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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

2019/10/29~2019/10/23

2019/10/28
05:33:29
USDT

1,060,004枚

($1,067,147相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/28
05:27:51
USDT

3,996,000枚

($4,029,544相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨🚨🚨
2019/10/28
05:27:27
USDT

3,996,000枚

($4,029,544相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/28
05:27:13
USDT

3,999,999枚

($4,033,576相当)
-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨🚨🚨
2019/10/28
05:17:53
USDT

3,999,999枚

($4,030,116相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79🚨🚨🚨🚨
2019/10/28
05:09:50
USDT

599,998枚

($598,853相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/10/28
04:33:30
USDT

960,000枚

($963,863相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/28
04:33:30
USDT

1,060,004枚

($1,064,269相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/28
04:25:31
USDT

1,300,000枚

($1,309,307相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/10/28
04:19:38
USDT

2,999,999枚

($2,986,288相当)
-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/10/28
04:17:36
USDT

9,999,996枚

($10,037,969相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf🚨
2019/10/28
04:17:07
USDT

4,424,575枚

($4,441,377相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨
2019/10/28
04:13:51
USDT

1,300,000枚

($1,307,600相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/10/28
04:12:48
USDT

2,999,999枚

($2,998,864相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79🚨🚨
2019/10/28
03:39:38
USDT

960,000枚

($963,098相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/28
03:39:38
USDT

1,060,004枚

($1,063,425相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/28
03:36:06
USDT

599,995枚

($597,625相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/28
03:35:06
USDT

999,988枚

($996,038相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/28
03:34:45
USDT

599,995枚

($597,625相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/28
03:34:00
USDT

999,988枚

($993,866相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/28
03:33:45
USDT

1,799,970枚

($1,788,949相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/28
03:32:30
USDT

1,799,970枚

($1,805,399相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/28
03:03:39
USDT

999,999枚

($997,014相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/28
03:02:30
USDT

999,999枚

($997,092相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/28
03:00:01
USDT

3,000,000枚

($2,991,279相当)
-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/28
02:59:51
USDT

780,000枚

($777,733相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/28
02:56:36
USDT

10,000,000枚

($9,997,480相当)
TUyuFjWhrZP7cDneiBWgTnPpoxw7Bwu4Fj     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/28
02:49:59
USDT

780,000枚

($783,909相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c
2019/10/28
02:49:46
USDT

1,777,682枚

($1,786,590相当)
-gateio-0e11794782e0f16e3b46ff5e540196b5b5607d95     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/28
02:49:18
USDT

3,711,013枚

($3,729,610相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/10/28
02:48:06
USDT

2,000,000枚

($1,996,248相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/28
02:43:16
USDT

2,000,099枚

($2,004,274相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962🚨🚨
2019/10/28
02:37:52
USDT

1,000,000枚

($1,001,353相当)
13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU     ↓-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx🚨
2019/10/28
02:32:50
USDT

1,999,999枚

($2,007,431相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/10/28
02:29:29
USDT

960,000枚

($960,061相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/28
02:29:29
USDT

1,060,004枚

($1,060,071相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/28
02:29:29
USDT

499,980枚

($500,012相当)
-huobi-1QHKrzFHniodAeWgdkoM9PKF5gvjK3JnEb     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/28
02:27:48
USDT

3,996,000枚

($4,012,994相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨🚨🚨
2019/10/28
02:27:09
USDT

1,000,000枚

($1,004,253相当)
29146557ce37eaf8090a4300b5083a40ef28687b     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/28
02:27:03
USDT

3,996,000枚

($4,012,994相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/28
02:24:14
USDT

1,999,999枚

($2,008,504相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/10/28
02:22:41
USDT

2,000,000枚

($2,012,966相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/28
02:16:10
USDT

1,499,999枚

($1,509,293相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓44cf21a11d659027abdb1f04436ee7d21cba0fc4🚨
2019/10/28
02:13:47
USDT

