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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

2019/10/28~2019/10/22

2019/10/23
17:12:32
USDT

2,551,698枚

($2,554,967相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/23
17:12:15
USDT

5,003,875枚

($5,019,073相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨🚨🚨🚨
2019/10/23
17:08:36
USDT

1,000,000枚

($1,000,675相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/23
17:08:09
USDT

599,999枚

($600,404相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/23
17:07:16
USDT

600,000枚

($601,110相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
17:07:16
USDT

600,000枚

($601,110相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/23
17:07:16
USDT

600,000枚

($601,110相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/23
17:07:12
USDT

1,000,000枚

($1,001,353相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S🚨
2019/10/23
17:03:55
USDT

600,000枚

($600,811相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/23
17:03:33
USDT

789,999枚

($791,068相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
17:02:27
USDT

599,995枚

($600,807相当)
1crzRxd6W2R6LTbgr6oiEL3LDjAfv53ST     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
17:02:27
USDT

861,750枚

($862,916相当)
-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/23
17:02:09
USDT

789,999枚

($791,577相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
16:58:30
USDT

997,389枚

($1,002,396相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/23
16:58:20
USDT

550,000枚

($552,761相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb
2019/10/23
16:58:20
USDT

500,000枚

($502,510相当)
-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/23
16:57:42
USDT

1,000,000枚

($1,005,021相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2🚨
2019/10/23
16:57:00
USDT

997,389枚

($997,813相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/23
16:53:45
USDT

500,000枚

($500,213相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb
2019/10/23
16:53:45
USDT

599,995枚

($600,250相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1crzRxd6W2R6LTbgr6oiEL3LDjAfv53ST
2019/10/23
16:52:42
USDT

509,303枚

($510,240相当)
TQjVgZVQV8bWYy218VHgkt5bGB6iwVhJf4     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q
2019/10/23
16:51:52
USDT

660,774枚

($661,055相当)
-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/23
16:47:50
USDT

660,774枚

($661,989相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-1LEGFHqipNxKHEpZJe4Dvi9RxFpUB2oMRb
2019/10/23
16:45:45
USDT

1,000,000枚

($1,004,986相当)
6d223634b2a59cdb8f6bad2467761f67dde6ae8a     ↓705873063c09de9150e6cc782d6b08b7291c3931🚨
2019/10/23
16:44:51
USDT

1,000,000枚

($1,004,986相当)
6d223634b2a59cdb8f6bad2467761f67dde6ae8a     ↓69d58e9614a5473fa9da955ff8eea4f4ca231e34🚨
2019/10/23
16:43:05
USDT

789,999枚

($793,938相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓32e9596e8b04bfc987364f73f827712badda7309
2019/10/23
16:38:35
USDT

1,000,000枚

($998,322相当)
1ae86e46c63d0bcfd0398fa9933c288e13017ae5     ↓b89a34bae71b3cd835c295a300f658e6e9ad757b
2019/10/23
16:38:19
USDT

1,000,000枚

($998,322相当)
1ae86e46c63d0bcfd0398fa9933c288e13017ae5     ↓2caa2ebe3412e26f4b94419f5bc0a19facd69d1c
2019/10/23
16:37:51
USDT

747,722枚

($749,097相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
16:37:39
USDT

585,412枚

($587,017相当)
TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
16:36:27
USDT

747,722枚

($749,772相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/23
16:36:18
USDT

585,412枚

($587,017相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAeHbEyLn5uiWKaHGwUykgKtqcJMYqzjGL
2019/10/23
16:36:14
USDT

500,000枚

($501,370相当)
6a3eb79e1c4023f1610ff046c5dc30f9790d326f     ↓-binance-bc213840113337c26ca6f55c5c1de98d8aef3887
2019/10/23
16:34:42
USDT

575,794枚

($577,372相当)
1GeDe1LYQALCpDypC9tdTN3E6fw17FRF3y     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/10/23
16:32:27
USDT

2,400,000枚

($2,401,653相当)
TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/23
16:31:13
USDT

960,000枚

($961,068相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
16:31:09
USDT

2,400,000枚

($2,401,653相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/10/23
16:30:15
USDT

599,999枚

($601,644相当)
-binance-0c7a4a64582a2cd9aa96b1471cd33e70b7115bc6     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
16:30:15
USDT

