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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

2019/12/12~2019/12/06

2019/12/12
23:44:55
USDT

5,666,656枚

($5,672,998相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨🚨🚨
2019/12/12
23:44:25
USDT

5,666,656枚

($5,642,556相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨🚨
2019/12/12
23:44:12
USDT

3,000,000枚

($2,987,242相当)
efc320447cae52e4d107b067ec252687283736b0     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/12
23:44:12
USDT

1,000,000枚

($995,747相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/12
23:41:56
USDT

3,000,000枚

($2,987,242相当)
9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff     ↓efc320447cae52e4d107b067ec252687283736b0🚨🚨
2019/12/12
23:37:19
USDT

1,000,000枚

($1,005,388相当)
6b04bac4b591d8fe75a0777f902e302fbbdbc315     ↓93cd1f99a42a0cde38b2ae09de461e7e8bf0ba9b🚨
2019/12/12
23:36:12
USDT

602,522枚

($605,769相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/12
23:34:45
USDT

1,000,000枚

($1,008,084相当)
9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff     ↓-binance-c960da3dc85a614c8a4b11fdc8f4c955f0cf8163🚨
2019/12/12
23:28:21
USDT

1,330,000枚

($1,329,858相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90🚨
2019/12/12
23:28:21
USDT

602,522枚

($602,458相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/12
23:27:00
USDT

1,500,000枚

($1,499,840相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/12
23:26:12
USDT

1,500,000枚

($1,499,840相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/12
23:25:42
USDT

599,999枚

($599,935相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/12/12
23:18:46
USDT

1,500,000枚

($1,501,960相当)
dac29f6b578985170554402f05b5f86857665316     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6🚨
2019/12/12
23:16:47
USDT

1,500,000枚

($1,501,960相当)
dac29f6b578985170554402f05b5f86857665316     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab🚨
2019/12/12
23:13:49
USDT

630,000枚

($635,987相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/12
23:11:04
USDT

9,000,000枚

($9,085,522相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/12
23:04:13
USDT

599,995枚

($601,943相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/12
22:55:12
USDT

600,000枚

($601,930相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓aea3dec6b6ecde041775f747f509d2ff2cf8d468
2019/12/12
22:40:31
USDT

800,000枚

($804,216相当)
-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/12
22:31:56
USDT

800,000枚

($797,316相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9
2019/12/12
22:30:33
USDT

560,000枚

($558,121相当)
-huobi-ddc51ef4c25e4325942bd429f165460d9b5e642a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/12
22:28:19
USDT

1,000,000枚

($1,004,175相当)
ab5b0b8c19b0c7bbe972aa046cb0bbe5a6e0eeb4     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/12
22:26:55
USDT

1,000,000枚

($1,004,175相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓ab5b0b8c19b0c7bbe972aa046cb0bbe5a6e0eeb4🚨
2019/12/12
22:18:59
USDT

560,000枚

($563,829相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-huobi-ddc51ef4c25e4325942bd429f165460d9b5e642a
2019/12/12
22:03:21
USDT

1,000,000枚

($1,000,614相当)
-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/12
21:54:00
USDT

500,000枚

($502,866相当)
-huobi-ddc51ef4c25e4325942bd429f165460d9b5e642a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/12
21:45:46
USDT

1,203,925枚

($1,197,920相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/12
21:30:37
USDT

500,000枚

($500,317相当)
-huobi-149AF6CUvQ43DArQULN6cV5fwKo3YU9Mes     ↓-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz
2019/12/12
21:30:37
USDT

500,000枚

($500,317相当)
-huobi-149AF6CUvQ43DArQULN6cV5fwKo3YU9Mes     ↓-huobi-14Lm8iGCAX53aQBcA5TT37qBWJ9Q1buQLz
2019/12/12
21:30:24
USDT

2,000,000枚

($2,001,268相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/12
21:30:08
USDT

2,000,000枚

($2,001,268相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/12
21:25:20
USDT

2,000,000枚

($1,995,671相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/12
21:13:33
USDT

500,000枚

($501,649相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/12
20:53:48
USDT

700,000枚

($700,883相当)
1BDUVefCUTtRTszpYgQVWd8facni4La53M     ↓-huobi-1CwDDWZNdAHv6qfhrojEKoLNnX9AueT8dj
2019/12/12
20:38:16
USDT

500,000枚

($501,814相当)
0fe17deb1da7957a68ae40cdbdae42753bc7a762     ↓24e3384153d081c095495ae2ba9246336004bb18
2019/12/12
20:36:28
USDT

6,322,360枚

($6,345,302相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/12
20:33:49
USDT

2,000,000枚

($2,003,238相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/12
20:31:59
USDT

700,000枚

($699,428相当)
3HjnYNEExM5hwUUv6qq3b5hWnUEzBK6Zhn     ↓1BDUVefCUTtRTszpYgQVWd8facni4La53M
2019/12/12
20:31:28
USDT

810,000枚

($809,338相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/12
20:25:20
USDT

999,999枚

($1,003,762相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d🚨
2019/12/12
19:54:38
USDT

560,000枚

($558,920相当)
3NFTcWtmdfuaDtBYXWQBZpGi9CvJRnJkUD     ↓3HR8y8hsTM7sFrVf5CbzZ3T7hWvRT3R4Sm
2019/12/12
19:44:06
USDT

688,546枚

($691,202相当)
69e0ab9ce1316a61f37019399b1ee72a31036c30     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/12
19:41:55
USDT

6,353,762枚

($6,360,855相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/12
19:39:28
USDT

800,000枚

($800,893相当)
-huobi-16i1wxy6n7n3ZmmyYqkzKzcJNDcfi73RSi     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/12
19:28:29
USDT

800,000枚

($801,951相当)
3CiEjv72TpTLoXfu28w7skfqsknC2Mf34Y     ↓-huobi-16i1wxy6n7n3ZmmyYqkzKzcJNDcfi73RSi
2019/12/12
19:25:37
USDT

1,236,663枚

($1,243,077相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/12
19:23:09
USDT

504,972枚

($500,305相当)
304a880af12f6498bd44b28b899e7eae229fffe8     ↓cd878a3b085e4bd358d1ecb4fea188a04bbc11bd
2019/12/12
19:21:37
USDT

810,000枚

($802,513相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/12
19:10:03
USDT

499,995枚

($501,142相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/12
19:08:17
USDT

1,500,000枚

($1,493,041相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/12
19:06:54
USDT

800,000枚

($796,289相当)
3JiwTBooThef7vozMXdpheuNBEjdzUNp6j     ↓3CiEjv72TpTLoXfu28w7skfqsknC2Mf34Y
2019/12/12
19:00:31
USDT

1,000,000枚

($1,002,171相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/12
18:35:49
USDT

1,000,000枚

($1,001,944相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f🚨
2019/12/12
18:33:02
USDT

980,951枚

($981,286相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/12/12
18:27:00
USDT

640,000枚

($639,334相当)
TRnCLY6XNTp6Qfh47mc9bQBUinPcfAAqZp     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/12
18:27:00
USDT

568,373枚

($567,782相当)
TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/12
18:26:51
USDT

524,972枚

($524,425相当)
16b226aa123ff77a18798c6e5c5a587880233c8a     ↓304a880af12f6498bd44b28b899e7eae229fffe8
2019/12/12
18:16:43
USDT

1,000,000枚

($1,002,479相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/12
18:06:08
USDT

1,000,000枚

($999,090相当)
c520054760eed14ca7cf74412b2da2aecbcb37af     ↓-huobi-27bb1cbcb9e638ef0536fc6d5c4e9b6647286293
2019/12/12
18:00:39
USDT

836,629枚

($842,891相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/12
17:55:21
USDT

704,000枚

($709,962相当)
1FXLYRDK8pRiLQ8qUjnAsnoucteQufekAg     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/12
17:53:42
USDT

5,740,317枚

($5,777,930相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓d2e37b298411fd44b25db59fd501c35ac283a5db🚨🚨🚨🚨🚨
2019/12/12
17:30:13
USDT

4,000,000枚

($4,015,076相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/12
17:26:09
USDT

500,000枚

($501,884相当)
-huobi-15WaSiVHhRPrWMSgQzdbvQKSoCrEzyiSvu     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/12/12
17:25:40
USDT

2,000,000枚

($1,999,214相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/12
17:25:26
USDT

2,000,000枚

($1,999,214相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/12
17:19:04
USDT

700,000枚

($696,986相当)
-fcoin-ba19a9d9266ce822f1c693d8970168299076f040     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/12
17:18:33
USDT

700,000枚

($700,036相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-fcoin-ba19a9d9266ce822f1c693d8970168299076f040
2019/12/12
17:15:57
USDT

700,000枚

($700,036相当)
-fcoin-95a558a350ec8710322a7cf191fd9e1d92fdab77     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/12
17:15:25
USDT

700,000枚

($700,036相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-fcoin-95a558a350ec8710322a7cf191fd9e1d92fdab77
2019/12/12
17:08:31
USDT

2,000,000枚

($1,983,825相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/12
17:08:21
USDT

911,327枚

($907,243相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/12
17:07:07
USDT

836,629枚

($832,880相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/12/12
17:02:01
USDT

2,836,631枚

($2,828,261相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨🚨
2019/12/12
16:59:18
USDT

700,000枚

($697,934相当)
-fcoin-0ce9a2af747f62a37a642e525514a1c347eff1c9     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/12
16:58:43
USDT

700,000枚

($700,792相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-fcoin-0ce9a2af747f62a37a642e525514a1c347eff1c9
2019/12/12
16:53:59
USDT

500,000枚

($503,471相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/12
16:53:45
USDT

570,000枚

($573,957相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
16:52:50
USDT

657,091枚

($663,161相当)
-huobi-390836f5b40683e8e3aabe04574b95b73a244c57     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/12
16:47:42
USDT

1,799,998枚

($1,802,366相当)
3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683🚨
2019/12/12
16:44:25
USDT

570,000枚

($570,750相当)
702c3cefe76028a710d33100ed50eb961da389cb     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/12
16:44:02
USDT

1,000,000枚

($1,001,316相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/12
16:44:02
USDT

1,000,000枚

($1,001,316相当)
-okex-fddba5876e59186d3fcf31cd000f52441dcdee76     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/12
16:44:02
USDT

800,000枚

($801,053相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763
2019/12/12
16:42:47
USDT

657,085枚

($656,593相当)
9f55468ce584f0d883cfcb62f62bb75735f08c7b     ↓390836f5b40683e8e3aabe04574b95b73a244c57
2019/12/12
16:41:52
USDT

999,999枚

($1,007,315相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59🚨
2019/12/12
16:38:48
USDT

640,000枚

($643,921相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TRnCLY6XNTp6Qfh47mc9bQBUinPcfAAqZp
2019/12/12
16:21:30
USDT

699,000枚

($697,989相当)
TPZ8jzBFYgV55TFcsATuJBcA4iTAw3jPb8     ↓TSvy9XoRRWaLNREPvmffzTUymAWV38Cfa6
2019/12/12
16:19:48
USDT

699,000枚

($697,989相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TPZ8jzBFYgV55TFcsATuJBcA4iTAw3jPb8
2019/12/12
16:12:57
USDT

698,997枚

($703,972相当)
TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/12
16:11:50
USDT

1,000,000枚

($1,007,117相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/12/12
16:11:50
USDT

500,000枚

($503,558相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/12
16:07:05
USDT

499,065枚

($502,617相当)
-huobi-15UiPNKAHfNCQy2CyTB6jmuts7vKorUNiQ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/12
16:06:44
USDT

1,000,000枚

($1,000,769相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/12/12
16:04:16
USDT

604,136枚

($604,601相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/12
16:02:13
USDT

2,000,000枚

($2,010,712相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/12
15:57:57
USDT

560,000枚

($562,305相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
15:54:27
USDT

1,000,000枚

($995,312相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/12
15:54:23
USDT

1,000,000枚

($995,312相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/12
15:51:45
USDT

998,913枚

($994,566相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/12
15:51:03
USDT

999,999枚

($995,647相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/12
15:50:43
USDT

517,237枚

($514,986相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/12/12
15:49:18
USDT

999,999枚

($995,647相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/12
15:48:17
USDT

560,000枚

($557,563相当)
1482201c84a1a3db95e8829b48f00552f3dc8cb9     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/12
15:46:36
USDT

500,000枚

($501,089相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/12
15:44:41
USDT

499,000枚

($500,087相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b0cb825a679314219439abd3bb54edaff40d68ea
2019/12/12
15:43:09
USDT

500,000枚

($501,012相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-huobi-cfbb06638df122769dbcdf887e0e02d367042619
2019/12/12
15:42:15
USDT

499,995枚

($501,638相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/12
15:37:32
USDT

500,000枚

($500,658相当)
3788539703c1e469fe0eb408095e97b0c247042a     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/12
15:35:39
USDT

7,000,000枚

($7,009,219相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓a9440c926a4df5cc7877468d3835cdae7e7dc7db🚨🚨🚨🚨🚨🚨🚨
2019/12/12
15:33:49
USDT

1,100,000枚

($1,101,449相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/12
15:33:49
USDT

806,508枚

($807,570相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
15:33:02
USDT

1,000,000枚

($994,077相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-fddba5876e59186d3fcf31cd000f52441dcdee76
2019/12/12
15:30:15
USDT

730,000枚

($727,713相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/12
15:28:57
USDT

580,000枚

($578,183相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
15:22:07
USDT

806,508枚

($802,158相当)
0940ec4f06222c8bb80031bace9d20802539ae69     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a
2019/12/12
15:19:34
USDT

1,100,000枚

($1,094,067相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/12
15:12:16
USDT

580,000枚

($576,724相当)
2fb3fe03de277da103f4b464e8eb7a4d75476362     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/12
15:06:52
USDT

1,000,000枚

($1,000,184相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/12
15:04:50
USDT

2,000,000枚

($2,000,368相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/12
15:03:49
USDT

619,822枚

($619,936相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/12
14:53:33
USDT

2,000,000枚

($2,011,042相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/12
14:52:24
USDT

812,410枚

($813,028相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/12
14:51:28
USDT

1,211,346枚

($1,212,268相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/12
14:46:48
USDT

2,000,000枚

($2,003,133相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨🚨
2019/12/12
14:46:14
USDT

499,990枚

($500,773相当)
-kucoin-9a731cdde6698374aecc873eb5e7a2bb3029c630     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c
2019/12/12
14:45:45
USDT

608,616枚

($609,570相当)
-okex-ebdcb458f0cdb7a89c5a821e44d4e1942946aa51     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/12
14:43:45
USDT

1,500,000枚

($1,502,350相当)
a4bc081febab7a8b5ebfbf9804c87721a6062a0e     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/12
14:37:04
USDT

613,075枚

($616,379相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/12
14:35:03
USDT

916,009枚

($920,946相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/12
14:34:36
USDT

500,000枚

($501,400相当)
-huobi-14QqyjjkN65rzqW2nh5JXRarXwptt3Y5PW     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/12
14:32:37
USDT

499,990枚

($500,967相当)
b8b48fd74fa506176ecaa84994cb310b83c6e3d5     ↓-kucoin-9a731cdde6698374aecc873eb5e7a2bb3029c630
2019/12/12
14:31:35
USDT

550,000枚

($549,458相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
14:21:38
USDT

999,996枚

($1,005,918相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓3788539703c1e469fe0eb408095e97b0c247042a🚨
2019/12/12
14:19:32
USDT

550,000枚

($553,257相当)
2fb3fe03de277da103f4b464e8eb7a4d75476362     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/12
14:18:56
USDT

500,000枚

($502,961相当)
39z5nJ49fhKBiCKeeFPUhrB27k2mCFF1jD     ↓1BDUVefCUTtRTszpYgQVWd8facni4La53M
2019/12/12
14:18:56
USDT

500,000枚

($502,961相当)
1Bt12RdtCWmz6pvFNJBpgmK88UKpKe9tez     ↓-huobi-14QqyjjkN65rzqW2nh5JXRarXwptt3Y5PW
2019/12/12
14:18:56
USDT

500,000枚

($502,961相当)
-huobi-14QqyjjkN65rzqW2nh5JXRarXwptt3Y5PW     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/12
14:15:43
USDT

930,347枚

($933,965相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/12
14:00:37
USDT

4,179,534枚

($4,189,175相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/12
13:57:34
USDT

537,178枚

($537,889相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/12
13:56:13
USDT

800,000枚

($796,309相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a4bc081febab7a8b5ebfbf9804c87721a6062a0e
2019/12/12
13:54:29
USDT

600,000枚

($597,232相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
13:53:31
USDT

1,000,000枚

($995,387相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/12
13:52:02
USDT

851,168枚

($847,241相当)
15hyhHxzMVXr3F92cyanigMCZ87nMSdMyK     ↓34n6352CviMXPn5LLqY9ix3nJTG3tSa989
2019/12/12
13:51:21
USDT

930,347枚

($930,508相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/12
13:49:10
USDT

1,000,000枚

($1,000,174相当)
efc320447cae52e4d107b067ec252687283736b0     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/12
13:48:51
USDT

1,000,000枚

($1,000,174相当)
9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff     ↓efc320447cae52e4d107b067ec252687283736b0🚨
2019/12/12
13:44:13
USDT

537,178枚

($537,534相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/12
13:42:02
USDT

716,244枚

($716,236相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/12
13:40:11
USDT

1,432,085枚

($1,421,976相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d🚨
2019/12/12
13:34:57
USDT

999,999枚

($1,002,511相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff🚨
2019/12/12
13:33:37
USDT

500,000枚

($501,256相当)
4922e81e0ce60ca89ac39f23049cbbc5fffbdd16     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/12
13:30:12
USDT

918,477枚

($922,446相当)
-binance-1214c1a26c4a0397732521c972e5e3aa8d096ca5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/12
13:23:38
USDT

500,000枚

($503,554相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/12
13:22:49
USDT

768,889枚

($774,355相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓bd9843732e4ad4d76a5a115d0453265cfbe20957
2019/12/12
13:17:58
USDT

918,477枚

($914,566相当)
be416ad6d7e850f19bed442f59e47581703b4eb9     ↓-binance-1214c1a26c4a0397732521c972e5e3aa8d096ca5
2019/12/12
13:11:35
USDT

695,217枚

($693,005相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/12
13:11:11
USDT

599,995枚

($595,114相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/12
13:05:23
USDT

6,415,096枚

($6,423,599相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/12
13:01:33
USDT

919,855枚

($922,870相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓be416ad6d7e850f19bed442f59e47581703b4eb9
2019/12/12
13:01:19
USDT

695,217枚

($697,495相当)
aa87f32783df9194e0adcc33fb390ebf57ab6fba     ↓-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d
2019/12/12
12:57:48
USDT

699,999枚

($700,863相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/12
12:56:56
USDT

699,999枚

($700,863相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/12
12:55:19
USDT

600,000枚

($603,631相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/12
12:54:26
USDT

600,000枚

($603,631相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/12
12:50:59
USDT

1,000,000枚

($993,338相当)
-huobi-3bafec866625683ffc39058e1510a093784ef8d3     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/12
12:48:57
USDT

710,322枚

($705,590相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/12
12:46:48
USDT

521,410枚

($517,936相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/12
12:41:16
USDT

502,423枚

($505,989相当)
-huobi-1CBD7NMCk6L2oEeyPjP1z1R1gDxkCb1Ez7     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/12
12:35:48
USDT

1,000,000枚

($998,176相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓3bafec866625683ffc39058e1510a093784ef8d3
2019/12/12
12:34:05
USDT

1,000,000枚

($998,176相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/12
12:34:05
USDT

502,423枚

($501,507相当)
1FF5Ad9Ywh7GT7f6S8pUsGGQ6CZi9Pd9T9     ↓-huobi-1CBD7NMCk6L2oEeyPjP1z1R1gDxkCb1Ez7
2019/12/12
12:18:35
USDT

1,000,000枚

($996,466相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/12
12:16:45
USDT

750,000枚

($749,303相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/12
11:17:45
USDT

750,000枚

($748,799相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/12
10:27:30
USDT

560,000枚

($564,509相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓4a0b25b058171ac1207a6ed8afda0a9cbae2107e
2019/12/12
10:26:20
USDT

999,999枚

($1,000,515相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/12/12
10:21:48
USDT

999,996枚

($1,008,626相当)
TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/12
10:20:30
USDT

999,996枚

($1,008,626相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB🚨
2019/12/12
10:20:18
USDT

519,997枚

($524,485相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH
2019/12/12
10:04:51
USDT

1,033,868枚

($1,035,343相当)
1011c26f8b7e365182f813c53d99531e18c8a9f9     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/12
09:51:29
USDT

1,203,953枚

($1,194,210相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/12
05:50:54
USDT

1,111,105枚

($1,106,614相当)
-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/12/12
05:39:55
USDT

1,111,105枚

($1,109,151相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5🚨
2019/12/12
05:33:41
USDT

1,000,000枚

($992,330相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/12
05:23:27
USDT

1,000,000枚

($1,006,207相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/12
05:11:13
USDT

499,999枚

($504,909相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/12
04:32:31
USDT

543,842枚

($544,127相当)
384a59b315044604924416563ee4b65129984422     ↓f2f94dfe35c611b14a74827d0ab5eb5773702b40
2019/12/12
04:18:27
USDT

2,342,902枚

($2,353,116相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2019/12/12
04:13:24
USDT

543,842枚

($545,851相当)
f645c390460ef80a9e337dba57744b3ab64105f3     ↓384a59b315044604924416563ee4b65129984422
2019/12/12
03:52:39
USDT

2,250,000枚

($2,245,714相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨🚨
2019/12/12
03:48:57
USDT

630,000枚

($630,777相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/12
03:29:00
USDT

500,000枚

($503,370相当)
384a59b315044604924416563ee4b65129984422     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/12
02:36:14
USDT

689,100枚

($688,755相当)
-gateio-11bfb0c940922bd81de400c8105f23041713cdf4     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/12
02:15:12
USDT

3,994,669枚

($3,979,427相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨
2019/12/12
02:14:29
USDT

3,994,669枚

($4,030,906相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨
2019/12/12
01:12:10
USDT

499,995枚

($502,450相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/12
00:47:10
USDT

678,588枚

($681,330相当)
f645c390460ef80a9e337dba57744b3ab64105f3     ↓384a59b315044604924416563ee4b65129984422
2019/12/12
00:39:23
USDT

500,000枚

($503,439相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/12
00:30:55
USDT

508,124枚

($512,449相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/12
00:29:53
USDT

500,000枚

($504,256相当)
f79946b3f0a4cf6bd24cf9a6948edc817ba9c1bc     ↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/12/12
00:25:12
USDT

800,000枚

($797,518相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/12
00:15:40
USDT

800,000枚

($797,057相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/12
00:06:00
USDT

26,030,320枚

($25,992,412相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨
2019/12/12
00:04:35
USDT

549,999枚

($549,198相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/12
00:00:15
USDT

2,400,000枚

($2,398,560相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/12
00:00:15
USDT

1,964,928枚

($1,963,749相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/11
23:53:09
USDT

1,399,990枚

($1,393,905相当)
1PrfFLfuDAqs59h1VUJ9mXP6ASQrxUoCHs     ↓1Bgeju59AThXVnv2nHEUBFDTnfovLBCh4L🚨
2019/12/11
23:51:45
USDT

500,651枚

($502,619相当)
ab6927491de09d0289d642bc6113c4cf9d399893     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/11
23:51:45
USDT

624,928枚

($627,384相当)
6dcb5fdfe7e5b94e256aa755c06a0c12308252e3     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/11
23:51:28
USDT

500,651枚

($502,619相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓ab6927491de09d0289d642bc6113c4cf9d399893
2019/12/11
23:51:20
USDT

5,050,000枚

($5,069,850相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨🚨
2019/12/11
23:50:12
USDT

1,500,000枚

($1,505,896相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/11
23:47:59
USDT

5,050,000枚

($5,013,237相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/12/11
23:44:50
USDT

5,050,000枚

($5,013,237相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c🚨🚨🚨🚨🚨
2019/12/11
23:37:19
USDT

1,500,000枚

($1,500,298相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/11
23:36:41
USDT

1,500,000枚

($1,500,298相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/11
23:35:21
USDT

1,489,360枚

($1,489,656相当)
-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/11
23:32:05
USDT

40,000,000枚

($39,966,172相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓89431232df805742c2cbaadc7752be0cc511fcb2🚨🚨🚨
2019/12/11
23:26:15
USDT

1,489,360枚

($1,493,751相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee🚨
2019/12/11
23:15:23
USDT

900,000枚

($903,778相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/11
23:13:41
USDT

500,000枚

($502,099相当)
-okex-44b669f407d700f143f4af2200b0c53911643a7e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/11
23:00:19
USDT

637,138枚

($636,380相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
22:52:29
USDT

637,138枚

($640,084相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/12/11
22:50:26
USDT

500,000枚

($502,312相当)
f4deb64379dc2eda5393b11944034cc43f57c046     ↓-okex-44b669f407d700f143f4af2200b0c53911643a7e
2019/12/11
22:49:18
USDT

800,000枚

($803,699相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/11
22:49:18
USDT

500,000枚

($502,312相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/11
22:45:41
USDT

800,000枚

($796,924相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/11
22:38:05
USDT

1,000,000枚

($994,257相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/11
22:29:21
USDT

715,000枚

($711,423相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/11
22:26:46
USDT

1,331,462枚

($1,329,868相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/11
22:04:11
USDT

710,000枚

($711,203相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/11
22:01:40
USDT

715,000枚

($712,843相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/11
21:51:17
USDT

2,000,000枚

($2,007,812相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨
2019/12/11
21:46:36
USDT

2,000,000枚

($1,999,835相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/11
21:44:27
USDT

715,200枚

($715,141相当)
b53cd6892dde49d3bb8e6ca99708e7be29698a45     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/11
21:42:23
USDT

499,995枚

($501,794相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/11
21:41:12
USDT

15,985,400枚

($16,042,929相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/11
21:40:18
USDT

19,980,020枚

($20,051,924相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/11
21:39:55
USDT

500,000枚

($501,799相当)
1JDThYSHb482Wsb2AgJsHTArCUbazhRyra     ↓-sygnia-1N3MK82ebHS5bBsQtwTe8WLSKwYWJrmMJM
2019/12/11
21:35:33
USDT

19,980,020枚

($20,055,600相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c🚨🚨
2019/12/11
21:35:04
USDT

2,000,000枚

($2,007,566相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨🚨
2019/12/11
21:31:39
USDT

40,000,000枚

($40,175,944相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨
2019/12/11
21:30:09
USDT

4,000,000枚

($4,017,594相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/11
21:30:03
USDT

40,000,000枚

($40,175,944相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/12/11
21:29:17
USDT

40,000,000枚

($40,175,944相当)
-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨
2019/12/11
21:18:29
USDT

6,289,730枚

($6,300,920相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/11
21:12:44
USDT

2,000,000枚

($1,990,313相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/11
21:11:23
USDT

2,000,000枚

($1,990,313相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/11
21:08:00
USDT

499,992枚

($501,769相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓7148455419c309a1664e519e723b9b9de4c2a56c
2019/12/11
21:08:00
USDT

499,992枚

($501,769相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓7148455419c309a1664e519e723b9b9de4c2a56c
2019/12/11
21:08:00
USDT

499,992枚

($501,769相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓7148455419c309a1664e519e723b9b9de4c2a56c
2019/12/11
21:07:45
USDT

500,000枚

($500,703相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/11
21:03:58
USDT

499,992枚

($500,695相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓7148455419c309a1664e519e723b9b9de4c2a56c
2019/12/11
21:01:40
USDT

1,000,000枚

($1,005,884相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/11
21:00:38
USDT

1,000,000枚

($1,005,884相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/11
20:59:06
USDT

1,000,000枚

($1,005,884相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed🚨
2019/12/11
20:58:35
USDT

720,822枚

($725,063相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/11
20:55:06
USDT

1,302,832枚

($1,309,234相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓1011c26f8b7e365182f813c53d99531e18c8a9f9🚨
2019/12/11
20:51:02
USDT

1,000,000枚

($1,001,664相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/12/11
20:49:51
USDT

700,000枚

($701,165相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/11
20:49:06
USDT

1,000,000枚

($1,001,664相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/11
20:48:45
USDT

1,000,000枚

($1,001,664相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/11
20:47:33
USDT

586,523枚

($589,112相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/12/11
20:47:33
USDT

1,000,000枚

($1,004,415相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/11
20:47:26
USDT

1,301,881枚

($1,307,629相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓1011c26f8b7e365182f813c53d99531e18c8a9f9🚨
2019/12/11
20:41:18
USDT

710,000枚

($714,932相当)
6dcb5fdfe7e5b94e256aa755c06a0c12308252e3     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/11
20:33:52
USDT

5,000,000枚

($5,017,940相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓89431232df805742c2cbaadc7752be0cc511fcb2🚨🚨🚨🚨🚨
2019/12/11
20:09:07
USDT

599,999枚

($604,211相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/11
20:08:06
USDT

599,999枚

($603,329相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/11
20:02:55
USDT

1,201,802枚

($1,208,471相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/11
19:41:07
USDT

1,500,000枚

($1,509,768相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/11
19:32:40
USDT

866,902枚

($871,857相当)
-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/11
19:30:01
USDT

2,040,000枚

($2,046,793相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/11
19:26:49
USDT

510,136枚

($512,593相当)
9b1948edd843b08976fa4a2f4d1ada8893353b5e     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/11
19:12:06
USDT

673,500枚

($677,238相当)
1FyBcXTKK7YSLHAVAmsuwYiSWYhRux1wDH     ↓1KYU68VZoAH4X1qHt1MhN69qbDPWe2TKHV
2019/12/11
19:03:17
USDT

650,000枚

($650,101相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
19:03:05
USDT

500,000枚

($500,078相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5
2019/12/11
19:02:24
USDT

6,270,392枚

($6,274,228相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/11
19:01:37
USDT

700,000枚

($700,428相当)
6dcb5fdfe7e5b94e256aa755c06a0c12308252e3     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/11
18:59:37
USDT

566,808枚

($567,155相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4
2019/12/11
18:55:09
USDT

510,136枚

($508,562相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓9b1948edd843b08976fa4a2f4d1ada8893353b5e
2019/12/11
18:52:25
USDT

650,000枚

($648,517相当)
aa87f32783df9194e0adcc33fb390ebf57ab6fba     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/11
18:37:14
USDT

720,000枚

($718,827相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/11
18:29:13
USDT

550,000枚

($548,409相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
18:28:41
USDT

720,000枚

($717,917相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓b53cd6892dde49d3bb8e6ca99708e7be29698a45
2019/12/11
18:28:41
USDT

730,000枚

($727,888相当)
6dcb5fdfe7e5b94e256aa755c06a0c12308252e3     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/11
18:18:40
USDT

550,000枚

($546,280相当)
0f5dca76b5954c6615256d637988fd444eb93000     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/11
18:02:24
USDT

503,963枚

($502,176相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
18:01:27
USDT

500,549枚

($500,024相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/11
18:01:27
USDT

610,000枚

($609,360相当)
6dcb5fdfe7e5b94e256aa755c06a0c12308252e3     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/11
18:01:02
USDT

600,000枚

($598,362相当)
0f5dca76b5954c6615256d637988fd444eb93000     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/11
17:52:53
USDT

1,000,000枚

($995,197相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/11
17:49:31
USDT

85,853,944枚

($85,824,320相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/11
17:44:34
USDT

1,000,000枚

($996,210相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/11
17:41:52
USDT

600,000枚

($597,726相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/11
17:41:52
USDT

599,995枚

($597,721相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓36EhWcRgspCLWc4yg9wTgib7WTz7ans7QS
2019/12/11
17:41:52
USDT

999,990枚

($996,200相当)
-bitfinex-163ikTpEEBHzhCrn3Tu6d64gmM9anJT2Z2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw