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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

2019/11/28~2019/11/22

2019/11/24
22:24:50
USDT

655,616枚

($660,737相当)
9488c495925e8e7d377b05898cb6a73ec8c995ad     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/24
22:20:09
USDT

500,000枚

($503,809相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
22:17:26
USDT

655,616枚

($660,611相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓9488c495925e8e7d377b05898cb6a73ec8c995ad
2019/11/24
22:16:10
USDT

500,000枚

($503,809相当)
6aa53d5b98b2258681a5d66fde70d0e5f3391aa3     ↓89431232df805742c2cbaadc7752be0cc511fcb2
2019/11/24
22:01:39
USDT

548,669枚

($550,597相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
21:53:53
USDT

7,100,000枚

($7,110,361相当)
a58327ca18db8269d430bb4a5d8367d244cb7f7e     ↓173d5592da7f8b9cfe5a29b68c55617cd07cfeec🚨🚨🚨🚨🚨🚨🚨
2019/11/24
21:26:49
USDT

1,450,000枚

($1,469,193相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/24
21:24:14
USDT

1,400,000枚

($1,403,816相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/24
21:21:09
USDT

500,000枚

($501,363相当)
4b11e9615aa6131b50cb0ebea993d55a455f8cf8     ↓2b1a54ce82a9cb7254c1596399974fa7ed8ee218
2019/11/24
20:44:39
USDT

1,300,000枚

($1,307,833相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/24
20:42:47
USDT

1,300,000枚

($1,307,833相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4🚨
2019/11/24
20:03:48
USDT

999,999枚

($1,000,013相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓39fd930a7e22678bc8d244c5654c0f7a1c6c5a7e🚨
2019/11/24
19:49:00
USDT

1,999,999枚

($2,018,824相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/24
19:47:42
USDT

1,999,999枚

($2,018,824相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/24
19:40:09
USDT

1,000,000枚

($1,001,851相当)
TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/11/24
19:33:24
USDT

1,999,999枚

($2,006,512相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/24
19:32:15
USDT

1,999,999枚

($2,006,512相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/24
19:30:03
USDT

500,000枚

($505,760相当)
TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/24
19:28:54
USDT

500,000枚

($502,945相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM
2019/11/24
19:27:40
USDT

995,733枚

($1,001,597相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/11/24
19:21:41
USDT

995,733枚

($1,003,586相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨
2019/11/24
19:18:30
USDT

1,275,000枚

($1,271,965相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/24
19:17:28
USDT

1,275,000枚

($1,271,965相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/24
18:57:04
USDT

500,000枚

($501,395相当)
3bc6b39a5f4c8c6f1d5c659fdafaee3e36c747b3     ↓ea2b2b290fdafa0cee25b81bc58c0bc4fcb3a748
2019/11/24
18:53:02
USDT

566,975枚

($565,904相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/24
18:35:20
USDT

499,995枚

($502,595相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/24
18:16:24
USDT

1,000,000枚

($997,164相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/24
18:16:24
USDT

584,351枚

($582,694相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/24
18:05:35
USDT

1,218,121枚

($1,226,957相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/24
18:00:23
USDT

1,999,999枚

($2,012,866相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/24
17:57:30
USDT

1,000,000枚

($1,005,333相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/24
17:46:17
USDT

708,717枚

($709,464相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/24
17:44:45
USDT

708,000枚

($708,746相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/24
17:43:03
USDT

2,000,000枚

($2,008,506相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨🚨
2019/11/24
17:21:45
USDT

1,000,000枚

($1,006,300相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC🚨
2019/11/24
17:21:30
USDT

1,000,000枚

($1,006,300相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/11/24
17:21:15
USDT

2,000,000枚

($2,012,599相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨
2019/11/24
17:21:09
USDT

584,351枚

($588,032相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/11/24
17:17:21
USDT

999,999枚

($1,007,849相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/11/24
17:17:21
USDT

1,000,000枚

($1,007,850相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/11/24
17:06:19
USDT

719,600枚

($727,275相当)
1Np9EJfiF7AZ32M5c8zJPtPpA5LkRihS56     ↓3PgmudGA5R2cJqEmr32zAE8mcE24vzym8Q
2019/11/24
16:52:18
USDT

