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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

2019/12/31~2019/12/25

2019/12/27
01:34:05
USDT

1,000,000枚

($997,122相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb
2019/12/27
01:32:24
USDT

987,321枚

($984,480相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/27
01:31:52
USDT

987,654枚

($984,812相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/27
01:25:33
USDT

577,246枚

($578,019相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/27
01:10:14
USDT

500,000枚

($504,290相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2019/12/27
01:08:38
USDT

1,000,000枚

($1,003,220相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/27
00:59:10
USDT

2,000,000枚

($2,000,925相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/27
00:53:23
USDT

1,436,000枚

($1,435,496相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/27
00:52:30
USDT

1,436,000枚

($1,435,496相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/27
00:50:48
USDT

1,600,000枚

($1,599,438相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596🚨
2019/12/27
00:49:45
USDT

580,000枚

($585,274相当)
d661c419c2bfb7ea877d7613fc1ff9c25b659e7a     ↓9ed3e7e707101298c0f318a1c39cba7fd9cae5d0
2019/12/27
00:39:44
USDT

2,000,000枚

($2,011,299相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/27
00:33:22
USDT

600,699枚

($595,352相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/27
00:31:57
USDT

506,000枚

($501,496相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/27
00:30:26
USDT

999,999枚

($1,005,473相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938🚨
2019/12/27
00:28:52
USDT

506,000枚

($508,770相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/27
00:25:20
USDT

2,000,000枚

($2,010,947相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨
2019/12/26
23:45:56
USDT

499,998枚

($500,234相当)
386fd31e2749899eb1bb705b7763ab02a7718807     ↓25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9
2019/12/26
23:45:56
USDT

499,998枚

($500,234相当)
386fd31e2749899eb1bb705b7763ab02a7718807     ↓25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9
2019/12/26
23:37:43
USDT

504,158枚

($503,010相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
23:37:43
USDT

504,158枚

($503,010相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
23:35:50
USDT

649,974枚

($648,494相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/12/26
23:35:50
USDT

649,974枚

($648,494相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/12/26
23:19:48
USDT

1,500,000枚

($1,505,942相当)
5103f62e0496b0b15deaafe3c28317b69eb018bf     ↓eee45b6850bae05ca26f91ba16d7931483714b61🚨
2019/12/26
23:19:48
USDT

1,500,000枚

($1,505,942相当)
5103f62e0496b0b15deaafe3c28317b69eb018bf     ↓eee45b6850bae05ca26f91ba16d7931483714b61🚨
2019/12/26
23:04:20
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:04:20
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:40
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:40
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:21
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:21
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:21
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:03:21
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:02:49
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:02:49
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:00:41
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:00:41
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:00:41
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
23:00:41
USDT

499,992枚

($501,425相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:58:25
USDT

499,992枚

($500,401相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:58:14
USDT

499,992枚

($500,401相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:58:14
USDT

680,000枚

($680,556相当)
78b868035d5ef6c94714e6119bdfa37af2e47df6     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/26
22:56:09
USDT

499,992枚

($500,401相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:54:54
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:54:03
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:54:03
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:53:24
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:53:24
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:52:16
USDT

499,992枚

($503,369相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓331525de80d0bd4750b901aa05c02a01166bedf2
2019/12/26
22:41:10
USDT

1,393,557枚

($1,384,138相当)
-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/26
22:38:29
USDT

1,250,000枚

($1,262,847相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/26
22:34:55
USDT

1,208,617枚

($1,209,851相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee🚨
2019/12/26
22:22:53
USDT

860,000枚

($853,909相当)
78b868035d5ef6c94714e6119bdfa37af2e47df6     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/26
22:21:15
USDT

1,250,000枚

($1,241,147相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/26
22:10:36
USDT

1,225,312枚

($1,228,698相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓3341e963b9fe2282b06f099039d8521cd94a8a23🚨
2019/12/26
22:10:10
USDT

1,574,688枚

($1,579,040相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓b189703d96c107250c46dc3e2992d8ecd3623c2a🚨
2019/12/26
22:02:43
USDT

1,850,000枚

($1,847,768相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/26
21:59:57
USDT

1,500,000枚

($1,497,748相当)
-binance-ca3ce7486258ecab5c0be8aafb587c57a9a41b41     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/26
21:58:30
USDT

850,000枚

($848,724相当)
78b868035d5ef6c94714e6119bdfa37af2e47df6     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/26
21:53:34
USDT

