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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

2019/12/28~2019/12/22

2019/12/28
23:45:21
USDT

1,000,000枚

($999,480相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓7bfce8dcd908599df4e2d0456cbde9e24319598a
2019/12/28
23:41:17
USDT

2,300,000枚

($2,305,782相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨🚨
2019/12/28
23:40:54
USDT

2,000,000枚

($2,005,028相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨🚨
2019/12/28
23:33:07
USDT

2,000,000枚

($1,998,715相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e🚨
2019/12/28
23:06:59
USDT

891,118枚

($891,044相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/28
22:41:38
USDT

500,000枚

($500,987相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/28
22:41:33
USDT

610,000枚

($611,204相当)
84f71132c30b63403f27c524dc5cc313e0e17d3f     ↓b7e080b1a73f3a69b1929c33de4d6dac78ee9ed6
2019/12/28
22:40:58
USDT

1,000,000枚

($1,001,973相当)
7bfce8dcd908599df4e2d0456cbde9e24319598a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/28
22:31:00
USDT

3,000,000枚

($3,004,223相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨🚨
2019/12/28
22:30:24
USDT

1,000,000枚

($1,001,408相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓7bfce8dcd908599df4e2d0456cbde9e24319598a🚨
2019/12/28
22:30:24
USDT

1,000,000枚

($1,001,408相当)
4de0c91484aa89da84b9c970816cc0155aca0d9b     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/28
22:25:46
USDT

1,000,000枚

($996,878相当)
8f88115723b883ab5c7eafdb7438d207743e1171     ↓4de0c91484aa89da84b9c970816cc0155aca0d9b
2019/12/28
22:17:13
USDT

1,000,000枚

($1,004,239相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓8f88115723b883ab5c7eafdb7438d207743e1171🚨
2019/12/28
22:09:19
USDT

799,999枚

($800,216相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/28
22:08:11
USDT

799,999枚

($800,216相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/28
22:03:40
USDT

1,100,000枚

($1,095,210相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/28
21:50:02
USDT

9,999,999枚

($10,000,957相当)
d28feeb0d4beb0c6187c18e4d25268f4161ecd78     ↓00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76🚨
2019/12/28
21:31:57
USDT

1,000,000枚

($1,004,741相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/28
21:23:35
USDT

600,000枚

($601,093相当)
15RzNDKBwf8JZfsS65QyWJHQbXrszMFBUZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/28
20:57:31
USDT

800,000枚

($802,288相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/28
20:55:02
USDT

719,942枚

($722,653相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/28
20:37:06
USDT

800,000枚

($802,170相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/28
19:05:33
USDT

516,500枚

($513,218相当)
-huobi-8a6516d2c88eda4f058aae24c061cd78e2479f30     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/28
19:00:02
USDT

672,033枚

($671,686相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
18:55:54
USDT

516,500枚

($517,158相当)
902639ac2030a6e71e39977c829320670797fe7f     ↓-huobi-8a6516d2c88eda4f058aae24c061cd78e2479f30
2019/12/28
18:46:32
USDT

508,472枚

($506,452相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/28
18:45:55
USDT

1,209,985枚

($1,208,973相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/28
18:45:39
USDT

672,033枚

($670,742相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/28
18:26:11
USDT

730,994枚

($726,405相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓df801e73a0161931823c4e6e654eb441d39e24cc
2019/12/28
18:23:32
USDT

700,000枚

($700,568相当)
-huobi-1AYwVXiosDrKWHcrHYx2S2jdARtuMWzazh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/28
18:12:27
USDT

1,500,000枚

($1,505,806相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨
2019/12/28
18:08:57
USDT

700,000枚

($700,833相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/28
18:01:16
USDT

1,600,000枚

($1,592,235相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-3635QQB6Csmm1MMgBzks9QAaHiyKLoByYr🚨
2019/12/28
18:01:16
USDT

599,995枚

($597,083相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/12/28
17:00:39
USDT

1,000,000枚

($1,004,558相当)
ccfb31e0a10259d27ca35a75317431ae96406171     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/28
16:59:38
USDT

1,000,000枚

($1,004,558相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓ccfb31e0a10259d27ca35a75317431ae96406171🚨
2019/12/28
16:51:17
USDT

2,690,000枚

($2,683,910相当)
0edc0a81b744305899112df63b3087c691d3bc2a     ↓44bb078fe50fb3a83f26fae668a1491c64ba8080🚨🚨
2019/12/28
16:32:46
USDT