1,000,003枚

($1,002,744相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/23
16:29:19
USDT

499,995枚

($500,339相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/23
16:29:19
USDT

499,995枚

($500,339相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/23
16:28:56
USDT

499,995枚

($500,339相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/23
16:27:15
USDT

789,999枚

($793,219相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
16:25:57
USDT

789,999枚

($793,219相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
16:24:51
USDT

500,000枚

($502,038相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/10/23
16:18:12
USDT

550,000枚

($552,543相当)
THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
16:17:59
USDT

985,749枚

($990,306相当)
1KVh5J4arAPKQPJRQ7YERaZ2RYEVCoiKFh     ↓14oTLRf7SzWgEUf8V8m5fzQm51hZic8gMM
2019/10/23
16:17:59
USDT

599,987枚

($602,761相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓17PEPWVqjyWWjxe6fdGjFkuBrQ4Ufsr8Bx
2019/10/23
16:17:59
USDT

253,908,180枚

($255,081,920相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓【Huobi】 -huobi-35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/23
16:17:28
USDT

599,999枚

($602,773相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-0c7a4a64582a2cd9aa96b1471cd33e70b7115bc6
2019/10/23
16:16:21
USDT

500,000枚

($500,792相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22
2019/10/23
16:15:47
USDT

1,000,000枚

($1,001,584相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/23
16:15:36
USDT

550,000枚

($550,871相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓THx8C4dBDZGu4Df2PckkJ9fbguS7Rtjozp
2019/10/23
16:13:28
USDT

500,000枚

($500,792相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-kraken-e1fc412c483b02515ca2f5a733524c703263934d
2019/10/23
16:12:16
USDT

1,000,000枚

($1,001,584相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/10/23
16:12:02
USDT

1,000,000枚

($1,001,584相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/10/23
16:07:39
USDT

789,999枚

($792,302相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓330732520916affd4607383a773405ab24fe4b79
2019/10/23
16:06:06
USDT

599,995枚

($599,526相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
16:06:01
USDT

1,000,000枚

($999,218相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/23
16:05:02
USDT

1,000,000枚

($999,218相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/10/23
16:04:45
USDT

599,995枚

($599,526相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
16:01:39
USDT

1,087,523枚

($1,092,332相当)
8cb95c5a8e6d2cedbf4e096d1e6e47eb943ad4f4     ↓a9a3f73264d68afd1126dcc29ca27d70a68f2163🚨
2019/10/23
15:56:33
USDT

540,000枚

($539,954相当)
TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:56:21
USDT

789,999枚

($789,931相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:56:12
USDT

690,000枚

($689,941相当)
TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:55:00
USDT

789,999枚

($789,931相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
15:54:51
USDT

540,000枚

($539,954相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk
2019/10/23
15:54:48
USDT

690,000枚

($689,941相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TJ4zdfxx9yWYvmiSccKRWXLgLshNo2cq9S
2019/10/23
15:47:51
USDT

5,003,875枚

($5,023,816相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/23
15:47:06
USDT

750,000枚

($757,303相当)
6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/10/23
15:46:26
USDT

790,252枚

($797,946相当)
5aad3a8f089599844becfd6dea9ef4887b10093d     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/10/23
15:44:39
USDT

2,769,785枚

($2,796,754相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/23
15:41:58
USDT

5,003,875枚

($5,052,598相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨
2019/10/23
15:37:47
USDT

700,000枚

($698,781相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓5aad3a8f089599844becfd6dea9ef4887b10093d
2019/10/23
15:37:24
USDT

599,995枚

($598,950相当)
-bitfinex-157kzJu1DCRjJGmsfLB5tmeyjtJPYrubik     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/23
15:35:33
USDT

790,000枚

($790,110相当)
TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:34:15
USDT

790,000枚

($790,110相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ
2019/10/23
15:33:42
USDT

923,521枚

($923,650相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:32:30
USDT

923,521枚

($920,936相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
15:31:01
USDT

1,360,000枚

($1,353,894相当)
-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/23
15:30:34
USDT

800,009枚

($796,417相当)
-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
15:27:47
USDT

540,000枚

($537,576相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓24b69840e859af276f347d9d785d1398ebec5bd5
2019/10/23
15:25:32
USDT

500,000枚

($503,780相当)
eb0699ee7749a6206e98c82b9909bbf0bc48360c     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/23
15:25:32
USDT

700,000枚

($705,293相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-95c50d1293786479bf8a1bf1e6ae2a4ebb6810a2
2019/10/23
15:25:23
USDT

599,995枚

($597,301相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-157kzJu1DCRjJGmsfLB5tmeyjtJPYrubik
2019/10/23
15:25:23
USDT

1,000,000枚

($995,511相当)
-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu     ↓18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde
2019/10/23
15:20:04
USDT

1,500,000枚

($1,498,807相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/10/23
15:19:13
USDT

1,000,000枚

($999,205相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/10/23
15:16:51
USDT

2,000,000枚

($1,998,409相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/23
15:11:30
USDT

5,003,877枚

($5,015,177相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TS1P2y41FEaxvNNktvriTbjKHpQPKoRvic🚨🚨🚨🚨🚨
2019/10/23
15:10:58
USDT

13,069,566枚

($13,099,080相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨
2019/10/23
15:09:01
USDT

2,000,000枚

($2,004,516相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨🚨
2019/10/23
15:09:01
USDT

599,995枚

($601,350相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/23
15:08:32
USDT

500,000枚

($501,129相当)
ec7677f2048c8cf670e5939ee0ea0bfc92b3ef67     ↓eb0699ee7749a6206e98c82b9909bbf0bc48360c
2019/10/23
15:07:47
USDT

2,156,711枚

($2,161,581相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨
2019/10/23
15:07:33
USDT

506,958枚

($508,103相当)
fc9891359ea4f46f6816c74d44d69c0e165f5e44     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/10/23
15:05:35
USDT

789,999枚

($795,289相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓3307b23c7e2af52da48c6f89fc66e293375428fc
2019/10/23
15:04:27
USDT

599,993枚

($604,011相当)
TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
15:03:15
USDT

599,993枚

($604,011相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk
2019/10/23
15:02:14
USDT

541,296枚

($544,920相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓80cfe8be400ded3a2bc23bbf760f52546a976029
2019/10/23
14:59:27
USDT

506,958枚

($508,819相当)
e0507a0e9fa4885a9c470567a342281627cdc7be     ↓fc9891359ea4f46f6816c74d44d69c0e165f5e44
2019/10/23
14:59:27
USDT

789,999枚

($792,900相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
14:58:09
USDT

789,999枚

($792,900相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
14:58:01
USDT

869,753枚

($872,946相当)
13vd1mU4hZdWyoKXGZtn9NsRsAVBuoB3tw     ↓1KVh5J4arAPKQPJRQ7YERaZ2RYEVCoiKFh
2019/10/23
14:53:34
USDT

599,995枚

($598,221相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/23
14:53:34
USDT

599,995枚

($598,221相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/23
14:44:11
USDT

789,999枚

($791,787相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓3303059bc5abdccdf85a5e171e161d5473c253a4
2019/10/23
14:41:12
USDT

600,000枚

($605,806相当)
eb0699ee7749a6206e98c82b9909bbf0bc48360c     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/10/23
14:39:56
USDT

500,000枚

($504,838相当)
ec7677f2048c8cf670e5939ee0ea0bfc92b3ef67     ↓74209220c86509f1ee60c29f7539802313fb0dd1
2019/10/23
14:38:05
USDT

3,176,298枚

($3,207,035相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/10/23
14:37:35
USDT

799,992枚

($807,733相当)
-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/23
14:35:14
USDT

960,000枚

($962,429相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
14:35:14
USDT

1,060,004枚

($1,062,687相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
14:35:14
USDT

599,993枚

($601,511相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1EoBjmHKsVueZ8YsVprCRAhyRzB3CPDwU6
2019/10/23
14:33:24
USDT

795,000枚

($797,012相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
14:32:11
USDT

795,965枚

($793,741相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/10/23
14:32:03
USDT

795,000枚

($797,207相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
14:30:43
USDT

2,078,680枚

($2,084,451相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/23
14:30:39
USDT

795,965枚

($798,175相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/10/23
14:30:20
USDT

860,000枚

($862,387相当)
0eebbb51cdee449fcfa9ed497c028a6f6080d962     ↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0
2019/10/23
14:29:48
USDT

