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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

2019/11/08～2019/11/02

2019/11/04
00:57:21		USDT

510,000枚

($511,492相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09
2019/11/04
00:47:46		USDT

743,877枚

($740,267相当)		-gateio-43e6a240b9aa203e1d40104189233625930a2248　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/04
00:31:06		USDT

2,282,157枚

($2,277,140相当)		b88b1223c1a1074f56815f0f57f60a6afc937b09　　　　　↓ea954cec31bc3e99ac5965ca93cd72af50b267d1🚨🚨
2019/11/04
00:28:20		USDT

2,123,383枚

($2,111,926相当)		-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2019/11/04
00:22:37		USDT

590,430枚

($589,358相当)		-gateio-96541d910a4eb8df90505bcf2c9c688a7b220eba　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/04
00:21:28		USDT

960,000枚

($962,408相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/04
00:21:28		USDT

1,060,004枚

($1,062,663相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/04
00:01:20		USDT

3,000,000枚

($3,020,353相当)		-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨🚨
2019/11/03
23:59:50		USDT

1,000,000枚

($1,005,129相当)		-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405　　　　　↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/03
23:59:50		USDT

3,299,816枚

($3,316,740相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/03
23:53:32		USDT

5,395,496枚

($5,423,408相当)		ed6c56351458bc44455631b88318175715659b32　　　　　↓ea954cec31bc3e99ac5965ca93cd72af50b267d1🚨🚨🚨🚨🚨
2019/11/03
23:52:28		USDT

1,081,740枚

($1,087,337相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e🚨
2019/11/03
23:49:10		USDT

3,007,826枚

($2,996,548相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/03
23:45:48		USDT

3,000,000枚

($2,982,089相当)		1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq　　　　　↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨🚨
2019/11/03
23:37:45		USDT

888,681枚

($888,031相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e
2019/11/03
23:33:38		USDT

600,000枚

($601,336相当)		8c1b4060f885d89f4d0c063b341b6a596beee0e7　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/03
23:22:12		USDT

1,796,635枚

($1,794,314相当)		1N8os2C8cHEM7drjh5FyJQuKHC3Nu5yF2g　　　　　↓19u4rJrbVbknefdvQ4iA7TGLEeJHvupppB🚨
2019/11/03
23:17:51		USDT

600,000枚

($600,843相当)		c333e80ef2dec2805f239e3f1e810612d294f771　　　　　↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/03
23:09:02		USDT

890,893枚

($898,358相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e
2019/11/03
23:06:39		USDT

1,223,483枚

($1,229,781相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/03
22:46:15		USDT

890,500枚

($885,742相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e
2019/11/03
22:30:28		USDT

500,000枚

($500,916相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/03
22:25:09		USDT

1,999,998枚

($2,010,290相当)		-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/03
22:21:48		USDT

891,483枚

($893,851相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e
2019/11/03
22:19:34		USDT

500,000枚

($501,328相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/03
22:00:53		USDT

1,875,282枚

($1,864,396相当)		1N8os2C8cHEM7drjh5FyJQuKHC3Nu5yF2g　　　　　↓17w2McMb667FvKsGVWbo24gAjRNBauLByD🚨
2019/11/03
22:00:53		USDT

1,000,000枚

($994,195相当)		1N8os2C8cHEM7drjh5FyJQuKHC3Nu5yF2g　　　　　↓16QGgZY2T2pHoxnW1zS3L29aJAnt9eERBU
2019/11/03
21:57:34		USDT

3,435,343枚

($3,471,487相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/11/03
21:56:08		USDT

891,579枚

($901,053相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓ba0fc403ae9379763e6f864cdc470139ebdd774e
2019/11/03
21:54:07		USDT

1,999,998枚

($2,014,070相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/03
21:35:22		USDT

960,000枚

($961,642相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
21:35:22		USDT

1,060,004枚

($1,061,817相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
21:24:51		USDT

499,995枚

($502,180相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/03
21:20:56		USDT

1,000,000枚

($998,361相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/03
21:08:57		USDT

960,000枚

($962,960相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
21:08:57		USDT

1,060,004枚

($1,063,272相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
20:51:29		USDT

960,000枚

($958,913相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
20:51:29		USDT

1,060,004枚

($1,058,804相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
20:51:16		USDT

1,204,973枚

($1,200,942相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/03
20:13:44		USDT

4,005,823枚

($3,994,385相当)		2acc996ba2667ae6455fdd572f3b06510a2305ba　　　　　↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨🚨🚨
2019/11/03
19:59:41		USDT