1,000,000枚

($994,873相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/28
16:14:54
USDT

3,000,000枚

($2,988,451相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓725ba97ba9ab6f1091d428cd475f81a3db6235b2🚨🚨
2019/12/28
16:09:57
USDT

1,039,259枚

($1,039,843相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/28
15:59:31
USDT

999,950枚

($998,103相当)
e13ce5604f02a75020d66854d10fb41c0afd0815     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/28
15:56:22
USDT

532,940枚

($532,630相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/28
15:43:12
USDT

499,950枚

($502,037相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/28
15:40:51
USDT

898,113枚

($889,848相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/28
15:36:14
USDT

6,256,087枚

($6,223,369相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/28
15:31:25
USDT

600,000枚

($598,555相当)
858e8c2ab020b43b9236268528e07d41bd48248b     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/28
15:30:28
USDT

516,981枚

($515,572相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/12/28
15:21:10
USDT

499,950枚

($503,728相当)
539daa230b7c024d6b16db827cd014b54ade1e4c     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/28
15:17:51
USDT

1,000,000枚

($998,695相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/28
15:10:28
USDT

505,846枚

($505,759相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/12/28
15:04:38
USDT

739,643枚

($740,162相当)
b67f983ce90426bcc43dd5bfa060d65984916afb     ↓89431232df805742c2cbaadc7752be0cc511fcb2
2019/12/28
15:00:14
USDT

850,000枚

($845,209相当)
-binance-bc213840113337c26ca6f55c5c1de98d8aef3887     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
14:40:37
USDT

1,846,718枚

($1,845,141相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7🚨
2019/12/28
14:38:38
USDT

1,700,000枚

($1,705,056相当)
6fbf5c78d12f8df9f3a811a47239919d0b55719d     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/12/28
14:38:03
USDT

850,000枚

($852,528相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓-binance-bc213840113337c26ca6f55c5c1de98d8aef3887
2019/12/28
14:30:18
USDT

999,950枚

($1,001,204相当)
cf3c13b5bd6d53dedc1512014c96406095263f9f     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/12/28
14:20:33
USDT

832,508枚

($830,295相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/12/28
14:04:48
USDT

718,000枚

($718,460相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/28
14:04:12
USDT

718,000枚

($718,460相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/28
13:45:13
USDT

3,000,000枚

($3,023,830相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f🚨🚨🚨
2019/12/28
13:42:19
USDT

634,153枚

($636,412相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓df801e73a0161931823c4e6e654eb441d39e24cc
2019/12/28
13:39:01
USDT

718,907枚

($721,412相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/28
13:18:56
USDT

599,995枚

($600,641相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Qr7PjNZCjAFvZLWr7vpYVdWzBout26wY4
2019/12/28
13:18:56
USDT

599,995枚

($600,641相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Qr7PjNZCjAFvZLWr7vpYVdWzBout26wY4
2019/12/28
13:18:56
USDT

599,995枚

($600,641相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3H16W5w4ZVFGW5wFWL32GrS1bwMqCrXuTo
2019/12/28
13:18:56
USDT

599,995枚

($600,641相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3GD7YCqr9eBczForzkXWsUAzB8qvgivYjb
2019/12/28
13:18:56
USDT

599,995枚

($600,641相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3AHy87caMV49HoubQYnS3KefatucQt13dc
2019/12/28
13:14:43
USDT

599,995枚

($598,877相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3H16W5w4ZVFGW5wFWL32GrS1bwMqCrXuTo
2019/12/28
13:14:43
USDT

599,995枚

($598,877相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3GD7YCqr9eBczForzkXWsUAzB8qvgivYjb
2019/12/28
13:14:43
USDT

599,995枚

($598,877相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3AHy87caMV49HoubQYnS3KefatucQt13dc
2019/12/28
13:12:00
USDT

941,457枚

($939,703相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/28
12:57:04
USDT

1,000,000枚

($995,884相当)
14ffd24d5aeeac36c2d46cb1ea55f2e68044d0e7     ↓675a31bc17cbaab20cdd01e4766f9b19e4f82f37
2019/12/28
12:52:42
USDT

5,000,000枚

($5,015,841相当)
3QQhKKbqMQ3qJcu8MaZXGUsxTbnjVsEdFL     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM🚨🚨🚨🚨🚨
2019/12/28
12:46:18
USDT

1,542,984枚

($1,537,698相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/28
12:43:31
USDT

500,060枚

($502,244相当)
32Yds2cYKvvrsuoHtSe3UkUyjYqSMemcGa     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/28
12:42:38
USDT

590,000枚

($592,577相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/28
12:41:34
USDT

499,998枚

($502,182相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓abfbdbd638dc63d9c21ff65ff358f959ed189673
2019/12/28
12:41:30
USDT

1,000,000枚

($1,004,368相当)
TQnu2yU1YxnVS5cKvtNZBV8hsC5qozZgss     ↓TG5k43uZ7Cm5mphSkGCNqfeR8bQ9UbPK6b🚨
2019/12/28
12:34:58
USDT

1,100,000枚

($1,101,398相当)
0724146c9908a2a30fa9e13545265d0a09d6ccbc     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc🚨
2019/12/28
12:33:43
USDT

590,000枚

($590,750相当)
4a0b25b058171ac1207a6ed8afda0a9cbae2107e     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/28
12:23:01
USDT

4,800,000枚

($4,808,482相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨
2019/12/28
11:34:42
USDT

3,999,999枚

($4,036,553相当)
TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/28
11:30:15
USDT

1,430,836枚

($1,443,912相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/28
11:22:51
USDT

700,000枚

($698,649相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/28
11:03:08
USDT

685,000枚

($680,905相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/28
10:58:14
USDT

730,836枚

($732,307相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/28
10:43:13
USDT

980,000枚

($974,589相当)
-huobi-da4eef4330301bfa654f066405cba6a87646039e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/28
10:36:54
USDT

1,208,110枚

($1,200,119相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/28
10:35:40
USDT

540,000枚

($537,681相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/28
10:28:43
USDT

980,000枚

($979,355相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e
2019/12/28
10:27:10
USDT

700,000枚

($699,539相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/28
10:27:10
USDT

1,500,000枚

($1,499,012相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/28
10:25:46
USDT

700,000枚

($703,692相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/28
10:23:57
USDT

1,932,962枚

($1,930,647相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/28
10:18:48
USDT

3,000,000枚

($2,996,406相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓d13a605d6a1780c6f7080ad997900240253e873f🚨🚨
2019/12/28
08:41:36
USDT

958,550枚

($962,110相当)
1c867a334197a54d86f0c373a1cd9004d4612601     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/28
08:41:36
USDT

1,039,952枚

($1,043,815相当)
40dda9feab35f7b45ec5666dc260273bf34a1caf     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/28
08:01:31
USDT

919,500枚

($921,997相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/28
07:57:57
USDT

500,000枚

($502,676相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/28
07:00:27
USDT

500,000枚

($500,740相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
07:00:27
USDT

1,500,000枚

($1,502,220相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/28
06:57:40
USDT

500,000枚

($501,471相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/28
06:52:28
USDT

1,500,000枚

($1,497,614相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/28
06:43:18
USDT

600,000枚

($600,126相当)
112BGwzTx64BAVTadrta2mBaeVUsgvCjcj     ↓13uCSf9wh2cTUahVnau9ecM3vWFaGch1dD
2019/12/28
06:00:15
USDT

800,000枚

($801,360相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
05:54:44
USDT

799,990枚

($796,358相当)
0506ceafb7a95c0bdbfde7cb02e1ddada076d652     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/12/28
05:35:59
USDT

1,517,690枚

($1,516,763相当)
058b01fd4ad60cc74da7448a8170d11491a4c6f5     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/28
05:33:00
USDT

1,517,690枚

($1,516,763相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓058b01fd4ad60cc74da7448a8170d11491a4c6f5🚨
2019/12/28
05:30:44
USDT

2,217,690枚

($2,218,554相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨🚨
2019/12/28
05:29:36
USDT

799,990枚

($800,302相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓0506ceafb7a95c0bdbfde7cb02e1ddada076d652
2019/12/28
05:17:22
USDT

800,000枚

($803,585相当)
b275483694d627242e77b95630168da4aec5da83     ↓e94a0693e7cdb3389e11d5808c5a8f95d211bba1
2019/12/28
04:08:46
USDT

499,998枚

($503,970相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓62bd103591968c6c9b8543d223cff9fd1c9778c0
2019/12/28
04:02:47
USDT

530,000枚

($526,678相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/28
04:00:31
USDT

3,000,010枚

($2,981,207相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/12/28
04:00:11
USDT

530,000枚

($526,678相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
03:58:50
USDT

644,608枚

($640,568相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/28
03:50:33
USDT

2,050,000枚

($2,034,418相当)
3dce448f840a9bfd4871cf9e99c60aa6afc5de07     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨
2019/12/28
03:46:10
USDT

2,050,000枚

($2,054,525相当)
ed344fa1075499dac4e7eb0b868a1874dcdd36cf     ↓3dce448f840a9bfd4871cf9e99c60aa6afc5de07🚨🚨
2019/12/28
03:42:45
USDT

3,000,000枚

($2,997,079相当)
ed344fa1075499dac4e7eb0b868a1874dcdd36cf     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb🚨🚨
2019/12/28
03:30:13
USDT

1,200,000枚

($1,207,971相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/28
03:26:46
USDT

2,300,000枚

($2,295,093相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-3635QQB6Csmm1MMgBzks9QAaHiyKLoByYr🚨🚨
2019/12/28
03:12:41
USDT

1,200,000枚

($1,205,522相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/28
02:59:27
USDT

20,000,000枚

($19,945,872相当)
-tether treasury-c6cde7c39eb2f0f0095f41570af89efc2c1ea828     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨
2019/12/28
02:58:59
USDT

20,000,000枚

($19,945,872相当)
0000000000000000000000000000000000000000     ↓-tether treasury-c6cde7c39eb2f0f0095f41570af89efc2c1ea828💴
2019/12/28
02:30:26
USDT

1,999,999枚

($2,007,347相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/28
01:59:28
USDT

499,999枚

($501,682相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/28
01:59:09
USDT

999,999枚

($1,003,365相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938🚨
2019/12/28
01:26:09
USDT

568,000枚

($571,069相当)
6079daee4f978cecc4ba316e9833cc847c4d9705     ↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0
2019/12/28
01:24:01
USDT

538,218枚

($541,126相当)
f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02     ↓344277d6281967e15ee6e090d7448eb7c29b74e2
2019/12/28
00:57:03
USDT

1,100,000枚

($1,100,752相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/28
00:54:31
USDT

1,100,000枚

($1,100,752相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/28
00:48:59
USDT

568,000枚

($564,732相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓cbe00980b86c14b69d1729f0cbdc4f98608c0e20
2019/12/28
00:48:50
USDT

795,430枚

($790,854相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/28
00:47:05
USDT

1,205,272枚

($1,198,338相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/28
00:33:25
USDT

999,999枚

($1,002,581相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938🚨
2019/12/28
00:30:27
USDT

2,000,000枚

($2,003,412相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/28
00:11:57
USDT

1,000,000枚

($1,000,954相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/27
23:58:33
USDT

1,000,000枚

($1,000,665相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/27
23:49:43
USDT

500,500枚

($500,890相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748
2019/12/27
23:37:33
USDT

1,000,000枚

($996,793相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Qr7PjNZCjAFvZLWr7vpYVdWzBout26wY4
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3H16W5w4ZVFGW5wFWL32GrS1bwMqCrXuTo
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3H16W5w4ZVFGW5wFWL32GrS1bwMqCrXuTo
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3GD7YCqr9eBczForzkXWsUAzB8qvgivYjb
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3GD7YCqr9eBczForzkXWsUAzB8qvgivYjb
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3AHy87caMV49HoubQYnS3KefatucQt13dc
2019/12/27
23:37:22
USDT

599,995枚

($601,329相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3AHy87caMV49HoubQYnS3KefatucQt13dc
2019/12/27
23:33:32
USDT

600,000枚

($596,701相当)
f4107571103adae4bd74c87a80b1399cb2e11a39     ↓583daec55a559763cf90a237d4b1408ec3f7d569
2019/12/27
23:27:49
USDT

969,219枚

($967,962相当)
40dda9feab35f7b45ec5666dc260273bf34a1caf     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/27
23:27:49
USDT

6,253,178枚

($6,245,067相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/27
23:24:30
USDT

1,000,000枚

($1,001,042相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/27
23:24:30
USDT

1,000,000枚

($1,001,042相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/27
23:24:30
USDT

999,999枚

($1,001,042相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/27
23:24:27
USDT

1,000,000枚

($1,001,042相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/27
23:24:10
USDT

925,000枚

($925,964相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/27
23:03:13
USDT

550,000枚

($552,279相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/27
23:00:31
USDT

700,000枚

($701,210相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/27
22:59:08
USDT

550,000枚

($550,951相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748
2019/12/27
22:53:11
USDT

590,340枚

($588,105相当)
15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/27
22:50:11
USDT

1,217,505枚

($1,220,369相当)
-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/27
22:43:46
USDT

6,541,081枚

($6,506,549相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/27
22:41:31
USDT

550,000枚

($550,024相当)
fdde06c1d63caf6493c6ce7654999f6c1187e9e8     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/27
22:37:21
USDT

592,806枚

($597,184相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW
2019/12/27
22:37:10
USDT

1,217,505枚

($1,226,496相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓-bitfinex-6ea9a930dec936bad6ab71d552a109a85a4063f2🚨
2019/12/27
22:35:11
USDT

700,000枚

($705,204相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/27
22:33:45
USDT

634,568枚

($639,286相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/27
22:33:18
USDT

599,999枚

($604,459相当)
b275483694d627242e77b95630168da4aec5da83     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/27
22:30:27
USDT

1,028,695枚

($1,037,295相当)
TAFnr9umiycPdpmYmuLSfJhwJEJhA9Xwfk     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/27
22:30:12
USDT

500,000枚

($504,180相当)
8c3b0946ac394c3d70ae1166271bb79e0c51e703     ↓c7427c5d1783a5a5b2bc23079f2c9e71578cad75
2019/12/27
22:30:12
USDT

2,000,000枚

($2,016,721相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/27
22:29:12
USDT

1,028,695枚

($1,037,295相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TAFnr9umiycPdpmYmuLSfJhwJEJhA9Xwfk🚨
2019/12/27
22:23:36
USDT

520,937枚

($519,482相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/27
21:56:17
USDT

2,000,000枚

($2,005,066相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/27
21:51:26
USDT

1,000,000枚

($995,482相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/27
21:50:22
USDT

1,000,000枚

($995,482相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/27
21:12:30
USDT

499,998枚

($500,722相当)
386fd31e2749899eb1bb705b7763ab02a7718807     ↓25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9
2019/12/27
20:56:35
USDT

1,000,000枚

($994,672相当)
-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/27
20:47:07
USDT

533,333枚

($528,886相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓464b3ad1f53e2b0d858509a2a7ef6bc98ad0cd8c
2019/12/27
20:39:08
USDT

1,000,000枚

($994,644相当)
-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj     ↓-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn
2019/12/27
20:37:39
USDT

1,000,000枚

($994,644相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/27
20:17:28
USDT

591,000枚

($590,367相当)
-huobi-1Pyz4G8iSoSeyiD2NrRiyazBvKuQELPbr8     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/27
20:17:28
USDT

591,000枚

($590,367相当)
-huobi-1AsyPKd4UAo19eabEsftGyRxVVwJ7qz7gN     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/27
20:07:05
USDT

591,000枚

($594,466相当)
-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum     ↓-huobi-1Pyz4G8iSoSeyiD2NrRiyazBvKuQELPbr8
2019/12/27
20:07:05
USDT

591,000枚

($594,466相当)
-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum     ↓-huobi-1AsyPKd4UAo19eabEsftGyRxVVwJ7qz7gN
2019/12/27
19:57:22
USDT

1,000,000枚

($1,002,344相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓3edd4a4efa6e0423c385aecd3082c06a16a34ca2🚨
2019/12/27
19:50:05
USDT

600,000枚

($599,160相当)
-huobi-08cbae912e25b6c1c97447c8ebcc20bcdf56d123     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/27
19:47:50
USDT

873,495枚

($872,271相当)
13K3Aj6ZL7nNdcDfd61ZS28H9P9Eujz92n     ↓-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum
2019/12/27
19:47:50
USDT

599,995枚

($599,155相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/27
19:47:50
USDT

599,995枚

($599,155相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/27
19:41:21
USDT

2,000,000枚

($1,988,386相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/27
19:41:09
USDT

2,000,000枚

($1,988,386相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/27
19:37:07
USDT

800,000枚

($796,879相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/27
19:36:44
USDT

850,484枚

($847,165相当)
e8435682a785fe8f038ba0aac5c2b24d83c61e9b     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/27
19:36:44
USDT

803,440枚

($800,305相当)
28f899ddefc34d766fa236fddb8932d4fa39478e     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/27
19:30:25
USDT

966,539枚

($969,813相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/27
19:17:31
USDT

679,293枚

($680,206相当)
b936393adcd8ca13ce76b68ab6a13eb26c78a293     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/27
19:16:24
USDT

600,000枚

($600,807相当)
-huobi-3bafec866625683ffc39058e1510a093784ef8d3     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/27
19:16:24
USDT

600,000枚

($600,807相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/27
19:15:35
USDT

679,293枚

($676,043相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b936393adcd8ca13ce76b68ab6a13eb26c78a293
2019/12/27
19:08:26
USDT

573,888枚

($571,195相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓7ae5253b93fe4783c2e3d9ae96914ba81a816d44
2019/12/27
19:06:39
USDT

600,000枚

($597,185相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3
2019/12/27
19:06:39
USDT

600,000枚

($597,185相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323
2019/12/27
19:05:50
USDT

1,000,000枚

($1,000,163相当)
cf14a93015e1cca61c6d2238da9fd7792242e579     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/27
18:58:19
USDT

2,000,000枚

($1,997,456相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨
2019/12/27
18:30:43
USDT

1,000,000枚

($1,001,548相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/27
18:14:23
USDT

969,834枚

($966,214相当)
-huobi-d63f6a6229d2e85e9f5cfdf45732e3db12fd4dee     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/27
18:00:22
USDT

740,000枚

($745,742相当)
15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/27
17:48:18
USDT

1,068,571枚

($1,076,401相当)
3341e963b9fe2282b06f099039d8521cd94a8a23     ↓b0d01b74a41d89d6baa8f389fb0404aada49f305🚨
2019/12/27
17:44:16
USDT

1,300,000枚

($1,300,898相当)
-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/27
17:39:51
USDT

1,300,000枚

($1,299,452相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11🚨
2019/12/27
17:29:56
USDT

700,000枚

($697,927相当)
-binance-1e4d20811ab3e0de4224601a8af2bd03c243ef29     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/27
17:29:56
USDT

577,665枚

($575,954相当)
-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/27
17:28:22
USDT

1,950,000枚

($1,938,586相当)
-huobi-da4eef4330301bfa654f066405cba6a87646039e     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/12/27
17:15:56
USDT

500,000枚

($500,282相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓-huobi-ec62059163a772a459f42c9affdff52b86baacbb
2019/12/27
17:15:45
USDT

1,000,000枚

($1,000,565相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e🚨
2019/12/27
17:15:23
USDT

950,000枚

($950,832相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓-huobi-da4eef4330301bfa654f066405cba6a87646039e
2019/12/27
17:12:26
USDT

577,665枚

($574,177相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e129d0eca69ed82c700c110870aa1c9d1f7a6846
2019/12/27
17:10:59
USDT

2,099,999枚

($2,087,322相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨🚨
2019/12/27
17:09:32
USDT

2,099,999枚

($2,091,019相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨🚨
2019/12/27
17:09:22
USDT

500,000枚

($501,005相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/27
17:08:55
USDT

500,000枚

($501,005相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/27
17:08:55
USDT

500,000枚

($501,005相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/27
17:05:48
USDT

700,017枚

($701,424相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/27
17:02:03
USDT

700,017枚

($701,787相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748
2019/12/27
17:00:40
USDT

499,998枚

($501,262相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/27
16:52:09
USDT

715,820枚

($721,802相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/27
16:50:47
USDT

567,647枚

($572,391相当)
a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838     ↓f8f7b63a00443494e773d761c3adc65f7e78573f
2019/12/27
16:50:47
USDT

553,066枚

($557,688相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓5a0c5242a28b4e7f242daafe5acf497040234fd7
2019/12/27
16:48:12
USDT

1,981,555枚

($1,980,940相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2019/12/27
16:42:44
USDT

504,154枚

($508,000相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/27
16:34:20
USDT

504,154枚

($506,605相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/27
16:33:58
USDT

573,888枚

($576,677相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓0906d8b342681fa5bd61120a94c111ca3815076b
2019/12/27
16:33:40
USDT

500,000枚

($502,430相当)
-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh     ↓38KfVMvccQo4sZHd81RY41XdJ2zsV158T4
2019/12/27
16:32:37
USDT

500,000枚

($502,430相当)
dac29f6b578985170554402f05b5f86857665316     ↓-binance-d226374e19867ab15ffdeb5923ed65db204533c7
2019/12/27
16:12:08
USDT

497,760枚

($500,909相当)
1KxKcvTmu5quBUdX3Lgios96EPaMTquT2q     ↓17j4uxkX7WYZ3mEvYdZNRmB5Lhts1kkdt5
2019/12/27
16:12:08
USDT

1,054,873枚

($1,061,546相当)
1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb     ↓1GGDkPdCfvLRcCCnKAh5NXwJqogbz8aNeW🚨
2019/12/27
16:02:49
USDT

1,643,297枚

($1,630,265相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓d2e37b298411fd44b25db59fd501c35ac283a5db🚨
2019/12/27
15:56:26
USDT

600,100枚

($602,706相当)
595f780061a8fbce7f34d783ca09f25e3ae6db80     ↓baac573290a7b6798d21113ef1e7e0ab741418da
2019/12/27
15:56:26
USDT

499,999枚

($502,170相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓02360e945b6d4391cd0b3c00823e0c9494a57e1f
2019/12/27
15:54:59
USDT

720,000枚

($723,127相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-5bb3881446dda28772258080e0c928739d53fccc
2019/12/27
15:52:09
USDT

501,887枚

($500,112相当)
-okex-7b37dad6c3ca83d43059c4ade2e6bc5817e210db     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/27
15:48:24
USDT

986,321枚

($982,833相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/27
15:43:15
USDT

1,231,196枚

($1,236,739相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/27
15:13:50
USDT

608,797枚

($609,844相当)
-binance-18fXFW8w5y2gknGsautNWscR77qRTQnync     ↓-binance-16bUGjvunVp7LqygLHrTvHyvbvfeuRCWAh
2019/12/27
15:11:48
USDT

500,000枚

($500,860相当)
-huobi-34f1ca3674c827dfe6cf544f97894e0631d00ef6     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/27
15:06:38
USDT

1,000,000枚

($996,714相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓3edd4a4efa6e0423c385aecd3082c06a16a34ca2
2019/12/27
14:54:06
USDT

504,117枚

($503,979相当)
-huobi-1PpvoCQJJG2yvNc67MXYJXamE5GMi5uwpN     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/27
14:52:19
USDT

614,228枚

($614,060相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓3edd4a4efa6e0423c385aecd3082c06a16a34ca2
2019/12/27
14:42:45
USDT

640,000枚

($641,485相当)
78b868035d5ef6c94714e6119bdfa37af2e47df6     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/27
14:40:58
USDT

500,000枚

($501,160相当)
2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/27
14:32:12
USDT

500,000枚

($503,191相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓-huobi-34f1ca3674c827dfe6cf544f97894e0631d00ef6
2019/12/27
14:31:04
USDT

500,000枚

($503,191相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b
2019/12/27
14:30:20
USDT

2,000,000枚

($2,012,766相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/27
14:27:43
USDT

500,000枚

($502,493相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/27
14:20:07
USDT

504,117枚

($506,071相当)
3QnW4ycErC2inGY2XCUrXXrpdY6tkNtBig     ↓-huobi-1PpvoCQJJG2yvNc67MXYJXamE5GMi5uwpN
2019/12/27
14:13:08
USDT

500,000枚

($501,075相当)
ff62dc1bed4a17140d707769968506c10bf69549     ↓9dded4c90361534a0a04bb61ce618b6d1f7f8aac
2019/12/27
14:11:20
USDT

2,000,000枚

($2,004,301相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/27
13:53:28
USDT

499,999枚

($500,723相当)
-bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/12/27
13:21:57
USDT

6,614,490枚

($6,644,724相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/27
13:20:40
USDT

500,000枚

($502,285相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/27
13:17:31
USDT

500,001枚

($503,023相当)
48292db8cadb306acef5315308a41dc94dbeb3a6     ↓78699085a7bf25b6111b2dce63af2a20fd4a6733
2019/12/27
13:14:27
USDT

503,832枚

($506,878相当)
3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU     ↓34okrGU37Jy2tawwUXcrNUhYidskRkSPMc
2019/12/27
13:12:07
USDT

515,300枚

($518,346相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓28f899ddefc34d766fa236fddb8932d4fa39478e
2019/12/27
13:09:40
USDT

500,000枚

($502,955相当)
-huobi-151b5b3b9a629e6cde5f688e155c90bf78e85c78     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/27
13:08:15
USDT

501,000枚

($503,961相当)
1DcWRokMuw1sZMtszneLCU5NdZpVFUH2oQ     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/27
13:08:15
USDT

1,000,000枚

($1,005,911相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/27
12:54:30
USDT

599,999枚

($599,857相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/27
12:53:35
USDT

599,999枚

($599,456相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/27
12:47:23
USDT

500,000枚

($500,019相当)
1K5AG7TqDyRVyWcv3WB3fHsDXexDWabPt9     ↓1GEgAoQSwnkvYwaKxeAMNZC8W1QMjbtQHw
2019/12/27
12:47:23
USDT

600,000枚

($600,023相当)
-huobi-1EqbrZehddQjrCmt3qzyYfws8rqn6u77Ma     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/27
12:21:36
USDT

600,295枚

($606,178相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/27
12:18:36
USDT

1,049,000枚

($1,041,435相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8🚨
2019/12/27
12:10:02
USDT

500,000枚

($502,205相当)
4124aa856d6d61f454713508c2603eb3d0e5ca36     ↓114c405e77bcd95fb61cf86765e7680d82fb22c6
2019/12/27
11:43:57
USDT

630,000枚

($628,852相当)
78b868035d5ef6c94714e6119bdfa37af2e47df6     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/27
11:40:35
USDT

1,000,000枚

($1,001,129相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/27
11:39:45
USDT

720,000枚

($720,813相当)
-huobi-32f4fe1c19703a32488e2d2aa5f4fab0938c516d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/27
11:36:41
USDT

866,846枚

($862,945相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/27
11:28:31
USDT

719,900枚

($724,538相当)
cb775933b2dc4443a84c0f24885bafc1565bfeec     ↓-huobi-32f4fe1c19703a32488e2d2aa5f4fab0938c516d
2019/12/27
11:17:39
USDT

1,000,000枚

($997,920相当)
62b9cfb087761809982a192cce08325f2a2c1f67     ↓cb775933b2dc4443a84c0f24885bafc1565bfeec
2019/12/27
11:14:01
USDT

999,900枚

($997,820相当)
4374197af59c708a54c98918dd92ef4305e2d410     ↓62b9cfb087761809982a192cce08325f2a2c1f67
2019/12/27
11:13:21
USDT

750,168枚

($750,682相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/27
11:04:51
USDT

999,990枚

($1,002,716相当)
f3dc4d6148ab7404e98b926171f5a1a567dc3d46     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/27
11:04:39
USDT

990,000枚

($992,699相当)
TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/27
10:56:35
USDT

499,999枚

($500,105相当)
88ee2419504e8b0b251ae4a39fc4381c6dd0da76     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/27
10:55:52
USDT

999,990枚

($1,000,202相当)
31dab7482cca27b5f3415a035bad5b783601e555     ↓f3dc4d6148ab7404e98b926171f5a1a567dc3d46🚨
2019/12/27
10:36:46
USDT

6,514,273枚

($6,534,814相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/27
10:30:42
USDT

600,000枚

($601,511相当)
3D1gbWKAXBW6RG6jQPvj1RmVoLN3CtP88T     ↓3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU
2019/12/27
10:30:33
USDT

3,000,000枚

($3,007,553相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/27
10:25:40
USDT

3,000,000枚

($3,007,279相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨🚨🚨
2019/12/27
10:21:42
USDT

516,731枚

($518,848相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/27
10:14:54
USDT

3,000,000枚

($3,025,997相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨
2019/12/27
10:13:46
USDT

3,000,000枚

($3,025,997相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨
2019/12/27
09:52:27
USDT

1,263,675枚

($1,266,854相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962🚨
2019/12/27
09:52:13
USDT

1,221,869枚

($1,224,942相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/27
09:50:41
USDT

4,000,000枚

($4,010,061相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962🚨🚨🚨🚨
2019/12/27
09:47:07
USDT

855,547枚

($855,172相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/27
09:15:45
USDT

775,000枚

($770,957相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/27
09:05:09
USDT

775,000枚

($781,209相当)
4a0b25b058171ac1207a6ed8afda0a9cbae2107e     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/27
07:46:40
USDT

563,550枚

($564,784相当)
e30c51326f2f79c2a6dbf84cee7074677b5b5fbb     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/27
07:45:59
USDT

563,550枚

($564,784相当)
84a38646423bdc609efe3aafe598959c574765d4     ↓e30c51326f2f79c2a6dbf84cee7074677b5b5fbb