22a0be7f922ff8058b7c7f97edcd6169bdf8
2019/10/19
20:57:40		USDT

500,000枚

($500,701相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓d8e15c71964b05ffa0884c9fa21e19f7a3c6449d
2019/10/19
20:52:51		USDT

721,041枚

($721,179相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓8bcb6d11ec92398905f632975b16f6f6333ba15b
2019/10/19
20:49:58		USDT

599,999枚

($600,114相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓8bcb6d11ec92398905f632975b16f6f6333ba15b
2019/10/19
20:30:35		USDT

999,997枚

($1,006,600相当)		-binance-bc213840113337c26ca6f55c5c1de98d8aef3887　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/19
19:56:20		USDT

960,000枚

($963,643相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
19:56:20		USDT

1,060,004枚

($1,064,027相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
19:52:49		USDT

499,995枚

($501,694相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/19
19:52:49		USDT

499,995枚

($501,694相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/19
19:49:53		USDT

1,000,000枚

($1,003,397相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/19
19:43:40		USDT

499,996枚

($501,159相当)		d8e15c71964b05ffa0884c9fa21e19f7a3c6449d　　　　　↓ecad22a0be7f922ff8058b7c7f97edcd6169bdf8
2019/10/19
19:21:55		USDT

1,000,000枚

($1,009,917相当)		80cf3c1e355b00f5fa294a535e0b70019d9f6ae0　　　　　↓049d25fed0a8069070a4c5bdc2c8b922b1baabb2🚨
2019/10/19
19:03:04		USDT

960,000枚

($965,408相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
19:03:04		USDT

1,060,004枚

($1,065,975相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
18:57:19		USDT

999,996枚

($1,005,529相当)		-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4　　　　　↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/19
18:54:24		USDT

3,120,008枚

($3,141,567相当)		fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨🚨
2019/10/19
18:48:13		USDT

800,000枚

($802,763相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓178wseYzY4W5NQGdDdL8rQ4mFwKLHCNXFt
2019/10/19
18:48:13		USDT

500,000枚

($501,727相当)		-huobi-1K3zLJHdMWaZsqGgLiwscvuJupwDrpoRZe　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/19
18:48:13		USDT

999,996枚

($1,003,449相当)		-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9　　　　　↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/10/19
18:43:04		USDT

800,000枚

($802,034相当)		6efe60743058453386df7d36a04857c327fae2d8　　　　　↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/10/19
18:38:18		USDT

499,999枚

($500,612相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓ca1050c5bb141e776f75cb3d90767621ca4f128c
2019/10/19
18:32:58		USDT

800,000枚

($802,721相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓6efe60743058453386df7d36a04857c327fae2d8
2019/10/19
18:29:21		USDT

500,000枚

($500,533相当)		1CeXP2B894vjfHbkJZioq3XfZjVVP8ruTQ　　　　　↓-huobi-1K3zLJHdMWaZsqGgLiwscvuJupwDrpoRZe
2019/10/19
18:05:44		USDT

800,000枚

($802,640相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓178wseYzY4W5NQGdDdL8rQ4mFwKLHCNXFt
2019/10/19
18:04:13		USDT

1,000,000枚

($1,003,300相当)		ccfb31e0a10259d27ca35a75317431ae96406171　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/10/19
18:03:34		USDT

1,000,000枚

($1,003,300相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓ccfb31e0a10259d27ca35a75317431ae96406171🚨
2019/10/19
18:02:40		USDT

2,000,000枚

($2,006,599相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/19
18:02:05		USDT

2,999,903枚

($3,019,174相当)		6a3eb79e1c4023f1610ff046c5dc30f9790d326f　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e🚨🚨🚨
2019/10/19
17:56:07		USDT

2,000,000枚

($1,999,757相当)		-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405　　　　　↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/10/19
17:30:18		USDT

5,503,888枚

($5,518,800相当)		TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨
2019/10/19
17:27:54		USDT

5,503,888枚

($5,519,940相当)		TRXjFivCY1VxBRrv5Mroyo43Z8FL2tRpJD　　　　　↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨🚨🚨🚨
2019/10/19
17:25:39		USDT

1,600,000枚

($1,604,666相当)		16b30ab34fcd5c562bf86cd6c113565a6b47ca3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/19
17:25:35		USDT

960,000枚

($962,800相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
17:25:03		USDT

5,502,798枚

($5,518,847相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TRXjFivCY1VxBRrv5Mroyo43Z8FL2tRpJD🚨🚨🚨🚨🚨
2019/10/19
17:23:58		USDT

2,586,599枚

($2,594,143相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/19
17:17:11		USDT

700,000枚

($703,206相当)		3Ai8a9evrBADsmTSQdnPETWyiPsXkX4zfY　　　　　↓3FEFfFGp7TTjiQbZYqNX8bA1HHyh5rwd1o
2019/10/19
17:05:28		USDT

960,000枚

($961,133相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
17:05:28		USDT

1,060,004枚

($1,061,255相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
17:02:37		USDT

518,900枚

($519,512相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/19
17:02:33		USDT

1,000,000枚

($996,384相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/10/19
16:35:57		USDT

1,600,000枚

($1,594,688相当)		9760862d09b70433a91ff27cbd069f51ef1cbd5c　　　　　↓16b30ab34fcd5c562bf86cd6c113565a6b47ca3e🚨
2019/10/19
16:17:10		USDT

960,000枚

($967,043相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
16:17:10		USDT

1,060,004枚

($1,067,780相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
16:17:10		USDT

999,996枚

($1,007,332相当)		-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4　　　　　↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/19
15:56:22		USDT

1,224,726枚

($1,218,386相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/19
15:54:15		USDT

30,000,000枚

($29,844,702相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/19
15:52:39		USDT

30,000,000枚

($30,014,796相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴
2019/10/19
15:52:34		USDT

999,996枚

($994,820相当)		-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9　　　　　↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4
2019/10/19
15:52:34		USDT

30,000,000枚

($29,844,702相当)		-bitfinex-13TMLJdKgCnQLiv4Bx65DqpKvgnC2pdLLC　　　　　↓-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz🚨🚨
2019/10/19
15:30:17		USDT

999,999枚

($995,040相当)		-binance-f018064ef0350b006ddb7ba696bd43f12650a639　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/19
15:23:15		USDT

749,999枚

($753,315相当)		TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/19
15:21:54		USDT

749,999枚

($755,362相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7
2019/10/19
15:14:21		USDT

1,999,999枚

($2,011,581相当)		TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/19
15:13:03		USDT

1,999,999枚

($2,011,581相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7🚨🚨
2019/10/19
15:12:23		USDT

1,000,000枚

($1,005,791相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/10/19
15:00:42		USDT

2,504,815枚

($2,509,203相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/19
15:00:16		USDT

900,000枚

($901,577相当)		-binance-d8f0e882cb41c873407e606af2ad07da8d2d8aa0　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/19
15:00:16		USDT

749,999枚

($751,313相当)		-binance-d108ebd88a7fd91436c5c0476f1bb66304ef0019　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/19
15:00:16		USDT

749,999枚

($751,313相当)		-binance-1e1982563d76edb5f8b8d6f7e80bdee5deb296b3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/19
14:58:54		USDT

1,749,998枚

($1,753,063相当)		TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/19
14:56:12		USDT

1,749,998枚

($1,749,522相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7🚨
2019/10/19
14:45:15		USDT

999,999枚

($997,528相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓-binance-f018064ef0350b006ddb7ba696bd43f12650a639
2019/10/19
14:41:56		USDT

749,999枚

($748,146相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-binance-1e1982563d76edb5f8b8d6f7e80bdee5deb296b3
2019/10/19
14:40:53		USDT

1,999,999枚

($1,996,402相当)		-bitfinex-4a52a7d5fc5e6e346eff994a26416eddef200990　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/19
14:26:54		USDT

1,999,999枚

($2,018,688相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓4a52a7d5fc5e6e346eff994a26416eddef200990🚨🚨
2019/10/19
14:08:51		USDT

