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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

2019/11/05～2019/10/30

2019/10/31
12:44:04		USDT

499,999枚

($501,210相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
12:29:17		USDT

700,000枚

($695,103相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓43e43efaa5bce43046463142985c2b9de1ccac82
2019/10/31
12:26:45		USDT

4,999,999枚

($4,987,408相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/31
12:25:50		USDT

976,999枚

($981,924相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
12:25:43		USDT

644,400枚

($647,649相当)		-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/10/31
12:25:18		USDT

1,000,000枚

($1,005,041相当)		683b8615d6099a71941cd693c151ef7c0573fb44　　　　　↓938534b724e7ea82da66f22eed82dd75bb486194🚨
2019/10/31
12:24:52		USDT

741,924枚

($745,664相当)		-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/31
12:22:13		USDT

9,999,998枚

($10,050,411相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/10/31
12:21:51		USDT

4,999,999枚

($5,025,206相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/10/31
12:13:22		USDT

644,400枚

($644,782相当)		0feeb28897fa93dc86098bdb4aa14b6fba07cd18　　　　　↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/10/31
12:12:48		USDT

899,999枚

($900,533相当)		THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
12:11:30		USDT

899,999枚

($901,793相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8
2019/10/31
12:10:20		USDT

499,199枚

($501,731相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
12:10:20		USDT

4,999,999枚

($5,025,358相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/31
12:08:09		USDT

5,112,890枚

($5,138,821相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨
2019/10/31
12:07:53		USDT

1,499,995枚

($1,507,603相当)		-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA　　　　　↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/10/31
12:05:35		USDT

4,999,999枚

($4,977,606相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨
2019/10/31
12:02:01		USDT

1,205,577枚

($1,200,177相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/31
12:01:31		USDT

841,924枚

($838,153相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/10/31
11:50:18		USDT

4,999,999枚

($4,968,683相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/31
11:48:18		USDT

4,999,999枚

($4,968,683相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/10/31
11:47:08		USDT

4,999,999枚

($4,968,683相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨
2019/10/31
11:46:16		USDT

6,878,226枚

($6,835,146相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/10/31
11:46:16		USDT

2,689,925枚

($2,673,077相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/31
11:38:42		USDT

4,999,999枚

($5,003,853相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/31
11:36:24		USDT

4,999,999枚

($5,003,853相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨🚨
2019/10/31
11:32:28		USDT

899,999枚

($901,411相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/31
11:28:51		USDT

499,999枚

($501,122相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
11:28:51		USDT

4,999,999枚

($5,011,226相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/10/31
11:27:10		USDT

899,999枚

($902,020相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
11:21:13		USDT

1,500,000枚

($1,496,179相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/10/31
11:08:19		USDT

499,999枚

($500,940相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
11:03:14		USDT

999,999枚

($996,371相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/31
11:00:08		USDT

2,000,000枚

($2,003,364相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/31
10:56:37		USDT

499,999枚

($502,991相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
10:51:55		USDT

2,000,000枚

($1,988,752相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/31
10:43:33		USDT

999,999枚

($995,807相当)		THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
10:42:15		USDT

999,999枚

($995,807相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8
2019/10/31
10:35:42		USDT

999,999枚

($995,434相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
10:32:33		USDT

999,998枚

($996,937相当)		3348b356c6088680c29328bc895821f2cb01f2b0　　　　　↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/10/31
10:18:03		USDT

999,999枚

($998,219相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
10:10:11		USDT

549,999枚

($549,616相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓3348b356c6088680c29328bc895821f2cb01f2b0
2019/10/31
09:50:20		USDT

999,900枚

($999,304相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/31
09:46:11		USDT

999,900枚

($992,977相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
09:37:38		USDT

999,999枚

($1,001,407相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
09:35:02		USDT

499,999枚

($503,066相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
09:35:02		USDT

999,999枚

($1,006,134相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/31
09:20:06		USDT

999,999枚

($1,001,405相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
09:05:45		USDT

960,000枚

($962,328相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
09:05:45		USDT

1,060,004枚

($1,062,575相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
08:43:02		USDT

599,990枚

($605,593相当)		-kraken-3HnhNyVAgvfAFFo1bDHhzYyiJAADpm31N8　　　　　↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/10/31
08:42:00		USDT

999,999枚

($1,009,338相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
08:06:58		USDT

999,999枚

($1,003,249相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
07:52:49		USDT

960,000枚

($967,257相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
07:52:49		USDT

1,060,004枚

($1,068,017相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
07:40:48		USDT

24,999,994枚

($25,099,170相当)		TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/10/31
07:30:56		USDT

598,995枚

($600,575相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓3HnhNyVAgvfAFFo1bDHhzYyiJAADpm31N8
2019/10/31
07:21:17		USDT

960,000枚

($961,539相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
07:21:17		USDT

1,060,004枚

($1,061,704相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
07:17:01		USDT

499,999枚

($503,198相当)		-bitfinex-7ba3684f0273d08e7282960dc0788de50e50a5f8　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/31
07:00:05		USDT

499,999枚

($500,567相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓7ba3684f0273d08e7282960dc0788de50e50a5f8
2019/10/31
06:50:46		USDT

960,000枚

($969,031相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
06:50:46		USDT

1,060,004枚

($1,069,975相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
06:30:23		USDT

960,000枚

($962,156相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
06:30:23		USDT

1,060,004枚

($1,062,384相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
06:11:08		USDT

960,000枚

($963,160相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
06:11:08		USDT

1,060,004枚

($1,063,493相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
06:03:37		USDT

1,000,000枚

($1,009,400相当)		-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/31
05:43:17		USDT

2,691,827枚

($2,696,679相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/31
05:42:25		USDT

1,000,000枚

($1,001,802相当)		1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq　　　　　↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/10/31
05:41:28		USDT

999,999枚

($1,001,801相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
05:36:58		USDT

546,000枚

($545,484相当)		b5cebb87ff1a48ca28abc25b4584ff5148d1808e　　　　　↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/10/31
05:34:58		USDT

546,000枚

($545,484相当)		33566c9d8be6cf0b23795e0d380e112be9d75836　　　　　↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/10/31
05:30:51		USDT

999,999枚

($997,672相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
05:17:18		USDT

1,999,901枚

($1,991,652相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
05:16:00		USDT

1,999,901枚

($1,991,652相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/31
05:12:24		USDT

999,999枚

($1,003,460相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
05:06:04		USDT

999,999枚

($1,001,936相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
05:03:38		USDT

960,000枚

($961,859相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
05:03:38		USDT

1,060,004枚

($1,062,057相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
04:49:28		USDT

999,999枚

($1,000,331相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
04:45:07		USDT

999,999枚

($1,000,315相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
04:17:43		USDT

999,999枚

($997,240相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
04:15:33		USDT

2,534,692枚

($2,536,785相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/31
04:11:39		USDT

999,999枚

($1,007,291相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
04:07:35		USDT

799,999枚

($804,118相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
04:03:36		USDT

1,999,903枚

($1,992,400相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
04:02:30		USDT

1,999,903枚

($1,992,400相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/31
03:56:22		USDT

500,250枚

($502,963相当)		8be12c2db446b4c46dfe9e9f42585328ace988aa　　　　　↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/10/31
03:49:13		USDT

999,999枚

($1,000,183相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:35:36		USDT

999,999枚

($1,005,736相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:29:02		USDT

599,999枚

($605,135相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
03:20:27		USDT

960,000枚

($968,597相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
03:20:27		USDT

1,060,004枚

($1,069,496相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
03:14:24		USDT

1,697,246枚

($1,699,098相当)		18QdLkfsMQzbi6cMMcEYAnBeGbaWT4qjfW　　　　　↓1ErsjAe36WpfFH4wpyTgMsoyAaoqA1BvCA🚨
2019/10/31
03:14:24		USDT

960,000枚

($961,048相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
03:14:24		USDT

1,060,004枚

($1,061,161相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/31
03:12:33		USDT

999,999枚

($997,141相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
03:12:03		USDT

999,999枚

($997,141相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
03:06:52		USDT

999,999枚

($1,007,106相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
03:01:25		USDT

1,999,903枚

($1,993,650相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
02:59:24		USDT

999,904枚

($996,778相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
02:57:35		USDT

999,999枚

($1,002,309相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/31
02:55:09		USDT

999,999枚

($1,002,309相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/10/31
02:52:09		USDT

1,850,436枚

($1,847,530相当)		-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336　　　　　↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/10/31
02:43:34		USDT

1,850,436枚

($1,846,724相当)		33566c9d8be6cf0b23795e0d380e112be9d75836　　　　　↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336🚨
2019/10/31
02:42:27		USDT

999,999枚

($997,993相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
02:39:57		USDT

999,999枚

($997,993相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/31
02:31:55		USDT

999,999枚

($1,004,892相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789🚨
2019/10/31
02:28:33		USDT

1,429,978枚

($1,433,891相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/31
02:27:15		USDT

1,429,978枚

($1,433,891相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/31
02:09:47		USDT

999,999枚

($1,006,077相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
02:08:05		USDT

999,999枚

($1,003,965相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
02:02:54		USDT

569,928枚

($571,504相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
02:01:45		USDT

569,928枚

($571,504相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/31
02:01:43		USDT

990,000枚

($992,737相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-binance-aae225f3f1dbac9c589f98e867cad5990ae11738
2019/10/31
02:00:18		USDT

800,000枚

($802,212相当)		-binance-bc213840113337c26ca6f55c5c1de98d8aef3887　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/31
02:00:11		USDT

1,000,000枚

($1,002,765相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/31
01:57:28		USDT

707,572枚

($705,785相当)		83a127952d266a6ea306c40ac62a4a70668fe3bd　　　　　↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/10/31
01:55:05		USDT

