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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

2019/12/22~2019/12/16

2019/12/19
14:37:09
USDT

999,999枚

($1,006,334相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓c5249c388d43fc4862dbbe297ce69a106d5a5b90🚨
2019/12/19
14:26:53
USDT

999,999枚

($998,062相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/19
14:22:43
USDT

850,000枚

($855,047相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/19
14:10:17
USDT

591,404枚

($588,903相当)
48d9dd91e45a8c7b7c2b7690c4a1bfbffc16c215     ↓-binance-69850f8cfebef1e0ccf61a39bae89d8cdd666c5c
2019/12/19
14:02:03
USDT

2,000,000枚

($2,008,500相当)
-binance-660bd797c3a9ee12bf50dd0f131556aa8f056dd2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/19
13:53:13
USDT

606,838枚

($607,513相当)
-huobi-6e13d70e3b9fd2d1665782297d357634a846deea     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/19
13:52:50
USDT

600,000枚

($600,667相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/19
13:47:40
USDT

6,251,205枚

($6,221,271相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/19
13:41:01
USDT

600,000枚

($603,084相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/19
13:33:13
USDT

899,999枚

($907,618相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓c5249c388d43fc4862dbbe297ce69a106d5a5b90
2019/12/19
13:30:05
USDT

899,998枚

($897,925相当)
9866ce890c801aba6254f2e28765ee5abd0ad55e     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
13:27:40
USDT

2,000,000枚

($1,995,393相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓-binance-660bd797c3a9ee12bf50dd0f131556aa8f056dd2🚨
2019/12/19
13:16:43
USDT

580,840枚

($584,514相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/19
13:16:04
USDT

899,998枚

($905,690相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓9866ce890c801aba6254f2e28765ee5abd0ad55e
2019/12/19
13:12:30
USDT

500,000枚

($500,983相当)
TG5k43uZ7Cm5mphSkGCNqfeR8bQ9UbPK6b     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/19
13:09:36
USDT

600,000枚

($606,164相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
13:00:14
USDT

500,000枚

($504,438相当)
-binance-a0a3223d9fbc6031e538244398f3d5fa03a9eb60     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/19
12:53:30
USDT

500,000枚

($502,751相当)
-huobi-ddc51ef4c25e4325942bd429f165460d9b5e642a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/19
12:41:34
USDT

500,000枚

($503,355相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-huobi-ddc51ef4c25e4325942bd429f165460d9b5e642a
2019/12/19
12:41:34
USDT

1,000,000枚

($1,006,709相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d🚨
2019/12/19
12:38:12
USDT

717,360枚

($723,327相当)
5c7772887d8107c02c6c14f5e5252e20395e2b9e     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/19
12:32:44
USDT

600,000枚

($608,672相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/19
12:30:29
USDT

500,000枚

($506,101相当)
ef4f2084e6ebddc3897b20d8f575db907a62ddb2     ↓-binance-a0a3223d9fbc6031e538244398f3d5fa03a9eb60
2019/12/19
12:30:11
USDT

494,980枚

($501,020相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/19
12:22:31
USDT

740,000枚

($740,595相当)
f26dfdb76a0bcef09efb5796c54d875da84ae1ae     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/19
12:21:28
USDT

1,220,000枚

($1,220,980相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓74358afcfec84959ddfe1e68f8e49a5479e890ff🚨
2019/12/19
12:14:08
USDT

545,750枚

($550,434相当)
1sztwzH8ScR9jr1wYs8sF1ZNT2np6g7YU     ↓-huobi-1K2p4fYSU5PMmSZUEkdxKZLjxSHATaw2kD
2019/12/19
12:01:35
USDT

599,995枚

($605,799相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/19
12:01:35
USDT

599,995枚

($605,799相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/19
11:50:08
USDT

609,963枚

($607,864相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/19
11:48:28
USDT

860,832枚

($862,917相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/19
11:44:13
USDT

600,000枚

($601,413相当)
-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/19
11:37:24
USDT

860,832枚

($862,563相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/19
11:35:46
USDT

1,499,999枚

($1,503,014相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/19
11:35:40
USDT

6,555,888枚

($6,569,067相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/19
11:34:18
USDT

550,000枚

($551,348相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/19
11:33:59
USDT

600,000枚

($601,470相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57
2019/12/19
11:33:59
USDT

600,000枚

($601,470相当)
-bitfinex-480a00046d08b014b40d391652a81a5989e0158b     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/19
11:33:06
USDT

600,000枚

($601,470相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/19
11:31:19
USDT

600,000枚

($601,470相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓-bitfinex-480a00046d08b014b40d391652a81a5989e0158b
2019/12/19
11:28:42
USDT

730,000枚

($735,190相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓df9beb91f16dc49599e60b82c3a3ee509fd840c7
2019/12/19
11:28:42
USDT

700,000枚

($704,976相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓df9beb91f16dc49599e60b82c3a3ee509fd840c7
2019/12/19
11:28:42
USDT

600,000枚

($604,265相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/19
11:25:12
USDT

1,499,999枚

($1,510,662相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/19
11:22:09
USDT

904,748枚

($911,362相当)
TKSPVTNirHdhyP1bvZGR5tmGHpTkGxVywC     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/19
11:21:17
USDT

537,606枚

($541,536相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/19
11:18:15
USDT

550,000枚

($550,553相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
11:15:03
USDT

1,500,983枚

($1,502,491相当)
-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/12/19
11:05:12
USDT

1,999,999枚

($2,012,971相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/19
11:01:19
USDT

1,695,804枚

($1,694,771相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/19
10:56:48
USDT

1,500,000枚

($1,506,774相当)
fd5d2198a7ce23153770c0209c4009b799c11339     ↓-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e🚨
2019/12/19
10:55:47
USDT

1,999,999枚

($2,009,031相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/19
10:52:40
USDT

2,000,000枚

($2,012,181相当)
8eeaca985d09d7f5a2ae91f8da8e4f6d8cc6b4e8     ↓fd5d2198a7ce23153770c0209c4009b799c11339🚨🚨
2019/12/19
10:40:55
USDT

6,332,353枚

($6,342,205相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/19
10:36:45
USDT

1,650,157枚

($1,664,411相当)
-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/19
10:24:39
USDT

753,260枚

($756,658相当)
-huobi-3NiWtMPSTvbVBccT7p6PXiJTQMy4xC76o1     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/19
10:24:39
USDT

599,999枚

($602,706相当)
-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/19
10:20:43
USDT

999,999枚

($1,002,164相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/19
10:10:25
USDT

999,999枚

($997,346相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/19
10:06:15
USDT

599,999枚

($600,480相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
2019/12/19
09:30:27
USDT

1,000,000枚

($991,858相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
09:30:18
USDT

3,000,000枚

($2,975,575相当)
-binance-660bd797c3a9ee12bf50dd0f131556aa8f056dd2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/19
09:29:43
USDT

3,000,000枚

($2,975,575相当)
-binance-660bd797c3a9ee12bf50dd0f131556aa8f056dd2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/19
09:29:09
USDT

1,000,000枚

($993,444相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx
2019/12/19
09:20:03
USDT

1,200,000枚

($1,198,983相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/19
09:18:42
USDT

1,200,000枚

($1,194,022相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/19
09:01:26
USDT

794,761枚

($797,932相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/19
08:56:42
USDT

500,000枚

($505,536相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
08:55:51
USDT

1,500,000枚

($1,516,610相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/19
08:55:27
USDT

500,000枚

($505,536相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78
2019/12/19
08:54:36
USDT

1,500,000枚

($1,516,610相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/19
08:53:56
USDT

794,761枚

($798,424相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/19
08:44:09
USDT

1,823,166枚

($1,830,282相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓e94a0693e7cdb3389e11d5808c5a8f95d211bba1🚨
2019/12/19
08:39:24
USDT

520,565枚

($524,064相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/19
08:39:03
USDT

561,700枚

($565,476相当)
e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/19
08:37:44
USDT

600,000枚

($600,275相当)
-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/19
08:29:04
USDT

1,437,000枚

($1,445,058相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/19
08:29:04
USDT

520,565枚

($523,484相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/19
08:26:18
USDT

1,437,000枚

($1,437,016相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/19
08:23:33
USDT

727,000枚

($733,431相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/19
08:22:36
USDT

600,000枚

($605,307相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
2019/12/19
08:02:06
USDT

4,124,692枚

($4,160,407相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/19
07:36:12
USDT

500,000枚

($500,388相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/19
07:19:00
USDT

599,995枚

($601,045相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3QoNPmHAZYYcknPQ1do64MhK5zHm7hWwzs
2019/12/19
07:19:00
USDT

599,995枚

($601,045相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3Q3qfwUufHjzUKkb9e2BsPwGLytjKMx5dB
2019/12/19
07:18:42
USDT

710,000枚

($712,334相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/19
07:14:18
USDT

715,941枚

($713,969相当)
-okex-b4608992e69cf20b8e7bcd4d21c7df7aeae4a5f3     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
06:54:12
USDT

1,999,999枚

($2,004,581相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/19
06:52:50
USDT

800,000枚

($801,051相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/19
06:51:19
USDT

1,325,998枚

($1,327,740相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/19
06:48:14
USDT

499,960枚

($502,013相当)
-bittrex-1Lh8jHuxQ82cMjph1gGxy6Jv3za7eevky6     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/19
06:42:11
USDT

1,999,999枚

($2,001,461相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/19
06:38:00
USDT

600,000枚

($600,633相当)
-huobi-16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/19
06:37:33
USDT

1,579,000枚

($1,576,239相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/12/19
06:36:57
USDT

2,999,998枚

($2,994,752相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/19
06:35:15
USDT

1,579,000枚

($1,582,273相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv🚨
2019/12/19
06:28:39
USDT

1,179,999枚

($1,179,019相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2🚨
2019/12/19
06:28:03
USDT

1,499,999枚

($1,498,754相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/19
06:25:29
USDT

1,499,999枚

($1,491,648相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/19
06:23:27
USDT

600,000枚

($600,941相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/19
06:22:36
USDT

715,941枚

($717,064相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-okex-b4608992e69cf20b8e7bcd4d21c7df7aeae4a5f3
2019/12/19
06:19:20
USDT

600,000枚

($602,923相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02
2019/12/19
06:15:49
USDT

1,000,000枚

($1,005,633相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/19
06:09:03
USDT

700,000枚

($705,175相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/19
06:07:15
USDT

700,000枚

($702,650相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/19
06:04:32
USDT

504,940枚

($508,160相当)
1793a3ea8c6e90a755dd1855c7b7393a8c02df19     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
06:04:32
USDT

1,660,193枚

($1,670,782相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/19
06:04:32
USDT

599,999枚

($603,826相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
06:04:32
USDT

499,999枚

($503,188相当)
-okex-1d0554c71edb1fbf8a8b2aaeac4e188010e191c5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
05:53:42
USDT

875,358枚

($873,314相当)
TUCzYfoLFeLsc6swkRfmvYQnvF1BCwUBZT     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/19
05:53:39
USDT

1,200,000枚

($1,197,198相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/19
05:50:31
USDT

1,194,386枚

($1,191,099相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/19
05:43:19
USDT

6,417,418枚

($6,459,323相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/19
05:39:50
USDT

702,438枚

($710,537相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/19
05:39:50
USDT

1,194,386枚

($1,208,157相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/12/19
05:37:48
USDT

499,999枚

($506,371相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-okex-1d0554c71edb1fbf8a8b2aaeac4e188010e191c5
2019/12/19
05:27:35
USDT

599,999枚

($606,482相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/19
05:22:48
USDT

499,999枚

($505,035相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2019/12/19
05:08:07
USDT

600,000枚

($602,716相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/19
04:55:39
USDT

688,000枚

($690,699相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
04:55:07
USDT

957,755枚

($961,512相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/19
04:54:39
USDT

599,999枚

($602,352相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
04:54:12
USDT

688,000枚

($693,465相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/19
04:51:11
USDT

507,038枚

($507,193相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
04:45:51
USDT

1,239,112枚

($1,235,143相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/19
04:40:38
USDT

599,999枚

($602,229相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/19
04:29:27
USDT

554,700枚

($557,641相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
04:28:15
USDT

554,700枚

($557,641相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/19
04:25:06
USDT

1,020,000枚

($1,026,146相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/19
04:23:48
USDT

1,020,000枚

($1,031,814相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨
2019/12/19
04:14:12
USDT

680,000枚

($679,596相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
04:14:06
USDT

499,995枚

($501,914相当)
-huobi-1MhYNj5Vta9Y9FjjfouPVG78aZQxBhE1ht     ↓-huobi-1K2p4fYSU5PMmSZUEkdxKZLjxSHATaw2kD
2019/12/19
04:12:54
USDT

680,000枚

($679,596相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/19
03:57:26
USDT

500,000枚

($500,044相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/12/19
03:54:41
USDT

750,000枚

($749,859相当)
56f05f28ba49148633f6a407a50259afdd497a95     ↓71176780864b141d6d4e1d1b5229866682a8ddca
2019/12/19
03:52:57
USDT

499,995枚

($500,339相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1MhYNj5Vta9Y9FjjfouPVG78aZQxBhE1ht
2019/12/19
03:43:45
USDT

633,887枚

($637,081相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
03:30:34
USDT

700,000枚

($701,124相当)
-binance-8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/19
03:25:57
USDT

712,250枚

($709,864相当)
ceae45b6ed7394f2537f46de95375d354e4bb315     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/19
03:15:43
USDT

712,250枚

($709,879相当)
c46e51c98ac1d3e6c2dde58b8d1473ad3aa0b539     ↓ceae45b6ed7394f2537f46de95375d354e4bb315
2019/12/19
03:08:07
USDT

700,000枚

($701,013相当)
-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba     ↓-binance-8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e
2019/12/19
03:00:46
USDT

1,600,297枚

($1,604,258相当)
-binance-8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/19
02:56:30
USDT

622,971枚

($629,307相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
02:53:21
USDT

718,360枚

($721,565相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/19
02:53:21
USDT

548,824枚

($551,272相当)
TUCzYfoLFeLsc6swkRfmvYQnvF1BCwUBZT     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/19
02:53:21
USDT

545,550枚

($547,984相当)
TYRZvz9ywLLRWovzR3KimydRvsWzBhKrPc     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/19
02:49:41
USDT

699,990枚

($699,468相当)
3aa4afce9bdd7c411465b9b6114c8e36ec2dc4e7     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/19
02:49:19
USDT

699,990枚

($699,468相当)
0724146c9908a2a30fa9e13545265d0a09d6ccbc     ↓3aa4afce9bdd7c411465b9b6114c8e36ec2dc4e7
2019/12/19
02:49:19
USDT

599,999枚

($599,552相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/19
02:48:40
USDT

849,768枚

($848,712相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e
2019/12/19
02:47:05
USDT

810,001枚

($808,994相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/19
02:47:05
USDT

622,971枚

($622,196相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/19
02:42:42
USDT

633,887枚

($634,696相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/19
02:39:24
USDT

749,999枚

($749,620相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e
2019/12/19
02:36:22
USDT

999,999枚

($1,007,250相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/19
02:36:22
USDT

6,805,471枚

($6,854,816相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/19
02:33:15
USDT

599,999枚

($603,107相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
02:33:00
USDT

2,000,000枚

($2,010,360相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/19
02:32:33
USDT

599,999枚

($603,107相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/19
02:30:13
USDT

4,790,410枚

($4,815,738相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/19
02:25:29
USDT

999,999枚

($1,000,616相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/19
02:25:29
USDT

599,999枚

($600,369相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/19
02:25:29
USDT

6,359,125枚

($6,363,047相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/19
02:20:44
USDT

700,000枚

($702,266相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/19
02:17:39
USDT

2,000,000枚

($2,006,937相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨🚨
2019/12/19
02:16:23
USDT

1,999,999枚

($2,006,576相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/19
02:15:14
USDT

1,999,999枚

($2,006,576相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨🚨
2019/12/19
02:05:59
USDT

1,282,433枚

($1,283,773相当)
-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/19
02:04:07
USDT

4,790,410枚

($4,795,417相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨🚨🚨
2019/12/19
02:03:13
USDT

499,999枚

($502,040相当)
587d5f512cbeac5777716be8eeb6b4cd1b2a35fc     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/19
02:02:25
USDT

1,282,433枚

($1,287,666相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66🚨
2019/12/19
02:00:27
USDT

4,195,804枚

($4,203,987相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨🚨
2019/12/19
01:55:06
USDT

999,990枚

($999,179相当)
2a7ed585e5d2f0b1e90b8afe1112af9719cdca0f     ↓0724146c9908a2a30fa9e13545265d0a09d6ccbc
2019/12/19
01:47:57
USDT

952,948枚

($953,407相当)
TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/19
01:42:01
USDT

499,999枚

($502,286相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓587d5f512cbeac5777716be8eeb6b4cd1b2a35fc
2019/12/19
01:19:09
USDT

877,671枚

($874,527相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/19
01:16:55
USDT

1,999,999枚

($2,003,435相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/19
01:10:29
USDT

1,000,000枚

($997,701相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f
2019/12/19
01:08:10
USDT

7,624,196枚

($7,653,445相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨
2019/12/19
01:06:24
USDT

1,999,999枚

($2,013,124相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/19
01:03:42
USDT

600,000枚

($605,162相当)
TCrFqMDDK2BecWPxtUc6pU2yyfEPqXJHXT     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/19
01:02:21
USDT

600,000枚

($605,162相当)
TBwkXiaXuMebygTV1Y3vjBYFX69fG8ETfL     ↓TCrFqMDDK2BecWPxtUc6pU2yyfEPqXJHXT
2019/12/19
01:00:32
USDT

599,999枚

($602,547相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/19
00:56:42
USDT

1,420,102枚

($1,434,507相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/19
00:47:32
USDT

25,000,000枚

($25,140,314相当)
0000000000000000000000000000000000000000     ↓-tether treasury-c6cde7c39eb2f0f0095f41570af89efc2c1ea828💴💴
2019/12/19
00:44:36
USDT

2,999,997枚

($2,994,259相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/19
00:39:43
USDT

593,871枚

($597,233相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/19
00:33:27
USDT

599,999枚

($605,605相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/19
00:33:27
USDT

1,999,998枚

($2,018,685相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/19
00:31:56
USDT

569,999枚

($572,854相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/19
00:25:30
USDT

944,700枚

($960,112相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8
2019/12/19
00:24:02
USDT

6,535,663枚

($6,642,288相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/19
00:23:50
USDT

618,284枚

($628,371相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/19
00:23:50
USDT

593,871枚

($603,560相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/18
23:52:11
USDT

499,995枚

($503,241相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/18
23:46:52
USDT

496,385枚

($500,213相当)
0b04b18af5ed096644697a4591ee864fcb901afa     ↓816fc1f232ad5160af8236c14383981de4219aec
2019/12/18
23:44:46
USDT

500,000枚

($502,653相当)
cbe00980b86c14b69d1729f0cbdc4f98608c0e20     ↓-binance-27657456fa991568a1c0e61f4db4f35105e54eb1
2019/12/18
23:34:53
USDT

715,328枚

($717,402相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/18
23:31:15
USDT

676,420枚

($676,610相当)
TBPMB9FwKKU8TViFQESGPatiAuHwu2SPsa     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
23:27:02
USDT

715,328枚

($719,463相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/18
23:25:08
USDT

500,001枚

($501,293相当)
28b3b8e09338f20c457a8051c41f1646243a3e01     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
23:20:33
USDT

668,000枚

($669,927相当)
2c1159ab34e5166b81120dcf80682a9f458af7f9     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/18
23:16:02
USDT

600,000枚

($597,845相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/18
23:08:46
USDT

668,000枚

($672,663相当)
15766deb484dfcbd7abf3343ac339dda99500c0e     ↓2c1159ab34e5166b81120dcf80682a9f458af7f9
2019/12/18
23:07:28
USDT

1,543,797枚

($1,567,434相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
23:06:39
USDT

1,012,061枚

($1,027,557相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/18
23:05:26
USDT

668,000枚

($676,498相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓15766deb484dfcbd7abf3343ac339dda99500c0e
2019/12/18
23:00:21
USDT

796,463枚

($804,736相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
23:00:16
USDT

2,000,000枚

($2,020,775相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/18
23:00:12
USDT

600,000枚

($606,232相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/18
22:58:18
USDT

500,001枚

($505,195相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
22:57:38
USDT

500,001枚

($505,195相当)
b275483694d627242e77b95630168da4aec5da83     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/18
22:54:33
USDT

2,000,000枚

($2,001,405相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/18
22:48:36
USDT

3,687,522枚

($3,668,994相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨🚨
2019/12/18
22:35:13
USDT

2,000,000枚

($1,997,799相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/18
22:29:57
USDT

500,000枚

($503,170相当)
TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/18
22:28:42
USDT

500,000枚

($503,170相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM
2019/12/18
22:27:06
USDT

499,995枚

($503,165相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/18
22:14:13
USDT

999,900枚

($1,000,189相当)
-huobi-18V92hMkdrn1FibaivSn9Nxf2wdofF8tki     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/18
22:07:15
USDT

1,000,000枚

($1,003,065相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c66f78cd349e71562a031f5e6faff097caffcf80🚨
2019/12/18
21:59:26
USDT

1,500,000枚

($1,502,593相当)
39MhHeaQpCwABQgTNf573MFEdG9yRTTx2e     ↓3P3usZCUv3DvWNqCsVYmKrPAZ7ypV8Pj8L🚨
2019/12/18
21:59:26
USDT

999,900枚

($1,001,628相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-18V92hMkdrn1FibaivSn9Nxf2wdofF8tki🚨
2019/12/18
21:30:48
USDT

996,004枚

($1,000,935相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/18
21:14:32
USDT

1,000,000枚

($997,286相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
21:14:13
USDT

1,000,000枚

($997,286相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/18
21:11:20
USDT

2,000,000枚

($1,997,727相当)
b19e97e47f6b2ebefabe9f7d5fa1bfc3a3313a59     ↓8eeaca985d09d7f5a2ae91f8da8e4f6d8cc6b4e8🚨
2019/12/18
20:35:42
USDT

1,200,000枚

($1,195,197相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/12/18
20:34:43
USDT

600,000枚

($599,276相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓cbe00980b86c14b69d1729f0cbdc4f98608c0e20
2019/12/18
20:21:51
USDT

699,998枚

($702,523相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓530addd02c991942446f6948f915fbb6ddb9f14c
2019/12/18
20:14:02
USDT

500,000枚

($501,537相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/18
20:06:23
USDT

1,000,000枚

($997,224相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓52952e0383d473cc5b4277b584af97b4e9431deb
2019/12/18
20:01:00
USDT

999,999枚

($1,003,243相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/18
19:50:14
USDT

999,999枚

($997,226相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/18
19:46:51
USDT

808,249枚

($807,377相当)
f47b4d00ef73eed617ec555ffd13bc88422fc281     ↓52952e0383d473cc5b4277b584af97b4e9431deb
2019/12/18
19:44:00
USDT

806,972枚

($803,728相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281
2019/12/18
19:43:24
USDT

525,699枚

($523,586相当)
f9ce6551013859ab8baac310f5b9c9c34232a0cc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/18
19:38:28
USDT

4,138,915枚

($4,165,858相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓d102b24033a2f0ce17491eebfd94470358ae13cb🚨🚨🚨🚨
2019/12/18
19:37:04
USDT

977,525枚

($983,888相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓d102b24033a2f0ce17491eebfd94470358ae13cb
2019/12/18
19:36:57
USDT

810,001枚

($815,273相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/18
19:33:33
USDT

1,979,629枚

($1,986,791相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓d102b24033a2f0ce17491eebfd94470358ae13cb🚨
2019/12/18
19:29:23
USDT

1,200,000枚

($1,202,458相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo🚨
2019/12/18
19:24:07
USDT

4,000,000枚

($4,004,217相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓7029748496b35b53030a63b498fdb928bbdb3216🚨🚨🚨🚨
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