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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

2019/10/28~2019/10/22

2019/10/26
15:47:18
USDT

999,999枚

($1,003,846相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
15:47:18
USDT

800,008枚

($803,086相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/26
15:47:18
USDT

999,990枚

($1,003,837相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/26
15:46:46
USDT

600,000枚

($602,308相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/26
15:46:29
USDT

600,000枚

($602,308相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/10/26
15:41:57
USDT

499,998枚

($503,967相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/26
15:41:57
USDT

999,999枚

($1,007,937相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
15:41:57
USDT

1,499,994枚

($1,511,900相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
15:41:57
USDT

800,008枚

($806,358相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/10/26
15:40:36
USDT

2,000,000枚

($2,015,875相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/26
15:40:36
USDT

999,999枚

($1,007,937相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/26
15:39:30
USDT

1,000,000枚

($1,007,938相当)
-okex-34HNcFgHENqhZkLuR6GqBoPx72ftUFFBcv     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/10/26
15:39:30
USDT

500,000枚

($503,969相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1BgLMM6bcfzcEeZdF3G2iLaQ4tqpGfANkD
2019/10/26
15:36:08
USDT

499,998枚

($500,001相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/26
15:35:50
USDT

499,998枚

($500,001相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/26
15:35:50
USDT

499,998枚

($500,001相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/26
15:32:08
USDT

582,637枚

($581,691相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/26
15:31:19
USDT

2,562,016枚

($2,557,856相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
15:30:51
USDT

800,000枚

($798,701相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-binance-54596e1ad3dccfef5a8a52b871ffd7a9c2fe3732
2019/10/26
15:30:33
USDT

2,470,669枚

($2,466,657相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/26
15:29:42
USDT

728,576枚

($727,393相当)
-binance-5aef590cffd215be0f75b70a868af7521b9d776b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
15:28:07
USDT

600,000枚

($598,850相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
15:28:07
USDT

1,500,000枚

($1,497,126相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓c24a7372bce8b57872af1333f82f332ceaec5c95🚨
2019/10/26
15:21:47
USDT

999,999枚

($994,914相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/26
15:20:20
USDT

582,637枚

($579,674相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/10/26
15:19:42
USDT

709,220枚

($705,614相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/26
15:19:11
USDT

2,598,174枚

($2,583,730相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓ab5e4dfbc3cae1a8aa863fe84d2745a16887a516🚨🚨
2019/10/26
15:16:54
USDT

2,000,000枚

($1,994,160相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/10/26
15:16:54
USDT

599,999枚

($598,247相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
15:16:00
USDT

3,000,000枚

($2,991,240相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a🚨🚨
2019/10/26
15:15:50
USDT

799,999枚

($797,663相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓328f201a71a1b0b2ff2ea670bea0859a37c2c9c6
2019/10/26
15:15:00
USDT

999,995枚

($1,002,288相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
15:14:18
USDT

1,615,919枚

($1,626,513相当)
TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
15:13:52
USDT

499,996枚

($503,274相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/26
15:13:45
USDT

999,995枚

($1,006,551相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/26
15:13:14
USDT

1,000,000枚

($997,080相当)
18QdLkfsMQzbi6cMMcEYAnBeGbaWT4qjfW     ↓-okex-34HNcFgHENqhZkLuR6GqBoPx72ftUFFBcv
2019/10/26
15:13:00
USDT

1,615,919枚

($1,626,513相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx🚨
2019/10/26
15:10:41
USDT

999,999枚

($1,006,555相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
15:03:37
USDT

600,024枚

($599,838相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/26
15:00:16
USDT

1,000,000枚

($1,004,048相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/10/26
15:00:16
USDT

584,672枚

($587,039相当)
f1ce3eda082bf9bc69feadd04216d9c9e52cac71     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/10/26
15:00:16
USDT

821,646枚

($824,972相当)
-binance-8cbb8cc47d78b25113a928da08b42373e64e85b7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
14:59:14
USDT