703,730枚

($705,684相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/23
14:28:37
USDT

600,000枚

($601,666相当)
12ce65f3cc3e9f733aa695471d154ee049cb292f     ↓eb0699ee7749a6206e98c82b9909bbf0bc48360c
2019/10/23
14:26:11
USDT

499,999枚

($501,323相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962
2019/10/23
14:20:15
USDT

2,000,000枚

($1,997,952相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓6a3eb79e1c4023f1610ff046c5dc30f9790d326f🚨
2019/10/23
14:13:42
USDT

799,980枚

($801,597相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
14:13:17
USDT

500,000枚

($501,010相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/23
14:12:15
USDT

799,980枚

($798,223相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
14:04:30
USDT

980,000枚

($985,909相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
14:03:15
USDT

980,000枚

($985,909相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
14:01:34
USDT

1,227,354枚

($1,232,599相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/23
13:58:52
USDT

2,000,000枚

($1,996,075相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/10/23
13:51:33
USDT

500,000枚

($504,382相当)
TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
13:50:41
USDT

3,400,000枚

($3,429,800相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨🚨
2019/10/23
13:50:24
USDT

500,000枚

($504,382相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TC8fJCobStofEVr1qTBu6KCVwJY7bD9eAG
2019/10/23
13:46:21
USDT

599,999枚

($609,656相当)
TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
13:46:18
USDT

799,999枚

($812,875相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓32ecd09db56e814480326b8a2873a7c6f92fc56a
2019/10/23
13:46:00
USDT

494,348枚

($502,305相当)
48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/10/23
13:45:47
USDT

801,496枚

($814,396相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/23
13:45:06
USDT

599,999枚

($609,656相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TAFkTxTsZXkZ2vrrLQSFJGsMDKPMQBBfhk
2019/10/23
13:43:19
USDT

5,000,000枚

($5,080,475相当)
3FuRxAMg3QPs1g414GywHmn1SyYCQbUthj     ↓1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq🚨🚨🚨🚨🚨
2019/10/23
13:30:14
USDT

699,999枚

($697,371相当)
-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
13:30:14
USDT

595,295枚

($593,060相当)
-binance-8cbb8cc47d78b25113a928da08b42373e64e85b7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
13:29:20
USDT

599,999枚

($597,747相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓2b27a069ee169f9b521f2b790f3db814d34fafb2
2019/10/23
13:21:39
USDT

500,000枚

($503,642相当)
TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
13:20:50
USDT

699,999枚

($705,097相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/23
13:20:27
USDT

500,000枚

($503,642相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx
2019/10/23
13:17:03
USDT

700,000枚

($705,098相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/10/23
13:15:57
USDT

1,000,000枚

($1,007,283相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/10/23
13:09:57
USDT

605,130枚

($606,970相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
13:08:48
USDT

605,130枚

($606,970相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
13:00:16
USDT

2,000,000枚

($2,010,238相当)
-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/23
12:56:44
USDT

1,000,000枚

($1,005,119相当)
f946010272f2f97eb5b4de57d4445e378c4bc547     ↓-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7🚨
2019/10/23
12:54:18
USDT

750,000枚

($753,855相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
12:52:54
USDT

750,000枚

($753,855相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
12:51:49
USDT

1,000,000枚

($1,005,141相当)
4266689ccef11c0ce730e6b990b578cadc4ffaba     ↓-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7🚨
2019/10/23
12:48:48
USDT

2,310,000枚

($2,318,110相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/23
12:47:36
USDT

2,310,000枚

($2,318,110相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨
2019/10/23
12:37:40
USDT

582,913枚

($584,680相当)
-huobi-18szuGUb2DFF9U3ZMUa1TuWrFNN48Azvnu     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
12:37:40
USDT

699,997枚

($702,119相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/23
12:32:11
USDT

879,996枚

($882,085相当)
-binance-2543903a1f88285e1ae6e0138677b3e4b8a5ab7d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
12:30:09
USDT

903,529枚

($908,843相当)
-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/23
12:29:23
USDT

533,980枚

($537,121相当)
-huobi-c58f564f6f05de8517b01d38d40741f4033ed3cc     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/10/23
12:29:02
USDT

699,997枚

($704,114相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4
2019/10/23
12:29:02
USDT

999,996枚

($1,005,877相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/23
12:26:59
USDT

1,799,990枚

($1,810,576相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/10/23
12:26:20
USDT

799,999枚

($802,754相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓32c7f1bec79bd7a2b92f561c4ffdc4b00f0e7b7d
2019/10/23
12:26:07
USDT

903,529枚

($906,641相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194
2019/10/23
12:22:01
USDT

533,980枚

($535,819相当)
85d335a04b00aa9c627093dfd62517d7ef5600bc     ↓-huobi-c58f564f6f05de8517b01d38d40741f4033ed3cc
2019/10/23
12:15:25
USDT

999,996枚

($1,002,078相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/10/23
12:09:39
USDT

600,000枚

($605,966相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
12:09:09
USDT

799,989枚

($807,944相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
12:08:27
USDT

600,000枚

($605,966相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
12:07:45
USDT

799,989枚

($807,944相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
12:07:39
USDT

799,999枚

($807,954相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
12:06:44
USDT

599,999枚

($605,965相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0eebbb51cdee449fcfa9ed497c028a6f6080d962
2019/10/23
12:06:30
USDT

799,999枚

($798,946相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
11:48:57
USDT

1,000,000枚

($997,542相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/10/23
11:45:48
USDT

500,000枚

($502,614相当)
TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
11:44:30
USDT

500,000枚

($502,614相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx
2019/10/23
11:44:29
USDT

960,000枚

($957,641相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
11:44:29
USDT

1,060,004枚

($1,057,399相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
11:42:45
USDT

500,000枚

($502,614相当)
9e6adb80dd43d07df9f2f43f8434080c4528102f     ↓493be26ca870f0eca6239843b09bb5ac94790950
2019/10/23
11:37:39
USDT

500,000枚

($504,757相当)
1ae86e46c63d0bcfd0398fa9933c288e13017ae5     ↓705873063c09de9150e6cc782d6b08b7291c3931
2019/10/23
11:36:50
USDT

500,000枚

($504,757相当)
1ae86e46c63d0bcfd0398fa9933c288e13017ae5     ↓b89a34bae71b3cd835c295a300f658e6e9ad757b
2019/10/23
11:36:16
USDT

500,000枚

($504,757相当)
1ae86e46c63d0bcfd0398fa9933c288e13017ae5     ↓075555e8b93817a0b5d450816fe751cf0ccf89d5
2019/10/23
11:34:35
USDT

600,000枚

($601,586相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
11:34:35
USDT

600,000枚

($601,586相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
11:34:35
USDT

599,999枚

($601,585相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
11:34:35
USDT

599,999枚

($601,585相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
11:34:35
USDT

599,999枚

($601,585相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/10/23
11:33:01
USDT

1,999,998枚

($2,005,284相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/10/23
11:30:55
USDT

2,556,824枚

($2,563,582相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/23
11:28:41
USDT

999,999枚

($1,001,124相当)
a17e67ecc2dbfa85f63c7851700b4f6f97defb68     ↓4c65d791917f9da00b0780019ab269ce52c9f1e9🚨
2019/10/23
11:27:16
USDT

799,999枚

($800,899相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓32e242c0c448ba00d209d0555ade03d6013f534b
2019/10/23
11:25:13
USDT

1,999,998枚

($2,017,058相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/10/23
11:25:13
USDT

1,999,998枚

($2,017,058相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/10/23
11:22:12
USDT

599,997枚

($605,115相当)
-bitfinex-157kzJu1DCRjJGmsfLB5tmeyjtJPYrubik     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/23
11:22:12
USDT

1,699,993枚

($1,714,495相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/10/23
11:21:36
USDT

797,000枚

($803,799相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
11:20:12
USDT

797,000枚

($805,938相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
11:19:03
USDT

500,000枚

($505,608相当)
TSmgtv5zqr8FhDwuTsK8LgvXWPtM2xESud     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/23
11:16:06
USDT

798,000枚

($804,355相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
11:15:00
USDT

798,000枚

($804,355相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
11:11:12
USDT

800,000枚

($802,190相当)
TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
11:09:54
USDT

800,000枚

($802,190相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TB5SiRxtnndbFdPaZuCVsPiLbyZa2Wwog1
2019/10/23
11:08:37
USDT

999,999枚

($1,002,737相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a17e67ecc2dbfa85f63c7851700b4f6f97defb68🚨
2019/10/23
11:07:18
USDT

699,997枚

($701,914相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4
2019/10/23
11:04:12
USDT

999,996枚

($1,002,734相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/10/23
11:02:39
USDT

1,200,000枚

($1,203,133相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/10/23
11:00:45
USDT

799,992枚

($808,658相当)
-bitfinex-396a0cb509b2ed6f5324b5afb06685addd78833e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/23
11:00:45
USDT

500,000枚

($505,416相当)
-bitfinex-169c65a229ccd1fbc8e290051885748753f96134     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/23
11:00:17
USDT

500,000枚

($504,184相当)
e0507a0e9fa4885a9c470567a342281627cdc7be     ↓-bitfinex-169c65a229ccd1fbc8e290051885748753f96134
2019/10/23
10:56:15
USDT

799,995枚

($801,056相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
10:55:00
USDT

799,995枚

($801,056相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
10:41:48
USDT

599,995枚

($603,263相当)
-binance-1DM4iNDPVUZhD42qGUMzX7ahbtFNevDjMm     ↓-binance-149M4VCXNZqMZjdaEZgNW4ZjV9HACKnwTn
2019/10/23
10:40:15
USDT

599,995枚

($603,263相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1DM4iNDPVUZhD42qGUMzX7ahbtFNevDjMm
2019/10/23
10:35:07
USDT

800,000枚

($805,070相当)
d32a196b8b8cc846a713d3f2ff89ca25a797dd16     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/10/23
10:30:26
USDT

1,000,000枚

($1,006,338相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/10/23
10:23:47
USDT

800,000枚

($802,962相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓3213dab0bb143980557e9d3a1cb7fea969453b23
2019/10/23
10:22:41
USDT

799,980枚

($799,522相当)
17nWkBu595vbXLpT5heRgYiRbnK7kEbdHG     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
10:19:11
USDT

799,995枚

($799,940相当)
-bitfinex-1HVsren5TGENLk85dHhRUDJGDAt9mdaXqA     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/10/23
10:14:30
USDT

699,997枚

($703,248相当)
TNjv9Lzc1XGnfv1caGSf79YTDFWhMStLpS     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
10:13:27
USDT

699,997枚

($703,248相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TNjv9Lzc1XGnfv1caGSf79YTDFWhMStLpS
2019/10/23
10:09:27
USDT

599,980枚

($598,879相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
10:08:15
USDT

599,980枚

($598,879相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
10:00:03
USDT

680,000枚

($683,663相当)
TM56pyE4Wru5nYAGL1o7CSGB79ojRREi2L     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/10/23
09:59:12
USDT

2,104,000枚

($2,115,335相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/23
09:58:00
USDT

2,104,000枚

($2,115,335相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨
2019/10/23
09:46:14
USDT

2,030,930枚

($2,031,133相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨🚨
2019/10/23
09:28:30
USDT

790,000枚

($793,869相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
09:27:21
USDT

790,000枚

($793,869相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
09:09:12
USDT

2,000,000枚

($2,001,115相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/23
09:08:15
USDT

899,999枚

($900,501相当)
TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
09:05:30
USDT

899,999枚

($896,118相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g
2019/10/23
08:52:48
USDT

773,400枚

($780,645相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
08:51:33
USDT

773,400枚

($780,645相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
08:51:08
USDT

960,000枚

($968,993相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
08:51:08
USDT

1,060,004枚

($1,069,934相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
08:46:38
USDT

1,000,000枚

($997,359相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/23
08:43:34
USDT

1,000,000枚

($1,004,042相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/10/23
08:17:49
USDT

960,000枚

($958,440相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
08:17:49
USDT

1,060,004枚

($1,058,282相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
08:09:43
USDT

960,000枚

($961,166相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
08:09:43
USDT

1,060,004枚

($1,061,292相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
08:08:30
USDT

5,003,877枚

($4,999,495相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/10/23
08:07:31
USDT

5,003,877枚

($4,999,495相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨
2019/10/23
08:02:09
USDT

2,370,000枚

($2,356,175相当)
TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/23
08:01:48
USDT

2,500,878枚

($2,486,290相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/23
08:00:20
USDT

3,759,100枚

($3,749,339相当)
-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/10/23
08:00:00
USDT

499,999枚

($502,636相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TCaUAXULX3X9AbuH6nkPJUkeHSyM2KZS4A
2019/10/23
07:59:48
USDT

2,370,000枚

($2,382,501相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ🚨🚨
2019/10/23
07:59:09
USDT

5,003,878枚

($5,030,271相当)
TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨
2019/10/23
07:58:00
USDT

5,003,878枚

($5,030,271相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨🚨🚨🚨
2019/10/23
07:55:48
USDT

1,498,500枚

($1,506,404相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓e0507a0e9fa4885a9c470567a342281627cdc7be🚨
2019/10/23
07:55:11
USDT

1,248,750枚

($1,255,337相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/10/23
07:50:45
USDT

889,100枚

($889,951相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8
2019/10/23
07:50:36
USDT

516,000枚

($516,503相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
07:49:24
USDT

516,000枚

($516,503相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/10/23
07:47:29
USDT

499,999枚

($500,487相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓328f201a71a1b0b2ff2ea670bea0859a37c2c9c6
2019/10/23
07:47:15
USDT

25,000,000枚

($25,024,382相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/23
07:46:24
USDT

25,000,000枚

($25,024,382相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/23
07:46:02
USDT

25,000,000枚

($25,024,382相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/10/23
07:41:12
USDT

960,000枚

($965,524相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
07:41:12
USDT

1,060,004枚

($1,066,103相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
07:31:00
USDT

899,999枚

($899,462相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194
2019/10/23
07:11:27
USDT

5,003,878枚

($5,012,031相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/23
07:08:03
USDT

5,003,878枚

($5,045,316相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨
2019/10/23
06:59:57
USDT

5,003,879枚

($5,023,203相当)
TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨
2019/10/23
06:59:27
USDT

2,826,000枚

($2,836,913相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/23
06:58:45
USDT

5,003,879枚

($5,023,203相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨🚨🚨🚨
2019/10/23
06:58:00
USDT

2,826,000枚

($2,836,913相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨
2019/10/23
06:56:11
USDT

500,000枚

($501,931相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/10/23
06:50:09
USDT

1,000,000枚

($1,002,203相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/10/23
06:42:21
USDT

1,000,000枚

($1,001,934相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/10/23
06:24:53
USDT

960,000枚

($967,059相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
06:24:53
USDT

1,060,004枚

($1,067,798相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17k9BakrQtxRDk5iveLybyuYYfCGUMd31v     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17h3p2YVEqs856VQTSt5B6Ju7VEFJ4VEsv     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17gnLz96ppqgQS5uakp5L6szUfjmtSMder     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17ezimP8frjg9JcLFbwLXUGAHMcrxmLLJ9     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17KDYmB6iJf61FF9ums7Lk6hgsNmPrKd3v     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17JhBxUA6EK1tPssRogYZVKeuwYJ3nNh82     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17J589EQaw1ZcHwZeVjq9mVNGi2cVLhK8Z     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17CYzKknFc5LmrCE3mWCkGMB1wHJibt3wL     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

700,000枚

($696,495相当)
17AyMRXQXTB7DTheEFbf9vuJ4n44E5EZuX     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:50:47
USDT

1,199,993枚

($1,193,984相当)
17MqFBzacKvasnCAcbZTR9XnXLqdLeUwjK     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
05:47:45
USDT

2,826,900枚

($2,817,273相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/23
05:42:50
USDT

960,000枚

($965,909相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/23
05:42:50
USDT

1,060,004枚

($1,066,529相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/23
05:39:38
USDT

585,700枚

($586,113相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/10/23
05:30:49
USDT

1,326,227枚

($1,333,374相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/10/23
04:50:03
USDT

984,000枚

($981,555相当)
TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
04:48:36
USDT

984,000枚

($981,555相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s
2019/10/23
04:39:30
USDT

499,214枚

($501,157相当)
TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/23
04:38:15
USDT

499,214枚

($501,157相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s
2019/10/23
04:34:27
USDT

1,100,000枚

($1,108,687相当)
TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/23
04:33:09
USDT

1,100,000枚

($1,108,687相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TWCjZaASZ8pbmWK5s6ezxBmoPFCF4Y9Y5s🚨
2019/10/23
04:30:15
USDT

699,997枚

($705,525相当)
-binance-435e3a964ba07e366ff175a5983b0ba310cf649f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/23
04:24:59
USDT

5,003,879枚

($5,016,737相当)
-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/23
04:21:30
USDT

2,526,178枚

($2,532,669相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