499,980枚

($503,078相当)
-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-huobi-1QHKrzFHniodAeWgdkoM9PKF5gvjK3JnEb
2019/10/28
02:10:18
USDT

599,998枚

($601,588相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/28
02:05:28
USDT

3,113,530枚

($3,118,637相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/10/28
02:05:09
USDT

960,000枚

($963,840相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/28
02:05:09
USDT

1,060,004枚

($1,064,244相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/28
02:05:09
USDT

649,974枚

($652,574相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/10/28
02:05:09
USDT

610,774枚

($613,217相当)
-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/28
02:03:21
USDT

599,998枚

($602,892相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/10/28
01:40:44
USDT

999,990枚

($1,003,002相当)
3QCd1q41QyVjQUqs2uSuEYH5SggYMGpDhd     ↓13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU🚨
2019/10/28
01:40:44
USDT

599,995枚

($601,802相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/28
01:40:44
USDT

599,995枚

($601,802相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/28
01:40:44
USDT

599,995枚

($601,802相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1GABZEm3iJT8neexK8nGMDwV1oYtqy8Hfz
2019/10/28
01:40:44
USDT

599,980枚

($601,787相当)
-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/28
01:39:47
USDT

600,000枚

($605,116相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓dac29f6b578985170554402f05b5f86857665316
2019/10/28
01:38:06
USDT

814,506枚

($820,684相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo
2019/10/28
01:32:40
USDT

599,999枚

($601,676相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/28
01:24:24
USDT

599,998枚

($600,646相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/28
01:23:19
USDT

599,980枚

($600,629相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/28
01:23:19
USDT

1,199,990枚

($1,201,287相当)
-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/28
01:14:23
USDT

1,145,790枚

($1,149,314相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓f946010272f2f97eb5b4de57d4445e378c4bc547🚨
2019/10/28
01:10:03
USDT

642,174枚

($643,908相当)
46e6c2f2fa8fa6ad6d55d4493a8477b3a4fdd452     ↓06829d4d31051b2e96e39156210de5bcebafd9ac
2019/10/28
01:08:04
USDT

599,995枚

($601,615相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/28
01:08:04
USDT

599,995枚

($601,615相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/28
01:02:16
USDT

642,174枚

($644,690相当)
5dba79499bfef054f0ec8506176ac041fc07565d     ↓46e6c2f2fa8fa6ad6d55d4493a8477b3a4fdd452
2019/10/28
00:57:03
USDT

500,000枚

($503,350相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/10/28
00:45:22
USDT

599,995枚

($604,547相当)
-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/28
00:45:07
USDT

500,000枚

($503,793相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/10/28
00:37:17
USDT

500,126枚

($502,020相当)
13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU     ↓-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx
2019/10/28
00:37:17
USDT

599,995枚

($602,266相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x
2019/10/28
00:27:50
USDT

999,988枚

($997,001相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/28
00:27:06
USDT

599,985枚

($598,975相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/28
00:25:54
USDT

599,985枚

($598,975相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL
2019/10/28
00:15:45
USDT

1,799,985枚

($1,798,241相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/28
00:14:30
USDT

1,799,985枚

($1,798,241相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/28
00:02:23
USDT

1,913,432枚

($1,904,006相当)
-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4🚨
2019/10/27
23:51:52
USDT

1,286,769枚

($1,284,461相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/27
23:44:12
USDT

1,913,450枚

($1,914,253相当)
-poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802     ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba🚨
2019/10/27
23:43:30
USDT

599,995枚

($598,772相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV
2019/10/27
23:43:30
USDT

599,995枚

($598,772相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4
2019/10/27
23:43:30
USDT

999,992枚

($997,953相当)
-huobi-1F4Ey5jGrrofL7w33XePy5iCEov8TTSDVd     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/27
23:43:30
USDT

600,000枚

($598,777相当)
-huobi-19FAFhpAFAMttuswnDtLXcXcezFANbaiyq     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/27
23:43:30
USDT

599,985枚

($598,762相当)
-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
23:43:09
USDT

805,359枚

($805,697相当)
0427220720756e3050addc7ab1293216247077f4     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/10/27
23:41:29
USDT

1,913,450枚

($1,909,787相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802🚨
2019/10/27
23:40:31
USDT

800,000枚

($798,469相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓0427220720756e3050addc7ab1293216247077f4
2019/10/27
23:38:10
USDT

999,997枚

($998,083相当)
44de8c192c87c5d9fc5d54f71f3c279ab6886dfe     ↓0427220720756e3050addc7ab1293216247077f4
2019/10/27
23:36:26
USDT

999,997枚

($997,276相当)
0427220720756e3050addc7ab1293216247077f4     ↓44de8c192c87c5d9fc5d54f71f3c279ab6886dfe
2019/10/27
23:34:46
USDT

950,000枚

($947,415相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓0427220720756e3050addc7ab1293216247077f4
2019/10/27
23:30:51
USDT

887,521枚

($891,203相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/27
23:30:10
USDT

1,000,000枚

($1,004,148相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/27
23:30:10
USDT

1,230,000枚

($1,235,102相当)
-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/27
23:17:32
USDT

500,000枚

($501,429相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/10/27
23:12:16
USDT

652,203枚

($649,469相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/10/27
23:10:05
USDT

999,992枚

($1,000,453相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-1F4Ey5jGrrofL7w33XePy5iCEov8TTSDVd🚨
2019/10/27
23:10:05
USDT

599,995枚

($600,271相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs
2019/10/27
23:10:05
USDT

600,000枚

($600,277相当)
-huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓-huobi-19FAFhpAFAMttuswnDtLXcXcezFANbaiyq
2019/10/27
23:10:05
USDT

599,985枚

($600,261相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u
2019/10/27
23:10:05
USDT

600,000枚

($600,277相当)
-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
23:09:00
USDT

2,633,976枚

($2,621,908相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/27
23:07:17
USDT

1,230,000枚

($1,225,880相当)
29146557ce37eaf8090a4300b5083a40ef28687b     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/27
23:01:36
USDT

3,996,000枚

($4,027,087相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨🚨🚨
2019/10/27
23:01:18
USDT

3,996,000枚

($4,027,087相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/27
23:00:16
USDT

2,000,000枚

($2,015,559相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓29146557ce37eaf8090a4300b5083a40ef28687b🚨🚨
2019/10/27
22:57:57
USDT

2,616,222枚

($2,636,575相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/27
22:57:00
USDT

599,990枚

($602,698相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
22:56:15
USDT

960,000枚

($966,278相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
22:56:15
USDT

1,060,004枚

($1,066,936相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/27
22:56:15
USDT

600,000枚

($603,924相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz
2019/10/27
22:55:45
USDT

599,990枚

($602,698相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL
2019/10/27
22:46:31
USDT

13,992,534枚

($13,977,346相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨
2019/10/27
22:41:59
USDT

3,031,912枚

($3,037,410相当)
-huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨🚨
2019/10/27
22:41:21
USDT

600,000枚

($601,088相当)
19aGnjy9Wev8bathaLnirAwJY1t7FxEFhL     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
22:40:03
USDT

2,000,000枚

($2,001,312相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/27
22:36:33
USDT

30,000,000枚

($30,101,716相当)
-binance-f977814e90da44bfa03b6295a0616a897441acec     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/10/27
22:30:11
USDT

599,990枚

($603,736相当)
-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
22:29:38
USDT

692,990枚

($697,316相当)
8255956bd895472cf9a3a0923bb55a7a878d1932     ↓-huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3
2019/10/27
22:29:21
USDT

510,588枚

($513,775相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
22:28:00
USDT

510,588枚

($513,775相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/27
22:23:02
USDT

2,338,912枚

($2,356,814相当)
a43c3444d871e691941ebc7fe2a861b0f697b925     ↓-huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3🚨🚨
2019/10/27
22:14:13
USDT

900,000枚

($907,725相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/10/27
22:14:13
USDT

642,925枚

($648,444相当)
-okex-3DaaoVi4HTX56iUVE5d1TxFPKb3Q6FbEYX     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/10/27
22:14:13
USDT

599,990枚

($605,140相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u
2019/10/27
22:06:52
USDT

1,170,011枚

($1,166,351相当)
049d25fed0a8069070a4c5bdc2c8b922b1baabb2     ↓89e51f92158f1f070414d16c1e0c93769c47ac0f🚨
2019/10/27
21:57:48
USDT

599,995枚

($605,242相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
21:56:30
USDT

599,995枚

($597,780相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL
2019/10/27
21:52:41
USDT

602,666枚

($600,441相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/27
21:45:32
USDT

602,666枚

($603,640相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/10/27
21:40:16
USDT

1,500,000枚

($1,502,423相当)
-huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet🚨
2019/10/27
21:40:16
USDT

599,995枚

($600,964相当)
-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
21:40:16
USDT

510,588枚

($511,413相当)
-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
21:32:24
USDT

600,000枚

($605,998相当)
-huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓19aGnjy9Wev8bathaLnirAwJY1t7FxEFhL
2019/10/27
21:29:49
USDT

1,000,000枚

($992,228相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u
2019/10/27
21:26:11
USDT

510,588枚

($506,620相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x
2019/10/27
21:26:11
USDT

599,995枚

($595,332相当)
-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
21:21:42
USDT

1,162,701枚

($1,161,996相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/10/27
21:20:55
USDT

1,162,701枚

($1,161,996相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨
2019/10/27
21:18:56
USDT

2,575,203枚

($2,573,641相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/27
21:12:48
USDT

499,990枚

($504,545相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
20:54:00
USDT

600,004枚

($597,682相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
20:52:45
USDT

600,004枚

($597,682相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL
2019/10/27
20:52:21
USDT

1,199,990枚

($1,195,346相当)
173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/27
20:52:21
USDT

599,995枚

($597,673相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/27
20:41:55
USDT

599,995枚

($595,474相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs
2019/10/27
20:41:55
USDT

599,995枚

($595,474相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/27
20:41:55
USDT

599,995枚

($595,474相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z
2019/10/27
20:36:20
USDT

499,995枚

($503,156相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/27
20:35:58
USDT

600,000枚

($605,802相当)
-huobi-16h1BqQPiqNGpArPikrZNWiPP2cYjab8UQ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/27
20:33:27
USDT

1,000,000枚

($1,006,323相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/27
20:32:24
USDT

1,214,630枚

($1,222,310相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/27
20:30:39
USDT

1,000,000枚

($1,008,466相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/27
20:28:24
USDT

599,996枚

($605,075相当)
-huobi-def81c8860c9970a07ca1b4044abf0cc8551e528     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/27
20:27:50
USDT

600,000枚

($605,079相当)
-huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓-huobi-16h1BqQPiqNGpArPikrZNWiPP2cYjab8UQ
2019/10/27
20:14:36
USDT

599,995枚

($602,539相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4
2019/10/27
20:14:36
USDT

599,995枚

($602,539相当)
-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
20:14:20
USDT

1,000,000枚

($1,004,241相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962🚨
2019/10/27
20:11:53
USDT

2,000,000枚

($2,008,481相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/27
20:03:34
USDT

599,995枚

($605,090相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV
2019/10/27
20:03:34
USDT

599,995枚

($605,090相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs
2019/10/27
19:54:09
USDT

599,995枚

($601,967相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u
2019/10/27
19:54:09
USDT

500,000枚

($501,643相当)
-bitfinex-18ArKbJfjGXDoRLQf4bHhrCcKvWD4zG3qh     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/27
19:45:55
USDT

599,995枚

($598,937相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4
2019/10/27
19:38:06
USDT

1,089,121枚

($1,098,472相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨
2019/10/27
19:10:45
USDT

2,999,997枚

($2,997,448相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/10/27
19:10:05
USDT

2,000,000枚

($1,995,860相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF🚨
2019/10/27
19:10:05
USDT

1,000,000枚

($997,930相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB
2019/10/27
19:10:05
USDT

599,995枚

($598,753相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs
2019/10/27
19:00:23
USDT

1,499,999枚

($1,510,670相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/27
19:00:08
USDT

861,659枚

($867,789相当)
4c2de9391d95e8bc7dd126ce7d5757cbba2a66cb     ↓a43c3444d871e691941ebc7fe2a861b0f697b925
2019/10/27
18:48:40
USDT

800,000枚

($802,485相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e
2019/10/27
18:48:06
USDT

1,499,999枚

($1,504,658相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/27
18:44:12
USDT

549,753枚

($553,490相当)
-gateio-96541d910a4eb8df90505bcf2c9c688a7b220eba     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/27
18:38:06
USDT

1,107,333枚

($1,104,642相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨
2019/10/27
18:30:21
USDT

620,000枚

($619,585相当)
-binance-c2c9585f29785cccd130d41d1f1a7f49c77d54d9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/27
18:18:13
USDT

960,000枚

($959,615相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
18:18:13
USDT

1,060,004枚

($1,059,579相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/27
18:08:03
USDT

6,999,998枚

($7,042,200相当)
-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨🚨🚨🚨🚨🚨
2019/10/27
18:00:40
USDT

3,385,210枚

($3,391,744相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/10/27
17:58:43
USDT

620,000枚

($621,197相当)
e2bd8159d47eb3b0ab806755111a3e1c798208f3     ↓-binance-c2c9585f29785cccd130d41d1f1a7f49c77d54d9
2019/10/27
17:58:01
USDT

2,999,999枚

($3,005,789相当)
-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨🚨
2019/10/27
17:54:37
USDT

2,999,999枚

($3,019,625相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79🚨🚨🚨
2019/10/27
17:54:00
USDT

1,730,000枚

($1,741,318相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
17:53:21
USDT

4,380,000枚

($4,408,654相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨
2019/10/27
17:53:12
USDT

1,000,000枚

($1,006,542相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
17:52:45
USDT

1,730,000枚

($1,741,318相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨
2019/10/27
17:52:30
USDT

499,999枚

($503,270相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/10/27
17:52:30
USDT

3,999,999枚

($4,026,167相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79🚨🚨🚨🚨
2019/10/27
17:52:00
USDT

4,380,000枚

($4,408,654相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨🚨🚨
2019/10/27
17:51:51
USDT

1,000,000枚

($1,006,542相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
17:50:33
USDT

1,400,000枚

($1,413,054相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓980a4732c8855ffc8112e6746bd62095b4c2228f🚨
2019/10/27
17:48:00
USDT

5,999,994枚

($6,033,435相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨🚨
2019/10/27
17:46:45
USDT

5,999,994枚

($6,016,000相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨🚨🚨🚨
2019/10/27
17:46:00
USDT

9,988,859枚

($10,012,344相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf🚨
2019/10/27
17:45:15
USDT

3,000,000枚

($3,007,054相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a🚨🚨🚨
2019/10/27
17:44:49
USDT

1,400,000枚

($1,403,292相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/10/27
17:44:49
USDT

2,999,999枚

($3,007,052相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79🚨🚨🚨
2019/10/27
17:36:09
USDT

45,000,000枚

($44,952,380相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨
2019/10/27
17:35:48
USDT

45,000,000枚

($45,203,668相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/27
17:35:25
USDT

45,000,000枚

($44,952,380相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨
2019/10/27
17:34:22
USDT

3,270,858枚

($3,271,472相当)
3F9cDvBRgycsEkjqTGzcPqddCHjrLV4yvb     ↓3NMf9RdoXk5mS1eVDJtbNppBhmk7WjWXZt🚨🚨🚨
2019/10/27
17:34:22
USDT

500,000枚

($500,094相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB
2019/10/27
17:34:22
USDT

527,246枚

($527,345相当)
-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
17:34:22
USDT

500,000枚

($500,094相当)
-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB
2019/10/27
17:31:33
USDT

3,996,000枚

($4,035,900相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨🚨🚨
2019/10/27
17:31:15
USDT

3,996,000枚

($4,035,900相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/27
17:30:20
USDT

3,266,666枚

($3,301,891相当)
-binance-0cd136889d35ace79383d54454b04ed7153469c4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/10/27
17:29:51
USDT

900,000枚

($909,705相当)
THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
17:28:30
USDT

900,000枚

($909,705相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp
2019/10/27
17:20:58
USDT

527,246枚

($528,499相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz
2019/10/27
16:58:46
USDT

499,996枚

($500,694相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ
2019/10/27
16:51:57
USDT

555,730枚

($557,098相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/10/27
16:48:05
USDT

999,999枚

($996,328相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/27
16:39:36
USDT

750,000枚

($750,672相当)
5aad3a8f089599844becfd6dea9ef4887b10093d     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/27
16:35:36
USDT

3,000,000枚

($3,004,274相当)
-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/27
16:30:30
USDT

4,052,278枚

($4,080,186相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨🚨🚨🚨
2019/10/27
16:30:14
USDT

750,000枚

($755,679相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓5aad3a8f089599844becfd6dea9ef4887b10093d
2019/10/27
16:29:13
USDT

3,000,000枚

($3,022,715相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c🚨🚨🚨
2019/10/27
16:17:40
USDT

2,772,481枚

($2,757,663相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/27
16:03:49
USDT

999,999枚

($1,001,419相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/27
15:59:53
USDT

749,998枚

($753,977相当)
-binance-210c8c9eb2d4a4ff9ee9ded01ce8e366484711eb     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/27
15:55:26
USDT

2,500,472枚

($2,519,885相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/27
15:50:45
USDT

999,999枚

($999,609相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/27
15:40:24
USDT

904,922枚

($905,145相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/10/27
15:38:10
USDT

999,999枚

($1,007,933相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/27
15:35:27
USDT

960,000枚

($967,616相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
15:35:27
USDT

1,060,004枚

($1,068,414相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/27
15:33:36
USDT

2,501,774枚

($2,504,207相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/27
15:31:49
USDT

999,999枚

($1,000,971相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
15:21:06
USDT

1,000,000枚

($999,687相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
15:19:45
USDT

1,000,000枚

($997,430相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/27
14:59:52
USDT

543,661枚

($541,833相当)
-binance-103ea64271793b9d042e2d24a7b3c2f4320a2e42     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/27
14:58:01
USDT

1,289,808枚

($1,291,753相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/27
14:51:38
USDT

599,998枚

($599,676相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/27
14:48:39
USDT

1,000,000枚

($1,000,155相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
14:47:48
USDT

999,999枚

($1,000,154相当)
TYqihqk8GPuSA7D9LnxYCrD1SxfmyszYRE     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2019/10/27
14:47:30
USDT

1,000,000枚

($1,000,155相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
14:40:39
USDT

999,999枚

($995,902相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/27
14:40:06
USDT

787,272枚

($791,070相当)
TT3XksCDcnKmsEmaYoAst7iHG8wqAkGnvj     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
14:39:00
USDT

787,272枚

($791,070相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TT3XksCDcnKmsEmaYoAst7iHG8wqAkGnvj
2019/10/27
14:36:02
USDT

499,995枚

($502,407相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/27
14:36:02
USDT

999,999枚

($1,004,823相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:31:40
USDT

499,999枚

($501,719相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓12ce65f3cc3e9f733aa695471d154ee049cb292f
2019/10/27
14:28:09
USDT

2,000,000枚

($2,015,889相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/10/27
14:15:05
USDT

1,999,998枚

($2,008,712相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/27
14:13:01
USDT

999,999枚

($1,005,125相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:13:00
USDT

999,999枚

($1,005,125相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYqihqk8GPuSA7D9LnxYCrD1SxfmyszYRE🚨
2019/10/27
14:11:40
USDT

499,995枚

($502,558相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/27
14:08:56
USDT

999,999枚

($1,005,742相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:08:56
USDT

2,999,997枚

($3,017,226相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/27
14:08:36
USDT

999,999枚

($1,005,742相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:07:52
USDT

999,999枚

($1,005,742相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:07:52
USDT

999,999枚

($1,005,742相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/27
14:06:27
USDT

1,000,000枚

($1,005,743相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
14:05:57
USDT

599,998枚

($603,444相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/27
14:05:15
USDT

1,000,000枚

($1,005,205相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
13:58:42
USDT

1,000,000枚

($1,004,042相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
13:57:30
USDT

1,000,000枚

($1,004,042相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
13:56:15
USDT

1,000,000枚

($1,004,042相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/27
13:40:09
USDT

960,000枚

($965,200相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/27
13:40:09
USDT

1,060,004枚

($1,065,745相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/27
13:32:00
USDT

2,004,225枚

($2,003,670相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨🚨
2019/10/27
13:20:51
USDT

778,046枚

($773,917相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
13:19:30
USDT

778,046枚

($776,034相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S
2019/10/27
13:09:55
USDT

530,302枚

($533,286相当)
f1ce3eda082bf9bc69feadd04216d9c9e52cac71     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/10/27
13:08:10
USDT

530,302枚

($534,559相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f1ce3eda082bf9bc69feadd04216d9c9e52cac71
2019/10/27
13:02:51
USDT

1,000,000枚

($1,008,657相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
13:01:39
USDT

1,000,000枚

($1,008,657相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
12:54:45
USDT

1,000,000枚

($1,004,182相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
12:54:22
USDT

990,000枚

($992,613相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/10/27
12:54:22
USDT

600,000枚

($601,584相当)
-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/10/27
12:53:36
USDT

1,000,000枚

($1,004,182相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
12:50:03
USDT

750,000枚

($752,403相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/27
12:49:18
USDT

750,000枚

($752,403相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/10/27
12:46:35
USDT

517,346枚

($518,346相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a2a1149dae066f49d26843013c94c7b586483893
2019/10/27
12:45:49
USDT

799,998枚

($801,544相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/27
12:45:49
USDT

849,999枚

($851,641相当)
-kucoin-0d8c921f21e5d4aa6db5dbe3e57c28ee9cb8a0f0     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c
2019/10/27
12:45:49
USDT

999,996枚

($1,001,928相当)
-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/27
12:43:51
USDT

1,000,000枚

($1,000,594相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
12:42:53
USDT

799,998枚

($800,473相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/27
12:42:42
USDT

1,000,000枚

($1,000,594相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
12:37:08
USDT

999,996枚

($1,006,475相当)
-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4🚨
2019/10/27
12:37:08
USDT

799,998枚

($805,182相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/10/27
12:34:52
USDT

799,998枚

($805,181相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/10/27
12:23:40
USDT

849,999枚

($850,495相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-kucoin-0d8c921f21e5d4aa6db5dbe3e57c28ee9cb8a0f0
2019/10/27
12:09:24
USDT

900,000枚

($903,703相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/27
12:08:12
USDT

900,000枚

($903,703相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/27
11:59:27
USDT

1,000,000枚

($1,005,542相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/27
11:58:18
USDT

1,000,000枚

($1,005,542相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1🚨
2019/10/27
11:00:47
USDT

999,999枚

($994,579相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/27
10:43:24
USDT

2,030,000枚

($2,033,287相当)
-gateio-135d2a5ea53d50c508efb258dcb36a195c70e616     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2019/10/27
10:41:07
USDT

999,999枚

($1,001,618相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/27
10:30:52
USDT

589,995枚

($596,760相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci
2019/10/27
09:40:44
USDT

960,000枚

($958,521相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA