2019/10/28 05:33:29 |  USDT | 1,060,004枚 ($1,067,147相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/28 05:27:51 |  USDT | 3,996,000枚 ($4,029,544相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨🚨🚨 | 
2019/10/28 05:27:27 |  USDT | 3,996,000枚 ($4,029,544相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/28 05:27:13 |  USDT | 3,999,999枚 ($4,033,576相当) | -huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨🚨🚨🚨 | 
2019/10/28 05:17:53 |  USDT | 3,999,999枚 ($4,030,116相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79 | 🚨🚨🚨🚨 | 
2019/10/28 05:09:50 |  USDT | 599,998枚 ($598,853相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |  | 
2019/10/28 04:33:30 |  USDT | 960,000枚 ($963,863相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/28 04:33:30 |  USDT | 1,060,004枚 ($1,064,269相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/28 04:25:31 |  USDT | 1,300,000枚 ($1,309,307相当) | -huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f | 🚨 | 
2019/10/28 04:19:38 |  USDT | 2,999,999枚 ($2,986,288相当) | -huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨🚨 | 
2019/10/28 04:17:36 |  USDT | 9,999,996枚 ($10,037,969相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | 🚨 | 
2019/10/28 04:17:07 |  USDT | 4,424,575枚 ($4,441,377相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨🚨🚨 | 
2019/10/28 04:13:51 |  USDT | 1,300,000枚 ($1,307,600相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834 | 🚨 | 
2019/10/28 04:12:48 |  USDT | 2,999,999枚 ($2,998,864相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79 | 🚨🚨 | 
2019/10/28 03:39:38 |  USDT | 960,000枚 ($963,098相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/28 03:39:38 |  USDT | 1,060,004枚 ($1,063,425相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/28 03:36:06 |  USDT | 599,995枚 ($597,625相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/28 03:35:06 |  USDT | 999,988枚 ($996,038相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/28 03:34:45 |  USDT | 599,995枚 ($597,625相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq |  | 
2019/10/28 03:34:00 |  USDT | 999,988枚 ($993,866相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq |  | 
2019/10/28 03:33:45 |  USDT | 1,799,970枚 ($1,788,949相当) | TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/28 03:32:30 |  USDT | 1,799,970枚 ($1,805,399相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43 | 🚨 | 
2019/10/28 03:03:39 |  USDT | 999,999枚 ($997,014相当) | TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/28 03:02:30 |  USDT | 999,999枚 ($997,092相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |  | 
2019/10/28 03:00:01 |  USDT | 3,000,000枚 ($2,991,279相当) | -binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨 | 
2019/10/28 02:59:51 |  USDT | 780,000枚 ($777,733相当) | -huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/10/28 02:56:36 |  USDT | 10,000,000枚 ($9,997,480相当) | TUyuFjWhrZP7cDneiBWgTnPpoxw7Bwu4Fj     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/28 02:49:59 |  USDT | 780,000枚 ($783,909相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c |  | 
2019/10/28 02:49:46 |  USDT | 1,777,682枚 ($1,786,590相当) | -gateio-0e11794782e0f16e3b46ff5e540196b5b5607d95     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 | 
2019/10/28 02:49:18 |  USDT | 3,711,013枚 ($3,729,610相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨 | 
2019/10/28 02:48:06 |  USDT | 2,000,000枚 ($1,996,248相当) | 0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0 | 🚨 | 
2019/10/28 02:43:16 |  USDT | 2,000,099枚 ($2,004,274相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962 | 🚨🚨 | 
2019/10/28 02:37:52 |  USDT | 1,000,000枚 ($1,001,353相当) | 13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU     ↓-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | 🚨 | 
2019/10/28 02:32:50 |  USDT | 1,999,999枚 ($2,007,431相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b | 🚨🚨 | 
2019/10/28 02:29:29 |  USDT | 960,000枚 ($960,061相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/28 02:29:29 |  USDT | 1,060,004枚 ($1,060,071相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/28 02:29:29 |  USDT | 499,980枚 ($500,012相当) | -huobi-1QHKrzFHniodAeWgdkoM9PKF5gvjK3JnEb     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/10/28 02:27:48 |  USDT | 3,996,000枚 ($4,012,994相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨🚨🚨 | 
2019/10/28 02:27:09 |  USDT | 1,000,000枚 ($1,004,253相当) | 29146557ce37eaf8090a4300b5083a40ef28687b     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0 | 🚨 | 
