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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

2019/12/20~2019/12/14

2019/12/18
19:22:09
USDT

999,999枚

($1,001,053相当)
-huobi-0e7770b63ca9782b9883455f45282ab2a40df347     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/12/18
19:19:23
USDT

10,000,000枚

($9,954,526相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/18
19:18:17
USDT

999,999枚

($995,451相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
19:11:40
USDT

1,315,789枚

($1,320,489相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨
2019/12/18
19:10:43
USDT

4,500,000枚

($4,514,817相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨🚨🚨
2019/12/18
19:10:08
USDT

999,999枚

($1,003,292相当)
0900f5b0334bb4bda84399f9cf6911199093338e     ↓-huobi-0e7770b63ca9782b9883455f45282ab2a40df347🚨
2019/12/18
19:06:31
USDT

1,000,007枚

($1,003,856相当)
-huobi-0e7770b63ca9782b9883455f45282ab2a40df347     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/12/18
19:05:32
USDT

1,000,000枚

($1,005,095相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/18
19:05:19
USDT

999,999枚

($1,005,094相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/18
19:01:00
USDT

3,383,615枚

($3,404,366相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓52952e0383d473cc5b4277b584af97b4e9431deb🚨🚨🚨
2019/12/18
19:00:59
USDT

1,441,191枚

($1,447,618相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/18
18:53:45
USDT

714,796枚

($716,479相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/18
18:52:08
USDT

20,000,000枚

($19,961,186相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓7029748496b35b53030a63b498fdb928bbdb3216🚨
2019/12/18
18:52:08
USDT

803,080枚

($801,521相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/18
18:48:54
USDT

2,000,000枚

($1,993,304相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/18
18:48:54
USDT

803,080枚

($800,391相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af
2019/12/18
18:47:54
USDT

1,205,021枚

($1,200,987相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓7029748496b35b53030a63b498fdb928bbdb3216🚨
2019/12/18
18:46:05
USDT

754,585枚

($751,787相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/18
18:39:34
USDT

500,000枚

($503,353相当)
a4a83510ad9d1cc5898e0046c6ef35599981b1d4     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/18
18:39:03
USDT

500,000枚

($503,353相当)
34c1c7017f1f6989c86da3011c69e648435708d8     ↓5a8a891e9826812dc632c3fb1f797cca0511b4c5
2019/12/18
18:35:58
USDT

1,441,191枚

($1,448,137相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2019/12/18
18:32:26
USDT

881,009枚

($883,804相当)
911e0f2bde7a5a0f06a70e435dc22e6b31163b99     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/18
18:28:34
USDT

500,000枚

($504,264相当)
-huobi-1NuXZnutzkHSwZqcBpQJDTt91dYvaNNUVU     ↓1NrJm9BLsaTKLpgMPwjEG4QSiZJFLTbyP8
2019/12/18
18:23:58
USDT

870,000枚

($873,175相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
18:20:17
USDT

533,626枚

($536,426相当)
a436e81a85111d7557801db88a4bda26bc16c7a6     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/18
18:13:59
USDT

600,000枚

($601,730相当)
-huobi-585cff7c26cc277462020cb5002064e76255fe57     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/18
18:12:25
USDT

3,850,229枚

($3,861,329相当)
0392861ac04bdbc5578c52a861e450fe2ceb1d53     ↓c4bac80fca0dc76819c2334566e25350465015d1🚨🚨🚨
2019/12/18
18:11:55
USDT

887,999枚

($890,559相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/18
18:07:02
USDT

692,678枚

($690,373相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
18:06:32
USDT

692,678枚

($690,373相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/18
18:04:36
USDT

500,000枚

($501,673相当)
TQa97DAg4DowUQdDDGNwH2KPqFuW58kZra     ↓TG5k43uZ7Cm5mphSkGCNqfeR8bQ9UbPK6b
2019/12/18
18:03:39
USDT

500,000枚

($501,673相当)
TQa97DAg4DowUQdDDGNwH2KPqFuW58kZra     ↓TKUBLHHw6n1BetnKDxYpBCoeS3Z7UJ6DZq
2019/12/18
18:00:21
USDT

533,626枚

($535,411相当)
0900f5b0334bb4bda84399f9cf6911199093338e     ↓a436e81a85111d7557801db88a4bda26bc16c7a6
2019/12/18
17:58:47
USDT

870,000枚

($872,497相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/18
17:56:17
USDT

500,000枚

($501,435相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e
2019/12/18
17:53:20
USDT

1,225,977枚

($1,237,096相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
17:52:03
USDT

499,999枚

($504,534相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/12/18
17:50:06
USDT

3,850,229枚

($3,885,147相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0392861ac04bdbc5578c52a861e450fe2ceb1d53🚨🚨🚨
2019/12/18
17:49:23
USDT

715,306枚

($721,793相当)
5c7772887d8107c02c6c14f5e5252e20395e2b9e     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
17:38:22
USDT

715,306枚

($718,263相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓5c7772887d8107c02c6c14f5e5252e20395e2b9e
2019/12/18
17:30:40
USDT

580,000枚

($582,439相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
17:30:04
USDT

635,180枚

($636,792相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/18
17:28:52
USDT

600,000枚

($604,517相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/18
17:27:42
USDT

4,525,568枚

($4,559,635相当)
1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨
2019/12/18
17:26:09
USDT

6,446,475枚

($6,495,001相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/18
17:25:05
USDT

999,999枚

($1,001,610相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/18
17:22:21
USDT

569,192枚

($570,110相当)
TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
17:20:03
USDT

500,000枚

($500,806相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/18
17:19:50
USDT

550,000枚

($548,876相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/18
17:18:46
USDT

580,000枚

($582,859相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
17:13:57
USDT

999,999枚

($1,009,243相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/18
17:12:51
USDT

500,000枚

($503,552相当)
TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/18
17:11:39
USDT

500,000枚

($503,552相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM
2019/12/18
17:09:48
USDT

600,000枚

($604,263相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/18
17:09:12
USDT

4,525,558枚

($4,530,639相当)
3a8b198774ac71948fd1265cd357a06987b6b3b0     ↓1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e🚨🚨🚨🚨
2019/12/18
17:05:50
USDT

550,000枚

($550,668相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/18
17:05:20
USDT

500,000枚

($500,608相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓1GWGfvaLdafDdqMiX6f58Dm2RP484jQd35
2019/12/18
16:56:35
USDT

499,995枚

($503,246相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1K2p4fYSU5PMmSZUEkdxKZLjxSHATaw2kD
2019/12/18
16:55:31
USDT

635,359枚

($639,490相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
16:51:23
USDT

500,000枚

($500,639相当)
41b1ff944fd6ede83d8772781fbcadd1668f609a     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/18
16:46:31
USDT

999,999枚

($1,002,090相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/18
16:45:06
USDT

568,586枚

($569,775相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓1ee5ac84a7ad70446fbfad09762de8f969acd9cc
2019/12/18
16:42:50
USDT

500,000枚

($500,860相当)
de7ed038ce61505803280f514caa75e34ec3719e     ↓41b1ff944fd6ede83d8772781fbcadd1668f609a
2019/12/18
16:41:28
USDT

1,000,000枚

($1,001,721相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/18
16:39:51
USDT

600,000枚

($601,781相当)
TUPw6t3234dRqX94DqqhhDmDXittTvpU6D     ↓TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a
2019/12/18
16:32:25
USDT

6,976,219枚

($6,979,452相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/18
16:31:15
USDT

904,548枚

($904,968相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TKSPVTNirHdhyP1bvZGR5tmGHpTkGxVywC
2019/12/18
16:29:46
USDT

3,000,000枚

($3,001,390相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨🚨
2019/12/18
16:26:57
USDT

500,000枚

($501,794相当)
f632ed703ab6d0537072a70bc139b61cf4807137     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/12/18
16:23:39
USDT

999,999枚

($1,006,107相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/18
16:12:17
USDT

599,999枚

($601,559相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/18
16:12:17
USDT

500,001枚

($501,301相当)
-okex-12cff71edfc4e16eec6373f1fb37c5cf3ca71c19     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/18
15:57:47
USDT

6,454,858枚

($6,498,838相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/18
15:43:14
USDT

860,000枚

($864,162相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/18
15:41:08
USDT

542,000枚

($544,623相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/18
15:31:46
USDT

4,293,550枚

($4,302,073相当)
3fc541270574bca9f113db138a1eaf61093b07df     ↓3a8b198774ac71948fd1265cd357a06987b6b3b0🚨🚨🚨🚨
2019/12/18
15:19:48
USDT

500,000枚

($502,486相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/18
15:09:51
USDT

599,999枚

($601,814相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/12/18
15:04:36
USDT

900,000枚

($899,236相当)
TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg     ↓TFAnWbTT3KjEHckJWS51utF1dbKX7TiEdi
2019/12/18
14:47:27
USDT

900,000枚

($901,129相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg
2019/12/18
14:31:28
USDT

3,440,000枚

($3,451,141相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/18
14:31:28
USDT

2,775,476枚

($2,784,465相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/18
14:25:39
USDT

569,192枚

($567,769相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3
2019/12/18
14:24:58
USDT

799,997枚

($797,998相当)
-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/18
14:24:19
USDT

666,413枚

($664,747相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
14:22:09
USDT

855,208枚

($856,074相当)
TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
14:22:09
USDT

499,997枚

($500,503相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
14:16:10
USDT

500,000枚

($500,897相当)
3PaKsnJraPDH4zPuZ4RiLyueB4zdVVKjTS     ↓1NzSYHvaWZkBiFthof5Gs9MmJDpdH9paXm
2019/12/18
14:16:10
USDT

799,997枚

($801,432相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2
2019/12/18
14:14:28
USDT

590,700枚

($591,759相当)
e80d9b88f80d4a5e65d32d84c4f2ac12a0efbeff     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
14:14:27
USDT

666,413枚

($663,885相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/18
14:11:24
USDT

666,413枚

($667,693相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/18
14:09:08
USDT

1,000,000枚

($1,001,921相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/12/18
14:08:21
USDT

2,775,476枚

($2,781,841相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨
2019/12/18
14:06:57
USDT

681,301枚

($682,863相当)
TBPMB9FwKKU8TViFQESGPatiAuHwu2SPsa     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
14:05:24
USDT

907,153枚

($909,233相当)
-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
13:59:33
USDT

590,700枚

($589,808相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓e80d9b88f80d4a5e65d32d84c4f2ac12a0efbeff
2019/12/18
13:54:26
USDT

4,299,569枚

($4,307,594相当)
008024771614f4290696b63ba3dd3a1ceb34d4d9     ↓3fc541270574bca9f113db138a1eaf61093b07df🚨🚨🚨🚨
2019/12/18
13:50:29
USDT

499,999枚

($502,846相当)
-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
13:49:17
USDT

573,761枚

($577,028相当)
4fa1e7432901c2002c445f6140628e5d36a61c85     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/18
13:49:10
USDT

999,996枚

($1,005,690相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/12/18
13:48:33
USDT

907,150枚

($910,891相当)
c98eb0dbcf9ad7440ef711691b19057521e8cfc4     ↓-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17
2019/12/18
13:44:07
USDT

999,998枚

($1,001,180相当)
-huobi-1FgQpfbfBcaVxevp4aCA1NLMsFmyDvHCjB     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/18
13:44:07
USDT

999,996枚

($1,001,178相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/12/18
13:41:02
USDT

499,999枚

($501,427相当)
e05e391c437fd065d2b288947a74d8df9dcfc300     ↓-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e
2019/12/18
13:39:31
USDT

573,496枚

($575,134相当)
bd9843732e4ad4d76a5a115d0453265cfbe20957     ↓4fa1e7432901c2002c445f6140628e5d36a61c85
2019/12/18
13:38:18
USDT

999,999枚

($997,674相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
13:37:48
USDT

1,000,000枚

($1,000,632相当)
b66423874c2a5490e5f06f3b71ff05242075bdac     ↓c98eb0dbcf9ad7440ef711691b19057521e8cfc4🚨
2019/12/18
13:37:33
USDT

4,028,000枚

($4,027,493相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/18
13:33:11
USDT

573,496枚

($570,624相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓bd9843732e4ad4d76a5a115d0453265cfbe20957
2019/12/18
13:30:17
USDT

1,000,000枚

($994,991相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
13:29:44
USDT

1,313,645枚

($1,307,065相当)
e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/18
13:29:32
USDT

1,038,879枚

($1,033,676相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/18
13:29:08
USDT

4,299,571枚

($4,278,036相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓008024771614f4290696b63ba3dd3a1ceb34d4d9🚨🚨🚨🚨
2019/12/18
13:28:45
USDT

700,000枚

($696,494相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓28f899ddefc34d766fa236fddb8932d4fa39478e
2019/12/18
13:25:11
USDT

997,000枚

($1,003,990相当)
102df0bb7f1ca8651896f5e20d794dc27c49ced5     ↓258f8d0c7ed9f4a9ad9b77729c4fac85f883bb21🚨
2019/12/18
13:22:46
USDT

999,999枚

($998,895相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/18
13:18:29
USDT

1,810,005枚

($1,814,629相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/18
13:18:13
USDT

849,997枚

($849,059相当)
-kraken-14QE3nuSP5AHgrhykaichpCCUkLQdiwypD     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/18
13:15:57
USDT

1,000,000枚

($1,002,555相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓b66423874c2a5490e5f06f3b71ff05242075bdac🚨
2019/12/18
13:15:57
USDT

1,000,000枚

($1,002,555相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a🚨
2019/12/18
13:08:16
USDT

865,714枚

($866,996相当)
c222f0a73e1b48bea54cb147227af5cb2c2605da     ↓102df0bb7f1ca8651896f5e20d794dc27c49ced5
2019/12/18
13:07:42
USDT

500,000枚

($500,740相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
13:07:34
USDT

999,998枚

($1,004,386相当)
-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx     ↓-huobi-1FgQpfbfBcaVxevp4aCA1NLMsFmyDvHCjB🚨
2019/12/18
13:07:09
USDT

712,758枚

($713,813相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3
2019/12/18
13:00:25
USDT

808,135枚

($810,427相当)
-binance-bf868bce416bf70d7f64a151ee4aee273792f16a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
12:59:44
USDT

2,000,000枚

($2,005,674相当)
725ba97ba9ab6f1091d428cd475f81a3db6235b2     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b🚨🚨
2019/12/18
12:54:06
USDT

499,997枚

($502,356相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/12/18
12:50:07
USDT

849,997枚

($854,427相当)
-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/18
12:47:14
USDT

600,000枚

($600,967相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/18
12:47:14
USDT

600,000枚

($600,967相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/18
12:41:20
USDT

865,714枚

($863,916相当)
d2e37b298411fd44b25db59fd501c35ac283a5db     ↓c222f0a73e1b48bea54cb147227af5cb2c2605da
2019/12/18
12:31:32
USDT

1,000,000枚

($1,004,457相当)
-okex-4ed12f516161a4881369d2025c1b7b106d477777     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/18
12:01:19
USDT

714,286枚

($710,694相当)
13acfb968582b152030110e17d90189d9e31b88a     ↓a72d7b429cfb24c23b1ebd4f5c767144e36b0ccd
2019/12/18
11:56:56
USDT

499,999枚

($501,987相当)
248281ed85ab88c5c8e6a024e3f49bbea79990b5     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
11:56:56
USDT

599,999枚

($602,385相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓bf868bce416bf70d7f64a151ee4aee273792f16a
2019/12/18
11:56:43
USDT

499,999枚

($501,987相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/12/18
11:50:53
USDT

960,005枚

($963,360相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/18
11:44:25
USDT

849,997枚

($857,162相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-kraken-14QE3nuSP5AHgrhykaichpCCUkLQdiwypD
2019/12/18
11:44:25
USDT

849,997枚

($857,162相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z
2019/12/18
11:43:52
USDT

1,000,000枚

($1,008,429相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-4ed12f516161a4881369d2025c1b7b106d477777🚨
2019/12/18
11:36:29
USDT

600,000枚

($600,452相当)
6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/18
11:31:32
USDT

504,719枚

($507,508相当)
1BKta9WbJi6vMByaZvz1RkhYnyh8uFMBvZ     ↓1VstpL87kecw4BGYT3Cq5PDweL5BKUNjY
2019/12/18
11:22:18
USDT

575,686枚

($577,627相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
11:22:12
USDT

650,000枚

($647,539相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/18
11:21:54
USDT

599,998枚

($602,020相当)
92f20fa3e1f8ce3e06ea1584edb09fbae041a040     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
11:20:45
USDT

1,210,380枚

($1,214,460相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
11:19:00
USDT

750,000枚

($752,528相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/18
11:04:36
USDT

750,000枚

($754,207相当)
b275483694d627242e77b95630168da4aec5da83     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed
2019/12/18
10:58:21
USDT

631,849枚

($634,319相当)
71cbea6ed507bcb751877addcf85005bb7b3d6fa     ↓450f1a3494a3c42d54f0079e1829f666fcab4756
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:49:36
USDT

950,000枚

($949,503相当)
TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg     ↓TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM
2019/12/18
10:42:48
USDT

600,000枚

($602,640相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b
2019/12/18
10:27:24
USDT

950,000枚

($951,253相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg
2019/12/18
10:14:42
USDT

500,000枚

($504,523相当)
-huobi-90d4585f81e264c105cd507d334414866094e7bd     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
10:00:57
USDT

610,276枚

($608,494相当)
-gateio-1c4b70a3968436b9a0a9cf5205c787eb81bb558c     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/18
10:00:36
USDT

4,000,000枚

($3,988,317相当)
14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨
2019/12/18
09:59:55
USDT

600,000枚

($598,248相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
09:56:31
USDT

999,998枚

($1,005,669相当)
-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx     ↓-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB🚨
2019/12/18
09:40:33
USDT

1,000,000枚

($1,004,817相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/18
09:34:02
USDT

600,000枚

($601,424相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/12/18
09:29:37
USDT

1,999,998枚

($2,017,784相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/12/18
08:31:29
USDT

2,046,696枚

($2,051,060相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨🚨
2019/12/18
08:23:29
USDT

1,998,002枚

($1,992,162相当)
unknown group23 -bitbank.com-16pj8cny6Doga428ZNKuz5eXBikLYf7YD1     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH🚨
2019/12/18
06:51:54
USDT

799,999枚

($797,437相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
06:50:54
USDT

799,999枚

($797,437相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/18
05:54:55
USDT

599,999枚

($597,213相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
05:54:55
USDT

758,882枚

($755,359相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
05:27:11
USDT

797,485枚

($801,259相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/18
05:26:03
USDT

547,222枚

($549,812相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/18
05:21:29
USDT

599,999枚

($603,665相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/18
05:19:09
USDT

1,300,000枚

($1,309,692相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c66f78cd349e71562a031f5e6faff097caffcf80🚨
2019/12/18
05:05:51
USDT

936,500枚

($942,416相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/18
04:52:50
USDT

797,485枚

($801,124相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo
2019/12/18
04:48:18
USDT

699,997枚

($700,407相当)
TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
04:30:44
USDT

653,691枚

($652,758相当)
-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/18
04:23:43
USDT

653,691枚

($653,113相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66
2019/12/18
03:44:42
USDT

698,595枚

($701,205相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

691,908枚

($694,493相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

685,191枚

($687,751相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

678,497枚

($681,032相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

671,752枚

($674,262相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

665,021枚

($667,505相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:15:16
USDT

500,001枚

($505,295相当)
e4facab6f6e614e018e0845de557d04055f2cea1     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/18
03:14:57
USDT

500,000枚

($501,320相当)
e4facab6f6e614e018e0845de557d04055f2cea1     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/18
03:10:30
USDT

514,086枚

($512,241相当)
-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/18
02:56:29
USDT

612,678枚

($610,885相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
02:54:24
USDT

1,998,002枚

($1,992,154相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓unknown group23 -bitbank.com-16pj8cny6Doga428ZNKuz5eXBikLYf7YD1🚨
2019/12/18
02:54:24
USDT

1,000,000枚

($997,073相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
2019/12/18
02:48:29
USDT

1,163,679枚

($1,170,632相当)
da17725928c1667605912f3ff264913ad8fc346e     ↓384a59b315044604924416563ee4b65129984422🚨
2019/12/18
02:46:24
USDT

4,375,000枚

($4,401,142相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨
2019/12/18
02:46:05
USDT

612,678枚

($616,339相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/18
02:34:44
USDT

547,435枚

($549,498相当)
68008a0d6a9cbb2c1ff4602d2f131f02ec6b982d     ↓da17725928c1667605912f3ff264913ad8fc346e
2019/12/18
02:21:03
USDT

540,987枚

($543,019相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
01:00:20
USDT

499,975枚

($500,840相当)
-binance-4887c9ff9d87151996840a5444ca2cbebad518d5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
00:56:34
USDT

534,147枚

($529,811相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
00:46:25
USDT

887,500枚

($885,209相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8
2019/12/18
00:25:57
USDT

1,232,777枚

($1,240,003相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
00:00:15
USDT

2,000,000枚

($2,012,043相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/17
23:58:40
USDT

1,331,513枚

($1,333,294相当)
d2e37b298411fd44b25db59fd501c35ac283a5db     ↓2d42a689e8e4f0ba9b240f97c4fcfd13d1d9a5aa🚨
2019/12/17
23:54:43
USDT

506,692枚

($507,370相当)
b275483694d627242e77b95630168da4aec5da83     ↓ba0ff33247d00adede12d250cc64833f9c6cb4b7
2019/12/17
23:44:37
USDT

950,000枚

($950,225相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/17
23:43:28
USDT

500,664枚

($500,783相当)
2ddad051f019067d0dc1350d89cfb4d585ecd58e     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
23:38:27
USDT

7,000,000枚

($7,039,595相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓ef4f2084e6ebddc3897b20d8f575db907a62ddb2🚨🚨🚨🚨🚨🚨🚨
2019/12/17
23:36:55
USDT

516,255枚

($519,175相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓ef4f2084e6ebddc3897b20d8f575db907a62ddb2
2019/12/17
23:35:01
USDT

950,000枚

($955,374相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/17
23:32:05
USDT

499,995枚

($503,452相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/17
23:30:07
USDT

2,000,000枚

($2,013,827相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/17
23:29:21
USDT

652,616枚

($651,575相当)
TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/17
23:28:09
USDT

652,616枚

($651,919相当)
TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J     ↓TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx
2019/12/17
23:21:22
USDT

544,188枚

($542,572相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
23:21:22
USDT

599,998枚

($598,217相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
23:20:17
USDT

749,999枚

($747,772相当)
248281ed85ab88c5c8e6a024e3f49bbea79990b5     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
23:19:37
USDT

749,999枚

($747,772相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/12/17
23:10:07
USDT

516,104枚

($517,568相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/17
22:59:58
USDT

999,999枚

($1,006,658相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/17
22:58:51
USDT

1,106,977枚

($1,107,743相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/17
22:43:11
USDT

6,744,514枚

($6,736,709相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/17
22:42:28
USDT

999,999枚

($998,841相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/17
22:39:12
USDT

575,686枚

($575,020相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/17
22:37:05
USDT

2,000,000枚

($1,987,527相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨
2019/12/17
22:36:26
USDT

605,126枚

($602,805相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/17
22:35:56
USDT

544,188枚

($542,101相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/17
22:28:11
USDT

500,000枚

($502,832相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/17
22:25:33
USDT

500,000枚

($504,006相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/17
22:20:23
USDT

599,998枚

($603,416相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/17
22:14:16
USDT

499,995枚

($500,732相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/17
22:13:07
USDT

2,000,000枚

($2,008,744相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/17
22:05:29
USDT

629,839枚

($630,253相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

622,000枚

($622,409相当)
-okex-17af5d1cf246a37b3f3d35b4442c3b94bf94cc20     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

600,000枚

($600,395相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

599,998枚

($600,393相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

500,002枚

($500,331相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

1,500,000枚

($1,500,987相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/17
21:58:54
USDT

6,319,414枚

($6,340,707相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/17
21:58:39
USDT

999,999枚

($1,008,401相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/17
21:52:21
USDT

600,000枚

($599,068相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/17
21:46:06
USDT

1,000,000枚

($998,447相当)
-huobi-15WaSiVHhRPrWMSgQzdbvQKSoCrEzyiSvu     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/12/17
21:42:30
USDT

999,999枚

($1,002,775相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/17
21:41:05
USDT

600,000枚

($601,666相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/17
21:32:22
USDT

1,107,902枚

($1,109,517相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/17
21:30:08
USDT

499,984枚

($500,713相当)
-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
21:21:19
USDT

600,000枚

($597,711相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/12/17
21:09:11
USDT

1,500,000枚

($1,490,833相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨
2019/12/17
21:07:06
USDT

622,000枚

($625,279相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-okex-17af5d1cf246a37b3f3d35b4442c3b94bf94cc20
2019/12/17
21:05:30
USDT

599,998枚

($603,788相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/17
20:58:08
USDT

621,129枚

($622,307相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/17
20:32:32
USDT

499,984枚

($502,270相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09
2019/12/17
20:32:32
USDT

499,984枚

($502,270相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09
2019/12/17
20:32:14
USDT

500,000枚

($502,286相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8
2019/12/17
20:32:14
USDT

500,000枚

($502,286相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8
2019/12/17
20:26:27
USDT

499,999枚

($500,831相当)
-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/17
20:26:27
USDT

499,999枚

($500,831相当)
-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/17
19:59:40
USDT

499,999枚

($501,961相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6
2019/12/17
19:41:49
USDT

500,002枚

($500,497相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00
2019/12/17
19:34:46
USDT

600,000枚

($601,266相当)
3QLUDB7i4bKuY7EtCVpGMUBZKPqFTwFCQj     ↓-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd
2019/12/17
19:31:01
USDT

1,138,197枚

($1,142,570相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/17
19:30:45
USDT

600,000枚

($601,266相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/17
19:03:37
USDT

500,000枚

($504,023相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/17
19:03:35
USDT

2,000,000枚

($2,016,092相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c🚨🚨
2019/12/17
19:00:35
USDT

790,004枚

($786,431相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
19:00:29
USDT

1,710,001枚

($1,702,267相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/17
19:00:03
USDT

652,616枚

($649,664相当)
TVqxFQon6jMkLTdvaXXunvVHPVP4vowf1P     ↓TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J
2019/12/17
18:51:55
USDT

6,294,374枚

($6,322,626相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/17
18:38:43
USDT

790,004枚

($789,327相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/17
18:35:43
USDT

621,703枚

($623,841相当)
a0ffdd5cf0a110983e9441c399ccacbd10928e2e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
18:35:43
USDT

2,000,000枚

($2,006,877相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/17
18:15:31
USDT

1,166,660枚

($1,165,629相当)
ee121e7f46e3ecf6aef3a4c3d83d211d15aec9ea     ↓e6aecfe0446ce0fc96bf54e43510883638b1e504🚨
2019/12/17
18:04:21
USDT

1,754,945枚

($1,762,294相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2019/12/17
18:04:01
USDT

499,998枚

($502,092相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓50fc2da910f42b7cb1e2efcddc00435e24b82813
2019/12/17
18:04:01
USDT

499,998枚

($502,092相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-binance-6514f15b0a13cef55daeebcd2620665d22c55b70
2019/12/17
18:01:43
USDT

1,000,000枚

($1,004,188相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/17
17:40:32
USDT

2,000,000枚

($2,013,114相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨🚨
2019/12/17
17:40:32
USDT

760,000枚

($764,983相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:39:53
USDT

1,000,000枚

($1,006,557相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/17
17:38:32
USDT

1,200,000枚

($1,207,868相当)
725ba97ba9ab6f1091d428cd475f81a3db6235b2     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b🚨
2019/12/17
17:38:06
USDT

2,065,689枚

($2,079,233相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨🚨
2019/12/17
17:32:33
USDT

880,000枚

($886,339相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:22:30
USDT

2,000,000枚

($1,994,409相当)
TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/12/17
17:19:51
USDT

2,000,000枚

($1,994,409相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL🚨
2019/12/17
17:10:22
USDT

850,000枚

($855,623相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:08:53
USDT

1,999,998枚

($2,013,228相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/17
17:08:53
USDT

1,001,000枚

($1,007,621相当)
-okex-12cff71edfc4e16eec6373f1fb37c5cf3ca71c19     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/17
17:01:46
USDT

500,000枚

($503,363相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/17
17:01:38
USDT

750,000枚

($751,592相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
17:00:02
USDT

2,000,000枚

($2,004,245相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/17
16:58:57
USDT

500,000枚

($501,061相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/17
16:58:38
USDT

500,000枚

($501,061相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/17
16:57:20
USDT

1,000,000枚

($999,386相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
16:56:40
USDT

1,000,000枚

($999,553相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/17
16:53:43
USDT

1,000,000枚

($999,553相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/17
16:50:17
USDT

599,995枚

($602,910相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3NrtWtuMY4L3ibf9fXpHGyW9GU1v6NFJxj
2019/12/17
16:50:17
USDT

599,995枚

($602,910相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓32yHsCNwoVE21NYLSK8Mo6QrYXGNUm8nJx
2019/12/17
16:47:01
USDT

750,000枚

($746,383相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
16:41:18
USDT

2,000,000枚

($1,990,354相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/17
16:34:29
USDT

1,343,026枚

($1,347,794相当)
3MsiH96ayG3eXm8PWN5iJTnbdpAA2oRr8L     ↓1PQRjkb6PJZ6mShYitGsrkrkQJivs2ebi3🚨
2019/12/17
16:26:57
USDT

501,286枚

($500,824相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/17
16:20:42
USDT

500,000枚

($502,799相当)
d6738a479112c2e8734487d002047b78317b8bff     ↓34c1c7017f1f6989c86da3011c69e648435708d8