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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

2019/12/06～2019/11/30

2019/12/01
20:00:06		USDT

2,251,614枚

($2,269,299相当)		8f20a07e0541ca2db9152d7e521aee5d639b211d　　　　　↓915e570019cccb061db94f3dbb0cc56d10077417🚨🚨
2019/12/01
19:47:22		USDT

1,000,000枚

($1,009,513相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/01
19:47:22		USDT

1,000,000枚

($1,009,513相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/01
19:09:13		USDT

2,000,000枚

($2,012,800相当)		915e570019cccb061db94f3dbb0cc56d10077417　　　　　↓3de961da756e9304132fd1ea5c70ef2b211a5513🚨🚨
2019/12/01
18:18:00		USDT

1,186,428枚

($1,189,382相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/12/01
17:26:31		USDT

1,500,000枚

($1,504,001相当)		915e570019cccb061db94f3dbb0cc56d10077417　　　　　↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
17:17:12		USDT

3,000,000枚

($3,011,986相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨
2019/12/01
17:16:27		USDT

4,000,000枚

($4,015,982相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/12/01
16:55:45		USDT

1,209,596枚

($1,206,310相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/01
16:54:11		USDT

920,999枚

($922,275相当)		9679601a09247e2eec3500f4bb6560049e457e46　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/01
16:50:57		USDT

800,000枚

($802,176相当)		TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
16:48:03		USDT

800,000枚

($804,354相当)		-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R　　　　　↓TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9
2019/12/01
16:44:59		USDT

920,999枚

($926,783相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓9679601a09247e2eec3500f4bb6560049e457e46
2019/12/01
16:16:18		USDT

1,000,000枚

($998,701相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/01
15:46:14		USDT

4,000,000枚

($3,993,755相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/12/01
15:43:42		USDT

4,000,000枚

($3,989,390相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
15:37:06		USDT

699,995枚

($702,491相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-huobi-3NBFXYVNSnVpGCvur8V3ujYPuqCguWLwV3
2019/12/01
15:36:17		USDT

922,682枚

($925,972相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2019/12/01
15:33:26		USDT

4,000,000枚

($3,992,218相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/01
15:32:01		USDT

3,000,000枚

($3,010,609相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
15:16:43		USDT

2,529,016枚

($2,552,522相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/01
15:15:36		USDT

2,581,829枚

($2,605,826相当)		TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/01
15:07:13		USDT

500,899枚

($506,854相当)		937f51a82f542f6b75baaf8c4f605aedef3cdbf0　　　　　↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/01
15:02:08		USDT

500,899枚

($500,864相当)		-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405　　　　　↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/01
14:43:20		USDT

1,000,000枚

($993,795相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/01
14:38:43		USDT

2,000,000枚

($1,987,590相当)		-huobi-16uxRSMervJwRCvpy3qHnQTzR7aPitQPc4　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/01
14:30:43		USDT

604,936枚

($606,734相当)		-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
14:30:43		USDT

3,000,000枚

($3,008,917相当)		-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
14:29:12		USDT

999,999枚

($1,003,322相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42		USDT

1,000,000枚

($1,003,323相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42		USDT

1,000,000枚

($1,003,322相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:28:42		USDT

999,999枚

($1,003,322相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨
2019/12/01
14:27:56		USDT

875,432枚

($878,341相当)		511a0542d905898dd1a580ad36b3aeac271c8176　　　　　↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/01
14:27:56		USDT

700,000枚

($702,326相当)		-bitfinex-8f9d394cb2549856e88aeb64dc0c7d7c2a725575　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/01
14:27:45		USDT

700,000枚

($702,326相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/01
14:25:30		USDT

1,000,000枚

($1,003,323相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/01
14:19:46		USDT

604,936枚

($607,770相当)		d251ad909602e8bef417d2c3ec8c00b0482c9e15　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
14:18:51		USDT

2,000,000枚

($2,009,370相当)		12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU　　　　　↓-huobi-16uxRSMervJwRCvpy3qHnQTzR7aPitQPc4🚨🚨
2019/12/01
14:15:58		USDT

1,245,705枚

($1,252,255相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/01
14:05:48		USDT

