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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

2019/11/20~2019/11/14

2019/11/20
23:31:22
USDT

498,970枚

($501,993相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LxVoLWV9YyMKNRTdd35D7d7ZHUWzPvhha
2019/11/20
23:28:58
USDT

850,000枚

($852,926相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓02f83a801125ee664f6ec3731afa44c89879ad3c
2019/11/20
23:16:17
USDT

500,000枚

($500,837相当)
fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/11/20
23:14:22
USDT

500,000枚

($500,837相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763
2019/11/20
22:49:24
USDT

6,324,829枚

($6,371,660相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/11/20
22:49:24
USDT

4,766,541枚

($4,801,834相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨
2019/11/20
22:49:24
USDT

3,192,182枚

($3,215,818相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/20
22:46:02
USDT

1,500,000枚

($1,502,010相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab🚨
2019/11/20
22:45:52
USDT

1,500,000枚

($1,502,010相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab🚨
2019/11/20
22:45:41
USDT

499,992枚

($500,662相当)
ef9ed81deec6930897a6bbf4d8a74a3913aadc9f     ↓d311485114e496d840799aa578a32c66a52b0e31
2019/11/20
22:39:21
USDT

2,000,000枚

($2,002,339相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨
2019/11/20
22:28:06
USDT

499,999枚

($502,460相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/11/20
22:14:08
USDT

2,385,000枚

($2,393,006相当)
-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/20
22:11:01
USDT

2,385,000枚

($2,394,123相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2🚨🚨
2019/11/20
21:54:54
USDT

1,267,305枚

($1,268,192相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
21:48:30
USDT

900,000枚

($901,833相当)
-huobi-15WaSiVHhRPrWMSgQzdbvQKSoCrEzyiSvu     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/11/20
21:38:00
USDT

499,992枚

($501,900相当)
ef9ed81deec6930897a6bbf4d8a74a3913aadc9f     ↓d311485114e496d840799aa578a32c66a52b0e31
2019/11/20
21:16:54
USDT

600,000枚

($598,080相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TUPw6t3234dRqX94DqqhhDmDXittTvpU6D
2019/11/20
21:03:40
USDT

3,267,305枚

($3,264,044相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨🚨
2019/11/20
21:02:48
USDT

3,267,305枚

($3,286,201相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7🚨🚨🚨
2019/11/20
21:02:13
USDT

2,618,216枚

($2,633,358相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/20
21:00:56
USDT

3,314,696枚

($3,333,866相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/20
20:56:30
USDT

1,659,939枚

($1,673,594相当)
1NdDHkCKhnWUwFaw4n9gvu5sDnWu4qvzYi     ↓-bitfinex-1K3yEVyoNwbsRiodP615p19GNHksPTcL7b🚨
2019/11/20
20:56:30
USDT

1,556,852枚

($1,569,658相当)
0ca73b92dc2a3c01925663b7b780961de3142e67     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨
2019/11/20
20:56:12
USDT

1,757,844枚

($1,772,304相当)
60d4aa25d9f431d3ca7e1dade883e51845b97fdb     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨
2019/11/20
20:54:11
USDT

3,267,305枚

($3,294,181相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8🚨🚨🚨
2019/11/20
20:42:44
USDT

800,000枚

($800,924相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/20
20:34:48
USDT

793,132枚

($794,498相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/11/20
20:31:15
USDT

624,658枚

($623,547相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/11/20
20:30:08
USDT

884,605枚

($883,031相当)
-binance-5aef590cffd215be0f75b70a868af7521b9d776b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/20
20:23:55
USDT

1,137,653枚

($1,138,505相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
20:21:12
USDT

1,999,999枚

($1,996,226相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/20
20:19:55
USDT

599,999枚

($598,867相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/20
20:12:46
USDT

583,052枚

($583,497相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz
2019/11/20
20:12:15
USDT

1,000,000枚

($1,000,683相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/20
20:10:31
USDT

1,999,999枚

($2,001,365相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/20
20:09:50
USDT

599,999枚

($600,409相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/11/20
20:06:19
USDT

795,000枚

($798,431相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/11/20
20:04:45
USDT

600,000枚

($602,589相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/20
20:04:30
USDT

500,000枚

($502,158相当)
edd058c9d39908b4556b46e905bc094e4578dd56     ↓86fcc72167d90f6a5c10e465c520aede095ec288
2019/11/20
20:04:30
USDT

500,000枚

($502,158相当)
edd058c9d39908b4556b46e905bc094e4578dd56     ↓86fcc72167d90f6a5c10e465c520aede095ec288
2019/11/20
20:04:30
USDT

499,900枚

($502,057相当)
edd058c9d39908b4556b46e905bc094e4578dd56     ↓86fcc72167d90f6a5c10e465c520aede095ec288
2019/11/20
20:04:25
USDT

500,000枚

($502,158相当)
edd058c9d39908b4556b46e905bc094e4578dd56     ↓86fcc72167d90f6a5c10e465c520aede095ec288
2019/11/20
20:02:54
USDT

1,000,000枚

($1,001,427相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/11/20
19:56:06
USDT

2,577,413枚

($2,583,145相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/20
19:42:33
USDT

712,244枚

($708,749相当)
1FqQSRzdWefEMkjJKyT9KcFLcvmmbTWYua     ↓1NdDHkCKhnWUwFaw4n9gvu5sDnWu4qvzYi
2019/11/20
19:36:32
USDT

526,732枚

($525,357相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
19:33:40
USDT

1,000,000枚

($997,389相当)
-huobi-1KaNQ89dX5DMbAHWcz3gb88EpFJ41cCwZG     ↓37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn
2019/11/20
19:33:37
USDT

525,252枚

($523,881相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/11/20
19:30:08
USDT

650,000枚

($649,333相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/20
19:21:56
USDT

650,000枚

($646,413相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/11/20
19:19:19
USDT

650,000枚

($646,413相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/20
19:09:37
USDT

500,000枚

($503,777相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/11/20
19:08:26
USDT

1,105,276枚

($1,113,624相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/20
19:07:53
USDT

795,000枚

($801,005相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/11/20
19:05:59
USDT

500,000枚

($505,048相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/11/20
19:05:20
USDT

569,799枚

($575,552相当)
9b1948edd843b08976fa4a2f4d1ada8893353b5e     ↓0ca73b92dc2a3c01925663b7b780961de3142e67
2019/11/20
19:05:20
USDT

1,105,276枚

($1,116,435相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨
2019/11/20
19:03:42
USDT

1,000,000枚

($1,010,097相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/20
19:01:24
USDT

2,000,000枚

($2,000,683相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨🚨
2019/11/20
18:58:15
USDT

859,277枚

($857,189相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/11/20
18:57:54
USDT

785,715枚

($783,806相当)
a998ed4f8dedf1139701ce3b3b224506f564fc80     ↓6e0f9afaf2ff5ce4ad65f9c21ee5fb1124c0b022
2019/11/20
18:50:29
USDT

530,000枚

($534,365相当)
-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/20
18:48:35
USDT

1,000,000枚

($1,008,236相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/20
18:46:48
USDT

500,000枚

($503,319相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
18:42:27
USDT

500,000枚

($501,785相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
18:34:28
USDT

500,000枚

($502,637相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/11/20
18:33:34
USDT

500,000枚

($502,637相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
18:29:23
USDT

1,200,000枚

($1,203,621相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
18:26:23
USDT

500,000枚

($501,225相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
18:18:37
USDT

500,000枚

($502,666相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓43a4d47c07e270437074744898eee3ff233bef22
2019/11/20
18:14:22
USDT

995,714枚

($997,283相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5
2019/11/20
18:14:15
USDT

530,000枚

($530,835相当)
33Siqs6npv3WT6eXytHixSki3H1jHg4mPu     ↓-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn
2019/11/20
18:09:41
USDT

2,000,000枚

($1,992,368相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
18:08:50
USDT

995,714枚

($991,914相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/11/20
18:08:28
USDT

3,000,000枚

($2,988,552相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/11/20
18:07:04
USDT

3,000,000枚

($3,014,404相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7🚨🚨🚨
2019/11/20
18:02:24
USDT

3,000,000枚

($3,003,259相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8🚨🚨🚨
2019/11/20
18:01:12
USDT

576,034枚

($578,294相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/20
18:01:12
USDT

2,000,000枚

($2,007,847相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨
2019/11/20
17:54:46
USDT

1,000,000枚

($1,004,050相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/20
17:47:03
USDT

599,984枚

($596,347相当)
3JiwTBooThef7vozMXdpheuNBEjdzUNp6j     ↓33Siqs6npv3WT6eXytHixSki3H1jHg4mPu
2019/11/20
17:47:03
USDT

2,000,000枚

($1,987,878相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/11/20
17:44:43
USDT

950,000枚

($947,719相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/20
17:42:49
USDT

800,000枚

($798,079相当)
-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/20
17:32:55
USDT

2,504,381枚

($2,503,911相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/20
17:28:53
USDT

1,020,304枚

($1,018,080相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/11/20
17:27:43
USDT

799,998枚

($798,254相当)
637f9c2d8d3487cb212ebb99c25d95eca83c8a9a     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/11/20
17:27:21
USDT

800,000枚

($798,256相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh
2019/11/20
17:27:21
USDT

1,207,777枚

($1,205,143相当)
-bitfinex-13TMLJdKgCnQLiv4Bx65DqpKvgnC2pdLLC     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/11/20
17:21:40
USDT

1,000,000枚

($1,003,990相当)
6d223634b2a59cdb8f6bad2467761f67dde6ae8a     ↓2052f5f85a50dfbe0654f26331fd6a2ba042c8e9🚨
2019/11/20
17:21:20
USDT

1,000,000枚

($1,003,990相当)
dac29f6b578985170554402f05b5f86857665316     ↓001d6614563d82cab5d8cb9623bbfa4de3e22448🚨
2019/11/20
17:21:12
USDT

1,000,000枚

($1,003,990相当)
ccfb31e0a10259d27ca35a75317431ae96406171     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/11/20
17:20:16
USDT

2,000,000枚

($2,007,981相当)
2acc996ba2667ae6455fdd572f3b06510a2305ba     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨🚨
2019/11/20
17:19:06
USDT

881,251枚

($884,768相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓ccfb31e0a10259d27ca35a75317431ae96406171
2019/11/20
17:06:18
USDT

800,000枚

($801,822相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓035d457004df32840355b4ce2d74f777187532fe
2019/11/20
17:05:25
USDT

2,000,000枚

($2,004,554相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓2acc996ba2667ae6455fdd572f3b06510a2305ba🚨🚨
2019/11/20
17:02:38
USDT

2,000,000枚

($2,004,554相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨
2019/11/20
16:53:19
USDT

500,000枚

($500,669相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/20
16:42:23
USDT

900,788枚

($904,935相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/20
16:39:07
USDT

1,000,000枚

($1,008,405相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨
2019/11/20
16:34:53
USDT

499,999枚

($502,869相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓44f2f2ae6ee90d2e04f72f9f10ddde76a68bc13a
2019/11/20
16:33:18
USDT

1,664,999枚

($1,674,557相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/11/20
16:32:57
USDT

3,249,999枚

($3,268,655相当)
1JRczqbWz6Gn8vR18pLV61V81NafcPfHj2     ↓19WuuHbHENTRQukMsMpZLP7PmmFyRWKwiY🚨🚨🚨
2019/11/20
16:23:16
USDT

1,664,999枚

($1,665,975相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/11/20
16:15:36
USDT

500,817枚

($502,655相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/20
16:13:26
USDT

1,965,998枚

($1,973,215相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/11/20
16:09:15
USDT

2,000,000枚

($1,993,302相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TWe19ugX56m642ZHpndecUkdBnGuPoE5Pm🚨
2019/11/20
16:03:45
USDT

499,999枚

($502,482相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓60d4aa25d9f431d3ca7e1dade883e51845b97fdb
2019/11/20
16:00:27
USDT

799,999枚

($801,537相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/11/20
15:55:29
USDT

1,165,999枚

($1,169,278相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/11/20
15:48:21
USDT

1,700,000枚

($1,697,140相当)
-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/11/20
15:48:04
USDT

800,000枚

($798,654相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/20
15:42:34
USDT

2,506,083枚

($2,510,745相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/20
15:39:38
USDT

1,700,000枚

($1,701,511相当)
44bb078fe50fb3a83f26fae668a1491c64ba8080     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468🚨
2019/11/20
15:38:49
USDT

500,000枚

($500,444相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/20
15:37:01
USDT

500,000枚

($500,444相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/11/20
15:33:29
USDT

599,995枚

($598,814相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1NyUWfCTpPGAWPJrxh28nUZ779pS3mModR
2019/11/20
15:32:52
USDT

800,000枚

($798,425相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/20
15:31:23
USDT

1,000,000枚

($998,031相当)
-bitfinex-c4db659ef4f87edb4fe149d41c7d8f5fa8e11175     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/20
15:30:37
USDT

500,000枚

($503,710相当)
-huobi-c89cc25ce21aa0beb7bb9f565aba37da887688e9     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/20
15:28:01
USDT

500,000枚

($503,710相当)
5ba33e8a48d9a99cec57217eaf5c05cfc367f187     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6
2019/11/20
15:27:10
USDT

599,999枚

($604,451相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
15:26:35
USDT

1,000,000枚

($1,004,611相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓-bitfinex-c4db659ef4f87edb4fe149d41c7d8f5fa8e11175🚨
2019/11/20
15:19:32
USDT

1,000,000枚

($1,003,970相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓9608961513aaf26f710f64165fd7a770ec8e38c7🚨
2019/11/20
15:15:28
USDT

1,052,292枚

($1,051,563相当)
-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/11/20
15:13:42
USDT

570,607枚

($570,212相当)
1225RSHp6dMEP8J4siWkDmgZidYWmAEf3c     ↓1NdDHkCKhnWUwFaw4n9gvu5sDnWu4qvzYi
2019/11/20
15:05:25
USDT

900,000枚

($899,361相当)
44bb078fe50fb3a83f26fae668a1491c64ba8080     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468
2019/11/20
14:48:23
USDT

2,502,036枚

($2,506,819相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/20
14:46:45
USDT

578,270枚

($583,439相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/20
14:46:27
USDT

599,999枚

($605,362相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/20
14:46:27
USDT

499,299枚

($503,762相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-68ff840c415d4ddc285a73beb52d1a19c15323f9
2019/11/20
14:41:55
USDT

578,270枚

($581,163相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/11/20
14:41:15
USDT

570,608枚

($573,463相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1225RSHp6dMEP8J4siWkDmgZidYWmAEf3c
2019/11/20
14:40:43
USDT

500,000枚

($500,029相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/20
14:40:09
USDT

800,000枚

($800,046相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/20
14:23:46
USDT

500,052枚

($503,521相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/20
14:15:21
USDT

500,052枚

($501,764相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/20
14:11:04
USDT

500,000枚

($502,066相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/20
14:10:09
USDT

1,200,000枚

($1,204,958相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWe19ugX56m642ZHpndecUkdBnGuPoE5Pm🚨
2019/11/20
14:09:49
USDT

599,998枚

($602,477相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
14:09:49
USDT

524,115枚

($526,280相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
14:02:28
USDT

617,475枚

($621,128相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/20
14:01:44
USDT

1,000,000枚

($1,005,917相当)
-bitfinex-c4db659ef4f87edb4fe149d41c7d8f5fa8e11175     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/20
13:56:00
USDT

1,477,909枚

($1,476,260相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/20
13:49:18
USDT

1,000,000枚

($994,813相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓-bitfinex-c4db659ef4f87edb4fe149d41c7d8f5fa8e11175
2019/11/20
13:44:48
USDT

1,000,000枚

($1,002,322相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓9608961513aaf26f710f64165fd7a770ec8e38c7🚨
2019/11/20
13:44:09
USDT

2,500,000枚

($2,505,804相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨🚨
2019/11/20
13:39:32
USDT

1,000,000枚

($995,041相当)
f946010272f2f97eb5b4de57d4445e378c4bc547     ↓-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7
2019/11/20
13:37:16
USDT

2,500,000枚

($2,487,603相当)
ba0fc403ae9379763e6f864cdc470139ebdd774e     ↓0257560395aec44ebe5f0f37a9eedc1b9002ccff🚨🚨
2019/11/20
13:37:16
USDT

1,000,000枚

($995,041相当)
2b1a54ce82a9cb7254c1596399974fa7ed8ee218     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/20
13:30:40
USDT

2,794,499枚

($2,785,561相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/20
13:28:20
USDT

999,999枚

($996,801相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓2b1a54ce82a9cb7254c1596399974fa7ed8ee218
2019/11/20
13:20:51
USDT

530,000枚

($529,855相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓85b2fcf94b074ae9aabd34dd0769d94833910e80
2019/11/20
13:20:17
USDT

599,998枚

($599,834相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/20
13:19:52
USDT

813,000枚

($816,117相当)
-huobi-1F3Aek4PkkKXkhfNUQpoMkyHaZVQRn5Hj4     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/20
13:15:33
USDT

1,000,000枚

($1,000,047相当)
5ba33e8a48d9a99cec57217eaf5c05cfc367f187     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6🚨
2019/11/20
13:08:56
USDT

813,000枚

($814,290相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1F3Aek4PkkKXkhfNUQpoMkyHaZVQRn5Hj4
2019/11/20
13:03:48
USDT

2,000,000枚

($2,004,318相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨
2019/11/20
12:54:36
USDT

1,214,285枚

($1,213,404相当)
-huobi-1f9b390f825e049938ffb60ea17389dc4d660738     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/11/20
12:47:34
USDT

500,000枚

($500,757相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓67ba16203a1c83b48c654a579bba99d787a3a869
2019/11/20
12:46:25
USDT

1,214,285枚

($1,216,123相当)
a998ed4f8dedf1139701ce3b3b224506f564fc80     ↓-huobi-1f9b390f825e049938ffb60ea17389dc4d660738🚨
2019/11/20
12:41:12
USDT

3,000,000枚

($3,000,485相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨🚨🚨
2019/11/20
12:38:32
USDT

1,000,000枚

($1,003,797相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194🚨
2019/11/20
12:33:52
USDT

524,115枚

($526,497相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00
2019/11/20
12:33:04
USDT

584,878枚

($584,045相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f
2019/11/20
12:23:09
USDT

1,258,314枚

($1,260,615相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/20
12:13:33
USDT

2,727,451枚

($2,737,214相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/20
12:11:18
USDT

1,258,314枚

($1,258,308相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf🚨
2019/11/20
12:09:12
USDT

1,101,348枚

($1,105,550相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/20
12:07:06
USDT

1,000,000枚

($1,002,268相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/20
11:54:43
USDT

880,000枚

($873,482相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/20
11:45:55
USDT

1,999,999枚

($2,011,049相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/20
11:40:10
USDT

501,000枚

($503,830相当)
-okex-12cff71edfc4e16eec6373f1fb37c5cf3ca71c19     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
11:38:25
USDT

570,773枚

($573,894相当)
f9850a9496f1cf8d74eccfaabc0fea5c645df0ca     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/20
11:34:52
USDT

1,999,999枚

($2,017,277相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/20
11:31:08
USDT

895,356枚

($895,144相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/11/20
11:30:03
USDT

570,773枚

($570,638相当)
9c86809ba8ab722421128b22b68939c1de3df504     ↓f9850a9496f1cf8d74eccfaabc0fea5c645df0ca
2019/11/20
11:24:38
USDT

570,773枚

($571,304相当)
cdef4f34e5ceb46c7c55134cda34273349be65b7     ↓9c86809ba8ab722421128b22b68939c1de3df504
2019/11/20
11:10:16
USDT

500,000枚

($501,485相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/11/20
11:09:51
USDT

603,899枚

($605,692相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/20
10:47:06
USDT

1,140,000枚

($1,145,978相当)
TCv8GkzxaKca34tq4bsDVRHuYRQfPEA3kD     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/20
10:45:55
USDT

500,933枚

($503,559相当)
-huobi-2a47f202855d0c9b36b8da1ff673b3ab8b6ccbdc     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/20
10:44:43
USDT

500,000枚

($502,622相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/20
10:40:23
USDT

500,000枚

($503,147相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/20
10:32:38
USDT

1,396,985枚

($1,399,515相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓-binance-b36082b355674e3780b7169289b5457a64424a92🚨
2019/11/20
10:28:54
USDT

1,999,998枚

($2,003,619相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/20
10:19:24
USDT

1,800,000枚

($1,801,920相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
10:06:03
USDT

1,999,998枚

($2,004,075相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/20
09:54:20
USDT

1,764,227枚

($1,769,377相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo🚨
2019/11/20
08:55:31
USDT

1,749,995枚

($1,754,755相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-binance-15ZymqzvQL6UtcTuHFmtgoCqbZuSnJg7uY🚨
2019/11/20
08:52:04
USDT

900,000枚

($903,183相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓e1acc251656c2964678a8843808dfc2bdf56da20
2019/11/20
08:31:22
USDT

599,995枚

($600,563相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FUcbJZ3SV72YGGDYnHdztw9bfer9tRWW2
2019/11/20
06:59:45
USDT

599,999枚

($601,661相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
06:32:15
USDT

2,907,952枚

($2,903,737相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/20
06:29:40
USDT

599,999枚

($599,129相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/20
06:25:54
USDT

1,000,000枚

($998,551相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-1K5hwuTaBYfmogPneY6u64P37SfsPnuYZj
2019/11/20
06:23:38
USDT

1,000,000枚

($1,001,652相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/20
06:12:10
USDT

5,000,000枚

($5,008,259相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨🚨🚨🚨
2019/11/20
05:52:17
USDT

1,199,900枚

($1,200,961相当)
-bitfinex-1PsKWBjrqWSyvcf9bXaEmtUKzbvsDzFZcd     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/11/20
05:51:02
USDT

864,998枚

($863,894相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/20
05:30:06
USDT

800,000枚

($798,798相当)
-binance-cb77e20db4864affd61ec03a8f448fd913b4b52b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/20
05:24:31
USDT

800,000枚

($801,632相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓-binance-cb77e20db4864affd61ec03a8f448fd913b4b52b
2019/11/20
05:14:39
USDT

2,922,552枚

($2,920,875相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/20
05:14:04
USDT

560,304枚

($559,982相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓e1acc251656c2964678a8843808dfc2bdf56da20
2019/11/20
05:12:17
USDT

499,999枚

($501,240相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/20
05:03:03
USDT

592,276枚

($591,172相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓e1acc251656c2964678a8843808dfc2bdf56da20
2019/11/20
04:42:15
USDT

799,999枚

($806,981相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓ab7deb42caea381effe58e2f669fdefd555db698
2019/11/20
04:31:06
USDT

1,750,000枚

($1,745,628相当)
-kraken-3MqEcx9XDFrhLq6Dg272YVjzp6NfgiKWCh     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/11/20
03:58:01
USDT

2,605,374枚

($2,607,691相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/20
03:43:52
USDT

1,750,000枚

($1,743,870相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-kraken-3MqEcx9XDFrhLq6Dg272YVjzp6NfgiKWCh🚨
2019/11/20
03:04:10
USDT

1,000,000枚

($999,987相当)
001d6614563d82cab5d8cb9623bbfa4de3e22448     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37
2019/11/20
02:47:52
USDT

633,330枚

($629,368相当)
3fa467a3de64752435148a2b35210d95b5138391     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/20
02:37:39
USDT

1,580,110枚

($1,577,357相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/11/20
02:19:43
USDT

500,000枚

($500,977相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/20
02:19:13
USDT

500,000枚

($500,977相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/20
02:16:32
USDT

570,000枚

($572,263相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓38d723aafa72b8c3a0a3869164b2349450b7ed61
2019/11/20
02:14:13
USDT

1,000,000枚

($999,710相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f
2019/11/20
02:05:25
USDT

1,000,005枚

($1,000,058相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
02:04:04
USDT

500,000枚

($500,027相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/20
02:03:26
USDT

500,000枚

($500,027相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/20
01:29:43
USDT

1,634,824枚

($1,641,576相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/20
01:06:33
USDT

1,346,204枚

($1,346,875相当)
ae2440f9e55eaa9284a76cf3d2e6b4f1a295e84a     ↓b07f4613b7be4725abb1ef88cd301c6adc29b293🚨
2019/11/20
00:59:09
USDT

5,000,000枚

($4,999,484相当)
8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨🚨🚨🚨
2019/11/20
00:51:27
USDT

874,824枚

($876,733相当)
df49096de42e24891752cf075b21e2e5c58b5ae5     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/20
00:35:49
USDT

760,000枚

($756,271相当)
df49096de42e24891752cf075b21e2e5c58b5ae5     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/20
00:30:53
USDT

1,333,339枚

($1,333,401相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/20
00:27:14
USDT

1,000,000枚

($999,261相当)
-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/20
00:20:39
USDT

659,944枚

($661,687相当)
08f57819e405b3444072b8642e5f864035d49c34     ↓3c7097b5a4d6dfc1a3cb287ca7806eb3a9bcc561
2019/11/20
00:11:57
USDT

2,199,995枚

($2,198,663相当)
-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨
2019/11/20
00:10:35
USDT

999,975枚

($999,369相当)
-huobi-1CpuJst8zoq5FXowLhxaRiSjiDjK2GWLfz     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8
2019/11/20
00:10:35
USDT

1,000,000枚

($999,394相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh
2019/11/20
00:10:11
USDT

1,477,057枚

($1,477,861相当)
e038c37734f0bb6257541f311a0c63f8feb434e1     ↓5651320d6297f6f4b89461f5cd2337d3392fa743🚨
2019/11/20
00:00:15
USDT

590,000枚

($592,610相当)
-binance-0d20f440be420ccca0b57565fbd7597dd93130b8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/19
23:56:44
USDT

2,199,995枚

($2,209,727相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh🚨🚨
2019/11/19
23:31:41
USDT

1,000,000枚

($992,598相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962
2019/11/19
23:30:47
USDT

768,400枚

($762,712相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/19
23:30:28
USDT

768,400枚

($774,810相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/11/19
23:30:18
USDT

1,000,000枚

($1,008,342相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/19
23:29:41
USDT

1,000,000枚

($1,008,342相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/19
23:23:55
USDT

1,100,000枚

($1,099,812相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/19
23:20:11
USDT

500,000枚

($500,447相当)
d4ee6e9b1de4b0fcfe669625106bc4870652f333     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/19
23:19:51
USDT

500,000枚

($500,447相当)
8810bf9ad94c9b9ecf70b489bbed91239a1fc877     ↓d4ee6e9b1de4b0fcfe669625106bc4870652f333
2019/11/19
23:19:51
USDT

1,000,000枚

($1,000,895相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/19
23:14:21
USDT

2,000,000枚

($1,997,113相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/19
23:13:41
USDT

2,000,000枚

($1,997,113相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7🚨
2019/11/19
23:13:24
USDT

1,000,000枚

($998,556相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/19
23:11:11
USDT

2,533,867枚

($2,530,209相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/19
23:08:15
USDT

899,995枚

($900,133相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/19
23:08:13
USDT

2,768,400枚

($2,768,825相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8🚨🚨
2019/11/19
23:03:00
USDT

1,000,000枚

($1,003,254相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/11/19
23:00:11
USDT

1,999,950枚

($2,006,457相当)
-huobi-1CpuJst8zoq5FXowLhxaRiSjiDjK2GWLfz     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8🚨🚨
2019/11/19
22:59:36
USDT

1,500,000枚

($1,495,727相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/11/19
22:49:41
USDT

1,763,500枚

($1,756,074相当)
-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/19
22:49:41
USDT

1,499,848枚

($1,493,532相当)
-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/19
22:49:41
USDT

3,462,598枚

($3,448,016相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/19
22:48:03
USDT

500,000枚

($500,047相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/11/19
22:45:35
USDT

1,763,500枚

($1,763,666相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2🚨
2019/11/19
22:26:39
USDT

900,000枚

($897,081相当)
edbecf75c315664b2a79694e96c17ba8c6298f5c     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/19
22:26:39
USDT

900,000枚

($897,081相当)
dedcd14fe7cb90123c104352fcc896346984c2f5     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/19
22:19:56
USDT

900,000枚

($895,303相当)
147c1b898e862530e9f4df46aadbb8f0cfd8751b     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/19
21:40:58
USDT

900,000枚

($902,545相当)
965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓edbecf75c315664b2a79694e96c17ba8c6298f5c
2019/11/19
21:39:23
USDT

900,000枚

($900,375相当)
965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓147c1b898e862530e9f4df46aadbb8f0cfd8751b
2019/11/19
21:39:02
USDT

900,000枚

($900,375相当)
965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓dedcd14fe7cb90123c104352fcc896346984c2f5
2019/11/19
21:30:45
USDT

500,000枚

($500,413相当)
6365670700e0d43c70510556701a0ab727a132f8     ↓8193c2b585f3de9f0b54179351d3e31ad18377e8
2019/11/19
21:18:16
USDT

929,996枚

($924,854相当)
bf625442ae0f922aff938c8277a5544bfc690658     ↓0211f3cedbef3143223d3acf0e589747933e8527
2019/11/19
21:14:03
USDT

799,999枚

($801,315相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓bf625442ae0f922aff938c8277a5544bfc690658
2019/11/19
21:07:30
USDT

1,000,000枚

($996,411相当)
2052f5f85a50dfbe0654f26331fd6a2ba042c8e9     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37
2019/11/19
21:03:22
USDT

1,000,000枚

($999,488相当)
ca1050c5bb141e776f75cb3d90767621ca4f128c     ↓ea2b2b290fdafa0cee25b81bc58c0bc4fcb3a748
2019/11/19
21:03:22
USDT

1,200,000枚

($1,199,385相当)
-huobi-eb53b172ad6497e1eb328d115b6391f9e82c1ef3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/19
21:00:40
USDT

7,790,000枚

($7,786,008相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨
2019/11/19
20:59:40
USDT

2,899,188枚

($2,916,048相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/19
20:55:37
USDT

500,000枚

($501,735相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓37e87aa11288f975e45ea54ac8e3c0165af9048b
2019/11/19
20:53:12
USDT

1,200,000枚

($1,197,910相当)
-huobi-385a67cd25bb3058c7811d9c35871d82445bde87     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/11/19
20:51:00
USDT

7,790,000枚

($7,776,431相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨
2019/11/19
20:51:00
USDT

1,125,148枚

($1,123,188相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/11/19
20:49:02
USDT

1,200,000枚

($1,207,278相当)
dac29f6b578985170554402f05b5f86857665316     ↓-huobi-eb53b172ad6497e1eb328d115b6391f9e82c1ef3🚨
2019/11/19
20:45:18
USDT

1,200,000枚

($1,202,830相当)
dac29f6b578985170554402f05b5f86857665316     ↓-huobi-385a67cd25bb3058c7811d9c35871d82445bde87🚨
2019/11/19
20:43:21
USDT

500,000枚

($502,152相当)
dac29f6b578985170554402f05b5f86857665316     ↓2052f5f85a50dfbe0654f26331fd6a2ba042c8e9
2019/11/19
20:41:18
USDT

840,214枚

($843,830相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/11/19
20:40:54
USDT

500,000枚

($502,152相当)
dac29f6b578985170554402f05b5f86857665316     ↓001d6614563d82cab5d8cb9623bbfa4de3e22448
2019/11/19
20:40:54
USDT

660,000枚

($662,840相当)
-binance-c89cbf16f20270578ef85d27dbefb86939ee67b9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/19
20:38:43
USDT

499,999枚

($501,996相当)
-huobi-1228b416a83d39cded076c1985015ff4e3cab66e     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/19
20:35:19
USDT

500,000枚

($501,997相当)
13kYZ1TpXx458zwmDxmma4UZYKtRSVvGPF     ↓-huobi-1NVU2QgpPxZo2o95ikAjkKq4HJHvSV3qTY
2019/11/19
20:28:48
USDT

999,999枚

($1,004,075相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/19
20:28:15
USDT

999,999枚

($1,004,075相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨
2019/11/19
20:26:50
USDT

2,042,668枚

($2,050,994相当)
-bitfinex-1K3yEVyoNwbsRiodP615p19GNHksPTcL7b     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨
2019/11/19
20:25:28
USDT

499,989枚

($502,027相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓1228b416a83d39cded076c1985015ff4e3cab66e
2019/11/19
20:25:16
USDT

500,000枚

($501,269相当)
cdd900ebf0b2713c966d7985fb1a2b142a691f5d     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,645,859枚

($2,647,938相当)
1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4     ↓13mDcTfLVEhyBpA5twKcuQbnTDZoAfVQku🚨🚨
2019/11/19
20:17:14
USDT

2,042,668枚

($2,044,273相当)
1NdDHkCKhnWUwFaw4n9gvu5sDnWu4qvzYi     ↓-bitfinex-1K3yEVyoNwbsRiodP615p19GNHksPTcL7b🚨🚨
2019/11/19
20:16:08
USDT

2,333,761枚

($2,328,373相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/19
20:11:50
USDT

2,299,999枚

($2,297,046相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨
2019/11/19
20:11:44
USDT

2,333,761枚

($2,330,764相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨🚨