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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

2019/11/02~2019/10/27

2019/11/01
18:12:18
USDT

999,998枚

($1,001,484相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b🚨
2019/11/01
18:11:11
USDT

755,605枚

($756,728相当)
-okex-c17ff2a0906b006136d1501d2f13b3cef13af006     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
18:11:11
USDT

620,000枚

($620,921相当)
-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
18:11:11
USDT

599,998枚

($600,890相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
18:10:32
USDT

570,024枚

($570,871相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/11/01
18:08:51
USDT

1,000,000枚

($1,001,486相当)
TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg     ↓TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM🚨
2019/11/01
18:04:43
USDT

799,999枚

($806,060相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/11/01
18:00:04
USDT

899,999枚

($904,127相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/01
18:00:04
USDT

999,999枚

($1,004,586相当)
-binance-d109d2f6fcd952bec3d138e5df3c4f5f477fee40     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
17:54:08
USDT

589,500枚

($586,815相当)
4da3e2038f8905dc36459a87df11ae1b28b06ddb     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/01
17:53:47
USDT

800,000枚

($796,357相当)
f6a20318938ca2d70c2f72ae38b46699d96dbe9b     ↓5e41c9a8f81f26534d2e01827c9b3166d25204ec
2019/11/01
17:52:16
USDT

500,000枚

($501,120相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4
2019/11/01
17:52:08
USDT

2,000,000枚

($2,010,177相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194🚨🚨
2019/11/01
17:51:45
USDT

899,999枚

($904,578相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a
2019/11/01
17:44:25
USDT

589,500枚

($587,585相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4da3e2038f8905dc36459a87df11ae1b28b06ddb
2019/11/01
17:41:49
USDT

499,998枚

($501,477相当)
ed5cdb0d02152046e6f234ad578613831b9184d4     ↓7622c2559fb6dbdfaf6087cebca4ea285d22f7dc
2019/11/01
17:37:28
USDT

499,995枚

($501,474相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/01
17:37:22
USDT

1,000,000枚

($1,002,958相当)
33av3Emd3xLAdAEmtZSAk64n1f5AE1NBM4     ↓1KFLpKERvjqm2RyzgQSRy7ve75wuCkovFd🚨
2019/11/01
17:36:15
USDT

999,999枚

($1,009,976相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-d109d2f6fcd952bec3d138e5df3c4f5f477fee40🚨
2019/11/01
17:34:14
USDT

1,000,000枚

($1,009,977相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/01
17:32:09
USDT

600,000枚

($603,161相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg
2019/11/01
17:30:29
USDT

1,000,000枚

($1,005,268相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
17:29:38
USDT

2,503,699枚

($2,516,889相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/01
17:26:15
USDT

900,000枚

($899,071相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCAD9Z4t3nM2voMjfwLVxy3taTX8aUuZLV
2019/11/01
17:25:42
USDT

2,700,000枚

($2,697,213相当)
TMy69js6ims8EtQ27zt4AqtKuphdxubv3d     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/01
17:25:42
USDT

2,700,000枚

($2,697,213相当)
TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/01
17:25:42
USDT

2,700,000枚

($2,697,213相当)
TCZTBkvUMPn4LNAzSPnmsuCdJ9Ms2E79pi     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/01
17:24:16
USDT

780,000枚

($779,195相当)
5aad3a8f089599844becfd6dea9ef4887b10093d     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/01
17:24:16
USDT

2,000,000枚

($1,997,935相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/01
17:22:51
USDT

1,000,000枚

($1,005,366相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/11/01
17:22:18
USDT

599,998枚

($603,218相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/01
17:16:23
USDT

780,000枚

($776,380相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓5aad3a8f089599844becfd6dea9ef4887b10093d
2019/11/01
17:08:31
USDT

900,000枚

($897,090相当)
ecad22a0be7f922ff8058b7c7f97edcd6169bdf8     ↓07249362ac344445409922807e01d3c2e9139f34
2019/11/01
17:04:35
USDT

599,995枚

($598,055相当)
198qtHDJ7QzifjAYKtoq59o3jmSPx1XQB3     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
17:04:35
USDT

