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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

2019/11/04~2019/10/29

2019/10/30
16:23:47
USDT

5,999,999枚

($6,021,712相当)
-bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨🚨
2019/10/30
16:22:28
USDT

1,100,000枚

($1,103,981相当)
-huobi-b70e7be72e958bbb9d317b88712944709e2e03f2     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/10/30
16:21:30
USDT

5,999,999枚

($6,021,712相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨🚨🚨🚨🚨🚨
2019/10/30
16:14:56
USDT

999,999枚

($994,772相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
16:10:20
USDT

1,100,000枚

($1,096,361相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓b70e7be72e958bbb9d317b88712944709e2e03f2🚨
2019/10/30
16:00:31
USDT

784,936枚

($790,802相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
15:55:43
USDT

778,849枚

($784,670相当)
1M5kWYWVVkT5Cdoxm8bCueZd1ZfXWeSUHd     ↓1CRc7mQPjeuGi2XPepmGdj7w3JB61SSFqB
2019/10/30
15:55:43
USDT

499,990枚

($503,726相当)
-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/10/30
15:54:28
USDT

999,999枚

($1,007,730相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
15:50:00
USDT

2,700,000枚

($2,688,708相当)
TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
15:46:06
USDT

999,999枚

($995,817相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
15:35:34
USDT

699,997枚

($704,499相当)
-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓5e68df319272102ff4bec0d2b42fbf44676832a3
2019/10/30
15:32:53
USDT

690,572枚

($695,013相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/30
15:32:53
USDT

506,585枚

($509,843相当)
-okex-21cd581acd6c2e09c0e47899729253a18bc8d007     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/30
15:32:20
USDT

499,990枚

($503,206相当)
-poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓-okex-3B4RRe8zmZpeGr5fryBe8WCxc4aSJG6nVb
2019/10/30
15:31:41
USDT

784,936枚

($789,984相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/10/30
15:31:10
USDT

999,999枚

($1,006,430相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
15:30:13
USDT

1,649,938枚

($1,650,950相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
15:25:28
USDT

800,000枚

($802,143相当)
-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/30
15:16:46
USDT

500,000枚

($503,418相当)
-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/30
15:16:29
USDT

800,000枚

($805,469相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-fa1e6992e3efa0bdec5225cf01128d6d6d5a9468
2019/10/30
15:11:24
USDT

619,990枚

($618,925相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓b53cd6892dde49d3bb8e6ca99708e7be29698a45
2019/10/30
15:11:15
USDT

1,500,000枚

($1,497,423相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/10/30
15:05:30
USDT

999,999枚

($1,003,098相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨
2019/10/30
15:03:45
USDT

1,000,000枚

($1,003,100相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/10/30
15:03:24
USDT

499,999枚

($501,549相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
14:58:56
USDT

999,999枚

($1,000,222相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
14:57:52
USDT

868,905枚

($869,099相当)
13eeb6c5e0c8fc86ab44d817e7b7d8cdd947e4c2     ↓babed1507cdfe6da6b4a2a3f2104b3dbb8639b4d
2019/10/30
14:50:40
USDT

1,201,778枚

($1,206,130相当)
-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/30
14:47:26
USDT

999,999枚

($1,001,883相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
14:42:04
USDT

1,000,000枚

($999,107相当)
-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/30
14:40:45
USDT

2,700,000枚

($2,682,727相当)
TMy69js6ims8EtQ27zt4AqtKuphdxubv3d     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
14:40:45
USDT

2,700,000枚

($2,682,727相当)
TCZTBkvUMPn4LNAzSPnmsuCdJ9Ms2E79pi     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/10/30
14:40:19
USDT

1,201,778枚

($1,194,090相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09🚨
2019/10/30
14:38:36
USDT

999,999枚

($999,211相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
14:38:35
USDT

506,585枚

($506,185相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-21cd581acd6c2e09c0e47899729253a18bc8d007
2019/10/30
14:36:12
USDT