710,000枚

($714,469相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/24
16:41:27
USDT

1,069,969枚

($1,074,271相当)
1KiqshfdXU42gKA5LJCT1wAy4NxaCqC8yA     ↓3PgmudGA5R2cJqEmr32zAE8mcE24vzym8Q🚨
2019/11/24
16:26:59
USDT

999,990枚

($1,008,991相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-b72f8203e5edecb435982ef8728427d7999bc861🚨
2019/11/24
16:23:10
USDT

995,733枚

($995,400相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5
2019/11/24
16:19:10
USDT

995,733枚

($995,400相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/11/24
16:01:24
USDT

999,999枚

($998,405相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓ed8b7a07d775af4e8a6432c86f2706316f489ff0
2019/11/24
16:00:04
USDT

1,010,991枚

($1,009,379相当)
-huobi-19M7k1LRxMfrbUer3eL8KpNhPznsjDwicP     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/24
15:46:58
USDT

650,000枚

($651,376相当)
778e0a07d5f9f2975735b8b20b66fd6aed0c1752     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/24
15:40:43
USDT

1,010,991枚

($1,014,103相当)
1eXTdoj49zaNTGNCVjCdGT6x86MmWvhGy     ↓-huobi-19M7k1LRxMfrbUer3eL8KpNhPznsjDwicP🚨
2019/11/24
15:40:22
USDT

500,000枚

($501,539相当)
cd4b76b68f69f0660b213a2968cf7c548cf3f5bf     ↓37e87aa11288f975e45ea54ac8e3c0165af9048b
2019/11/24
15:33:43
USDT

500,999枚

($502,987相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓252c8bbef63101ebca22c27951175c6b33c86b07
2019/11/24
14:59:12
USDT

1,000,000枚

($1,005,334相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨
2019/11/24
14:36:42
USDT

1,000,000枚

($1,000,818相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm🚨
2019/11/24
14:28:51
USDT

1,500,000枚

($1,507,912相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm🚨
2019/11/24
14:23:24
USDT

2,500,000枚

($2,493,657相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨🚨
2019/11/24
14:11:33
USDT

1,000,000枚

($1,001,099相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/24
14:07:04
USDT

1,000,000枚

($1,003,510相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨
2019/11/24
14:01:24
USDT

709,000枚

($709,005相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/24
13:50:30
USDT

1,227,089枚

($1,232,496相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/24
13:47:57
USDT

2,000,000枚

($2,008,813相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm🚨🚨
2019/11/24
13:47:54
USDT

500,000枚

($502,203相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/11/24
13:38:06
USDT

1,768,564枚

($1,765,778相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/11/24
13:24:01
USDT

2,000,000枚

($2,018,969相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨
2019/11/24
13:17:46
USDT

819,000枚

($825,553相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/24
13:17:12
USDT

800,000枚

($806,401相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWxqHfSFG2skMCfVTdUEAVVvJSh6csZPaF
2019/11/24
13:13:09
USDT

2,000,000枚

($2,005,272相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨🚨
2019/11/24
13:13:01
USDT

800,000枚

($802,109相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/24
13:12:11
USDT

635,468枚

($637,143相当)
ab7808826a11d94db33f73380e113620616b2f18     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/24
13:10:20
USDT

1,000,000枚

($1,002,636相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/24
13:07:03
USDT

570,000枚

($574,671相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/24
13:02:57
USDT

635,468枚

($638,583相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓ab7808826a11d94db33f73380e113620616b2f18
2019/11/24
12:48:25
USDT

999,999枚

($1,002,908相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓7ece2ebe5c2162b821ab63dd3d704e83e680eda9🚨
2019/11/24
12:45:36
USDT

1,000,000枚

($1,002,909相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/24
12:45:07
USDT

999,999枚

($1,002,908相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓7ece2ebe5c2162b821ab63dd3d704e83e680eda9🚨
2019/11/24
12:38:47
USDT

