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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

2019/12/09~2019/12/03

2019/12/08
23:00:06
USDT

999,999枚

($999,127相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/12/08
22:18:21
USDT

631,999枚

($633,454相当)
9679601a09247e2eec3500f4bb6560049e457e46     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/08
22:06:26
USDT

631,999枚

($633,476相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓9679601a09247e2eec3500f4bb6560049e457e46
2019/12/08
21:27:07
USDT

1,000,000枚

($1,006,024相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/08
21:20:01
USDT

500,000枚

($501,429相当)
-huobi-1K2ZpayJwG47aQCGqhCXybdcgL5nu6Hgch     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/08
20:31:12
USDT

750,000枚

($752,995相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓67bdcdc996a605cdeba24a6ebf698e4e82e9aba5
2019/12/08
20:04:15
USDT

1,200,257枚

($1,199,940相当)
177cf325bb9945e081caace8932a44cc52baf590     ↓94534e77f1303cf69eef52d6e56071d69111bd52🚨
2019/12/08
19:56:18
USDT

500,000枚

($502,417相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b
2019/12/08
19:56:18
USDT

499,992枚

($502,409相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓22179fe5e15a0f27ea6d0082db7096216e658400
2019/12/08
19:47:23
USDT

499,800枚

($503,768相当)
-huobi-c7bd687cb430425f3062d0882349aec3fba18536     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/08
19:44:34
USDT

1,101,002枚

($1,109,743相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/08
19:35:50
USDT

499,800枚

($500,823相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-c7bd687cb430425f3062d0882349aec3fba18536
2019/12/08
19:35:02
USDT

1,100,000枚

($1,102,252相当)
b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/08
19:31:09
USDT

2,512,355枚

($2,518,135相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/08
19:30:07
USDT

700,000枚

($701,610相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/08
19:29:07
USDT

1,170,011枚

($1,175,464相当)
89e51f92158f1f070414d16c1e0c93769c47ac0f     ↓cb413c321146662c3a0d7b8a346b646efab54796🚨
2019/12/08
19:26:51
USDT

1,004,483枚

($1,007,999相当)
9b571fcc2f528fef71673d6c5812316b0bb9dd19     ↓78627f8ae4351aaef900a58c4af2b042b381347d🚨
2019/12/08
19:24:49
USDT

1,048,368枚

($1,052,038相当)
3f1618c35fa7e4740642ba9eb05c90c2873c056f     ↓7037b3b6e76d59635aa47abb7b5a24f15c910842🚨
2019/12/08
19:23:44
USDT

1,317,511枚

($1,322,123相当)
39sEUNcSGe6k7aRMtZimTw6Cs6PegynNUh     ↓16aSZL2myDCTkoXfA8xov9tGBXcBxq7Tc8🚨
2019/12/08
19:22:17
USDT

1,100,000枚

($1,102,226相当)
dac29f6b578985170554402f05b5f86857665316     ↓b5a9f4e99d2eb886fed8f83081d0fd31f0b330f6🚨
2019/12/08
19:07:12
USDT

700,000枚

($702,345相当)
1be79b348a11e24016e58a7032ce114201c8296e     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/08
18:51:37
USDT

1,329,501枚

($1,342,372相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/08
18:44:36
USDT

999,995枚

($1,002,927相当)
-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/08
18:43:50
USDT

6,471,898枚

($6,490,871相当)
b44297b980573e5f182b86314c3c62eba02f6c71     ↓5e08bc48bc48fcf37786884526b382f407e1d6a3🚨🚨🚨🚨🚨🚨
2019/12/08
18:30:15
USDT

2,671,171枚

($2,682,017相当)
9b7d275365b8b28ee301590aa6643a92fe34773e     ↓b97dd735d856330ee2169f5da9bc0d2d56dff9cb🚨🚨
2019/12/08
18:30:15
USDT

680,000枚

($682,761相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/08
18:27:37
USDT

500,000枚

($503,177相当)
3QhMw7fVgcxmtPnRRhjdp15PqCto53htup     ↓37X9ANSNGJ6VSNGycmgYrHtbg1FgBKS4X9
2019/12/08
18:27:37
USDT

999,995枚

($1,006,349相当)
141AQcBsJT949kqFdK7kxknkxfEfApB1dZ     ↓-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu🚨
2019/12/08
18:23:58
USDT

1,488,420枚

($1,489,692相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/12/08
18:20:13
USDT

500,000枚

($504,918相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-c7bd687cb430425f3062d0882349aec3fba18536
2019/12/08
18:16:50
USDT

1,500,000枚

($1,511,476相当)
f9e3155689e32fd947ae031882422ae6e1f3b7ab     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/08
18:10:41
USDT

680,000枚

($681,289相当)
1be79b348a11e24016e58a7032ce114201c8296e     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/08
18:08:01
USDT

750,000枚

($756,081相当)
dac29f6b578985170554402f05b5f86857665316     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/08
18:08:01
USDT

750,000枚

($756,081相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓f9e3155689e32fd947ae031882422ae6e1f3b7ab
2019/12/08
17:32:18
USDT

500,000枚

($500,485相当)
-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu     ↓18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde
2019/12/08
17:21:41
USDT

999,995枚

($999,050相当)
-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/08
17:19:20
USDT

2,692,491枚

($2,689,947相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/08
17:12:44
USDT

999,995枚

($1,005,544相当)
141AQcBsJT949kqFdK7kxknkxfEfApB1dZ     ↓1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu🚨
2019/12/08
17:12:44
USDT

940,000枚

($945,216相当)
3JZzVJ7WasD5byPwUDxTUbvAmTEBNH9oMm     ↓33oYxf5LSrC5HynyrbJvfZqwpdRoDHNHKh
2019/12/08
17:05:24
USDT

2,000,000枚

($2,015,721相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨
2019/12/08
16:37:06
USDT

540,000枚

($544,403相当)
3Bc6gTmXu3Xk5Wz6vTBnMgiDKDXrx6QWdo     ↓39sEUNcSGe6k7aRMtZimTw6Cs6PegynNUh
2019/12/08
16:32:07
USDT

740,000枚

($745,781相当)
3B3vwYmxjBr3rRgPZBMUFBxQea4PULxuAn     ↓39sEUNcSGe6k7aRMtZimTw6Cs6PegynNUh
2019/12/08
16:32:07
USDT

520,000枚

($524,062相当)
3GBZ9krLVPNWvwofBnE5VDzcHzgrxjtfcS     ↓3EtMbvS6FJEViskTM5TbcHexZukgPWvieR
2019/12/08
16:27:22
USDT

899,999枚

($901,340相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/08
16:21:35
USDT

999,998枚

($1,004,935相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/08
16:14:56
USDT

950,000枚

($945,424相当)
3Ab63jmwm5w2astTkvpEzzmtp849yg1Yff     ↓3CHR8Wj9bPG6QA4ukVz3EUBWu8MssYGQMV
2019/12/08
16:14:56
USDT

930,000枚

($925,521相当)
34s6Rfz1DH7HDXppP9Hipk11oxSjkBinBd     ↓3CHR8Wj9bPG6QA4ukVz3EUBWu8MssYGQMV
2019/12/08
16:13:18
USDT

999,998枚

($1,001,020相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/08
16:07:25
USDT

1,071,989枚

($1,068,779相当)
87e36b2016b97467a34465651a75c34d8bc479ec     ↓9c5f6f26c132cd146abdee42669a93b286bdd582🚨
2019/12/08
16:07:01
USDT

500,000枚

($501,900相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/08
15:25:57
USDT

610,000枚

($615,182相当)
3MfGEV5hvNQA5qVLKqTozxtC9s4QYo81mk     ↓3Ab63jmwm5w2astTkvpEzzmtp849yg1Yff
2019/12/08
15:25:57
USDT

610,000枚

($615,182相当)
35in14WughWVdQVcQy1pKjZKWiznhJh9CP     ↓3B3vwYmxjBr3rRgPZBMUFBxQea4PULxuAn
2019/12/08
15:25:57
USDT

610,000枚

($615,182相当)
31rnphVraSRQup4Fgnn8xqFaXwL2jTzQct     ↓34s6Rfz1DH7HDXppP9Hipk11oxSjkBinBd
2019/12/08
15:13:33
USDT

990,000枚

($985,822相当)
35in14WughWVdQVcQy1pKjZKWiznhJh9CP     ↓3Bc6gTmXu3Xk5Wz6vTBnMgiDKDXrx6QWdo
2019/12/08
15:13:33
USDT

600,000枚

($597,468相当)
33iHGaZsbF3WjRHgcCnFB3419nPKa7ck3L     ↓3B3vwYmxjBr3rRgPZBMUFBxQea4PULxuAn
2019/12/08
15:05:25
USDT

600,000枚

($599,525相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/08
15:04:50
USDT

990,000枚

($989,217相当)
3MfGEV5hvNQA5qVLKqTozxtC9s4QYo81mk     ↓3GBZ9krLVPNWvwofBnE5VDzcHzgrxjtfcS
2019/12/08
15:04:50
USDT

990,000枚

($989,217相当)
31rnphVraSRQup4Fgnn8xqFaXwL2jTzQct     ↓3JZzVJ7WasD5byPwUDxTUbvAmTEBNH9oMm
2019/12/08
15:04:50
USDT

3,000,000枚

($2,997,626相当)
19bEeitzcUfh2FWde1q3xj41aGaiWo2Gtw     ↓141AQcBsJT949kqFdK7kxknkxfEfApB1dZ🚨🚨
2019/12/08
14:47:58
USDT

759,094枚

($762,494相当)
38JJTFgHcPrVc9EjZoNodRaq3GcU8g2Une     ↓3Ab63jmwm5w2astTkvpEzzmtp849yg1Yff
2019/12/08
14:38:31
USDT

2,000,000枚

($2,011,930相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/08
14:33:48
USDT

2,687,146枚

($2,702,003相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/08
14:31:48
USDT

2,000,000枚

($2,019,138相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/12/08
13:48:57
USDT

800,000枚

($802,692相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/08
13:47:42
USDT

800,000枚

($803,755相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx
2019/12/08
13:47:06
USDT

499,999枚

($502,346相当)
637f9c2d8d3487cb212ebb99c25d95eca83c8a9a     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/08
13:24:27
USDT

910,000枚

($910,856相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/08
13:23:41
USDT

3,000,000枚

($3,002,822相当)
3ProUmaxPfJByVsJQweU8AXwf5XYnECXer     ↓19bEeitzcUfh2FWde1q3xj41aGaiWo2Gtw🚨🚨🚨
2019/12/08
13:13:05
USDT

500,000枚

($500,577相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/08
12:58:28
USDT

999,999枚

($1,002,259相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/08
12:46:29
USDT

999,999枚

($1,003,193相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/08
12:46:29
USDT

499,999枚

($501,597相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓637f9c2d8d3487cb212ebb99c25d95eca83c8a9a
2019/12/08
11:55:44
USDT

599,998枚

($603,344相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/08
11:42:56
USDT

1,049,716枚

($1,048,208相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨
2019/12/08
10:58:49
USDT

599,999枚

($596,795相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/08
10:53:41
USDT

2,505,816枚

($2,493,613相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/08
10:47:43
USDT

599,999枚

($603,966相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/08
10:47:43
USDT

599,998枚

($603,966相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/08
08:57:21
USDT

500,000枚

($500,365相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1GWGfvaLdafDdqMiX6f58Dm2RP484jQd35
2019/12/08
08:57:21
USDT

500,000枚

($500,365相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1GWGfvaLdafDdqMiX6f58Dm2RP484jQd35
2019/12/08
07:38:18
USDT

750,000枚

($754,835相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓64529d7e659041e9e9fe413e9553b3c2bbf061cd
2019/12/08
05:00:16
USDT

613,015枚

($618,200相当)
-binance-94f0ceaebf8d95032a06732230265503d711488d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/08
05:00:16
USDT

2,000,000枚

($2,016,916相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/08
04:29:58
USDT

500,000枚

($502,357相当)
-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/08
04:16:47
USDT

499,900枚

($501,112相当)
f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37     ↓198d780eeef1ed698317654a52b7af42a02d94ee
2019/12/08
04:15:37
USDT

1,000,000枚

($1,002,603相当)
f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37     ↓198d780eeef1ed698317654a52b7af42a02d94ee🚨
2019/12/08
04:14:48
USDT

1,000,000枚

($1,008,183相当)
f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37     ↓198d780eeef1ed698317654a52b7af42a02d94ee🚨
2019/12/08
04:14:48
USDT

1,000,000枚

($1,008,183相当)
f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37     ↓198d780eeef1ed698317654a52b7af42a02d94ee🚨
2019/12/08
04:14:16
USDT

750,002枚

($756,139相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓64529d7e659041e9e9fe413e9553b3c2bbf061cd
2019/12/08
04:12:30
USDT

500,000枚

($504,091相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a
2019/12/08
03:18:37
USDT

500,000枚

($504,324相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-51ad78df4aeb0aa621cf2a4de07f0e2397251e5e
2019/12/08
03:15:32
USDT

1,000,000枚

($1,005,261相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/08
03:11:31
USDT

2,984,918枚

($2,989,421相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/08
03:11:10
USDT

1,000,000枚

($1,001,509相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280🚨
2019/12/08
02:19:20
USDT

2,524,626枚

($2,540,414相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/08
02:16:16
USDT

1,100,030枚

($1,102,533相当)
-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2019/12/08
02:13:59
USDT

3,000,000枚

($2,998,974相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨🚨
2019/12/08
02:04:35
USDT

900,001枚

($903,003相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/08
02:04:35
USDT

900,000枚

($903,002相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/08
02:04:35
USDT

899,999枚

($903,001相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/08
01:40:23
USDT

2,000,000枚

($1,999,911相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/08
01:35:24
USDT

4,059,458枚

($4,052,090相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨
2019/12/08
01:30:15
USDT

4,995,005枚

($4,985,479相当)
-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/08
01:30:01
USDT

2,000,000枚

($2,005,449相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨🚨
2019/12/08
01:09:33
USDT

4,995,005枚

($4,974,288相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-2db8a54c3d3b16146efaf7b9a776d94e259c8d80🚨🚨🚨🚨
2019/12/08
00:53:20
USDT

1,500,000枚

($1,505,496相当)
2052f5f85a50dfbe0654f26331fd6a2ba042c8e9     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/08
00:50:21
USDT

1,500,000枚

($1,505,496相当)
3022e9c5e90dfd21cdeea5420ba94c1e30815f2a     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/08
00:50:21
USDT

1,500,000枚

($1,505,496相当)
001d6614563d82cab5d8cb9623bbfa4de3e22448     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/08
00:45:03
USDT

730,827枚

($734,906相当)
3NHgn2FEFQS2fxC6qwcZV1LioKTUJwPqjs     ↓37JnmbuvPvBEgLmv5DWa2UTSE2T6R8NdZm
2019/12/08
00:39:20
USDT

690,000枚

($690,709相当)
1be79b348a11e24016e58a7032ce114201c8296e     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/08
00:38:57
USDT

1,500,000枚

($1,499,441相当)
dac29f6b578985170554402f05b5f86857665316     ↓3022e9c5e90dfd21cdeea5420ba94c1e30815f2a🚨
2019/12/08
00:36:50
USDT

1,500,000枚

($1,500,786相当)
dac29f6b578985170554402f05b5f86857665316     ↓001d6614563d82cab5d8cb9623bbfa4de3e22448🚨
2019/12/08
00:33:17
USDT

1,500,000枚

($1,500,786相当)
dac29f6b578985170554402f05b5f86857665316     ↓2052f5f85a50dfbe0654f26331fd6a2ba042c8e9🚨
2019/12/08
00:32:47
USDT

500,000枚

($502,567相当)
375ee75f1fdfa6297d9016b8faf936f09d6190f8     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/08
00:30:09
USDT

640,000枚

($643,286相当)
1be79b348a11e24016e58a7032ce114201c8296e     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/08
00:22:25
USDT

670,000枚

($669,740相当)
1be79b348a11e24016e58a7032ce114201c8296e     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/08
00:12:12
USDT

599,999枚

($602,853相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/07
23:47:31
USDT

667,313枚

($664,130相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/07
23:46:03
USDT

667,313枚

($664,130相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/07
23:34:48
USDT

8,749,999枚

($8,738,015相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/07
23:30:52
USDT

4,000,000枚

($3,987,963相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/07
23:30:52
USDT

1,132,912枚

($1,129,503相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
23:28:28
USDT

700,000枚

($704,986相当)
-huobi-ead813ec630301acbd680984f4f0f30a98869e29     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/07
23:20:57
USDT

2,000,000枚

($2,006,835相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/07
23:19:39
USDT

2,000,000枚

($1,990,721相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
23:17:08
USDT

700,000枚

($699,569相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-ead813ec630301acbd680984f4f0f30a98869e29
2019/12/07
23:15:12
USDT

4,000,000枚

($3,997,537相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨🚨
2019/12/07
23:00:34
USDT

570,000枚

($570,217相当)
-binance-4073fb9b2a313d84698481edc5f23570701c5f1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
23:00:34
USDT

550,000枚

($550,209相当)
-binance-b20ff0e768139df7acc52be6c6eae00309da701e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
22:26:03
USDT

1,100,030枚

($1,111,775相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/12/07
22:08:36
USDT

997,004枚

($996,960相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/07
22:02:45
USDT

999,996枚

($1,004,503相当)
TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
22:01:36
USDT

999,996枚

($1,004,503相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH🚨
2019/12/07
22:01:33
USDT

999,996枚

($1,004,503相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB🚨
2019/12/07
22:01:05
USDT

610,000枚

($612,749相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
22:00:58
USDT

610,000枚

($612,749相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/07
22:00:51
USDT

2,898,997枚

($2,912,062相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2019/12/07
21:30:16
USDT

500,000枚

($504,398相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
21:21:38
USDT

500,000枚

($500,219相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/07
20:49:39
USDT

591,022枚

($592,266相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/07
20:33:50
USDT

999,998枚

($1,011,269相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
20:23:07
USDT

999,998枚

($1,002,075相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
20:05:54
USDT

500,000枚

($502,253相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
19:51:05
USDT

500,000枚

($502,448相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/07
19:37:55
USDT

500,000枚

($502,969相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/07
19:20:15
USDT

629,755枚

($630,100相当)
TSN5YXTFJKRe8qcBsjhB7dFZ8DNXoHqnrV     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
19:19:33
USDT

500,000枚

($500,274相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUxwpYkTPvFF8Tme9XzB22As1CVp3uNCFN
2019/12/07
19:18:24
USDT

746,000枚

($743,983相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓67bdcdc996a605cdeba24a6ebf698e4e82e9aba5
2019/12/07
19:10:21
USDT

8,749,998枚

($8,774,712相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/07
19:10:21
USDT

2,610,211枚

($2,617,583相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/07
19:06:39
USDT

19,048,986枚

($19,075,944相当)
-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
19:03:00
USDT

800,001枚

($804,398相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6
2019/12/07
18:59:15
USDT

1,000,000枚

($1,005,497相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
18:57:54
USDT

1,000,000枚

($1,004,901相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
18:52:09
USDT

2,232,238枚

($2,244,746相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/07
18:46:20
USDT

960,000枚

($953,224相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓8090d19181deabd4b25823cd71bd249a461217aa
2019/12/07
18:27:34
USDT

580,000枚

($581,360相当)
f9ce6551013859ab8baac310f5b9c9c34232a0cc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/07
18:26:36
USDT

4,010,000枚

($4,006,539相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/07
18:13:59
USDT

500,000枚

($501,321相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/07
18:08:50
USDT

570,000枚

($569,286相当)
-huobi-ead813ec630301acbd680984f4f0f30a98869e29     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/07
18:04:06
USDT

1,000,000枚

($1,001,806相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/07
18:03:44
USDT

1,000,000枚

($1,001,806相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/07
18:00:21
USDT

799,999枚

($796,026相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/07
17:58:21
USDT

570,000枚

($570,820相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-ead813ec630301acbd680984f4f0f30a98869e29
2019/12/07
17:53:57
USDT

999,999枚

($1,007,519相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
17:49:54
USDT

500,000枚

($502,375相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT
2019/12/07
17:25:21
USDT

1,991,429枚

($1,993,757相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
17:21:02
USDT

1,991,429枚

($1,990,330相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨
2019/12/07
17:12:08
USDT

762,870枚

($766,813相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/07
17:05:46
USDT

999,999枚

($1,004,101相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
16:53:47
USDT

999,999枚

($1,002,566相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
16:47:03
USDT

759,999枚

($758,451相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
16:43:33
USDT

1,194,614枚

($1,192,180相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/07
16:39:52
USDT

759,999枚

($764,173相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/07
16:32:44
USDT

800,000枚

($801,657相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓f3dde6f168ab21a89b0aed7ee7df989beaf0617e
2019/12/07
16:30:18
USDT

2,000,000枚

($1,996,174相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
16:24:57
USDT

555,976枚

($555,249相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
16:22:13
USDT

1,000,000枚

($998,693相当)
85f57ddc60da91d1f1141cc68c91a95c580f0488     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b
2019/12/07
16:13:25
USDT

999,998枚

($1,000,528相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
16:10:41
USDT

1,000,000枚

($1,005,729相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨
2019/12/07
16:10:12
USDT

499,995枚

($502,859相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/07
16:01:19
USDT

661,106枚

($660,156相当)
8810bf9ad94c9b9ecf70b489bbed91239a1fc877     ↓2a7ed585e5d2f0b1e90b8afe1112af9719cdca0f
2019/12/07
15:57:16
USDT

1,000,000枚

($1,002,556相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
15:54:24
USDT

799,999枚

($797,816相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/12/07
15:49:47
USDT

499,990枚

($500,805相当)
18moshBafhSfEg7J88EfrbEzf3peKVxAkB     ↓141AQcBsJT949kqFdK7kxknkxfEfApB1dZ
2019/12/07
15:48:54
USDT

999,998枚

($1,001,628相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
15:30:48
USDT

1,426,978枚

($1,432,926相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
15:26:03
USDT

500,000枚

($500,870相当)
-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
15:24:25
USDT

500,000枚

($500,870相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/07
15:24:06
USDT

947,750枚

($949,398相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/07
15:12:24
USDT

558,091枚

($557,848相当)
THgKyCRf17iaaQsgqdsHH3rhHh4f9MDHis     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
15:09:54
USDT

4,000,000枚

($3,998,260相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨
2019/12/07
15:05:03
USDT

568,182枚

($567,343相当)
dac29f6b578985170554402f05b5f86857665316     ↓faeaef7f7e4888d7f482171a3f8fc6477f3b2fa3
2019/12/07
14:59:36
USDT

999,999枚

($999,569相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
14:55:30
USDT

700,004枚

($704,550相当)
TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
14:48:13
USDT

999,999枚

($1,005,163相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
14:45:44
USDT

1,000,000枚

($1,001,183相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
14:39:51
USDT

610,000枚

($614,892相当)
b66423874c2a5490e5f06f3b71ff05242075bdac     ↓c5b9e740fea5a617cc90e042a48cc32ce3e5426a
2019/12/07
14:37:03
USDT

615,961枚

($620,901相当)
1HrSfPYH49sd9qFasUjednFj8NtvyN1rZG     ↓1KavDrEmHgmcQmj3CxWmtYu71kQc39dHDU
2019/12/07
14:27:57
USDT

520,948枚

($520,711相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/07
14:19:54
USDT

520,948枚

($523,078相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/07
14:10:22
USDT

1,000,000枚

($998,162相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/07
14:02:01
USDT

999,998枚

($998,741相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
13:23:23
USDT

500,000枚

($505,500相当)
c83afa0d69d157a9431c0baa49251a13898c6af7     ↓76f95fad9d1b40e48b7a04f61248281551cd6ac0
2019/12/07
12:58:54
USDT

538,624枚

($539,249相当)
TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/07
12:57:42
USDT

538,624枚

($539,249相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4
2019/12/07
12:53:38
USDT

747,169枚

($745,770相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/07
12:51:34
USDT

1,312,459枚

($1,305,112相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
12:25:48
USDT

1,500,000枚

($1,495,217相当)
b24c87d023304adf127d66dbb8e0ecf11100908c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
12:12:01
USDT

5,266,830枚

($5,275,522相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/12/07
12:11:31
USDT

900,000枚

($901,485相当)
-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
12:02:50
USDT

900,000枚

($901,772相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff
2019/12/07
12:01:08
USDT

1,500,000枚

($1,498,155相当)
b24c87d023304adf127d66dbb8e0ecf11100908c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
12:00:36
USDT

999,998枚

($998,768相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
12:00:17
USDT

899,990枚

($898,883相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
12:00:17
USDT

5,526,190枚

($5,519,392相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/12/07
11:58:49
USDT

599,999枚

($599,261相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/07
11:54:23
USDT

1,000,000枚

($999,674相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/07
11:43:51
USDT

1,494,003枚

($1,506,094相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/07
11:37:12
USDT

600,000枚

($600,729相当)
-huobi-1EqbrZehddQjrCmt3qzyYfws8rqn6u77Ma     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/07
11:31:45
USDT

899,990枚

($905,000相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/07
11:30:09
USDT

4,365,862枚

($4,344,181相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/07
11:27:34
USDT

1,043,555枚

($1,038,103相当)
-huobi-11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/12/07
11:17:59
USDT

599,999枚

($603,325相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
11:07:55
USDT

1,043,555枚

($1,047,681相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d🚨
2019/12/07
11:07:01
USDT

1,373,430枚

($1,378,860相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
11:05:52
USDT

599,999枚

($602,535相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/07
10:51:20
USDT

999,998枚

($997,238相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
10:20:53
USDT

1,268,219枚

($1,269,723相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
10:15:43
USDT

900,000枚

($901,067相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓d5e780472f2692ae9435ab457c71baace02239e0
2019/12/07
09:35:25
USDT

2,323,526枚

($2,313,919相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨🚨
2019/12/07
09:22:58
USDT

999,999枚

($999,342相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
09:18:56
USDT

600,000枚

($604,483相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/07
09:12:45
USDT

2,000,000枚

($1,999,624相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
09:01:36
USDT

600,000枚

($597,800相当)
TXYvkdNgD9u4PzXBwJbPMCDjqmNrMk6JEH     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/07
09:00:21
USDT

600,000枚

($600,694相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TXYvkdNgD9u4PzXBwJbPMCDjqmNrMk6JEH
2019/12/07
08:11:12
USDT

750,000枚

($751,451相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓fc2fe4c408a0af4c07d9a45453a9cd85cc042fac
2019/12/07
08:05:43
USDT

700,000枚

($702,804相当)
-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/07
08:00:13
USDT

600,000枚

($600,563相当)
-binance-d97cc67452d59835b9ac625c874da60b1522cb9b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
07:32:59
USDT

599,999枚

($604,429相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-d97cc67452d59835b9ac625c874da60b1522cb9b
2019/12/07
07:02:46
USDT

2,950,000枚

($2,958,241相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/07
06:53:11
USDT

999,998枚

($997,853相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
06:50:51
USDT

1,499,999枚

($1,496,781相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
06:48:00
USDT

1,499,999枚

($1,500,490相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
06:46:06
USDT

599,999枚

($600,196相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
06:45:56
USDT

599,999枚

($600,196相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/07
06:44:42
USDT

999,998枚

($1,000,326相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
06:35:47
USDT

500,000枚

($501,233相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0869efd14f2572fd60a1bbaf704d939ab4ee34af
2019/12/07
06:30:50
USDT

2,000,000枚

($2,002,114相当)
c5d8ff079951cc7027b31002bd6f196c4ec4bf4f     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨
2019/12/07
06:22:40
USDT

500,000枚

($500,010相当)
1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/07
06:03:42
USDT

500,000枚

($502,946相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj
2019/12/07
05:30:03
USDT

500,000枚

($505,572相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
04:58:21
USDT

999,998枚

($1,001,919相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
04:46:40
USDT

999,998枚

($1,007,923相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:28:18
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
03:55:41
USDT

999,999枚

($1,000,595相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:46:47
USDT

999,999枚

($1,000,477相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:35:48
USDT

682,695枚

($683,587相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558
2019/12/07
03:24:37
USDT

999,998枚

($996,585相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
03:21:03
USDT

999,998枚

($997,504相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:21:03
USDT

599,998枚

($598,501相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
03:21:03
USDT

755,646枚

($753,761相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/07
03:20:14
USDT

1,573,854枚

($1,569,928相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
03:14:23
USDT

600,000枚

($597,407相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:09:46
USDT

999,998枚

($1,002,477相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:09:46
USDT

599,998枚

($601,485相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/07
03:09:46
USDT

755,646枚

($757,519相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/07
03:07:35
USDT

999,998枚

($1,002,477相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:03:56
USDT

600,000枚

($602,366相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/07
03:01:41
USDT

13,891,409枚

($13,946,190相当)
1Mdx9ieAFxoKcC3heLSTVt8h1UKpG4xMUi     ↓3AXX1WeYeaDYHrbzyVxiD8DFiKNG45b3Nm🚨
2019/12/07
02:55:18
USDT

999,998枚

($1,004,792相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
02:17:12
USDT

640,000枚

($638,267相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
02:17:10
USDT

640,000枚

($641,773相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/07
02:13:43
USDT

639,689枚

($642,258相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/07
02:00:19
USDT

2,994,003枚

($3,003,267相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨
2019/12/07
01:56:31
USDT

999,998枚

($1,004,992相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
01:55:08
USDT

3,376,035枚

($3,392,893相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/07
01:48:23
USDT

999,998枚

($1,004,567相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
01:36:55
USDT

499,995枚

($503,815相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/12/07
01:36:44
USDT

550,000枚

($554,202相当)
-okex-65650225994109ca65a6d543d2dda96a48722d4a     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/07
01:30:27
USDT

499,999枚

($504,642相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/07
01:24:18
USDT

2,000,000枚

($2,006,451相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c5d8ff079951cc7027b31002bd6f196c4ec4bf4f🚨🚨
2019/12/07
01:15:16
USDT

800,000枚

($801,220相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/07
01:00:00
USDT

750,000枚

($753,328相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
01:00:00
USDT

681,724枚

($684,749相当)
-binance-94a7f37e9c2d40aef8627689c8d622a3e55b8e47     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:52:30
USDT

1,465,534枚

($1,470,803相当)
-kraken-3ABvgXxv5foHxmdGfkso9Wi8K47Mre3fR5     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/07
00:48:08
USDT

1,000,000枚

($1,000,718相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
00:45:40
USDT

550,000枚

($554,070相当)
f4deb64379dc2eda5393b11944034cc43f57c046     ↓-okex-65650225994109ca65a6d543d2dda96a48722d4a
2019/12/07
00:42:39
USDT

750,000枚

($755,550相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
00:32:11
USDT

750,000枚

($749,280相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/07
00:30:06
USDT

550,000枚

($550,193相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:30:06
USDT

1,907,819枚

($1,908,487相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
00:08:37
USDT

550,000枚

($548,636相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/07
00:07:48
USDT

1,500,000枚

($1,496,280相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/07
00:07:03
USDT

1,300,000枚

($1,296,776相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