1,000,000枚

($1,004,048相当)
8a82042fbf41f2cfbb05af8dbaea048adb900637     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨
2019/10/26
14:59:14
USDT

1,870,645枚

($1,878,218相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f🚨
2019/10/26
14:47:46
USDT

499,995枚

($503,839相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/26
14:46:15
USDT

1,000,000枚

($1,007,688相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/26
14:36:39
USDT

589,999枚

($589,864相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓47e7ded293c3e62a54779a56612442f6cbed286c
2019/10/26
14:36:33
USDT

821,646枚

($821,458相当)
ffec0067f5a79cff07527f63d83dd5462ccf8ba4     ↓-binance-8cbb8cc47d78b25113a928da08b42373e64e85b7
2019/10/26
14:35:57
USDT

12,791,690枚

($12,788,765相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨
2019/10/26
14:32:36
USDT

999,999枚

($1,000,035相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
14:30:08
USDT

614,841枚

($614,862相当)
-binance-d2786bc8b92217f515b026534c46b341d6322d30     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
14:29:44
USDT

999,999枚

($1,000,035相当)
a204344feb494c0a738a9894abf798f49e74add0     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/26
14:29:44
USDT

499,999枚

($500,017相当)
-okex-28975c130fb8525061881544ecb43a1742fb6a93     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/26
14:29:44
USDT

1,000,000枚

($1,000,036相当)
-okex-e2176dddc65690f2a39a6db01ea2219f99257572     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/26
14:29:44
USDT

1,000,000枚

($1,000,036相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-0cd136889d35ace79383d54454b04ed7153469c4🚨
2019/10/26
14:21:57
USDT

600,000枚

($605,192相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
14:11:54
USDT

1,042,680枚

($1,047,874相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bibox-ec3653dc066eedd86bfd4f861fa1d4b4a1541300🚨
2019/10/26
14:07:13
USDT

1,294,977枚

($1,298,284相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
14:01:06
USDT

499,996枚

($500,686相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
13:59:21
USDT

999,999枚

($1,001,379相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓a204344feb494c0a738a9894abf798f49e74add0🚨
2019/10/26
13:56:26
USDT

999,999枚

($1,004,026相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
13:54:04
USDT

499,996枚

($502,009相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/26
13:49:35
USDT

1,000,000枚

($1,009,571相当)
1HVshzJ1NdHMPzLwor3wT6EJTuVtvYxvFt     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT🚨
2019/10/26
13:49:35
USDT

601,174枚

($606,928相当)
-huobi-12VqX6EHVEXuVTpfPthPDVLovae69D7mAG     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/26
13:48:33
USDT

500,000枚

($504,653相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-d2786bc8b92217f515b026534c46b341d6322d30
2019/10/26
13:44:10
USDT

800,000枚

($801,202相当)
19obvMWqbxvcBJEFqa4qRoLeYGehpmzZpX     ↓1MpwjYwwPy2V32BsezhmpLrDRUXcq7Uv8K
2019/10/26
13:44:10
USDT

1,000,000枚

($1,001,502相当)
1CekKdLNWJN5CoxkhJEy747sKCwBR3Nc1     ↓1HVshzJ1NdHMPzLwor3wT6EJTuVtvYxvFt🚨
2019/10/26
13:44:10
USDT

601,174枚

($602,077相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-12VqX6EHVEXuVTpfPthPDVLovae69D7mAG
2019/10/26
13:43:00
USDT

574,825枚

($575,409相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f
2019/10/26
13:40:16
USDT

999,998枚

($1,001,013相当)
-binance-06e55cabd2a64815ec1f05325ef398513dc6d559     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
13:29:57
USDT

599,999枚

($602,713相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-06e55cabd2a64815ec1f05325ef398513dc6d559
2019/10/26
13:27:57
USDT

3,000,000枚

($2,997,321相当)
-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
13:26:50
USDT

999,999枚

($999,106相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/26
13:23:37
USDT

3,000,000枚

($2,989,208相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c🚨🚨
2019/10/26
13:20:10
USDT

1,104,417枚

($1,103,201相当)
b453c7223d27e8943eeba8d80a37ae65feacef2a     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/10/26
13:14:50
USDT

500,000枚

($500,506相当)
3fff90c2b26a5732333d446a2f4d2529bfe25b00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/26
13:13:27
USDT

1,004,483枚

($1,000,831相当)
6c4a08d26c3b7302a1f3b563e90215e241a0d5f1     ↓9b571fcc2f528fef71673d6c5812316b0bb9dd19🚨
2019/10/26
13:11:25
USDT

1,104,417枚

($1,100,402相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b453c7223d27e8943eeba8d80a37ae65feacef2a🚨
2019/10/26
13:11:00
USDT

999,999枚

($996,363相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/26
13:09:58
USDT

1,000,000枚

($996,364相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓e2176dddc65690f2a39a6db01ea2219f99257572
2019/10/26
13:07:47
USDT

2,550,854枚

($2,561,022相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/26
13:06:05
USDT

1,000,000枚

($1,003,986相当)
005a6578e45fb6ba4b5563a8623f79f738db5a12     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/10/26
13:04:17
USDT

833,696枚

($837,019相当)
-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
13:03:11
USDT

500,000枚

($500,240相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓3fff90c2b26a5732333d446a2f4d2529bfe25b00
2019/10/26
13:00:39
USDT

811,676枚

($812,897相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
12:56:34
USDT

3,260,703枚

($3,269,966相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/10/26
12:55:53
USDT

833,696枚

($836,064相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
12:54:21
USDT

1,000,000枚

($1,002,841相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓003c97f57ecfb591ef18d853accb913be6d37cc0🚨
2019/10/26
12:53:13
USDT

1,000,000枚

($1,001,219相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓005a6578e45fb6ba4b5563a8623f79f738db5a12🚨
2019/10/26
12:51:20
USDT

999,999枚

($1,001,218相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
12:50:19
USDT

600,000枚

($600,731相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
12:50:08
USDT

927,882枚

($926,998相当)
-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
12:50:08
USDT

800,000枚

($799,237相当)
-huobi-1G2xP6hZBMeQ3WtzgSfiVBDDjSjot6yKkZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
12:50:08
USDT

600,000枚

($599,428相当)
-huobi-1G2xP6hZBMeQ3WtzgSfiVBDDjSjot6yKkZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
12:49:24
USDT

1,818,000枚

($1,820,216相当)
-huobi-1EVBtuC2zb3KpKRLyvW1hTqvC4UGShXC9v     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/26
12:48:21
USDT

2,000,000枚

($2,002,438相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨🚨
2019/10/26
12:43:56
USDT

597,999枚

($597,933相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
12:42:04
USDT

1,453,736枚

($1,469,276相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
12:40:45
USDT

1,000,000枚

($1,010,690相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓b1fa690155821bf9191d609593b556048aca517c🚨
2019/10/26
12:37:54
USDT

1,818,000枚

($1,837,434相当)
-huobi-1LmCH5Src36H7JBMQ2JtnxJBHmYmXumG6C     ↓-huobi-1EVBtuC2zb3KpKRLyvW1hTqvC4UGShXC9v🚨
2019/10/26
12:35:54
USDT

499,998枚

($501,255相当)
50fc2da910f42b7cb1e2efcddc00435e24b82813     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/10/26
12:34:32
USDT

693,600枚

($695,343相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/26
12:33:30
USDT

996,359枚

($998,931相当)
a6de958600230112392221836810922e7510c903     ↓a7b6182704fc901063f2b7cffaf533786582abd2
2019/10/26
12:31:51
USDT