2019/10/28 02:27:03 |  USDT | 3,996,000枚 ($4,012,994相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/28 02:24:14 |  USDT | 1,999,999枚 ($2,008,504相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159 | 🚨🚨 | 
2019/10/28 02:22:41 |  USDT | 2,000,000枚 ($2,012,966相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 | 
2019/10/28 02:16:10 |  USDT | 1,499,999枚 ($1,509,293相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓44cf21a11d659027abdb1f04436ee7d21cba0fc4 | 🚨 | 
2019/10/28 02:13:47 |  USDT | 499,980枚 ($503,078相当) | -huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-huobi-1QHKrzFHniodAeWgdkoM9PKF5gvjK3JnEb |  | 
2019/10/28 02:10:18 |  USDT | 599,998枚 ($601,588相当) | 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/10/28 02:05:28 |  USDT | 3,113,530枚 ($3,118,637相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨🚨 | 
2019/10/28 02:05:09 |  USDT | 960,000枚 ($963,840相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/28 02:05:09 |  USDT | 1,060,004枚 ($1,064,244相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/28 02:05:09 |  USDT | 649,974枚 ($652,574相当) | -huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc |  | 
2019/10/28 02:05:09 |  USDT | 610,774枚 ($613,217相当) | -huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/28 02:03:21 |  USDT | 599,998枚 ($602,892相当) | -binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |  | 
2019/10/28 01:40:44 |  USDT | 999,990枚 ($1,003,002相当) | 3QCd1q41QyVjQUqs2uSuEYH5SggYMGpDhd     ↓13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU | 🚨 | 
2019/10/28 01:40:44 |  USDT | 599,995枚 ($601,802相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M |  | 
2019/10/28 01:40:44 |  USDT | 599,995枚 ($601,802相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M |  | 
2019/10/28 01:40:44 |  USDT | 599,995枚 ($601,802相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1GABZEm3iJT8neexK8nGMDwV1oYtqy8Hfz |  | 
2019/10/28 01:40:44 |  USDT | 599,980枚 ($601,787相当) | -bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/28 01:39:47 |  USDT | 600,000枚 ($605,116相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓dac29f6b578985170554402f05b5f86857665316 |  | 
2019/10/28 01:38:06 |  USDT | 814,506枚 ($820,684相当) | TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo |  | 
2019/10/28 01:32:40 |  USDT | 599,999枚 ($601,676相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b |  | 
2019/10/28 01:24:24 |  USDT | 599,998枚 ($600,646相当) | 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/10/28 01:23:19 |  USDT | 599,980枚 ($600,629相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/28 01:23:19 |  USDT | 1,199,990枚 ($1,201,287相当) | -bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | 🚨 | 
2019/10/28 01:14:23 |  USDT | 1,145,790枚 ($1,149,314相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓f946010272f2f97eb5b4de57d4445e378c4bc547 | 🚨 | 
2019/10/28 01:10:03 |  USDT | 642,174枚 ($643,908相当) | 46e6c2f2fa8fa6ad6d55d4493a8477b3a4fdd452     ↓06829d4d31051b2e96e39156210de5bcebafd9ac |  | 
2019/10/28 01:08:04 |  USDT | 599,995枚 ($601,615相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/28 01:08:04 |  USDT | 599,995枚 ($601,615相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/28 01:02:16 |  USDT | 642,174枚 ($644,690相当) | 5dba79499bfef054f0ec8506176ac041fc07565d     ↓46e6c2f2fa8fa6ad6d55d4493a8477b3a4fdd452 |  | 
2019/10/28 00:57:03 |  USDT | 500,000枚 ($503,350相当) | -huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f |  | 
2019/10/28 00:45:22 |  USDT | 599,995枚 ($604,547相当) | -bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/28 00:45:07 |  USDT | 500,000枚 ($503,793相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834 |  | 
2019/10/28 00:37:17 |  USDT | 500,126枚 ($502,020相当) | 13fBXfF5zcNSDyXPvG9tneAe4xiQgrs1aU     ↓-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx |  | 
2019/10/28 00:37:17 |  USDT | 599,995枚 ($602,266相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x |  | 
2019/10/28 00:27:50 |  USDT | 999,988枚 ($997,001相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/28 00:27:06 |  USDT | 599,985枚 ($598,975相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/28 00:25:54 |  USDT | 599,985枚 ($598,975相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/28 00:15:45 |  USDT | 1,799,985枚 ($1,798,241相当) | TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/28 00:14:30 |  USDT | 1,799,985枚 ($1,798,241相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43 | 🚨 | 