814,581枚

($813,939相当)
-huobi-078372414012624221bd2795215f68f91ef9b545     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/30
14:35:25
USDT

3,999,999枚

($3,996,846相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/30
14:35:25
USDT

1,999,913枚

($1,998,337相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
14:32:41
USDT

1,000,000枚

($1,002,555相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-b65762cd5f4db1e038b8ccc34db7b06845e5112d🚨
2019/10/30
14:32:41
USDT

999,914枚

($1,002,469相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
14:32:41
USDT

3,999,999枚

($4,010,220相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/10/30
14:31:52
USDT

720,158枚

($721,998相当)
-huobi-1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz9     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/30
14:31:48
USDT

2,500,000枚

($2,506,388相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/30
14:30:00
USDT

999,999枚

($1,002,385相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
14:30:00
USDT

500,001枚

($501,194相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓10d55aa276de20109a81f31291330f09c5f6438c
2019/10/30
14:30:00
USDT

999,999枚

($1,002,385相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
14:23:15
USDT

1,000,000枚

($1,001,250相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
14:22:23
USDT

500,000枚

($500,625相当)
0821511a4e4ee80d5e184be83b3f2b47ae4e398a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/10/30
14:20:43
USDT

3,000,000枚

($3,003,749相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓c24a7372bce8b57872af1333f82f332ceaec5c95🚨🚨🚨
2019/10/30
14:19:49
USDT

720,158枚

($721,058相当)
-huobi-1QFZjue6SgANqDZANd65dbDf1gF5rTB8w7     ↓-huobi-1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz9
2019/10/30
14:12:20
USDT

999,999枚

($997,797相当)
10d55aa276de20109a81f31291330f09c5f6438c     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/10/30
14:11:24
USDT

999,999枚

($997,797相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓10d55aa276de20109a81f31291330f09c5f6438c
2019/10/30
14:06:14
USDT

1,000,000枚

($1,001,558相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/10/30
14:06:14
USDT

842,325枚

($843,638相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1QFZjue6SgANqDZANd65dbDf1gF5rTB8w7
2019/10/30
14:06:08
USDT

500,000枚

($500,779相当)
5444988cbc310eb638e1da6e0c9846469501bff6     ↓0821511a4e4ee80d5e184be83b3f2b47ae4e398a
2019/10/30
14:02:21
USDT

1,999,915枚

($1,994,508相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
14:01:00
USDT

1,999,915枚

($1,994,508相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨
2019/10/30
13:59:46
USDT

888,888枚

($890,833相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
13:59:46
USDT

778,652枚

($780,356相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
13:56:59
USDT

1,099,891枚

($1,100,657相当)
db4324b1c9e3b2dd1cbf4255c5b559eb1ccfbbe9     ↓5e68df319272102ff4bec0d2b42fbf44676832a3🚨
2019/10/30
13:56:54
USDT

888,888枚

($889,507相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/30
13:55:00
USDT

888,888枚

($886,439相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓b1fa690155821bf9191d609593b556048aca517c
2019/10/30
13:51:57
USDT

999,999枚

($1,000,372相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
13:50:19
USDT

999,999枚

($995,985相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/30
13:48:37
USDT

999,999枚

($996,940相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e
2019/10/30
13:44:36
USDT

801,186枚

($798,735相当)
-huobi-8413e9bef0efe3faf246ae130d7fa10b08ae4b09     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/10/30
13:40:46
USDT

500,000枚

($501,147相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓f946010272f2f97eb5b4de57d4445e378c4bc547
2019/10/30
13:31:29
USDT

801,176枚

($805,425相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓8413e9bef0efe3faf246ae130d7fa10b08ae4b09
2019/10/30
13:30:18
USDT

899,999枚

($904,773相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
13:24:09
USDT

2,699,999枚

($2,719,791相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨
2019/10/30
13:15:22
USDT

