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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

2019/11/26~2019/11/20

2019/11/26
23:39:12
USDT

500,000枚

($505,013相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN
2019/11/26
23:12:00
USDT

1,391,604枚

($1,389,956相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6🚨
2019/11/26
23:09:47
USDT

600,000枚

($599,289相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/11/26
22:12:03
USDT

1,388,201枚

($1,403,778相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/26
21:49:26
USDT

497,875枚

($501,650相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/11/26
21:27:42
USDT

600,000枚

($599,321相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/26
21:25:57
USDT

942,836枚

($941,768相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/26
21:20:05
USDT

653,040枚

($652,750相当)
-okex-76961462e035f72919d8a968cf0a4ae1330987f5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/26
21:13:39
USDT

525,863枚

($525,683相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
21:13:14
USDT

525,863枚

($525,683相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/26
20:47:34
USDT

500,000枚

($502,262相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/11/26
20:43:40
USDT

822,408枚

($823,577相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/26
20:42:29
USDT

2,000,000枚

($2,002,844相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/26
20:07:43
USDT

10,000,000枚

($10,042,327相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/11/26
20:06:53
USDT

2,004,962枚

($2,009,826相当)
-okex-220f2ace7d3b2d356a9e85c7f7669d17e9073aac     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/26
20:00:13
USDT

500,000枚

($504,181相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
19:59:26
USDT

500,000枚

($504,181相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/26
19:59:04
USDT

500,000枚

($504,181相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
19:58:37
USDT

500,000枚

($504,181相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/26
19:58:00
USDT

10,000,000枚

($10,083,623相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/26
19:57:06
USDT

1,000,000枚

($1,001,946相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/11/26
19:44:29
USDT

599,700枚

($602,412相当)
eaadecbaee5ffde226709b8bf73b04669ae026d0     ↓fe2e93d510c8844ab95340955a20740126a0eb5f
2019/11/26
19:42:09
USDT

710,000枚

($713,073相当)
bbf21b6dd72f78fd5d48a5113f884bd11cdc8ce4     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/26
19:30:19
USDT

1,200,756枚

($1,205,275相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/26
19:30:19
USDT

949,999枚

($953,575相当)
-binance-7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/26
19:19:41
USDT

516,529枚

($521,739相当)
3fa467a3de64752435148a2b35210d95b5138391     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/26
19:10:53
USDT

2,004,961枚

($1,997,635相当)
24f5d3cf7f5b8c941650b91eed7036d986066c99     ↓220f2ace7d3b2d356a9e85c7f7669d17e9073aac🚨
2019/11/26
19:02:25
USDT

949,999枚

($944,827相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea
2019/11/26
19:00:32
USDT

562,547枚

($558,776相当)
-gateio-96541d910a4eb8df90505bcf2c9c688a7b220eba     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/26
18:59:31
USDT

500,000枚

($500,227相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/26
18:59:31
USDT

627,850枚

($628,136相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-76961462e035f72919d8a968cf0a4ae1330987f5
2019/11/26
18:39:49
USDT

508,972枚

($509,210相当)
ac6f9f9010090c8f12d5d266e7f41298136cb148     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/11/26
18:34:14
USDT

1,200,000枚

($1,201,358相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-85bf9ec988301c143f076767c5c12d405c831d4b🚨
2019/11/26
18:31:36
USDT

508,972枚

($509,622相当)
123fbf8b17d51736964afbee65aa5774858468e0     ↓ac6f9f9010090c8f12d5d266e7f41298136cb148
2019/11/26
18:26:48
USDT

5,623,248枚

($5,626,990相当)
TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨
2019/11/26
18:24:13
USDT

508,971枚

($509,310相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓123fbf8b17d51736964afbee65aa5774858468e0
2019/11/26
18:21:58
USDT

500,000枚

($500,333相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/26
18:17:30
USDT

1,171,564枚

($1,181,551相当)
13335me1kMfGrDtALGPbrmF1UhXUfWY3xf     ↓3KcycvTqWGicxnBJvLW5knFiUzaX7JZ6UF🚨
2019/11/26
18:17:30
USDT