5,500,898枚

($5,533,223相当)		-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/19
13:59:46		USDT

600,004枚

($598,880相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/10/19
13:57:14		USDT

5,500,898枚

($5,490,589相当)		b2c3da8a35c8422b44c87856d90a10b27deb4981　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨
2019/10/19
13:55:53		USDT

999,996枚

($998,122相当)		-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4　　　　　↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/19
13:53:16		USDT

4,499,999枚

($4,489,905相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓b2c3da8a35c8422b44c87856d90a10b27deb4981🚨🚨🚨🚨
2019/10/19
13:40:18		USDT

4,500,000枚

($4,477,730相当)		TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨
2019/10/19
13:39:00		USDT

4,500,000枚

($4,477,730相当)		TRXjFivCY1VxBRrv5Mroyo43Z8FL2tRpJD　　　　　↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨🚨🚨
2019/10/19
13:28:37		USDT

999,996枚

($1,006,660相当)		-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9　　　　　↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/10/19
13:21:51		USDT

500,000枚

($505,621相当)		80cf3c1e355b00f5fa294a535e0b70019d9f6ae0　　　　　↓049d25fed0a8069070a4c5bdc2c8b922b1baabb2
2019/10/19
13:14:11		USDT

600,000枚

($602,898相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/19
12:42:06		USDT

568,787枚

($570,221相当)		TWqApHqLRX49xe59Gw4Qk8svuQvxq99SGa　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
12:32:42		USDT

690,116枚

($695,177相当)		TWR6kD8M77zSY2koZUMN8fMGZErWUy21pN　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
12:17:53		USDT

960,000枚

($955,339相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
12:17:53		USDT

1,060,004枚

($1,054,858相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
12:12:24		USDT

788,644枚

($788,354相当)		TJZsNJvfAmh9eVePEUw9rk98fw5KdsQb4T　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
11:43:54		USDT

1,000,000枚

($996,835相当)		-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/19
11:31:57		USDT

788,452枚

($784,836相当)		TJvyKZibUjkSXaGo3SBDfFqPZ9Ac5dHyH8　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
11:26:33		USDT

1,000,000枚

($1,003,063相当)		1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq　　　　　↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/10/19
11:22:03		USDT

530,671枚

($534,518相当)		TFy6Rg9jDfCi66DZX8semkATynLE2qQnpW　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
11:09:13		USDT

2,519,259枚

($2,524,485相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/19
10:43:39		USDT

787,364枚

($788,346相当)		TK15DA9yisx9CwWrFueitszrZBvYbPmvN9　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
10:43:39		USDT

777,351枚

($778,320相当)		TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
10:28:33		USDT

569,082枚

($575,130相当)		TJUVg9iSPv7sjcCQUoqma4Cfq1dFxE4PH6　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
10:28:33		USDT

495,157枚

($500,420相当)		TKBfmcUg1mLMto8xcooVPwNw3xQY6bcwh6　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
10:28:30		USDT

785,280枚

($793,626相当)		TJEx3P2WX5BRNTKj4tie5UMNxtXE5WgYhn　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/19
08:33:03		USDT

