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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

USDT / Thether

2019/12/12~2019/12/06

2019/12/11
17:41:16
USDT

550,000枚

($547,916相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
17:40:46
USDT

845,082枚

($841,879相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/11
17:32:55
USDT

550,000枚

($550,599相当)
5f4091d42a2c3d399eaec36147c09dfb9d075575     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/11
17:27:21
USDT

1,000,000枚

($998,609相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/11
17:21:59
USDT

999,990枚

($996,302相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-163ikTpEEBHzhCrn3Tu6d64gmM9anJT2Z2
2019/12/11
17:19:53
USDT

601,449枚

($603,485相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
17:17:52
USDT

1,100,000枚

($1,103,723相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/11
17:17:18
USDT

1,100,000枚

($1,103,723相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨
2019/12/11
17:17:00
USDT

999,900枚

($1,003,284相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323🚨
2019/12/11
17:13:32
USDT

950,000枚

($946,176相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
17:10:33
USDT

636,026枚

($638,135相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/11
17:10:22
USDT

1,000,000枚

($1,003,316相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨
2019/12/11
17:09:47
USDT

543,367枚

($545,169相当)
3153b29cc2f085f0529a138cdfaa68b7a8e201fc     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a
2019/12/11
17:07:22
USDT

500,000枚

($502,442相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/11
17:01:35
USDT

600,000枚

($599,631相当)
-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/11
17:01:20
USDT

3,499,999枚

($3,497,844相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨
2019/12/11
17:00:19
USDT

837,702枚

($837,186相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
17:00:18
USDT

3,499,999枚

($3,497,844相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨
2019/12/11
16:44:42
USDT

3,463,290枚

($3,454,043相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨🚨🚨
2019/12/11
16:34:20
USDT

604,259枚

($603,801相当)
1GEgAoQSwnkvYwaKxeAMNZC8W1QMjbtQHw     ↓-huobi-37Voht8dwCvSEGzcdpqpM1LFYmU2hGHJiX
2019/12/11
16:34:20
USDT

1,888,953枚

($1,887,520相当)
-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/11
16:28:17
USDT

500,000枚

($501,108相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/11
16:19:39
USDT

1,484,997枚

($1,492,133相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/11
16:19:24
USDT

500,000枚

($502,403相当)
85a69356d3932c67bd16c264186fe5507e762239     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/11
16:19:24
USDT

499,999枚

($502,402相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
16:19:20
USDT

500,000枚

($502,403相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓85a69356d3932c67bd16c264186fe5507e762239
2019/12/11
16:16:47
USDT

500,000枚

($501,543相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/11
16:07:03
USDT

1,888,953枚

($1,890,435相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ🚨
2019/12/11
16:05:27
USDT

2,148,999枚

($2,134,606相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨🚨
2019/12/11
16:00:30
USDT

717,000枚

($720,892相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/11
16:00:30
USDT

716,000枚

($719,887相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/11
16:00:30
USDT

715,000枚

($718,882相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/11
16:00:24
USDT

999,999枚

($1,005,428相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/11
15:57:31
USDT

500,000枚

($502,714相当)
1CdT2A4ZaPDFK3R7BdYP5LGkMRacsHvSPT     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ
2019/12/11
15:57:31
USDT

500,000枚

($502,714相当)
-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/11
15:57:31
USDT

500,000枚

($502,714相当)
-huobi-1McgZNqNYUCs6tjksSbHQLNHq7D2Z1CdWK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/11
15:51:01
USDT

999,999枚

($1,007,781相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/11
15:50:50
USDT

594,365枚

($593,576相当)
-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/11
15:49:36
USDT

600,000枚

($599,203相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4
2019/12/11
15:44:39
USDT

500,000枚

($500,951相当)
1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ     ↓-huobi-1McgZNqNYUCs6tjksSbHQLNHq7D2Z1CdWK
2019/12/11
15:39:20
USDT

899,674枚

($905,186相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/11
15:39:20
USDT

594,365枚

($598,006相当)
d7d850a300b69d812e526b8dd81f8097b81ad39c     ↓-huobi-55a05e6cdb9fbef46eaab6acdf1f5bc31cba6b0a
2019/12/11
15:38:39
USDT

899,674枚

($905,186相当)
b8b48fd74fa506176ecaa84994cb310b83c6e3d5     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
15:18:57
USDT

500,000枚

($500,054相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX
2019/12/11
15:04:57
USDT

905,217枚

($907,437相当)
6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/11
15:04:12
USDT

905,217枚

($907,437相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1
2019/12/11
15:03:15
USDT

1,000,000枚

($1,002,452相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/11
15:00:48
USDT

1,801,973枚

($1,806,392相当)
19bEeitzcUfh2FWde1q3xj41aGaiWo2Gtw     ↓141AQcBsJT949kqFdK7kxknkxfEfApB1dZ🚨
2019/12/11
15:00:18
USDT

1,000,000枚

($998,565相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
14:47:01
USDT

1,000,000枚

($997,922相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/11
14:41:28
USDT

1,000,000枚

($1,003,691相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/11
14:33:19
USDT

801,973枚

($807,856相当)
3DWHi2pArK67okPQRy131gR2nKeMb6pRk8     ↓19bEeitzcUfh2FWde1q3xj41aGaiWo2Gtw
2019/12/11
14:33:19
USDT

1,000,000枚

($1,007,336相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓19bEeitzcUfh2FWde1q3xj41aGaiWo2Gtw🚨
2019/12/11
14:31:23
USDT

913,163枚

($916,234相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/11
14:23:15
USDT

1,187,641枚

($1,193,334相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/11
14:05:09
USDT

793,397枚

($790,010相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6abb192b287408b88dbc3770f95f022a6b6f56d8
2019/12/11
14:02:16
USDT

740,000枚

($740,953相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/11
14:00:00
USDT

507,853枚

($508,507相当)
143Em7kYJoiQimNdWsVumXvvkdwfgQoZah     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/11
14:00:00
USDT

500,000枚

($500,644相当)
1CdT2A4ZaPDFK3R7BdYP5LGkMRacsHvSPT     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ
2019/12/11
14:00:00
USDT

1,000,000枚

($1,001,288相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/11
13:40:16
USDT

899,674枚

($902,690相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓b8b48fd74fa506176ecaa84994cb310b83c6e3d5
2019/12/11
13:35:05
USDT

1,000,000枚

($992,761相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/11
13:31:29
USDT

578,181枚

($573,996相当)
82e1d57bf50f69bdeab53de1a4a5cc7db73e93cb     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/11
13:24:42
USDT

525,000枚

($529,283相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/11
13:24:42
USDT

908,221枚

($915,630相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/11
13:24:36
USDT

1,000,000枚

($1,001,456相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/11
13:23:48
USDT

1,500,000枚

($1,502,183相当)
TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/11
13:21:37
USDT

1,292,825枚

($1,294,707相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/11
13:10:03
USDT

6,256,710枚

($6,268,856相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/11
13:05:59
USDT

552,711枚

($553,784相当)
1KavDrEmHgmcQmj3CxWmtYu71kQc39dHDU     ↓19DG7ZQbDVGF9WdBhmBPYYzrzNYyEtTw9n
2019/12/11
13:05:59
USDT

525,000枚

($526,019相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo
2019/12/11
13:04:49
USDT

5,000,000枚

($5,004,476相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fa51c8a23a6a0b5e755020ed0a581f1d546e3ef3🚨🚨🚨🚨🚨
2019/12/11
13:04:32
USDT

700,000枚

($700,627相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/11
12:59:09
USDT

610,000枚

($608,812相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/11
12:52:49
USDT

2,939,996枚

($2,942,805相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/11
12:51:31
USDT

574,999枚

($575,548相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:49:14
USDT

599,999枚

($598,048相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:49:14
USDT

594,999枚

($593,064相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:49:14
USDT

589,999枚

($588,081相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:49:14
USDT

579,999枚

($578,113相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:46:27
USDT

720,001枚

($717,660相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/11
12:37:02
USDT

549,999枚

($550,197相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/11
12:37:02
USDT

6,325,980枚

($6,328,251相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/11
12:36:59
USDT

549,999枚

($550,197相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
12:30:31
USDT

501,999枚

($500,162相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/11
12:10:18
USDT

1,000,000枚

($992,128相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/11
11:49:21
USDT

1,410,194枚

($1,417,203相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/12/11
11:48:15
USDT

524,999枚

($526,635相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/11
11:47:06
USDT

524,999枚

($526,635相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/11
11:32:53
USDT

600,000枚

($601,814相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/11
11:30:45
USDT

1,000,000枚

($1,003,582相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/11
11:28:29
USDT

500,000枚

($501,791相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/12/11
11:26:15
USDT

851,065枚

($854,113相当)
-huobi-1K1P5iWgvvDFmLNm4ccszFqfLnVSYRMvLP     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/11
11:20:59
USDT

1,204,367枚

($1,208,381相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/11
11:18:03
USDT

720,000枚

($723,248相当)
TQEwWX7vPmWnFXaWAnErqERwvC4RhbnKDh     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/11
11:00:03
USDT

720,000枚

($719,889相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQEwWX7vPmWnFXaWAnErqERwvC4RhbnKDh
2019/12/11
10:41:57
USDT

851,065枚

($858,311相当)
-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh     ↓-huobi-1K1P5iWgvvDFmLNm4ccszFqfLnVSYRMvLP
2019/12/11
09:32:26
USDT

1,000,000枚

($1,000,635相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/11
09:31:22
USDT

2,999,998枚

($3,015,336相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/12/11
09:29:54
USDT

1,999,999枚

($2,010,224相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/11
09:20:29
USDT

1,000,000枚

($1,000,452相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/11
09:20:29
USDT

999,999枚

($1,000,452相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/11
09:20:29
USDT

1,000,000枚

($1,000,452相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/11
09:20:29
USDT

999,999枚

($1,000,452相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/11
09:20:23
USDT

999,999枚

($1,000,452相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/11
09:00:17
USDT

500,000枚

($502,206相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
08:46:51
USDT

500,000枚

($503,163相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/11
08:38:07
USDT

1,001,502枚

($999,162相当)
3dce448f840a9bfd4871cf9e99c60aa6afc5de07     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/11
07:56:48
USDT

500,000枚

($502,627相当)
-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/11
07:02:35
USDT

3,000,000枚

($3,012,847相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c🚨🚨🚨
2019/12/11
06:56:22
USDT

3,000,000枚

($3,005,392相当)
8bbc3a204abc631cccae95773aeab136b3bc07b0     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨🚨
2019/12/11
06:46:12
USDT

1,601,492枚

($1,596,016相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/11
06:44:37
USDT

1,500,000枚

($1,494,871相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/11
06:41:30
USDT

700,000枚

($703,377相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/11
06:40:34
USDT

5,000,000枚

($5,024,123相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/12/11
06:37:57
USDT

3,303,845枚

($3,321,252相当)
7fbefcf0f3ffb5087a14692e2ea15c074769ec85     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨🚨
2019/12/11
06:36:57
USDT

3,303,845枚

($3,321,252相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓7fbefcf0f3ffb5087a14692e2ea15c074769ec85🚨🚨🚨
2019/12/11
06:36:57
USDT

2,999,980枚

($3,015,786相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓8bbc3a204abc631cccae95773aeab136b3bc07b0🚨🚨🚨
2019/12/11
06:36:57
USDT

1,001,482枚

($1,006,759相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓3dce448f840a9bfd4871cf9e99c60aa6afc5de07🚨
2019/12/11
06:36:57
USDT

1,201,492枚

($1,207,822相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb🚨
2019/12/11
06:27:33
USDT

5,000,000枚

($5,017,338相当)
fa51c8a23a6a0b5e755020ed0a581f1d546e3ef3     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨🚨🚨🚨
2019/12/11
05:30:11
USDT

500,000枚

($500,272相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
04:54:26
USDT

5,000,000枚

($5,007,827相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fa51c8a23a6a0b5e755020ed0a581f1d546e3ef3🚨🚨🚨🚨🚨
2019/12/11
04:52:10
USDT

500,000枚

($500,876相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/11
04:49:55
USDT

220,000,000枚

($220,385,470相当)
-tether treasury-32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs     ↓複数ウォレット🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
2019/12/11
04:37:50
USDT

899,690枚

($903,226相当)
cbca9eefbd81d51187ff685ba9545c545ad1bd42     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/12/11
04:28:07
USDT

899,690枚

($901,683相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓cbca9eefbd81d51187ff685ba9545c545ad1bd42
2019/12/11
04:22:17
USDT

499,900枚

($501,620相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓08a26fa81d5de1be739994209b404f8298dc78b2
2019/12/11
04:09:16
USDT

8,507,000枚

($8,440,284相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/11
03:36:58
USDT

220,000,000枚

($220,362,660相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-tether treasury-32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/11
02:17:18
USDT

500,000枚

($502,419相当)
f645c390460ef80a9e337dba57744b3ab64105f3     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/11
02:17:18
USDT

499,999枚

($502,445相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/11
02:14:43
USDT

500,000枚

($502,445相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/11
02:12:14
USDT

800,000枚

($803,280相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/11
02:08:59
USDT

749,148枚

($746,500相当)
384a59b315044604924416563ee4b65129984422     ↓f645c390460ef80a9e337dba57744b3ab64105f3
2019/12/11
02:05:13
USDT

980,291枚

($981,437相当)
15G8vb4551q9L4upFkon4vCynniiKhdQpc     ↓1FjGosre8LKc5uAJ1hSR2ar2NzKCVQM3GB
2019/12/11
02:05:13
USDT

879,202枚

($880,230相当)
15G8vb4551q9L4upFkon4vCynniiKhdQpc     ↓1FyBcXTKK7YSLHAVAmsuwYiSWYhRux1wDH
2019/12/11
02:04:30
USDT

500,000枚

($500,585相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/11
02:00:34
USDT

700,000枚

($706,365相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/11
01:48:29
USDT

749,148枚

($748,911相当)
f325066a18c1f65e4b8dd8a259824e96551848b0     ↓384a59b315044604924416563ee4b65129984422
2019/12/11
01:46:57
USDT

500,000枚

($502,735相当)
f325066a18c1f65e4b8dd8a259824e96551848b0     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/11
01:35:46
USDT

700,000枚

($701,549相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/11
01:35:46
USDT

700,000枚

($701,549相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/11
01:30:36
USDT

1,018,099枚

($1,013,025相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/11
01:29:04
USDT

1,000,000枚

($995,016相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/11
01:19:52
USDT

696,472枚

($696,410相当)
-kraken-3MqkXrq5eb72thzeFDKkaUTwTwB5zB54YH     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/11
00:43:36
USDT

4,129,633枚

($4,163,553相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨🚨🚨
2019/12/11
00:42:33
USDT

4,129,633枚

($4,143,907相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨
2019/12/11
00:41:19
USDT

784,430枚

($787,141相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66
2019/12/11
00:41:19
USDT

545,000枚

($546,884相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/11
00:11:45
USDT

999,990枚

($996,019相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/11
00:05:51
USDT

711,814枚

($705,006相当)
83103da34d4b35e490e953e88fe305663e98938e     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/11
00:01:17
USDT

1,418,847枚

($1,417,567相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2019/12/11
00:00:31
USDT

1,200,000枚

($1,198,917相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/11
00:00:12
USDT

784,912枚

($784,204相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
23:51:59
USDT

590,000枚

($590,416相当)
8aa47eea421f659c7839c2941ca046559fbb4e44     ↓a1874db49edb4da659b699207991edc980702741
2019/12/10
23:49:47
USDT

1,286,220枚

($1,287,127相当)
-huobi-27bb1cbcb9e638ef0536fc6d5c4e9b6647286293     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/10
23:44:30
USDT

784,912枚

($778,313相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
23:39:16
USDT

1,286,220枚

($1,281,508相当)
c520054760eed14ca7cf74412b2da2aecbcb37af     ↓-huobi-27bb1cbcb9e638ef0536fc6d5c4e9b6647286293🚨
2019/12/10
23:38:02
USDT

1,500,000枚

($1,507,713相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/10
23:31:55
USDT

1,200,000枚

($1,208,388相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
23:31:55
USDT

500,000枚

($503,495相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
23:30:05
USDT

790,000枚

($795,522相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
23:30:05
USDT

2,000,000枚

($2,013,979相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/10
23:29:40
USDT

800,000枚

($805,592相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/10
23:25:58
USDT

800,000枚

($798,323相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/10
23:22:06
USDT

756,300枚

($753,579相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
23:22:06
USDT

800,000枚

($797,122相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/10
23:21:36
USDT

756,300枚

($754,964相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/10
23:20:01
USDT

1,500,000枚

($1,497,349相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/10
23:16:59
USDT

2,198,027枚

($2,194,143相当)
-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨🚨
2019/12/10
23:12:41
USDT

1,500,000枚

($1,506,753相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
23:10:14
USDT

1,500,000枚

($1,498,986相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/10
23:09:54
USDT

600,000枚

($599,595相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
23:09:03
USDT

600,000枚

($599,595相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/10
23:06:09
USDT

1,210,503枚

($1,214,049相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
22:58:00
USDT

790,000枚

($786,881相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
22:56:37
USDT

2,000,000枚

($1,998,063相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/10
22:56:07
USDT

2,000,000枚

($1,998,063相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/10
22:55:02
USDT

1,000,000枚

($999,032相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
22:54:10
USDT

2,198,027枚

($2,195,899相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓-huobi-1PkWfz9GCd1fnLDcjNcTz1YzeLFseXjvnu🚨🚨
2019/12/10
22:53:01
USDT

800,000枚

($799,225相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓ab6927491de09d0289d642bc6113c4cf9d399893
2019/12/10
22:52:25
USDT

600,000枚

($605,467相当)
25d804cfd5829639387bd8964c3864d8a795e0b2     ↓de14e7548a46bbbf1f3f50e98a04e58c0efc60eb
2019/12/10
22:49:16
USDT

600,000枚

($606,262相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓25d804cfd5829639387bd8964c3864d8a795e0b2
2019/12/10
22:48:55
USDT

2,000,000枚

($2,020,873相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/12/10
22:48:24
USDT

2,000,000枚

($2,020,873相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨
2019/12/10
22:47:43
USDT

500,000枚

($505,218相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
22:47:43
USDT

1,000,000枚

($1,010,436相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/12/10
22:30:15
USDT

896,722枚

($906,033相当)
-binance-be01d77413f9234548f236bd377c146cba6e47c4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
22:04:36
USDT

896,720枚

($899,519相当)
2479f13aa8cb50ce134fee0f32e837493a115699     ↓-binance-be01d77413f9234548f236bd377c146cba6e47c4
2019/12/10
22:03:40
USDT

500,000枚

($501,560相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
22:02:11
USDT

499,995枚

($503,489相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/10
21:44:27
USDT

3,000,000枚

($2,977,835相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/10
21:36:35
USDT

519,995枚

($521,602相当)
-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/10
21:34:55
USDT

850,000枚

($853,500相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
21:25:11
USDT

850,000枚

($850,606相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/10
21:25:11
USDT

1,000,000枚

($1,000,713相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
21:19:54
USDT

519,995枚

($518,828相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-19UtTeEfazzFPmam38b9E1ChREbUd9FLP5
2019/12/10
21:11:48
USDT

1,000,000枚

($999,656相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b
2019/12/10
21:07:44
USDT

499,995枚

($502,285相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/10
21:04:18
USDT

500,000枚

($504,343相当)
10d55aa276de20109a81f31291330f09c5f6438c     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
20:57:04
USDT

500,000枚

($502,233相当)
1ELq3trweXmaEoZEYCavaqd3Nj9msZsq96     ↓32RVF6Hwxaue7PosC9UxuQZjEzJQis5WCc
2019/12/10
20:56:11
USDT

500,000枚

($501,163相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/10
20:51:09
USDT

1,226,714枚

($1,233,556相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
20:49:31
USDT

900,000枚

($905,019相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
20:48:54
USDT

500,000枚

($502,789相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓2178bfa927e9f9b76ecdf72044e31fee6b4b7411
2019/12/10
20:33:54
USDT

599,999枚

($599,588相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/10
20:33:31
USDT

599,999枚

($599,588相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/10
20:30:03
USDT

600,000枚

($604,157相当)
TQoob6V44Hipkg5kaqkyeC9TR9zBFBtmi7     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/10
20:21:41
USDT

614,121枚

($618,579相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/12/10
20:13:03
USDT

500,000枚

($500,457相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/10
20:00:35
USDT

779,973枚

($783,714相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
19:53:46
USDT

779,973枚

($779,685相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/10
19:32:31
USDT

3,000,000枚

($2,990,675相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨
2019/12/10
19:30:34
USDT

1,500,000枚

($1,498,918相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/10
19:29:51
USDT

1,500,000枚

($1,498,918相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/10
19:17:57
USDT

699,999枚

($700,024相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/10
19:16:47
USDT

500,000枚

($500,018相当)
-okex-45d64dcc339a0c45d4c89582f9c4c126346c4c68     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/10
19:14:38
USDT

968,593枚

($963,100相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/10
19:08:40
USDT

699,999枚

($705,356相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/12/10
18:48:33
USDT

700,000枚

($702,864相当)
-huobi-3b5bc75206d93220926fbabdbff3f8fa2570d4af     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/10
18:46:13
USDT

500,000枚

($500,754相当)
-poloniex-17a7bae7f66693f3ea09009fe5f2bd616c14f7ae     ↓-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba
2019/12/10
18:44:39
USDT

896,722枚

($895,328相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓2479f13aa8cb50ce134fee0f32e837493a115699
2019/12/10
18:33:19
USDT

700,000枚

($702,524相当)
0fe17deb1da7957a68ae40cdbdae42753bc7a762     ↓-huobi-3b5bc75206d93220926fbabdbff3f8fa2570d4af
2019/12/10
18:30:16
USDT

1,000,000枚

($1,004,799相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
18:30:08
USDT

500,000枚

($502,400相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
18:19:36
USDT

951,112枚

($951,929相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0fe17deb1da7957a68ae40cdbdae42753bc7a762
2019/12/10
18:18:36
USDT

500,000枚

($500,430相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/10
18:18:12
USDT

1,000,000枚

($1,000,860相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263🚨
2019/12/10
18:11:38
USDT

896,719枚

($891,643相当)
ffd415f003a69dc9daadf770f872e97732ddbaf6     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/10
18:10:30
USDT

896,719枚

($899,668相当)
55f6da4b2cfd31416ccb8c6b87bb0dc524719d54     ↓ffd415f003a69dc9daadf770f872e97732ddbaf6
2019/12/10
18:06:51
USDT

500,000枚

($501,645相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/10
18:06:35
USDT

792,000枚

($797,240相当)
4c2275c9e4c9f1a37233cddd87b904387e00a60b     ↓22179fe5e15a0f27ea6d0082db7096216e658400
2019/12/10
17:42:31
USDT

1,000,000枚

($996,974相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/10
17:42:06
USDT

501,563枚

($500,045相当)
-binance-1AREtv5Lv5BaEhamouvkQjumrmVkq26cu6     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
17:36:02
USDT

700,000枚

($704,612相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/10
17:25:27
USDT

650,000枚

($648,386相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/10
17:23:06
USDT

650,000枚

($648,386相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/10
17:22:56
USDT

1,000,000枚

($997,517相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/10
17:22:56
USDT

800,000枚

($798,014相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
17:10:49
USDT

501,563枚

($504,014相当)
1AivcL7dSxRQ5bziKRuhGZ2B1iWkE9MzFz     ↓-binance-1AREtv5Lv5BaEhamouvkQjumrmVkq26cu6
2019/12/10
17:05:02
USDT

1,500,000枚

($1,505,316相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨
2019/12/10
17:04:14
USDT

1,104,088枚

($1,108,001相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/10
17:01:20
USDT

1,000,000枚

($1,006,095相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/10
17:00:39
USDT

770,000枚

($774,693相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/10
16:55:10
USDT

1,500,000枚

($1,506,156相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0🚨
2019/12/10
16:47:34
USDT

1,104,088枚

($1,109,338相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d🚨
2019/12/10
16:45:15
USDT

499,999枚

($500,252相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓527847a22da6769ac178d5961d5d48d9505a8181
2019/12/10
16:43:59
USDT

1,000,000枚

($1,000,507相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/10
16:43:25
USDT

500,000枚

($500,253相当)
18jAN6HvAVB1a12m6WN82JwnTHHq5bdNde     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ
2019/12/10
16:38:13
USDT

500,000枚

($503,580相当)
9edf490291050bf86d6db509096d792f4c82b838     ↓b69d5451624a0c3035134eeb22e34f56b353cb4c
2019/12/10
16:36:33
USDT

12,499,999枚

($12,589,495相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨
2019/12/10
16:36:33
USDT

12,499,997枚

($12,589,493相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨
2019/12/10
16:36:33
USDT

12,492,719枚

($12,582,163相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨
2019/12/10
16:36:07
USDT

500,000枚

($503,580相当)
9edf490291050bf86d6db509096d792f4c82b838     ↓b69d5451624a0c3035134eeb22e34f56b353cb4c
2019/12/10
16:34:39
USDT

200,000,020枚

($200,153,980相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/10
16:33:16
USDT

501,563枚

($501,949相当)
1NZ89jBw9jUxrfpeMMjW7SkxJNRs7R3mcX     ↓1AivcL7dSxRQ5bziKRuhGZ2B1iWkE9MzFz
2019/12/10
16:24:53
USDT

1,590,418枚

($1,602,921相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/10
16:20:39
USDT

535,614枚

($539,725相当)
177cf325bb9945e081caace8932a44cc52baf590     ↓94534e77f1303cf69eef52d6e56071d69111bd52
2019/12/10
16:16:02
USDT

1,452,488枚

($1,455,950相当)
d1438ae9bb99414727e91711336656b6ab4c4464     ↓986c366ee380b2bcd3b4bb32aa4009230751cab2🚨
2019/12/10
16:13:34
USDT

1,057,417枚

($1,058,902相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00🚨
2019/12/10
16:11:16
USDT

699,999枚

($700,982相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓8c4a80f760be9edca6b95d334355bb558e30c913
2019/12/10
16:09:52
USDT

584,600枚

($583,683相当)
-bibox-b6180ee486d7fb8e3a1a4e6d1ae6ed738cbaba5c     ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe
2019/12/10
16:07:57
USDT

1,500,000枚

($1,497,646相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/10
16:02:49
USDT

555,554枚

($556,100相当)
cd2dccb5ec84770ce83ca8e5054ae6d9e79fba43     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/10
15:52:14
USDT

555,555枚

($558,701相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓cd2dccb5ec84770ce83ca8e5054ae6d9e79fba43
2019/12/10
15:50:50
USDT

859,900枚

($864,770相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓15hyhHxzMVXr3F92cyanigMCZ87nMSdMyK
2019/12/10
15:50:50
USDT

499,985枚

($502,816相当)
1aMMjEpN21oYrnny6Zi1wK9CshTvGxqoE     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
15:50:29
USDT

1,238,078枚

($1,238,692相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/10
15:41:37
USDT

1,000,000枚

($993,038相当)
-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/10
15:34:27
USDT

700,000枚

($700,359相当)
-huobi-1GFL6DL4wEnhg8qC9CxAurw8nK2sqdKUH7     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
15:17:33
USDT

499,985枚

($501,031相当)
35o8oSo7M8pGRxGjZvuXSDT5kMkygrXS8c     ↓1aMMjEpN21oYrnny6Zi1wK9CshTvGxqoE
2019/12/10
15:17:33
USDT

1,000,000枚

($1,002,093相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/10
15:17:33
USDT

599,995枚

($601,251相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3Q3qfwUufHjzUKkb9e2BsPwGLytjKMx5dB
2019/12/10
15:11:01
USDT

500,000枚

($500,196相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/10
15:03:34
USDT

1,000,000枚

($993,938相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
15:02:45
USDT

1,000,000枚

($993,938相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/10
14:57:25
USDT

1,000,000枚

($1,000,895相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨
2019/12/10
14:54:22
USDT

520,300枚

($520,662相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-bibox-b6180ee486d7fb8e3a1a4e6d1ae6ed738cbaba5c
2019/12/10
14:48:01
USDT

599,995枚

($600,413相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3HwWRNMzR1H5GUmC9rxgaf2Q9MLokQovku
2019/12/10
14:48:01
USDT

600,000枚

($600,418相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-kraken-3EEcusgYiPf5oQRQwR9Fr5XvPpXw4nBjkX
2019/12/10
14:48:01
USDT

500,000枚

($500,348相当)
-huobi-1GFL6DL4wEnhg8qC9CxAurw8nK2sqdKUH7     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/10
14:47:07
USDT

578,000枚

($575,657相当)
f26dfdb76a0bcef09efb5796c54d875da84ae1ae     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/10
14:43:22
USDT

2,730,005枚

($2,728,825相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/10
14:42:42
USDT

1,000,000枚

($999,568相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/10
14:42:12
USDT

1,000,000枚

($999,568相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/10
14:41:56
USDT

1,000,000枚

($999,568相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓83a127952d266a6ea306c40ac62a4a70668fe3bd
2019/12/10
14:41:16
USDT

1,000,000枚

($999,568相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/10
14:41:02
USDT

1,000,000枚

($999,568相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/10
14:40:34
USDT

2,730,005枚

($2,733,744相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2🚨🚨
2019/12/10
14:40:11
USDT

578,000枚

($578,792相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓f26dfdb76a0bcef09efb5796c54d875da84ae1ae
2019/12/10
14:40:11
USDT

550,000枚

($550,753相当)
22179fe5e15a0f27ea6d0082db7096216e658400     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/10
14:38:31
USDT

999,999枚

($1,001,368相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/10
14:37:21
USDT

1,000,000枚

($1,001,369相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/10
14:31:18
USDT

1,500,000枚

($1,501,964相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/10
14:31:15
USDT

1,000,000枚

($1,001,310相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/10
14:30:48
USDT

1,000,000枚

($1,001,310相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/10
14:30:48
USDT

1,308,938枚

($1,310,652相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/10
14:30:48
USDT

730,000枚

($730,956相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5
2019/12/10
14:30:21
USDT

712,159枚

($710,568相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be