1,000,000枚

($999,290相当)
ba0fc403ae9379763e6f864cdc470139ebdd774e     ↓0257560395aec44ebe5f0f37a9eedc1b9002ccff
2019/11/24
12:36:29
USDT

998,499枚

($997,790相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓7ece2ebe5c2162b821ab63dd3d704e83e680eda9
2019/11/24
12:36:03
USDT

968,564枚

($967,876相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
11:41:27
USDT

499,995枚

($501,560相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/24
11:39:23
USDT

1,000,000枚

($1,003,130相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/24
11:07:01
USDT

999,999枚

($994,747相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓219cdd61cfabfb567644cc00f49b8cdbbbe03214
2019/11/24
11:01:20
USDT

539,999枚

($537,457相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/24
10:57:12
USDT

500,000枚

($505,076相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194
2019/11/24
10:52:23
USDT

539,999枚

($542,125相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc
2019/11/24
10:47:32
USDT

635,469枚

($637,081相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓d12170e4b6704bff7e221b5fbbf67c491468ea9a
2019/11/24
10:25:26
USDT

674,720枚

($680,553相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/24
10:10:48
USDT

790,000枚

($789,806相当)
-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
2019/11/24
10:06:36
USDT

800,000枚

($798,234相当)
TR5umB1ot21yLP2Ajx6sFzyY1cDWJpw4yy     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/24
10:06:33
USDT

1,953,507枚

($1,949,195相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/24
10:06:33
USDT

1,115,459枚

($1,112,997相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/24
09:55:21
USDT

3,418,750枚

($3,423,273相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/11/24
09:28:48
USDT

1,999,999枚

($1,999,592相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/24
09:27:27
USDT

1,999,999枚

($1,999,592相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/11/24
09:16:03
USDT

800,000枚

($797,503相当)
-huobi-3d1dc797fafc8bcfc61d887c86b370f66fc32072     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/24
09:07:00
USDT

800,000枚

($807,202相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓-huobi-3d1dc797fafc8bcfc61d887c86b370f66fc32072
2019/11/24
09:02:38
USDT

790,000枚

($797,112相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7
2019/11/24
08:57:57
USDT

4,000,000枚

($3,975,345相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨
2019/11/24
08:56:42
USDT

4,000,000枚

($3,975,345相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨🚨
2019/11/24
08:54:33
USDT

27,590,000枚

($27,419,944相当)
TXrLPJ8rNW4egRgwQQ7eT1ZN8dXC5xAB2H     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/11/24
08:38:47
USDT

529,289枚

($528,773相当)
-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/11/24
08:13:08
USDT

529,289枚

($532,309相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5
2019/11/24
07:56:30
USDT

702,586枚

($705,775相当)
THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/24
07:55:13
USDT

999,999枚

($1,004,538相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/24
07:47:19
USDT

999,999枚

($1,002,130相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6🚨
2019/11/24
07:41:51
USDT

1,499,994枚

($1,507,165相当)
TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/24
07:41:48
USDT

2,092,736枚

($2,102,741相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/24
07:39:22
USDT

2,000,000枚

($2,009,562相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨
2019/11/24
07:30:11
USDT

800,000枚

($807,081相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/24
07:17:00
USDT

571,146枚

($576,073相当)
TX3oxqQMKnCKTBQwj6HxZiMrZMTpG6rbn6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/24
06:53:54
USDT

5,000,000枚

($4,988,962相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨🚨🚨
2019/11/24
06:48:36
USDT

990,234枚

($1,001,252相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/24
06:48:36
USDT

750,000枚

($758,345相当)
TCAD9Z4t3nM2voMjfwLVxy3taTX8aUuZLV     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/24
06:26:48
USDT

1,125,000枚

($1,130,044相当)
TCv8GkzxaKca34tq4bsDVRHuYRQfPEA3kD     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/24
06:17:04
USDT

849,992枚

($854,094相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/24
06:01:05
USDT

699,992枚

($701,122相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/24
05:54:52
USDT

699,992枚

($705,259相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/24
05:54:44
USDT

1,100,000枚

($1,108,276相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8🚨
2019/11/24
05:51:34
USDT

2,801,153枚

($2,822,228相当)
-bitfinex-1K3yEVyoNwbsRiodP615p19GNHksPTcL7b     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨
2019/11/24
05:51:34
USDT

2,600,000枚

($2,619,562相当)
-bitfinex-1K5hwuTaBYfmogPneY6u64P37SfsPnuYZj     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨
2019/11/24
04:42:01
USDT

726,662枚

($727,039相当)
a725bc43b23af0b6b06137d54ba105f9356c9819     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/11/24
04:35:03
USDT

726,662枚

($725,456相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓a725bc43b23af0b6b06137d54ba105f9356c9819
2019/11/24
04:03:35
USDT

3,000,000枚

($3,018,449相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓28f635f5f4373559e1db437d7002d386cf718338🚨🚨🚨
2019/11/24
03:08:34
USDT

699,999枚

($701,713相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/24
03:06:37
USDT

699,999枚

($699,746相当)
-fcoin-95a558a350ec8710322a7cf191fd9e1d92fdab77     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/24
03:05:20
USDT

699,999枚

($699,746相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-fcoin-95a558a350ec8710322a7cf191fd9e1d92fdab77
2019/11/24
02:54:35
USDT

699,999枚

($699,306相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/24
02:46:29
USDT

629,000枚

($632,229相当)
9155a0adf43fb8827ab8c1c2fa85ad7635e2e300     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/24
02:38:01
USDT

629,000枚

($627,936相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
2019/11/24
02:31:45
USDT

850,245枚

($854,990相当)
-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/24
02:22:18
USDT

850,245枚

($846,894相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo
2019/11/24
02:10:38
USDT

709,999枚

($713,218相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓4b11e9615aa6131b50cb0ebea993d55a455f8cf8
2019/11/24
01:52:48
USDT

599,999枚

($602,049相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓909208bc5af5ffd82d73955cb029bc02c5800d4d
2019/11/24
01:34:36
USDT

801,000枚

($803,457相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/11/24
01:34:36
USDT

500,000枚

($501,533相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/11/24
01:31:24
USDT

1,000,000枚

($1,002,727相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/24
01:27:55
USDT

1,000,000枚

($1,002,727相当)
-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f     ↓-huobi-149AF6CUvQ43DArQULN6cV5fwKo3YU9Mes🚨
2019/11/24
01:24:42
USDT

499,999枚

($504,775相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/24
01:23:30
USDT

500,000枚

($504,775相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/11/24
01:23:30
USDT

499,999枚

($504,775相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78
2019/11/24
01:21:10
USDT

1,000,000枚

($1,009,552相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/11/24
01:19:42
USDT

999,999枚

($1,012,495相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/24
01:18:18
USDT

999,999枚

($1,012,495相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/11/24
00:57:11
USDT

500,000枚

($504,507相当)
4cc9bd3323003917301ed93ff0aad646361df719     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/24
00:50:47
USDT

2,816,797枚

($2,827,118相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/24
00:43:32
USDT

568,923枚

($566,395相当)
-huobi-07cf7083e67b90e34f244f02ecf66774ead22485     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/24
00:30:54
USDT

568,923枚

($567,779相当)
548a6f03dd2400b01f17585261944e1ad46709a7     ↓07cf7083e67b90e34f244f02ecf66774ead22485
2019/11/24
00:30:06
USDT

5,000,000枚

($4,993,937相当)
3NfV4VnVK9oUjJQTo52NmFp7FBXox6CF83     ↓1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq🚨🚨🚨🚨
2019/11/24
00:00:28
USDT

720,000枚

($722,433相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓f06add86234cb19e5bc4bce39fac01b184f912b5
2019/11/23
23:58:05
USDT

995,745枚

($999,109相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5
2019/11/23
23:39:11
USDT

999,995枚

($1,005,540相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP🚨
2019/11/23
23:39:11
USDT

999,787枚

($1,005,331相当)
-kraken-34WKYjsEPEXmGcA4Mcb53p8P9SsFUffQei     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/11/23
23:10:45
USDT

1,246,480枚

($1,248,241相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/23
23:01:46
USDT

999,787枚

($1,004,058相当)
-kraken-15idg6dEpfse2LwuPYNcdeYJQQpTPKSJVW     ↓-kraken-34WKYjsEPEXmGcA4Mcb53p8P9SsFUffQei🚨
2019/11/23
22:56:15
USDT

714,597枚

($715,071相当)
a725bc43b23af0b6b06137d54ba105f9356c9819     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/11/23
22:51:03
USDT

714,597枚

($718,188相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓a725bc43b23af0b6b06137d54ba105f9356c9819
2019/11/23
22:44:57
USDT

2,999,993枚

($3,024,642相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/23
22:11:17
USDT

1,200,000枚

($1,201,098相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/11/23
22:10:14
USDT

668,130枚

($669,687相当)
640b41e7565329579f505abe307aefca8d2de260     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/23
22:05:38
USDT

8,749,999枚

($8,770,390相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/23
22:02:33
USDT

668,130枚

($665,150相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓640b41e7565329579f505abe307aefca8d2de260
2019/11/23
22:01:58
USDT

540,070枚

($537,662相当)
-binance-d6ba1a545a8303954638551752fddc182fb1392e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/23
22:01:43
USDT

798,179枚

($794,619相当)
-binance-c77297f1c24676a76802df4c0286d84ce7f102fd     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/23
22:01:20
USDT

1,450,852枚

($1,444,381相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/23
21:55:52
USDT

600,000枚

($597,930相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/23
21:48:28
USDT

2,999,993枚

($3,003,691相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/23
21:44:52
USDT

2,999,993枚

($3,002,294相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/11/23
21:44:12
USDT

1,000,000枚

($1,000,767相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨
2019/11/23
21:43:27
USDT

2,000,000枚

($2,001,534相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/23
21:36:46
USDT

500,000枚

($500,535相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/11/23
21:22:22
USDT

1,200,000枚

($1,199,872相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/11/23
21:15:42
USDT

4,000,000枚

($4,030,546相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/23
21:15:12
USDT

600,000枚

($599,601相当)
d0ec209ad2134899148bec8aef905a6e9997456a     ↓16b30ab34fcd5c562bf86cd6c113565a6b47ca3e
2019/11/23
21:10:26
USDT

3,000,000枚

($3,022,910相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/23
21:09:36
USDT

900,000枚

($902,678相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/23
21:08:05
USDT

2,000,000枚

($2,000,395相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/23
21:04:51
USDT

1,999,999枚

($1,988,666相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/23
21:03:33
USDT

1,999,999枚

($1,988,666相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/11/23
21:01:08
USDT

2,000,000枚

($1,988,667相当)
-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/23
21:00:41
USDT

900,000枚

($898,428相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/23
20:59:46
USDT

3,999,936枚

($3,996,300相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/23
20:59:22
USDT

579,944枚

($579,417相当)
6755e539b8e26d4aa7d00fe024b03603e4035de2     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/23
20:58:27
USDT

1,000,000枚

($999,091相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/11/23
20:54:01
USDT

665,000枚

($668,451相当)
6755e539b8e26d4aa7d00fe024b03603e4035de2     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/23
20:49:15
USDT

2,000,000枚

($2,020,177相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/23
20:47:54
USDT

2,000,000枚

($2,020,177相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/23
20:42:40
USDT

795,000枚

($799,295相当)
6755e539b8e26d4aa7d00fe024b03603e4035de2     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/23
20:42:09
USDT

1,383,564枚

($1,391,038相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
20:41:02
USDT

800,000枚

($804,322相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/23
20:40:45
USDT

800,000枚

($804,322相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/23
20:40:45
USDT

499,992枚

($502,693相当)
ef9ed81deec6930897a6bbf4d8a74a3913aadc9f     ↓6755e539b8e26d4aa7d00fe024b03603e4035de2
2019/11/23
20:36:33
USDT

785,000枚

($783,567相当)
6755e539b8e26d4aa7d00fe024b03603e4035de2     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/23
20:31:53
USDT

999,999枚

($995,526相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/23
20:20:38
USDT

600,000枚

($599,012相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/23
20:18:50
USDT

999,999枚

($995,329相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/23
20:15:47
USDT

890,000枚

($885,844相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓d0ec209ad2134899148bec8aef905a6e9997456a
2019/11/23
20:14:57
USDT

1,000,000枚

($1,000,534相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨
2019/11/23
20:09:51
USDT

499,992枚

($503,741相当)
6755e539b8e26d4aa7d00fe024b03603e4035de2     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/23
20:09:24
USDT

30,000,000枚

($30,224,956相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨
2019/11/23
20:08:46
USDT

749,999枚

($755,623相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e
2019/11/23
20:05:45
USDT

30,000,000枚

($30,062,328相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴
2019/11/23
20:05:13
USDT

30,000,000枚

($30,172,604相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨
2019/11/23
20:04:38
USDT

2,000,000枚

($2,001,119相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/23
20:01:12
USDT

499,992枚

($500,272相当)
ef9ed81deec6930897a6bbf4d8a74a3913aadc9f     ↓6755e539b8e26d4aa7d00fe024b03603e4035de2
2019/11/23
20:00:08
USDT

1,000,000枚

($1,004,514相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/23
19:44:28
USDT

890,000枚

($893,029相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6
2019/11/23
19:44:28
USDT

691,324枚

($693,677相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/23
19:41:57
USDT

999,999枚

($1,003,402相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e🚨
2019/11/23
19:39:40
USDT

999,999枚

($1,005,810相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab🚨
2019/11/23
19:31:12
USDT

1,500,000枚

($1,502,108相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/23
19:21:33
USDT

990,000枚

($989,255相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/23
19:17:08
USDT

800,000枚

($806,128相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/23
19:13:46
USDT

990,000枚

($991,932相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/11/23
19:13:32
USDT

600,000枚

($601,013相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/23
19:07:47
USDT

1,131,066枚

($1,131,752相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓9c23fff9d977bc744e906dba7d57538415409965🚨
2019/11/23
18:56:31
USDT

600,001枚

($605,905相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓d5815fd3bc99aa1125ca50311f2d51990fda384b
2019/11/23
18:56:03
USDT

3,000,000枚

($3,029,519相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓1ByzLpSuCfWQR8nV4H7KyEZUYzNSB7ctph🚨🚨🚨
2019/11/23
18:55:36
USDT

599,000枚

($604,894相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3QBAqF4AufCH7XJi1R25w9g3w2khRKzWhA
2019/11/23
18:26:13
USDT

1,730,000枚

($1,720,505相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/23
18:21:54
USDT

1,730,000枚

($1,736,082相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/23
18:15:29
USDT

1,500,000枚

($1,500,842相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/23
17:55:26
USDT

712,830枚

($713,976相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/23
17:54:18
USDT

500,000枚

($502,048相当)
dac29f6b578985170554402f05b5f86857665316     ↓4638842095cf1a2b6d73da300d4ca708be5561c8
2019/11/23
17:54:18
USDT

500,000枚

($502,048相当)
dac29f6b578985170554402f05b5f86857665316     ↓19031135dc435f1817c4f43d9cd6e54dbca85915
2019/11/23
17:48:30
USDT

1,999,999枚

($2,003,940相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/23
17:45:39
USDT

1,999,999枚

($2,003,940相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/23
17:44:27
USDT

1,399,999枚

($1,400,665相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e🚨
2019/11/23
17:26:52
USDT

500,000枚

($505,801相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7
2019/11/23
17:11:42
USDT

717,869枚

($719,813相当)
a725bc43b23af0b6b06137d54ba105f9356c9819     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/11/23
16:54:56
USDT

1,000,000枚

($1,003,803相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓-kraken-15idg6dEpfse2LwuPYNcdeYJQQpTPKSJVW🚨
2019/11/23
16:45:24
USDT

500,000枚

($503,104相当)
4fa1e7432901c2002c445f6140628e5d36a61c85     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/23
16:43:09
USDT

600,000枚

($604,112相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/23
16:37:50
USDT

2,000,000枚

($2,013,707相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF🚨🚨
2019/11/23
16:36:20
USDT

500,000枚

($501,119相当)
d4d95d773cbdce81f5ec27e1541d82236d268d37     ↓4fa1e7432901c2002c445f6140628e5d36a61c85
2019/11/23
16:34:40
USDT

