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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

2019/12/05~2019/11/29

2019/12/03
17:08:11
USDT

700,000枚

($701,073相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
17:02:15
USDT

1,000,000枚

($1,004,927相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/03
16:59:39
USDT

1,500,000枚

($1,507,390相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/03
16:55:12
USDT

699,997枚

($702,871相当)
-okex-1dcfa6bce732a2d26ff07ce34aab7523482a8524     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
16:48:12
USDT

580,000枚

($582,350相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
16:30:57
USDT

1,000,000枚

($1,001,594相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU🚨
2019/12/03
16:30:20
USDT

499,999枚

($502,292相当)
-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
16:27:45
USDT

1,300,000枚

($1,305,962相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/03
16:27:00
USDT

613,993枚

($616,809相当)
ef4f2084e6ebddc3897b20d8f575db907a62ddb2     ↓b67f983ce90426bcc43dd5bfa060d65984916afb
2019/12/03
16:18:01
USDT

1,300,000枚

($1,305,272相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓53924472e801023e1290ff5d61db1169af986943🚨
2019/12/03
16:14:51
USDT

2,000,000枚

($2,005,468相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨🚨
2019/12/03
16:13:27
USDT

1,000,000枚

($1,002,734相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/03
16:06:03
USDT

728,464枚

($728,395相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
16:06:03
USDT

799,999枚

($799,923相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ef66424e301c8abb2c1195ef3f9482082eb4c1cd
2019/12/03
16:05:43
USDT

1,000,000枚

($994,379相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/03
16:05:24
USDT

728,464枚

($728,395相当)
383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/03
16:05:18
USDT

1,000,000枚

($999,906相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
16:00:34
USDT

700,000枚

($705,576相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
15:58:39
USDT

650,000枚

($655,178相当)
56f05f28ba49148633f6a407a50259afdd497a95     ↓71176780864b141d6d4e1d1b5229866682a8ddca
2019/12/03
15:58:39
USDT

1,066,864枚

($1,075,363相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/12/03
15:51:27
USDT

1,000,000枚

($1,006,711相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/03
15:51:14
USDT

1,000,000枚

($999,686相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
15:49:27
USDT

532,076枚

($529,972相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓e8b59fe58a52d424991d5f54744be9cd624f1b2a
2019/12/03
15:46:16
USDT

6,933,792枚

($6,920,464相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨🚨🚨
2019/12/03
15:45:52
USDT

856,472枚

($852,755相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
15:40:22
USDT

500,000枚

($504,952相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
15:40:22
USDT

4,000,000枚

($4,039,613相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/12/03
15:39:10
USDT

500,000枚

($504,952相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
15:38:16
USDT

499,999枚

($504,951相当)
986a2fca9eda0e06fbf7839b89bfc006ee2a23dd     ↓-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5
2019/12/03
15:37:19
USDT

856,472枚

($864,954相当)
f5964e61f5eeee1b3acf8fb7971d44582d6bccd9     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/03
15:36:16
USDT

3,000,000枚

($3,029,710相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/03
15:32:28
USDT

856,472枚

($855,185相当)
cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95     ↓f5964e61f5eeee1b3acf8fb7971d44582d6bccd9
2019/12/03
15:31:52
USDT

1,500,000枚

($1,497,747相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/12/03
15:29:56
USDT

500,000枚

($502,835相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22
2019/12/03
15:29:00
USDT

700,000枚

($703,969相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/03
15:27:53
USDT

862,019枚

($866,907相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95
2019/12/03
15:27:24
USDT

500,000枚

($502,835相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
15:24:12
USDT

862,019枚

($869,011相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95
2019/12/03
15:18:49
USDT

1,500,000枚

($1,508,447相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk🚨
2019/12/03
15:18:09
USDT

669,514枚

($673,284相当)
7fe8849e8fd07d2a82d57cec1b6fd9dbe88032e7     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/03
15:04:47
USDT

669,514枚

($668,940相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓7fe8849e8fd07d2a82d57cec1b6fd9dbe88032e7
2019/12/03
15:01:39
USDT

507,191枚

($506,756相当)
TDF4BEhy3TDRosYAPzf7Z3mtwm2GMzaDTf     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/03
15:00:15
USDT

507,191枚

($507,879相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDF4BEhy3TDRosYAPzf7Z3mtwm2GMzaDTf
2019/12/03
14:56:46
USDT

1,634,972枚

($1,637,191相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓77458ddf40f7646048d775cc083ff7b08bec14af🚨
2019/12/03
14:52:45
USDT

500,000枚

($500,201相当)
-huobi-5d250b9819a85956803595560f65844df4a06343     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
14:52:15
USDT

524,537枚

($524,747相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/03
14:38:46
USDT

500,000枚

($500,870相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:37:26
USDT

500,000枚

($500,870相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
14:37:16
USDT

1,500,000枚

($1,502,609相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/03
14:37:00
USDT

1,400,000枚

($1,402,435相当)
-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe     ↓a46729fecaebbc9f3fe1cde56a277fd85ef0a4d9🚨
2019/12/03
14:33:54
USDT

500,000枚

($502,259相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:33:03
USDT

500,000枚

($502,259相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
14:19:28
USDT

788,440枚

($794,650相当)
6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:19:03
USDT

788,440枚

($794,650相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1
2019/12/03
14:19:03
USDT

2,000,000枚

($2,015,753相当)
-bibox-2be0769acfcd9c504dc57af3ce17035b1dc3c659     ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe🚨🚨
2019/12/03
14:13:23
USDT

1,000,000枚

($1,003,408相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/03
14:00:26
USDT

561,595枚

($565,861相当)
-binance-c6f19763cbfa153688277f9fbd7edff29447d54d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
13:59:26
USDT

2,000,000枚

($2,015,192相当)
31ac43ba676d63b7868a0d4ffbceead6662c1045     ↓2be0769acfcd9c504dc57af3ce17035b1dc3c659🚨🚨
2019/12/03
13:56:29
USDT

700,088枚

($705,406相当)
-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/03
13:55:52
USDT

999,300枚

($1,006,891相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/03
13:49:12
USDT

699,993枚

($697,417相当)
e6d46e757e6b2c512be4b23adb95cd0215fbe6ca     ↓3e9afaa4a062a49d64b8ab057b3cb51892e17ecb
2019/12/03
13:38:57
USDT

561,595枚

($563,424相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-c6f19763cbfa153688277f9fbd7edff29447d54d
2019/12/03
13:35:58
USDT

699,994枚

($702,274相当)
-huobi-17Ta2mFfxJcNN2iZAxGnQJ1GuuPPrnKnPA     ↓-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr
2019/12/03
13:35:58
USDT

900,865枚

($903,799相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/03
13:34:56
USDT

561,596枚

($562,410相当)
82e1d57bf50f69bdeab53de1a4a5cc7db73e93cb     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/03
13:31:03
USDT

500,000枚

($500,724相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/03
13:28:00
USDT

842,000枚

($843,841相当)
3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU     ↓3LbLkfK7WZBz878bkuXG74zKhKXjcdMDDF
2019/12/03
13:28:00
USDT

499,995枚

($501,088相当)
18UDKhLCaz7ELVwBgejpYheqnymLiVVmsK     ↓1EfSXku2iiiwA3Q9hghBsLattLHXNfNaPK
2019/12/03
13:18:43
USDT

500,000枚

($500,007相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/03
13:14:07
USDT

500,000枚

($500,629相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/03
13:06:18
USDT

780,600枚

($781,122相当)
32Ep8SbPZp5gdEs6utk8XFMAeGQX1TJPdb     ↓3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU
2019/12/03
12:59:56
USDT

499,997枚

($503,233相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
12:54:53
USDT

576,000枚

($577,628相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/03
12:51:35
USDT

900,000枚

($902,544相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
12:46:40
USDT

500,000枚

($500,704相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/12/03
12:46:40
USDT

1,101,756枚

($1,103,308相当)
-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/03
12:41:54
USDT

869,999枚

($871,758相当)
03b15ddc67cfe002b434453ebd18eb9b36302fb8     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/03
12:32:24
USDT

869,999枚

($870,918相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓03b15ddc67cfe002b434453ebd18eb9b36302fb8
2019/12/03
12:24:31
USDT

499,995枚

($500,238相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/03
12:03:13
USDT

730,152枚

($730,735相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/03
12:00:58
USDT

592,892枚

($593,365相当)
-binance-246073ff205b9cea3cc5782cddf61e57375a586b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
12:00:33
USDT

4,972,651枚

($4,976,621相当)
-binance-ea03127e388fc5e3f1ce3e5d6217691e88d1911e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/03
11:55:21
USDT

799,999枚

($808,982相当)
dbfdf5ccfce1385ef901baff2f5845c81895ded4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
11:53:21
USDT

1,549,999枚

($1,560,319相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/03
11:48:59
USDT

4,972,551枚

($4,979,075相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-ea03127e388fc5e3f1ce3e5d6217691e88d1911e🚨🚨🚨🚨
2019/12/03
11:43:57
USDT

1,101,756枚

($1,103,202相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ🚨
2019/12/03
11:41:27
USDT

3,212,508枚

($3,223,615相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/03
11:36:25
USDT

1,549,999枚

($1,560,746相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5🚨
2019/12/03
11:35:05
USDT

799,999枚

($805,546相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓dbfdf5ccfce1385ef901baff2f5845c81895ded4
2019/12/03
10:42:10
USDT

815,687枚

($821,251相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
10:41:21
USDT

499,995枚

($503,406相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Bt12RdtCWmz6pvFNJBpgmK88UKpKe9tez
2019/12/03
10:33:27
USDT

900,000枚

($903,678相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
10:21:26
USDT

496,424枚

($500,490相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
10:18:47
USDT

3,000,000枚

($2,982,184相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓5293551532ceadde07c58651be8b06df7521b91f🚨🚨
2019/12/03
10:13:05
USDT

2,516,296枚

($2,517,490相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/03
09:50:38
USDT

2,595,172枚

($2,618,933相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/03
09:34:28
USDT

500,000枚

($500,540相当)
ae61c52181c820971bd2797f7a58ddcb0cd421b8     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/03
09:32:36
USDT

600,000枚

($604,185相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
09:31:37
USDT

600,000枚

($604,185相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
09:27:01
USDT

2,000,000枚

($2,005,484相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/03
08:24:50
USDT

1,000,000枚

($1,005,022相当)
9af127e3ebb3b82600821ab94ce2a241c2a6c9b1     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨
2019/12/03
07:33:49
USDT

1,739,332枚

($1,739,280相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓32Cm3GAQJkDrzcfVjJcoYKmAeAxDB5zh26🚨
2019/12/03
07:14:34
USDT

4,348,331枚

($4,353,813相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨🚨🚨
2019/12/03
06:19:34
USDT

599,995枚

($605,235相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/12/03
05:30:43
USDT

999,990枚

($999,541相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
05:24:14
USDT

999,990枚

($1,006,237相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/12/03
04:08:25
USDT

500,000枚

($501,064相当)
1HxHgP9CvTFBHriHk3aPjsKkma5cz9aUV9     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/03
03:36:54
USDT

1,000,000枚

($1,006,150相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/03
03:05:58
USDT

649,999枚

($648,382相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
02:45:36
USDT

499,999枚

($503,708相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
02:36:39
USDT

499,999枚

($501,626相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
02:34:07
USDT

499,999枚

($501,626相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
02:33:53
USDT

499,999枚

($501,626相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
02:30:25
USDT

650,000枚

($652,406相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
02:11:18
USDT

650,000枚

($649,873相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/03
02:08:44
USDT

650,000枚

($649,873相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/03
01:36:25
USDT

1,000,000枚

($997,239相当)
e33a7a82321e888143a22f3dddd6f50027ed4156     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
01:36:05
USDT

2,679,493枚

($2,672,096相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/03
01:32:50
USDT

720,000枚

($718,012相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓d0813e6cf6f8d43446f0b99e93c322a6523973f7
2019/12/03
01:30:24
USDT

2,066,549枚

($2,071,347相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/03
01:30:07
USDT

499,999枚

($501,160相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
01:29:27
USDT

546,910枚

($548,180相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/03
01:28:21
USDT

499,999枚

($501,160相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
01:27:29
USDT

499,999枚

($501,160相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
01:23:48
USDT

720,001枚

($724,220相当)
24529d229c95c551a3653d36eb2675df1e51b9c7     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/03
01:23:37
USDT

500,000枚

($502,930相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/12/03
01:20:52
USDT

749,999枚

($748,148相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/03
01:17:50
USDT

1,499,995枚

($1,496,294相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨
2019/12/03
01:15:02
USDT

749,999枚

($750,171相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
01:14:52
USDT

749,999枚

($750,171相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
01:14:52
USDT

720,001枚

($720,166相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓24529d229c95c551a3653d36eb2675df1e51b9c7
2019/12/03
01:02:49
USDT

2,506,109枚

($2,514,531相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/03
01:00:20
USDT

499,939枚

($500,212相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
00:44:12
USDT

3,000,000枚

($3,003,396相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨
2019/12/03
00:43:27
USDT

4,000,000枚

($4,004,528相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨🚨
2019/12/03
00:36:26
USDT

1,287,428枚

($1,288,088相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/03
00:19:24
USDT

706,713枚

($708,958相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
00:15:26
USDT

1,000,000枚

($1,007,904相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓9af127e3ebb3b82600821ab94ce2a241c2a6c9b1🚨
2019/12/03
00:05:25
USDT

639,191枚

($642,560相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
00:04:40
USDT

1,000,000枚

($1,005,271相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/02
23:55:46
USDT

639,191枚

($642,090相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/02
23:49:33
USDT

706,713枚

($706,831相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓db8a3fca5a2fd70b1df0abc94aeae7bf5221a538
2019/12/02
23:46:33
USDT

500,000枚

($502,944相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/02
23:46:17
USDT

1,325,158枚

($1,332,961相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/02
23:45:57
USDT

1,500,000枚

($1,508,832相当)
-bitfinex-9a078c41f1df6defd28c06e097ed8b826d0104cb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/02
23:43:19
USDT

978,397枚

($984,158相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/02
23:32:49
USDT

1,500,000枚

($1,501,579相当)
ab5e4dfbc3cae1a8aa863fe84d2745a16887a516     ↓-bitfinex-9a078c41f1df6defd28c06e097ed8b826d0104cb🚨
2019/12/02
23:31:04
USDT

515,055枚

($515,597相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/02
23:30:47
USDT

515,055枚

($515,597相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/02
23:30:29
USDT

1,000,000枚

($999,168相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/12/02
23:24:33
USDT

700,000枚

($699,853相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/02
23:14:06
USDT

2,000,000枚

($2,005,586相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓e98910640c323c5d5aede5616517810a410d4ee1🚨🚨
2019/12/02
23:09:24
USDT

499,995枚

($500,360相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/02
23:09:24
USDT

700,000枚

($700,511相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/02
23:08:12
USDT

515,056枚

($515,432相当)
b6977536f704789acc0bcde9268557187566fd60     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/02
23:06:12
USDT

716,069枚

($720,678相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/02
23:05:52
USDT

1,234,517枚

($1,242,463相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/02
23:04:57
USDT

716,069枚

($720,678相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/02
23:03:39
USDT

500,000枚

($503,219相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/02
23:02:37
USDT

1,000,000枚

($1,006,437相当)
3197558bb62c04c1c7b284e4910b51915690fdf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/02
23:02:19
USDT

1,000,000枚

($1,006,437相当)
008024771614f4290696b63ba3dd3a1ceb34d4d9     ↓3197558bb62c04c1c7b284e4910b51915690fdf1🚨
2019/12/02
22:55:09
USDT

515,056枚

($518,462相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓b6977536f704789acc0bcde9268557187566fd60
2019/12/02
22:53:57
USDT

706,713枚

($711,386相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/12/02
22:41:20
USDT

948,970枚

($949,363相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/02
22:36:57
USDT

518,000枚

($518,214相当)
fdf11f228ecf9b423ce67a9b5b8aca75c222912c     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/02
22:35:39
USDT

515,056枚

($516,457相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/02
22:23:43
USDT

518,000枚

($518,789相当)
a04dd2c5161ce5739a62afde75d5c6d699e638f4     ↓fdf11f228ecf9b423ce67a9b5b8aca75c222912c
2019/12/02
22:21:56
USDT

500,000枚

($500,762相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/02
22:19:08
USDT

529,093枚

($528,979相当)
a4346d3bbed09d11883d66027e6410f922781875     ↓e99e8f5a06db9296b1bf59436ed321d1c89a08c4
2019/12/02
22:10:18
USDT

999,999枚

($999,493相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/02
22:06:14
USDT

2,574,296枚

($2,590,022相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/02
22:00:50
USDT

1,316,550枚

($1,323,778相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/02
21:55:18
USDT

639,618枚

($645,879相当)
1Mt7oHczAw5dC7bSRvC1oqesR8cAJMhzaN     ↓1949rnzJ7KdN37dhX4J8nRbntojB6ZSNSc
2019/12/02
21:36:51
USDT

1,440,001枚

($1,455,102相当)
9a2977867ca7c65948ee24f90148e2808db7d513     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/02
21:33:31
USDT

2,751,922枚

($2,774,148相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/02
21:28:01
USDT

720,001枚

($722,038相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓9a2977867ca7c65948ee24f90148e2808db7d513
2019/12/02
21:28:01
USDT

720,000枚

($722,037相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓9a2977867ca7c65948ee24f90148e2808db7d513
2019/12/02
21:21:44
USDT

1,000,000枚

($1,004,829相当)
993b98f9cf850b8ef00225e8dcc3c185232c5c82     ↓008024771614f4290696b63ba3dd3a1ceb34d4d9🚨
2019/12/02
21:19:04
USDT

500,000枚

($502,414相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/02
21:16:33
USDT

998,000枚

($1,005,715相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/12/02
21:08:52
USDT

499,995枚

($502,745相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-huobi-3NBFXYVNSnVpGCvur8V3ujYPuqCguWLwV3
2019/12/02
21:00:10
USDT

1,000,000枚

($1,005,262相当)
1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG     ↓-huobi-1BvZLzCdrTZfCGAh6jQB66YHf9DrHDhrqy🚨
2019/12/02
21:00:10
USDT

2,997,000枚

($2,995,218相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/02
20:54:27
USDT

1,171,750枚

($1,176,447相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/02
20:54:03
USDT

1,171,750枚

($1,176,447相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7🚨
2019/12/02
20:47:18
USDT

813,050枚

($819,162相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/12/02
20:27:24
USDT

2,801,338枚

($2,815,649相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/02
20:26:41
USDT

519,999枚

($522,774相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/02
20:25:52
USDT

519,999枚

($522,774相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/02
20:17:05
USDT

750,000枚

($749,891相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/02
20:13:42
USDT

500,000枚

($502,054相当)
1cca0877900711b4cebc4a936ca33f7ff7d7e8ef     ↓6248e88b4badff3dc7f74307d8f725753110eb8f
2019/12/02
20:09:44
USDT

1,000,000枚

($996,934相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/12/02
20:08:41
USDT

750,000枚

($747,701相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/02
20:00:53
USDT

598,475枚

($597,455相当)
-binance-892e9e24aea3f27f4c6e9360e312cce93cc98ebe     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
19:40:28
USDT

700,000枚

($704,041相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓4d6484df867785697142e884a826071c7534ad8c
2019/12/02
19:37:57
USDT

660,000枚

($663,810相当)
1PLZQu7wo4uWiRZ7RUTX3GfnJmWAmAtgLn     ↓1NJ9CC7eAK3k1JynR49P3sd8SNW5pmfTv4
2019/12/02
19:37:42
USDT

999,999枚

($1,011,571相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/02
19:37:42
USDT

999,999枚

($1,011,571相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/02
19:36:52
USDT

500,100枚

($505,887相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2019/12/02
19:33:32
USDT

500,000枚

($502,787相当)
-bitfinex-8f9d394cb2549856e88aeb64dc0c7d7c2a725575     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/02
19:30:37
USDT

636,248枚

($637,648相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/02
19:29:24
USDT

500,000枚

($501,100相当)
9eeed71db2ac9f9b1be80b3bef46a03554801a39     ↓-bitfinex-8f9d394cb2549856e88aeb64dc0c7d7c2a725575
2019/12/02
19:21:15
USDT

999,999枚

($1,003,058相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/02
19:09:49
USDT

555,115枚

($558,693相当)
-okex-f828c6cf17277e358d8ac1f89a98f9302ea91175     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/02
19:08:37
USDT

500,000枚

($503,223相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-huobi-1DZcXFVoekBD5k4tUxejf1VqdRcBmZTPqA
2019/12/02
19:02:26
USDT

800,000枚

($801,693相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/02
19:00:00
USDT

2,000,000枚

($2,006,799相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/02
18:43:16
USDT

600,000枚

($601,038相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/02
18:42:54
USDT

600,000枚

($601,038相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/12/02
18:27:41
USDT

500,000枚

($505,160相当)
f5132984bc8f6cdd3621b17370f876c904845ffe     ↓d3fb2c143e70860c2bffb85aad8f21d3e2b1e545
2019/12/02
18:20:42
USDT

500,000枚

($505,050相当)
3d5851c33b581a49998850a78d1865a1936dacb3     ↓98210e2034fe65d2c64d9868b6ff0b6db2d5ced6
2019/12/02
18:15:34
USDT

2,508,422枚

($2,505,943相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/02
18:08:12
USDT

549,000枚

($547,629相当)
ab5e4dfbc3cae1a8aa863fe84d2745a16887a516     ↓f828c6cf17277e358d8ac1f89a98f9302ea91175
2019/12/02
18:08:12
USDT

1,500,000枚

($1,496,255相当)
cb6cd4d1e5be75e3e5c793554ed6aa36adafae18     ↓3d5851c33b581a49998850a78d1865a1936dacb3🚨
2019/12/02
18:06:17
USDT

573,781枚

($572,349相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd
2019/12/02
18:04:25
USDT

499,995枚

($500,994相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/02
18:02:48
USDT

510,000枚

($511,019相当)
1HhoJWLp7XETVjdtnBBMdZLPRHd62BFGFM     ↓-kraken-1CZpjn7BTC7iCAVkiScMHzQSmvzqarpUAH
2019/12/02
18:02:45
USDT

1,000,000枚

($1,001,998相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/02
17:31:07
USDT

1,000,000枚

($1,007,466相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓fb92071dbae21d4e7381db10a99a849a91948a42🚨
2019/12/02
17:27:11
USDT

500,005枚

($503,046相当)
-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/02
17:21:59
USDT

500,005枚

($501,068相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓-bitfinex-3a827b11f99ce56d6c17820f234c1c9773938b56
2019/12/02
17:20:15
USDT

745,354枚

($748,611相当)
-huobi-2a5511da488931cc533a3c443174e045f6e7a37d     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/02
17:20:12
USDT

600,000枚

($602,622相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/02
17:07:17
USDT

1,999,999枚

($2,000,137相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/02
17:06:49
USDT

600,000枚

($600,041相当)
2819c144d5946404c0516b6f817a960db37d4929     ↓-huobi-3d08408e26d140747cab471ee06438a7d634b6a1
2019/12/02
17:04:59
USDT

1,000,000枚

($1,001,161相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f🚨
2019/12/02
17:02:03
USDT

1,400,000枚

($1,401,626相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓f5132984bc8f6cdd3621b17370f876c904845ffe🚨
2019/12/02
17:01:20
USDT

675,145枚

($671,630相当)
25b6e15ed2c292ca9de167d00d4d2b68453ed72d     ↓2a5511da488931cc533a3c443174e045f6e7a37d
2019/12/02
16:58:27
USDT

2,509,035枚

($2,495,973相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/02
16:50:52
USDT

589,232枚

($590,632相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/02
16:47:31
USDT

499,999枚

($500,111相当)
637f9c2d8d3487cb212ebb99c25d95eca83c8a9a     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/02
16:40:05
USDT

499,999枚

($501,507相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓637f9c2d8d3487cb212ebb99c25d95eca83c8a9a
2019/12/02
16:31:21
USDT

1,202,919枚

($1,204,247相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/02
16:29:23
USDT

580,000枚

($582,448相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/02
16:25:20
USDT

600,000枚

($604,633相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓f1fadfa9b12c94de4ad7c2f2b4ce2dab87ca928d
2019/12/02
16:25:20
USDT

2,525,603枚

($2,545,106相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/02
16:05:30
USDT

500,000枚

($501,772相当)
640b6d54220447a675f82a2b5dc1fb387207caf5     ↓c520054760eed14ca7cf74412b2da2aecbcb37af
2019/12/02
16:03:24
USDT

1,500,000枚

($1,509,654相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/02
16:03:24
USDT

1,200,000枚

($1,207,723相当)
3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU     ↓32Ep8SbPZp5gdEs6utk8XFMAeGQX1TJPdb🚨
2019/12/02
16:00:57
USDT

1,000,000枚

($999,805相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/02
16:00:44
USDT

999,999枚

($1,001,105相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/02
16:00:22
USDT

552,000枚

($552,610相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
15:59:59
USDT

999,999枚

($1,001,105相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/02
15:59:59
USDT

1,000,000枚

($1,001,106相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/02
15:53:55
USDT

650,000枚

($654,446相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/02
15:52:41
USDT

552,000枚

($555,775相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/02
15:51:03
USDT

1,600,000枚

($1,608,742相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓d0ec209ad2134899148bec8aef905a6e9997456a🚨
2019/12/02
15:47:10
USDT

503,280枚

($505,992相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/02
15:46:59
USDT

503,280枚

($505,992相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/02
15:41:11
USDT

4,472,061枚

($4,472,176相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨
2019/12/02
15:40:30
USDT

7,000,000枚

($6,995,511相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨🚨
2019/12/02
15:39:42
USDT

4,000,000枚

($3,997,435相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/02
15:38:39
USDT

1,000,000枚

($999,359相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/02
15:37:29
USDT

1,600,000枚

($1,598,974相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/12/02
15:35:30
USDT

3,000,000枚

($2,998,076相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/12/02
15:33:20
USDT

500,000枚

($502,609相当)
1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF
2019/12/02
15:30:14
USDT

698,997枚

($702,798相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
15:29:44
USDT

503,271枚

($505,642相当)
466063be89474617c2535a910567f7ee8595b8ce     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/12/02
15:25:40
USDT

509,527枚

($509,664相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓466063be89474617c2535a910567f7ee8595b8ce
2019/12/02
15:14:29
USDT

849,999枚

($851,871相当)
-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/02
15:10:38
USDT

600,000枚

($597,957相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/02
15:09:08
USDT

500,000枚

($501,101相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi
2019/12/02
15:09:08
USDT

599,996枚

($601,318相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓1KnK5m7gJFhWpo8RUdnGQftoGpuPwAKWVQ
2019/12/02
15:01:23
USDT

600,000枚

($598,492相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/02
14:45:52
USDT

1,430,615枚

($1,426,312相当)
3EiNMYWrWWHq6KFrFo3z2tfnEPEAf7tH7W     ↓3EFXv4Li32RGwRUZ4sx1YnoKY9TXLdc5CL🚨
2019/12/02
14:34:00
USDT

1,000,000枚

($1,004,331相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/02
14:30:54
USDT

599,995枚

($602,594相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1KnK5m7gJFhWpo8RUdnGQftoGpuPwAKWVQ
2019/12/02
14:30:54
USDT

599,995枚

($602,594相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1KnK5m7gJFhWpo8RUdnGQftoGpuPwAKWVQ
2019/12/02
14:30:54
USDT

599,995枚

($602,594相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1KnK5m7gJFhWpo8RUdnGQftoGpuPwAKWVQ
2019/12/02
14:30:16
USDT

1,000,000枚

($1,008,970相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/02
14:27:10
USDT

999,990枚

($1,009,355相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓993b98f9cf850b8ef00225e8dcc3c185232c5c82🚨
2019/12/02
14:25:52
USDT

1,999,990枚

($2,018,719相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓993b98f9cf850b8ef00225e8dcc3c185232c5c82🚨🚨
2019/12/02
14:19:31
USDT

1,000,000枚

($1,000,854相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/02
14:17:20
USDT

865,000枚

($863,569相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/02
14:17:17
USDT

865,000枚

($863,569相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/02
14:04:51
USDT

1,055,607枚

($1,065,342相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/12/02
14:00:48
USDT

530,000枚

($531,092相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
13:56:52
USDT

565,770枚

($568,157相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/02
13:53:17
USDT

1,220,600枚

($1,220,465相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/12/02
13:30:10
USDT

1,000,000枚

($1,005,704相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/02
13:29:01
USDT

530,000枚

($528,414相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/02
13:29:01
USDT

2,635,599枚

($2,627,711相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/02
13:23:07
USDT

1,000,000枚

($1,000,707相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/02
13:17:50
USDT

3,012,577枚

($3,006,732相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/02
13:07:00
USDT

1,137,099枚

($1,134,288相当)
-huobi-1B8gtND5DjmR9skzKvtV7js9yoHFqmsrDa     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/02
13:02:53
USDT

500,000枚

($500,530相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/02
13:00:19
USDT

550,000枚

($553,602相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
12:51:31
USDT

1,137,099枚

($1,141,723相当)
1HiuUwGbLedjZiNe8rr26mQQfn6tpEjyX4     ↓-huobi-1B8gtND5DjmR9skzKvtV7js9yoHFqmsrDa🚨
2019/12/02
12:30:16
USDT

800,000枚

($794,991相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/02
12:26:41
USDT

995,915枚

($997,849相当)
b312451cd22ab2ea90700a3ca45e272277a181bc     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/02
12:23:53
USDT

510,000枚

($507,654相当)
d251ad909602e8bef417d2c3ec8c00b0482c9e15     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/02
12:16:39
USDT

550,000枚

($551,914相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/02
12:13:12
USDT

1,999,999枚

($2,011,092相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/12/02
12:11:42
USDT

995,915枚

($1,001,439相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓b312451cd22ab2ea90700a3ca45e272277a181bc🚨
2019/12/02
11:50:06
USDT

1,000,000枚

($1,008,534相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/02
11:48:10
USDT

528,284枚

($532,033相当)
6ce131c5d46d22f7803cd2b1bcf1956eab86d303     ↓ab022189eae7553e3e6f186255a39570aa701c27
2019/12/02
11:34:30
USDT

633,801枚

($638,047相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/02
11:28:54
USDT

800,000枚

($805,140相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67
2019/12/02
11:22:15
USDT

1,974,697枚

($1,990,772相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/02
11:14:05
USDT

1,000,000枚

($1,011,452相当)
-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