2019/10/28 00:02:23 |  USDT | 1,913,432枚 ($1,904,006相当) | -poloniex-1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh     ↓1CXrJYMuehc73Yrw9dbnqwdjbJ8sRPnUN4 | 🚨 | 
2019/10/27 23:51:52 |  USDT | 1,286,769枚 ($1,284,461相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/27 23:44:12 |  USDT | 1,913,450枚 ($1,914,253相当) | -poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802     ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba | 🚨 | 
2019/10/27 23:43:30 |  USDT | 599,995枚 ($598,772相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV |  | 
2019/10/27 23:43:30 |  USDT | 599,995枚 ($598,772相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4 |  | 
2019/10/27 23:43:30 |  USDT | 999,992枚 ($997,953相当) | -huobi-1F4Ey5jGrrofL7w33XePy5iCEov8TTSDVd     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/10/27 23:43:30 |  USDT | 600,000枚 ($598,777相当) | -huobi-19FAFhpAFAMttuswnDtLXcXcezFANbaiyq     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/10/27 23:43:30 |  USDT | 599,985枚 ($598,762相当) | -bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 23:43:09 |  USDT | 805,359枚 ($805,697相当) | 0427220720756e3050addc7ab1293216247077f4     ↓915e570019cccb061db94f3dbb0cc56d10077417 |  | 
2019/10/27 23:41:29 |  USDT | 1,913,450枚 ($1,909,787相当) | 3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-poloniex-09a6cda247ba0716df48b1ca0c5f7eeea88a2802 | 🚨 | 
2019/10/27 23:40:31 |  USDT | 800,000枚 ($798,469相当) | 915e570019cccb061db94f3dbb0cc56d10077417     ↓0427220720756e3050addc7ab1293216247077f4 |  | 
2019/10/27 23:38:10 |  USDT | 999,997枚 ($998,083相当) | 44de8c192c87c5d9fc5d54f71f3c279ab6886dfe     ↓0427220720756e3050addc7ab1293216247077f4 |  | 
2019/10/27 23:36:26 |  USDT | 999,997枚 ($997,276相当) | 0427220720756e3050addc7ab1293216247077f4     ↓44de8c192c87c5d9fc5d54f71f3c279ab6886dfe |  | 
2019/10/27 23:34:46 |  USDT | 950,000枚 ($947,415相当) | 915e570019cccb061db94f3dbb0cc56d10077417     ↓0427220720756e3050addc7ab1293216247077f4 |  | 
2019/10/27 23:30:51 |  USDT | 887,521枚 ($891,203相当) | -binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 23:30:10 |  USDT | 1,000,000枚 ($1,004,148相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | 🚨 | 
2019/10/27 23:30:10 |  USDT | 1,230,000枚 ($1,235,102相当) | -binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/27 23:17:32 |  USDT | 500,000枚 ($501,429相当) | -bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |  | 
2019/10/27 23:12:16 |  USDT | 652,203枚 ($649,469相当) | fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121 |  | 
2019/10/27 23:10:05 |  USDT | 999,992枚 ($1,000,453相当) | 1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-1F4Ey5jGrrofL7w33XePy5iCEov8TTSDVd | 🚨 | 
2019/10/27 23:10:05 |  USDT | 599,995枚 ($600,271相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs |  | 
2019/10/27 23:10:05 |  USDT | 600,000枚 ($600,277相当) | -huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓-huobi-19FAFhpAFAMttuswnDtLXcXcezFANbaiyq |  | 
2019/10/27 23:10:05 |  USDT | 599,985枚 ($600,261相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u |  | 
2019/10/27 23:10:05 |  USDT | 600,000枚 ($600,277相当) | -huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 23:09:00 |  USDT | 2,633,976枚 ($2,621,908相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/27 23:07:17 |  USDT | 1,230,000枚 ($1,225,880相当) | 29146557ce37eaf8090a4300b5083a40ef28687b     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0 | 🚨 | 
2019/10/27 23:01:36 |  USDT | 3,996,000枚 ($4,027,087相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨🚨🚨 | 
2019/10/27 23:01:18 |  USDT | 3,996,000枚 ($4,027,087相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/27 23:00:16 |  USDT | 2,000,000枚 ($2,015,559相当) | -tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓29146557ce37eaf8090a4300b5083a40ef28687b | 🚨🚨 | 
2019/10/27 22:57:57 |  USDT | 2,616,222枚 ($2,636,575相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/10/27 22:57:00 |  USDT | 599,990枚 ($602,698相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 22:56:15 |  USDT | 960,000枚 ($966,278相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 22:56:15 |  USDT | 1,060,004枚 ($1,066,936相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 22:56:15 |  USDT | 600,000枚 ($603,924相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz |  | 
2019/10/27 22:55:45 |  USDT | 599,990枚 ($602,698相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/27 22:46:31 |  USDT | 13,992,534枚 ($13,977,346相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8 | 🚨 | 
2019/10/27 22:41:59 |  USDT | 3,031,912枚 ($3,037,410相当) | -huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad | 🚨🚨🚨 | 
2019/10/27 22:41:21 |  USDT | 600,000枚 ($601,088相当) | 19aGnjy9Wev8bathaLnirAwJY1t7FxEFhL     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 22:40:03 |  USDT | 2,000,000枚 ($2,001,312相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 | 
2019/10/27 22:36:33 |  USDT | 30,000,000枚 ($30,101,716相当) | -binance-f977814e90da44bfa03b6295a0616a897441acec     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨🚨 | 
2019/10/27 22:30:11 |  USDT | 599,990枚 ($603,736相当) | -bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 22:29:38 |  USDT | 692,990枚 ($697,316相当) | 8255956bd895472cf9a3a0923bb55a7a878d1932     ↓-huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3 |  | 
2019/10/27 22:29:21 |  USDT | 510,588枚 ($513,775相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 22:28:00 |  USDT | 510,588枚 ($513,775相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq |  | 
2019/10/27 22:23:02 |  USDT | 2,338,912枚 ($2,356,814相当) | a43c3444d871e691941ebc7fe2a861b0f697b925     ↓-huobi-9b6226cedcec8b7be8716c949271752bbbd4e1d3 | 🚨🚨 | 
2019/10/27 22:14:13 |  USDT | 900,000枚 ($907,725相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 |  | 
2019/10/27 22:14:13 |  USDT | 642,925枚 ($648,444相当) | -okex-3DaaoVi4HTX56iUVE5d1TxFPKb3Q6FbEYX     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |  | 
2019/10/27 22:14:13 |  USDT | 599,990枚 ($605,140相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u |  | 
2019/10/27 22:06:52 |  USDT | 1,170,011枚 ($1,166,351相当) | 049d25fed0a8069070a4c5bdc2c8b922b1baabb2     ↓89e51f92158f1f070414d16c1e0c93769c47ac0f | 🚨 | 
2019/10/27 21:57:48 |  USDT | 599,995枚 ($605,242相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 21:56:30 |  USDT | 599,995枚 ($597,780相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/27 21:52:41 |  USDT | 602,666枚 ($600,441相当) | 97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a |  | 
2019/10/27 21:45:32 |  USDT | 602,666枚 ($603,640相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0 |  | 
2019/10/27 21:40:16 |  USDT | 1,500,000枚 ($1,502,423相当) | -huobi-1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD     ↓-huobi-1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet | 🚨 | 
2019/10/27 21:40:16 |  USDT | 599,995枚 ($600,964相当) | -bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 21:40:16 |  USDT | 510,588枚 ($511,413相当) | -bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 21:32:24 |  USDT | 600,000枚 ($605,998相当) | -huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓19aGnjy9Wev8bathaLnirAwJY1t7FxEFhL |  | 
2019/10/27 21:29:49 |  USDT | 1,000,000枚 ($992,228相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4 |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4 |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u |  | 
2019/10/27 21:26:11 |  USDT | 510,588枚 ($506,620相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1EDE1pJE6PuVncCGPWFUKUM9WsP9XMqy4x |  | 
2019/10/27 21:26:11 |  USDT | 599,995枚 ($595,332相当) | -bitfinex-173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 21:21:42 |  USDT | 1,162,701枚 ($1,161,996相当) | 75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 | 
2019/10/27 21:20:55 |  USDT | 1,162,701枚 ($1,161,996相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓75b613ef1870a7a2836d96a07145bd5b136412fe | 🚨 | 
2019/10/27 21:18:56 |  USDT | 2,575,203枚 ($2,573,641相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/27 21:12:48 |  USDT | 499,990枚 ($504,545相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 20:54:00 |  USDT | 600,004枚 ($597,682相当) | TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 20:52:45 |  USDT | 600,004枚 ($597,682相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL |  | 
2019/10/27 20:52:21 |  USDT | 1,199,990枚 ($1,195,346相当) | 173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | 🚨 | 
2019/10/27 20:52:21 |  USDT | 599,995枚 ($597,673相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/27 20:41:55 |  USDT | 599,995枚 ($595,474相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs |  | 
2019/10/27 20:41:55 |  USDT | 599,995枚 ($595,474相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/27 20:41:55 |  USDT | 599,995枚 ($595,474相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓173ibX6vShNY2dXmr3vuVSCgbGqLaZUm1Z |  | 
2019/10/27 20:36:20 |  USDT | 499,995枚 ($503,156相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46 |  | 
2019/10/27 20:35:58 |  USDT | 600,000枚 ($605,802相当) | -huobi-16h1BqQPiqNGpArPikrZNWiPP2cYjab8UQ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |  | 
2019/10/27 20:33:27 |  USDT | 1,000,000枚 ($1,006,323相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | 🚨 | 
2019/10/27 20:32:24 |  USDT | 1,214,630枚 ($1,222,310相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/27 20:30:39 |  USDT | 1,000,000枚 ($1,008,466相当) | 0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0 | 🚨 | 
2019/10/27 20:28:24 |  USDT | 599,996枚 ($605,075相当) | -huobi-def81c8860c9970a07ca1b4044abf0cc8551e528     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a |  | 
2019/10/27 20:27:50 |  USDT | 600,000枚 ($605,079相当) | -huobi-14YmLmy3uU7cdMGHYupetFJELMBKHXDe7o     ↓-huobi-16h1BqQPiqNGpArPikrZNWiPP2cYjab8UQ |  | 
2019/10/27 20:14:36 |  USDT | 599,995枚 ($602,539相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4 |  | 
2019/10/27 20:14:36 |  USDT | 599,995枚 ($602,539相当) | -bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 20:14:20 |  USDT | 1,000,000枚 ($1,004,241相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962 | 🚨 | 
2019/10/27 20:11:53 |  USDT | 2,000,000枚 ($2,008,481相当) | 0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | 🚨🚨 | 
2019/10/27 20:03:34 |  USDT | 599,995枚 ($605,090相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LHxr3V1yJo65opyJzywAPxt9yWmsiXCzV |  | 
2019/10/27 20:03:34 |  USDT | 599,995枚 ($605,090相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs |  | 
2019/10/27 19:54:09 |  USDT | 599,995枚 ($601,967相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-19XvPyDdqTHLbdvo2hVsh3sEb17HWrby8u |  | 
2019/10/27 19:54:09 |  USDT | 500,000枚 ($501,643相当) | -bitfinex-18ArKbJfjGXDoRLQf4bHhrCcKvWD4zG3qh     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |  | 
2019/10/27 19:45:55 |  USDT | 599,995枚 ($598,937相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓18z44fDkRtQTmiUqgaxzhJXCGqUWpJuyq4 |  | 
2019/10/27 19:38:06 |  USDT | 1,089,121枚 ($1,098,472相当) | TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo | 🚨 | 
2019/10/27 19:10:45 |  USDT | 2,999,997枚 ($2,997,448相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨 | 
2019/10/27 19:10:05 |  USDT | 2,000,000枚 ($1,995,860相当) | 36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF | 🚨 | 
2019/10/27 19:10:05 |  USDT | 1,000,000枚 ($997,930相当) | 3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB |  | 
2019/10/27 19:10:05 |  USDT | 599,995枚 ($598,753相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Kfm8M8rcJHgCQDETJU7rB9oysoRnBDQhs |  | 
2019/10/27 19:00:23 |  USDT | 1,499,999枚 ($1,510,670相当) | -binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨 | 
2019/10/27 19:00:08 |  USDT | 861,659枚 ($867,789相当) | 4c2de9391d95e8bc7dd126ce7d5757cbba2a66cb     ↓a43c3444d871e691941ebc7fe2a861b0f697b925 |  | 
2019/10/27 18:48:40 |  USDT | 800,000枚 ($802,485相当) | fd5d2198a7ce23153770c0209c4009b799c11339     ↓-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e |  | 
2019/10/27 18:48:06 |  USDT | 1,499,999枚 ($1,504,658相当) | -okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | 🚨 | 
2019/10/27 18:44:12 |  USDT | 549,753枚 ($553,490相当) | -gateio-96541d910a4eb8df90505bcf2c9c688a7b220eba     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe |  | 
2019/10/27 18:38:06 |  USDT | 1,107,333枚 ($1,104,642相当) | TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo | 🚨 | 
2019/10/27 18:30:21 |  USDT | 620,000枚 ($619,585相当) | -binance-c2c9585f29785cccd130d41d1f1a7f49c77d54d9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 18:18:13 |  USDT | 960,000枚 ($959,615相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 18:18:13 |  USDT | 1,060,004枚 ($1,059,579相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 18:08:03 |  USDT | 6,999,998枚 ($7,042,200相当) | -huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨🚨🚨🚨🚨🚨🚨 | 
2019/10/27 18:00:40 |  USDT | 3,385,210枚 ($3,391,744相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨🚨 | 
2019/10/27 17:58:43 |  USDT | 620,000枚 ($621,197相当) | e2bd8159d47eb3b0ab806755111a3e1c798208f3     ↓-binance-c2c9585f29785cccd130d41d1f1a7f49c77d54d9 |  | 
2019/10/27 17:58:01 |  USDT | 2,999,999枚 ($3,005,789相当) | -huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da | 🚨🚨🚨 | 
2019/10/27 17:54:37 |  USDT | 2,999,999枚 ($3,019,625相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79 | 🚨🚨🚨 | 
2019/10/27 17:54:00 |  USDT | 1,730,000枚 ($1,741,318相当) | TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 17:53:21 |  USDT | 4,380,000枚 ($4,408,654相当) | TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨 | 
2019/10/27 17:53:12 |  USDT | 1,000,000枚 ($1,006,542相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 17:52:45 |  USDT | 1,730,000枚 ($1,741,318相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | 🚨 | 
2019/10/27 17:52:30 |  USDT | 499,999枚 ($503,270相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28 |  | 
2019/10/27 17:52:30 |  USDT | 3,999,999枚 ($4,026,167相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79 | 🚨🚨🚨🚨 | 
2019/10/27 17:52:00 |  USDT | 4,380,000枚 ($4,408,654相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | 🚨🚨🚨🚨 | 
2019/10/27 17:51:51 |  USDT | 1,000,000枚 ($1,006,542相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 17:50:33 |  USDT | 1,400,000枚 ($1,413,054相当) | de13036d088724a413ea2fb268d9c27cb38f4de6     ↓980a4732c8855ffc8112e6746bd62095b4c2228f | 🚨 | 
2019/10/27 17:48:00 |  USDT | 5,999,994枚 ($6,033,435相当) | TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨🚨🚨🚨🚨🚨 | 
2019/10/27 17:46:45 |  USDT | 5,999,994枚 ($6,016,000相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | 🚨🚨🚨🚨🚨🚨 | 
2019/10/27 17:46:00 |  USDT | 9,988,859枚 ($10,012,344相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | 🚨 | 
2019/10/27 17:45:15 |  USDT | 3,000,000枚 ($3,007,054相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a | 🚨🚨🚨 | 
2019/10/27 17:44:49 |  USDT | 1,400,000枚 ($1,403,292相当) | 003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6 | 🚨 | 
2019/10/27 17:44:49 |  USDT | 2,999,999枚 ($3,007,052相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-0e3e2ae38c81702659f339e56ca84abe56f20a79 | 🚨🚨🚨 | 
2019/10/27 17:36:09 |  USDT | 45,000,000枚 ($44,952,380相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨 | 
2019/10/27 17:35:48 |  USDT | 45,000,000枚 ($45,203,668相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/27 17:35:25 |  USDT | 45,000,000枚 ($44,952,380相当) | -bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949 | 🚨🚨🚨🚨 | 
2019/10/27 17:34:22 |  USDT | 3,270,858枚 ($3,271,472相当) | 3F9cDvBRgycsEkjqTGzcPqddCHjrLV4yvb     ↓3NMf9RdoXk5mS1eVDJtbNppBhmk7WjWXZt | 🚨🚨🚨 | 
2019/10/27 17:34:22 |  USDT | 500,000枚 ($500,094相当) | 3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB |  | 
2019/10/27 17:34:22 |  USDT | 527,246枚 ($527,345相当) | -huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 17:34:22 |  USDT | 500,000枚 ($500,094相当) | -huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB |  | 
2019/10/27 17:31:33 |  USDT | 3,996,000枚 ($4,035,900相当) | -tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | 🚨🚨🚨🚨 | 
2019/10/27 17:31:15 |  USDT | 3,996,000枚 ($4,035,900相当) | 複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | 💴💴💴💴 | 
2019/10/27 17:30:20 |  USDT | 3,266,666枚 ($3,301,891相当) | -binance-0cd136889d35ace79383d54454b04ed7153469c4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 🚨🚨🚨 | 
2019/10/27 17:29:51 |  USDT | 900,000枚 ($909,705相当) | THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 17:28:30 |  USDT | 900,000枚 ($909,705相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp |  | 
2019/10/27 17:20:58 |  USDT | 527,246枚 ($528,499相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18UgkwBSWaSxRykhXRxKnhEtQbXfGu3yfz |  | 
2019/10/27 16:58:46 |  USDT | 499,996枚 ($500,694相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ |  | 
2019/10/27 16:51:57 |  USDT | 555,730枚 ($557,098相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk |  | 
2019/10/27 16:48:05 |  USDT | 999,999枚 ($996,328相当) | -huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 16:39:36 |  USDT | 750,000枚 ($750,672相当) | 5aad3a8f089599844becfd6dea9ef4887b10093d     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a |  | 
2019/10/27 16:35:36 |  USDT | 3,000,000枚 ($3,004,274相当) | -bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨🚨 | 
2019/10/27 16:30:30 |  USDT | 4,052,278枚 ($4,080,186相当) | -kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258 | 🚨🚨🚨🚨 | 
2019/10/27 16:30:14 |  USDT | 750,000枚 ($755,679相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓5aad3a8f089599844becfd6dea9ef4887b10093d |  | 
2019/10/27 16:29:13 |  USDT | 3,000,000枚 ($3,022,715相当) | -kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓-bitfinex-06cd7cb5c395a4fcb04fe04def49e39c72ca881c | 🚨🚨🚨 | 
2019/10/27 16:17:40 |  USDT | 2,772,481枚 ($2,757,663相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff | 🚨🚨 | 
2019/10/27 16:03:49 |  USDT | 999,999枚 ($1,001,419相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 15:59:53 |  USDT | 749,998枚 ($753,977相当) | -binance-210c8c9eb2d4a4ff9ee9ded01ce8e366484711eb     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 15:55:26 |  USDT | 2,500,472枚 ($2,519,885相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf | 🚨🚨 | 
2019/10/27 15:50:45 |  USDT | 999,999枚 ($999,609相当) | -huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 |  | 
2019/10/27 15:40:24 |  USDT | 904,922枚 ($905,145相当) | -bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ |  | 
2019/10/27 15:38:10 |  USDT | 999,999枚 ($1,007,933相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 15:35:27 |  USDT | 960,000枚 ($967,616相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 15:35:27 |  USDT | 1,060,004枚 ($1,068,414相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 15:33:36 |  USDT | 2,501,774枚 ($2,504,207相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced | 🚨🚨 | 
2019/10/27 15:31:49 |  USDT | 999,999枚 ($1,000,971相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 15:21:06 |  USDT | 1,000,000枚 ($999,687相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 15:19:45 |  USDT | 1,000,000枚 ($997,430相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 |  | 
2019/10/27 14:59:52 |  USDT | 543,661枚 ($541,833相当) | -binance-103ea64271793b9d042e2d24a7b3c2f4320a2e42     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |  | 
2019/10/27 14:58:01 |  USDT | 1,289,808枚 ($1,291,753相当) | c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9 | 🚨 | 
2019/10/27 14:51:38 |  USDT | 599,998枚 ($599,676相当) | -okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b |  | 
2019/10/27 14:48:39 |  USDT | 1,000,000枚 ($1,000,155相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 14:47:48 |  USDT | 999,999枚 ($1,000,154相当) | TYqihqk8GPuSA7D9LnxYCrD1SxfmyszYRE     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 | 
2019/10/27 14:47:30 |  USDT | 1,000,000枚 ($1,000,155相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 14:40:39 |  USDT | 999,999枚 ($995,902相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa |  | 
2019/10/27 14:40:06 |  USDT | 787,272枚 ($791,070相当) | TT3XksCDcnKmsEmaYoAst7iHG8wqAkGnvj     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 14:39:00 |  USDT | 787,272枚 ($791,070相当) | TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TT3XksCDcnKmsEmaYoAst7iHG8wqAkGnvj |  | 
2019/10/27 14:36:02 |  USDT | 499,995枚 ($502,407相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46 |  | 
2019/10/27 14:36:02 |  USDT | 999,999枚 ($1,004,823相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:31:40 |  USDT | 499,999枚 ($501,719相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓12ce65f3cc3e9f733aa695471d154ee049cb292f |  | 
2019/10/27 14:28:09 |  USDT | 2,000,000枚 ($2,015,889相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | 🚨🚨 | 
2019/10/27 14:15:05 |  USDT | 1,999,998枚 ($2,008,712相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨 | 
2019/10/27 14:13:01 |  USDT | 999,999枚 ($1,005,125相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:13:00 |  USDT | 999,999枚 ($1,005,125相当) | -bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYqihqk8GPuSA7D9LnxYCrD1SxfmyszYRE | 🚨 | 
2019/10/27 14:11:40 |  USDT | 499,995枚 ($502,558相当) | 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46 |  | 
2019/10/27 14:08:56 |  USDT | 999,999枚 ($1,005,742相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:08:56 |  USDT | 2,999,997枚 ($3,017,226相当) | -bitfinex-00febb80b933cc895a45057feee53828dc640421     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨🚨🚨 | 
2019/10/27 14:08:36 |  USDT | 999,999枚 ($1,005,742相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:07:52 |  USDT | 999,999枚 ($1,005,742相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:07:52 |  USDT | 999,999枚 ($1,005,742相当) | -huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-00febb80b933cc895a45057feee53828dc640421 | 🚨 | 
2019/10/27 14:06:27 |  USDT | 1,000,000枚 ($1,005,743相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 14:05:57 |  USDT | 599,998枚 ($603,444相当) | -binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e |  | 
2019/10/27 14:05:15 |  USDT | 1,000,000枚 ($1,005,205相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 13:58:42 |  USDT | 1,000,000枚 ($1,004,042相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 13:57:30 |  USDT | 1,000,000枚 ($1,004,042相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 13:56:15 |  USDT | 1,000,000枚 ($1,004,042相当) | 38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | 🚨 | 
2019/10/27 13:40:09 |  USDT | 960,000枚 ($965,200相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  | 
2019/10/27 13:40:09 |  USDT | 1,060,004枚 ($1,065,745相当) | 1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | 🚨 | 
2019/10/27 13:32:00 |  USDT | 2,004,225枚 ($2,003,670相当) | 683b8615d6099a71941cd693c151ef7c0573fb44     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b | 🚨🚨 | 
2019/10/27 13:20:51 |  USDT | 778,046枚 ($773,917相当) | TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 13:19:30 |  USDT | 778,046枚 ($776,034相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S |  | 
2019/10/27 13:09:55 |  USDT | 530,302枚 ($533,286相当) | f1ce3eda082bf9bc69feadd04216d9c9e52cac71     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b |  | 
2019/10/27 13:08:10 |  USDT | 530,302枚 ($534,559相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓f1ce3eda082bf9bc69feadd04216d9c9e52cac71 |  | 
2019/10/27 13:02:51 |  USDT | 1,000,000枚 ($1,008,657相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 13:01:39 |  USDT | 1,000,000枚 ($1,008,657相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 12:54:45 |  USDT | 1,000,000枚 ($1,004,182相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 12:54:22 |  USDT | 990,000枚 ($992,613相当) | 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7 |  | 
2019/10/27 12:54:22 |  USDT | 600,000枚 ($601,584相当) | -huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM |  | 
2019/10/27 12:53:36 |  USDT | 1,000,000枚 ($1,004,182相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 12:50:03 |  USDT | 750,000枚 ($752,403相当) | 9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb |  | 
2019/10/27 12:49:18 |  USDT | 750,000枚 ($752,403相当) | 6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138 |  | 
2019/10/27 12:46:35 |  USDT | 517,346枚 ($518,346相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a2a1149dae066f49d26843013c94c7b586483893 |  | 
2019/10/27 12:45:49 |  USDT | 799,998枚 ($801,544相当) | 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8 |  | 
2019/10/27 12:45:49 |  USDT | 849,999枚 ($851,641相当) | -kucoin-0d8c921f21e5d4aa6db5dbe3e57c28ee9cb8a0f0     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c |  | 
2019/10/27 12:45:49 |  USDT | 999,996枚 ($1,001,928相当) | -bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa | 🚨 | 
2019/10/27 12:43:51 |  USDT | 1,000,000枚 ($1,000,594相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 12:42:53 |  USDT | 799,998枚 ($800,473相当) | 91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b |  | 
2019/10/27 12:42:42 |  USDT | 1,000,000枚 ($1,000,594相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 12:37:08 |  USDT | 999,996枚 ($1,006,475相当) | -gateio-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-bitfinex-2370e1fd4a492d4f5ca59834a1b0d0c5fb112be4 | 🚨 | 
2019/10/27 12:37:08 |  USDT | 799,998枚 ($805,182相当) | -binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |  | 
2019/10/27 12:34:52 |  USDT | 799,998枚 ($805,181相当) | -binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159 |  | 
2019/10/27 12:23:40 |  USDT | 849,999枚 ($850,495相当) | -huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-kucoin-0d8c921f21e5d4aa6db5dbe3e57c28ee9cb8a0f0 |  | 
2019/10/27 12:09:24 |  USDT | 900,000枚 ($903,703相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |  | 
2019/10/27 12:08:12 |  USDT | 900,000枚 ($903,703相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 |  | 
2019/10/27 11:59:27 |  USDT | 1,000,000枚 ($1,005,542相当) | TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | 🚨 | 
2019/10/27 11:58:18 |  USDT | 1,000,000枚 ($1,005,542相当) | -huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1 | 🚨 | 
2019/10/27 11:00:47 |  USDT | 999,999枚 ($994,579相当) | -huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576 |  | 
2019/10/27 10:43:24 |  USDT | 2,030,000枚 ($2,033,287相当) | -gateio-135d2a5ea53d50c508efb258dcb36a195c70e616     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨🚨 | 
2019/10/27 10:41:07 |  USDT | 999,999枚 ($1,001,618相当) | -huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576 | 🚨 | 
2019/10/27 10:30:52 |  USDT | 589,995枚 ($596,760相当) | -huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci |  | 
2019/10/27 09:40:44 |  USDT | 960,000枚 ($958,521相当) | 1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |  |