500,000枚

($501,119相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f
2019/11/23
16:30:25
USDT

500,000枚

($503,657相当)
dac29f6b578985170554402f05b5f86857665316     ↓19031135dc435f1817c4f43d9cd6e54dbca85915
2019/11/23
16:29:51
USDT

500,000枚

($503,657相当)
dac29f6b578985170554402f05b5f86857665316     ↓4638842095cf1a2b6d73da300d4ca708be5561c8
2019/11/23
16:17:14
USDT

995,745枚

($994,407相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/11/23
16:04:12
USDT

1,000,000枚

($1,005,595相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/23
15:56:29
USDT

569,400枚

($567,810相当)
ffec0067f5a79cff07527f63d83dd5462ccf8ba4     ↓4cc9bd3323003917301ed93ff0aad646361df719
2019/11/23
15:55:09
USDT

1,000,000枚

($997,208相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/23
15:49:11
USDT

644,001枚

($648,904相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/11/23
15:46:36
USDT

500,000枚

($503,807相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/11/23
15:43:20
USDT

600,256枚

($598,353相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓44cf21a11d659027abdb1f04436ee7d21cba0fc4
2019/11/23
15:40:27
USDT

1,000,000枚

($996,829相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux
2019/11/23
15:34:18
USDT

1,000,000枚

($1,001,082相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/11/23
15:16:58
USDT

2,000,000枚

($1,991,166相当)
1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY🚨
2019/11/23
15:16:58
USDT

1,000,000枚

($995,583相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux
2019/11/23
15:15:24
USDT

1,026,114枚

($1,023,581相当)
b00e2a7cb04741d4eabf43afd2218106b87b9b20     ↓e1017e1ccf21349d7e8f8ba15fe681343fb3cb6b🚨
2019/11/23
15:00:53
USDT

600,000枚

($603,295相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/23
15:00:33
USDT

500,000枚

($502,746相当)
-huobi-a951294d9cdfda2ee5d31b7b2fe4cd7325d00d8c     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/23
14:53:06
USDT

500,000枚

($501,634相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-huobi-a951294d9cdfda2ee5d31b7b2fe4cd7325d00d8c
2019/11/23
14:51:55
USDT

500,000枚

($501,634相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/23
14:50:50
USDT

999,000枚

($1,002,264相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/23
14:50:33
USDT

999,000枚

($1,002,264相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/23
14:29:02
USDT

999,510枚

($998,314相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/23
14:01:31
USDT

1,000,003枚

($1,001,416相当)
-binance-ebb1d4beb6a8990c3e28e9f58d2188f6d5ef5bbf     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/23
13:58:00
USDT

2,000,000枚

($2,002,825相当)
18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ🚨🚨
2019/11/23
13:55:55
USDT

2,000,000枚

($2,020,905相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨🚨
2019/11/23
13:43:23
USDT

1,000,003枚

($1,008,837相当)
252c8bbef63101ebca22c27951175c6b33c86b07     ↓-binance-ebb1d4beb6a8990c3e28e9f58d2188f6d5ef5bbf🚨
2019/11/23
13:39:35
USDT

526,000枚

($526,348相当)
7ad84fc9d635dbccd7ab1a20a11751ca476a6258     ↓d9811e8b7c42418c71dabfe63b9cc17f8db1a6eb
2019/11/23
13:35:33
USDT

999,996枚

($1,005,087相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/23
12:59:08
USDT

1,000,000枚

($1,003,876相当)
475ef302a25ae7456f8e1f13d4e842bc793d30e0     ↓252c8bbef63101ebca22c27951175c6b33c86b07🚨
2019/11/23
12:49:05
USDT

1,499,999枚

($1,499,771相当)
bf625442ae0f922aff938c8277a5544bfc690658     ↓0211f3cedbef3143223d3acf0e589747933e8527🚨
2019/11/23
12:42:40
USDT

1,000,000枚

($1,000,395相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓475ef302a25ae7456f8e1f13d4e842bc793d30e0🚨
2019/11/23
12:32:46
USDT

1,000,000枚

($999,108相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/23
12:28:06
USDT

499,998枚

($502,350相当)
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm
2019/11/23
12:26:09
USDT

499,998枚

($502,350相当)
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm
2019/11/23
12:26:09
USDT

499,998枚

($502,350相当)
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm
2019/11/23
12:15:53
USDT

756,451枚

($758,871相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/23
12:06:34
USDT

599,999枚

($605,236相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓b11f49ab427d3193b9cd38469934320a87d4abb4
2019/11/23
12:03:56
USDT

1,000,000枚

($1,008,728相当)
b07f4613b7be4725abb1ef88cd301c6adc29b293     ↓b11f49ab427d3193b9cd38469934320a87d4abb4🚨
2019/11/23
11:51:03
USDT

703,199枚

($699,071相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b11f49ab427d3193b9cd38469934320a87d4abb4
2019/11/23
11:26:46
USDT

1,500,000枚

($1,508,434相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/23
11:23:55
USDT

562,588枚

($565,751相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/23
11:16:55
USDT

562,588枚

($564,936相当)
4f73d94b435a9fe48d39cbded8aeded98b8d2aa2     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6
2019/11/23
10:52:30
USDT

862,393枚

($861,972相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/23
10:05:35
USDT

1,218,728枚

($1,220,850相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/23
09:54:28
USDT

1,999,999枚

($2,016,631相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/23
09:44:57
USDT

3,799,999枚

($3,790,256相当)
1BWSzuaEQY7nwPjCpQiYpmG6GutWKfB8CS     ↓3CHJshNZy78ufQWmrq9pRwmNYy8Wh3PNmg🚨🚨🚨
2019/11/23
09:41:38
USDT

1,999,999枚

($2,013,709相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/23
09:39:56
USDT

599,998枚

($604,111相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/23
09:31:11
USDT

599,998枚

($601,397相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/23
09:26:57
USDT

722,000枚

($727,329相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/23
09:25:42
USDT

722,000枚

($727,329相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/11/23
09:14:56
USDT

1,000,000枚

($997,388相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/23
09:13:27
USDT

1,000,000枚

($997,388相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/11/23
09:11:30
USDT

3,999,999枚

($4,024,925相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨
2019/11/23
09:10:09
USDT

3,999,999枚

($4,024,925相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨🚨🚨
2019/11/23
09:07:28
USDT

1,000,000枚

($1,006,232相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/11/23
08:31:00
USDT

500,000枚

($503,707相当)
-kraken-38crbs4fduegAgm8h8K9KAnxYafTfCiVxn     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/23
08:04:38
USDT

1,000,000枚

($1,011,320相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/23
07:54:47
USDT

1,000,000枚

($1,003,451相当)
1LCaL6c6ZLdLeMfdHsk9fFqaUVatvZrrHM     ↓3GSsnBeL2N81wZ7qKfVnW9K2nXPAQZhsrE🚨
2019/11/23
07:54:47
USDT

1,000,000枚

($1,003,451相当)
1LCaL6c6ZLdLeMfdHsk9fFqaUVatvZrrHM     ↓3GSsnBeL2N81wZ7qKfVnW9K2nXPAQZhsrE🚨
2019/11/23
07:52:11
USDT

500,000枚

($501,726相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-38crbs4fduegAgm8h8K9KAnxYafTfCiVxn
2019/11/23
07:18:49
USDT

570,000枚

($574,962相当)
38d723aafa72b8c3a0a3869164b2349450b7ed61     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f
2019/11/23
07:13:09
USDT

730,000枚

($732,082相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/23
07:11:54
USDT

730,000枚

($725,592相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/11/23
06:52:26
USDT

500,000枚

($501,052相当)
39fd930a7e22678bc8d244c5654c0f7a1c6c5a7e     ↓-huobi-621ab723fe446d548984fcb7fd87a94579e8dbb7
2019/11/23
06:37:55
USDT

500,000枚

($502,842相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/23
06:30:53
USDT

500,000枚

($501,846相当)
a6a7efc5a1b73462adbedc0cbbd476dde59d52d8     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb