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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

2019/12/27~2019/12/21

2019/12/26
17:22:56
USDT

1,500,000枚

($1,504,448相当)
-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/26
17:20:02
USDT

714,286枚

($716,404相当)
06db912fdd786e66588f7cff33e84dba58c5bd31     ↓7173dd22fd9dd89554390ba2e055ca888b2af0d2
2019/12/26
17:17:06
USDT

3,000,000枚

($2,984,246相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨
2019/12/26
17:00:40
USDT

501,173枚

($504,417相当)
-binance-911282de6ffd65fbe4a55dac5c11ecf31458b402     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
17:00:33
USDT

598,254枚

($602,127相当)
-binance-3e7c264999cd879076a1b7d6db6b6a15ef7f050c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
17:00:33
USDT

519,856枚

($523,221相当)
-binance-92cbb0ca2acd5b205e78b46e75dc8a1b7acd1fbc     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
16:57:52
USDT

644,076枚

($648,246相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/26
16:55:55
USDT

599,998枚

($599,397相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/26
16:45:58
USDT

499,999枚

($501,537相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/26
16:37:41
USDT

1,000,000枚

($1,003,790相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/26
16:26:39
USDT

6,471,711枚

($6,433,968相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/26
16:25:37
USDT

999,990枚

($994,158相当)
1Jh6qwLUVBEmBq8pZb29HpLqsEUXeuZLLg     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8
2019/12/26
16:24:27
USDT

1,000,000枚

($994,168相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/26
16:23:41
USDT

690,254枚

($690,591相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/26
16:17:43
USDT

499,999枚

($500,759相当)
3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
16:16:02
USDT

499,999枚

($500,759相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓3cf1a98439c3ecbd81809b3ea7bd7e5bd972bd59
2019/12/26
16:16:02
USDT

599,998枚

($600,910相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/26
16:15:52
USDT

599,995枚

($600,907相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Jh6qwLUVBEmBq8pZb29HpLqsEUXeuZLLg
2019/12/26
16:12:02
USDT

999,990枚

($1,007,495相当)
a4af0166bb8928b216ca3ca4044f33544c44fb4a     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/26
16:09:49
USDT

881,332枚

($887,947相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/26
16:05:37
USDT

699,996枚

($698,468相当)
-bitbank.com-1Pn7oqnbNjvtCH1TZfRyrE9ABqik5niS7N     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
2019/12/26
16:05:09
USDT

580,000枚

($578,734相当)
fbe9baf693b2282595a0b72bcfd7af35a68b10d2     ↓066f387c901f3e4f6a82e18835a766012a0e984e
2019/12/26
16:00:30
USDT

630,408枚

($630,655相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
15:51:18
USDT

499,995枚

($503,818相当)
8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91     ↓4e37f2f4f46d983d8ce6d1ff537114952ced94a4
2019/12/26
15:49:52
USDT

499,995枚

($503,818相当)
8e7fc3c7bbdaa2b4fde286f693f1d541bba3dc91     ↓4e37f2f4f46d983d8ce6d1ff537114952ced94a4
2019/12/26
15:36:43
USDT

500,000枚

($501,906相当)
32wPnqW8YY1C7GwELanfs8N3q8KNhPKVTd     ↓36MEtKLEvi4XvRBJ8vswHLxi9h8f6avDvq
2019/12/26
15:36:43
USDT

699,996枚

($702,664相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-bitbank.com-1Pn7oqnbNjvtCH1TZfRyrE9ABqik5niS7N
2019/12/26
15:32:26
USDT

1,249,997枚

($1,249,382相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓24f5d3cf7f5b8c941650b91eed7036d986066c99🚨
2019/12/26
15:22:11
USDT

550,000枚

($550,985相当)
ed5cdb0d02152046e6f234ad578613831b9184d4     ↓4b91f6362414c607cd57d72906db83ff0e84950d
2019/12/26
15:20:45
USDT

6,871,556枚

($6,883,853相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/26
15:16:39
USDT

600,000枚

($603,820相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
15:16:37
USDT

600,000枚

($603,820相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
15:15:22
USDT

900,000枚

($905,730相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
15:14:06
USDT

6,099,999枚

($6,138,839相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨🚨🚨🚨🚨🚨
2019/12/26
15:14:06
USDT

500,000枚

($503,184相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
15:04:43
USDT

1,500,000枚

($1,509,912相当)
267d0eaab1af374d7120e1588559718641b03a7f     ↓a11b75cbd6c14fd552f1a5c637212a09d06763b5🚨
2019/12/26
15:01:20
USDT

649,011枚

($648,993相当)
-binance-02acd645fb5c4aedccde25e20c4293925e076b67     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/26
14:51:08
USDT

500,000枚

($500,682相当)
1E27wdPa8X84rWyFBkLp7pBn6BPJuP6Nq8     ↓32wPnqW8YY1C7GwELanfs8N3q8KNhPKVTd
2019/12/26
14:51:08
USDT

990,000枚

($991,350相当)
-huobi-13p9ntnh4Dx5q1jHg7ZbVjzuPXLCvi2yuh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/26
14:33:27
USDT

649,011枚

($646,313相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67
2019/12/26
14:24:23
USDT

990,000枚

($996,402相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓13p9ntnh4Dx5q1jHg7ZbVjzuPXLCvi2yuh
2019/12/26
14:20:07
USDT

1,400,000枚

($1,389,820相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/26
14:11:44
USDT

1,400,000枚

($1,397,483相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/26
14:07:54
USDT

599,995枚

($598,916相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/26
14:05:48
USDT

900,000枚

($905,930相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/26
14:02:18
USDT

700,000枚

($705,347相当)
TLtTuGVZLjqa5u76tTLTHqng5MHVz4qcJY     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/26
14:01:39
USDT

1,205,665枚

($1,214,874相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/26
14:00:54
USDT

700,000枚

($705,347相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TLtTuGVZLjqa5u76tTLTHqng5MHVz4qcJY
2019/12/26
14:00:41
USDT

600,000枚

($604,583相当)
-huobi-3bafec866625683ffc39058e1510a093784ef8d3     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/26
13:57:03
USDT

812,200枚

($806,260相当)
1C8hJaan9sPaeEjkCbuNmC1moughWB8Gk     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/26
13:57:03
USDT

510,874枚

($507,138相当)
1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb     ↓19nZRRL3Y5CDxPUvohwHqJt4RzsgRJjwgf
2019/12/26
13:54:02
USDT

1,500,000枚

($1,489,030相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/26
13:50:46
USDT

600,000枚

($599,274相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3
2019/12/26
13:13:26
USDT

600,000枚

($603,580相当)
15QsGaw4hZJe5g4DjoFrXVAQRaD2AX6qoC     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/26
12:58:23
USDT

999,990枚

($995,605相当)
321de187a5d833fcbd2a59ed9eae3d1cce77fb3a     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/12/26
12:57:06
USDT

6,282,979枚

($6,303,451相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/26
12:56:48
USDT

1,000,000枚

($1,003,258相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
12:56:06
USDT

600,000枚

($601,955相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
12:45:13
USDT

600,000枚

($599,997相当)
17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1     ↓15QsGaw4hZJe5g4DjoFrXVAQRaD2AX6qoC
2019/12/26
12:42:11
USDT

827,354枚

($830,138相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/26
12:34:47
USDT

500,773枚

($500,473相当)
b67f983ce90426bcc43dd5bfa060d65984916afb     ↓67ba16203a1c83b48c654a579bba99d787a3a869
2019/12/26
12:32:14
USDT

827,354枚

($827,630相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/26
12:30:02
USDT

1,000,000枚

($1,000,334相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18🚨
2019/12/26
12:27:48
USDT

600,000枚

($600,200相当)
138TTVNr91AQGn9utPQPv8mJLnqdd2RA61     ↓17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1
2019/12/26
12:23:10
USDT

827,356枚

($828,434相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/26
12:22:24
USDT

3,224,879枚

($3,256,900相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/12/26
12:18:03
USDT

827,356枚

($822,914相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/26
12:14:06
USDT

600,000枚

($596,779相当)
be765a0ee13afce5c67b1a8c90a6d7c2e809daae     ↓c044649d0fe052830869a9dcd5989588b47df3bf
2019/12/26
11:55:05
USDT

590,000枚

($594,162相当)
2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/26
11:44:25
USDT

590,000枚

($588,198相当)
8193c2b585f3de9f0b54179351d3e31ad18377e8     ↓2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b
2019/12/26
11:29:19
USDT

700,000枚

($699,847相当)
-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/26
11:20:04
USDT

1,000,000枚

($997,257相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
11:16:25
USDT

700,000枚

($700,103相当)
72cd426cc232f6308e078733df877023f5033984     ↓-huobi-228dfa5ef45489fd91792bd40141b9e3494ba3ec
2019/12/26
10:58:28
USDT

800,000枚

($804,971相当)
-huobi-0c05e41337b2f0edde060ed887699ae64817adea     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/26
10:45:33
USDT

800,000枚

($805,985相当)
cb97aac45a2b6fb0c50be99a85e4751d151200b9     ↓-huobi-0c05e41337b2f0edde060ed887699ae64817adea
2019/12/26
10:40:03
USDT

499,999枚

($500,285相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/12/26
10:36:04
USDT

999,999枚

($1,000,571相当)
159d563ee3928cfa2bd3631b39266271888fe882     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨
2019/12/26
10:30:49
USDT

775,486枚

($770,425相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/26
10:16:54
USDT

775,486枚

($776,449相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/26
10:09:08
USDT

999,999枚

($997,390相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓159d563ee3928cfa2bd3631b39266271888fe882
2019/12/26
10:08:37
USDT

999,990枚

($997,381相当)
31dab7482cca27b5f3415a035bad5b783601e555     ↓a4af0166bb8928b216ca3ca4044f33544c44fb4a
2019/12/26
09:52:52
USDT

1,500,000枚

($1,497,562相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
09:52:19
USDT

600,000枚

($597,134相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
09:41:31
USDT

500,000枚

($502,794相当)
112BGwzTx64BAVTadrta2mBaeVUsgvCjcj     ↓13uCSf9wh2cTUahVnau9ecM3vWFaGch1dD
2019/12/26
08:11:29
USDT

750,000枚

($749,526相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/26
07:59:53
USDT

2,500,000枚

($2,501,144相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Brw4RiJGzr1rE2sozVpUN5o3up4QMxVMh🚨🚨
2019/12/26
07:03:35
USDT

862,330枚

($862,931相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/26
05:00:30
USDT

2,927,321枚

($2,948,866相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/26
03:58:12
USDT

987,321枚

($995,742相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/26
03:57:16
USDT

987,654枚

($996,078相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/26
03:57:16
USDT

987,321枚

($995,742相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/26
03:33:35
USDT

2,063,867枚

($2,077,102相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/26
03:18:47
USDT

2,063,867枚

($2,053,090相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨
2019/12/26
03:17:42
USDT

1,000,000枚

($994,778相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/26
03:16:22
USDT

1,000,000枚

($994,778相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/26
01:53:52
USDT

1,000,000枚

($1,002,172相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/26
01:53:36
USDT

600,000枚

($601,303相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/26
01:52:05
USDT

500,000枚

($501,086相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/26
01:27:14
USDT

500,000枚

($502,563相当)
c41285dffbff8f5207f94edc3c3b3ecd7be4f515     ↓3e6704d6db9dd7fcde28ab5b43a7769d64de519c
2019/12/26
00:58:31
USDT

519,756枚

($519,083相当)
b553d7ef5f0cb1cf4fd80a51b6ce13d81ae608c4     ↓92cbb0ca2acd5b205e78b46e75dc8a1b7acd1fbc
2019/12/26
00:19:56
USDT

1,716,092枚

($1,706,706相当)
-hitbtc-7c6ef3b382d2f267f11c81643c6ae63af3c92d5e     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4🚨
2019/12/26
00:08:43
USDT

500,000枚

($503,634相当)
c03c6f4d96dfbf256777d0c0008a093a22a51b1d     ↓3a535a081ddaaf7ae81c1242c3d3ec297b43fa74
2019/12/25
23:50:40
USDT

499,980枚

($501,333相当)
1BDkNVjRJ5jrkgWKGjtqUJnadedHjUgASV     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/25
23:34:34
USDT

710,848枚

($710,393相当)
32b814acc94ecdde8fab645d42f15c4a10381dbe     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/25
23:15:58
USDT

720,000枚

($718,978相当)
32b814acc94ecdde8fab645d42f15c4a10381dbe     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/25
22:59:42
USDT

1,000,000枚

($1,000,422相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/25
22:27:54
USDT

520,480枚

($520,339相当)
112BGwzTx64BAVTadrta2mBaeVUsgvCjcj     ↓3QnW4ycErC2inGY2XCUrXXrpdY6tkNtBig
2019/12/25
22:23:27
USDT

500,000枚

($501,863相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/25
21:58:17
USDT

1,000,000枚

($1,003,994相当)
44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a🚨
2019/12/25
21:57:32
USDT

500,001枚

($501,998相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/25
21:57:32
USDT

499,999枚

($501,996相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓44d85ca1da01c21ccaf4ec3bab8c4a0e1d55e5f5
2019/12/25
21:49:29
USDT

1,000,000枚

($1,000,747相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/25
21:26:44
USDT

599,995枚

($599,539相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/25
21:16:14
USDT

599,999枚

($597,477相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/25
21:14:59
USDT

599,999枚

($597,477相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/25
21:05:06
USDT

535,761枚

($531,916相当)
TCuuXU9DqW4ffRLUVHWQ1iPjPdyzcQffSD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/25
20:54:48
USDT

600,000枚

($598,571相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/25
20:54:16
USDT

599,995枚

($598,566相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/25
20:44:19
USDT

600,000枚

($600,368相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323
2019/12/25
20:43:05
USDT

500,000枚

($500,307相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/25
20:38:51
USDT

720,000枚

($719,550相当)
-huobi-12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
20:38:51
USDT

570,000枚

($569,643相当)
-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
20:38:51
USDT

505,000枚

($504,684相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/25
20:30:39
USDT

800,000枚

($797,577相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/25
20:22:51
USDT

1,236,904枚

($1,240,329相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/25
20:20:14
USDT

600,000枚

($601,662相当)
-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/25
20:17:30
USDT

720,000枚

($721,149相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-huobi-12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih
2019/12/25
20:17:30
USDT

570,000枚

($570,910相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK
2019/12/25
20:17:30
USDT

505,000枚

($505,806相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo
2019/12/25
20:08:00
USDT

600,000枚

($600,575相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9
2019/12/25
19:47:00
USDT

599,999枚

($598,957相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/25
19:42:31
USDT

700,000枚

($702,880相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/25
19:40:27
USDT

1,100,000枚

($1,104,526相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/25
19:37:29
USDT

538,682枚

($537,709相当)
06b3d22af895643e7cc8dd2c2da0e360c2b16d9d     ↓72617618d0f7fe514c987b5c58d1a56639e93cec
2019/12/25
19:34:11
USDT

1,800,000枚

($1,796,751相当)
-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/25
19:28:03
USDT

1,100,000枚

($1,098,826相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/25
19:27:31
USDT

1,800,000枚

($1,798,079相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11🚨
2019/12/25
19:26:12
USDT

590,000枚

($589,370相当)
12M1xUi2ZbN5FgGWMEgZxFseAhm1eN9HQs     ↓138TTVNr91AQGn9utPQPv8mJLnqdd2RA61
2019/12/25
19:07:30
USDT

599,999枚

($600,326相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/25
19:04:15
USDT

1,500,000枚

($1,500,818相当)
d13a605d6a1780c6f7080ad997900240253e873f     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b🚨
2019/12/25
18:51:28
USDT

774,749枚

($775,010相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓0da06219b2ec63ce95b7eab5c4c912a28fb52185
2019/12/25
18:44:03
USDT

853,235枚

($854,895相当)
0fe17deb1da7957a68ae40cdbdae42753bc7a762     ↓f4107571103adae4bd74c87a80b1399cb2e11a39
2019/12/25
18:39:39
USDT

500,000枚

($500,767相当)
ccfb31e0a10259d27ca35a75317431ae96406171     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/25
18:38:33
USDT

800,000枚

($801,227相当)
19u4rJrbVbknefdvQ4iA7TGLEeJHvupppB     ↓16QGgZY2T2pHoxnW1zS3L29aJAnt9eERBU
2019/12/25
18:37:07
USDT

510,000枚

($509,967相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/25
18:26:01
USDT

700,030枚

($698,380相当)
-huobi-13XMbitpqpNtkjNd1bwx9Dif8cajVGZL9f     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
18:15:51
USDT

700,000枚

($700,863相当)
17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1     ↓-huobi-13XMbitpqpNtkjNd1bwx9Dif8cajVGZL9f
2019/12/25
18:15:51
USDT

720,800枚

($721,689相当)
-huobi-1GTtfxi9TwitF1U1bW7dLiey3CyeLAokja     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
18:13:27
USDT

6,311,416枚

($6,319,201相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/25
18:10:40
USDT

944,580枚

($949,563相当)
-huobi-1MbZ8sqxBTaVfStvaXPG5937r5R8z5SoAc     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
17:52:08
USDT

720,800枚

($716,085相当)
38KfVMvccQo4sZHd81RY41XdJ2zsV158T4     ↓-huobi-1GTtfxi9TwitF1U1bW7dLiey3CyeLAokja
2019/12/25
17:46:15
USDT

1,000,000枚

($996,857相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓e98910640c323c5d5aede5616517810a410d4ee1
2019/12/25
17:40:09
USDT

800,000枚

($804,742相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/25
17:37:36
USDT

944,580枚

($950,179相当)
38KfVMvccQo4sZHd81RY41XdJ2zsV158T4     ↓-huobi-1MbZ8sqxBTaVfStvaXPG5937r5R8z5SoAc
2019/12/25
17:37:36
USDT

1,799,800枚

($1,810,468相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB🚨
2019/12/25
17:37:36
USDT

757,240枚

($761,728相当)
-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
17:22:25
USDT

700,000枚

($699,390相当)
32b814acc94ecdde8fab645d42f15c4a10381dbe     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/25
17:19:09
USDT

1,000,000枚

($999,128相当)
-huobi-15UiPNKAHfNCQy2CyTB6jmuts7vKorUNiQ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
17:14:30
USDT

14,091,389枚

($14,211,361相当)
1Mdx9ieAFxoKcC3heLSTVt8h1UKpG4xMUi     ↓3AXX1WeYeaDYHrbzyVxiD8DFiKNG45b3Nm🚨
2019/12/25
17:14:30
USDT

757,240枚

($763,687相当)
38KfVMvccQo4sZHd81RY41XdJ2zsV158T4     ↓-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn
2019/12/25
17:13:56
USDT

500,000枚

($504,257相当)
-bitfinex-5bb3881446dda28772258080e0c928739d53fccc     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/25
16:51:27
USDT

2,000,000枚

($2,008,012相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓d13a605d6a1780c6f7080ad997900240253e873f🚨🚨
2019/12/25
16:49:18
USDT

500,000枚

($502,003相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/25
16:49:18
USDT

4,000,000枚

($4,016,024相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓3de961da756e9304132fd1ea5c70ef2b211a5513🚨🚨🚨🚨
2019/12/25
16:39:07
USDT

1,000,000枚

($1,008,042相当)
38KfVMvccQo4sZHd81RY41XdJ2zsV158T4     ↓-huobi-15UiPNKAHfNCQy2CyTB6jmuts7vKorUNiQ🚨
2019/12/25
16:38:08
USDT

3,697,682枚

($3,727,419相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨🚨🚨
2019/12/25
16:33:31
USDT

719,424枚

($713,777相当)
-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/25
16:32:42
USDT

500,000枚

($503,101相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT
2019/12/25
16:32:34
USDT

500,000枚

($503,101相当)
5a0c5242a28b4e7f242daafe5acf497040234fd7     ↓cdd900ebf0b2713c966d7985fb1a2b142a691f5d
2019/12/25
16:32:20
USDT

700,000枚

($704,341相当)
138TTVNr91AQGn9utPQPv8mJLnqdd2RA61     ↓17FYdXMdSW5u418jVe1VSd2Q53dpLgWCv1
2019/12/25
16:32:20
USDT

599,800枚

($603,520相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/25
16:30:20
USDT

4,000,000枚

($4,024,808相当)
eba014ded9680b4d0e5a7b03660815fc5d054fe5     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨🚨🚨🚨
2019/12/25
16:28:46
USDT

500,000枚

($503,101相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/25
16:28:34
USDT

516,074枚

($519,275相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/25
16:22:44
USDT

4,000,000枚

($3,999,300相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓eba014ded9680b4d0e5a7b03660815fc5d054fe5🚨🚨🚨
2019/12/25
16:21:55
USDT

719,424枚

($719,299相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/25
16:21:37
USDT

1,000,000枚

($999,825相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/25
16:21:06
USDT

687,437枚

($687,317相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/25
16:16:47
USDT

500,000枚

($500,410相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/25
16:13:04
USDT

606,039枚

($610,312相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/25
16:07:35
USDT

713,776枚

($714,469相当)
06db912fdd786e66588f7cff33e84dba58c5bd31     ↓7173dd22fd9dd89554390ba2e055ca888b2af0d2
2019/12/25
16:07:35
USDT

1,000,000枚

($1,000,972相当)
eba014ded9680b4d0e5a7b03660815fc5d054fe5     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/25
16:05:52
USDT

4,000,000枚

($4,003,887相当)
-huobi-14TnApiYKGav6HEEpsATtZvUcfjbyCkMnh     ↓38KfVMvccQo4sZHd81RY41XdJ2zsV158T4🚨🚨🚨🚨
2019/12/25
16:03:33
USDT

606,039枚

($606,628相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/25
16:01:39
USDT

874,629枚

($875,849相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/25
15:59:28
USDT

874,629枚

($875,849相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/25
15:58:44
USDT

1,000,000枚

($1,001,395相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓eba014ded9680b4d0e5a7b03660815fc5d054fe5🚨
2019/12/25
15:53:24
USDT

999,990枚

($1,004,850相当)
e13ce5604f02a75020d66854d10fb41c0afd0815     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/25
15:52:59
USDT

761,431枚

($765,132相当)
8f20a07e0541ca2db9152d7e521aee5d639b211d     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/12/25
15:45:52
USDT

900,000枚

($902,954相当)
-huobi-86ff66fd3faef55a95f730c3e2ab9b956e453e5a     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/25
15:41:04
USDT

999,990枚

($1,000,173相当)
31dab7482cca27b5f3415a035bad5b783601e555     ↓e13ce5604f02a75020d66854d10fb41c0afd0815🚨
2019/12/25
15:40:59
USDT

779,489枚

($779,631相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/25
15:40:39
USDT

999,990枚

($1,000,173相当)
858e8c2ab020b43b9236268528e07d41bd48248b     ↓8f20a07e0541ca2db9152d7e521aee5d639b211d🚨
2019/12/25
15:36:59
USDT

502,670枚

($506,728相当)
68cee7e8dddadfd72626f64ff8e54b076f5c8ba3     ↓b14c112d9cc20c5bef353a49761768faa8d8aa7b
2019/12/25
15:36:37
USDT

500,000枚

($504,036相当)
1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb     ↓3EcuH3tLMC1fBVvuPbQRh6mSc3CjDjZepZ
2019/12/25
15:36:37
USDT

600,000枚

($604,843相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/25
15:31:29
USDT

999,990枚

($1,004,009相当)
31dab7482cca27b5f3415a035bad5b783601e555     ↓858e8c2ab020b43b9236268528e07d41bd48248b🚨
2019/12/25
15:30:30
USDT

650,000枚

($652,613相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/25
15:29:47
USDT

503,000枚

($505,022相当)
6ee099619af084337c5f3a4a2caf1ecfe913d234     ↓68cee7e8dddadfd72626f64ff8e54b076f5c8ba3
2019/12/25
15:25:13
USDT

650,000枚

($656,175相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/25
15:24:17
USDT

700,000枚

($706,650相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/25
15:06:14
USDT

1,000,000枚

($1,008,872相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓eff414897d2770c0c626de5f699fb7ced2610943🚨
2019/12/25
14:48:36
USDT

600,000枚

($600,102相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/12/25
14:47:37
USDT

600,000枚

($600,102相当)
eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9     ↓f39773e5dedc2b0577a39ac923bbe698c124c3e6
2019/12/25
14:40:33
USDT

599,999枚

($600,774相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9
2019/12/25
14:30:03
USDT

593,413枚

($593,343相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/25
14:29:26
USDT

2,160,150枚

($2,159,896相当)
-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/25
14:23:21
USDT

593,413枚

($590,933相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/25
14:22:07
USDT

1,500,000枚

($1,493,731相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281🚨
2019/12/25
14:19:38
USDT

1,500,000枚

($1,505,109相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281🚨
2019/12/25
14:19:33
USDT

2,160,150枚

($2,167,508相当)
87762b09b8a384714b9a42bda82ae955664c1593     ↓-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17🚨🚨
2019/12/25
14:19:20
USDT

721,942枚

($724,401相当)
-huobi-1JFjqD2EjdEUCPDeLHi5EEepnE1ZDovXam     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/25
14:16:16
USDT

2,000,000枚

($2,014,541相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281🚨🚨
2019/12/25
14:14:09
USDT

2,163,263枚

($2,178,991相当)
836bdd1397dc131449c1d1dfd22adee24f5aa99c     ↓87762b09b8a384714b9a42bda82ae955664c1593🚨🚨
2019/12/25
14:11:11
USDT

721,942枚

($726,666相当)
19NPWuYsYuE5BZqYpw18X4aFR8yAYuykdQ     ↓18La8hJVtGrBacAM5z2DccbVop7YhLZXmy
2019/12/25
14:11:02
USDT

5,000,000枚

($5,036,353相当)
f47b4d00ef73eed617ec555ffd13bc88422fc281     ↓7029748496b35b53030a63b498fdb928bbdb3216🚨🚨🚨🚨🚨
2019/12/25
14:11:02
USDT

999,999枚

($1,007,270相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50🚨
2019/12/25
14:11:02
USDT

849,676枚

($855,854相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/25
14:10:07
USDT

3,100,000枚

($3,120,285相当)
7029748496b35b53030a63b498fdb928bbdb3216     ↓f47b4d00ef73eed617ec555ffd13bc88422fc281🚨🚨🚨
2019/12/25
14:06:25
USDT

5,000,000枚

($5,000,126相当)
f47b4d00ef73eed617ec555ffd13bc88422fc281     ↓7029748496b35b53030a63b498fdb928bbdb3216🚨🚨🚨🚨🚨
2019/12/25
14:03:32
USDT

750,000枚

($750,019相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/25
14:03:25
USDT

721,942枚

($721,960相当)
18DuAWyfoqibEn8akxQLtr2e7pYT6Y6rZ7     ↓-huobi-1JFjqD2EjdEUCPDeLHi5EEepnE1ZDovXam
2019/12/25
13:49:49
USDT

713,000枚

($711,883相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/25
13:46:35
USDT

750,000枚

($752,989相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓c03613cbe9d34ab0e4ef4c510205f0846c24b8eb
2019/12/25
13:45:35
USDT

713,000枚

($715,842相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49
2019/12/25
13:40:23
USDT

721,942枚

($721,493相当)
19NPWuYsYuE5BZqYpw18X4aFR8yAYuykdQ     ↓18DuAWyfoqibEn8akxQLtr2e7pYT6Y6rZ7
2019/12/25
13:26:58
USDT

1,201,777枚

($1,199,576相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/25
13:05:57
USDT

1,000,000枚

($1,002,491相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/25
13:04:30
USDT

1,000,000枚

($1,002,491相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78🚨
2019/12/25
12:44:18
USDT

768,000枚

($769,285相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/25
12:44:18
USDT

691,521枚

($692,678相当)
TMiwN7HRHtjyE93s79Ltsc33yyXcPDs56M     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/25
12:44:18
USDT

1,199,997枚

($1,202,005相当)
TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/25
12:31:52
USDT

720,100枚

($723,147相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/25
12:30:55
USDT

720,100枚

($720,316相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49
2019/12/25
12:21:15
USDT

2,969,277枚

($2,979,430相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/25
12:14:45
USDT

537,500枚

($539,169相当)
TG84UiuqpatBCPZfrFuQfMNbErKAkyavqH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/25
11:55:51
USDT

500,000枚

($502,993相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/25
11:52:37
USDT

500,000枚

($502,993相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/25
11:51:03
USDT

680,000枚

($675,834相当)
TH24tgNBSw2YkjewiG5B6iL4o353UW5S9S     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/25
11:11:30
USDT

610,000枚

($609,518相当)
32b814acc94ecdde8fab645d42f15c4a10381dbe     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/25
11:06:52
USDT

2,199,999枚

($2,192,314相当)
909208bc5af5ffd82d73955cb029bc02c5800d4d     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/12/25
11:04:31
USDT

6,593,979枚

($6,570,943相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/25
11:01:11
USDT

676,483枚

($672,755相当)
-binance-94f0ceaebf8d95032a06732230265503d711488d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/25
10:55:29
USDT

2,199,999枚

($2,187,874相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓909208bc5af5ffd82d73955cb029bc02c5800d4d🚨🚨
2019/12/25
10:34:03
USDT

700,000枚

($699,563相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/25
10:25:45
USDT

4,177,358枚

($4,174,081相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/25
10:17:16
USDT

890,000枚

($885,402相当)
32b814acc94ecdde8fab645d42f15c4a10381dbe     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/25
09:53:59
USDT

600,100枚

($601,314相当)
1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M     ↓1HmP15KpFgjfFSVKf6jy49q2rSASHuDcJA
2019/12/24
09:41:45
USDT

1,000,000枚

($1,005,164相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/24
09:41:45
USDT

999,999枚

($1,005,163相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/24
09:37:45
USDT

999,999枚

($999,564相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/24
09:34:30
USDT

6,363,762枚

($6,408,053相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/24
09:26:08
USDT

499,999枚

($501,298相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2019/12/24
09:17:39
USDT

999,996枚

($994,425相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH
2019/12/24
09:11:00
USDT

1,500,000枚

($1,494,471相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/24
08:17:17
USDT

1,000,000枚

($995,076相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/24
08:11:13
USDT

596,161枚

($597,513相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/24
08:00:12
USDT

596,161枚

($598,347相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/24
07:42:27
USDT

1,000,000枚

($1,000,856相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/24
07:42:24
USDT

999,999枚

($1,000,855相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/24
07:42:06
USDT

1,000,000枚

($1,000,856相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/24
07:30:01
USDT

577,371枚

($576,507相当)
-binance-7286c758578a2457e9ba36d46893176582acefb5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/24
07:28:17
USDT

3,000,000枚

($3,008,553相当)
17yxDhzQjCUmkWa13qK1K7w1HiM7CRKw4Q     ↓17pvnW5dr9xBuEC5ggmhmDMyQbtyV8taez🚨🚨🚨
2019/12/24
07:08:14
USDT

577,271枚

($582,157相当)
f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02     ↓-binance-7286c758578a2457e9ba36d46893176582acefb5
2019/12/24
07:03:33
USDT

1,000,000枚

($995,731相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692
2019/12/24
06:58:23
USDT

599,995枚

($602,629相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3QoNPmHAZYYcknPQ1do64MhK5zHm7hWwzs
2019/12/24
06:58:23
USDT

599,995枚

($602,629相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓32yHsCNwoVE21NYLSK8Mo6QrYXGNUm8nJx
2019/12/24
06:20:41
USDT

500,000枚

($500,133相当)
51b259676e313ee4aa30fd52d4711154c2e1c5e7     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949
2019/12/24
06:00:24
USDT

1,500,000枚

($1,500,906相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/24
05:49:02
USDT

1,000,000枚

($996,058相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓f1aa0e65d3c71db46b92d75d5f4d1788fc5aae02
2019/12/24
05:40:19
USDT

1,500,000枚

($1,503,758相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/24
05:33:10
USDT

553,143枚

($550,055相当)
40dda9feab35f7b45ec5666dc260273bf34a1caf     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/24
05:30:18
USDT

553,143枚

($550,056相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/24
05:30:18
USDT

2,000,001枚

($1,988,836相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/24
05:26:18
USDT

1,199,995枚

($1,202,124相当)
51b259676e313ee4aa30fd52d4711154c2e1c5e7     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨
2019/12/24
04:28:47
USDT

553,143枚

($553,144相当)
b275483694d627242e77b95630168da4aec5da83     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/12/24
04:24:27
USDT

1,312,131枚

($1,312,133相当)
-okex-39Tj8q1LPvLKdmdjwnCMXi3meaHAnRtyYc     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/24
04:10:37
USDT

1,312,131枚

($1,318,811相当)
3JvNLKaFQMgrVhi3qsto6LjwLvmVHNb261     ↓39Tj8q1LPvLKdmdjwnCMXi3meaHAnRtyYc🚨
2019/12/24
03:44:16
USDT

764,999枚

($762,619相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/24
03:43:34
USDT

3,000,000枚

($2,990,667相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨🚨
2019/12/24
03:42:45
USDT

3,000,000枚

($2,990,667相当)
93be51af76dc935779f774dad126f99ff9bf1988     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨
2019/12/24
03:37:36
USDT

7,185,000枚

($7,164,268相当)
2f6ec5a3ba9db76e0a9c30bed0a8f90381205ab8     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨🚨🚨🚨🚨🚨
2019/12/24
03:31:15
USDT

665,307枚

($665,315相当)
f26dfdb76a0bcef09efb5796c54d875da84ae1ae     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/24
03:25:02
USDT

2,000,017枚

($2,013,195相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨🚨
2019/12/24
03:22:19
USDT

2,000,011枚

($1,997,509相当)
c03613cbe9d34ab0e4ef4c510205f0846c24b8eb     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/24
03:17:38
USDT

1,900,342枚

($1,904,393相当)
83a127952d266a6ea306c40ac62a4a70668fe3bd     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨
2019/12/24
03:13:42
USDT

1,000,010枚

($1,003,537相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d🚨
2019/12/24
03:13:31
USDT

1,000,008枚

($1,003,535相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓83a127952d266a6ea306c40ac62a4a70668fe3bd🚨
2019/12/24
03:13:31
USDT

1,000,009枚

($1,003,536相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-bittrex-9f9643c8b413b32c3a1270068487f341e5be8bfd🚨
2019/12/24
03:11:28
USDT

1,000,001枚

($1,003,528相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121🚨
2019/12/24
02:56:39
USDT

515,592枚

($514,585相当)
3fa467a3de64752435148a2b35210d95b5138391     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/24
02:49:46
USDT

771,816枚

($774,781相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/24
02:48:53
USDT

950,000枚

($953,650相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/24
02:32:41
USDT

1,799,600枚

($1,798,659相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/24
02:19:23
USDT

875,000枚

($875,529相当)
94ca585a7c79ce687c0e7b52de448292f0285580     ↓0e68907f17f94e7763dbd3d4a859830534c198b5
2019/12/24
02:19:23
USDT

700,000枚

($700,423相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/24
02:13:18
USDT

600,000枚

($601,800相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/24
02:10:17
USDT

3,699,999枚

($3,711,102相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨🚨🚨
2019/12/24
02:07:19
USDT

498,297枚

($502,087相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓6ec3b489f66d91edff64c563f77f1cce9f3c38fd
2019/12/24
02:06:25
USDT

599,998枚

($604,562相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8