1,499,999枚

($1,504,225相当)		-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/03
19:53:41		USDT

1,805,823枚

($1,810,020相当)		e0507a0e9fa4885a9c470567a342281627cdc7be　　　　　↓2acc996ba2667ae6455fdd572f3b06510a2305ba🚨
2019/11/03
19:45:06		USDT

1,000,000枚

($1,001,635相当)		19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ　　　　　↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/11/03
19:43:59		USDT

4,999,999枚

($4,990,932相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/03
19:31:31		USDT

790,000枚

($792,727相当)		4da3e2038f8905dc36459a87df11ae1b28b06ddb　　　　　↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/03
19:30:10		USDT

790,000枚

($788,099相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓4da3e2038f8905dc36459a87df11ae1b28b06ddb
2019/11/03
19:25:10		USDT

2,519,636枚

($2,503,431相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/03
19:20:03		USDT

500,000枚

($503,471相当)		07249362ac344445409922807e01d3c2e9139f34　　　　　↓c04dfcd668e7d8de6d2677f1a6ea9b8bd770b6f9
2019/11/03
19:13:58		USDT

3,086,893枚

($3,083,292相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/11/03
19:12:21		USDT

1,999,999枚

($1,997,665相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/03
19:03:13		USDT

1,999,999枚

($2,011,119相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/03
18:29:30		USDT

4,999,999枚

($4,977,451相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/03
18:28:45		USDT

4,999,999枚

($4,977,451相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/03
18:28:00		USDT

4,999,999枚

($4,977,451相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/03
18:27:15		USDT

4,999,999枚

($4,977,451相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/03
18:20:20		USDT

700,000枚

($701,658相当)		-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/03
18:17:58		USDT

960,000枚

($962,274相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
18:17:58		USDT

1,060,004枚

($1,062,515相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
18:12:13		USDT

999,999枚

($1,001,995相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/11/03
18:09:20		USDT

700,000枚

($702,911相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c
2019/11/03
18:06:40		USDT

960,000枚

($966,274相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
18:06:40		USDT

1,060,004枚

($1,066,931相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
18:04:12		USDT

2,999,997枚

($3,006,399相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨
2019/11/03
18:00:19		USDT

799,999枚

($804,902相当)		-binance-0cd136889d35ace79383d54454b04ed7153469c4　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/03
17:56:01		USDT

960,000枚

($964,721相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
17:56:01		USDT

1,060,004枚

($1,065,217相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
17:54:13		USDT

1,499,999枚

($1,501,768相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/03
17:54:13		USDT

1,499,999枚

($1,501,768相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/03
17:37:39		USDT

40,000,000枚

($40,116,784相当)		-binance-f977814e90da44bfa03b6295a0616a897441acec　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/11/03
17:29:10		USDT

999,997枚

($996,193相当)		-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/03
17:18:26		USDT

999,997枚

($995,945相当)		-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe　　　　　↓-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4
2019/11/03
16:50:44		USDT

4,999,999枚

($5,014,190相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/11/03
16:44:49		USDT

999,999枚

($1,002,358相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/11/03
16:44:30		USDT

584,260枚

($584,293相当)		a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3　　　　　↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/11/03
16:20:02		USDT

2,000,000枚

($2,020,435相当)		683b8615d6099a71941cd693c151ef7c0573fb44　　　　　↓938534b724e7ea82da66f22eed82dd75bb486194🚨🚨
2019/11/03
16:20:02		USDT

4,999,999枚

($5,051,087相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/03
16:18:49		USDT

9,999,998枚

($10,090,737相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/03
16:17:14		USDT

6,326,198枚

($6,339,733相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/11/03
16:15:42		USDT

4,999,999枚

($5,010,696相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/03
16:11:14		USDT

4,999,999枚

($4,976,320相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/03
16:07:54		USDT

4,999,999枚

($4,968,118相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/11/03
16:02:52		USDT

1,060,004枚

($1,059,741相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
16:00:54		USDT

4,999,999枚

($4,998,760相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/03
16:00:24		USDT

4,999,999枚

($5,025,068相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/03
16:00:12		USDT

4,999,999枚

($5,025,068相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/03
15:59:33		USDT

4,999,999枚

($5,025,068相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/03
15:55:27		USDT

19,999,996枚

($19,883,364相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/11/03
15:55:27		USDT

5,044,812枚

($5,015,393相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨
2019/11/03
15:54:33		USDT

960,000枚

($960,053相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
15:54:33		USDT

1,060,004枚

($1,060,062相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
15:48:10		USDT

4,999,999枚

($5,010,661相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/11/03
15:46:52		USDT

999,997枚

($1,002,129相当)		-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/03
15:44:28		USDT

4,999,999枚

($5,010,661相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/11/03
15:44:23		USDT

5,493,690枚

($5,495,571相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨
2019/11/03
15:44:23		USDT

5,271,653枚

($5,273,458相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/11/03
15:40:43		USDT

4,999,999枚

($5,000,023相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/11/03
15:38:33		USDT

999,997枚

($1,000,425相当)		-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe　　　　　↓-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4🚨
2019/11/03
15:22:56		USDT

999,999枚

($1,000,148相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/11/03
14:33:21		USDT

960,000枚

($964,024相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
14:33:21		USDT

1,060,004枚

($1,064,447相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
14:27:23		USDT

2,502,605枚

($2,507,266相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/03
14:26:54		USDT

710,640枚

($711,964相当)		TNjHLZjVb11xfzsNvCipiqD7iAhDsw2yhE　　　　　↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/11/03
14:15:11		USDT

599,998枚

($597,823相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/03
14:07:53		USDT

599,998枚

($601,047相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/03
14:05:51		USDT

960,000枚

($961,679相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
14:05:51		USDT

1,060,004枚

($1,061,858相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
13:49:20		USDT

500,000枚

($501,509相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/03
13:43:33		USDT

2,540,105枚

($2,524,833相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/03
13:42:33		USDT

2,003,199枚

($1,998,656相当)		-okex-fb814e398f909fc62e4df2e995587a10a9f24aab　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/03
13:33:53		USDT

599,998枚

($602,295相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/03
13:32:20		USDT

3,025,114枚

($3,037,786相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/11/03
13:14:17		USDT

999,996枚

($1,004,955相当)		-bibox-385647690e3668de9854062552fa9996a663f060　　　　　↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe🚨
2019/11/03
12:49:12		USDT

812,300枚

($815,059相当)		-huobi-62aaa54887ea5e069f7d6abc57b7074cb221befa　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/03
12:48:51		USDT

2,003,199枚

($2,010,003相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-okex-fb814e398f909fc62e4df2e995587a10a9f24aab🚨🚨
2019/11/03
12:48:04		USDT

960,000枚

($969,688相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
12:48:04		USDT

1,060,004枚

($1,070,702相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
12:45:41		USDT

3,620,000枚

($3,610,424相当)		-huobi-1NjGYdKhxmta3opUwMoJ83E5mJ79dpt48　　　　　↓3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM🚨🚨🚨
2019/11/03
12:22:04		USDT

1,000,000枚

($1,000,925相当)		9d1ab8b4b7c072729bb61ca1ded379b51a12c047　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/03
12:21:09		USDT

568,990枚

($569,517相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/11/03
12:15:01		USDT

1,000,000枚

($1,003,160相当)		6efb20f61b80f6a7ebe7a107bace58288a51fb34　　　　　↓9d1ab8b4b7c072729bb61ca1ded379b51a12c047🚨
2019/11/03
12:11:32		USDT

3,620,000枚

($3,647,469相当)		15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf　　　　　↓-huobi-1NjGYdKhxmta3opUwMoJ83E5mJ79dpt48🚨🚨🚨
2019/11/03
12:03:43		USDT

599,995枚

($598,599相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
12:03:43		USDT

599,995枚

($598,599相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
12:03:43		USDT

599,995枚

($598,599相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
12:03:43		USDT

1,680,000枚

($1,676,091相当)		-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
11:47:25		USDT

699,997枚

($701,276相当)		7bdf01ae6ed208aedd48ed01ed11fb63798fe4d1　　　　　↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/03
11:40:52		USDT

1,680,000枚

($1,675,167相当)		3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk　　　　　↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz🚨
2019/11/03
11:40:52		USDT

599,995枚

($598,269相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
11:40:52		USDT

599,995枚

($598,269相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
11:40:52		USDT

599,995枚

($598,269相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓15nmPYJkAqh7UdGxY94HXJgS2etpGZokPf
2019/11/03
11:04:23		USDT

960,000枚

($960,122相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
11:04:23		USDT

1,060,004枚

($1,060,139相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
11:01:29		USDT

1,000,000枚

($998,536相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/03
10:58:18		USDT

800,000枚

($795,578相当)		TPc9Gp1cDwwLWWiU3511PtcBy5XXKpc18y　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/03
10:50:24		USDT

40,000,890枚

($40,205,548相当)		-binance-f977814e90da44bfa03b6295a0616a897441acec　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/11/03
10:49:21		USDT

3,996,000枚

($4,005,173相当)		TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/11/03
10:40:36		USDT

1,200,000枚

($1,210,518相当)		TF1mJNFythVHt8V7StoqTxzS8yn4KZkjM8　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/03
10:35:47		USDT

960,000枚

($965,877相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
10:35:47		USDT

1,060,004枚

($1,066,494相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
10:28:06		USDT

547,560枚

($544,513相当)		TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/03
10:25:30		USDT

999,997枚

($994,653相当)		-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe　　　　　↓-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4
2019/11/03
10:01:33		USDT

960,000枚

($970,118相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
10:01:33		USDT

1,060,004枚

($1,071,176相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
09:58:21		USDT

900,000枚

($900,293相当)		TR5umB1ot21yLP2Ajx6sFzyY1cDWJpw4yy　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/03
09:49:06		USDT

10,999,998枚

($11,007,906相当)		TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/03
09:38:48		USDT

900,000枚

($903,257相当)		TCAD9Z4t3nM2voMjfwLVxy3taTX8aUuZLV　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/03
09:26:24		USDT

1,300,000枚

($1,301,232相当)		TCv8GkzxaKca34tq4bsDVRHuYRQfPEA3kD　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/03
09:10:56		USDT

960,000枚

($956,662相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
09:10:56		USDT

1,060,004枚

($1,056,318相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
06:08:58		USDT

499,999枚

($500,462相当)		a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/03
05:54:40		USDT

699,999枚

($700,726相当)		a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/03
05:46:17		USDT

699,999枚

($696,694相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/03
04:51:11		USDT

960,000枚

($965,864相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
04:51:11		USDT

1,060,004枚

($1,066,479相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
04:32:24		USDT

2,512,321枚

($2,503,534相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/03
04:21:46		USDT

960,000枚

($959,754相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
04:21:46		USDT

1,060,004枚

($1,059,733相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
03:55:27		USDT

1,000,000枚

($1,009,381相当)		1HKKsWAMeo4Kj3Sm22wqyru5nCvvGyoDdt　　　　　↓35in14WughWVdQVcQy1pKjZKWiznhJh9CP🚨
2019/11/03
03:55:27		USDT

960,000枚

($969,006相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
03:55:27		USDT

1,060,004枚

($1,069,948相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
03:42:46		USDT

1,500,000枚

($1,507,520相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/03
03:37:55		USDT

960,000枚

($962,452相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
03:37:55		USDT

1,060,004枚

($1,062,712相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
03:28:00		USDT

999,998枚

($1,003,864相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754🚨
2019/11/03
02:23:09		USDT

960,000枚

($964,435相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
02:23:09		USDT

1,060,004枚

($1,064,901相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/03
02:13:06		USDT

1,000,000枚

($1,004,107相当)		-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405　　　　　↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/11/03
02:06:11		USDT

1,000,000枚

($1,004,599相当)		8c1b4060f885d89f4d0c063b341b6a596beee0e7　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/03
01:20:31		USDT

2,000,000枚

($2,020,218相当)		005a6578e45fb6ba4b5563a8623f79f738db5a12　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨
2019/11/03
01:13:54		USDT

1,100,000枚

($1,108,422相当)		fa453aec042a837e4aebbadab9d4e25b15fad69d　　　　　↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc🚨
2019/11/03
01:00:14		USDT

630,000枚

($629,131相当)		0c7719f1d7ed41271cbba92ec153afa6610228f8　　　　　↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/11/03
00:52:25		USDT

500,000枚

($503,044相当)		19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ　　　　　↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/11/03
00:52:10		USDT

500,000枚

($503,044相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/03
00:38:48		USDT

1,000,000枚

($1,003,006相当)		16b30ab34fcd5c562bf86cd6c113565a6b47ca3e　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/03
00:29:57		USDT

502,000枚

($504,685相当)		9679601a09247e2eec3500f4bb6560049e457e46　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/03
00:16:45		USDT

502,000枚

($503,148相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓9679601a09247e2eec3500f4bb6560049e457e46
2019/11/03
00:15:51		USDT

502,999枚

($501,310相当)		9679601a09247e2eec3500f4bb6560049e457e46　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/03
00:08:54		USDT

502,999枚

($505,110相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓9679601a09247e2eec3500f4bb6560049e457e46
2019/11/03
00:05:29		USDT

960,000枚

($960,475相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/03
00:05:29		USDT

1,060,004枚

($1,060,529相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