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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

2019/11/30~2019/11/24

2019/11/30
23:49:39
USDT

999,999枚

($999,745相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/11/30
23:39:10
USDT

838,397枚

($843,133相当)
e775d1ddbf1c7961be0069a3436c6bb94bc86a3e     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/11/30
23:39:10
USDT

500,000枚

($502,825相当)
-huobi-5d250b9819a85956803595560f65844df4a06343     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/30
23:31:35
USDT

838,397枚

($842,737相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓e775d1ddbf1c7961be0069a3436c6bb94bc86a3e
2019/11/30
23:30:19
USDT

500,000枚

($502,588相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-huobi-5d250b9819a85956803595560f65844df4a06343
2019/11/30
23:30:19
USDT

543,000枚

($545,811相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
23:29:04
USDT

2,532,089枚

($2,546,230相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
23:25:23
USDT

543,000枚

($541,481相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
23:24:30
USDT

10,000,000枚

($9,972,018相当)
c6bd3edd07e294cb66b8318356d688b3516ea950     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/30
23:20:04
USDT

543,000枚

($544,633相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/30
23:19:56
USDT

543,000枚

($544,633相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/30
23:10:58
USDT

500,000枚

($502,308相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/30
23:07:27
USDT

2,907,491枚

($2,928,037相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
23:05:19
USDT

549,999枚

($551,188相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/30
22:50:30
USDT

600,000枚

($602,994相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
22:48:36
USDT

999,999枚

($996,738相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
22:42:38
USDT

600,000枚

($601,711相当)
2819c144d5946404c0516b6f817a960db37d4929     ↓-huobi-3d08408e26d140747cab471ee06438a7d634b6a1
2019/11/30
22:38:48
USDT

999,999枚

($999,474相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
22:30:23
USDT

1,100,000枚

($1,106,174相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
22:10:42
USDT

999,999枚

($1,003,402相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/11/30
22:10:34
USDT

1,100,000枚

($1,105,252相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
22:09:45
USDT

799,999枚

($802,722相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-e99401adf3c6da276b206d92e0aa4a20eb0675a6
2019/11/30
21:28:16
USDT

2,973,264枚

($2,967,793相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
21:25:39
USDT

999,998枚

($998,158相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/30
21:17:14
USDT

999,998枚

($1,001,765相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
20:56:16
USDT

999,998枚

($1,009,750相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
20:48:59
USDT

999,998枚

($1,001,997相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
20:40:36
USDT

1,000,000枚

($1,002,332相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/30
20:39:06
USDT

500,000枚

($504,041相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/30
20:34:03
USDT

499,899枚

($501,038相当)
9259acac00d735aaacd4221faf0460bf2e714910     ↓b553d7ef5f0cb1cf4fd80a51b6ce13d81ae608c4
2019/11/30
20:30:46
USDT

1,214,035枚

($1,208,670相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
20:19:54
USDT

499,995枚

($505,034相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/30
20:17:39
USDT

1,000,000枚

($1,003,293相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/30
19:54:47
USDT

499,992枚

($502,919相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:53:51
USDT

499,992枚

($502,919相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:53:19
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:52:45
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:52:01
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:51:07
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:50:22
USDT

499,992枚

($502,342相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d251ad909602e8bef417d2c3ec8c00b0482c9e15
2019/11/30
19:48:54
USDT

2,501,015枚

($2,505,147相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
19:30:19
USDT

562,501枚

($560,097相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
19:04:05
USDT

562,501枚

($564,545相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/11/30
19:01:27
USDT

4,000,000枚

($4,029,586相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/30
18:57:42
USDT

3,000,000枚

($3,009,020相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/30
18:34:42
USDT

2,000,000枚

($2,007,895相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQa97DAg4DowUQdDDGNwH2KPqFuW58kZra🚨🚨
2019/11/30
18:26:28
USDT

1,000,000枚

($1,011,261相当)
25902708f3268cb15231ad9262614e1106e4a9d8     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
18:10:42
USDT

1,000,000枚

($997,900相当)
86fcc72167d90f6a5c10e465c520aede095ec288     ↓25902708f3268cb15231ad9262614e1106e4a9d8
2019/11/30
18:10:42
USDT

2,520,608枚

($2,515,315相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
17:38:00
USDT

2,000,000枚

($2,009,589相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨🚨
2019/11/30
17:30:50
USDT

1,400,000枚

($1,401,913相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/30
17:30:29
USDT

4,995,000枚

($5,001,827相当)
-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/30
17:30:13
USDT

2,000,000枚

($2,002,733相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨🚨
2019/11/30
17:30:07
USDT

999,895枚

($1,001,692相当)
17TSHVKTDqJJtR9LDZaEStCLnnEMJMDezw     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY🚨
2019/11/30
17:29:08
USDT

1,400,000枚

($1,410,381相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280🚨
2019/11/30
17:04:16
USDT

4,995,000枚

($5,007,880相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80🚨🚨🚨🚨🚨
2019/11/30
16:48:12
USDT

527,559枚

($532,548相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
16:47:48
USDT

1,100,000枚

($1,110,402相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/30
16:47:28
USDT

1,100,000枚

($1,110,402相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/11/30
16:26:39
USDT

1,728,656枚

($1,734,031相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/30
16:09:02
USDT

3,477,132枚

($3,470,236相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/30
16:04:01
USDT

1,015,620枚

($1,017,355相当)
02a336d8961e4d7a01d8253055c86508153b29de     ↓0211f3cedbef3143223d3acf0e589747933e8527🚨
2019/11/30
16:03:01
USDT

1,015,520枚

($1,015,887相当)
29146557ce37eaf8090a4300b5083a40ef28687b     ↓02a336d8961e4d7a01d8253055c86508153b29de🚨
2019/11/30
16:02:06
USDT

500,000枚

($500,181相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37
2019/11/30
16:00:10
USDT

632,437枚

($632,666相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/11/30
15:53:32
USDT

1,024,999枚

($1,025,519相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓29146557ce37eaf8090a4300b5083a40ef28687b🚨
2019/11/30
15:36:21
USDT

4,000,000枚

($3,982,837相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/30
15:29:19
USDT

4,000,000枚

($4,022,299相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/30
15:29:19
USDT

3,000,000枚

($3,016,724相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/30
15:28:14
USDT

600,000枚

($603,345相当)
2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/30
15:26:38
USDT

3,000,000枚

($3,003,166相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/11/30
15:15:50
USDT

600,000枚

($596,060相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b
2019/11/30
15:12:01
USDT

990,750枚

($1,000,556相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943🚨
2019/11/30
15:00:39
USDT

500,000枚

($501,766相当)
-binance-7034ea1957c7fd16ecb8a7fd10d9401c8c3ba0ac     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
14:23:25
USDT

500,000枚

($504,542相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/30
14:23:15
USDT

754,800枚

($761,656相当)
THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
14:15:49
USDT

1,211,911枚

($1,210,574相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
14:08:06
USDT

2,238,410枚

($2,249,667相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/30
14:03:02
USDT

800,000枚

($799,356相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/30
14:01:25
USDT

2,000,000枚

($2,002,793相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/11/30
13:45:45
USDT

1,500,000枚

($1,496,947相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓ec293b9c56f06c8f71392269313d7e2da681d9ac🚨
2019/11/30
13:39:30
USDT

1,500,000枚

($1,499,671相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/11/30
13:25:21
USDT

743,366枚

($744,847相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/30
13:07:48
USDT

7,319,072枚

($7,335,127相当)
TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨🚨🚨
2019/11/30
13:01:16
USDT

758,580枚

($763,120相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/11/30
12:50:53
USDT

2,625,240枚

($2,622,111相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
12:50:02
USDT

1,001,463枚

($1,000,269相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/30
12:42:50
USDT

1,001,463枚

($1,000,557相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0🚨
2019/11/30
12:28:42
USDT

2,519,052枚

($2,507,834相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
12:23:33
USDT

999,996枚

($996,398相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/30
12:00:16
USDT

1,000,000枚

($1,002,991相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
11:46:01
USDT

1,000,000枚

($997,822相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/11/30
09:43:29
USDT

2,000,000枚

($2,017,598相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/30
09:36:06
USDT

2,000,000枚

($1,990,307相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
07:48:21
USDT

2,000,000枚

($2,001,509相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc🚨🚨
2019/11/30
07:08:27
USDT

980,025枚

($980,520相当)
3KAA1oJYfH3mV9svReCT6uRFvDTSyMBNaX     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/11/30
06:37:15
USDT

980,000枚

($985,793相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓3KAA1oJYfH3mV9svReCT6uRFvDTSyMBNaX
2019/11/30
05:41:42
USDT

2,526,397枚

($2,540,598相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
05:15:32
USDT

602,999枚

($604,717相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/30
05:07:19
USDT

602,999枚

($607,424相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/30
05:01:32
USDT

650,000枚

($645,200相当)
-binance-92f538cf4cf3b0e49fa4502512fc38a460e429c6     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
04:55:49
USDT

500,000枚

($501,989相当)
3LyADNtpQVhQq19PWz8gZHVxGcaLvRksD5     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/11/30
04:55:49
USDT

499,995枚

($501,984相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a
2019/11/30
04:54:24
USDT

649,950枚

($650,735相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-92f538cf4cf3b0e49fa4502512fc38a460e429c6
2019/11/30
04:22:20
USDT

2,000,000枚

($1,991,879相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/11/30
03:50:26
USDT

500,000枚

($504,047相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3LyADNtpQVhQq19PWz8gZHVxGcaLvRksD5
2019/11/30
03:31:47
USDT

2,000,000枚

($2,002,254相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/11/30
03:17:34
USDT

579,662枚

($580,519相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-0c0a92af56b5b195bcbc80e7ac10174ffc2ec400
2019/11/30
03:05:57
USDT

1,000,000枚

($1,009,171相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/30
03:00:28
USDT

1,275,373枚

($1,270,352相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
02:58:45
USDT

500,000枚

($502,698相当)
TJAxwsrYuFoSR91fZEUmaqfr784iWSqcYH     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/11/30
02:58:06
USDT

5,349,984枚

($5,378,851相当)
TKfNPmVw7sTxsuhiFMYZArKNpXEteid2o2     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨
2019/11/30
02:56:55
USDT

1,000,000枚

($1,005,396相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/30
02:56:55
USDT

999,999枚

($1,005,394相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
02:56:00
USDT

29,800,000枚

($29,960,792相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/11/30
02:55:54
USDT

29,800,000枚

($29,960,792相当)
TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/11/30
02:48:36
USDT

999,999枚

($999,346相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
02:42:16
USDT

759,542枚

($761,921相当)
9d2b666f4a78fb90a7ae7fbfd602d86f999190c9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/30
02:40:40
USDT

1,275,373枚

($1,279,367相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
02:34:27
USDT

2,582,196枚

($2,594,565相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
02:32:22
USDT

999,998枚

($1,004,789相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/30
02:32:22
USDT

599,998枚

($602,872相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/30
02:30:20
USDT

694,000枚

($697,324相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/30
02:22:11
USDT

584,999枚

($584,371相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/11/30
02:12:28
USDT

839,000枚

($838,943相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/11/30
02:05:28
USDT

2,000,000枚

($2,009,654相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨🚨
2019/11/30
02:00:32
USDT

1,258,021枚

($1,254,571相当)
-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
02:00:12
USDT

1,500,000枚

($1,495,885相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
01:52:40
USDT

1,350,000枚

($1,350,576相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/30
01:50:50
USDT

1,350,000枚

($1,350,576相当)
42b839594d4433800121c48f8b872c86abe5c006     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/11/30
01:50:44
USDT

1,119,487枚

($1,119,965相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/11/30
01:49:17
USDT

1,107,042枚

($1,100,610相当)
8e04af7f7c76daa9ab429b1340e0327b5b835748     ↓42b839594d4433800121c48f8b872c86abe5c006🚨
2019/11/30
01:41:46
USDT

500,000枚

($504,875相当)
79115db24062f17d53f52557845d1d61f12c8272     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/30
01:39:32
USDT

1,258,021枚

($1,271,310相当)
4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43     ↓-binance-cbafaab62a7b9c9c047f54443c57caf4a68fbc70🚨
2019/11/30
01:37:37
USDT

699,999枚

($706,645相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/30
01:32:57
USDT

7,319,072枚

($7,388,315相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9🚨🚨🚨🚨🚨🚨🚨
2019/11/30
01:29:08
USDT

1,500,000枚

($1,507,884相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/30
01:22:50
USDT

999,999枚

($1,000,255相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
01:19:05
USDT

1,258,021枚

($1,258,614相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43🚨
2019/11/30
01:17:02
USDT

2,500,138枚

($2,501,315相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/30
01:16:27
USDT

1,258,021枚

($1,258,614相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓9608961513aaf26f710f64165fd7a770ec8e38c7🚨
2019/11/30
01:11:59
USDT

999,999枚

($995,579相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
01:09:51
USDT

509,999枚

($510,050相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/30
01:07:49
USDT

500,000枚

($502,312相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/30
01:06:16
USDT

700,000枚

($703,236相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/30
01:06:04
USDT

700,000枚

($703,236相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/30
01:02:50
USDT

600,000枚

($602,116相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj
2019/11/30
00:55:09
USDT

2,500,238枚

($2,525,349相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/30
00:45:01
USDT

577,654枚

($579,661相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/30
00:33:35
USDT

999,999枚

($999,712相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/30
00:32:05
USDT

759,542枚

($759,324相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓9d2b666f4a78fb90a7ae7fbfd602d86f999190c9
2019/11/30
00:30:20
USDT

1,750,000枚

($1,749,498相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/30
00:25:24
USDT

750,000枚

($748,967相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
00:21:57
USDT

2,702,546枚

($2,710,787相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/30
00:19:54
USDT

999,999枚

($1,003,048相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/30
00:18:16
USDT

600,000枚

($602,156相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/30
00:17:57
USDT

818,914枚

($821,857相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/30
00:11:38
USDT

999,999枚

($996,733相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/30
00:10:51
USDT

1,000,000枚

($996,734相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/30
00:07:33
USDT

800,000枚

($805,267相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/30
00:05:17
USDT

600,000枚

($603,951相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/30
00:04:33
USDT

732,842枚

($735,450相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/11/30
00:04:18
USDT

1,000,000枚

($1,004,516相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/30
00:01:27
USDT

2,000,000枚

($2,009,032相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨🚨
2019/11/29
23:58:19
USDT

997,999枚

($1,006,389相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓5daf94af55a4dfd3954994a513e4ba56184b29a6🚨
2019/11/29
23:58:09
USDT

1,203,860枚

($1,213,981相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/29
23:30:37
USDT

2,000,000枚

($1,998,556相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
23:29:25
USDT

1,000,000枚

($999,278相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/29
23:19:34
USDT

1,000,000枚

($1,000,928相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
23:18:57
USDT

743,868枚

($744,558相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/11/29
23:04:37
USDT

2,514,094枚

($2,533,209相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
23:00:17
USDT

2,000,000枚

($2,000,591相当)
008024771614f4290696b63ba3dd3a1ceb34d4d9     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/29
22:59:36
USDT

1,000,000枚

($1,000,296相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:56:06
USDT

3,999,998枚

($4,041,539相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨🚨
2019/11/29
22:50:53
USDT

1,217,356枚

($1,224,052相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
22:47:09
USDT

899,999枚

($905,896相当)
a18c3fa4c27b1e9ea5dbc2fcfd7b5b7c8ac54e0c     ↓f98672b4ec085079e961101b06e7545eb3d58f30
2019/11/29
22:46:11
USDT

1,999,999枚

($2,013,104相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/29
22:41:58
USDT

900,000枚

($906,105相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/29
22:41:17
USDT

1,999,999枚

($2,013,566相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/29
22:34:05
USDT

900,000枚

($900,580相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/29
22:33:12
USDT

1,000,000枚

($1,005,525相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/11/29
22:28:11
USDT

774,912枚

($775,981相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
22:25:36
USDT

999,999枚

($1,001,378相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/11/29
22:22:46
USDT

800,000枚

($801,281相当)
edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/29
22:20:41
USDT

499,496枚

($500,296相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/29
22:20:10
USDT

755,000枚

($756,209相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
22:11:11
USDT

499,496枚

($501,255相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/11/29
22:09:53
USDT

8,749,999枚

($8,780,814相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
22:09:53
USDT

8,749,999枚

($8,780,814相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
22:00:48
USDT

800,000枚

($798,826相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1
2019/11/29
22:00:48
USDT

862,404枚

($861,139相当)
-binance-7d77b6ec7dcae7afd2c57432514086bdb61fe856     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

749,999枚

($748,899相当)
-binance-f71f524685543d9f8c191f4288107a1b9b89a932     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

708,717枚

($707,678相当)
-binance-c48fd48f3dd332def46df76987f641770b6cd63f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

635,469枚

($634,537相当)
-binance-d12170e4b6704bff7e221b5fbbf67c491468ea9a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

5,512,524枚

($5,504,437相当)
-binance-98aebccb3a6f021e27366d3f84cfc36edc02afca     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/29
22:00:48
USDT

531,665枚

($530,885相当)
-binance-9ebe16bd6f7d653e608e175f946f2f3a5be43a1a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
22:00:48
USDT

3,256,594枚

($3,251,817相当)
-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/29
22:00:48
USDT

1,735,689枚

($1,733,142相当)
-binance-b2e4718a756f7c13c7f1e868df3c310659f3b22d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,681,660枚

($1,679,193相当)
-binance-dcae5fa77474bb8349f643df6845b2f811291bed     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,218,225枚

($1,216,438相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,207,431枚

($1,205,660相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,078,772枚

($1,077,190相当)
-binance-faa19ef97090dbd0f3f6e06f077d63368b33e198     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

1,054,517枚

($1,052,970相当)
-binance-32faa820153aee8b47efaed223ac3b40c7bcbe8a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
22:00:48
USDT

10,493,594枚

($10,478,200相当)
-binance-bc4f6d441299f87603e89ed8036dec0eded2ef48     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
21:54:59
USDT

745,000枚

($745,061相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
21:42:51
USDT

735,000枚

($733,826相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
21:38:03
USDT

1,995,000枚

($2,005,426相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
21:37:43
USDT

1,995,000枚

($2,005,426相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
21:34:45
USDT

2,000,000枚

($2,010,452相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/29
21:33:44
USDT

999,999枚

($1,005,225相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/29
21:33:30
USDT

2,000,000枚

($2,005,135相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/11/29
21:19:14
USDT

10,000,000枚

($9,993,151相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
21:17:50
USDT

599,998枚

($605,072相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
21:14:53
USDT

999,999枚

($1,001,427相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/29
21:13:54
USDT

649,999枚

($650,927相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
21:11:31
USDT

1,000,000枚

($1,001,934相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3🚨
2019/11/29
21:09:10
USDT

500,000枚

($500,967相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/29
21:08:57
USDT

3,000,000枚

($2,996,449相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/29
21:08:21
USDT

10,000,000枚

($10,016,649相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/29
21:08:12
USDT

4,000,000枚

($4,006,660相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/29
21:06:28
USDT

599,998枚

($600,997相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/29
21:05:03
USDT

649,999枚

($651,081相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
20:44:48
USDT

750,000枚

($754,223相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/29
20:34:00
USDT

750,000枚

($749,823相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/29
20:33:05
USDT

994,578枚

($997,787相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
20:31:04
USDT

2,744,351枚

($2,772,111相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
20:28:23
USDT

1,999,990枚

($2,020,220相当)
993b98f9cf850b8ef00225e8dcc3c185232c5c82     ↓008024771614f4290696b63ba3dd3a1ceb34d4d9🚨🚨
2019/11/29
20:26:16
USDT

2,000,000枚

($2,004,019相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓4bd671825810dd7a27d73185a79e095924f2aa12🚨🚨
2019/11/29
20:24:55
USDT

1,000,000枚

($1,002,009相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/29
20:14:43
USDT

1,161,723枚

($1,169,145相当)
-huobi-1SGxWjNoeDjdrEkPnh8WiXbNKDpBGVHvk     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/29
20:11:17
USDT

1,161,723枚

($1,164,230相当)
-huobi-1N2CtKRUfDCHs6BREoAmuatMSVCpQdaiNE     ↓-huobi-1SGxWjNoeDjdrEkPnh8WiXbNKDpBGVHvk🚨
2019/11/29
20:06:25
USDT

533,527枚

($534,160相当)
c797a328456c21216f09336d9d04519d6648b28f     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
19:55:18
USDT

517,972枚

($515,845相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓3bc6b39a5f4c8c6f1d5c659fdafaee3e36c747b3
2019/11/29
19:53:33
USDT

655,000枚

($652,311相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:53:14
USDT

700,000枚

($697,126相当)
-okex-29de2776b80ea34609006508ae24480f56c4c2ba     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
19:51:19
USDT

500,000枚

($500,898相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-okex-29de2776b80ea34609006508ae24480f56c4c2ba
2019/11/29
19:48:33
USDT

1,499,995枚

($1,502,689相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/29
19:46:07
USDT

1,226,708枚

($1,229,492相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
19:39:24
USDT

600,000枚

($600,656相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1N2CtKRUfDCHs6BREoAmuatMSVCpQdaiNE
2019/11/29
19:38:16
USDT

665,000枚

($665,727相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:34:09
USDT

533,527枚

($533,977相当)
-binance-dffa63ee91687fb09d7a12a0543f53594a597b39     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/29
19:32:09
USDT

1,499,995枚

($1,501,260相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP🚨
2019/11/29
19:31:58
USDT

2,200,000枚

($2,202,763相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
19:30:00
USDT

675,000枚

($675,848相当)
d04d12ac848518739afb723dd43d17f53e65a336     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/29
19:27:29
USDT

550,000枚

($550,786相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
19:18:51
USDT

550,000枚

($552,317相当)
2819c144d5946404c0516b6f817a960db37d4929     ↓-huobi-3d08408e26d140747cab471ee06438a7d634b6a1
2019/11/29
19:13:17
USDT

497,865枚

($501,197相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓569e8563a6ce20b87279f2d5f2b05dc09ddd60cb
2019/11/29
19:13:17
USDT

2,925,061枚

($2,944,636相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/29
19:09:16
USDT

499,992枚

($505,375相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:06:04
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:37
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:16
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:04:16
USDT

1,219,999枚

($1,231,829相当)
-bitfinex-a0c08e0f2f85ac136daee43ea3a659ea0e655bd5     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/29
19:04:13
USDT

517,900枚

($522,922相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓a04dd2c5161ce5739a62afde75d5c6d699e638f4
2019/11/29
19:03:22
USDT

499,992枚

($504,840相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓d04d12ac848518739afb723dd43d17f53e65a336
2019/11/29
19:00:53
USDT

1,219,999枚

($1,223,904相当)
966240191d62f68f8fec4d318eb4debb04a98831     ↓-bitfinex-a0c08e0f2f85ac136daee43ea3a659ea0e655bd5🚨
2019/11/29
18:35:59
USDT

1,000,000枚

($997,923相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/29
18:28:56
USDT

500,000枚

($505,159相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
18:15:16
USDT

554,082枚

($552,891相当)
1DTBQ3ZvQYqBtJU1oxMWdY6iF6pzp4QeBG     ↓1PLZQu7wo4uWiRZ7RUTX3GfnJmWAmAtgLn
2019/11/29
18:15:16
USDT

1,300,000枚

($1,297,205相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/11/29
18:10:55
USDT

499,999枚

($503,431相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
18:06:56
USDT

1,000,000枚

($1,002,954相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
18:02:57
USDT

632,000枚

($634,020相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/29
18:01:32
USDT

499,999枚

($501,597相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
17:57:36
USDT

1,000,000枚

($1,008,419相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
17:57:36
USDT

814,647枚

($821,505相当)
e7a55a9605c63ce7045c8d5b548f307178887b3d     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/29
17:40:27
USDT

1,200,000枚

($1,201,331相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/29
17:37:36
USDT

600,000枚

($600,666相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/29
17:37:36
USDT

600,000枚

($600,666相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-12KUtrjFBCuLYxXrWsezL2PwncHUXUAF7B
2019/11/29
17:34:33
USDT

620,000枚

($620,794相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
17:33:34
USDT

600,000枚

($600,769相当)
-huobi-98a7e327d89a6c058f6c968e6a4ad5137a5c8450     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/29
17:28:35
USDT

600,000枚

($603,417相当)
1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/29
17:25:24
USDT

600,000枚

($596,422相当)
776fe56db4cf7b568a1f8d544bb08f9b74dbf2ee     ↓-huobi-98a7e327d89a6c058f6c968e6a4ad5137a5c8450
2019/11/29
17:24:45
USDT

504,999枚

($501,988相当)
-okex-c4434e2c0a727b0796b39c596905134309932dd0     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
17:21:47
USDT

600,000枚

($597,922相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓776fe56db4cf7b568a1f8d544bb08f9b74dbf2ee
2019/11/29
17:14:27
USDT

1,000,000枚

($1,000,567相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/29
17:13:53
USDT

1,000,000枚

($1,000,567相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/11/29
17:10:20
USDT

1,300,000枚

($1,300,737相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk🚨
2019/11/29
17:10:20
USDT

590,000枚

($590,334相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/29
17:02:36
USDT

1,000,000枚

($1,002,829相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
17:02:05
USDT

1,374,360枚

($1,378,248相当)
-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
16:51:48
USDT

728,656枚

($727,843相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/29
16:49:57
USDT

1,000,000枚

($998,884相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/29
16:47:50
USDT

1,300,000枚

($1,298,549相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/11/29
16:35:26
USDT

504,999枚

($505,477相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-okex-c4434e2c0a727b0796b39c596905134309932dd0
2019/11/29
16:33:34
USDT

1,374,360枚

($1,375,661相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f🚨
2019/11/29
16:21:16
USDT

820,000枚

($816,282相当)
-huobi-1FRkD1Eznfo4PkUWXXxr9h5qcv186EmYFH     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/29
16:16:08
USDT

500,000枚

($500,716相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/29
16:16:08
USDT

820,000枚

($821,175相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1FRkD1Eznfo4PkUWXXxr9h5qcv186EmYFH
2019/11/29
16:14:34
USDT

592,804枚

($591,653相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
16:09:07
USDT

2,999,998枚

($3,003,018相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/11/29
16:06:34
USDT

600,010枚

($603,812相当)
-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
16:03:03
USDT

600,010枚

($603,812相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56
2019/11/29
16:02:34
USDT

1,000,000枚

($1,006,337相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/29
16:01:21
USDT

592,804枚

($594,663相当)
38152ed52f60560f1168c2280d3147bc70af53cc     ↓c60162b4b5388804897c238b2aaf46618a5be5b3
2019/11/29
15:56:37
USDT

587,900枚

($590,996相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/29
15:55:42
USDT

587,900枚

($590,996相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/29
15:55:39
USDT

8,749,999枚

($8,796,085相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
15:51:14
USDT

7,216,245枚

($7,245,002相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨
2019/11/29
15:51:14
USDT

4,000,000枚

($4,015,940相当)
-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