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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

2019/11/29
15:51:14
USDT

3,722,885枚

($3,737,721相当)
-binance-dffa63ee91687fb09d7a12a0543f53594a597b39     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/29
15:51:14
USDT

1,450,100枚

($1,455,879相当)
-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:51:14
USDT

1,000,000枚

($1,003,985相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:47:51
USDT

2,000,000枚

($2,007,970相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/11/29
15:47:16
USDT

587,900枚

($591,612相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
15:46:27
USDT

2,000,000枚

($2,012,628相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨🚨
2019/11/29
15:44:42
USDT

564,173枚

($567,735相当)
-huobi-f378873f237fa28460422cbc454d66253e9bc704     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
15:30:48
USDT

1,289,936枚

($1,287,760相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:30:48
USDT

1,289,936枚

($1,287,760相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
15:28:40
USDT

820,000枚

($818,617相当)
458cc785551989f83d70edb5ae44ed58435b3ecb     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/29
15:28:40
USDT

820,000枚

($818,617相当)
458cc785551989f83d70edb5ae44ed58435b3ecb     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/29
15:20:02
USDT

6,000,000枚

($6,024,644相当)
b331c09475b69c84c1fcf7d6c9cc331c07644f12     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨🚨🚨🚨🚨🚨
2019/11/29
15:20:02
USDT

6,000,000枚

($6,024,644相当)
b331c09475b69c84c1fcf7d6c9cc331c07644f12     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨🚨🚨🚨🚨🚨
2019/11/29
15:09:17
USDT

1,000,000枚

($1,003,090相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
15:09:17
USDT

1,000,000枚

($1,003,090相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/29
15:07:20
USDT

6,000,000枚

($6,018,541相当)
1a4ff7927d0033874851d3b91dbf15832607a09b     ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12🚨🚨🚨🚨🚨🚨
2019/11/29
15:07:20
USDT

6,000,000枚

($6,018,541相当)
1a4ff7927d0033874851d3b91dbf15832607a09b     ↓b331c09475b69c84c1fcf7d6c9cc331c07644f12🚨🚨🚨🚨🚨🚨
2019/11/29
15:02:42
USDT

1,000,000枚

($1,008,151相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

1,000,000枚

($1,008,151相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

999,999枚

($1,008,151相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:02:42
USDT

999,999枚

($1,008,151相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:01:35
USDT

999,999枚

($1,002,369相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
15:01:35
USDT

999,999枚

($1,002,369相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
14:59:58
USDT

1,000,000枚

($1,002,369相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/11/29
14:49:20
USDT

500,000枚

($501,085相当)
9a0c931003648261457a1cf12c8f1203cf4d71af     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/29
14:47:05
USDT

2,000,000枚

($2,004,340相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓993b98f9cf850b8ef00225e8dcc3c185232c5c82🚨🚨
2019/11/29
14:42:54
USDT

10,000,000枚

($9,993,272相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMc3eq5BpEPActACBLzoeGCr4cLVBLKC18🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/29
14:38:43
USDT

500,000枚

($503,915相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓9a0c931003648261457a1cf12c8f1203cf4d71af
2019/11/29
14:36:05
USDT

499,999枚

($503,914相当)
-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/29
14:25:51
USDT

499,999枚

($503,096相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-6b87e291c8a40ec9087fcd369c39a217cd1a2695
2019/11/29
13:53:44
USDT

599,984枚

($604,733相当)
348Vj5g7j96ugYDq2ZDXsXdDD6UUMmukaB     ↓-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh
2019/11/29
13:53:05
USDT

800,396枚

($806,731相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/11/29
13:42:49
USDT

800,396枚

($799,909相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/11/29
13:37:36
USDT

600,000枚

($597,502相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/29
13:36:03
USDT

4,355,627枚

($4,398,005相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨
2019/11/29
13:35:16
USDT

830,000枚

($838,075相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/29
13:35:16
USDT

4,000,000枚

($4,038,918相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/29
13:32:48
USDT

710,000枚

($716,908相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/29
13:32:23
USDT

710,000枚

($716,908相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/29
13:29:31
USDT

799,997枚

($808,370相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/29
13:27:38
USDT

710,732枚

($718,171相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/29
13:26:10
USDT

1,695,788枚

($1,705,485相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/11/29
13:24:24
USDT

800,001枚

($804,576相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/29
13:24:24
USDT

4,000,000枚

($4,022,873相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/29
13:24:24
USDT

3,000,000枚

($3,017,155相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/11/29
13:12:58
USDT

3,000,000枚

($2,984,295相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/29
13:09:27
USDT

842,458枚

($844,779相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/29
13:09:27
USDT

2,358,041枚

($2,364,538相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/29
12:49:27
USDT

600,000枚

($600,828相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19JaVWkHWRfg5KPrnus2JgnW1PLhVAzeF4
2019/11/29
12:36:23
USDT

816,744枚

($816,062相当)
-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
12:29:45
USDT

500,000枚

($501,933相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/11/29
12:29:45
USDT

816,744枚

($819,902相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf
2019/11/29
12:24:12
USDT

699,995枚

($704,762相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/29
12:23:02
USDT

1,200,000枚

($1,208,171相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/11/29
12:18:20
USDT

499,496枚

($501,252相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/11/29
12:17:14
USDT

500,000枚

($501,757相当)
c193ff4304cbbbba3e6648eefc734b65739a2945     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
12:11:59
USDT

653,000枚

($652,334相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
12:02:09
USDT

653,000枚

($652,643相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/29
11:39:28
USDT

754,699枚

($756,053相当)
-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/29
11:36:29
USDT

600,000枚

($601,076相当)
bff5092f83bd810e0926068b89633bf66eaa037b     ↓0639556f03714a74a5feeaf5736a4a64ff70d206
2019/11/29
11:36:29
USDT

754,699枚

($756,053相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2
2019/11/29
11:30:10
USDT

2,000,000枚

($2,009,397相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/29
11:26:06
USDT

1,998,000枚

($2,005,883相当)
TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/11/29
11:16:53
USDT

2,000,000枚

($2,000,644相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨🚨
2019/11/29
11:14:56
USDT

500,000枚

($500,161相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/29
11:13:46
USDT

2,199,998枚

($2,208,643相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/29
11:07:21
USDT

2,000,000枚

($1,994,548相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/29
10:53:29
USDT

1,233,347枚

($1,233,364相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/29
10:51:48
USDT

999,999枚

($1,000,013相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
10:47:48
USDT

1,454,089枚

($1,464,913相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/29
10:46:36
USDT

999,999枚

($1,007,443相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/11/29
10:02:37
USDT

3,999,997枚

($4,004,028相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨🚨
2019/11/29
09:57:00
USDT

1,001,645枚

($1,008,273相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/29
09:37:10
USDT

699,995枚

($697,897相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/29
09:33:06
USDT

1,999,999枚

($2,015,464相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/29
09:33:06
USDT

1,999,998枚

($2,015,464相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/29
09:30:43
USDT

580,000枚

($584,485相当)
e2bd8159d47eb3b0ab806755111a3e1c798208f3     ↓e388cc88ac2446530e500c3718a3ea94d4e3f422
2019/11/29
09:14:53
USDT

699,995枚

($697,840相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/29
08:32:06
USDT

1,239,019枚

($1,238,904相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/29
08:31:05
USDT

599,000枚

($598,945相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1MHdyJQteV4uKgTvPbw1E5UcVMgmR3cpTV
2019/11/29
08:22:42
USDT

599,999枚

($600,602相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
08:14:33
USDT

599,999枚

($599,145相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/29
06:44:09
USDT

500,000枚

($500,671相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949
2019/11/29
06:34:04
USDT

531,381枚

($527,754相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
05:49:04
USDT

525,000枚

($527,498相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
05:44:11
USDT

728,181枚

($728,687相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/29
05:39:40
USDT

525,000枚

($521,619相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c
2019/11/29
05:38:57
USDT

999,998枚

($993,558相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
05:30:29
USDT

999,998枚

($1,005,235相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/29
05:30:29
USDT

531,381枚

($534,164相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/29
04:41:21
USDT

999,990枚

($1,000,242相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/11/29
04:34:57
USDT

800,000枚

($801,820相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/29
04:16:09
USDT

1,000,000枚

($1,001,515相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/11/29
04:14:02
USDT

700,000枚

($703,248相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
03:58:18
USDT

999,998枚

($1,001,410相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/29
03:47:26
USDT

999,998枚

($995,736相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/29
03:38:30
USDT

700,000枚

($700,708相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/29
03:03:40
USDT

699,999枚

($702,200相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/29
02:49:32
USDT

699,999枚

($701,301相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/11/29
02:17:22
USDT

850,000枚

($854,813相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/11/29
02:15:23
USDT

600,000枚

($603,397相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓cc7ac91fe3464bad2b8029a6f706116f6ea6879d
2019/11/29
01:35:55
USDT

821,929枚

($821,304相当)
314a67680e2bceb18a03cf78458abe3395d219d2     ↓458cc785551989f83d70edb5ae44ed58435b3ecb
2019/11/29
01:17:46
USDT

499,999枚

($503,008相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/29
01:08:19
USDT

499,999枚

($503,892相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc
2019/11/29
01:00:31
USDT

799,999枚

($807,090相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
00:45:36
USDT

799,999枚

($803,549相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/29
00:29:02
USDT

500,000枚

($504,907相当)
25902708f3268cb15231ad9262614e1106e4a9d8     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/29
00:21:30
USDT

500,000枚

($503,983相当)
86fcc72167d90f6a5c10e465c520aede095ec288     ↓25902708f3268cb15231ad9262614e1106e4a9d8
2019/11/29
00:18:26
USDT

568,580枚

($568,163相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
23:47:14
USDT

930,892枚

($929,326相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/28
23:44:24
USDT

599,998枚

($603,113相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
23:39:53
USDT

640,000枚

($643,322相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
23:37:42
USDT

633,017枚

($634,354相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-binance-dffa63ee91687fb09d7a12a0543f53594a597b39
2019/11/28
23:35:24
USDT

599,998枚

($601,266相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
23:26:17
USDT

600,000枚

($606,106相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/28
23:20:43
USDT

800,000枚

($799,997相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/28
23:18:25
USDT

1,500,000枚

($1,496,343相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/28
23:13:59
USDT

600,000枚

($598,537相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/11/28
23:13:04
USDT

1,000,000枚

($997,562相当)
3L4g4XinEMNb41uXBHQtFW7ShWe8KSF7F9     ↓3EiNMYWrWWHq6KFrFo3z2tfnEPEAf7tH7W
2019/11/28
22:48:35
USDT

1,699,999枚

($1,707,880相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5🚨
2019/11/28
22:27:11
USDT

499,995枚

($505,494相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/11/28
22:22:53
USDT

1,340,000枚

($1,344,415相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨
2019/11/28
22:20:03
USDT

499,999枚

($501,376相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/11/28
22:10:48
USDT

665,981枚

($672,672相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/28
22:10:20
USDT

995,307枚

($1,005,307相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/11/28
22:08:17
USDT

1,999,999枚

($2,020,093相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
22:01:43
USDT

1,000,070枚

($999,818相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/28
22:00:15
USDT

1,999,999枚

($1,998,836相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
21:51:07
USDT

1,248,245枚

($1,252,664相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/28
21:50:41
USDT

1,000,070枚

($1,003,611相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/11/28
21:47:34
USDT

999,999枚

($1,003,539相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
21:37:19
USDT

999,999枚

($1,005,344相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
21:34:12
USDT

2,000,000枚

($2,010,691相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨
2019/11/28
21:30:55
USDT

1,877,744枚

($1,871,467相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/11/28
21:27:25
USDT

999,999枚

($1,006,681相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/28
21:26:01
USDT

2,000,000枚

($2,013,363相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨🚨
2019/11/28
21:24:59
USDT

514,276枚

($517,712相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
21:18:39
USDT

999,999枚

($999,968相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc
2019/11/28
21:13:16
USDT

849,999枚

($847,225相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e
2019/11/28
21:09:52
USDT

720,454枚

($720,760相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/28
21:01:26
USDT

720,454枚

($718,785相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓53924472e801023e1290ff5d61db1169af986943
2019/11/28
20:37:45
USDT

599,998枚

($604,567相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
20:24:27
USDT

1,999,999枚

($1,985,280相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/11/28
20:22:34
USDT

599,998枚

($604,044相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
20:15:03
USDT

1,999,998枚

($1,996,554相当)
e35721ca595b06341ffe416699bcda00d03c7851     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/11/28
20:07:39
USDT

999,999枚

($1,001,807相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓e35721ca595b06341ffe416699bcda00d03c7851🚨
2019/11/28
20:05:35
USDT

999,999枚

($1,001,807相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓e35721ca595b06341ffe416699bcda00d03c7851🚨
2019/11/28
19:33:19
USDT

8,749,998枚

($8,792,071相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/28
19:33:07
USDT

972,550枚

($977,226相当)
-huobi-06faf54530548d763f64564f8f86b160fd01f1c2     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/11/28
19:30:32
USDT

1,000,000枚

($996,610相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/11/28
19:30:19
USDT

1,000,000枚

($996,610相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/28
19:26:32
USDT

700,000枚

($703,477相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
19:24:24
USDT

786,245枚

($790,151相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/28
19:21:48
USDT

972,550枚

($978,157相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓06faf54530548d763f64564f8f86b160fd01f1c2
2019/11/28
19:21:42
USDT

3,000,000枚

($3,017,294相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/11/28
19:20:57
USDT

4,000,000枚

($4,023,059相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/28
19:19:43
USDT

1,600,000枚

($1,609,224相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/28
19:19:36
USDT

1,000,000枚

($1,005,765相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/11/28
19:18:28
USDT

700,000枚

($704,035相当)
9eeed71db2ac9f9b1be80b3bef46a03554801a39     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/28
19:15:52
USDT

2,000,000枚

($1,998,559相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/28
19:15:17
USDT

1,000,000枚

($999,279相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/28
19:13:36
USDT

2,000,000枚

($1,998,559相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/28
18:59:32
USDT

633,700枚

($635,457相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
18:58:47
USDT

633,700枚

($635,457相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/28
18:53:23
USDT

800,000枚

($802,365相当)
-huobi-3d1dc797fafc8bcfc61d887c86b370f66fc32072     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/28
18:52:18
USDT

599,995枚

($601,769相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/11/28
18:52:18
USDT

599,995枚

($601,769相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/11/28
18:49:11
USDT

1,357,021枚

($1,370,678相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/11/28
18:39:47
USDT

800,000枚

($800,227相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓-huobi-3d1dc797fafc8bcfc61d887c86b370f66fc32072
2019/11/28
18:38:39
USDT

500,000枚

($500,142相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
18:38:24
USDT

500,000枚

($500,142相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/28
18:37:28
USDT

750,000枚

($750,213相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/28
18:30:57
USDT

558,167枚

($554,301相当)
-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/28
18:27:05
USDT

799,995枚

($794,454相当)
-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
18:20:29
USDT

750,000枚

($752,446相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/28
18:20:29
USDT

558,167枚

($559,987相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec
2019/11/28
18:20:05
USDT

1,200,000枚

($1,203,913相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/11/28
18:16:42
USDT

1,035,000枚

($1,035,074相当)
71809e50559e5568732c7cf03b5c9d28024c88ce     ↓b3cf47936c24b46a810605e730dc49fd52f538f3🚨
2019/11/28
18:07:46
USDT

799,995枚

($800,359相当)
-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK     ↓-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66
2019/11/28
18:00:25
USDT

561,710枚

($561,295相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
17:59:16
USDT

500,000枚

($501,218相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/11/28
17:58:04
USDT

706,276枚

($707,996相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/28
17:49:06
USDT

670,320枚

($670,389相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
17:49:00
USDT

670,320枚

($670,389相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/11/28
17:37:33
USDT

500,000枚

($505,129相当)
-huobi-1CBhAeHqdcSsgqk5gTWPjcy2ayJRBUe4Ls     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
17:34:37
USDT

613,461枚

($612,740相当)
06724c85db6891a61ab82c9ea37576b3e79cf01b     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/11/28
17:33:52
USDT

1,000,000枚

($998,825相当)
-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/28
17:31:53
USDT

537,000枚

($537,015相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
17:30:25
USDT

573,066枚

($573,082相当)
38152ed52f60560f1168c2280d3147bc70af53cc     ↓c60162b4b5388804897c238b2aaf46618a5be5b3
2019/11/28
17:25:45
USDT

523,686枚

($522,597相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
17:18:15
USDT

951,600枚

($948,883相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
17:17:26
USDT

951,600枚

($948,883相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/28
17:05:08
USDT

599,995枚

($602,558相当)
1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57     ↓-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK
2019/11/28
17:02:08
USDT

1,000,000枚

($1,004,271相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ🚨
2019/11/28
17:02:08
USDT

599,995枚

($602,558相当)
-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT     ↓1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57
2019/11/28
17:02:06
USDT

3,000,000枚

($3,002,177相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨🚨
2019/11/28
17:01:40
USDT

3,000,000枚

($3,002,177相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨🚨
2019/11/28
16:59:24
USDT

2,527,601枚

($2,529,435相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/28
16:49:39
USDT

1,000,000枚

($999,316相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/28
16:49:39
USDT

4,000,000枚

($3,997,265相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓-binance-06e55cabd2a64815ec1f05325ef398513dc6d559🚨🚨🚨
2019/11/28
16:32:21
USDT

499,999枚

($501,446相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb
2019/11/28
16:24:11
USDT

1,000,000枚

($1,003,222相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/11/28
16:22:15
USDT

899,999枚

($902,899相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
16:06:16
USDT

2,500,000枚

($2,499,411相当)
2acc996ba2667ae6455fdd572f3b06510a2305ba     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨🚨
2019/11/28
16:02:21
USDT

1,998,000枚

($2,000,486相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/11/28
16:01:48
USDT

2,000,000枚

($2,002,488相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/11/28
15:59:37
USDT

499,995枚

($501,025相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/28
15:57:58
USDT

2,500,000枚

($2,505,152相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓2acc996ba2667ae6455fdd572f3b06510a2305ba🚨🚨
2019/11/28
15:56:42
USDT

1,798,200枚

($1,801,906相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/11/28
15:48:29
USDT

500,000枚

($503,094相当)
-huobi-179Ur9RC9YuFVpSP8Kep1XiCGwSeMjt3uD     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
15:40:46
USDT

500,000枚

($502,899相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓d359718f8ba2e9de4150a8bbe4935d7784713fc5
2019/11/28
15:32:55
USDT

799,999枚

($801,288相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
15:14:19
USDT

500,000枚

($501,238相当)
3KcycvTqWGicxnBJvLW5knFiUzaX7JZ6UF     ↓-huobi-179Ur9RC9YuFVpSP8Kep1XiCGwSeMjt3uD
2019/11/28
15:12:15
USDT

1,000,000枚

($1,003,726相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/28
15:09:12
USDT

2,542,256枚

($2,566,673相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/28
14:57:21
USDT

1,500,000枚

($1,489,854相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/28
14:56:43
USDT

1,500,000枚

($1,489,854相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/28
14:47:19
USDT

500,000枚

($501,096相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a
2019/11/28
14:44:58
USDT

500,000枚

($501,563相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-51ad78df4aeb0aa621cf2a4de07f0e2397251e5e
2019/11/28
14:39:11
USDT

956,229枚

($959,218相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
14:30:23
USDT

1,400,000枚

($1,411,863相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
14:24:51
USDT

1,400,000枚

($1,405,006相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/11/28
14:22:36
USDT

803,339枚

($806,212相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
14:21:18
USDT

601,238枚

($603,388相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/28
14:16:34
USDT

1,000,000枚

($1,005,387相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/28
14:16:34
USDT

1,000,000枚

($1,005,387相当)
e7a55a9605c63ce7045c8d5b548f307178887b3d     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df🚨
2019/11/28
14:15:15
USDT

1,000,000枚

($996,326相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓e7a55a9605c63ce7045c8d5b548f307178887b3d
2019/11/28
14:13:31
USDT

803,339枚

($800,388相当)
8c95d37129b2b24fc671f1cb0d07cf146da47f99     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a
2019/11/28
14:08:55
USDT

601,238枚

($599,264相当)
931f8e115aa722cb3f07b97147be1ad70d70886f     ↓-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d
2019/11/28
14:07:27
USDT

999,999枚

($996,717相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
14:07:27
USDT

1,000,000枚

($996,718相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/11/28
14:04:04
USDT

1,000,000枚

($1,000,352相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/11/28
14:02:42
USDT

1,000,000枚

($1,000,352相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/11/28
14:00:51
USDT

1,000,000枚

($997,254相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/28
13:59:44
USDT

700,000枚

($698,078相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
13:56:48
USDT

578,327枚

($576,739相当)
TGDxjeJSs9e1xBxSm97cyUwr5XEEjhWCfS     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:30:47
USDT

722,019枚

($723,506相当)
-okex-76961462e035f72919d8a968cf0a4ae1330987f5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/28
13:28:50
USDT

500,000枚

($500,533相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓1177f1bdaa7178d8a239ff1817f4568fe923e6c8
2019/11/28
13:27:46
USDT

599,998枚

($600,638相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/28
13:27:15
USDT

852,888枚

($853,798相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
13:27:15
USDT

1,000,000枚

($1,001,066相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/28
13:25:12
USDT

999,996枚

($999,368相当)
TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:21:17
USDT

852,800枚

($852,264相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
13:16:14
USDT

881,196枚

($883,332相当)
-huobi-b074b79e2f679db352b376ec7adceffe25fd3ea1     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/28
13:15:31
USDT

899,997枚

($905,612相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/28
13:12:56
USDT

1,000,000枚

($1,006,239相当)
8c95d37129b2b24fc671f1cb0d07cf146da47f99     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a🚨
2019/11/28
13:10:56
USDT

600,000枚

($603,743相当)
-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
2019/11/28
13:09:30
USDT

850,000枚

($850,774相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:07:30
USDT

600,000枚

($603,743相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb
2019/11/28
13:02:16
USDT

881,196枚

($883,097相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-b074b79e2f679db352b376ec7adceffe25fd3ea1
2019/11/28
12:55:58
USDT

4,822,748枚

($4,859,239相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨
2019/11/28
12:53:36
USDT

5,000,000枚

($5,025,840相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/11/28
12:53:36
USDT

2,000,000枚

($2,010,336相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/28
12:52:24
USDT

1,528,478枚

($1,536,377相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
12:51:59
USDT

2,000,000枚

($2,010,336相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/28
12:48:00
USDT

1,000,000枚

($998,871相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
12:45:12
USDT

3,000,000枚

($2,981,626相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/28
12:44:52
USDT

2,000,000枚

($1,987,750相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨
2019/11/28
12:39:23
USDT

1,000,000枚

($1,007,170相当)
931f8e115aa722cb3f07b97147be1ad70d70886f     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a🚨
2019/11/28
12:30:44
USDT

1,000,000枚

($999,962相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/28
12:18:57
USDT

2,100,000枚

($2,093,196相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨
2019/11/28
12:12:50
USDT

2,803,325枚

($2,825,142相当)
4c3f946ded7731934aa9e28f7f9bcf31936200e3     ↓8c95d37129b2b24fc671f1cb0d07cf146da47f99🚨🚨
2019/11/28
12:12:50
USDT

2,000,000枚

($2,015,565相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓42b839594d4433800121c48f8b872c86abe5c006🚨🚨
2019/11/28
12:10:41
USDT

2,601,235枚

($2,621,479相当)
4c3f946ded7731934aa9e28f7f9bcf31936200e3     ↓931f8e115aa722cb3f07b97147be1ad70d70886f🚨🚨
2019/11/28
12:01:43
USDT

700,000枚

($700,291相当)
79ae95be2500663f7d7e32b648f3c8e72dc166cf     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/11/28
12:00:20
USDT

1,000,030枚

($1,000,445相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
11:59:36
USDT

950,000枚

($957,364相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f
2019/11/28
11:55:37
USDT

700,000枚

($705,426相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓79ae95be2500663f7d7e32b648f3c8e72dc166cf
2019/11/28
11:42:53
USDT

1,000,030枚

($997,943相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/11/28
11:40:51
USDT

1,000,000枚

($997,913相当)
cdd900ebf0b2713c966d7985fb1a2b142a691f5d     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/11/28
11:39:08
USDT

500,000枚

($502,417相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f
2019/11/28
11:33:20
USDT

2,973,100枚

($2,975,457相当)
76170c95a77aa2486c466ba4f9f87bb8443b9912     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/11/28
11:20:55
USDT

1,244,809枚

($1,250,695相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/28
11:14:07
USDT

1,300,000枚

($1,299,235相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/11/28
11:03:26
USDT

900,000枚

($901,584相当)
-huobi-adab738a7a091b9b729bf8e70803ea868c8762ab     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/28
11:00:23
USDT

1,000,000枚

($1,001,760相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
10:55:59
USDT

3,024,471枚

($3,053,567相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/11/28
10:53:15
USDT

1,500,000枚

($1,503,039相当)
-bittrex-8582274afd383cb4e8c22c13555e8ec9286aa053     ↓-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98🚨
2019/11/28
10:47:41
USDT

1,500,000枚

($1,508,973相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bittrex-8582274afd383cb4e8c22c13555e8ec9286aa053🚨
2019/11/28
10:47:09
USDT

796,362枚

($801,126相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
10:47:09
USDT

1,202,122枚

($1,209,313相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
10:41:24
USDT

3,797,998枚

($3,780,527相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/11/28
10:37:03
USDT

4,982,010枚

($4,974,126相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/28
10:36:04
USDT

4,982,010枚

($4,974,126相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨🚨🚨
2019/11/28
10:33:58
USDT

3,132,917枚

($3,127,949相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/28
10:32:10
USDT

540,499枚

($539,642相当)
-huobi-1FEcJGFCSbdYaLGv4UKujFgyvFD3PwqTfd     ↓1J8eJTAQ28FinkjSXhWVmupzUS5NfvoZBV
2019/11/28
10:30:49
USDT

507,998枚

($507,192相当)
-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/28
10:29:43
USDT

5,999,997枚

($5,990,483相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/28
10:29:31
USDT

1,000,000枚

($1,007,525相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/11/28
10:19:34
USDT

1,000,000枚

($994,572相当)
-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
10:19:30
USDT

1,200,000枚

($1,204,244相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/11/28
10:10:42
USDT

1,000,000枚

($1,002,409相当)
-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f     ↓-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My🚨
2019/11/28
10:08:53
USDT

1,999,999枚

($2,004,818相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
09:56:30
USDT

1,999,999枚

($2,009,162相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/28
09:56:30
USDT

2,999,999枚

($3,013,744相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨🚨
2019/11/28
09:44:04
USDT

699,999枚

($696,187相当)
fff30059e6bdf6e183e4dfff552db6c9bd0c7fe0     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/28
09:34:31
USDT

699,999枚

($705,346相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fff30059e6bdf6e183e4dfff552db6c9bd0c7fe0
2019/11/28
09:33:36
USDT

1,425,815枚

($1,436,706相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
09:23:14
USDT

2,000,000枚

($2,018,239相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/11/28
08:26:58
USDT

500,000枚

($500,749相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b