999,999枚

($997,473相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/31
01:54:57		USDT

999,999枚

($997,473相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
01:45:57		USDT

650,000枚

($653,992相当)		9155a0adf43fb8827ab8c1c2fa85ad7635e2e300　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/31
01:45:57		USDT

1,000,000枚

($1,006,141相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/31
01:37:56		USDT

999,999枚

($1,002,282相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
01:30:20		USDT

554,999枚

($557,054相当)		-binance-efcec861d205f57642fb3c2c661477b1c11ae724　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/31
01:29:16		USDT

999,999枚

($1,003,701相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
01:18:44		USDT

3,344,336枚

($3,329,453相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/10/31
01:16:56		USDT

1,999,999枚

($2,001,214相当)		75b613ef1870a7a2836d96a07145bd5b136412fe　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/10/31
01:16:41		USDT

1,999,999枚

($2,001,214相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨🚨
2019/10/31
01:15:23		USDT

600,000枚

($600,365相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/31
01:15:15		USDT

650,000枚

($650,395相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
2019/10/31
01:05:58		USDT

500,000枚

($500,632相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓34ed278ea569421b383b4c0cd8e837ca2b51beed
2019/10/31
00:57:12		USDT

1,300,000枚

($1,302,910相当)		-bitfinex-40c6d5b0ce448c160d2cc3eb631761e33b29f0b5　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
00:56:41		USDT

499,997枚

($501,116相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓ce39952e87d107a981bf320b9f56bd57a8565789
2019/10/31
00:50:52		USDT

569,928枚

($573,123相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/31
00:47:54		USDT

799,999枚

($806,247相当)		248281ed85ab88c5c8e6a024e3f49bbea79990b5　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/31
00:47:54		USDT

500,000枚

($503,905相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/10/31
00:47:16		USDT

799,999枚

($806,247相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/10/31
00:44:41		USDT

999,999枚

($1,007,809相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/31
00:43:02		USDT

1,252,246枚

($1,258,249相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/31
00:41:54		USDT

799,999枚

($799,714相当)		75b613ef1870a7a2836d96a07145bd5b136412fe　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/31
00:41:08		USDT

799,999枚

($799,714相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/10/31
00:39:56		USDT

569,928枚

($569,725相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb
2019/10/31
00:39:16		USDT

1,429,978枚

($1,429,468相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/31
00:38:37		USDT

1,000,000枚

($999,644相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-bitfinex-40c6d5b0ce448c160d2cc3eb631761e33b29f0b5
2019/10/31
00:37:26		USDT

568,409枚

($569,470相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
00:32:21		USDT

999,998枚

($1,002,238相当)		-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/31
00:31:54		USDT

999,999枚

($1,002,239相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
00:31:29		USDT

999,999枚

($1,002,239相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
00:29:00		USDT

999,999枚

($1,002,239相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/31
00:25:53		USDT

999,999枚

($996,718相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/31
00:24:24		USDT

960,000枚

($956,851相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/31
00:20:57		USDT

999,999枚

($993,979相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/31
00:11:18		USDT

569,929枚

($571,861相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/31
00:10:00		USDT

569,929枚

($571,861相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/31
00:09:56		USDT

999,999枚

($1,003,389相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/31
00:08:31		USDT

999,999枚

($1,003,389相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22🚨
2019/10/31
00:06:03		USDT

786,490枚

($785,331相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓e99bcb66b18f6d820ef3e6c8669474734d6bf100
2019/10/31
00:01:45		USDT

1,998,000枚

($2,010,598相当)		TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/31
00:00:30		USDT

1,998,000枚

($2,010,598相当)		TQNbjZ17omiq1yxAf9BCpMAu3LpkcyWp3i　　　　　↓TQiJsv2qD9hbvpAtzbCy8mrjfDE6AZ5cQY🚨🚨
2019/10/31
00:00:09		USDT

700,000枚

($704,414相当)		-binance-5aef590cffd215be0f75b70a868af7521b9d776b　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/30
23:56:57		USDT

1,998,000枚

($2,001,382相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓TQNbjZ17omiq1yxAf9BCpMAu3LpkcyWp3i🚨🚨
2019/10/30
23:56:12		USDT

999,910枚

($1,001,603相当)		THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/30
23:54:57		USDT

999,910枚

($1,001,603相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓THEDxFFm3gd4j7JwC347KsZ73WMTmvjHz8🚨
2019/10/30
23:53:22		USDT

606,500枚

($607,527相当)		140cd327ba382c0e1c6011ab627b894eebc0c596　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/30
23:52:37		USDT

606,500枚

($604,490相当)		38405b5cbeb2a1ab038b4f802304eacb20ea6938　　　　　↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/10/30
23:52:04		USDT

700,000枚

($697,680相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/10/30
23:50:08		USDT

960,000枚

($956,819相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/30
23:50:08		USDT

1,060,004枚

($1,056,492相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