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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

2019/11/29~2019/11/23

2019/11/28
18:52:18
USDT

599,995枚

($601,769相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/11/28
18:49:11
USDT

1,357,021枚

($1,370,678相当)
-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/11/28
18:39:47
USDT

800,000枚

($800,227相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓-huobi-3d1dc797fafc8bcfc61d887c86b370f66fc32072
2019/11/28
18:38:39
USDT

500,000枚

($500,142相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
18:38:24
USDT

500,000枚

($500,142相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/28
18:37:28
USDT

750,000枚

($750,213相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/28
18:30:57
USDT

558,167枚

($554,301相当)
-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/28
18:27:05
USDT

799,995枚

($794,454相当)
-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
18:20:29
USDT

750,000枚

($752,446相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/28
18:20:29
USDT

558,167枚

($559,987相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec
2019/11/28
18:20:05
USDT

1,200,000枚

($1,203,913相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/11/28
18:16:42
USDT

1,035,000枚

($1,035,074相当)
71809e50559e5568732c7cf03b5c9d28024c88ce     ↓b3cf47936c24b46a810605e730dc49fd52f538f3🚨
2019/11/28
18:07:46
USDT

799,995枚

($800,359相当)
-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK     ↓-huobi-1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66
2019/11/28
18:00:25
USDT

561,710枚

($561,295相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
17:59:16
USDT

500,000枚

($501,218相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/11/28
17:58:04
USDT

706,276枚

($707,996相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/11/28
17:49:06
USDT

670,320枚

($670,389相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
17:49:00
USDT

670,320枚

($670,389相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/11/28
17:37:33
USDT

500,000枚

($505,129相当)
-huobi-1CBhAeHqdcSsgqk5gTWPjcy2ayJRBUe4Ls     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
17:34:37
USDT

613,461枚

($612,740相当)
06724c85db6891a61ab82c9ea37576b3e79cf01b     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/11/28
17:33:52
USDT

1,000,000枚

($998,825相当)
-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/28
17:31:53
USDT

537,000枚

($537,015相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
17:30:25
USDT

573,066枚

($573,082相当)
38152ed52f60560f1168c2280d3147bc70af53cc     ↓c60162b4b5388804897c238b2aaf46618a5be5b3
2019/11/28
17:25:45
USDT

523,686枚

($522,597相当)
c60162b4b5388804897c238b2aaf46618a5be5b3     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
17:18:15
USDT

951,600枚

($948,883相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/28
17:17:26
USDT

951,600枚

($948,883相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/28
17:05:08
USDT

599,995枚

($602,558相当)
1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57     ↓-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK
2019/11/28
17:02:08
USDT

1,000,000枚

($1,004,271相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓-huobi-3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ🚨
2019/11/28
17:02:08
USDT

599,995枚

($602,558相当)
-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT     ↓1JymG16Z7f6ZUsau9kzKAuds4gwWTHgh57
2019/11/28
17:02:06
USDT

3,000,000枚

($3,002,177相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨🚨
2019/11/28
17:01:40
USDT

3,000,000枚

($3,002,177相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨🚨
2019/11/28
16:59:24
USDT

2,527,601枚

($2,529,435相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/28
16:49:39
USDT

1,000,000枚

($999,316相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/28
16:49:39
USDT

4,000,000枚

($3,997,265相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓-binance-06e55cabd2a64815ec1f05325ef398513dc6d559🚨🚨🚨
2019/11/28
16:32:21
USDT

499,999枚

($501,446相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓48fd2c4d9b0f42d8121973ea5d1734f0f0a2ffcb
2019/11/28
16:24:11
USDT

1,000,000枚

($1,003,222相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/11/28
16:22:15
USDT

899,999枚

($902,899相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
16:06:16
USDT

2,500,000枚

($2,499,411相当)
2acc996ba2667ae6455fdd572f3b06510a2305ba     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨🚨
2019/11/28
16:02:21
USDT

1,998,000枚

($2,000,486相当)
-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC     ↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/11/28
16:01:48
USDT

2,000,000枚

($2,002,488相当)
複数ウォレット     ↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/11/28
15:59:37
USDT

499,995枚

($501,025相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/28
15:57:58
USDT

2,500,000枚

($2,505,152相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓2acc996ba2667ae6455fdd572f3b06510a2305ba🚨🚨
2019/11/28
15:56:42
USDT

1,798,200枚

($1,801,906相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/11/28
15:48:29
USDT

500,000枚

($503,094相当)
-huobi-179Ur9RC9YuFVpSP8Kep1XiCGwSeMjt3uD     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
15:40:46
USDT

500,000枚

($502,899相当)
c1bce3ea16cb37624d7f39948eeb0611d6ebb039     ↓d359718f8ba2e9de4150a8bbe4935d7784713fc5
2019/11/28
15:32:55
USDT

799,999枚

($801,288相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
15:14:19
USDT

500,000枚

($501,238相当)
3KcycvTqWGicxnBJvLW5knFiUzaX7JZ6UF     ↓-huobi-179Ur9RC9YuFVpSP8Kep1XiCGwSeMjt3uD
2019/11/28
15:12:15
USDT

1,000,000枚

($1,003,726相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/28
15:09:12
USDT

2,542,256枚

($2,566,673相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/28
14:57:21
USDT

1,500,000枚

($1,489,854相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/28
14:56:43
USDT

1,500,000枚

($1,489,854相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/28
14:47:19
USDT

500,000枚

($501,096相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a
2019/11/28
14:44:58
USDT

500,000枚

($501,563相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-51ad78df4aeb0aa621cf2a4de07f0e2397251e5e
2019/11/28
14:39:11
USDT

956,229枚

($959,218相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
14:30:23
USDT

1,400,000枚

($1,411,863相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
14:24:51
USDT

1,400,000枚

($1,405,006相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/11/28
14:22:36
USDT

803,339枚

($806,212相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
14:21:18
USDT

601,238枚

($603,388相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/28
14:16:34
USDT

1,000,000枚

($1,005,387相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/28
14:16:34
USDT

1,000,000枚

($1,005,387相当)
e7a55a9605c63ce7045c8d5b548f307178887b3d     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df🚨
2019/11/28
14:15:15
USDT

1,000,000枚

($996,326相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓e7a55a9605c63ce7045c8d5b548f307178887b3d
2019/11/28
14:13:31
USDT

803,339枚

($800,388相当)
8c95d37129b2b24fc671f1cb0d07cf146da47f99     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a
2019/11/28
14:08:55
USDT

601,238枚

($599,264相当)
931f8e115aa722cb3f07b97147be1ad70d70886f     ↓-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d
2019/11/28
14:07:27
USDT

999,999枚

($996,717相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
14:07:27
USDT

1,000,000枚

($996,718相当)
-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/11/28
14:04:04
USDT

1,000,000枚

($1,000,352相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/11/28
14:02:42
USDT

1,000,000枚

($1,000,352相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/11/28
14:00:51
USDT

1,000,000枚

($997,254相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/28
13:59:44
USDT

700,000枚

($698,078相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/28
13:56:48
USDT

578,327枚

($576,739相当)
TGDxjeJSs9e1xBxSm97cyUwr5XEEjhWCfS     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:30:47
USDT

722,019枚

($723,506相当)
-okex-76961462e035f72919d8a968cf0a4ae1330987f5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/28
13:28:50
USDT

500,000枚

($500,533相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓1177f1bdaa7178d8a239ff1817f4568fe923e6c8
2019/11/28
13:27:46
USDT

599,998枚

($600,638相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/28
13:27:15
USDT

852,888枚

($853,798相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/28
13:27:15
USDT

1,000,000枚

($1,001,066相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/28
13:25:12
USDT

999,996枚

($999,368相当)
TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:21:17
USDT

852,800枚

($852,264相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/11/28
13:16:14
USDT

881,196枚

($883,332相当)
-huobi-b074b79e2f679db352b376ec7adceffe25fd3ea1     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/28
13:15:31
USDT

899,997枚

($905,612相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405
2019/11/28
13:12:56
USDT

1,000,000枚

($1,006,239相当)
8c95d37129b2b24fc671f1cb0d07cf146da47f99     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a🚨
2019/11/28
13:10:56
USDT

600,000枚

($603,743相当)
-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb     ↓-huobi-1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
2019/11/28
13:09:30
USDT

850,000枚

($850,774相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
13:07:30
USDT

600,000枚

($603,743相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-binance-1K2Hye21zt7aQSBQ2nC1Q3zc73VQptwzQb
2019/11/28
13:02:16
USDT

881,196枚

($883,097相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-b074b79e2f679db352b376ec7adceffe25fd3ea1
2019/11/28
12:55:58
USDT

4,822,748枚

($4,859,239相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨
2019/11/28
12:53:36
USDT

5,000,000枚

($5,025,840相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/11/28
12:53:36
USDT

2,000,000枚

($2,010,336相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/11/28
12:52:24
USDT

1,528,478枚

($1,536,377相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
12:51:59
USDT

2,000,000枚

($2,010,336相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/28
12:48:00
USDT

1,000,000枚

($998,871相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
12:45:12
USDT

3,000,000枚

($2,981,626相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/11/28
12:44:52
USDT

2,000,000枚

($1,987,750相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨
2019/11/28
12:39:23
USDT

1,000,000枚

($1,007,170相当)
931f8e115aa722cb3f07b97147be1ad70d70886f     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a🚨
2019/11/28
12:30:44
USDT

1,000,000枚

($999,962相当)
-huobi-1d86d6fb1c9d690956abd2f76de9745153c4b48d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/28
12:18:57
USDT

2,100,000枚

($2,093,196相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨
2019/11/28
12:12:50
USDT

2,803,325枚

($2,825,142相当)
4c3f946ded7731934aa9e28f7f9bcf31936200e3     ↓8c95d37129b2b24fc671f1cb0d07cf146da47f99🚨🚨
2019/11/28
12:12:50
USDT

2,000,000枚

($2,015,565相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓42b839594d4433800121c48f8b872c86abe5c006🚨🚨
2019/11/28
12:10:41
USDT

2,601,235枚

($2,621,479相当)
4c3f946ded7731934aa9e28f7f9bcf31936200e3     ↓931f8e115aa722cb3f07b97147be1ad70d70886f🚨🚨
2019/11/28
12:01:43
USDT

700,000枚

($700,291相当)
79ae95be2500663f7d7e32b648f3c8e72dc166cf     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/11/28
12:00:20
USDT

1,000,030枚

($1,000,445相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
11:59:36
USDT

950,000枚

($957,364相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f
2019/11/28
11:55:37
USDT

700,000枚

($705,426相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓79ae95be2500663f7d7e32b648f3c8e72dc166cf
2019/11/28
11:42:53
USDT

1,000,030枚

($997,943相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/11/28
11:40:51
USDT

1,000,000枚

($997,913相当)
cdd900ebf0b2713c966d7985fb1a2b142a691f5d     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/11/28
11:39:08
USDT

500,000枚

($502,417相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-binance-ec0383ac3fecfd7b44cbb17fd0ed02a2d0174e9f
2019/11/28
11:33:20
USDT

2,973,100枚

($2,975,457相当)
76170c95a77aa2486c466ba4f9f87bb8443b9912     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/11/28
11:20:55
USDT

1,244,809枚

($1,250,695相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/28
11:14:07
USDT

1,300,000枚

($1,299,235相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/11/28
11:03:26
USDT

900,000枚

($901,584相当)
-huobi-adab738a7a091b9b729bf8e70803ea868c8762ab     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/28
11:00:23
USDT