500,000枚

($504,262相当)
-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
2019/11/26
18:11:06
USDT

10,000,000枚

($10,082,823相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18🚨
2019/11/26
18:07:51
USDT

500,000枚

($504,141相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb
2019/11/26
17:57:15
USDT

705,949枚

($706,023相当)
TX3oxqQMKnCKTBQwj6HxZiMrZMTpG6rbn6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/26
17:56:51
USDT

1,158,271枚

($1,158,392相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓24f5d3cf7f5b8c941650b91eed7036d986066c99🚨
2019/11/26
17:56:23
USDT

500,000枚

($500,052相当)
bc6265da0bc25eda58962990ff7bf3d8cd3b8971     ↓6efb20f61b80f6a7ebe7a107bace58288a51fb34
2019/11/26
17:54:40
USDT

500,000枚

($505,215相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓bc6265da0bc25eda58962990ff7bf3d8cd3b8971
2019/11/26
17:47:12
USDT

1,500,000枚

($1,508,634相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/11/26
17:46:19
USDT

500,000枚

($505,113相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/26
17:43:05
USDT

1,000,000枚

($1,008,913相当)
-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/26
17:37:57
USDT

762,670枚

($771,377相当)
TSfoFuxwpaaCQDtSvK8Fiy41fayQaKs9bW     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/26
17:37:38
USDT

1,899,999枚

($1,921,690相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/26
17:37:38
USDT

500,000枚

($505,708相当)
-okex-c4434e2c0a727b0796b39c596905134309932dd0     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/26
17:36:16
USDT

500,000枚

($507,991相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/11/26
17:32:59
USDT

599,995枚

($604,063相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/11/26
17:26:09
USDT

2,000,000枚

($1,999,685相当)
15602623310d2b25e274f7d1789716ed736d455d     ↓76170c95a77aa2486c466ba4f9f87bb8443b9912🚨
2019/11/26
17:22:52
USDT

622,477枚

($619,184相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/26
17:22:22
USDT

1,000,000枚

($994,710相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/26
17:18:11
USDT

500,000枚

($504,010相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/26
17:16:54
USDT

1,380,858枚

($1,391,932相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/26
17:04:53
USDT

1,000,000枚

($1,006,457相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/11/26
17:02:45
USDT

1,940,000枚

($1,952,526相当)
-binance-a0a3223d9fbc6031e538244398f3d5fa03a9eb60     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/26
17:01:31
USDT

900,000枚

($905,811相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/26
16:51:18
USDT

1,000,000枚

($997,794相当)
-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f     ↓-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz
2019/11/26
16:46:38
USDT

643,619枚

($644,171相当)
4bb8aa012238d2445cbd1ab81c8db517f2e17cde     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/26
16:46:27
USDT

2,000,000枚

($2,006,445相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/26
16:45:42
USDT

2,000,000枚

($2,008,168相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/26
16:44:57
USDT

3,000,000枚

($3,012,253相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/26
16:44:31
USDT

500,000枚

($502,042相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-c4434e2c0a727b0796b39c596905134309932dd0
2019/11/26
16:40:31
USDT

1,940,000枚

($1,954,969相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓-binance-a0a3223d9fbc6031e538244398f3d5fa03a9eb60🚨
2019/11/26
16:35:53
USDT

500,000枚

($503,858相当)
a1c2c350728225401a76a9e74e7c2ccef14d3ca1     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/26
16:33:20
USDT

791,907枚

($788,938相当)
-huobi-e817e37a57196913d4a7a15852e8633727114b56     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/26
16:33:10
USDT

1,000,000枚

($996,250相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0
2019/11/26
16:32:13
USDT

899,999枚

($896,624相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/26
16:32:13
USDT

900,000枚

($896,625相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/11/26
16:31:53
USDT

643,619枚

($641,206相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓4bb8aa012238d2445cbd1ab81c8db517f2e17cde
2019/11/26
16:31:16
USDT

10,000,000枚

($9,962,503相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/26
16:29:56
USDT

500,000枚

($500,062相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/26
16:27:20
USDT

1,116,853枚

($1,116,992相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/11/26
16:27:16
USDT

500,000枚

($500,062相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓a1c2c350728225401a76a9e74e7c2ccef14d3ca1
2019/11/26
16:24:33
USDT

791,907枚

($793,860相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-e817e37a57196913d4a7a15852e8633727114b56
2019/11/26
16:22:15
USDT

502,837枚

($504,077相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
16:22:15
USDT

2,586,784枚

($2,593,162相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓965ed927c9bce4e9524842bd4f14ab7beb7a2b27🚨🚨
2019/11/26
16:21:39
USDT

502,837枚

($504,077相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/11/26
16:20:58
USDT

500,000枚

($501,233相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/11/26
16:20:33
USDT

710,000枚

($712,028相当)
TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/26
16:19:15
USDT

710,000枚

($712,028相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ
2019/11/26
16:15:30
USDT

1,000,000枚

($999,970相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
16:15:06
USDT

1,000,000枚

($999,970相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/26
16:04:47
USDT

542,220枚

($543,011相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/26
16:03:41
USDT

542,220枚

($543,011相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/11/26
16:02:25
USDT

2,999,999枚

($3,004,375相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨🚨
2019/11/26
16:01:17
USDT

619,807枚

($620,711相当)
1e40be08bebd635ef5f0b5d69d6c9f0db82d9fe3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/26
16:00:29
USDT

502,837枚

($502,978相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/11/26
16:00:29
USDT

1,153,255枚

($1,153,579相当)
-binance-d272185e38df4f83b91793facfb43414f6218c7c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/26
15:59:29
USDT

587,986枚

($587,477相当)
69e0ab9ce1316a61f37019399b1ee72a31036c30     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/26
15:58:34
USDT

750,000枚

($749,351相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/26
15:54:04
USDT

563,000枚

($567,110相当)
e9be9f40d3acde3ad782cf053f00495e93bde094     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6
2019/11/26
15:52:19
USDT

1,500,000枚

($1,510,951相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF🚨
2019/11/26
15:50:41
USDT

1,153,255枚

($1,161,674相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-d272185e38df4f83b91793facfb43414f6218c7c🚨
2019/11/26
15:49:34
USDT

750,000枚

($752,456相当)
874c56da27c6543e11686eb954d740e5267e4b57     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
15:49:34
USDT

499,995枚

($501,632相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/26
15:49:14
USDT

750,000枚

($752,456相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓874c56da27c6543e11686eb954d740e5267e4b57
2019/11/26
15:42:12
USDT

550,000枚

($552,755相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/26
15:38:36
USDT

750,000枚

($754,676相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-246073ff205b9cea3cc5782cddf61e57375a586b
2019/11/26
15:37:32
USDT

500,000枚

($503,117相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓805aea371780192fc3856727f069f76c659cf64c
2019/11/26
15:36:33
USDT

707,001枚

($711,409相当)
dcebcd157dda00d70c9fe57afa62f4696475c927     ↓69e0ab9ce1316a61f37019399b1ee72a31036c30
2019/11/26
15:35:22
USDT

500,000枚

($503,117相当)
-huobi-ded4b7d95d310e968394baedad442965f59155b9     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/26
15:19:58
USDT

707,000枚

($710,865相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓dcebcd157dda00d70c9fe57afa62f4696475c927
2019/11/26
15:13:36
USDT

565,371枚

($567,391相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/26
15:11:17
USDT

1,000,000枚

($1,003,573相当)
1e40be08bebd635ef5f0b5d69d6c9f0db82d9fe3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50🚨
2019/11/26
15:09:27
USDT

1,000,000枚

($1,010,110相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/26
15:00:19
USDT

1,000,000枚

($1,006,744相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/11/26
14:47:46
USDT

500,000枚

($501,408相当)
805aea371780192fc3856727f069f76c659cf64c     ↓77441f27e794fc622e50793095a85b7972f612e9
2019/11/26
14:41:04
USDT

843,253枚

($846,228相当)
1FRx9e9WCjNJRZbX76i6a5mV54nXSaeVBg     ↓1GtVPddxMCtEgaw48nYU4aNrNrp5HR9ArS
2019/11/26
14:41:04
USDT

747,624枚

($750,262相当)
1K54CAZeknGb8jBsmM61zvH7FoVwfqV6QT     ↓-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f
2019/11/26
14:26:44
USDT

999,999枚

($999,756相当)
1e40be08bebd635ef5f0b5d69d6c9f0db82d9fe3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/26
14:16:46
USDT

29,010,864枚

($28,874,522相当)
c6bd3edd07e294cb66b8318356d688b3516ea950     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨
2019/11/26
14:10:22
USDT

987,028枚

($994,856相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/11/26
14:09:37
USDT

500,000枚

($502,420相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY
2019/11/26
14:07:36
USDT

1,006,807枚

($1,009,955相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/26
13:57:05
USDT

1,006,807枚

($1,014,078相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0🚨
2019/11/26
13:39:10
USDT

599,995枚

($601,846相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓13uzsZ5Ci67YXKvuRWjW5cy4fEBBH1A6qh
2019/11/26
13:28:18
USDT

499,999枚

($501,744相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓1177f1bdaa7178d8a239ff1817f4568fe923e6c8
2019/11/26
13:27:08
USDT

500,000枚

($501,745相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/11/26
13:20:33
USDT

779,999枚

($782,406相当)
48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/26
13:13:07
USDT

1,500,000枚

($1,514,677相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405🚨
2019/11/26
13:12:14
USDT

2,115,656枚

($2,136,357相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨
2019/11/26
13:11:43
USDT

779,999枚

($787,631相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb
2019/11/26
13:06:36
USDT

1,500,000枚

($1,494,568相当)
ba0fc403ae9379763e6f864cdc470139ebdd774e     ↓0257560395aec44ebe5f0f37a9eedc1b9002ccff🚨
2019/11/26
13:00:56
USDT

1,999,999枚

($2,017,795相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/26
12:59:42
USDT

708,495枚

($708,238相当)
4fa1e7432901c2002c445f6140628e5d36a61c85     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/26
12:58:01
USDT

2,115,656枚

($2,114,887相当)
4f73d94b435a9fe48d39cbded8aeded98b8d2aa2     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6🚨🚨
2019/11/26
12:49:03
USDT

708,495枚

($709,476相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓4fa1e7432901c2002c445f6140628e5d36a61c85
2019/11/26
12:48:03
USDT

708,495枚

($709,476相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/11/26
12:46:52
USDT

999,999枚

($1,001,384相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/11/26
12:46:52
USDT

1,000,000枚

($1,001,385相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/11/26
12:37:52
USDT

3,000,000枚

($2,996,686相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨🚨
2019/11/26
12:31:27
USDT

3,000,000枚

($3,055,810相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/11/26
12:28:04
USDT

3,000,000枚

($3,068,194相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/26
12:25:56
USDT

2,000,000枚

($2,045,463相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨
2019/11/26
12:22:22
USDT

3,000,000枚

($3,018,513相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/11/26
12:21:50
USDT

2,000,000枚

($2,012,342相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/26
12:21:14
USDT

903,126枚

($908,699相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2019/11/26
12:20:33
USDT

550,010枚

($553,404相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/26
12:17:32
USDT

658,973枚

($657,540相当)
-huobi-e817e37a57196913d4a7a15852e8633727114b56     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/26
12:15:54
USDT

2,000,000枚

($1,995,650相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨
2019/11/26
12:08:36
USDT

658,973枚

($659,372相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-e817e37a57196913d4a7a15852e8633727114b56
2019/11/26
12:07:04
USDT

1,000,000枚

($1,000,606相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/26
11:58:01
USDT

1,000,000枚

($1,005,360相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓77441f27e794fc622e50793095a85b7972f612e9🚨
2019/11/26
11:57:00
USDT

658,973枚

($662,505相当)
314a67680e2bceb18a03cf78458abe3395d219d2     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/26
11:55:40
USDT

1,000,000枚

($1,005,360相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56🚨
2019/11/26
11:45:05
USDT

1,000,000枚

($995,789相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/11/26
11:41:36
USDT

658,973枚

($662,831相当)
c797a328456c21216f09336d9d04519d6648b28f     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/26
11:37:35
USDT

3,000,000枚

($3,017,563相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨🚨🚨
2019/11/26
11:37:35
USDT

500,000枚

($502,927相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY
2019/11/26
11:33:20
USDT

658,973枚

($660,102相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c797a328456c21216f09336d9d04519d6648b28f
2019/11/26
11:17:02
USDT

658,973枚

($661,252相当)
314a67680e2bceb18a03cf78458abe3395d219d2     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/26
11:09:16
USDT

944,361枚

($943,343相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/11/26
11:09:16
USDT

502,494枚

($501,952相当)
-huobi-1B5H6WAK6a5yfCDUJvKErcMnspvaVRx32j     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/26
10:42:16
USDT

1,276,906枚

($1,273,358相当)
-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/11/26
10:30:35
USDT

1,999,999枚

($2,012,303相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/26
10:23:43
USDT

1,000,000枚

($998,915相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/26
10:06:20
USDT

1,999,999枚

($2,017,184相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/11/26
09:04:19
USDT

4,000,000枚

($4,019,640相当)
640b6d54220447a675f82a2b5dc1fb387207caf5     ↓c520054760eed14ca7cf74412b2da2aecbcb37af🚨🚨🚨🚨
2019/11/26
07:28:14
USDT

1,999,999枚

($1,992,630相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/26
07:16:27
USDT

1,999,999枚

($2,012,064相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/26
06:38:37
USDT

944,350枚

($954,644相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/11/26
06:11:32
USDT

712,500枚

($717,131相当)
39f5f75fb97f0083ee1f181bb5e14115478883c0     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
06:11:06
USDT

712,500枚

($717,131相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓39f5f75fb97f0083ee1f181bb5e14115478883c0
2019/11/26
06:04:05
USDT

1,052,999枚

($1,062,185相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/11/26
06:02:21
USDT

750,000枚

($756,543相当)
-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/11/26
06:01:27
USDT

600,000枚

($606,426相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/26
05:53:58
USDT

650,000枚

($657,538相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/26
05:52:40
USDT

600,000枚

($603,252相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb
2019/11/26
05:44:28
USDT

650,000枚

($654,274相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/26
05:23:04
USDT

648,260枚

($645,652相当)
ffec0067f5a79cff07527f63d83dd5462ccf8ba4     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/26
05:09:55
USDT

579,220枚

($578,432相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fc2fe4c408a0af4c07d9a45453a9cd85cc042fac
2019/11/26
04:56:42
USDT

1,399,990枚

($1,404,342相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-0151f0583eb82977bf818d58ac840408bc828ada🚨
2019/11/26
03:48:26
USDT

800,000枚

($803,948相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/26
03:33:48
USDT

1,500,000枚

($1,502,060相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓28f635f5f4373559e1db437d7002d386cf718338🚨
2019/11/26
03:05:33
USDT

599,998枚

($599,907相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/26
03:00:40
USDT

1,324,912枚

($1,322,210相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/26
02:54:17
USDT

1,000,000枚

($998,400相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/26
02:47:47
USDT

599,998枚

($602,590相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/26
02:40:12
USDT

1,191,017枚

($1,185,361相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/11/26
02:39:19
USDT

634,912枚

($631,897相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/26
02:37:18
USDT

599,998枚

($597,149相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/26
02:31:10
USDT

499,800枚

($503,481相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-3MqkXrq5eb72thzeFDKkaUTwTwB5zB54YH
2019/11/26
02:28:35
USDT

690,000枚

($692,565相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/26
02:27:50
USDT

500,000枚

($501,858相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓00e0b924ff4da54082149bd20b4a1ecfbf0b4507
2019/11/26
02:14:05
USDT

669,949枚

($668,798相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/26
02:13:13
USDT

669,949枚

($668,798相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/26
02:00:49
USDT

1,800,000枚

($1,795,828相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/26
01:57:46
USDT

1,800,000枚

($1,789,918相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/26
01:57:12
USDT

1,800,000枚

($1,795,484相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/11/26
01:43:27
USDT

29,970,000枚

($30,120,764相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/26
01:39:35
USDT

29,970,000枚

($29,822,310相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c🚨🚨
2019/11/26
01:38:26
USDT

1,100,000枚

($1,094,579相当)
-okex-3GaSDMaUYYvzGiDiirVNbdKCou4AxSp53X     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/11/26
01:38:26
USDT

750,000枚

($746,304相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP
2019/11/26
01:34:59
USDT

620,000枚

($619,411相当)
b10374a17644accc48daa8c75afd4d660935c70b     ↓8193c2b585f3de9f0b54179351d3e31ad18377e8
2019/11/26
01:30:39
USDT

4,999,998枚

($5,031,818相当)
-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/26
01:26:59
USDT

500,000枚

($503,182相当)
1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci     ↓-huobi-1MBPnCT4ddRZZZsr6a3ERbQsNSLKVdGg1o
2019/11/26
01:26:59
USDT

1,100,000枚

($1,107,000相当)
-huobi-149AF6CUvQ43DArQULN6cV5fwKo3YU9Mes     ↓-okex-3GaSDMaUYYvzGiDiirVNbdKCou4AxSp53X🚨
2019/11/26
01:25:56
USDT

2,751,898枚

($2,769,411相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓32Cm3GAQJkDrzcfVjJcoYKmAeAxDB5zh26🚨🚨
2019/11/26
01:24:07
USDT

2,999,998枚

($3,011,641相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨🚨🚨
2019/11/26
01:24:07
USDT

2,000,000枚

($2,007,762相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846🚨🚨
2019/11/26
01:23:51
USDT

1,623,247枚

($1,629,547相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9🚨
2019/11/26
01:21:31
USDT

700,000枚

($701,566相当)
13acfb968582b152030110e17d90189d9e31b88a     ↓b45717034e003b6cc431a4cecebf9d2525268ef3
2019/11/26
01:19:42
USDT

2,000,000枚

($2,004,475相当)
-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/26
01:19:33
USDT

2,000,000枚

($2,004,475相当)
-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/26
01:18:45
USDT

2,000,000枚

($2,004,475相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9🚨🚨
2019/11/26
01:18:36
USDT

2,000,000枚

($2,004,475相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9🚨🚨
2019/11/26
01:18:24
USDT

2,000,000枚

($2,004,475相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/11/26
01:18:15
USDT

2,000,000枚

($2,004,475相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/11/26
01:06:10
USDT

1,000,000枚

($1,010,059相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/26
01:01:35
USDT

1,999,999枚

($2,012,247相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/26
01:00:37
USDT

750,000枚

($754,593相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/26
00:53:16
USDT

511,004枚

($513,297相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓1d0fc68fe034898f3dff893745befb95012cd4ae
2019/11/26
00:51:03
USDT

6,879,745枚

($6,894,785相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨🚨🚨🚨🚨
2019/11/26
00:47:37
USDT

599,998枚

($601,310相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/26
00:44:13
USDT

750,000枚

($753,628相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/26
00:38:22
USDT

599,998枚

($602,880相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/26
00:34:47
USDT

750,000枚

($746,784相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/11/26
00:34:47
USDT

999,999枚

($995,711相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/26
00:27:10
USDT

2,000,000枚

($2,004,395相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓e98910640c323c5d5aede5616517810a410d4ee1🚨🚨
2019/11/26
00:25:24
USDT

670,781枚

($671,132相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/26
00:18:37
USDT

999,900枚

($1,005,606相当)
cb775933b2dc4443a84c0f24885bafc1565bfeec     ↓4374197af59c708a54c98918dd92ef4305e2d410🚨
2019/11/26
00:12:34
USDT

670,781枚

($677,490相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/26
00:09:36
USDT

999,999枚

($1,004,554相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/26
00:08:12
USDT

999,999枚

($1,004,554相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78🚨
2019/11/26
00:07:47
USDT

699,998枚

($703,187相当)
a6817d051a1b77aee5fe50769f8ecd7abc62701c     ↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/11/25
23:59:12
USDT

603,000枚

($604,149相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/25
23:58:56
USDT

1,430,000枚

($1,432,724相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/25
23:58:30
USDT

500,000枚

($500,952相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/25
23:49:42
USDT

1,000,000枚

($1,007,257相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/25
23:48:33
USDT

1,499,999枚

($1,510,885相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/25
23:47:15
USDT

1,499,999枚

($1,507,697相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/11/25
23:39:06
USDT

710,000枚

($706,566相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/25
23:32:53
USDT

720,000枚

($722,326相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/25
23:32:53
USDT

600,200枚

($602,139相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/25
23:05:28
USDT

4,000,000枚

($4,031,753相当)
3QnW4ycErC2inGY2XCUrXXrpdY6tkNtBig     ↓3ARvnQ5wufFhLtsuMb8vvXTmUgPmNT55XD🚨🚨🚨🚨
2019/11/25
23:05:28
USDT

500,000枚

($503,969相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓3JqqYdp7Pae1UfYsJDdmxNyd7Kf5ZyXxgJ
2019/11/25
22:58:52
USDT

933,914枚

($939,803相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/25
22:36:33
USDT

600,200枚

($602,726相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/11/25
22:31:45
USDT

500,000枚

($502,104相当)
fb422b915d0f6e9d5a031b2ea1613111a95705aa     ↓-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f
2019/11/25
22:31:03
USDT

9,800,000枚

($9,870,089相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/25
22:28:43
USDT

999,999枚

($1,007,151相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓f946010272f2f97eb5b4de57d4445e378c4bc547🚨
2019/11/25
22:23:21
USDT

500,000枚

($505,484相当)
fb422b915d0f6e9d5a031b2ea1613111a95705aa     ↓-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f
2019/11/25
22:21:13
USDT

9,800,000枚

($9,907,479相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/25
22:15:08
USDT

999,999枚

($1,008,520相当)
6551f6ef89ad1ac4bba52e72f360c5cddff82b8c     ↓0211f3cedbef3143223d3acf0e589747933e8527🚨
2019/11/25
22:12:21
USDT

999,999枚

($1,008,520相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6551f6ef89ad1ac4bba52e72f360c5cddff82b8c🚨
2019/11/25
21:58:29
USDT

600,000枚

($601,216相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
21:53:30
USDT

1,400,000枚

($1,405,234相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
21:51:41
USDT

2,619,707枚

($2,629,501相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓1e40be08bebd635ef5f0b5d69d6c9f0db82d9fe3🚨🚨
2019/11/25
21:51:23
USDT

783,912枚

($786,843相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/25
21:50:43
USDT

1,226,533枚

($1,231,118相当)
-huobi-e817e37a57196913d4a7a15852e8633727114b56     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/25
21:49:09
USDT

500,000枚

($505,455相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓89431232df805742c2cbaadc7752be0cc511fcb2
2019/11/25
21:45:33
USDT

1,400,000枚

($1,415,275相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6🚨
2019/11/25
21:42:53
USDT

1,226,533枚

($1,245,815相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-e817e37a57196913d4a7a15852e8633727114b56🚨
2019/11/25
21:37:51
USDT

1,000,000枚

($1,013,147相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
21:37:42
USDT

1,999,999枚

($2,026,294相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/25
21:36:06
USDT

600,000枚

($607,888相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
21:35:10
USDT

10,000,000枚

($10,131,474相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓231568baa78111377f097bb087241f8379fa18f4🚨
2019/11/25
21:33:31
USDT

6,000,000枚

($6,063,644相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨🚨🚨🚨🚨🚨
2019/11/25
21:30:58
USDT

1,000,000枚

($1,010,607相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab🚨
2019/11/25
21:30:43
USDT

499,980枚

($505,283相当)
-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/11/25
21:30:11
USDT

555,000枚

($557,383相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/25
21:20:19
USDT

600,000枚

($602,198相当)
ec293b9c56f06c8f71392269313d7e2da681d9ac     ↓16b30ab34fcd5c562bf86cd6c113565a6b47ca3e
2019/11/25
21:20:12
USDT

500,000枚

($501,832相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
21:18:21
USDT

1,000,000枚

($1,007,182相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/11/25
21:17:26
USDT

1,000,000枚

($1,001,633相当)
3Qfijp4WgmBTm3h5u9sUJbYPTexBMwQCRB     ↓-huobi-1KzDWgn1dborqgVVGqqHPCoWPakGJCFJzC🚨
2019/11/25
21:09:14
USDT

1,054,759枚

($1,064,681相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/11/25
21:07:26
USDT

499,980枚

($505,993相当)
-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb
2019/11/25
21:05:49
USDT

750,000枚

($757,055相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/11/25
21:03:20
USDT

700,000枚

($706,585相当)
-huobi-1CvWHT63bhjJXduTRor5T2raaWJwjWCtSJ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/25
21:03:12
USDT

8,371,314枚

($8,409,362相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/25
21:00:19
USDT

1,293,369枚

($1,299,248相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
20:59:27
USDT

500,000枚

($502,948相当)
3d5851c33b581a49998850a78d1865a1936dacb3     ↓98210e2034fe65d2c64d9868b6ff0b6db2d5ced6
2019/11/25
20:56:08
USDT

500,000枚

($502,673相当)
3ffc30829147bfc6238c5017d1a01d67a564be2a     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:55:16
USDT

999,999枚

($1,005,344相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
20:55:16
USDT

999,000枚

($1,004,340相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
20:55:15
USDT

1,000,000枚

($1,005,345相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/25
20:55:09
USDT

500,000枚

($502,673相当)
19031135dc435f1817c4f43d9cd6e54dbca85915     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:55:09
USDT

500,000枚

($502,673相当)
19031135dc435f1817c4f43d9cd6e54dbca85915     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:55:09
USDT

500,000枚

($502,673相当)
19031135dc435f1817c4f43d9cd6e54dbca85915     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:55:09
USDT

500,000枚

($502,673相当)
19031135dc435f1817c4f43d9cd6e54dbca85915     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:55:09
USDT

1,000,000枚

($1,005,345相当)
19031135dc435f1817c4f43d9cd6e54dbca85915     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
20:54:24
USDT

500,000枚

($502,673相当)
4638842095cf1a2b6d73da300d4ca708be5561c8     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:54:24
USDT

500,000枚

($502,673相当)
4638842095cf1a2b6d73da300d4ca708be5561c8     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:54:24
USDT

500,000枚

($502,673相当)
4638842095cf1a2b6d73da300d4ca708be5561c8     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:54:24
USDT

500,000枚

($502,673相当)
4638842095cf1a2b6d73da300d4ca708be5561c8     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/25
20:54:24
USDT

1,000,000枚

($1,005,345相当)
4638842095cf1a2b6d73da300d4ca708be5561c8     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
20:50:13
USDT

1,000,000枚

($1,004,745相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/25
20:44:26
USDT

701,758枚

($702,441相当)
-okex-499438353ac81376dd6f18711bd68acfa04e48e3     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
20:33:52
USDT

701,758枚

($699,663相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-499438353ac81376dd6f18711bd68acfa04e48e3
2019/11/25
20:32:28
USDT

550,000枚

($549,387相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓bda0e7a89b768db9e7a0c09f0279d2c128f0327e
2019/11/25
20:32:06
USDT

720,000枚

($719,197相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6
2019/11/25
20:30:26
USDT

1,500,000枚

($1,498,327相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/25
20:28:25
USDT

740,000枚

($746,602相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/25
20:19:28
USDT

1,000,000枚

($997,707相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/25
20:18:03
USDT

760,000枚

($758,560相当)
6b85b2fa16f9da3c576a79cf21642a88fe5a1658     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d