599,995枚

($598,055相当)
-bitfinex-163ikTpEEBHzhCrn3Tu6d64gmM9anJT2Z2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/11/01
17:03:04
USDT

1,299,999枚

($1,298,866相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/01
16:57:54
USDT

599,998枚

($602,994相当)
7622c2559fb6dbdfaf6087cebca4ea285d22f7dc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/01
16:57:26
USDT

899,999枚

($904,231相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a
2019/11/01
16:55:08
USDT

2,999,997枚

($3,006,547相当)
887bc4c4e9033d8cce54e2b380ca1e77027fb36b     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/11/01
16:53:25
USDT

599,995枚

($601,305相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-tether treasury-163ikTpEEBHzhCrn3Tu6d64gmM9anJT2Z2
2019/11/01
16:49:00
USDT

900,000枚

($901,487相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TR5umB1ot21yLP2Ajx6sFzyY1cDWJpw4yy
2019/11/01
16:40:45
USDT

1,000,000枚

($1,003,240相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/11/01
16:40:15
USDT

1,000,000枚

($1,003,240相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/11/01
16:40:15
USDT

1,000,000枚

($1,003,240相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/11/01
16:39:45
USDT

1,000,000枚

($1,003,240相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/11/01
16:38:05
USDT

787,959枚

($790,512相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
16:37:29
USDT

787,959枚

($790,837相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/11/01
16:37:29
USDT

1,500,000枚

($1,505,479相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/01
16:35:57
USDT

800,000枚

($799,346相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
16:34:28
USDT

800,000枚

($799,346相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/01
16:33:35
USDT

1,000,000枚

($999,182相当)
ecad22a0be7f922ff8058b7c7f97edcd6169bdf8     ↓07249362ac344445409922807e01d3c2e9139f34
2019/11/01
16:32:33
USDT

1,000,000枚

($998,170相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQFzpkqG4qifcErpPA78KLzmje2dyBxHpx
2019/11/01
16:30:12
USDT

1,300,000枚

($1,297,621相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCv8GkzxaKca34tq4bsDVRHuYRQfPEA3kD🚨
2019/11/01
16:29:45
USDT

999,950枚

($998,120相当)
-binance-59d0571990bb4a39d11f6ae6465e2fa666f48206     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
16:23:25
USDT

8,099,997枚

($8,088,043相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/01
16:20:37
USDT

2,000,000枚

($2,004,839相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF🚨🚨
2019/11/01
16:17:16
USDT

500,000枚

($500,249相当)
9e6adb80dd43d07df9f2f43f8434080c4528102f     ↓493be26ca870f0eca6239843b09bb5ac94790950
2019/11/01
16:13:19
USDT

2,699,999枚

($2,691,569相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/11/01
16:11:02
USDT

999,950枚

($1,002,278相当)
cd4b76b68f69f0660b213a2968cf7c548cf3f5bf     ↓-binance-59d0571990bb4a39d11f6ae6465e2fa666f48206🚨
2019/11/01
16:10:36
USDT

2,699,999枚

($2,706,286相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/11/01
16:08:52
USDT

791,919枚

($793,763相当)
3612e28ee5f23a1781b3641d7f242fffa3074fb2     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/11/01
16:07:47
USDT

999,999枚

($1,002,328相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b🚨
2019/11/01
16:05:02
USDT

999,999枚

($1,003,596相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b🚨
2019/11/01
16:04:41
USDT

1,999,995枚

($2,007,189相当)
3QFtfkcDeMb8DitQKnXbrgoJfjP7EidYsM     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨🚨
2019/11/01
16:03:36
USDT

800,000枚

($802,878相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3612e28ee5f23a1781b3641d7f242fffa3074fb2
2019/11/01
16:01:46
USDT

999,999枚

($998,666相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b
2019/11/01
16:00:19
USDT

999,999枚

($998,666相当)
-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
16:00:09
USDT

600,000枚

($599,200相当)
-binance-e04ed3e6178a2a283882e574bacf4bfce37f60fa     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
15:59:41
USDT

599,999枚

($599,198相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/01
15:52:47
USDT

1,999,995枚

($2,020,597相当)
-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet     ↓3QFtfkcDeMb8DitQKnXbrgoJfjP7EidYsM🚨🚨
2019/11/01
15:51:03
USDT