599,999枚

($605,099相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
12:30:42
USDT

499,998枚

($504,248相当)
-binance-6514f15b0a13cef55daeebcd2620665d22c55b70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
12:24:52
USDT

800,000枚

($799,919相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
12:23:56
USDT

597,999枚

($597,938相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
12:17:25
USDT

979,999枚

($975,422相当)
986a2fca9eda0e06fbf7839b89bfc006ee2a23dd     ↓-huobi-e41d222c98bd0902bc29e31973feb5c7ed5cdd3f
2019/10/26
12:16:24
USDT

999,999枚

($995,328相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/26
12:16:10
USDT

1,874,958枚

($1,866,201相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
12:13:21
USDT

1,818,000枚

($1,809,509相当)
18oF5fB1g9EEK7fh2koY8zW5UECTu87CaX     ↓-huobi-1LmCH5Src36H7JBMQ2JtnxJBHmYmXumG6C🚨
2019/10/26
12:10:35
USDT

819,476枚

($816,926相当)
a6817d051a1b77aee5fe50769f8ecd7abc62701c     ↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/10/26
12:06:11
USDT

1,000,000枚

($999,055相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/10/26
12:05:59
USDT

1,000,000枚

($999,055相当)
9e6adb80dd43d07df9f2f43f8434080c4528102f     ↓493be26ca870f0eca6239843b09bb5ac94790950
2019/10/26
12:04:16
USDT

999,999枚

($999,054相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/26
12:02:37
USDT

600,000枚

($602,797相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
12:02:11
USDT

499,999枚

($502,329相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
12:01:31
USDT

2,553,272枚

($2,565,172相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
11:55:44
USDT

500,000枚

($504,123相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/26
11:46:59
USDT

500,000枚

($504,708相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
11:46:59
USDT

1,256,425枚

($1,268,256相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
11:43:29
USDT

999,999枚

($1,002,547相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
11:42:29
USDT

999,995枚

($1,009,412相当)
1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57     ↓-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK🚨
2019/10/26
11:32:40
USDT

800,000枚

($806,861相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1G2xP6hZBMeQ3WtzgSfiVBDDjSjot6yKkZ
2019/10/26
11:32:40
USDT

500,000枚

($504,288相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
11:32:40
USDT

999,995枚

($1,008,571相当)
-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT     ↓1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57🚨
2019/10/26
11:32:40
USDT

1,000,000枚

($1,008,576相当)
-huobi-1CVpWx4N1JE3oRNz6ay27pFKpu5AYKJ3dB     ↓-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh🚨
2019/10/26
11:30:22
USDT

593,879枚

($596,422相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
11:24:06
USDT

999,999枚

($1,010,170相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/26
11:16:04
USDT

597,999枚

($601,460相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
11:15:40
USDT

500,000枚

($502,894相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1CVpWx4N1JE3oRNz6ay27pFKpu5AYKJ3dB
2019/10/26
11:01:05
USDT

1,500,000枚

($1,520,699相当)
-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
10:56:26
USDT

1,451,374枚

($1,456,452相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
10:52:03
USDT

7,492,500枚

($7,621,538相当)
TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨🚨🚨
2019/10/26
10:49:18
USDT

1,500,000枚

($1,525,833相当)
29146557ce37eaf8090a4300b5083a40ef28687b     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/26
10:47:59
USDT

597,999枚

($603,259相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:42:58
USDT

2,000,000枚

($2,005,214相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/26
10:39:35
USDT

1,000,000枚

($1,008,338相当)
-huobi-17JaF8NYAGKA6hyyCmJDF8kU6RHhghneLQ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/26
10:35:09
USDT

1,000,000枚

($1,008,338相当)
18im2yawDFoGA59df5Vni8RsC7GPv5XCto     ↓-huobi-17JaF8NYAGKA6hyyCmJDF8kU6RHhghneLQ🚨
2019/10/26
10:35:09
USDT

543,016枚

($547,544相当)
-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
10:34:16
USDT