960,000枚

($960,504相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
08:33:03		USDT

1,060,004枚

($1,060,560相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
08:18:38		USDT

960,000枚

($968,166相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
08:18:38		USDT

1,060,004枚

($1,069,021相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
08:09:37		USDT

960,000枚

($968,916相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
08:09:37		USDT

1,060,004枚

($1,069,849相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
07:23:01		USDT

960,000枚

($970,567相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
07:23:01		USDT

1,060,004枚

($1,071,672相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
07:14:47		USDT

960,000枚

($965,283相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
07:14:47		USDT

1,060,004枚

($1,065,838相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
05:36:03		USDT

960,000枚

($962,897相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
05:36:03		USDT

1,060,004枚

($1,063,203相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
05:07:38		USDT

960,000枚

($965,131相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
05:07:38		USDT

1,060,004枚

($1,065,670相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
04:54:34		USDT

960,000枚

($957,953相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
04:54:34		USDT

1,060,004枚

($1,057,744相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
04:34:28		USDT

960,000枚

($962,235相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
04:32:41		USDT

1,060,004枚

($1,062,472相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
04:20:13		USDT

960,000枚

($964,789相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
04:20:13		USDT

1,060,004枚

($1,065,292相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
04:04:56		USDT

960,000枚

($954,885相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
04:04:56		USDT

1,060,004枚

($1,054,356相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
03:56:21		USDT

960,000枚

($958,710相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
03:56:21		USDT

1,060,004枚

($1,058,580相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
03:00:30		USDT

555,569枚

($559,277相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/10/19
02:56:17		USDT

700,000枚

($697,501相当)		ccfb31e0a10259d27ca35a75317431ae96406171　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/10/19
02:54:16		USDT

700,000枚

($703,390相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓ccfb31e0a10259d27ca35a75317431ae96406171
2019/10/19
02:45:22		USDT

1,000,000枚

($1,002,933相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓cd9be54239914eb281d12064bce7618dab82193b🚨
2019/10/19
02:26:01		USDT

609,173枚

($606,713相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/19
02:25:08		USDT

960,000枚

($956,123相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
02:25:08		USDT

1,060,004枚

($1,055,723相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
01:35:42		USDT

960,000枚

($966,141相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/19
01:35:42		USDT

1,060,004枚

($1,066,785相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/19
01:30:06		USDT

502,450枚

($502,427相当)		-binance-79767d95982eb9a991174e5c7d96f122037de4ab　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/19
01:24:22		USDT

1,197,431枚

($1,188,890相当)		2ef293f09e5d4ae0a474b5724331312196ab301c　　　　　↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/10/19
01:15:36		USDT

599,999枚

($601,777相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓45bc418c717f9291a8291e67e0a8519223c8c3fc
2019/10/19
01:12:00		USDT

1,197,431枚

($1,199,988相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓2ef293f09e5d4ae0a474b5724331312196ab301c🚨
2019/10/19
01:09:06		USDT

599,999枚

($603,798相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓45bc418c717f9291a8291e67e0a8519223c8c3fc
2019/10/19
00:58:57		USDT

20,000,000枚

($19,901,590相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-poloniex-TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not🚨
2019/10/19
00:58:33		USDT

20,000,000枚

($19,901,590相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴
2019/10/19
00:53:58		USDT

791,915枚

($786,219相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/10/19
00:53:58		USDT

20,000,000枚

($19,856,142相当)		-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba　　　　　↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨
2019/10/19
00:40:39		USDT

800,000枚

($799,641相当)		ccfb31e0a10259d27ca35a75317431ae96406171　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/10/19
00:38:55		USDT

800,000枚

($799,641相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓ccfb31e0a10259d27ca35a75317431ae96406171
2019/10/19
00:37:45		USDT

1,105,402枚

($1,104,906相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓45bc418c717f9291a8291e67e0a8519223c8c3fc🚨
2019/10/19
00:26:31		USDT

999,998枚

($998,219相当)		2f55271aa02bb122a6fbeac695c06b9b4e4d2a69　　　　　↓9122400b7811bdabe1cdc0a03f955b893cb7a133
2019/10/19
00:24:24		USDT

548,056枚

($552,189相当)		7fe6f823340e3cd55b7f36f432065b9a263815d3　　　　　↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0
2019/10/19
00:23:29		USDT

548,057枚

($552,189相当)		34eaad0a2eb00dd9b1db1e22fd674a6e07cea16d　　　　　↓7fe6f823340e3cd55b7f36f432065b9a263815d3
2019/10/19
00:05:17		USDT

548,000枚

($549,000相当)		0153ed180049c277817415290dd72c9ea99646f6　　　　　↓34eaad0a2eb00dd9b1db1e22fd674a6e07cea16d
2019/10/18
23:51:38		USDT

1,000,000枚

($997,138相当)		-bittrex-18PQcUS6WJyVeFGHoXZZ8DsJ9r12aDrTEs　　　　　↓1GHvQiadUsTva7whHqMMxQa86Ntwr7N1So