500,006枚

($501,867相当)
f31c2a78b76c3b994a28e200c4f11f9d197a8da6     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/26
21:47:57
USDT

950,000枚

($951,682相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/26
21:40:43
USDT

1,233,690枚

($1,234,221相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/26
21:29:44
USDT

984,587枚

($991,591相当)
-binance-636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
21:12:39
USDT

499,999枚

($502,345相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓d6ce76b5d208fdcc05db42f08881a368e7c61e81
2019/12/26
21:11:11
USDT

984,587枚

($989,207相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef
2019/12/26
21:03:48
USDT

900,000枚

($895,341相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/26
20:56:45
USDT

659,148枚

($655,235相当)
TQZbrrtbUk3VkdhMfRYHuSC2oLk6PgPowH     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/26
20:32:21
USDT

575,982枚

($577,950相当)
bdae19dd8d38e71ed2993602304dff25de680ce4     ↓527847a22da6769ac178d5961d5d48d9505a8181
2019/12/26
20:25:26
USDT

515,306枚

($512,373相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0edc0a81b744305899112df63b3087c691d3bc2a
2019/12/26
20:19:06
USDT

499,998枚

($500,909相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓530addd02c991942446f6948f915fbb6ddb9f14c
2019/12/26
20:06:12
USDT

599,995枚

($600,197相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/26
19:48:48
USDT

1,500,000枚

($1,498,975相当)
4de0c91484aa89da84b9c970816cc0155aca0d9b     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/26
19:44:48
USDT

1,500,000枚

($1,492,140相当)
eaa69157d55cbba3b14cb4a5cd37dba84d2fc4e1     ↓4de0c91484aa89da84b9c970816cc0155aca0d9b🚨
2019/12/26
19:43:47
USDT

1,500,000枚

($1,492,140相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓eaa69157d55cbba3b14cb4a5cd37dba84d2fc4e1🚨
2019/12/26
19:43:33
USDT

600,000枚

($596,856相当)
-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/26
19:17:33
USDT

1,141,080枚

($1,144,334相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/26
19:13:02
USDT

715,000枚

($713,823相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49
2019/12/26
19:06:56
USDT

3,000,000枚

($3,001,359相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓d13a605d6a1780c6f7080ad997900240253e873f🚨🚨🚨
2019/12/26
19:03:42
USDT

538,682枚

($539,251相当)
06b3d22af895643e7cc8dd2c2da0e360c2b16d9d     ↓94534e77f1303cf69eef52d6e56071d69111bd52
2019/12/26
19:03:04
USDT

600,000枚

($600,633相当)
7f0f81716eb2968e25f539bdacb5e25cae7c064c     ↓805519f2ef5a8d0baa63809c049f17650a910379
2019/12/26
19:00:27
USDT

550,000枚

($550,581相当)
-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
18:59:31
USDT

599,995枚

($600,628相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/26
18:58:35
USDT

500,000枚

($500,723相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓34f1ca3674c827dfe6cf544f97894e0631d00ef6
2019/12/26
18:56:12
USDT

659,148枚

($660,101相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQZbrrtbUk3VkdhMfRYHuSC2oLk6PgPowH
2019/12/26
18:55:43
USDT

600,000枚

($600,868相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/26
18:46:56
USDT

600,000枚

($598,807相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323
2019/12/26
18:42:43
USDT

499,999枚

($502,628相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/26
18:41:59
USDT

499,999枚

($502,628相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/26
18:35:41
USDT

1,000,000枚

($1,007,328相当)
bf31f3f18a27f0d6c7a9f1441cfb9aea8fa7dcf5     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/26
18:35:05
USDT

600,000枚

($604,397相当)
-huobi-1EqbrZehddQjrCmt3qzyYfws8rqn6u77Ma     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/26
18:32:16
USDT

500,000枚

($502,891相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-okex-3FyQGbZBycfp2QpDJMpCLswhmoghwLR4Zy
2019/12/26
18:27:29
USDT

550,000枚

($552,777相当)
e0b71beaeddb7408ec52f7b59934d7174bec5839     ↓-binance-de6568418d895cb8817f4a28cc62a5ca5a879d1f
2019/12/26
18:22:15
USDT

550,000枚

($551,459相当)
e0b71beaeddb7408ec52f7b59934d7174bec5839     ↓-huobi-ab9fe062c4acdb57d9e04d433e485e0fb9aba4f5
2019/12/26
18:18:31
USDT