599,999枚

($604,116相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/01
15:50:30
USDT

4,999,999枚

($5,034,312相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/01
15:49:45
USDT

4,999,999枚

($5,034,312相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/01
15:48:16
USDT

604,326枚

($608,473相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/01
15:44:04
USDT

599,995枚

($596,547相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓198qtHDJ7QzifjAYKtoq59o3jmSPx1XQB3
2019/11/01
15:44:04
USDT

2,500,000枚

($2,485,632相当)
-huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet🚨🚨
2019/11/01
15:40:18
USDT

2,700,000枚

($2,686,175相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3🚨🚨
2019/11/01
15:40:18
USDT

600,000枚

($596,928相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e04ed3e6178a2a283882e574bacf4bfce37f60fa
2019/11/01
15:32:25
USDT

500,000枚

($500,974相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/01
15:25:53
USDT

642,351枚

($649,354相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/01
15:21:39
USDT

2,700,000枚

($2,713,050相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMy69js6ims8EtQ27zt4AqtKuphdxubv3d🚨🚨
2019/11/01
15:21:30
USDT

2,700,000枚

($2,713,050相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCZTBkvUMPn4LNAzSPnmsuCdJ9Ms2E79pi🚨🚨
2019/11/01
15:13:05
USDT

500,000枚

($504,241相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓-binance-79944f503f031936f35f2c08068f69f1e0ca3254
2019/11/01
15:11:49
USDT

1,999,999枚

($2,013,386相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/01
15:09:53
USDT

500,000枚

($500,757相当)
6a3eb79e1c4023f1610ff046c5dc30f9790d326f     ↓-binance-bc213840113337c26ca6f55c5c1de98d8aef3887
2019/11/01
15:06:35
USDT

3,018,095枚

($3,022,466相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/11/01
15:03:32
USDT

1,999,999枚

($2,002,895相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/01
14:59:22
USDT

960,000枚

($961,390相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
14:59:22
USDT

1,060,004枚

($1,061,539相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
14:49:29
USDT

650,000枚

($647,820相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
14:49:16
USDT

650,000枚

($647,820相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/01
14:42:01
USDT

960,000枚

($952,282相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
14:42:01
USDT

1,060,004枚

($1,051,482相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
14:42:01
USDT

600,000枚

($595,176相当)
-okex-3BzxnHnpS4xWJNHyYJNz2jXvzFVJxfuGCj     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/11/01
14:31:39
USDT

599,995枚

($598,147相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓16di2uD6pSH6C9KZgR8a6bx9KHsr1J9tC4
2019/11/01
14:27:48
USDT

34,999,990枚

($35,282,180相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/11/01
14:18:42
USDT

600,000枚

($599,192相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-okex-3BzxnHnpS4xWJNHyYJNz2jXvzFVJxfuGCj
2019/11/01
14:18:42
USDT

1,003,000枚

($1,001,650相当)
-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/01
14:15:30
USDT

735,419枚

($735,514相当)
-okex-c17ff2a0906b006136d1501d2f13b3cef13af006     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
14:15:30
USDT

999,999枚

($1,000,128相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f🚨
2019/11/01
14:00:09
USDT

1,049,000枚

($1,053,841相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/01
13:54:16
USDT

640,000枚

($645,102相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/11/01
13:50:45
USDT

849,000枚

($855,253相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/01
13:46:32
USDT

500,000枚

($503,682相当)
-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
2019/11/01
13:45:32
USDT

640,000枚

($642,202相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓5a0c5242a28b4e7f242daafe5acf497040234fd7
2019/11/01
13:42:09
USDT

500,000枚

($501,721相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb
2019/11/01
13:37:12
USDT

1,000,000枚

($1,000,818相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/01
13:34:25
USDT

672,973枚

($672,561相当)
1a2869ad1e52acf28afb6dbd4b402a514fba2b65     ↓3999dc452d927c92ee1d1ca7aab1639e98204316
2019/11/01
13:30:15
USDT

599,994枚

($603,207相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
13:06:43
USDT

500,000枚

($500,356相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1HRxeWBCNcJebF9rUHmrTPWkZCGpCgSEfM
2019/11/01
13:06:41
USDT

1,200,662枚

($1,198,545相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/01
13:04:12
USDT

599,999枚

($600,681相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/01
13:00:12
USDT

1,265,184枚

($1,266,437相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
12:57:43
USDT

995,745枚

($996,731相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓-huobi-1e60928511e473094cec08d27243827fe8006dc5
2019/11/01
12:54:49
USDT

599,999枚

($604,952相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/01
12:51:19
USDT

499,957枚

($504,085相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/11/01
12:50:13
USDT

499,957枚

($501,170相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/11/01
12:47:06
USDT

606,160枚

($607,631相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/01
12:44:47
USDT

1,837,525枚

($1,845,729相当)
dc979cef99b026444a959e87639ad19d022761b0     ↓d3808c5d48903be1490989f3fce2a2b3890e8eb6🚨
2019/11/01
12:33:29
USDT

606,160枚

($608,133相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/11/01
12:31:52
USDT

523,948枚

($525,654相当)
19KMP5D6ebFXYNZtxJuQ7ShoVTfvpTy7qT     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/11/01
12:31:52
USDT

500,000枚

($501,628相当)
-bitfinex-1JUPaL29B7hN2YCaqZyWYMwyXjSQmzwFqE     ↓-huobi-17jCC6JLKUYYRrjW9LwkSFtiFLSwgNbHhX
2019/11/01
12:30:08
USDT

960,000枚

($963,125相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
12:30:08
USDT

1,060,004枚

($1,063,455相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
12:30:08
USDT

500,000枚

($501,628相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1JUPaL29B7hN2YCaqZyWYMwyXjSQmzwFqE
2019/11/01
12:16:29
USDT

1,000,000枚

($1,001,613相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓8090d19181deabd4b25823cd71bd249a461217aa🚨
2019/11/01
12:09:46
USDT

800,000枚

($800,161相当)
-huobi-14HHXtDHkYmRtXzKeeG3Fr2jdRE3PdL1ah     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/01
12:09:26
USDT

1,000,000枚

($996,561相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6
2019/11/01
12:06:54
USDT

800,000枚

($797,249相当)
3DPumgrTed5y77dohCLhS5VbQnve6T3bVn     ↓-huobi-14HHXtDHkYmRtXzKeeG3Fr2jdRE3PdL1ah
2019/11/01
12:04:01
USDT

1,638,118枚

($1,628,291相当)
-bigone-d4dcd2459bb78d7a645aa7e196857d421b10d93f     ↓005649590b55fc805a5f5b983d8bb2dcab6e9e88🚨
2019/11/01
12:03:35
USDT

900,000枚

($894,601相当)
0d319b5469b1e6235850b569c560ed688d971566     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/01
12:01:39
USDT

900,000枚

($894,601相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓0d319b5469b1e6235850b569c560ed688d971566
2019/11/01
11:53:56
USDT

587,160枚

($586,343相当)
1Caxm9HoLQ5nY62n9dDBEN97EEC4TFgppd     ↓1CNHBew1JPXm1PU2qDTrR4d6hNT73BMUYQ
2019/11/01
11:40:35
USDT

4,999,999枚

($4,997,486相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/01
11:37:26
USDT

5,022,423枚

($5,019,899相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/11/01
11:34:48
USDT

999,999枚

($998,049相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/01
11:32:50
USDT

4,999,999枚

($4,990,250相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/01
11:30:31
USDT

999,999枚

($1,000,930相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨
2019/11/01
11:15:51
USDT

4,999,999枚

($5,010,201相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/01
11:14:48
USDT

979,952枚

($980,955相当)
-huobi-ef34954fdb78dbc44e34679df0f17a6ec510ce72     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/01
11:00:41
USDT

613,577枚

($612,253相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/11/01
10:59:34
USDT

979,952枚

($978,100相当)
09d4282dc12f0bdf4c47be15a17dcf49af13e9cc     ↓ef34954fdb78dbc44e34679df0f17a6ec510ce72
2019/11/01
10:54:41
USDT

1,000,000枚

($1,003,823相当)
09d4282dc12f0bdf4c47be15a17dcf49af13e9cc     ↓-huobi-3e277482c402b9485ceb44f049986638a7925992🚨
2019/11/01
10:49:48
USDT

523,948枚

($525,951相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19KMP5D6ebFXYNZtxJuQ7ShoVTfvpTy7qT
2019/11/01
10:49:48
USDT

500,000枚

($501,911相当)
-huobi-1PQgJyusBkEP7y9mnnFms4W4TWnMYDHhdq     ↓-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu
2019/11/01
10:44:00
USDT

599,999枚

($602,363相当)
-gateio-2ac2b6de74e00d6df52fa3df71e28b09d353f3d9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/01
10:06:05
USDT

999,998枚

($1,006,144相当)
3348b356c6088680c29328bc895821f2cb01f2b0     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨
2019/11/01
10:01:42
USDT

960,000枚

($960,682相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
10:01:42
USDT

1,060,004枚

($1,060,758相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
10:00:23
USDT

655,000枚

($653,342相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-huobi-5b03c261c63f7f3140070f092acd8529aff0f0e6
2019/11/01
09:58:03
USDT

655,000枚

($653,342相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/11/01
09:57:10
USDT

1,000,000枚

($997,469相当)
-huobi-14HHXtDHkYmRtXzKeeG3Fr2jdRE3PdL1ah     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/01
09:54:19
USDT

501,438枚

($502,126相当)
1JiVSFGmSFAMmtsmr5ALSn3eGaUDk4K824     ↓15cz7wA9zcCCTJZ15fU83Z38Y7Nz5sZBLe
2019/11/01
09:54:19
USDT

1,000,000枚

($1,001,373相当)
3DPumgrTed5y77dohCLhS5VbQnve6T3bVn     ↓-huobi-14HHXtDHkYmRtXzKeeG3Fr2jdRE3PdL1ah🚨
2019/11/01
08:59:28
USDT

999,999枚

($991,766相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/11/01
08:54:24
USDT

500,000枚

($501,130相当)
5f1a10362f95fb9df331d0cd83057f9ecc2031f6     ↓b45e02d6a8b03ae0b49234fd9259dc156f5ad4d3
2019/11/01
08:44:25
USDT

936,335枚

($940,798相当)
46fb9b5895b1ad60ae8badf27805b7cf5d7a3aab     ↓5f1a10362f95fb9df331d0cd83057f9ecc2031f6
2019/11/01
08:01:24
USDT

679,641枚

($682,805相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
07:41:33
USDT

1,999,998枚

($2,006,832相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/01
07:00:14
USDT

2,000,001枚

($1,987,700相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
06:31:15
USDT

2,000,000枚

($2,004,981相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/01
05:18:31
USDT

960,000枚

($962,685相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
05:18:31
USDT

1,060,004枚

($1,062,968相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
05:18:31
USDT

2,075,281枚

($2,081,084相当)
-kraken-3P3ix1M36bGfyMvh5NdffZJ83KVaurBkSJ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨🚨
2019/11/01
04:32:18
USDT

1,999,998枚

($2,002,215相当)
887bc4c4e9033d8cce54e2b380ca1e77027fb36b     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/01
04:20:43
USDT

630,000枚

($627,668相当)
b53cd6892dde49d3bb8e6ca99708e7be29698a45     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/11/01
04:13:42
USDT

999,999枚

($999,847相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b
2019/11/01
04:13:32
USDT

999,999枚

($999,847相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b
2019/11/01
04:10:05
USDT

1,060,004枚

($1,059,843相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/01
04:10:05
USDT

2,000,000枚

($1,999,696相当)
-bitfinex-13TMLJdKgCnQLiv4Bx65DqpKvgnC2pdLLC     ↓-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz🚨
2019/11/01
04:10:05
USDT

1,855,285枚

($1,855,003相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-kraken-3P3ix1M36bGfyMvh5NdffZJ83KVaurBkSJ🚨
2019/11/01
03:55:35
USDT

2,558,250枚

($2,549,862相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/01
03:52:19
USDT