500,000枚

($504,202相当)
-huobi-1PQgJyusBkEP7y9mnnFms4W4TWnMYDHhdq     ↓-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu
2019/10/26
10:34:02
USDT

927,882枚

($935,681相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
10:34:02
USDT

600,000枚

($605,043相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1G2xP6hZBMeQ3WtzgSfiVBDDjSjot6yKkZ
2019/10/26
10:34:02
USDT

500,000枚

($504,202相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
10:34:02
USDT

522,594枚

($526,986相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci
2019/10/26
10:34:02
USDT

500,000枚

($504,202相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1CVpWx4N1JE3oRNz6ay27pFKpu5AYKJ3dB
2019/10/26
10:33:51
USDT

2,791,043枚

($2,814,501相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/26
10:33:40
USDT

497,999枚

($502,184相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:31:08
USDT

600,002枚

($603,360相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
10:30:50
USDT

1,400,000枚

($1,407,836相当)
-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
10:29:45
USDT

999,995枚

($1,005,592相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
10:27:30
USDT

999,995枚

($1,004,275相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/26
10:27:21
USDT

579,848枚

($583,064相当)
a6817d051a1b77aee5fe50769f8ecd7abc62701c     ↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/10/26
10:26:11
USDT

1,000,000枚

($1,005,547相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓8a82042fbf41f2cfbb05af8dbaea048adb900637🚨
2019/10/26
10:18:47
USDT

499,999枚

($502,723相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:15:22
USDT

500,000枚

($505,321相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
10:10:34
USDT

972,445枚

($975,942相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
10:08:47
USDT

899,979枚

($903,216相当)
-gateio-5b0fe432ea3e61ca6f3932481a360da53ba53cbd     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
10:06:12
USDT

497,999枚

($502,628相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:06:12
USDT

600,000枚

($605,577相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/26
10:01:33
USDT

1,250,390枚

($1,250,424相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
10:00:31
USDT

800,000枚

($800,022相当)
-binance-32be86b4af08c8f3f0d30213588dcf2a208a16ce     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
09:52:48
USDT

800,000枚

($800,753相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-32be86b4af08c8f3f0d30213588dcf2a208a16ce
2019/10/26
09:51:08
USDT

1,615,919枚

($1,617,441相当)
-bitfinex-169c65a229ccd1fbc8e290051885748753f96134     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
09:50:25
USDT

1,615,919枚

($1,617,441相当)
e0507a0e9fa4885a9c470567a342281627cdc7be     ↓-bitfinex-169c65a229ccd1fbc8e290051885748753f96134🚨
2019/10/26
09:49:57
USDT

585,556枚

($586,107相当)
8cd9f39e60dadd174f5cdfe67f539e15f913b877     ↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/10/26
09:49:52
USDT

2,655,319枚

($2,657,820相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
09:48:58
USDT

499,999枚

($500,470相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
09:48:19
USDT

543,016枚

($543,528相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
09:36:36
USDT

1,310,481枚

($1,310,272相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
09:35:24
USDT

960,000枚

($959,846相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
09:35:24
USDT

1,060,004枚

($1,059,834相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
09:35:24
USDT

600,000枚

($599,904相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
09:30:29
USDT

988,691枚

($992,691相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
09:28:36
USDT

499,999枚

($502,022相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
09:16:38
USDT

2,590,992枚

($2,600,427相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/26
09:13:37
USDT

988,691枚

($992,291相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
09:03:23
USDT

499,999枚

($501,477相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
08:40:24
USDT

7,992,000枚

($8,029,765相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
08:39:21
USDT

7,992,000枚

($8,029,765相当)
TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
08:34:38
USDT

960,000枚

($963,405相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
08:34:38
USDT

1,060,004枚

($1,063,764相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
08:31:06
USDT

597,999枚

($595,235相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
08:00:09
USDT

1,354,156枚

($1,364,498相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
08:00:00
USDT

19,988,862枚

($20,141,524相当)
TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
07:58:45
USDT

19,988,862枚

($20,141,524相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨
2019/10/26
07:53:05
USDT

910,434枚

($912,136相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
07:30:30
USDT

880,892枚

($879,459相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
07:30:30
USDT

500,829枚

($500,015相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
07:25:27
USDT

10,000,000枚

($10,023,352相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
07:24:39
USDT

12,999,977枚

($13,030,334相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
07:24:15
USDT

10,000,000枚

($10,023,352相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/26
07:23:36
USDT

2,497,500枚

($2,503,332相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/10/26
07:23:30
USDT

12,999,977枚

($13,030,334相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/26
07:23:15
USDT

7,992,000枚

($8,010,663相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
07:22:39
USDT

10,500,000枚

($10,532,553相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴
2019/10/26
07:07:27
USDT

880,892枚

($886,872相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
07:05:38
USDT

19,988,862枚

($20,086,212相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
07:03:24
USDT

45,000,000枚

($45,219,160相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨
2019/10/26
07:03:00
USDT

45,000,000枚

($45,219,160相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/26
07:02:51
USDT

45,000,000枚

($45,219,160相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨
2019/10/26
07:01:08
USDT

600,000枚

($602,922相当)
-kraken-1q9E1p7HebLg8qV5kZrECxStteDjzpaPV     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
07:00:40
USDT

9,999,999枚

($9,977,036相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
07:00:40
USDT

9,988,863枚

($9,965,925相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
06:35:12
USDT

19,988,864枚

($20,019,548相当)
TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
06:34:00
USDT

19,988,864枚

($20,019,548相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨
2019/10/26
06:30:32
USDT

500,039枚

($504,584相当)
-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/26
06:25:01
USDT

600,000枚

($598,016相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
06:13:57
USDT

599,999枚

($602,219相当)
-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
06:13:57
USDT

1,000,000枚

($1,003,700相当)
-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
06:07:05
USDT

646,438枚

($649,870相当)
-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3     ↓18wSdDiM81oiXmKwEq6wSCmDbd2aw2n3wd
2019/10/26
05:54:47
USDT

599,999枚

($596,126相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
05:41:54
USDT

1,000,000枚

($1,005,967相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5🚨
2019/10/26
05:14:24
USDT

2,553,912枚

($2,572,169相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/26
04:52:00
USDT

599,999枚

($597,187相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
04:47:20
USDT

999,999枚

($1,002,264相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
04:26:17
USDT

720,000枚

($725,064相当)
-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17
USDT

718,073枚

($723,123相当)
-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17
USDT

600,000枚

($604,220相当)
-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17
USDT

600,000枚

($604,220相当)
-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17
USDT

599,999枚

($604,219相当)
-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17
USDT

500,000枚

($503,517相当)
-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:25:25
USDT

19,988,864枚

($20,023,140相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
04:24:41
USDT

999,999枚

($1,001,714相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
04:07:50
USDT

12,616,181枚

($12,654,543相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨
2019/10/26
03:55:22
USDT

500,000枚

($502,652相当)
-kraken-3G7VFLDeQBudd1CZyykoiGtSLNxUoy71Zq     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/10/26
03:49:48
USDT

1,499,999枚

($1,503,820相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
03:35:53
USDT

999,999枚

($998,550相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/26
03:35:53
USDT

586,041枚

($585,192相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓9b569cb801289fa3de186db44e9d3b48f3e3b4ec
2019/10/26
03:34:24
USDT

499,999枚

($500,327相当)
-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/26
03:34:17
USDT

499,999枚

($500,327相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194
2019/10/26
03:31:17
USDT

2,000,000枚

($2,016,797相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/10/26
03:28:05
USDT

499,690枚

($505,562相当)
-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/26
03:24:50
USDT

499,690枚

($505,562相当)
16QvrFBQ5FJScyPPHK2mGv6P2jPaVUvmfq     ↓-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS
2019/10/26
03:21:50
USDT

9,999,990枚

($10,071,060相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
03:20:20
USDT

1,000,000枚

($1,001,002相当)
3d7c110ceb3750dcf21be5c86035c29830e4314f     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/26
03:17:37
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:37
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:16:54
USDT

999,999枚

($1,001,001相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:15:21
USDT

7,999,992枚

($7,982,045相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨🚨🚨
2019/10/26
03:15:14
USDT

670,973枚

($669,467相当)
4115c2e1a534227989152f8596ba3d1807600aa6     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
03:14:27
USDT

600,000枚

($598,917相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
03:13:35
USDT

858,743枚

($856,817相当)
-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
03:11:43
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11
USDT

999,999枚

($997,756相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:09:08
USDT

4,999,995枚

($5,013,999相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/26
03:06:57
USDT

19,988,866枚

($20,044,852相当)
TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42
USDT

999,999枚

($1,002,800相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:05:30
USDT

19,988,866枚

($19,969,884相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨
2019/10/26
03:00:50
USDT

30,000,000枚

($29,971,512相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/10/26
03:00:45
USDT

3,499,999枚

($3,488,975相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/10/26
02:57:00
USDT

30,000,000枚

($29,905,510相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/26
02:56:24
USDT

999,996枚

($999,513相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:56:18
USDT

30,000,000枚

($29,894,396相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:55:33
USDT

999,998枚

($996,478相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:55:03
USDT

1,000,000枚

($996,480相当)
TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:55:00
USDT

999,996枚

($996,476相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/26
02:54:15
USDT

999,998枚

($996,478相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/26
02:54:03
USDT

1,000,000枚

($996,480相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:53:38
USDT

1,499,999枚

($1,494,719相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
02:53:33
USDT

1,000,000枚

($996,480相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx
2019/10/26
02:52:45
USDT

1,000,000枚

($996,480相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/26
02:43:57
USDT

1,998,000枚

($2,007,663相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/10/26
02:43:33
USDT

2,000,000枚

($2,009,673相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:43:08
USDT

20,000,000枚

($20,096,730相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz🚨🚨
2019/10/26
02:42:50
USDT

3,999,999枚

($4,019,345相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨🚨
2019/10/26
02:42:41
USDT

1,107,581枚

($1,112,938相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/26
02:42:02
USDT

1,000,000枚

($1,004,837相当)
-huobi-218e6c255a58cd95d7671d785627aa4d85e24124     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/26
02:41:55
USDT

1,725,321枚

($1,733,665相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
02:40:01
USDT

999,999枚

($1,008,273相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
02:33:32
USDT

597,999枚

($598,904相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
02:32:27
USDT

1,999,999枚

($2,003,026相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/10/26
02:32:27
USDT

939,667枚

($941,089相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
02:31:51
USDT

1,999,999枚

($2,003,026相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/10/26
02:31:24
USDT

19,988,866枚

($20,019,114相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
02:28:40
USDT

2,698,110枚

($2,705,679相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
02:28:33
USDT

20,000,000枚

($20,056,108相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/26
02:28:03
USDT

1,000,000枚

($1,002,805相当)
ca1050c5bb141e776f75cb3d90767621ca4f128c     ↓-huobi-218e6c255a58cd95d7671d785627aa4d85e24124🚨
2019/10/26
02:27:57
USDT

20,000,000枚

($20,056,108相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:23:14
USDT

9,988,867枚

($10,017,834相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨
2019/10/26
02:20:24
USDT

600,000枚

($601,740相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
02:18:28
USDT

9,999,999枚

($10,086,026相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨
2019/10/26
02:16:24
USDT

500,000枚

($504,301相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-0cd136889d35ace79383d54454b04ed7153469c4
2019/10/26
02:11:59
USDT

579,587枚

($577,042相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33