570,560枚

($570,793相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/26
18:15:32
USDT

1,300,000枚

($1,300,531相当)
1NuzgnadKdK6uMELYSYLLFBCSiD5r3Cigm     ↓-binance-1KS6mY9t3BWABwq2wPb3yD9y1hMMQXCAum🚨
2019/12/26
18:04:09
USDT

499,995枚

($503,817相当)
8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91     ↓4e37f2f4f46d983d8ce6d1ff537114952ced94a4
2019/12/26
17:52:32
USDT

1,000,000枚

($999,592相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/26
17:52:32
USDT

999,999枚

($999,592相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/26
17:50:59
USDT

599,999枚

($599,755相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓bf625442ae0f922aff938c8277a5544bfc690658
2019/12/26
17:42:18
USDT

499,998枚

($501,347相当)
TRKcCBFzdxKcEUMeBjEzdw5FTkvZXMbJEh     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/26
17:41:06
USDT

499,998枚

($501,347相当)
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TRKcCBFzdxKcEUMeBjEzdw5FTkvZXMbJEh
2019/12/26
17:40:43
USDT

800,000枚

($802,159相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91
2019/12/26
17:35:35
USDT

2,493,751枚

($2,497,063相当)
-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/26
17:25:29
USDT

2,493,751枚

($2,489,066相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓-bitfinex-958eba60553c4ada78a85dad13bff54df7a54748🚨🚨
2019/12/26
17:24:22
USDT

900,000枚

($902,669相当)
-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh     ↓38KfVMvccQo4sZHd81RY41XdJ2zsV158T4
2019/12/26
17:22:56
USDT

1,500,000枚

($1,504,448相当)
-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/26
17:20:02
USDT

714,286枚

($716,404相当)
06db912fdd786e66588f7cff33e84dba58c5bd31     ↓7173dd22fd9dd89554390ba2e055ca888b2af0d2
2019/12/26
17:17:06
USDT

3,000,000枚

($2,984,246相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/26
17:00:40
USDT

501,173枚

($504,417相当)
-binance-911282de6ffd65fbe4a55dac5c11ecf31458b402     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
17:00:33
USDT

598,254枚

($602,127相当)
-binance-3e7c264999cd879076a1b7d6db6b6a15ef7f050c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
17:00:33
USDT

519,856枚

($523,221相当)
-binance-92cbb0ca2acd5b205e78b46e75dc8a1b7acd1fbc     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
16:57:52
USDT

644,076枚

($648,246相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/26
16:55:55
USDT

599,998枚

($599,397相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/26
16:45:58
USDT

499,999枚

($501,537相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/26
16:37:41
USDT

1,000,000枚

($1,003,790相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/26
16:26:39
USDT

6,471,711枚

($6,433,968相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/26
16:25:37
USDT

999,990枚

($994,158相当)
1Jh6qwLUVBEmBq8pZb29HpLqsEUXeuZLLg     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8
2019/12/26
16:24:27
USDT

1,000,000枚

($994,168相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/26
16:23:41
USDT

690,254枚

($690,591相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/26
16:17:43
USDT

499,999枚

($500,759相当)
3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
16:16:02
USDT

499,999枚

($500,759相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59
2019/12/26
16:16:02
USDT

599,998枚

($600,910相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/26
16:15:52
USDT

599,995枚

($600,907相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Jh6qwLUVBEmBq8pZb29HpLqsEUXeuZLLg
2019/12/26
16:12:02
USDT

999,990枚

($1,007,495相当)
a4af0166bb8928b216ca3ca4044f33544c44fb4a     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/26
16:09:49
USDT

881,332枚

($887,947相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/26
16:05:37
USDT

699,996枚

($698,468相当)
-bitbank.com-1Pn7oqnbNjvtCH1TZfRyrE9ABqik5niS7N     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
2019/12/26
16:05:09
USDT

580,000枚

($578,734相当)
fbe9baf693b2282595a0b72bcfd7af35a68b10d2     ↓066f387c901f3e4f6a82e18835a766012a0e984e
2019/12/26
16:00:30
USDT

630,408枚

($630,655相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
15:51:18
USDT

499,995枚

($503,818相当)
8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91     ↓4e37f2f4f46d983d8ce6d1ff537114952ced94a4
2019/12/26
15:49:52
USDT

499,995枚

($503,818相当)
8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91     ↓4e37f2f4f46d983d8ce6d1ff537114952ced94a4
2019/12/26
15:36:43
USDT

500,000枚

($501,906相当)
32wPnqW8YY1C7GwELanfs8N3q8KNhPKVTd     ↓36MEtKLEvi4XvRBJ8vswHLxi9h8f6avDvq
2019/12/26
15:36:43
USDT

699,996枚

($702,664相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-bitbank.com-1Pn7oqnbNjvtCH1TZfRyrE9ABqik5niS7N
2019/12/26
15:32:26
USDT

1,249,997枚

($1,249,382相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓24f5d3cf7f5b8c941650b91eed7036d986066c99🚨
2019/12/26
15:22:11
USDT

550,000枚

($550,985相当)
ed5cdb0d02152046e6f234ad578613831b9184d4     ↓4b91f6362414c607cd57d72906db83ff0e84950d
2019/12/26
15:20:45
USDT

6,871,556枚

($6,883,853相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/26
15:16:39
USDT

600,000枚

($603,820相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
15:16:37
USDT

600,000枚

($603,820相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
15:15:22
USDT

900,000枚

($905,730相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
15:14:06
USDT

6,099,999枚

($6,138,839相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨🚨🚨🚨🚨🚨
2019/12/26
15:14:06
USDT

500,000枚

($503,184相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
15:04:43
USDT

1,500,000枚

($1,509,912相当)
267d0eaab1af374d7120e1588559718641b03a7f     ↓a11b75cbd6c14fd552f1a5c637212a09d06763b5🚨
2019/12/26
15:01:20
USDT

649,011枚

($648,993相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
14:51:08
USDT

500,000枚

($500,682相当)
1E27wdPa8X84rWyFBkLp7pBn6BPJuP6Nq8     ↓32wPnqW8YY1C7GwELanfs8N3q8KNhPKVTd
2019/12/26
14:51:08
USDT

990,000枚

($991,350相当)
-huobi-13p9ntnh4Dx5q1jHg7ZbVjzuPXLCvi2yuh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/26
14:33:27
USDT

649,011枚

($646,313相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67
2019/12/26
14:24:23
USDT

990,000枚

($996,402相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓13p9ntnh4Dx5q1jHg7ZbVjzuPXLCvi2yuh
2019/12/26
14:20:07
USDT

1,400,000枚

($1,389,820相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/26
14:11:44
USDT

1,400,000枚

($1,397,483相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/26
14:07:54
USDT

599,995枚

($598,916相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/26
14:05:48
USDT

900,000枚

($905,930相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/26
14:02:18
USDT

700,000枚

($705,347相当)
TLtTuGVZLjqa5u76tTLTHqng5MHVz4qcJY     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/26
14:01:39
USDT

1,205,665枚

($1,214,874相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/26
14:00:54
USDT

700,000枚

($705,347相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TLtTuGVZLjqa5u76tTLTHqng5MHVz4qcJY
2019/12/26
14:00:41
USDT

600,000枚

($604,583相当)
-huobi-3bafec866625683ffc39058e1510a093784ef8d3     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/26
13:57:03
USDT

812,200枚

($806,260相当)
1C8hJaan9sPaeEjkCbuNmC1moughWB8Gk     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/26
13:57:03
USDT

510,874枚

($507,138相当)
1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb     ↓19nZRRL3Y5CDxPUvohwHqJt4RzsgRJjwgf
2019/12/26
13:54:02
USDT

1,500,000枚

($1,489,030相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/26
13:50:46
USDT

600,000枚

($599,274相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3
2019/12/26
13:13:26
USDT

600,000枚

($603,580相当)
15QsGaw4hZJe5g4DjoFrXVAQRaD2AX6qoC     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/26
12:58:23
USDT

999,990枚

($995,605相当)
321de187a5d833fcbd2a59ed9eae3d1cce77fb3a     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/12/26
12:57:06
USDT

6,282,979枚

($6,303,451相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/26
12:56:48
USDT

1,000,000枚

($1,003,258相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
12:56:06
USDT

600,000枚

($601,955相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
12:45:13
USDT

600,000枚

($599,997相当)
17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1     ↓15QsGaw4hZJe5g4DjoFrXVAQRaD2AX6qoC
2019/12/26
12:42:11
USDT

827,354枚

($830,138相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/26
12:34:47
USDT

500,773枚

($500,473相当)
b67f983ce90426bcc43dd5bfa060d65984916afb     ↓67ba16203a1c83b48c654a579bba99d787a3a869
2019/12/26
12:32:14
USDT

827,354枚

($827,630相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/26
12:30:02
USDT

1,000,000枚

($1,000,334相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18🚨
2019/12/26
12:27:48
USDT

600,000枚

($600,200相当)
138TTVNr91AQGn9utPQPv8mJLnqdd2RA61     ↓17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1
2019/12/26
12:23:10
USDT

827,356枚

($828,434相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
12:22:24
USDT

3,224,879枚

($3,256,900相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/12/26
12:18:03
USDT

827,356枚

($822,914相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/26
12:14:06
USDT

600,000枚

($596,779相当)
be765a0ee13afce5c67b1a8c90a6d7c2e809daae     ↓c044649d0fe052830869a9dcd5989588b47df3bf
2019/12/26
11:55:05
USDT

590,000枚

($594,162相当)
2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/26
11:44:25
USDT

590,000枚

($588,198相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b
2019/12/26
11:29:19
USDT

700,000枚

($699,847相当)
-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/26
11:20:04
USDT

1,000,000枚

($997,257相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
11:16:25
USDT

700,000枚

($700,103相当)
72cd426cc232f6308e078733df877023f5033984     ↓-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec
2019/12/26
10:58:28
USDT

800,000枚

($804,971相当)
-huobi-0c05e41337b2f0edde060ed887699ae64817adea     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/26
10:45:33
USDT

800,000枚

($805,985相当)
cb97aac45a2b6fb0c50be99a85e4751d151200b9     ↓-huobi-0c05e41337b2f0edde060ed887699ae64817adea
2019/12/26
10:40:03
USDT

499,999枚

($500,285相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/12/26
10:36:04
USDT

999,999枚

($1,000,571相当)
159d563ee3928cfa2bd3631b39266271888fe882     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨
2019/12/26
10:30:49
USDT

775,486枚

($770,425相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/26
10:16:54
USDT

775,486枚

($776,449相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/26
10:09:08
USDT

999,999枚

($997,390相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓159d563ee3928cfa2bd3631b39266271888fe882
2019/12/26
10:08:37
USDT

999,990枚

($997,381相当)
31dab7482cca27b5f3415a035bad5b783601e555     ↓a4af0166bb8928b216ca3ca4044f33544c44fb4a
2019/12/26
09:52:52
USDT

1,500,000枚

($1,497,562相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
09:52:19
USDT

600,000枚

($597,134相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
09:41:31
USDT

500,000枚

($502,794相当)
112BGwzTx64BAVTadrta2mBaeVUsgvCjcj     ↓13uCSf9wh2cTUahVnau9ecM3vWFaGch1dD
2019/12/26
08:11:29
USDT

750,000枚

($749,526相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/26
07:59:53
USDT

2,500,000枚

($2,501,144相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Brw4RiJGzr1rE2sozVpUN5o3up4QMxVMh🚨🚨
2019/12/26
07:03:35
USDT

862,330枚

($862,931相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/26
05:00:30
USDT

2,927,321枚

($2,948,866相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/26
03:58:12
USDT

987,321枚

($995,742相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/26
03:57:16
USDT

987,654枚

($996,078相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/26
03:57:16
USDT

987,321枚

($995,742相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/26
03:33:35
USDT

2,063,867枚

($2,077,102相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/26
03:18:47
USDT

2,063,867枚

($2,053,090相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨
2019/12/26
03:17:42
USDT

1,000,000枚

($994,778相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/26
03:16:22
USDT

1,000,000枚

($994,778相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/26
01:53:52
USDT

1,000,000枚

($1,002,172相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
01:53:36
USDT

600,000枚

($601,303相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
01:52:05
USDT

500,000枚

($501,086相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
01:27:14
USDT

500,000枚

($502,563相当)
c41285dffbff8f5207f94edc3c3b3ecd7be4f515     ↓3e6704d6db9dd7fcde28ab5b43a7769d64de519c
2019/12/26
00:58:31
USDT

519,756枚

($519,083相当)
b553d7ef5f0cb1cf4fd80a51b6ce13d81ae608c4     ↓92cbb0ca2acd5b205e78b46e75dc8a1b7acd1fbc
2019/12/26
00:19:56
USDT

1,716,092枚

($1,706,706相当)
-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4🚨
2019/12/26
00:08:43
USDT

500,000枚

($503,634相当)
c03c6f4d96dfbf256777d0c0008a093a22a51b1d     ↓3a535a081ddaaf7ae81c1242c3d3ec297b43fa74
2019/12/25
23:50:40
USDT

499,980枚

($501,333相当)
1BDkNVjRJ5jrkgWKGjtqUJnadedHjUgASV     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA