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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

2019/11/29~2019/11/23

2019/11/25
16:23:05
USDT

504,119枚

($506,740相当)
986a2fca9eda0e06fbf7839b89bfc006ee2a23dd     ↓-okex-c17ff2a0906b006136d1501d2f13b3cef13af006
2019/11/25
16:21:12
USDT

1,500,000枚

($1,516,075相当)
3CHJshNZy78ufQWmrq9pRwmNYy8Wh3PNmg     ↓12R7T41iMY4xxtJYuDGo3LH86bGYaRedev🚨
2019/11/25
16:21:12
USDT

500,000枚

($505,358相当)
-huobi-1Mn4gJf62tZtW5zCpcrUo4L9Vr4t5S91sg     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/25
16:21:12
USDT

3,000,001枚

($3,032,150相当)
-huobi-1LyNdFaxgDBXB3E1pwNXqMevLt7Y1TNXZ9     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨🚨
2019/11/25
16:21:12
USDT

927,533枚

($937,473相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/25
16:19:36
USDT

800,000枚

($804,160相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468
2019/11/25
16:17:15
USDT

710,000枚

($717,882相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/11/25
16:10:46
USDT

499,998枚

($506,453相当)
-huobi-da4eef4330301bfa654f066405cba6a87646039e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/25
16:05:40
USDT

2,000,000枚

($2,003,736相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/25
16:02:33
USDT

3,500,000枚

($3,526,681相当)
6248e88b4badff3dc7f74307d8f725753110eb8f     ↓ff26adda648beb1aea581255cb8a39f402b8959c🚨🚨🚨
2019/11/25
16:02:03
USDT

988,047枚

($995,579相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/11/25
16:00:15
USDT

500,000枚

($502,306相当)
14L3SCSTbuffvhxhRSiwsLjEugsY1CqrPj     ↓-huobi-1Mn4gJf62tZtW5zCpcrUo4L9Vr4t5S91sg
2019/11/25
16:00:15
USDT

3,000,000枚

($3,013,834相当)
19Hj6NAJY5kWnrwkvxLMu9a53bkKCuozMJ     ↓-huobi-1LyNdFaxgDBXB3E1pwNXqMevLt7Y1TNXZ9🚨🚨🚨
2019/11/25
15:58:02
USDT

999,999枚

($1,006,930相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/11/25
15:53:43
USDT

499,998枚

($505,890相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e
2019/11/25
15:48:42
USDT

9,800,000枚

($9,828,485相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/25
15:46:12
USDT

500,000枚

($504,249相当)
TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/25
15:45:18
USDT

999,996枚

($1,008,493相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH🚨
2019/11/25
15:45:03
USDT

500,000枚

($504,249相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB
2019/11/25
15:43:02
USDT

1,900,000枚

($1,916,145相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/25
15:42:34
USDT

4,035,257枚

($4,057,187相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨🚨🚨
2019/11/25
15:42:30
USDT

999,996枚

($1,005,431相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TKfNPmVw7sTxsuhiFMYZArKNpXEteid2o2🚨
2019/11/25
15:40:05
USDT

1,900,000枚

($1,910,326相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/25
15:39:53
USDT

572,215枚

($575,325相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/25
15:38:54
USDT

2,000,000枚

($2,010,869相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/25
15:36:06
USDT

500,000枚

($500,694相当)
TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/25
15:36:02
USDT

599,997枚

($600,830相当)
6a3eb79e1c4023f1610ff046c5dc30f9790d326f     ↓-binance-bc213840113337c26ca6f55c5c1de98d8aef3887
2019/11/25
15:34:51
USDT

500,000枚

($500,694相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB
2019/11/25
15:34:18
USDT

661,336枚

($662,254相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓25b6e15ed2c292ca9de167d00d4d2b68453ed72d
2019/11/25
15:30:20
USDT

1,246,318枚

($1,263,580相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
15:27:43
USDT

500,000枚

($506,804相当)
dac29f6b578985170554402f05b5f86857665316     ↓19031135dc435f1817c4f43d9cd6e54dbca85915
2019/11/25
15:26:33
USDT

500,000枚

($506,723相当)
dac29f6b578985170554402f05b5f86857665316     ↓4638842095cf1a2b6d73da300d4ca708be5561c8
2019/11/25
15:23:03
USDT

620,679枚

($627,851相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
15:17:50
USDT

1,089,000枚

($1,094,779相当)
-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/25
15:14:21
USDT

500,000枚

($502,654相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/11/25
15:13:19
USDT

1,089,000枚

($1,094,779相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2🚨
2019/11/25
15:08:36
USDT

710,002枚

($716,923相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TKfNPmVw7sTxsuhiFMYZArKNpXEteid2o2
2019/11/25
15:07:33
USDT

500,000枚

($504,874相当)
0fb315be6db8c8631cc7ad2e32ef86a3116bee6e     ↓14501847b9747c66ed5cadbf822bfcf64ccef305
2019/11/25
15:02:39
USDT

620,679枚

($624,085相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/11/25
15:01:36
USDT

606,650枚

($610,404相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6
2019/11/25
15:00:13
USDT

999,999枚

($1,006,187相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/25
14:58:14
USDT

530,000枚

($533,280相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/25
14:58:14
USDT

655,000枚

($659,053相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
14:58:14
USDT

900,000枚

($905,569相当)
-okex-b72f8203e5edecb435982ef8728427d7999bc861     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
14:58:14
USDT

499,999枚

($503,093相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
14:58:14
USDT

1,000,000枚

($1,006,188相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/25
14:57:53
USDT

500,000枚

($503,094相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/11/25
14:57:37
USDT

530,000枚

($530,305相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/25
14:55:37
USDT

1,000,000枚

($1,002,421相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓-bitfinex-116a0230814e1bc789c3d765f72134294a3ed38c🚨
2019/11/25
14:55:13
USDT

1,283,359枚

($1,286,465相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
14:52:46
USDT

800,000枚

($801,937相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
14:52:30
USDT

731,457枚

($736,832相当)
f184cd0da88f352595fc90f98bbf56b60c036700     ↓-huobi-86ff66fd3faef55a95f730c3e2ab9b956e453e5a
2019/11/25
14:48:03
USDT

549,999枚

($556,353相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/11/25
14:46:31
USDT

1,000,000枚

($1,009,769相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/25
14:45:56
USDT

1,310,000枚

($1,322,798相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨
2019/11/25
14:42:21
USDT

800,000枚

($807,815相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
14:41:25
USDT

1,000,000枚

($1,007,398相当)
-bitfinex-116a0230814e1bc789c3d765f72134294a3ed38c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/25
14:38:34
USDT

2,000,000枚

($2,014,797相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/25
14:38:32
USDT

3,745,303枚

($3,773,012相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/25
14:36:54
USDT

508,357枚

($516,935相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
14:34:59
USDT

1,000,000枚

($1,016,874相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓-bitfinex-116a0230814e1bc789c3d765f72134294a3ed38c🚨
2019/11/25
14:34:56
USDT

999,999枚

($1,016,873相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67🚨
2019/11/25
14:33:23
USDT

1,000,000枚

($1,016,874相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0🚨
2019/11/25
14:33:03
USDT

499,999枚

($508,436相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/11/25
14:31:42
USDT

800,000枚

($809,484相当)
-binance-54596e1ad3dccfef5a8a52b871ffd7a9c2fe3732     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/25
14:29:03
USDT

500,000枚

($501,695相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓db8a3fca5a2fd70b1df0abc94aeae7bf5221a538
2019/11/25
14:29:03
USDT

499,998枚

($501,692相当)
-huobi-da4eef4330301bfa654f066405cba6a87646039e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/25
14:28:58
USDT

1,000,000枚

($1,003,389相当)
f946010272f2f97eb5b4de57d4445e378c4bc547     ↓-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7🚨
2019/11/25
14:28:46
USDT

806,197枚

($808,930相当)
-huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet
2019/11/25
14:27:01
USDT

700,001枚

($701,057相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/11/25
14:27:01
USDT

861,900枚

($863,201相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949
2019/11/25
14:26:12
USDT

2,000,000枚

($2,003,020相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/25
14:25:30
USDT

3,000,000枚

($3,004,530相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/25
14:23:35
USDT

2,000,000枚

($2,003,020相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/11/25
14:23:02
USDT

2,000,000枚

($2,003,020相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨🚨
2019/11/25
14:20:19
USDT

499,998枚

($504,301相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e
2019/11/25
14:20:14
USDT

1,310,000枚

($1,321,275相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨
2019/11/25
14:17:34
USDT

708,214枚

($710,024相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
14:16:49
USDT

655,000枚

($657,340相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/25
14:13:44
USDT

600,000枚

($602,143相当)
-huobi-1F7QswNmcmghPH88skquTRRUNoWRNDgHVT     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/25
14:12:46
USDT

500,000枚

($502,380相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/25
14:11:34
USDT

500,000枚

($503,844相当)
cd4b76b68f69f0660b213a2968cf7c548cf3f5bf     ↓37e87aa11288f975e45ea54ac8e3c0165af9048b
2019/11/25
14:06:11
USDT

600,000枚

($601,928相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
14:04:07
USDT

500,000枚

($501,607相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/25
14:03:12
USDT

500,000枚

($501,607相当)
cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95     ↓aa58288db6b82b6012d1ed1b2f4ff65af8d35970
2019/11/25
14:00:23
USDT

1,473,033枚

($1,480,244相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
13:58:12
USDT

1,000,000枚

($1,004,895相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨
2019/11/25
13:58:06
USDT

1,680,000枚

($1,688,224相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨
2019/11/25
13:56:36
USDT

1,000,000枚

($999,359相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
13:53:46
USDT

600,000枚

($599,616相当)
3J9svgx3kNPK7PEvKJCZuYJsU3KFEQpDSb     ↓-huobi-1F7QswNmcmghPH88skquTRRUNoWRNDgHVT
2019/11/25
13:52:01
USDT

599,999枚

($606,742相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
13:51:53
USDT

1,030,000枚

($1,041,575相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨
2019/11/25
13:46:00
USDT

2,500,000枚

($2,517,363相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/11/25
13:44:44
USDT

2,500,000枚

($2,517,363相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨🚨
2019/11/25
13:44:34
USDT

508,102枚

($511,631相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/25
13:44:06
USDT

700,000枚

($704,862相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
13:44:06
USDT

500,000枚

($503,473相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/25
13:42:29
USDT

900,000枚

($905,381相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-b72f8203e5edecb435982ef8728427d7999bc861
2019/11/25
13:40:18
USDT

565,771枚

($566,811相当)
-okex-76961462e035f72919d8a968cf0a4ae1330987f5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
13:40:18
USDT

1,000,000枚

($1,001,838相当)
-okex-b72f8203e5edecb435982ef8728427d7999bc861     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/25
13:38:38
USDT

599,999枚

($601,102相当)
-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/25
13:38:27
USDT

800,000枚

($801,470相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-binance-54596e1ad3dccfef5a8a52b871ffd7a9c2fe3732
2019/11/25
13:37:23
USDT

500,000枚

($503,563相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/11/25
13:35:13
USDT

2,600,000枚

($2,628,570相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨🚨
2019/11/25
13:29:38
USDT

599,999枚

($599,999相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695
2019/11/25
13:28:57
USDT

3,000,000枚

($3,000,001相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓c24a7372bce8b57872af1333f82f332ceaec5c95🚨🚨🚨
2019/11/25
13:22:54
USDT

3,000,000枚

($3,007,124相当)
3LAXccSqMwJK8bVmWor38RMbiYE8EizWCk     ↓1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq🚨🚨🚨
2019/11/25
13:22:54
USDT

1,000,000枚

($1,002,375相当)
3N3C6QqNHMzzz7hcGxFktMYQE483TdAAc8     ↓1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq🚨
2019/11/25
13:22:54
USDT

1,000,000枚

($1,002,375相当)
39zMWuoBSyCz58LwypaCWDZHCojdc7adzC     ↓1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq🚨
2019/11/25
13:22:04
USDT

500,000枚

($502,069相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
13:21:30
USDT

585,406枚

($587,829相当)
5d0f98981607c11152e8ca00fd01d1c5d5e7f96d     ↓14884a04608413a0837ed4d9d1fa0a33eb456400
2019/11/25
13:15:13
USDT

1,000,000枚

($1,008,248相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/11/25
13:15:07
USDT

499,990枚

($504,114相当)
1JjCQuRsx5YW6Xim9F2UXBDbJes3rmH77a     ↓-huobi-1JaFz7ogfxX2ts3vguThwhHgubC7zidPmM
2019/11/25
13:10:25
USDT

1,100,000枚

($1,107,500相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/25
13:09:31
USDT

596,268枚

($600,334相当)
5d0f98981607c11152e8ca00fd01d1c5d5e7f96d     ↓14884a04608413a0837ed4d9d1fa0a33eb456400
2019/11/25
13:09:18
USDT

499,999枚

($503,408相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/25
13:04:50
USDT

1,100,000枚

($1,104,495相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280🚨
2019/11/25
13:04:08
USDT

596,268枚

($598,705相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓5d0f98981607c11152e8ca00fd01d1c5d5e7f96d
2019/11/25
12:58:34
USDT

1,000,000枚

($1,008,946相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/25
12:55:38
USDT

500,000枚

($501,521相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/25
12:44:40
USDT

500,000枚

($501,893相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/25
12:39:45
USDT

599,995枚

($601,955相当)
-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/25
12:39:45
USDT

1,000,000枚

($1,003,267相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/25
12:35:09
USDT

565,771枚

($569,548相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-okex-76961462e035f72919d8a968cf0a4ae1330987f5
2019/11/25
12:33:34
USDT

900,000枚

($906,008相当)
-huobi-31d298a4e8db909da03ae9dba96b151e51490518     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/25
12:33:24
USDT

500,000枚

($503,338相当)
dac29f6b578985170554402f05b5f86857665316     ↓19031135dc435f1817c4f43d9cd6e54dbca85915
2019/11/25
12:32:18
USDT

500,000枚

($503,338相当)
dac29f6b578985170554402f05b5f86857665316     ↓4638842095cf1a2b6d73da300d4ca708be5561c8
2019/11/25
12:31:04
USDT

2,000,000枚

($2,012,226相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨
2019/11/25
12:30:48
USDT

1,000,000枚

($1,006,113相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-okex-b72f8203e5edecb435982ef8728427d7999bc861🚨
2019/11/25
12:20:24
USDT

1,000,000枚

($1,009,482相当)
TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/25
12:19:09
USDT

1,000,000枚

($1,009,482相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB🚨
2019/11/25
12:18:00
USDT

900,000枚

($908,534相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓-huobi-31d298a4e8db909da03ae9dba96b151e51490518
2019/11/25
12:17:55
USDT

1,000,000枚

($1,009,482相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/11/25
12:17:55
USDT

599,995枚

($605,684相当)
-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK     ↓-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66
2019/11/25
12:13:23
USDT

900,000枚

($899,893相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/25
12:13:04
USDT

3,000,000枚

($2,999,643相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/25
12:11:08
USDT

2,000,000枚

($2,016,552相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨
2019/11/25
12:10:30
USDT

500,000枚

($504,138相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/25
12:09:15
USDT

788,995枚

($795,525相当)
-bitfinex-1K5hwuTaBYfmogPneY6u64P37SfsPnuYZj     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/11/25
12:08:21
USDT

1,000,000枚

($1,008,276相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/11/25
12:05:18
USDT

900,000枚

($908,026相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280
2019/11/25
12:05:10
USDT

500,000枚

($504,459相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/25
11:58:14
USDT

788,995枚

($788,988相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-1K5hwuTaBYfmogPneY6u64P37SfsPnuYZj
2019/11/25
11:57:39
USDT

2,000,000枚

($1,999,983相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/25
11:56:23
USDT

3,000,000枚

($2,999,320相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/25
11:46:44
USDT

1,000,000枚

($1,003,132相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/25
11:43:41
USDT

499,995枚

($501,512相当)
1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57     ↓-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK
2019/11/25
11:43:24
USDT

3,977,000枚

($3,989,063相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/11/25
11:42:21
USDT

1,227,559枚

($1,231,283相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
11:31:36
USDT

1,000,000枚

($1,000,584相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/11/25
11:31:36
USDT

499,995枚

($500,287相当)
-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT     ↓1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57
2019/11/25
11:30:17
USDT

499,999枚

($505,261相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓219cdd61cfabfb567644cc00f49b8cdbbbe03214
2019/11/25
11:29:20
USDT

1,500,000枚

($1,515,785相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/25
11:24:15
USDT

639,997枚

($641,436相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TKfNPmVw7sTxsuhiFMYZArKNpXEteid2o2
2019/11/25
11:21:14
USDT

1,500,000枚

($1,508,278相当)
ba0fc403ae9379763e6f864cdc470139ebdd774e     ↓0257560395aec44ebe5f0f37a9eedc1b9002ccff🚨
2019/11/25
11:17:40
USDT

600,000枚

($605,877相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/11/25
11:12:30
USDT

499,990枚

($502,545相当)
16QvrFBQ5FJScyPPHK2mGv6P2jPaVUvmfq     ↓1JjCQuRsx5YW6Xim9F2UXBDbJes3rmH77a
2019/11/25
11:12:30
USDT

600,000枚

($603,066相当)
-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
2019/11/25
11:12:02
USDT

600,000枚

($603,066相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb
2019/11/25
11:06:42
USDT

599,997枚

($605,952相当)
TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/25
11:03:54
USDT

599,997枚

($605,952相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB
2019/11/25
11:03:53
USDT

854,382枚

($862,862相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/11/25
10:57:10
USDT

2,519,170枚

($2,541,514相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/25
10:54:30
USDT

562,840枚

($562,536相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/25
10:53:45
USDT

799,990枚

($799,558相当)
TL3k5wUCszCk27rRvJxEiuavnvckX2yLA8     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/25
10:53:24
USDT

1,499,999枚

($1,499,188相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/25
10:52:24
USDT

799,990枚

($800,019相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TL3k5wUCszCk27rRvJxEiuavnvckX2yLA8
2019/11/25
10:52:09
USDT

1,499,999枚

($1,494,394相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/11/25
10:51:53
USDT

999,000枚

($998,460相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/11/25
10:45:18
USDT

5,623,246枚

($5,663,645相当)
TPwQNwTMbhH5nYemVxfWQNndP8YnmoGBWb     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨🚨
2019/11/25
10:00:27
USDT

5,613,246枚

($5,642,393相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPwQNwTMbhH5nYemVxfWQNndP8YnmoGBWb🚨🚨🚨🚨🚨
2019/11/25
09:48:08
USDT

599,999枚

($600,009相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/11/25
08:47:45
USDT

2,974,720枚

($2,989,668相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/25
07:34:53
USDT

599,999枚

($602,260相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
07:01:02
USDT

599,999枚

($603,172相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/25
05:28:50
USDT

1,000,000枚

($1,005,563相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/25
05:21:14
USDT

1,000,000枚

($1,000,947相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨
2019/11/25
05:05:51
USDT

1,202,563枚

($1,200,038相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
04:43:21
USDT

3,215,864枚

($3,215,121相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2019/11/25
04:43:21
USDT

1,691,111枚

($1,690,721相当)
TWstdoV8tDrCoJV89Xq2SKCzJo4h1UH4Gx     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/11/25
04:39:05
USDT

499,997枚

($505,450相当)
-huobi-1PyMcWn6RKHm5TuQzzFGpGu3xYBd9eoYQK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/25
04:23:24
USDT

499,997枚

($503,352相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-huobi-1PyMcWn6RKHm5TuQzzFGpGu3xYBd9eoYQK
2019/11/25
03:03:29
USDT

4,351,842枚

($4,341,971相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨
2019/11/25
03:00:39
USDT

4,995,000枚

($4,975,041相当)
-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/11/25
02:43:26
USDT

1,000,000枚

($1,005,186相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/25
02:38:29
USDT

585,000枚

($584,414相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/25
02:38:07
USDT

799,992枚

($799,191相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/25
02:27:21
USDT

585,000枚

($592,130相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280
2019/11/25
02:17:57
USDT

687,000枚

($694,169相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf
2019/11/25
02:12:02
USDT

599,998枚

($603,149相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/25
02:08:36
USDT

500,000枚

($508,501相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb
2019/11/25
02:07:41
USDT

4,995,000枚

($5,079,922相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80🚨🚨🚨🚨🚨
2019/11/25
02:03:39
USDT

500,000枚

($501,716相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-32be86b4af08c8f3f0d30213588dcf2a208a16ce
2019/11/25
02:00:22
USDT

1,203,461枚

($1,206,366相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/25
01:57:00
USDT

1,691,111枚

($1,695,194相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWstdoV8tDrCoJV89Xq2SKCzJo4h1UH4Gx🚨
2019/11/25
01:47:17
USDT

790,000枚

($796,819相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/25
01:46:58
USDT

1,000,000枚

($1,008,631相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/25
01:46:33
USDT

589,999枚

($595,744相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0dbb02baccde0acc51cf604a5821fb92bdb74629
2019/11/25
01:42:18
USDT

2,120,727枚

($2,127,270相当)
TWstdoV8tDrCoJV89Xq2SKCzJo4h1UH4Gx     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/25
01:25:57
USDT

2,120,727枚

($2,134,914相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWstdoV8tDrCoJV89Xq2SKCzJo4h1UH4Gx🚨🚨
2019/11/25
01:24:17
USDT

612,244枚

($616,340相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/25
01:20:54
USDT

800,000枚

($802,010相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/25
01:19:10
USDT

599,995枚

($604,009相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3QBAqF4AufCH7XJi1R25w9g3w2khRKzWhA
2019/11/25
00:57:40
USDT

600,000枚

($599,857相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓d5815fd3bc99aa1125ca50311f2d51990fda384b
2019/11/25
00:48:05
USDT

708,000枚

($710,142相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/25
00:47:40
USDT

708,000枚

($710,142相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/25
00:40:40
USDT

500,000枚

($502,856相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓1d0fc68fe034898f3dff893745befb95012cd4ae
2019/11/25
00:31:01
USDT

708,717枚

($706,014相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/11/25
00:25:05
USDT

749,992枚

($749,920相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
00:25:05
USDT

537,888枚

($537,836相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/25
00:15:34
USDT

503,215枚

($502,921相当)
-huobi-bbda2b2bab0b1cb1023820696e6886430db58873     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/25
00:07:49
USDT

8,749,999枚

($8,713,347相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/25
00:04:57
USDT

599,998枚

($605,627相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/25
00:01:15
USDT

705,000枚

($711,615相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓f06add86234cb19e5bc4bce39fac01b184f912b5
2019/11/25
00:01:15
USDT

503,215枚

($507,936相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓bbda2b2bab0b1cb1023820696e6886430db58873
2019/11/25
00:01:15
USDT

2,604,162枚

($2,628,595相当)
-binance-dffa63ee91687fb09d7a12a0543f53594a597b39     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/24
23:59:44
USDT

987,612枚

($987,570相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/24
23:56:58
USDT

599,998枚

($599,973相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/24
23:50:13
USDT

1,204,408枚

($1,210,606相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/24
23:48:41
USDT

1,000,000枚

($1,005,146相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/24
23:40:28
USDT

599,996枚

($600,879相当)
-huobi-16i1wxy6n7n3ZmmyYqkzKzcJNDcfi73RSi     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/24
23:40:28
USDT

5,000,000枚

($5,007,362相当)
-bittrex-18PQcUS6WJyVeFGHoXZZ8DsJ9r12aDrTEs     ↓12w9LaJ11wFVGjr1gUsZ91JLg5K3g876pk🚨🚨🚨🚨🚨
2019/11/24
23:38:54
USDT

587,616枚

($592,497相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/11/24
23:37:31
USDT

699,992枚

($705,807相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/24
23:30:34
USDT

1,043,542枚

($1,042,548相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/24
23:28:34
USDT

699,992枚

($697,279相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/24
23:28:34
USDT

749,992枚

($747,085相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/24
23:28:18
USDT

1,884,979枚

($1,877,674相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8🚨
2019/11/24
23:20:06
USDT

664,518枚

($665,495相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
23:18:03
USDT

537,888枚

($538,679相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/11/24
23:12:10
USDT

599,996枚

($599,483相当)
3CiEjv72TpTLoXfu28w7skfqsknC2Mf34Y     ↓-huobi-16i1wxy6n7n3ZmmyYqkzKzcJNDcfi73RSi
2019/11/24
23:10:46
USDT

1,000,000枚

($999,145相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/11/24
23:04:30
USDT

593,397枚

($594,144相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
23:03:50
USDT

643,546枚

($644,356相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/11/24
23:00:07
USDT

2,060,832枚

($2,071,888相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/24
22:54:16
USDT

1,000,000枚

($1,005,365相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/11/24
22:53:57
USDT

631,921枚

($636,250相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
22:43:21
USDT

526,029枚

($526,838相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
22:41:18
USDT

3,260,091枚

($3,265,104相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2019/11/24
22:32:57
USDT

515,421枚

($517,812相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/11/24
22:31:45
USDT

1,300,000枚

($1,306,031相当)
51183615a147742b19437d921c7c89a294c6871d     ↓3ffcafe48e8753e334128a2d309d69d18ba01555🚨
2019/11/24
22:30:17
USDT

499,996枚

($502,316相当)
-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/24
22:27:04
USDT

5,700,000枚

($5,751,969相当)
a58327ca18db8269d430bb4a5d8367d244cb7f7e     ↓3ffcafe48e8753e334128a2d309d69d18ba01555🚨🚨🚨🚨🚨
2019/11/24
22:27:04
USDT

499,996枚

($504,555相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07
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🚨🚨