819,998枚

($824,332相当)
3348b356c6088680c29328bc895821f2cb01f2b0     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/10/30
13:13:14
USDT

2,699,999枚

($2,720,489相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
13:13:14
USDT

5,399,998枚

($5,440,977相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨
2019/10/30
13:08:57
USDT

999,999枚

($997,505相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
13:03:44
USDT

2,699,999枚

($2,679,723相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
13:02:50
USDT

2,699,999枚

($2,679,723相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/10/30
12:55:46
USDT

1,000,000枚

($998,733相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194
2019/10/30
12:54:44
USDT

549,999枚

($549,302相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓3348b356c6088680c29328bc895821f2cb01f2b0
2019/10/30
12:51:42
USDT

4,999,996枚

($5,001,175相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/10/30
12:49:21
USDT

5,000,000枚

($4,990,634相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/30
12:48:14
USDT

799,999枚

($798,500相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
12:46:37
USDT

1,999,915枚

($1,996,169相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
12:46:18
USDT

5,000,000枚

($4,990,634相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/30
12:45:21
USDT

999,916枚

($998,043相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
12:44:23
USDT

999,999枚

($1,004,065相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
12:44:11
USDT

960,000枚

($958,202相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
12:44:11
USDT

1,060,004枚

($1,058,018相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
12:43:35
USDT

999,999枚

($1,004,065相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
12:40:41
USDT

548,251枚

($550,480相当)
6ff6b3858f87a18f642d37ae5115a3d0c2226689     ↓444869b04d630c19fa84c0aa9b5b51467f7acfd6
2019/10/30
12:39:30
USDT

999,999枚

($1,004,065相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
12:38:57
USDT

5,000,000枚

($5,004,969相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/10/30
12:36:59
USDT

799,999枚

($800,794相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
12:33:29
USDT

599,999枚

($602,786相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
12:18:21
USDT

4,999,999枚

($5,000,486相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/30
12:17:57
USDT

1,999,917枚

($2,000,112相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/30
12:16:45
USDT

1,999,917枚

($2,000,112相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨🚨
2019/10/30
12:09:42
USDT

899,999枚

($898,253相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
12:08:59
USDT

999,999枚

($999,940相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
12:08:47
USDT

1,040,000枚

($1,037,983相当)
-huobi-14TPzvfY8ZB1ZCKwvEXCMtokcu9EJykrrx     ↓18M7vKtXa7e3dyqtVd55KyBVZjTbwouRmG🚨
2019/10/30
12:08:42
USDT

2,700,000枚

($2,699,840相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3🚨🚨
2019/10/30
12:07:30
USDT

2,700,000枚

($2,699,840相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMy69js6ims8EtQ27zt4AqtKuphdxubv3d🚨🚨
2019/10/30
12:06:00
USDT

2,700,000枚

($2,699,840相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCZTBkvUMPn4LNAzSPnmsuCdJ9Ms2E79pi🚨🚨
2019/10/30
12:05:16
USDT

9,999,998枚

($9,999,404相当)
-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
11:54:03
USDT

999,999枚

($991,987相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
11:54:03
USDT

6,528,914枚

($6,476,604相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/10/30
11:54:03
USDT

5,557,655枚

($5,513,127相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/10/30
11:53:30
USDT

4,999,999枚

($4,959,938相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨
2019/10/30
11:51:41
USDT

960,000枚

($952,308相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
11:51:41
USDT

1,060,004枚

($1,051,511相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
11:48:52
USDT

4,999,999枚

($5,000,178相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/30
11:45:37
USDT

4,999,999枚

($5,000,178相当)
-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨🚨
2019/10/30
11:42:48
USDT

6,398,256枚

($6,453,971相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/10/30
11:36:14
USDT

4,999,999枚

($5,040,697相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/30
11:34:26
USDT

500,000枚

($504,070相当)
9e6adb80dd43d07df9f2f43f8434080c4528102f     ↓493be26ca870f0eca6239843b09bb5ac94790950
2019/10/30
11:33:07
USDT

979,056枚

($985,880相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
11:31:45
USDT

2,972,932枚

($2,993,652相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/30
11:30:56
USDT

599,998枚

($604,180相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/10/30
11:24:10
USDT

599,998枚

($600,184相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/10/30
11:13:21
USDT

999,999枚

($1,002,525相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
11:07:07
USDT

960,000枚

($961,085相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
11:07:07
USDT

1,060,004枚

($1,061,202相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
11:07:07
USDT

4,199,965枚

($4,204,710相当)
-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨🚨🚨🚨
2019/10/30
10:51:48
USDT

999,998枚

($1,006,313相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
10:51:15
USDT

999,999枚

($1,006,315相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
10:48:50
USDT

799,999枚

($805,919相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
10:48:46
USDT

999,998枚

($1,001,220相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
10:36:57
USDT

1,000,000枚

($1,000,412相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
10:35:27
USDT

500,000枚

($500,206相当)
-huobi-6d0a8c71a7ae144a898ca8c78b93098a630aeb3e     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/30
10:32:51
USDT

999,920枚

($997,899相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/30
10:29:47
USDT

999,999枚

($997,978相当)
-binance-09ab88a25de6713f27af83c0cb6855e7ebd8df1c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
10:29:47
USDT

999,921枚

($997,900相当)
-binance-20d0aabf98ac4ea75c42f641dafe7beb62fdc63d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
10:27:58
USDT

999,999枚

($996,670相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/30
10:27:58
USDT

999,920枚

($996,590相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
10:15:24
USDT

999,999枚

($992,215相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
10:14:54
USDT

2,504,437枚

($2,484,944相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:09:19
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1GqTB7TJd2Juex2d2JqMhDqcW8bbjNWYfg
2019/10/30
10:08:20
USDT

499,999枚

($501,402相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
10:07:15
USDT

999,999枚

($1,002,805相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
10:07:15
USDT

999,921枚

($1,002,727相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-20d0aabf98ac4ea75c42f641dafe7beb62fdc63d🚨
2019/10/30
10:00:10
USDT

6,999,993枚

($7,044,023相当)
-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨
2019/10/30
09:57:41
USDT

999,999枚

($1,003,244相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af🚨
2019/10/30
09:55:23
USDT

999,999枚

($1,003,244相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af🚨
2019/10/30
09:51:52
USDT

526,158枚

($528,652相当)
-fcoin-89802903e3d9fd9da0d258000759e152d6213e07     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/10/30
09:51:31
USDT

526,158枚

($528,652相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-fcoin-89802903e3d9fd9da0d258000759e152d6213e07
2019/10/30
09:49:45
USDT

999,999枚

($1,004,738相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af🚨
2019/10/30
09:49:45
USDT

999,999枚

($1,004,738相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af🚨
2019/10/30
09:48:45
USDT

999,999枚

($999,795相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af
2019/10/30
09:48:27
USDT

999,999枚

($999,795相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af
2019/10/30
09:47:14
USDT

999,999枚

($999,795相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af
2019/10/30
09:41:57
USDT

700,000枚

($701,087相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓0cbdb8e0f9175e2f9993fb9a2026087f5975205e
2019/10/30
09:28:48
USDT

2,697,300枚

($2,684,093相当)
TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/30
09:26:39
USDT

999,999枚

($995,102相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
09:26:09
USDT

2,697,300枚

($2,684,093相当)
TTo6JjZyYEaRsUshaRBof5c74oV4m3172Z     ↓TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY🚨🚨
2019/10/30
09:19:48
USDT

960,000枚

($960,256相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
09:19:48
USDT

1,060,004枚

($1,060,286相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
09:00:21
USDT

999,999枚

($1,000,259相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
08:59:30
USDT

750,000枚

($750,195相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
08:47:42
USDT

816,701枚

($818,220相当)
1JdfHVjRXMsPnRXYdEzWbb3HZTLVodKnsB     ↓1PY6vkeDHResNHuMJYgiNTvZ7KYPStzksF
2019/10/30
08:47:42
USDT

577,908枚

($578,983相当)
13rEoJxCSeNrXZF3UmjwqxKabtCE4wEDDJ     ↓1PY6vkeDHResNHuMJYgiNTvZ7KYPStzksF
2019/10/30
08:46:08
USDT

750,000枚

($753,391相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/10/30
08:41:56
USDT

999,999枚

($999,456相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
08:35:07
USDT

500,000枚

($503,617相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1BgLMM6bcfzcEeZdF3G2iLaQ4tqpGfANkD
2019/10/30
08:30:06
USDT

999,999枚

($1,004,016相当)
-binance-2543903a1f88285e1ae6e0138677b3e4b8a5ab7d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
08:15:39
USDT

500,000枚

($502,454相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓83a127952d266a6ea306c40ac62a4a70668fe3bd
2019/10/30
08:09:29
USDT

999,998枚

($1,009,981相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/30
07:58:49
USDT

999,999枚

($999,377相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-2543903a1f88285e1ae6e0138677b3e4b8a5ab7d
2019/10/30
07:48:52
USDT

1,499,999枚

($1,498,462相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/10/30
07:47:41
USDT

510,180枚

($509,259相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓e4d2c3987cfe35423e9b9cd0a697af37f3805e35
2019/10/30
07:39:38
USDT

1,499,999枚

($1,502,108相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/10/30
07:23:55
USDT

1,999,998枚

($2,020,012相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/10/30
07:20:08
USDT

999,999枚

($1,000,005相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/10/30
07:18:26
USDT

4,184,719枚

($4,184,746相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨
2019/10/30
07:13:59
USDT

1,999,998枚

($1,996,093相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/10/30
07:10:32
USDT

999,999枚

($1,001,596相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨
2019/10/30
07:03:43
USDT

960,000枚

($956,018相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
07:03:43
USDT

1,060,004枚

($1,055,607相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
06:48:28
USDT

960,000枚

($968,883相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
06:48:28
USDT

1,060,004枚

($1,069,813相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
06:48:28
USDT

565,861枚

($571,097相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1HtuUatKrJSR8PYs2qSxnxvPuYhf8UiCpB
2019/10/30
06:25:14
USDT

935,574枚

($943,043相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/10/30
06:19:36
USDT

29,999,978枚

($29,930,254相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/10/30
06:18:57
USDT

960,000枚

($957,769相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
06:18:57
USDT

1,060,004枚

($1,057,540相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
06:16:44
USDT

935,574枚

($938,476相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb
2019/10/30
05:56:20
USDT

1,488,083枚

($1,486,451相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/30
05:52:43
USDT

960,000枚

($959,634相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
05:52:43
USDT

1,060,004枚

($1,059,600相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
05:35:51
USDT

960,000枚

($957,700相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
05:35:51
USDT

1,060,004枚

($1,057,464相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
05:30:07
USDT

878,381枚

($886,671相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
05:25:56
USDT

10,000,000枚

($9,996,317相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
05:25:42
USDT

960,000枚

($959,646相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
05:25:42
USDT

1,060,004枚

($1,059,614相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
05:25:42
USDT

599,999枚

($599,778相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/30
05:21:00
USDT

599,999枚

($599,941相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/30
05:20:21
USDT

1,999,922枚

($1,999,823相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
05:19:45
USDT

599,999枚

($599,969相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/30
05:19:21
USDT

4,000,000枚

($3,999,803相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨
2019/10/30
05:19:00
USDT

1,999,922枚

($1,999,823相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨
2019/10/30
05:18:51
USDT

4,999,969枚

($4,999,722相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨
2019/10/30
05:18:15
USDT

4,000,000枚

($3,999,803相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨
2019/10/30
05:17:30
USDT

4,999,969枚

($4,999,722相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨🚨
2019/10/30
05:15:53
USDT

10,000,000枚

($9,999,506相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
03:55:38
USDT

960,000枚

($960,055相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
03:55:38
USDT

1,060,004枚

($1,060,065相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
03:48:32
USDT

552,851枚

($553,527相当)
fbecce1ff8751f2f006d728f1ea095d5e1422f88     ↓683b8615d6099a71941cd693c151ef7c0573fb44
2019/10/30
03:23:27
USDT

2,000,000枚

($1,997,291相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/30
03:21:54
USDT

2,697,300枚

($2,693,646相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TTo6JjZyYEaRsUshaRBof5c74oV4m3172Z🚨🚨
2019/10/30
03:16:28
USDT

2,599,798枚

($2,580,142相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/30
03:12:47
USDT

999,999枚

($999,648相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
03:04:27
USDT

1,060,004枚

($1,059,453相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
02:51:34
USDT

960,000枚

($960,822相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
02:51:34
USDT

1,060,004枚

($1,060,911相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
02:34:37
USDT

960,000枚

($965,420相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
02:34:37
USDT

1,060,004枚

($1,065,989相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/30
02:26:37
USDT

999,999枚

($1,007,797相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
02:21:22
USDT

2,809,530枚

($2,831,739相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/30
02:18:52
USDT

999,999枚

($1,009,095相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
02:10:10
USDT

25,376,662枚

($25,286,158相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨🚨
2019/10/30
02:00:29
USDT

998,403枚

($992,687相当)
-binance-f81fe68e855cc7c216f1e05aa4738bd3c3b3d2f4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
02:00:29
USDT

833,678枚

($828,906相当)
-binance-98aebccb3a6f021e27366d3f84cfc36edc02afca     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
02:00:29
USDT

598,002枚

($594,579相当)
-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
02:00:29
USDT

1,837,474枚

($1,826,955相当)
-binance-c89cbf16f20270578ef85d27dbefb86939ee67b9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
02:00:16
USDT

2,000,020枚

($1,988,571相当)
-binance-f8570fbec71074f4db03c7ce25535ac47f4daa93     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
02:00:16
USDT

1,962,242枚

($1,951,009相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/30
01:59:36
USDT

750,000枚

($745,707相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
01:58:35
USDT

600,000枚

($596,565相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/30
01:58:35
USDT

1,999,995枚

($1,988,546相当)
-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/30
01:56:35
USDT

1,500,000枚

($1,502,005相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/10/30
01:54:43
USDT

999,999枚

($1,001,336相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
01:51:56
USDT

589,998枚

($592,048相当)
0d9deb976ef22b609bcac1492dd8c04d2495180d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/30
01:47:44
USDT

1,500,000枚

($1,494,839相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/10/30
01:46:47
USDT

750,000枚

($747,420相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/10/30
01:46:47
USDT

999,999枚

($996,558相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/30
01:45:29
USDT

589,998枚

($587,968相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0d9deb976ef22b609bcac1492dd8c04d2495180d
2019/10/30
01:41:39
USDT

1,999,995枚

($1,999,596相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x🚨
2019/10/30
01:38:59
USDT

10,000,000枚

($10,040,864相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/30
01:37:04
USDT

3,671,209枚

($3,686,211相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨🚨🚨
2019/10/30
01:36:27
USDT

10,000,000枚

($10,040,864相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TJgFswm1fhxuycNj4KAkfuA4iTJdj4FE1P🚨
2019/10/30
01:32:58
USDT

3,692,329枚

($3,692,540相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨🚨
2019/10/30
01:29:45
USDT

150,666,880枚

($150,675,490相当)
-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8     ↓-binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
01:26:29
USDT

2,739,027枚

($2,763,562相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/30
01:25:07
USDT

10,000,000枚

($10,089,576相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/10/30
01:14:46
USDT

999,999枚

($1,002,297相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/30
01:14:00
USDT

370,000,000枚

($370,850,370相当)
-tether treasury-32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs     ↓複数ウォレット🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
2019/10/30
01:10:15
USDT

999,999枚

($997,624相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/30
01:06:16
USDT

370,000,000枚

($373,449,540相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-tether treasury-32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/30
01:04:40
USDT

999,923枚

($1,009,245相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
01:03:00
USDT

500,000枚

($502,652相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/30
01:01:43
USDT

999,923枚

($1,005,225相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/30
01:00:15
USDT

695,651枚

($699,340相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
00:58:09
USDT

999,999枚

($1,005,302相当)
-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/30
00:56:46
USDT

695,651枚

($695,928相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/10/30
00:53:20
USDT

999,999枚

($998,597相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/30
00:44:59
USDT

20,000,000枚

($20,020,696相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/30
00:44:59
USDT

700,000枚

($700,724相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/10/30
00:42:27
USDT

20,000,000枚

($19,977,552相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC🚨
2019/10/30
00:41:48
USDT

999,999枚

($998,877相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
00:38:27
USDT

10,000,000枚

($10,012,811相当)
TJgFswm1fhxuycNj4KAkfuA4iTJdj4FE1P     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/10/30
00:38:27
USDT

999,999枚

($998,877相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
00:37:51
USDT

589,999枚

($590,755相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓3f60a9ea6f9062f6b8a3b369683644d9d7a56321
2019/10/30
00:35:38
USDT

700,000枚

($700,897相当)
a6a7efc5a1b73462adbedc0cbbd476dde59d52d8     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb
2019/10/30
00:35:15
USDT

20,000,000枚

($20,025,622相当)
TBX9rvCCrcoJ4av8dpL2PTc8xjEeE7z6TC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/30
00:28:32
USDT

999,996枚

($998,349相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
00:20:18
USDT

996,900枚

($1,004,925相当)
a6a7efc5a1b73462adbedc0cbbd476dde59d52d8     ↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0🚨
2019/10/30
00:15:48
USDT

1,999,924枚

($2,007,875相当)
TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/30
00:14:57
USDT

3,799,983枚

($3,815,090相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨
2019/10/30
00:14:30
USDT

1,999,924枚

($2,007,875相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQk8HR39tLeaHu2TQRmdB97wD7yJDw4gfE🚨🚨
2019/10/30
00:13:59
USDT

783,495枚

($786,610相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/30
00:13:45
USDT

3,799,983枚

($3,815,090相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨
2019/10/30
00:11:27
USDT

799,999枚

($803,180相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/30
00:08:22
USDT

999,999枚

($1,003,058相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/30
00:06:53
USDT

993,683枚

($996,723相当)
-okex-33wCpUKWBf4hso5qNcxtF28MPeKJ8xLBB1     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/10/30
00:06:53
USDT

599,995枚

($601,831相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/30
00:06:00
USDT

599,999枚

($600,738相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓1a4ff7927d0033874851d3b91dbf15832607a09b
2019/10/30
00:05:21
USDT

999,998枚

($1,001,229相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/30
00:05:21
USDT

599,999枚

($600,738相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓1a4ff7927d0033874851d3b91dbf15832607a09b
2019/10/30
00:05:21
USDT

599,999枚

($600,738相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓1a4ff7927d0033874851d3b91dbf15832607a09b
2019/10/30
00:02:28
USDT

821,338枚

($822,349相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓4a6bc2168b9868c3a1815df7d8e0999f5767bb60
2019/10/30
00:00:32
USDT

1,697,000枚

($1,707,175相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓a6a7efc5a1b73462adbedc0cbbd476dde59d52d8🚨