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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

2019/10/31
04:03:36
USDT

1,999,903枚

($1,992,400相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
04:02:30
USDT

1,999,903枚

($1,992,400相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/31
03:56:22
USDT

500,250枚

($502,963相当)
8be12c2db446b4c46dfe9e9f42585328ace988aa     ↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/10/31
03:49:13
USDT

999,999枚

($1,000,183相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:35:36
USDT

999,999枚

($1,005,736相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:29:02
USDT

599,999枚

($605,135相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
03:20:27
USDT

960,000枚

($968,597相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
03:20:27
USDT

1,060,004枚

($1,069,496相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
03:14:24
USDT

1,697,246枚

($1,699,098相当)
18QdLkfsMQzbi6cMMcEYAnBeGbaWT4qjfW     ↓1ErsjAe36WpfFH4wpyTgMsoyAaoqA1BvCA🚨
2019/10/31
03:14:24
USDT

960,000枚

($961,048相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
03:14:24
USDT

1,060,004枚

($1,061,161相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
03:12:33
USDT

999,999枚

($997,141相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
03:12:03
USDT

999,999枚

($997,141相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
03:06:52
USDT

999,999枚

($1,007,106相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:01:25
USDT

1,999,903枚

($1,993,650相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
02:59:24
USDT

999,904枚

($996,778相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
02:57:35
USDT

999,999枚

($1,002,309相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/31
02:55:09
USDT

999,999枚

($1,002,309相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/10/31
02:52:09
USDT

1,850,436枚

($1,847,530相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/10/31
02:43:34
USDT

1,850,436枚

($1,846,724相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336🚨
2019/10/31
02:42:27
USDT

999,999枚

($997,993相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
02:39:57
USDT

999,999枚

($997,993相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/31
02:31:55
USDT

999,999枚

($1,004,892相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
02:28:33
USDT

1,429,978枚

($1,433,891相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
02:27:15
USDT

1,429,978枚

($1,433,891相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/31
02:09:47
USDT

999,999枚

($1,006,077相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
02:08:05
USDT

999,999枚

($1,003,965相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
02:02:54
USDT

569,928枚

($571,504相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
02:01:45
USDT

569,928枚

($571,504相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/31
02:01:43
USDT

990,000枚

($992,737相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-aae225f3f1dbac9c589f98e867cad5990ae11738
2019/10/31
02:00:18
USDT

800,000枚

($802,212相当)
-binance-bc213840113337c26ca6f55c5c1de98d8aef3887     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/31
02:00:11
USDT

1,000,000枚

($1,002,765相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/31
01:57:28
USDT

707,572枚

($705,785相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/10/31
01:55:05
USDT

999,999枚

($997,473相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
01:54:57
USDT

999,999枚

($997,473相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
01:45:57
USDT

650,000枚

($653,992相当)
9155a0adf43fb8827ab8c1c2fa85ad7635e2e300     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/31
01:45:57
USDT

1,000,000枚

($1,006,141相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/31
01:37:56
USDT

999,999枚

($1,002,282相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
01:30:20
USDT

554,999枚

($557,054相当)
-binance-efcec861d205f57642fb3c2c661477b1c11ae724     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/31
01:29:16
USDT

999,999枚

($1,003,701相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
01:18:44
USDT

3,344,336枚

($3,329,453相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/10/31
01:16:56
USDT

1,999,999枚

($2,001,214相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/10/31
01:16:41
USDT

1,999,999枚

($2,001,214相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨🚨
2019/10/31
01:15:23
USDT

600,000枚

($600,365相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/31
01:15:15
USDT

650,000枚

($650,395相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
2019/10/31
01:05:58
USDT

500,000枚

($500,632相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed
2019/10/31
00:57:12
USDT

1,300,000枚

($1,302,910相当)
-bitfinex-40c6d5b0ce448c160d2cc3eb631761e33b29f0b5     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
00:56:41
USDT

499,997枚

($501,116相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
00:50:52
USDT

569,928枚

($573,123相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/31
00:47:54
USDT

799,999枚

($806,247相当)
248281ed85ab88c5c8e6a024e3f49bbea79990b5     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/31
00:47:54
USDT

500,000枚

($503,905相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/10/31
00:47:16
USDT

799,999枚

($806,247相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/10/31
00:44:41
USDT

999,999枚

($1,007,809相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
00:43:02
USDT

1,252,246枚

($1,258,249相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/31
00:41:54
USDT

799,999枚

($799,714相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/31
00:41:08
USDT

799,999枚

($799,714相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/10/31
00:39:56
USDT

569,928枚

($569,725相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
00:39:16
USDT

1,429,978枚

($1,429,468相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
00:38:37
USDT

1,000,000枚

($999,644相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-bitfinex-40c6d5b0ce448c160d2cc3eb631761e33b29f0b5
2019/10/31
00:37:26
USDT

568,409枚

($569,470相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
00:32:21
USDT

999,998枚

($1,002,238相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/31
00:31:54
USDT

999,999枚

($1,002,239相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
00:31:29
USDT

999,999枚

($1,002,239相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
00:29:00
USDT

999,999枚

($1,002,239相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/31
00:25:53
USDT

999,999枚

($996,718相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/31
00:24:24
USDT

960,000枚

($956,851相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
00:20:57
USDT

999,999枚

($993,979相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
00:11:18
USDT

569,929枚

($571,861相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
00:10:00
USDT

569,929枚

($571,861相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/31
00:09:56
USDT

999,999枚

($1,003,389相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
00:08:31
USDT

999,999枚

($1,003,389相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
00:06:03
USDT

786,490枚

($785,331相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓e99bcb66b18f6d820ef3e6c8669474734d6bf100
2019/10/31
00:01:45
USDT

1,998,000枚

($2,010,598相当)
TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/31
00:00:30
USDT

1,998,000枚

($2,010,598相当)
TQNbjZ17omiq1yxAf9BCpMAu3LpkcyWp3i     ↓TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY🚨🚨
2019/10/31
00:00:09
USDT

700,000枚

($704,414相当)
-binance-5aef590cffd215be0f75b70a868af7521b9d776b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
23:56:57
USDT

1,998,000枚

($2,001,382相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TQNbjZ17omiq1yxAf9BCpMAu3LpkcyWp3i🚨🚨
2019/10/30
23:56:12
USDT

999,910枚

($1,001,603相当)
THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
23:54:57
USDT

999,910枚

($1,001,603相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8🚨
2019/10/30
23:53:22
USDT

606,500枚

($607,527相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/30
23:52:37
USDT

606,500枚

($604,490相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/10/30
23:52:04
USDT

700,000枚

($697,680相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/10/30
23:50:08
USDT

960,000枚

($956,819相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
23:50:08
USDT

1,060,004枚

($1,056,492相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
23:46:24
USDT

10,000,000枚

($10,010,356相当)
TTqLzevGe6MfHfsPXiSAbj1FtNRtRgmjRj     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/10/30
23:45:49
USDT

1,259,021枚

($1,260,325相当)
3348b356c6088680c29328bc895821f2cb01f2b0     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨
2019/10/30
23:43:20
USDT

999,999枚

($1,001,035相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
23:33:56
USDT

742,198枚

($741,776相当)
-binance-2bbd6fef41580fa9223d461534c1268a43d6cfb1     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
23:33:44
USDT

999,999枚

($999,430相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
23:30:24
USDT

862,349枚

($863,327相当)
-binance-c5fe338076a40a601b39671f63239db8878f9214     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
23:28:26
USDT

999,998枚

($1,001,132相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/10/30
23:28:26
USDT

2,714,032枚

($2,717,109相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/30
23:24:36
USDT

600,000枚

($599,879相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/30
23:22:18
USDT

1,259,021枚

($1,262,891相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3348b356c6088680c29328bc895821f2cb01f2b0🚨
2019/10/30
23:21:29
USDT

999,999枚

($1,003,073相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
23:19:03
USDT

999,999枚

($1,003,073相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
23:15:26
USDT

699,999枚

($703,403相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/30
23:14:19
USDT

10,000,000枚

($10,048,629相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/30
23:10:31
USDT

999,999枚

($994,639相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
23:06:37
USDT

10,000,000枚

($9,980,681相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
22:58:09
USDT

1,199,999枚

($1,195,635相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/10/30
22:57:54
USDT

1,199,999枚

($1,202,473相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨
2019/10/30
22:56:07
USDT

550,000枚

($551,134相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓c5772861f8fdee816f91c189309603fa72f873aa
2019/10/30
22:54:01
USDT

949,999枚

($951,958相当)
-huobi-b1be125f05a8dee5aeda59206dddd41ef321a9fe     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/10/30
22:51:32
USDT

999,999枚

($1,002,110相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
22:48:02
USDT

999,999枚

($1,002,110相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
22:45:02
USDT

999,999枚

($1,002,155相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
22:45:02
USDT

949,999枚

($952,047相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-b1be125f05a8dee5aeda59206dddd41ef321a9fe
2019/10/30
22:30:15
USDT

502,296枚

($501,539相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
22:17:03
USDT

502,296枚

($501,802相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/10/30
22:16:10
USDT

1,226,153枚

($1,224,948相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/30
22:16:10
USDT

999,999枚

($999,016相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
22:12:53
USDT

595,210枚

($594,625相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/10/30
22:09:19
USDT

999,999枚

($992,756相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
22:00:32
USDT

999,999枚

($998,308相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
22:00:32
USDT

2,582,048枚

($2,577,682相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/30
22:00:32
USDT

2,575,960枚

($2,571,604相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/30
21:56:26
USDT

999,999枚

($998,836相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓1a4ff7927d0033874851d3b91dbf15832607a09b
2019/10/30
21:55:05
USDT

999,999枚

($998,836相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓1a4ff7927d0033874851d3b91dbf15832607a09b
2019/10/30
21:47:53
USDT

999,999枚

($995,709相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
21:39:33
USDT

999,999枚

($1,001,009相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
21:35:58
USDT

960,000枚

($960,969相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
21:35:58
USDT

1,060,004枚

($1,061,074相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
21:26:07
USDT

3,250,143枚

($3,227,478相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3🚨🚨🚨
2019/10/30
21:22:29
USDT

2,999,999枚

($3,004,495相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓40a24f6561436fcff41292232373519f873ee013🚨🚨🚨
2019/10/30
21:20:46
USDT

999,999枚

($1,001,498相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
21:17:00
USDT

999,999枚

($1,001,005相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
21:13:57
USDT

999,999枚

($1,001,005相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
21:05:14
USDT

6,862,360枚

($6,898,603相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/10/30
21:03:42
USDT

1,000,000枚

($1,005,281相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/30
21:02:32
USDT

1,000,000枚

($1,005,281相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/30
21:00:47
USDT

582,920枚

($582,755相当)
1t2VGh8sX21cdpwu5Ew57fQAJ3mSzTdnN     ↓-binance-1GNZCX7c2TiQdHexidbYyumM822cQPLYJ7
2019/10/30
21:00:39
USDT

1,000,000枚

($1,005,281相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/30
20:59:46
USDT

765,015枚

($769,880相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
20:59:46
USDT

700,000枚

($704,452相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
20:59:46
USDT

574,234枚

($577,886相当)
-binance-5aef590cffd215be0f75b70a868af7521b9d776b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
20:58:57
USDT

40,666,890枚

($40,925,530相当)
-binance-f977814e90da44bfa03b6295a0616a897441acec     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/10/30
20:50:06
USDT

999,999枚

($1,000,303相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
20:42:59
USDT

600,000枚

($602,994相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/10/30
20:42:53
USDT

960,000枚

($964,790相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
20:42:53
USDT

1,060,004枚

($1,065,293相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
20:38:50
USDT

1,000,000枚

($1,005,326相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/30
20:36:09
USDT

999,999枚

($1,002,622相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
20:35:13
USDT

600,000枚

($601,574相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/10/30
20:35:13
USDT

700,000枚

($701,836相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/10/30
20:31:14
USDT

999,929枚

($998,500相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
20:26:17
USDT

574,234枚

($573,414相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/10/30
20:24:16
USDT

999,999枚

($998,179相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
20:24:16
USDT

799,999枚

($798,543相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/30
20:11:30
USDT

3,999,999枚

($4,009,964相当)
40a24f6561436fcff41292232373519f873ee013     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨
2019/10/30
20:03:51
USDT

999,999枚

($999,536相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/30
20:02:30
USDT

999,999枚

($999,536相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/30
19:58:31
USDT

999,999枚

($1,005,460相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
19:57:31
USDT

3,999,999枚

($4,021,842相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓40a24f6561436fcff41292232373519f873ee013🚨🚨🚨🚨
2019/10/30
19:54:17
USDT

1,951,542枚

($1,964,149相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/10/30
19:47:54
USDT

582,844枚

($582,739相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/30
19:44:27
USDT

999,999枚

($1,000,326相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
19:44:07
USDT

582,844枚

($583,035相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/10/30
19:41:41
USDT

544,353枚

($547,131相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/10/30
19:28:45
USDT

999,910枚

($994,600相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/30
19:22:15
USDT

999,999枚

($998,519相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/30
19:22:15
USDT

599,999枚

($599,110相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/10/30
19:21:49
USDT

999,910枚

($998,430相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
19:20:30
USDT

999,999枚

($996,831相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
19:19:57
USDT

999,999枚

($996,831相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
19:07:10
USDT

1,500,000枚

($1,499,490相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/30
19:03:31
USDT

2,921,822枚

($2,918,899相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/30
19:00:33
USDT

1,241,255枚

($1,234,069相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
18:59:15
USDT

1,999,911枚

($1,988,334相当)
TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
18:58:00
USDT

1,999,911枚

($1,988,334相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/30
18:55:34
USDT

790,000枚

($788,439相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3f0d92efdbd1eab75b91f85a0db45f7bbaa3337c
2019/10/30
18:54:51
USDT

5,999,999枚

($5,988,144相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨
2019/10/30
18:53:33
USDT

5,999,999枚

($5,988,144相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨🚨🚨
2019/10/30
18:48:23
USDT

799,999枚

($802,245相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
18:36:09
USDT

620,000枚

($620,100相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/10/30
18:30:08
USDT

999,999枚

($993,687相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
18:29:54
USDT

799,999枚

($794,950相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/30
18:28:21
USDT

10,000,000枚

($9,936,882相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTqLzevGe6MfHfsPXiSAbj1FtNRtRgmjRj🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
18:22:54
USDT

599,999枚

($598,794相当)
-okex-ed9c555c15222e62a4f9a1701150aeed94439a12     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/30
18:19:31
USDT

1,999,911枚

($2,005,412相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/30
18:13:56
USDT

999,912枚

($1,004,835相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
18:12:38
USDT

999,999枚

($1,004,922相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
18:12:12
USDT

4,999,999枚

($5,024,615相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/30
18:09:28
USDT

6,524,435枚

($6,517,611相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/10/30
18:05:24
USDT

999,999枚

($1,002,404相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
18:03:25
USDT

10,000,000枚

($10,024,055相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/30
18:01:41
USDT

599,999枚

($601,442相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-ed9c555c15222e62a4f9a1701150aeed94439a12
2019/10/30
17:57:25
USDT

4,999,999枚

($4,988,982相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/10/30
17:57:25
USDT

5,174,014枚

($5,162,614相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨
2019/10/30
17:55:00
USDT

10,000,000枚

($9,937,215相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
17:49:28
USDT

1,000,000枚

($1,003,656相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/10/30
17:49:15
USDT

4,999,999枚

($5,018,278相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/10/30
17:44:30
USDT

999,999枚

($1,004,980相当)
40a24f6561436fcff41292232373519f873ee013     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/10/30
17:40:38
USDT

999,999枚

($998,858相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/10/30
17:40:25
USDT

999,999枚

($998,858相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
17:40:00
USDT

1,999,999枚

($1,997,717相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨
2019/10/30
17:39:15
USDT

2,000,000枚

($1,997,718相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨
2019/10/30
17:39:03
USDT

5,671,205枚

($5,664,734相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨
2019/10/30
17:38:12
USDT

1,999,913枚

($1,997,632相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
17:37:45
USDT

5,671,205枚

($5,664,734相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨🚨🚨
2019/10/30
17:37:00
USDT

1,999,913枚

($1,997,632相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨
2019/10/30
17:30:09
USDT

20,000,000枚

($20,030,522相当)
TJgFswm1fhxuycNj4KAkfuA4iTJdj4FE1P     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/30
17:29:07
USDT

999,999枚

($1,001,525相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
17:28:41
USDT

999,999枚

($1,001,525相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓40a24f6561436fcff41292232373519f873ee013🚨
2019/10/30
17:23:54
USDT

2,623,307枚

($2,617,932相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/30
17:22:25
USDT

2,147,949枚

($2,143,547相当)
a7b6182704fc901063f2b7cffaf533786582abd2     ↓16e057244dafe6de51430ccc868132639ed07c40🚨🚨
2019/10/30
17:17:24
USDT

10,000,000枚

($9,958,602相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TJgFswm1fhxuycNj4KAkfuA4iTJdj4FE1P🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
17:17:19
USDT

999,999枚

($995,859相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
17:13:19
USDT

521,000枚

($519,136相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/30
17:07:06
USDT

560,400枚

($557,587相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/30
17:01:47
USDT

500,000枚

($501,821相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/30
16:59:42
USDT

999,999枚

($998,045相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
16:53:45
USDT

999,999枚

($1,007,688相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
16:45:39
USDT

908,146枚

($907,366相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/10/30
16:28:36
USDT

766,343枚

($764,608相当)
913202b21bdf22055f7f37684a6d05fbac4e4723     ↓60f11f8f9e45bce46e9d3ee413524eee032f9060
2019/10/30
16:28:36
USDT

6,021,778枚

($6,008,144相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/10/30
16:26:21
USDT

1,245,555枚

($1,250,062相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/30
16:24:14
USDT

999,999枚

($1,003,618相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
16:23:47
USDT

5,999,999枚

($6,021,712相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨🚨
2019/10/30
16:22:28
USDT

1,100,000枚

($1,103,981相当)
-huobi-b70e7be72e958bbb9d317b88712944709e2e03f2     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/10/30
16:21:30
USDT

5,999,999枚

($6,021,712相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨🚨🚨🚨🚨🚨
2019/10/30
16:14:56
USDT

999,999枚

($994,772相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
16:10:20
USDT

1,100,000枚

($1,096,361相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓b70e7be72e958bbb9d317b88712944709e2e03f2🚨
2019/10/30
16:00:31
USDT

784,936枚

($790,802相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
15:55:43
USDT

778,849枚

($784,670相当)
1M5kWYWVVkT5Cdoxm8bCueZd1ZfXWeSUHd     ↓1CRc7mQPjeuGi2XPepmGdj7w3JB61SSFqB
2019/10/30
15:55:43
USDT

499,990枚

($503,726相当)
-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/10/30
15:54:28
USDT

999,999枚

($1,007,730相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
15:50:00
USDT

2,700,000枚

($2,688,708相当)
TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
15:46:06
USDT

999,999枚

($995,817相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
15:35:34
USDT

699,997枚

($704,499相当)
-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓5e68df319272102ff4bec0d2b42fbf44676832a3
2019/10/30
15:32:53
USDT

690,572枚

($695,013相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/30
15:32:53
USDT

506,585枚

($509,843相当)
-okex-21cd581acd6c2e09c0e47899729253a18bc8d007     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/30
15:32:20
USDT

499,990枚

($503,206相当)
-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb
2019/10/30
15:31:41
USDT

784,936枚

($789,984相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/10/30
15:31:10
USDT

999,999枚

($1,006,430相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
15:30:13
USDT

1,649,938枚

($1,650,950相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
15:25:28
USDT

800,000枚

($802,143相当)
-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/30
15:16:46
USDT

500,000枚

($503,418相当)
-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/30
15:16:29
USDT

800,000枚

($805,469相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468
2019/10/30
15:11:24
USDT

619,990枚

($618,925相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓b53cd6892dde49d3bb8e6ca99708e7be29698a45
2019/10/30
15:11:15
USDT

1,500,000枚

($1,497,423相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/10/30
15:05:30
USDT

999,999枚

($1,003,098相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨
2019/10/30
15:03:45
USDT

1,000,000枚

($1,003,100相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/10/30
15:03:24
USDT

499,999枚

($501,549相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
14:58:56
USDT

999,999枚

($1,000,222相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
14:57:52
USDT

868,905枚

($869,099相当)
13eeb6c5e0c8fc86ab44d817e7b7d8cdd947e4c2     ↓babed1507cdfe6da6b4a2a3f2104b3dbb8639b4d
2019/10/30
14:50:40
USDT

1,201,778枚

($1,206,130相当)
-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/30
14:47:26
USDT

999,999枚

($1,001,883相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
14:42:04
USDT

1,000,000枚

($999,107相当)
-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/30
14:40:45
USDT

2,700,000枚

($2,682,727相当)
TMy69js6ims8EtQ27zt4AqtKuphdxubv3d     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
14:40:45
USDT

2,700,000枚

($2,682,727相当)
TCZTBkvUMPn4LNAzSPnmsuCdJ9Ms2E79pi     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
14:40:19
USDT

1,201,778枚

($1,194,090相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09🚨
2019/10/30
14:38:36
USDT

999,999枚

($999,211相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
14:38:35
USDT

506,585枚

($506,185相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-21cd581acd6c2e09c0e47899729253a18bc8d007
2019/10/30
14:36:12
USDT

814,581枚

($813,939相当)
-huobi-078372414012624221bd2795215f68f91ef9b545     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/30
14:35:25
USDT

3,999,999枚

($3,996,846相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/30
14:35:25
USDT

1,999,913枚

($1,998,337相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
14:32:41
USDT

1,000,000枚

($1,002,555相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d🚨
2019/10/30
14:32:41
USDT

999,914枚

($1,002,469相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
14:32:41
USDT

3,999,999枚

($4,010,220相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/10/30
14:31:52
USDT

720,158枚

($721,998相当)
-huobi-1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz9     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/30
14:31:48
USDT

2,500,000枚

($2,506,388相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/30
14:30:00
USDT

999,999枚

($1,002,385相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
14:30:00
USDT

500,001枚

($501,194相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓10d55aa276de20109a81f31291330f09c5f6438c
2019/10/30
14:30:00
USDT

999,999枚

($1,002,385相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
14:23:15
USDT

1,000,000枚

($1,001,250相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
14:22:23
USDT

500,000枚

($500,625相当)
0821511a4e4ee80d5e184be83b3f2b47ae4e398a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/10/30
14:20:43
USDT

3,000,000枚

($3,003,749相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓c24a7372bce8b57872af1333f82f332ceaec5c95🚨🚨🚨
2019/10/30
14:19:49
USDT

720,158枚

($721,058相当)
-huobi-1QFZjue6SgANqDZANd65dbDf1gF5rTB8w7     ↓-huobi-1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz9
2019/10/30
14:12:20
USDT

999,999枚

($997,797相当)
10d55aa276de20109a81f31291330f09c5f6438c     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/10/30
14:11:24
USDT

999,999枚

($997,797相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓10d55aa276de20109a81f31291330f09c5f6438c
2019/10/30
14:06:14
USDT

1,000,000枚

($1,001,558相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/10/30
14:06:14
USDT

842,325枚

($843,638相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1QFZjue6SgANqDZANd65dbDf1gF5rTB8w7
2019/10/30
14:06:08
USDT

500,000枚

($500,779相当)
5444988cbc310eb638e1da6e0c9846469501bff6     ↓0821511a4e4ee80d5e184be83b3f2b47ae4e398a
2019/10/30
14:02:21
USDT

1,999,915枚

($1,994,508相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
14:01:00
USDT

1,999,915枚

($1,994,508相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨
2019/10/30
13:59:46
USDT

888,888枚

($890,833相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
13:59:46
USDT

778,652枚

($780,356相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
13:56:59
USDT

1,099,891枚

($1,100,657相当)
db4324b1c9e3b2dd1cbf4255c5b559eb1ccfbbe9     ↓5e68df319272102ff4bec0d2b42fbf44676832a3🚨
2019/10/30
13:56:54
USDT

888,888枚

($889,507相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/30
13:55:00
USDT

888,888枚

($886,439相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓b1fa690155821bf9191d609593b556048aca517c
2019/10/30
13:51:57
USDT

999,999枚

($1,000,372相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
13:50:19
USDT

999,999枚

($995,985相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/30
13:48:37
USDT

999,999枚

($996,940相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/30
13:44:36
USDT

801,186枚

($798,735相当)
-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/10/30
13:40:46
USDT

500,000枚

($501,147相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓f946010272f2f97eb5b4de57d4445e378c4bc547
2019/10/30
13:31:29
USDT

801,176枚

($805,425相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓8413e9bef0efe3faf246ae130d7fa10b08ae4b09
2019/10/30
13:30:18
USDT

899,999枚

($904,773相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
13:24:09
USDT

2,699,999枚

($2,719,791相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨
2019/10/30
13:15:22
USDT

819,998枚

($824,332相当)
3348b356c6088680c29328bc895821f2cb01f2b0     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/10/30
13:13:14
USDT

2,699,999枚

($2,720,489相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
13:13:14
USDT

5,399,998枚

($5,440,977相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨
2019/10/30
13:08:57
USDT

999,999枚

($997,505相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
13:03:44
USDT

2,699,999枚

($2,679,723相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
13:02:50
USDT

2,699,999枚

($2,679,723相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
12:55:46
USDT

1,000,000枚

($998,733相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194
2019/10/30
12:54:44
USDT

549,999枚

($549,302相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓3348b356c6088680c29328bc895821f2cb01f2b0
2019/10/30
12:51:42
USDT

4,999,996枚

($5,001,175相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/10/30
12:49:21
USDT

5,000,000枚

($4,990,634相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/30
12:48:14
USDT

799,999枚

($798,500相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
12:46:37
USDT

1,999,915枚

($1,996,169相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