1,000,000枚

($1,001,760相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/28
10:55:59
USDT

3,024,471枚

($3,053,567相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/11/28
10:53:15
USDT

1,500,000枚

($1,503,039相当)
-bittrex-8582274afd383cb4e8c22c13555e8ec9286aa053     ↓-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98🚨
2019/11/28
10:47:41
USDT

1,500,000枚

($1,508,973相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bittrex-8582274afd383cb4e8c22c13555e8ec9286aa053🚨
2019/11/28
10:47:09
USDT

796,362枚

($801,126相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/28
10:47:09
USDT

1,202,122枚

($1,209,313相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
10:41:24
USDT

3,797,998枚

($3,780,527相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/11/28
10:37:03
USDT

4,982,010枚

($4,974,126相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/28
10:36:04
USDT

4,982,010枚

($4,974,126相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨🚨🚨
2019/11/28
10:33:58
USDT

3,132,917枚

($3,127,949相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/11/28
10:32:10
USDT

540,499枚

($539,642相当)
-huobi-1FEcJGFCSbdYaLGv4UKujFgyvFD3PwqTfd     ↓1J8eJTAQ28FinkjSXhWVmupzUS5NfvoZBV
2019/11/28
10:30:49
USDT

507,998枚

($507,192相当)
-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/28
10:29:43
USDT

5,999,997枚

($5,990,483相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/28
10:29:31
USDT

1,000,000枚

($1,007,525相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/11/28
10:19:34
USDT

1,000,000枚

($994,572相当)
-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
10:19:30
USDT

1,200,000枚

($1,204,244相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨
2019/11/28
10:10:42
USDT

1,000,000枚

($1,002,409相当)
-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f     ↓-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My🚨
2019/11/28
10:08:53
USDT

1,999,999枚

($2,004,818相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
09:56:30
USDT

1,999,999枚

($2,009,162相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/28
09:56:30
USDT

2,999,999枚

($3,013,744相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨🚨
2019/11/28
09:44:04
USDT

699,999枚

($696,187相当)
fff30059e6bdf6e183e4dfff552db6c9bd0c7fe0     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d
2019/11/28
09:34:31
USDT

699,999枚

($705,346相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓fff30059e6bdf6e183e4dfff552db6c9bd0c7fe0
2019/11/28
09:33:36
USDT

1,425,815枚

($1,436,706相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/28
09:23:14
USDT

2,000,000枚

($2,018,239相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/11/28
08:26:58
USDT

500,000枚

($500,749相当)
-huobi-3d08408e26d140747cab471ee06438a7d634b6a1     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
07:34:15
USDT

1,999,999枚

($2,006,376相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
06:52:58
USDT

2,400,000枚

($2,407,734相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/11/28
06:41:09
USDT

2,400,000枚

($2,406,992相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb🚨🚨
2019/11/28
06:26:52
USDT

1,999,999枚

($2,011,392相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5🚨🚨
2019/11/28
06:23:44
USDT

499,999枚

($500,392相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/28
06:16:46
USDT

749,999枚

($755,425相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/28
06:12:07
USDT

749,999枚

($753,802相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/28
05:55:58
USDT

499,999枚

($500,364相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/28
05:45:49
USDT

503,141枚

($503,053相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓c9ccf07636bec52c6299001b83b649e176ca2c74
2019/11/28
04:51:35
USDT

999,999枚

($1,007,007相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
04:41:56
USDT

999,999枚

($998,798相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/28
04:30:12
USDT

648,388枚

($645,266相当)
-binance-5bac6c8301d4850b34d582f649f4949c20441586     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/28
04:04:40
USDT

999,998枚

($1,002,884相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
03:55:29
USDT

999,998枚

($1,005,762相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
03:49:10
USDT

999,998枚

($993,027相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
03:44:08
USDT

599,998枚

($604,590相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
03:41:17
USDT

999,998枚

($1,001,931相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
03:40:29
USDT

648,388枚

($649,641相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-5bac6c8301d4850b34d582f649f4949c20441586
2019/11/28
03:37:48
USDT

900,000枚

($901,739相当)
13FnXXDSQ78r88iUKQu3MUXis9kwhSjnuY     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/28
03:36:52
USDT

949,999枚

($947,515相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
03:35:30
USDT

2,892,797枚

($2,885,234相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/28
03:35:26
USDT

599,998枚

($598,430相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
03:30:06
USDT

700,000枚

($702,190相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/28
03:28:34
USDT

949,999枚

($952,971相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/28
03:21:37
USDT

700,000枚

($705,935相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/11/28
03:18:00
USDT

900,000枚

($900,909相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13FnXXDSQ78r88iUKQu3MUXis9kwhSjnuY
2019/11/28
03:04:28
USDT

999,998枚

($1,002,313相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
03:01:46
USDT

1,999,997枚

($2,004,627相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/28
02:59:40
USDT

999,998枚

($1,007,479相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
02:59:40
USDT

648,389枚

($653,240相当)
7fe8849e8fd07d2a82d57cec1b6fd9dbe88032e7     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/11/28
02:58:02
USDT

1,199,997枚

($1,208,974相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/28
02:56:05
USDT

599,998枚

($605,281相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
02:47:04
USDT

899,999枚

($903,537相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/28
02:43:52
USDT

999,998枚

($999,385相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/11/28
02:36:43
USDT

899,999枚

($899,651相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/28
02:35:33
USDT

599,998枚

($599,766相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
02:31:32
USDT

2,151,824枚

($2,168,554相当)
-binance-b36082b355674e3780b7169289b5457a64424a92     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/28
02:31:32
USDT

2,000,000枚

($2,015,549相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/28
02:30:22
USDT

2,200,000枚

($2,214,410相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨
2019/11/28
02:18:25
USDT

2,559,300枚

($2,549,648相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/28
02:18:25
USDT

2,548,921枚

($2,539,308相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/28
02:12:45
USDT

999,998枚

($1,003,304相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
02:12:45
USDT

599,999枚

($601,982相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
02:07:33
USDT

999,999枚

($1,009,660相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
02:03:43
USDT

999,999枚

($1,009,210相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
02:01:52
USDT

499,999枚

($504,605相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2019/11/28
02:00:08
USDT

900,000枚

($908,219相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/28
01:59:38
USDT

999,999枚

($1,009,131相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2🚨
2019/11/28
01:57:21
USDT

999,999枚

($1,009,130相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
01:57:21
USDT

599,998枚

($605,477相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/28
01:52:40
USDT

900,000枚

($904,099相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/28
01:51:04
USDT

900,000枚

($898,140相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/11/28
01:50:43
USDT

500,000枚

($502,277相当)
-kraken-3G7VFLDeQBudd1CZyykoiGtSLNxUoy71Zq     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/28
01:50:43
USDT

708,215枚

($711,441相当)
-huobi-1EJGYLUXwXscN7oLR3P5JbL5bBe7Lyg1re     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/28
01:50:43
USDT

1,199,990枚

($1,205,455相当)
-huobi-19u3qTrHoBR4Zdd1HSzRgM71ZPSVrppBe     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/11/28
01:48:52
USDT

1,843,250枚

($1,843,495相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/11/28
01:47:01
USDT

1,199,990枚

($1,200,149相当)
3QBAqF4AufCH7XJi1R25w9g3w2khRKzWhA     ↓-huobi-19u3qTrHoBR4Zdd1HSzRgM71ZPSVrppBe🚨
2019/11/28
01:47:01
USDT

600,000枚

($600,080相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓13Z5Ud3upPgo1au365gKZM4LmMd6vApnxe
2019/11/28
01:44:01
USDT

1,843,250枚

($1,838,946相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/11/28
01:41:57
USDT

2,000,000枚

($1,993,685相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/28
01:41:31
USDT

2,000,000枚

($1,993,685相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/11/28
01:33:31
USDT

600,387枚

($602,364相当)
-binance-a1502085cc4f6e8a9ea56751edfcf7d74dcf543e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/28
01:09:49
USDT

800,000枚

($797,870相当)
-huobi-ac07ab22555a66e5b3a04adcffe9c0cf1a9bc61b     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/28
01:05:57
USDT

708,215枚

($706,330相当)
1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci     ↓-huobi-1EJGYLUXwXscN7oLR3P5JbL5bBe7Lyg1re
2019/11/28
01:05:46
USDT

999,999枚

($1,001,006相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/28
01:01:26
USDT

2,586,658枚

($2,580,486相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/28
01:01:11
USDT

800,000枚

($804,492相当)
35338c902dcac721f43c88736d1b8a94ce5b7b26     ↓-huobi-ac07ab22555a66e5b3a04adcffe9c0cf1a9bc61b
2019/11/28
00:57:15
USDT

999,999枚

($1,005,614相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/28
00:56:42
USDT

8,982,009枚

($9,032,445相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/28
00:53:49
USDT

599,995枚

($604,379相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓13Z5Ud3upPgo1au365gKZM4LmMd6vApnxe
2019/11/28
00:41:05
USDT

1,200,000枚

($1,198,358相当)
59cf7b3169e249fe2bec31c8712fe1955a8dadab     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/11/28
00:39:02
USDT

3,999,998枚

($3,994,526相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨
2019/11/28
00:28:38
USDT

1,999,999枚

($2,014,173相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/28
00:28:38
USDT

1,999,999枚

($2,014,173相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/28
00:17:49
USDT

639,936枚

($645,459相当)
3956d6af48e39152e00954d3b05f2c24c03b9890     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/28
00:15:44
USDT

700,000枚

($702,539相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/11/28
00:10:15
USDT

650,000枚

($652,029相当)
3956d6af48e39152e00954d3b05f2c24c03b9890     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/28
00:03:48
USDT

1,130,000枚

($1,128,730相当)
e671d881f71a1f80e2129db95b32b6ee9014901a     ↓00ceb11ccc5d1ed0ca91577d7df8976925a7958f🚨
2019/11/27
23:41:06
USDT

680,000枚

($683,509相当)
3956d6af48e39152e00954d3b05f2c24c03b9890     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/27
23:32:36
USDT

570,269枚

($571,136相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/27
23:30:18
USDT

1,067,207枚

($1,069,376相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/11/27
23:30:18
USDT

584,992枚

($586,181相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/27
23:10:58
USDT

580,000枚

($581,238相当)
3956d6af48e39152e00954d3b05f2c24c03b9890     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/11/27
23:03:52
USDT

500,000枚

($500,019相当)
-huobi-1F7QswNmcmghPH88skquTRRUNoWRNDgHVT     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/27
23:02:57
USDT

2,500,000枚

($2,500,096相当)
42b839594d4433800121c48f8b872c86abe5c006     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨🚨
2019/11/27
23:02:06
USDT

2,500,000枚

($2,500,096相当)
8e04af7f7c76daa9ab429b1340e0327b5b835748     ↓42b839594d4433800121c48f8b872c86abe5c006🚨🚨
2019/11/27
23:00:17
USDT

705,000枚

($702,463相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/27
23:00:17
USDT

3,030,942枚

($3,020,034相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/11/27
23:00:17
USDT

2,521,678枚

($2,512,603相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/27
23:00:00
USDT

700,000枚

($697,481相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/27
22:59:35
USDT

519,999枚

($518,128相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/27
22:55:47
USDT

999,999枚

($1,000,270相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/27
22:54:22
USDT

500,000枚

($502,918相当)
e3976d24ebe8d49448329e774c6f607f216ab071     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/27
22:50:54
USDT

499,998枚

($503,213相当)
efb3aca6639d4757eeb1bda7d02d402485cc0c59     ↓69dd8b1ba5169909f878a6c917800023c9e9db7a
2019/11/27
22:49:58
USDT

506,499枚

($508,168相当)
cdd1a367edc40c8967d364f1cb7b72d5b3a3592a     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/11/27
22:48:54
USDT

3,225,103枚

($3,235,732相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/11/27
22:48:07
USDT

500,000枚

($501,648相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/11/27
22:45:47
USDT

500,000枚

($501,648相当)
3J9svgx3kNPK7PEvKJCZuYJsU3KFEQpDSb     ↓-huobi-1F7QswNmcmghPH88skquTRRUNoWRNDgHVT
2019/11/27
22:45:34
USDT

500,000枚

($501,648相当)
3f8238eefb55edfbe939cff9299d3d5e27207b40     ↓e3976d24ebe8d49448329e774c6f607f216ab071
2019/11/27
22:44:26
USDT

1,000,000枚

($1,002,027相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/27
22:42:17
USDT

505,000枚

($506,024相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓3f8238eefb55edfbe939cff9299d3d5e27207b40
2019/11/27
22:42:17
USDT

999,999枚

($1,002,026相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2🚨
2019/11/27
22:39:04
USDT

630,000枚

($636,083相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓fc2fe4c408a0af4c07d9a45453a9cd85cc042fac
2019/11/27
22:36:30
USDT

506,499枚

($511,390相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓cdd1a367edc40c8967d364f1cb7b72d5b3a3592a
2019/11/27
22:31:53
USDT

1,000,000枚

($1,006,839相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/11/27
22:28:44
USDT

1,000,000枚

($1,003,200相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/27
22:27:41
USDT

999,999枚

($1,003,199相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fc2fe4c408a0af4c07d9a45453a9cd85cc042fac🚨
2019/11/27
22:25:53
USDT

1,999,998枚

($2,006,399相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/27
22:16:44
USDT

499,992枚

($503,550相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:16:12
USDT

499,992枚

($503,550相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:15:54
USDT

1,999,998枚

($2,015,251相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/27
22:15:12
USDT

499,992枚

($503,805相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:15:00
USDT

499,992枚

($503,805相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:14:26
USDT

499,992枚

($503,805相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:13:51
USDT

499,992枚

($503,805相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:12:38
USDT

499,992枚

($503,805相当)
ef9ed81deec6930897a6bbf4d8a74a3913aadc9f     ↓3956d6af48e39152e00954d3b05f2c24c03b9890
2019/11/27
22:04:01
USDT

996,129枚

($994,771相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/11/27
21:31:32
USDT

3,800,000枚

($3,794,838相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/27
21:26:43
USDT

3,999,999枚

($3,979,097相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨
2019/11/27
21:22:00
USDT

1,800,000枚

($1,823,940相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/27
21:19:40
USDT

2,000,000枚

($2,019,346相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/27
21:16:51
USDT

1,999,999枚

($2,019,346相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/27
21:03:31
USDT

699,999枚

($708,479相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/27
20:50:56
USDT

2,000,000枚

($2,011,120相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/27
20:50:56
USDT

699,999枚

($703,891相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓53924472e801023e1290ff5d61db1169af986943
2019/11/27
20:43:57
USDT

8,000,000枚

($8,085,728相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓3de961da756e9304132fd1ea5c70ef2b211a5513🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/27
20:30:20
USDT

1,001,000枚

($1,000,125相当)
-binance-c960da3dc85a614c8a4b11fdc8f4c955f0cf8163     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/27
20:26:14
USDT

1,000,000枚

($999,486相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/27
20:25:01
USDT

1,000,000枚

($999,486相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/11/27
20:21:42
USDT

700,000枚

($700,256相当)
-okex-36kpaM67sVnaXeMsXMDwEKYF5JaYem5dVJ     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
2019/11/27
20:13:52
USDT

700,000枚

($702,680相当)
3JqqYdp7Pae1UfYsJDdmxNyd7Kf5ZyXxgJ     ↓-okex-36kpaM67sVnaXeMsXMDwEKYF5JaYem5dVJ
2019/11/27
20:05:26
USDT

999,999枚

($998,365相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/11/27
19:49:32
USDT

999,999枚

($1,003,980相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/11/27
19:47:47
USDT

2,000,000枚

($2,017,071相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨🚨
2019/11/27
19:43:31
USDT

2,000,000枚

($2,015,300相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨🚨
2019/11/27
19:41:33
USDT

8,749,999枚

($8,816,935相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/27
19:41:33
USDT

8,749,999枚

($8,816,935相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/27
19:41:33
USDT

8,749,999枚

($8,816,935相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/27
19:39:02
USDT

500,000枚

($504,773相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/11/27
19:10:58
USDT

995,550枚

($994,659相当)
-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/27
19:04:42
USDT

3,000,000枚

($3,005,969相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨🚨🚨
2019/11/27
19:02:21
USDT

528,478枚

($531,745相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/27
19:02:15
USDT

995,550枚

($1,001,705相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec🚨
2019/11/27
19:01:00
USDT

1,000,000枚

($1,006,182相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/11/27
18:58:29
USDT

1,509,992枚

($1,519,326相当)
-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2019/11/27
18:58:10
USDT

640,000枚

($641,283相当)
-huobi-160a55cd44008d8968e79339583745166e728886     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/27
18:56:46
USDT

999,999枚

($1,002,004相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67🚨
2019/11/27
18:53:06
USDT

599,998枚

($596,645相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/27
18:46:44
USDT

640,000枚

($642,125相当)
52952e0383d473cc5b4277b584af97b4e9431deb     ↓-huobi-160a55cd44008d8968e79339583745166e728886
2019/11/27
18:44:50
USDT

599,998枚

($601,990相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/27
18:35:18
USDT

500,000枚

($502,208相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/27
18:30:06
USDT

2,000,000枚

($2,011,460相当)
-binance-06e55cabd2a64815ec1f05325ef398513dc6d559     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/27
18:30:06
USDT

1,000,000枚

($1,005,730相当)
-binance-fcf8547ab3388dfd09041bdf2d02ee77258e2729     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/27
18:26:44
USDT

497,869枚

($500,388相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c
2019/11/27
18:22:44
USDT

1,071,005枚

($1,074,367相当)
d806d1a7e9a84dbe7a3b1575425ed265437bdc8b     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a🚨
2019/11/27
18:22:28
USDT

919,032枚

($921,917相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/27
18:22:27
USDT

2,000,000枚

($2,006,279相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨
2019/11/27
18:22:10
USDT

2,000,000枚

($2,006,279相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/11/27
18:21:42
USDT

4,000,000枚

($4,012,557相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17🚨🚨🚨🚨
2019/11/27
18:21:26
USDT

2,000,000枚

($2,006,279相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨
2019/11/27
18:21:26
USDT

500,000枚

($501,570相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/11/27
18:20:43
USDT

599,999枚

($601,883相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/27
18:17:59
USDT

2,000,000枚

($1,987,507相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓-binance-06e55cabd2a64815ec1f05325ef398513dc6d559🚨
2019/11/27
18:16:13
USDT

1,909,658枚

($1,897,730相当)
060b61adbc835e3a80108baaa990941be798078c     ↓4c3f946ded7731934aa9e28f7f9bcf31936200e3🚨
2019/11/27
18:12:20
USDT

1,000,000枚

($1,004,950相当)
d757ff4cccf41572636b2a2424e788ece688e5fe     ↓d806d1a7e9a84dbe7a3b1575425ed265437bdc8b🚨
2019/11/27
18:07:56
USDT

799,999枚

($802,004相当)
e35721ca595b06341ffe416699bcda00d03c7851     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94