606,808枚

($610,991相当)		TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/01
14:02:20		USDT

3,000,000枚

($3,020,472相当)		-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/01
14:01:43		USDT

625,000枚

($629,265相当)		-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
13:59:24		USDT

1,000,000枚

($1,006,109相当)		ccf78300888ba3bda87595a542f750b3eb491bcb　　　　　↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/01
13:57:21		USDT

3,000,000枚

($3,011,672相当)		ccf78300888ba3bda87595a542f750b3eb491bcb　　　　　↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨🚨
2019/12/01
13:38:05		USDT

625,000枚

($629,668相当)		d251ad909602e8bef417d2c3ec8c00b0482c9e15　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
13:32:16		USDT

800,000枚

($800,816相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/01
13:31:31		USDT

1,000,000枚

($1,001,021相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/01
13:30:54		USDT

564,993枚

($565,570相当)		-binance-345d8e3a1f62ee6b1d483890976fd66168e390f2　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
13:26:43		USDT

2,556,609枚

($2,566,891相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/01
13:00:24		USDT

2,999,999枚

($3,010,606相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
12:50:33		USDT

2,408,509枚

($2,419,882相当)		-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH　　　　　↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨🚨
2019/12/01
12:40:16		USDT

1,000,000枚

($1,000,706相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:40:16		USDT

999,999枚

($1,000,705相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:39:25		USDT

1,000,000枚

($1,002,880相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
12:37:32		USDT

1,499,995枚

($1,504,315相当)		-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a　　　　　↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH🚨
2019/12/01
12:32:53		USDT

645,000枚

($648,125相当)		d251ad909602e8bef417d2c3ec8c00b0482c9e15　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
12:30:40		USDT

599,999枚

($602,907相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
12:30:40		USDT

1,644,912枚

($1,652,882相当)		-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/01
12:29:29		USDT

1,499,995枚

($1,507,263相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a🚨
2019/12/01
12:26:27		USDT

1,005,014枚

($1,009,742相当)		8f20a07e0541ca2db9152d7e521aee5d639b211d　　　　　↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:26:27		USDT

630,000枚

($632,964相当)		d251ad909602e8bef417d2c3ec8c00b0482c9e15　　　　　↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/01
12:25:35		USDT

599,999枚

($602,822相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/01
12:23:57		USDT

1,007,310枚

($1,011,899相当)		8f20a07e0541ca2db9152d7e521aee5d639b211d　　　　　↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:20:21		USDT

1,287,914枚

($1,283,989相当)		8f20a07e0541ca2db9152d7e521aee5d639b211d　　　　　↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/01
12:18:47		USDT

1,000,000枚

($1,002,846相当)		b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6　　　　　↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
12:16:00		USDT

1,000,000枚

($1,001,440相当)		b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6　　　　　↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/01
12:12:35		USDT

1,000,000枚

($998,337相当)		f9e3155689e32fd947ae031882422ae6e1f3b7ab　　　　　↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/01
12:10:27		USDT

1,000,000枚

($998,337相当)		dac29f6b578985170554402f05b5f86857665316　　　　　↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6
2019/12/01
12:09:43		USDT

1,000,000枚

($998,337相当)		f9e3155689e32fd947ae031882422ae6e1f3b7ab　　　　　↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/12/01
12:07:24		USDT

1,000,000枚

($997,438相当)		dac29f6b578985170554402f05b5f86857665316　　　　　↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6
2019/12/01
12:03:40		USDT

1,000,000枚

($997,438相当)		dac29f6b578985170554402f05b5f86857665316　　　　　↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/01
12:01:32		USDT

1,000,000枚

($998,870相当)		dac29f6b578985170554402f05b5f86857665316　　　　　↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/01
11:25:51		USDT

500,000枚

($503,103相当)		937f51a82f542f6b75baaf8c4f605aedef3cdbf0　　　　　↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/01
11:14:46		USDT

500,000枚

($500,466相当)		-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405　　　　　↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/01
11:00:55		USDT

713,000枚

($716,412相当)		-binance-4073fb9b2a313d84698481edc5f23570701c5f1f　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
11:00:55		USDT

2,999,999枚

($3,014,354相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/01
10:47:04		USDT

1,000,000枚

($1,011,078相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:46:42		USDT

1,000,000枚

($1,004,569相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:46:42		USDT

999,999枚

($1,004,569相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/01
10:14:37		USDT

600,000枚

($603,588相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓19JaVWkHWRfg5KPrnus2JgnW1PLhVAzeF4
2019/12/01
07:43:34		USDT

510,000枚

($510,136相当)		25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9　　　　　↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/01
07:23:13		USDT

1,341,000枚

($1,354,467相当)		7c04a698855d1ecf9610636a1d7aff8e03331fa5　　　　　↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/01
07:20:55		USDT

591,000枚

($590,899相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/01
07:16:58		USDT

750,000枚

($752,111相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/01
07:04:24		USDT

599,995枚

($603,357相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/12/01
05:43:21		USDT

499,995枚

($505,165相当)		-bitbank.com-19c6nsg7rutuovMUASjY8GkCDnrffuVG3a　　　　　↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
2019/12/01
04:32:36		USDT

615,000枚

($617,203相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
04:31:21		USDT

615,000枚

($615,006相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
04:19:18		USDT

500,000枚

($504,647相当)		-huobi-3ed5e9415c71e3df2fc072c8bedaa8420b6c5c34　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/01
04:10:26		USDT

500,000枚

($505,082相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-huobi-3ed5e9415c71e3df2fc072c8bedaa8420b6c5c34
2019/12/01
04:06:50		USDT

5,000,000枚

($5,050,991相当)		-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz　　　　　↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨🚨🚨🚨🚨
2019/12/01
03:42:42		USDT

706,000枚

($710,798相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
03:41:30		USDT

742,000枚

($750,200相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
03:41:27		USDT

706,000枚

($713,802相当)		-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
03:40:09		USDT

742,000枚

($750,200相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
03:35:36		USDT

5,000,000枚

($5,037,982相当)		-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e　　　　　↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨🚨
2019/12/01
03:28:21		USDT

840,179枚

($849,934相当)		511a0542d905898dd1a580ad36b3aeac271c8176　　　　　↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/01
02:37:35		USDT

499,999枚

($500,882相当)		-okex-2eee36ea89b0c735bbd395540df95ecdfa102056　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/01
02:34:43		USDT

1,079,123枚

($1,076,216相当)		-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/01
02:29:18		USDT

750,000枚

($750,471相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
02:28:06		USDT

750,000枚

($750,471相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/01
02:02:56		USDT

500,000枚

($502,560相当)		1HxHgP9CvTFBHriHk3aPjsKkma5cz9aUV9　　　　　↓15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW
2019/12/01
02:00:40		USDT

710,732枚

($713,406相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/12/01
02:00:40		USDT

599,999枚

($602,257相当)		-binance-02acd645fb5c4aedccde25e20c4293925e076b67　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/01
01:40:12		USDT

499,999枚

($501,949相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/12/01
01:38:43		USDT

599,999枚

($602,340相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67
2019/12/01
00:52:17		USDT

500,000枚

($501,562相当)		00e0b924ff4da54082149bd20b4a1ecfbf0b4507　　　　　↓28f635f5f4373559e1db437d7002d386cf718338
2019/12/01
00:31:15		USDT

500,000枚

($503,648相当)		TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/01
00:31:03		USDT

1,000,000枚

($1,007,297相当)		TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/01
00:29:42		USDT

1,000,000枚

($1,002,037相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/01
00:29:42		USDT

500,000枚

($501,018相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78
2019/12/01
00:29:39		USDT

499,999枚

($501,018相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/12/01
00:13:02		USDT

549,999枚

($547,036相当)		-okex-436259cbd94b1719f50d61f01fd42923608d4e28　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/01
00:00:33		USDT

1,995,000枚

($2,000,782相当)		-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/30
23:55:56		USDT

1,302,069枚

($1,302,127相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/30
23:52:21		USDT

566,000枚

($567,512相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/30
23:51:00		USDT

566,000枚

($569,071相当)		-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