599,995枚

($598,121相当)
-okex-3EEWtoovpisESqi1wF85DostnoUSN6x4wE     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/11/01
03:42:28
USDT

1,250,000枚

($1,254,362相当)
5f23f7a4a4b3ba928aff0763f3d98d2e278a06aa     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨
2019/11/01
03:36:12
USDT

599,995枚

($604,225相当)
14KwwUqxJECM3HvE4TgWME16gFBhXMU1Ws     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/01
03:36:12
USDT

599,995枚

($604,225相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-okex-3EEWtoovpisESqi1wF85DostnoUSN6x4wE
2019/11/01
03:36:12
USDT

942,628枚

($949,273相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/01
03:30:07
USDT

950,999枚

($953,641相当)
e5b0c4ec81cb3cf61eb7c880c0882508d123a1ac     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
03:29:06
USDT

1,250,000枚

($1,250,824相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓5f23f7a4a4b3ba928aff0763f3d98d2e278a06aa🚨
2019/11/01
03:21:51
USDT

1,999,998枚

($2,004,383相当)
887bc4c4e9033d8cce54e2b380ca1e77027fb36b     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/01
03:21:51
USDT

499,998枚

($501,094相当)
-okex-46f35f9eed9e9a57462c869296eaf3227e7838d8     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/01
03:01:19
USDT

950,999枚

($952,610相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓e5b0c4ec81cb3cf61eb7c880c0882508d123a1ac
2019/11/01
02:49:25
USDT

2,514,189枚

($2,507,303相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/01
02:41:12
USDT

770,000枚

($772,407相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
02:35:39
USDT

499,998枚

($504,700相当)
0bb5de248dbbd31ee6c402c3c4a70293024acf74     ↓-okex-46f35f9eed9e9a57462c869296eaf3227e7838d8
2019/11/01
02:30:17
USDT

1,999,998枚

($1,999,714相当)
-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
02:30:17
USDT

1,500,000枚

($1,499,787相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
02:27:06
USDT

1,199,990枚

($1,199,820相当)
195e4wpm3qUbzpNjZ2hyJ6Akr8cqpeZXY4     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2019/11/01
02:26:11
USDT

10,000,000枚

($9,999,242相当)
-bitfinex-1B9vtxoGJg7HJJFnBb3E3sxRbEFwtaip6Q     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/01
02:23:44
USDT

999,999枚

($1,005,884相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b🚨
2019/11/01
02:23:16
USDT

999,999枚

($1,005,884相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓887bc4c4e9033d8cce54e2b380ca1e77027fb36b🚨
2019/11/01
02:19:05
USDT

10,000,000枚

($10,058,846相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓1B9vtxoGJg7HJJFnBb3E3sxRbEFwtaip6Q🚨
2019/11/01
02:18:52
USDT

770,000枚

($774,531相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/01
02:18:03
USDT

500,000枚

($500,468相当)
8494ec144f5ba0afc2237cff818bd9cdce51ecdb     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/01
02:14:16
USDT

500,000枚

($500,468相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓8494ec144f5ba0afc2237cff818bd9cdce51ecdb
2019/11/01
02:09:33
USDT

2,000,000枚

($2,002,688相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/01
02:05:08
USDT

23,708,304枚

($23,736,258相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨🚨
2019/11/01
02:01:57
USDT

999,999枚

($995,821相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
02:00:00
USDT

999,999枚

($995,821相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
02:00:00
USDT

605,874枚

($603,343相当)
-binance-519b8084743c9971ccfe6889462511c46893b018     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
02:00:00
USDT

1,999,999枚

($1,991,643相当)
-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
02:00:00
USDT

19,899,874枚

($19,816,736相当)
-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/01
01:59:52
USDT

808,453枚

($805,075相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
01:59:07
USDT

2,197,800枚

($2,188,618相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓e0507a0e9fa4885a9c470567a342281627cdc7be🚨🚨
2019/11/01
01:59:07
USDT

999,999枚

($995,821相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:59:07
USDT

808,453枚

($805,075相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/01
01:54:10
USDT

999,888枚

($1,001,512相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:54:02
USDT

600,000枚

($600,974相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/11/01
01:46:00
USDT

999,999枚

($1,007,780相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:42:09
USDT

999,999枚

($999,838相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:36:01
USDT

699,999枚

($696,519相当)
-bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/11/01
01:32:41
USDT

999,999枚

($1,005,082相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8🚨
2019/11/01
01:32:32
USDT

1,000,000枚

($1,005,083相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:30:45
USDT

900,004枚

($904,578相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:30:19
USDT

7,099,992枚

($7,136,079相当)
-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨
2019/11/01
01:29:53
USDT

599,999枚

($603,049相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-gateio-2ac2b6de74e00d6df52fa3df71e28b09d353f3d9
2019/11/01
01:29:53
USDT

999,999枚

($1,005,082相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:29:53
USDT

999,999枚

($1,005,082相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:29:53
USDT

999,999枚

($1,005,082相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:29:53
USDT

999,999枚

($1,005,082相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:29:53
USDT

999,999枚

($1,005,082相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:29:53
USDT

990,000枚

($995,032相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/11/01
01:29:53
USDT

510,000枚

($512,592相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/11/01
01:29:53
USDT

615,189枚

($618,316相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/01
01:28:38
USDT

1,000,000枚

($1,005,083相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/11/01
01:28:38
USDT

1,000,000枚

($1,005,083相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/11/01
01:26:03
USDT

699,999枚

($702,538相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4
2019/11/01
01:25:52
USDT

1,209,000枚

($1,213,386相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓b53cd6892dde49d3bb8e6ca99708e7be29698a45🚨
2019/11/01
01:25:52
USDT

999,999枚

($1,003,627相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:25:52
USDT

999,999枚

($1,003,627相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:25:26
USDT

2,000,000枚

($2,007,256相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/01
01:24:19
USDT

500,000枚

($501,814相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-1PQgJyusBkEP7y9mnnFms4W4TWnMYDHhdq
2019/11/01
01:24:19
USDT

599,995枚

($602,172相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓195e4wpm3qUbzpNjZ2hyJ6Akr8cqpeZXY4
2019/11/01
01:24:19
USDT

599,995枚

($602,172相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓14KwwUqxJECM3HvE4TgWME16gFBhXMU1Ws
2019/11/01
01:22:15
USDT

600,000枚

($599,572相当)
-bitfinex-d06a59e50ce1b4f2471f302a24d49e1abe83c0f2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/01
01:21:11
USDT

999,999枚

($999,285相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:19:32
USDT

1,000,000枚

($999,286相当)
-fcoin-bfe6e871731a32939225edcab7cafd30af78358d     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/01
01:19:09
USDT

605,874枚

($605,441相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-519b8084743c9971ccfe6889462511c46893b018
2019/11/01
01:18:29
USDT

900,000枚

($899,357相当)
-okex-3GRcB59dRttcsNV3pfHqQoB4GHyEY6X5yQ     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/11/01
01:18:29
USDT

1,104,000枚

($1,103,212相当)
-kraken-32N3mG8e8Y1xkVKKKzzzD1WM3Lu4i8iVW5     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/11/01
01:18:03
USDT

499,999枚

($500,831相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/11/01
01:15:31
USDT

999,999枚

($1,001,663相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:14:28
USDT

999,999枚

($1,001,663相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨
2019/11/01
01:07:18
USDT

999,999枚

($996,406相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:06:52
USDT

900,000枚

($904,118相当)
-huobi-391BtktPemn4cbme1e2gFTPKiRCApKQQHk     ↓-okex-3GRcB59dRttcsNV3pfHqQoB4GHyEY6X5yQ
2019/11/01
01:06:35
USDT

599,995枚

($597,839相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓195e4wpm3qUbzpNjZ2hyJ6Akr8cqpeZXY4
2019/11/01
01:06:22
USDT

999,999枚

($996,406相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-gateio-77192965b036d59e4fc6db2f9b51491e6d46b4e1
2019/11/01
01:06:22
USDT

999,999枚

($996,406相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/11/01
01:04:47
USDT

999,998枚

($996,405相当)
-bibox-385647690e3668de9854062552fa9996a663f060     ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe
2019/11/01
00:58:25
USDT

2,583,791枚

($2,566,383相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/01
00:57:50
USDT

1,999,998枚

($2,001,669相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/01
00:51:26
USDT

1,999,998枚

($1,995,054相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/01
00:37:24
USDT

599,999枚

($602,776相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/11/01
00:37:03
USDT

2,761,040枚

($2,773,817相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/01
00:34:30
USDT

500,000枚

($502,314相当)
-huobi-b70e7be72e958bbb9d317b88712944709e2e03f2     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/01
00:33:22
USDT

599,999枚

($602,776相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bibox-385647690e3668de9854062552fa9996a663f060
2019/11/01
00:27:28
USDT

700,000枚

($700,955相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
00:27:28
USDT

515,300枚

($516,003相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/01
00:23:55
USDT

515,300枚

($516,003相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/11/01
00:22:17
USDT

700,000枚

($700,317相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/01
00:21:39
USDT

500,000枚

($500,227相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓-huobi-b70e7be72e958bbb9d317b88712944709e2e03f2
2019/11/01
00:21:34
USDT

800,000枚

($800,363相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0cbdb8e0f9175e2f9993fb9a2026087f5975205e
2019/11/01
00:15:53
USDT

499,999枚

($501,180相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓176f11acee8e7075062bc127c7e8201feee34a3c
2019/11/01
00:14:35
USDT

2,792,693枚

($2,799,290相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/01
00:13:27
USDT

1,999,889枚

($1,991,786相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/01
00:12:15
USDT

1,999,889枚

($1,991,786相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/11/01
00:11:12
USDT

599,999枚

($597,568相当)
-fcoin-4665e62074fc68884e2b5eca82e0c4ce8a415cfd     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/01
00:08:29
USDT

999,999枚

($995,947相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-fcoin-bfe6e871731a32939225edcab7cafd30af78358d
2019/11/01
00:07:31
USDT

1,103,999枚

($1,099,526相当)
-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓32N3mG8e8Y1xkVKKKzzzD1WM3Lu4i8iVW5🚨
2019/11/01
00:05:08
USDT

515,399枚

($518,087相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/11/01
00:00:57
USDT

500,000枚

($500,858相当)
68cee7e8dddadfd72626f64ff8e54b076f5c8ba3     ↓b14c112d9cc20c5bef353a49761768faa8d8aa7b
2019/11/01
00:00:26
USDT

2,000,000枚

($2,003,432相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/01
00:00:26
USDT

1,518,635枚

($1,521,241相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/31
23:59:42
USDT

2,000,000枚

($2,003,432相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/10/31
23:59:23
USDT

2,000,000枚

($2,003,432相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/10/31
23:58:27
USDT

707,714枚

($708,929相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/31
23:54:49
USDT

6,000,000枚

($6,042,113相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨🚨🚨🚨🚨🚨
2019/10/31
23:48:59
USDT

2,000,000枚

($2,000,723相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/10/31
23:39:05
USDT

899,999枚

($906,712相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓176f11acee8e7075062bc127c7e8201feee34a3c
2019/10/31
23:39:05
USDT

718,636枚

($723,996相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/31
23:33:27
USDT

900,000枚

($893,298相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
23:32:15
USDT

900,000枚

($893,298相当)
TJfWAeoH4s22KQcBdGQP9UjqSYEQCNzvxD     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S
2019/10/31
23:31:43
USDT

799,999枚

($794,041相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/31
23:22:03
USDT

1,000,000枚

($995,997相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
23:20:45
USDT

1,000,000枚

($995,997相当)
TJfWAeoH4s22KQcBdGQP9UjqSYEQCNzvxD     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S
2019/10/31
23:10:27
USDT

1,299,912枚

($1,294,332相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
23:09:12
USDT

1,299,912枚

($1,294,332相当)
TJfWAeoH4s22KQcBdGQP9UjqSYEQCNzvxD     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S🚨
2019/10/31
23:03:08
USDT

1,104,010枚

($1,097,455相当)
-poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802     ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba🚨
2019/10/31
23:00:36
USDT

1,000,000枚

($997,209相当)
-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu     ↓18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde
2019/10/31
23:00:29
USDT

1,104,010枚

($1,100,929相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802🚨