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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

2019/12/31~2019/12/25

2019/12/30
18:06:22
USDT

538,621枚

($535,575相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/30
18:05:44
USDT

565,545枚

($563,354相当)
-huobi-1CvWHT63bhjJXduTRor5T2raaWJwjWCtSJ     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/30
18:01:30
USDT

500,000枚

($500,906相当)
TMZVMLxWQBnctHQk7Ad5Qn5CAF7sriBTZ3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/30
18:00:45
USDT

2,000,000枚

($1,988,631相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/30
17:46:35
USDT

863,468枚

($862,311相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/30
17:46:35
USDT

719,943枚

($718,979相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/30
17:40:39
USDT

500,000枚

($502,689相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/30
17:38:36
USDT

1,039,282枚

($1,044,872相当)
-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/30
17:36:25
USDT

500,000枚

($502,689相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/30
17:31:39
USDT

1,039,282枚

($1,042,861相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-246c320a5401a590f8101187fa9995f4f2053eee🚨
2019/12/30
17:31:19
USDT

565,545枚

($567,493相当)
1GxX5tQR1CgU26sgavvnx2zbdj4mMuDcWR     ↓-huobi-1CvWHT63bhjJXduTRor5T2raaWJwjWCtSJ
2019/12/30
17:30:18
USDT

720,000枚

($721,482相当)
-binance-11c8828804248754652c7066e09e59ac7d4872c2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/30
17:26:39
USDT

700,208枚

($701,649相当)
-huobi-3212b101b3b28f78c960d1ca8885b11b9f89d275     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/30
17:24:17
USDT

800,844枚

($802,330相当)
-okex-62261a26d277935e9d8b1c8278f92e6a9c94ebc4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/30
17:15:39
USDT

576,368枚

($575,426相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓2424940d7066fddaa644ad1a47d3cbef1b733766
2019/12/30
17:14:35
USDT

700,000枚

($698,856相当)
db22c7fa974d00a8d13fda5bd04a3aeae2fcb45b     ↓-huobi-3212b101b3b28f78c960d1ca8885b11b9f89d275
2019/12/30
17:11:44
USDT

561,958枚

($561,040相当)
d488dadd0ec5e0cbbd8b72cf634e79da048a73cd     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/30
17:11:14
USDT

800,000枚

($803,949相当)
0ad846f30a8827455363b25e44ba52fd63325954     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/30
17:10:15
USDT

570,135枚

($573,679相当)
87c574fb2df0eaa2daf5fc4a8a16dd3ce39011b1     ↓8adced71b571a438b8bbe33c8ca7a81455a97e42
2019/12/30
17:08:31
USDT

859,081枚

($857,967相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
17:07:29
USDT

859,081枚

($857,967相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/30
17:05:47
USDT

720,000枚

($718,415相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓-binance-11c8828804248754652c7066e09e59ac7d4872c2
2019/12/30
17:05:07
USDT

1,000,000枚

($997,799相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/30
17:02:23
USDT

700,000枚

($698,459相当)
52838c423087f91f433c0285207a23c9a5a4d585     ↓87c574fb2df0eaa2daf5fc4a8a16dd3ce39011b1
2019/12/30
17:01:52
USDT

700,000枚

($698,459相当)
cdd900ebf0b2713c966d7985fb1a2b142a691f5d     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a
2019/12/30
17:00:21
USDT

2,000,000枚

($1,989,967相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/30
16:58:59
USDT

790,000枚

($786,037相当)
30f983a0e15ec39c15e665e2ba1eadf73aff4db7     ↓0ad846f30a8827455363b25e44ba52fd63325954
2019/12/30
16:54:46
USDT

700,000枚

($697,788相当)
9dd11181fad094fb3afb27a23376c508e3c9c5fb     ↓52838c423087f91f433c0285207a23c9a5a4d585
2019/12/30
16:54:25
USDT

700,000枚

($697,788相当)
5a0c5242a28b4e7f242daafe5acf497040234fd7     ↓cdd900ebf0b2713c966d7985fb1a2b142a691f5d
2019/12/30
16:53:18
USDT

2,000,000枚

($1,993,681相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/30
16:45:12
USDT

1,000,000枚

($1,002,473相当)
-kucoin-e3ed20bb3d4db6a2808cd7edf326e24c9c5adce5     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c🚨
2019/12/30
16:45:12
USDT

592,942枚

($594,408相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/30
16:45:12
USDT

561,959枚

($563,348相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓d488dadd0ec5e0cbbd8b72cf634e79da048a73cd
2019/12/30
16:44:47
USDT

1,090,000枚

($1,092,695相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/30
16:43:17
USDT

1,249,990枚

($1,253,081相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/30
16:42:14
USDT

1,249,990枚

($1,253,081相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/30
16:34:22
USDT

1,000,000枚

($995,472相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1
2019/12/30
16:32:13
USDT

506,938枚

($504,643相当)
13aSKcL6vpFgHVT5QrqzYNvBQ5Eu8SyqgH     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/30
16:31:54
USDT

969,628枚

($965,238相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/30
16:28:53
USDT

500,000枚

($503,949相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/12/30
16:27:57
USDT

900,000枚

($907,108相当)
59cca541012803af8aa031c272d41b276093ec56     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/30
16:22:21
USDT

500,000枚

($502,356相当)
eee45b6850bae05ca26f91ba16d7931483714b61     ↓e2ab81363ede27d14654b3d7ec2265afed16eca1
2019/12/30
16:20:15
USDT

506,938枚

($509,327相当)
112BGwzTx64BAVTadrta2mBaeVUsgvCjcj     ↓13aSKcL6vpFgHVT5QrqzYNvBQ5Eu8SyqgH
2019/12/30
16:09:56
USDT

575,890枚

($578,017相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/12/30
16:06:50
USDT

1,228,000枚

($1,232,535相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683🚨
2019/12/30
16:06:50
USDT

1,300,000枚

($1,304,800相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/30
16:03:24
USDT

720,000枚

($716,376相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/30
16:03:18
USDT

5,000,000枚

($4,974,835相当)
-huobi-3635QQB6Csmm1MMgBzks9QAaHiyKLoByYr     ↓16d3t5HxTD2ZGFsQ3niHUVw6TvcMMuCYjE🚨🚨🚨🚨
2019/12/30
16:02:44
USDT

999,999枚

($994,966相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/30
15:50:53
USDT

580,844枚

($580,673相当)
f31c2a78b76c3b994a28e200c4f11f9d197a8da6     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/30
15:49:37
USDT

2,000,000枚

($1,999,412相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/30
15:48:54
USDT

2,000,000枚

($1,999,412相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/30
15:43:05
USDT

1,489,000枚

($1,489,896相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/30
15:40:15
USDT

2,237,193枚

($2,236,076相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/30
15:39:23
USDT

580,844枚

($580,554相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
15:36:58
USDT

999,999枚

($999,500相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓2d3f4f29835719be532315ace53615e212a34cfe
2019/12/30
15:35:20
USDT

4,000,000枚

($4,022,434相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨🚨🚨
2019/12/30
15:30:54
USDT

1,000,001枚

($1,005,609相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/30
15:26:50
USDT

1,000,001枚

($1,006,713相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨
2019/12/30
15:26:35
USDT

1,300,000枚

($1,308,726相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨
2019/12/30
15:25:58
USDT

500,000枚

($503,270相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
15:20:18
USDT

625,606枚

($629,698相当)
1EkTbpkPmV5vZ63R1i2fb3nHatrVMt7B5y     ↓1DL8mZ6upvGLax5fT6ftEAbA9cd7L1y2ZC
2019/12/30
15:20:18
USDT

800,000枚

($805,233相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-3635QQB6Csmm1MMgBzks9QAaHiyKLoByYr
2019/12/30
15:18:51
USDT

500,000枚

($503,023相当)
f31c2a78b76c3b994a28e200c4f11f9d197a8da6     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/30
15:18:51
USDT

722,000枚

($726,366相当)
-huobi-3646d28be5e1ced009366af142323264cbe7f3a6     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/30
15:16:36
USDT

500,000枚

($503,023相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TMZVMLxWQBnctHQk7Ad5Qn5CAF7sriBTZ3
2019/12/30
15:08:32
USDT

6,809,092枚

($6,839,609相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/30
15:07:29
USDT

600,000枚

($602,689相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓35906c24c507de2f9cd332e7fb8d383db7cebc1c
2019/12/30
15:03:56
USDT

999,999枚

($1,004,481相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓2d3f4f29835719be532315ace53615e212a34cfe🚨
2019/12/30
15:03:31
USDT

500,000枚

($504,735相当)
b47f1dffe7c73b6a3a3898d77791f8058c9755d2     ↓de774da29c2d70d404f04fd54905c7bb31bde0d8
2019/12/30
14:59:44
USDT

722,000枚

($726,406相当)
0fb036cb7a7baa6cbd85561dcb160e4642259d2e     ↓3646d28be5e1ced009366af142323264cbe7f3a6
2019/12/30
14:59:00
USDT

2,000,000枚

($2,012,204相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/30
14:57:48
USDT

2,000,000枚

($2,012,204相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/30
14:56:51
USDT

500,000枚

($503,051相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
14:54:41
USDT

840,700枚

($845,830相当)
931ba609701bc7049d8d74eff1c457db84173a57     ↓0fb036cb7a7baa6cbd85561dcb160e4642259d2e
2019/12/30
14:50:51
USDT

1,223,426枚

($1,221,877相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/30
14:40:39
USDT

500,000枚

($503,992相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e
2019/12/30
14:37:09
USDT

625,606枚

($627,503相当)
19XjTwTLPSY9pkLXrBocFicX8NJ6WY7HUs     ↓1EkTbpkPmV5vZ63R1i2fb3nHatrVMt7B5y
2019/12/30
14:32:40
USDT

500,000枚

($501,198相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
14:29:15
USDT

999,998枚

($994,455相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
14:28:41
USDT

1,000,000枚

($994,457相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
14:28:32
USDT

1,000,000枚

($994,457相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/30
14:25:52
USDT

647,114枚

($643,527相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/30
14:17:51
USDT

500,000枚

($502,857相当)
f31c2a78b76c3b994a28e200c4f11f9d197a8da6     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/30
14:12:50
USDT

6,635,946枚

($6,606,711相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/30
14:06:13
USDT

500,000枚

($504,044相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
14:00:58
USDT

1,000,000枚

($1,002,652相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/30
14:00:45
USDT

1,400,000枚

($1,403,712相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/30
13:59:34
USDT

1,000,000枚

($1,009,068相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/30
13:37:05
USDT

902,305枚

($901,712相当)
6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
13:35:18
USDT

902,305枚

($901,712相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1
2019/12/30
13:30:33
USDT

749,996枚

($750,880相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/30
13:30:12
USDT

800,000枚

($799,963相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/30
13:22:58
USDT

999,999枚

($995,119相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓2d3f4f29835719be532315ace53615e212a34cfe
2019/12/30
13:21:57
USDT

1,999,999枚

($1,990,240相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/30
13:21:56
USDT

1,600,000枚

($1,592,192相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/30
13:20:42
USDT

1,999,999枚

($2,006,731相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/30
13:19:11
USDT

1,000,000枚

($1,001,349相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/30
13:15:59
USDT

599,995枚

($600,805相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-13GtAy5FV1vqW6SaNaoms2N9QJFCXZetna
2019/12/30
13:13:40
USDT

700,000枚

($703,735相当)
-huobi-092ff4b63e76de7a19afdd1ebd1eb4d842992a17     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/30
13:13:21
USDT

866,928枚

($871,553相当)
836bdd1397dc131449c1d1dfd22adee24f5aa99c     ↓87762b09b8a384714b9a42bda82ae955664c1593
2019/12/30
13:13:03
USDT

586,601枚

($589,731相当)
114c405e77bcd95fb61cf86765e7680d82fb22c6     ↓-huobi-0677e6b73dd5bc58c3876bd5e0b4f5225a3439d5
2019/12/30
13:13:03
USDT

1,000,000枚

($1,005,335相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943🚨
2019/12/30
13:12:57
USDT

1,600,000枚

($1,608,536相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/30
13:12:57
USDT

800,000枚

($804,268相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/30
13:12:30
USDT

2,000,000枚

($2,010,670相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/30
13:11:29
USDT

1,400,000枚

($1,407,469相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/30
13:11:29
USDT

1,000,000枚

($1,005,335相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓28f899ddefc34d766fa236fddb8932d4fa39478e🚨
2019/12/30
13:11:12
USDT

2,000,000枚

($2,010,670相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/30
13:09:39
USDT

1,000,000枚

($1,005,061相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓28f899ddefc34d766fa236fddb8932d4fa39478e🚨
2019/12/30
13:00:58
USDT

700,000枚

($703,926相当)
520d4cee24dc34b03fb7c877dfdab73bdac44099     ↓-huobi-092ff4b63e76de7a19afdd1ebd1eb4d842992a17
2019/12/30
12:55:07
USDT

927,446枚

($926,166相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓187e3534f461d7c59a7d6899a983a5305b48f93f
2019/12/30
12:47:25
USDT

3,000,000枚

($3,014,510相当)
675a31bc17cbaab20cdd01e4766f9b19e4f82f37     ↓c520054760eed14ca7cf74412b2da2aecbcb37af🚨🚨🚨
2019/12/30
12:38:23
USDT

599,995枚

($603,708相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/30
12:37:31
USDT

865,800枚

($871,157相当)
a998ed4f8dedf1139701ce3b3b224506f564fc80     ↓30f983a0e15ec39c15e665e2ba1eadf73aff4db7
2019/12/30
12:32:45
USDT

800,000枚

($796,182相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/30
12:27:37
USDT

573,888枚

($571,059相当)
7ae5253b93fe4783c2e3d9ae96914ba81a816d44     ↓a998ed4f8dedf1139701ce3b3b224506f564fc80
2019/12/30
12:26:45
USDT

800,000枚

($796,057相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/30
12:19:22
USDT

500,000枚

($502,812相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/30
12:19:09
USDT

699,996枚

($699,176相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓3Brw4RiJGzr1rE2sozVpUN5o3up4QMxVMh
2019/12/30
12:19:09
USDT

649,996枚

($649,234相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓3QQhKKbqMQ3qJcu8MaZXGUsxTbnjVsEdFL
2019/12/30
12:16:17
USDT

500,000枚

($502,812相当)
14QMRd71dzvFR6TC7J69yYFmv8E9k5mpTj     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/30
12:16:11
USDT

500,000枚

($502,812相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22
2019/12/30
12:02:00
USDT

577,201枚

($578,406相当)
e787bfb13f100ef2e0c198fd494246d2ae3595df     ↓987e2d0bb6ebe17f3bc0cdb29a395e8826c27f32
2019/12/30
12:00:39
USDT

500,000枚

($501,044相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/30
11:56:05
USDT

651,230枚

($647,218相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-f05adcbfd339144ecb3a5bb532a9d5ec37ce860b
2019/12/30
11:52:26
USDT

573,999枚

($574,050相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓2d3f4f29835719be532315ace53615e212a34cfe
2019/12/30
11:50:30
USDT

1,100,000枚

($1,100,098相当)
0724146c9908a2a30fa9e13545265d0a09d6ccbc     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc🚨
2019/12/30
11:42:39
USDT

500,000枚

($500,622相当)
1GUcnMiydFTNBnaRHXU7Z3C5fvMPznWzWv     ↓14QMRd71dzvFR6TC7J69yYFmv8E9k5mpTj
2019/12/30
11:42:39
USDT

599,995枚

($600,741相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓112BGwzTx64BAVTadrta2mBaeVUsgvCjcj
2019/12/30
11:41:51
USDT

600,000枚

($600,746相当)
-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/30
11:31:22
USDT

600,000枚

($598,323相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9
2019/12/30
11:28:47
USDT

600,000枚

($602,360相当)
-huobi-3bafec866625683ffc39058e1510a093784ef8d3     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/30
11:27:50
USDT

1,630,000枚

($1,636,410相当)
3b9cf920d3490a1a14735edda37030be4d3d926d     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683🚨
2019/12/30
11:23:54
USDT

630,000枚

($630,379相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓3b9cf920d3490a1a14735edda37030be4d3d926d
2019/12/30
11:23:54
USDT

1,000,000枚

($1,000,601相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓3b9cf920d3490a1a14735edda37030be4d3d926d🚨
2019/12/30
11:20:17
USDT

600,000枚

($600,360相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bafec866625683ffc39058e1510a093784ef8d3
2019/12/30
11:09:09
USDT

800,000枚

($795,244相当)
TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/30
11:07:51
USDT

800,000枚

($795,244相当)
TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J     ↓TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx
2019/12/30
11:07:17
USDT

700,000枚

($695,838相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
11:06:56
USDT

700,000枚

($695,838相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/30
11:05:41
USDT

600,000枚

($596,433相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/30
11:05:33
USDT

600,000枚

($596,433相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/30
10:57:15
USDT

1,000,000枚

($997,136相当)
bf31f3f18a27f0d6c7a9f1441cfb9aea8fa7dcf5     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/30
10:50:34
USDT

1,268,000枚

($1,270,935相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8🚨
2019/12/30
10:47:20
USDT

500,000枚

($503,094相当)
219cdd61cfabfb567644cc00f49b8cdbbbe03214     ↓f31c2a78b76c3b994a28e200c4f11f9d197a8da6
2019/12/30
10:43:15
USDT

500,000枚

($504,098相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/30
10:43:01
USDT

500,000枚

($504,098相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/30
10:36:58
USDT

1,200,000枚

($1,200,732相当)
-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/30
10:33:49
USDT

1,200,000枚

($1,196,242相当)
0001485a7b71a82b60cce53fa44a1d223f4edc02     ↓-bitfinex-dc866474a5c64685c02f192589cf7668ec1c3b11🚨
2019/12/30
10:31:12
USDT

513,351枚

($511,743相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/30
10:30:31
USDT

513,351枚

($511,743相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/30
10:02:09
USDT

1,000,000枚

($999,462相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓a998ed4f8dedf1139701ce3b3b224506f564fc80
2019/12/30
09:56:09
USDT

1,999,999枚

($2,012,249相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/30
09:54:51
USDT

1,999,999枚

($1,991,547相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/30
09:38:40
USDT

984,832枚

($982,159相当)
-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/30
07:01:29
USDT

800,000枚

($806,036相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/30
07:01:29
USDT

1,477,063枚

($1,488,208相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/30
06:51:12
USDT

800,000枚

($798,583相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/30
06:30:13
USDT

2,159,201枚

($2,153,804相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/30
06:23:29
USDT

1,898,100枚

($1,897,620相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/30
06:23:23
USDT

1,898,100枚

($1,896,403相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨
2019/12/30
06:01:39
USDT

709,515枚

($710,146相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/30
06:00:40
USDT

717,447枚

($718,085相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/30
06:00:20
USDT

732,239枚

($732,890相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/30
05:46:09
USDT

753,205枚

($749,589相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/30
05:44:18
USDT

753,205枚

($749,589相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/30
05:42:55
USDT

1,500,000枚

($1,492,799相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/30
05:41:37
USDT

912,273枚

($907,399相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/30
05:19:50
USDT

559,999枚

($557,600相当)
587d5f512cbeac5777716be8eeb6b4cd1b2a35fc     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/30
05:19:00
USDT

560,000枚

($557,601相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/30
05:09:17
USDT

559,999枚

($557,600相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓587d5f512cbeac5777716be8eeb6b4cd1b2a35fc
2019/12/30
05:05:59
USDT

724,707枚

($721,602相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/30
05:03:22
USDT

724,707枚

($721,602相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/29
23:25:07
USDT

2,899,965枚

($2,903,290相当)
19KMP5D6ebFXYNZtxJuQ7ShoVTfvpTy7qT     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM🚨🚨
2019/12/29
23:09:16
USDT

2,899,965枚

($2,912,742相当)
3AHy87caMV49HoubQYnS3KefatucQt13dc     ↓19KMP5D6ebFXYNZtxJuQ7ShoVTfvpTy7qT🚨🚨
2019/12/29
23:08:41
USDT

1,000,000枚

($999,897相当)
2904b02230a603bfacf73ca6b2deec515a79ae53     ↓60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f
2019/12/29
23:08:12
USDT

1,000,000枚

($999,897相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/29
22:51:51
USDT

700,000枚

($699,969相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC
2019/12/29
22:27:09
USDT

3,999,998枚

($4,039,455相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨
2019/12/29
22:25:48
USDT

3,999,998枚

($4,039,455相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨🚨🚨
2019/12/29
22:07:03
USDT

800,000枚

($797,627相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/29
21:56:50
USDT

1,150,110枚

($1,152,974相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/29
21:51:39
USDT

1,000,000枚

($994,309相当)
1DtvquFXDuU3BDcbYRPWVUovsr5h1SycFD     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/12/29
21:05:49
USDT

572,860枚

($575,982相当)
1FFxBXPUdhR6jsSsnZTSVngK8L63Nybyby     ↓-binance-1HtuUatKrJSR8PYs2qSxnxvPuYhf8UiCpB
2019/12/29
21:05:49
USDT

567,649枚

($570,742相当)
15RzNDKBwf8JZfsS65QyWJHQbXrszMFBUZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/29
21:05:49
USDT

500,000枚

($502,725相当)
-huobi-132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/29
21:05:49
USDT

665,480枚

($669,106相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP
2019/12/29
19:41:18
USDT

6,446,577枚

($6,480,023相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/29
19:37:54
USDT

1,000,000枚

($1,005,397相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/29
19:36:36
USDT

1,000,000枚

($1,005,397相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/29
19:34:03
USDT

1,999,999枚

($2,017,060相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/29
19:31:27
USDT

1,999,999枚

($2,014,185相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/29
19:27:39
USDT

2,000,000枚

($2,004,575相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/29
19:26:15
USDT

2,000,000枚

($2,004,575相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/29
19:15:21
USDT

599,995枚

($599,791相当)
1KHwy75UGgHSAD49fFLfcWAeh3medJXj57     ↓-huobi-1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK
2019/12/29
19:13:41
USDT

599,995枚

($599,791相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1KHwy75UGgHSAD49fFLfcWAeh3medJXj57
2019/12/29
19:13:21
USDT

651,346枚

($653,694相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6
2019/12/29
18:35:28
USDT

800,000枚

($802,141相当)
dd7da4871719fb3d74267f567a08b3b742354ce4     ↓995aceff85dd828d16e222a42cba33aaef3a1042
2019/12/29
18:33:47
USDT

500,000枚

($500,034相当)
dd7da4871719fb3d74267f567a08b3b742354ce4     ↓076a7335e29b1c7e49e8a875a4baf5e7a66c3ff9
2019/12/29
18:25:27
USDT

531,655枚

($530,777相当)
-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/29
18:06:00
USDT

1,506,332枚

($1,505,398相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/29
18:00:21
USDT

690,000枚

($690,526相当)
TF6rEyx21o1e1Kx5143EjSFN1P3BoVG11i     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/29
17:31:42
USDT

797,101枚

($796,764相当)
2aedb673215fbfee74d7b1156c52d0906522bb10     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/29
17:30:54
USDT

2,000,000枚

($1,999,155相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/29
17:30:32
USDT

2,000,000枚

($1,999,155相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/29
17:30:32
USDT

799,998枚

($799,660相当)
-binance-7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/29
17:30:32
USDT

621,470枚

($621,208相当)
-binance-b9af8b123eef20e1289d3625b4407fde3e2cca6e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/29
17:30:32
USDT

511,722枚

($511,506相当)
-binance-fbd41c22f8de15f1fd47c01695c67756a2957185     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/29
17:30:32
USDT

27,539,240枚

($27,527,610相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/29
17:25:02
USDT

1,000,000枚

($1,000,135相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/29
17:23:31
USDT

960,980枚

($961,110相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/29
17:11:08
USDT

805,270枚

($804,768相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓152236b43c1bd2117003eacbfdb0e9f064506488
2019/12/29
17:00:53
USDT

7,000,000枚

($6,959,448相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨
2019/12/29
17:00:53
USDT

10,683,747枚

($10,621,854相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/29
17:00:12
USDT

1,767,509枚

($1,757,269相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/29
16:11:37
USDT

500,000枚

($504,626相当)
b47f1dffe7c73b6a3a3898d77791f8058c9755d2     ↓de774da29c2d70d404f04fd54905c7bb31bde0d8
2019/12/29
16:11:34
USDT

721,312枚

($727,985相当)
1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb     ↓1QE9eiAJUPcsULRxYdHFfmYe1NYzNkZmjB
2019/12/29
15:18:58
USDT

5,000,000枚

($5,021,236相当)
3Brw4RiJGzr1rE2sozVpUN5o3up4QMxVMh     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM🚨🚨🚨🚨🚨
2019/12/29
15:13:57
USDT

500,000枚

($504,842相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/29
15:13:44
USDT

500,000枚

($504,842相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/29
15:08:18
USDT

501,656枚

($500,096相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949
2019/12/29
15:00:09
USDT

600,000枚

($603,742相当)
TF6rEyx21o1e1Kx5143EjSFN1P3BoVG11i     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/29
14:35:41
USDT

600,000枚

($602,514相当)
15RzNDKBwf8JZfsS65QyWJHQbXrszMFBUZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/29
14:28:42
USDT

2,200,000枚

($2,202,540相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨
2019/12/29
14:23:24
USDT

532,000枚

($529,075相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/29
14:22:36
USDT

6,264,784枚

($6,293,070相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/29
14:18:46
USDT

700,000枚

($705,316相当)
152a25f0d3ced80f1933f5231cd9df8b4b5b62d8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/29
14:17:28
USDT

700,000枚

($703,681相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓152a25f0d3ced80f1933f5231cd9df8b4b5b62d8
2019/12/29
14:11:30
USDT

501,350枚

($500,847相当)
06a9b6bae6b54ef5cff3f60ac2355f2dfdb89d5c     ↓cd6ed22b0f55726aa241886084f0c08c55ff052b
2019/12/29
14:06:24
USDT

675,255枚

($678,527相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/29
13:57:30
USDT

501,350枚

($501,428相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓06a9b6bae6b54ef5cff3f60ac2355f2dfdb89d5c
2019/12/29
13:53:39
USDT

500,000枚

($502,436相当)
TKUBLHHw6n1BetnKDxYpBCoeS3Z7UJ6DZq     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/29
13:29:14
USDT

599,995枚

($604,428相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Qr7PjNZCjAFvZLWr7vpYVdWzBout26wY4
2019/12/29
13:29:14
USDT

599,995枚

($604,428相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3Qr7PjNZCjAFvZLWr7vpYVdWzBout26wY4
2019/12/29
13:29:14
USDT

599,995枚

($604,428相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3H16W5w4ZVFGW5wFWL32GrS1bwMqCrXuTo
2019/12/29
13:29:14
USDT

599,995枚

($604,428相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3GD7YCqr9eBczForzkXWsUAzB8qvgivYjb
2019/12/29
13:29:14
USDT

599,995枚

($604,428相当)
-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM     ↓3AHy87caMV49HoubQYnS3KefatucQt13dc
2019/12/29
13:17:55
USDT

499,998枚

($503,532相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓abfbdbd638dc63d9c21ff65ff358f959ed189673
2019/12/29
13:10:39
USDT

901,000枚

($902,665相当)
1DcWRokMuw1sZMtszneLCU5NdZpVFUH2oQ     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/29
13:02:08
USDT

2,210,000枚

($2,225,478相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨
2019/12/29
12:48:01
USDT

2,210,000枚

($2,211,623相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨🚨
2019/12/29
12:48:01
USDT

845,000枚

($845,620相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/29
12:37:54
USDT

1,000,000枚

($997,920相当)
TG5k43uZ7Cm5mphSkGCNqfeR8bQ9UbPK6b     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/29
12:00:18
USDT

1,000,000枚

($999,849相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓3788539703c1e469fe0eb408095e97b0c247042a
2019/12/29
11:56:03
USDT

1,000,000枚

($1,000,535相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/12/29
11:52:48
USDT

2,473,898枚

($2,469,675相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/29
11:46:56
USDT

1,000,000枚

($999,174相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e
2019/12/29
11:03:38
USDT

1,000,000枚

($999,148相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/29
09:11:16
USDT

1,000,000枚

($998,472相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/29
09:03:39
USDT

500,000枚

($504,430相当)
0724146c9908a2a30fa9e13545265d0a09d6ccbc     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2019/12/29
08:44:57
USDT

1,605,000枚

($1,612,161相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/29
08:43:42
USDT

1,605,000枚

($1,612,161相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨
2019/12/29
08:03:59
USDT

500,165枚

($504,007相当)
1c361262095e1c9e5a23f4a60c322cd40fffa686     ↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0
2019/12/29
06:52:22
USDT

504,995枚

($506,960相当)
-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/29
06:44:03
USDT

504,995枚

($506,859相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-huobi-13Vvcm5KAVWEJ6qYqHh5AdAxbE3Bo8hgNo
2019/12/29
05:29:49
USDT

1,130,000枚

($1,137,382相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/29
05:16:03
USDT

1,130,000枚

($1,135,261相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/12/29
02:59:40
USDT

2,249,999枚

($2,249,889相当)
2ffa27dbfddb83342b8626d1a828e1f6119beb9a     ↓887b6259b0e824bd3884f89624c1acf0a6824862🚨🚨
2019/12/29
01:18:59
USDT

1,250,000枚

($1,256,324相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/12/29
00:37:18
USDT

999,991枚

($997,146相当)
1MRi7BPxfkBYD9Yj6GsKpqCR9BxxEF2DsR     ↓3BT9j5ai2v5SgzqMuVDHkdgqp1HbDaoxyJ
2019/12/29
00:31:43
USDT

651,230枚

($647,578相当)
2aedb673215fbfee74d7b1156c52d0906522bb10     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/29
00:20:11
USDT

651,230枚

($652,709相当)
8ceb6074e43e8d13a8b94e4ab81244274eda4d6b     ↓2aedb673215fbfee74d7b1156c52d0906522bb10
2019/12/29
00:11:12
USDT

1,059,941枚

($1,058,150相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓8ceb6074e43e8d13a8b94e4ab81244274eda4d6b🚨
2019/12/28
23:58:33
USDT

500,000枚

($503,268相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓5ba33e8a48d9a99cec57217eaf5c05cfc367f187
2019/12/28
23:56:07
USDT

1,000,000枚

($1,010,396相当)
7bfce8dcd908599df4e2d0456cbde9e24319598a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/28
23:45:21
USDT

1,000,000枚

($999,480相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓7bfce8dcd908599df4e2d0456cbde9e24319598a
2019/12/28
23:41:17
USDT

2,300,000枚

($2,305,782相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨🚨
2019/12/28
23:40:54
USDT

2,000,000枚

($2,005,028相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨🚨
2019/12/28
23:33:07
USDT

2,000,000枚

($1,998,715相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e🚨
2019/12/28
23:06:59
USDT

891,118枚

($891,044相当)
e94a0693e7cdb3389e11d5808c5a8f95d211bba1     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/28
22:41:38
USDT

500,000枚

($500,987相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/28
22:41:33
USDT

610,000枚

($611,204相当)
84f71132c30b63403f27c524dc5cc313e0e17d3f     ↓b7e080b1a73f3a69b1929c33de4d6dac78ee9ed6
2019/12/28
22:40:58
USDT

1,000,000枚

($1,001,973相当)
7bfce8dcd908599df4e2d0456cbde9e24319598a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/28
22:31:00
USDT

3,000,000枚

($3,004,223相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨🚨🚨
2019/12/28
22:30:24
USDT

1,000,000枚

($1,001,408相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓7bfce8dcd908599df4e2d0456cbde9e24319598a🚨
2019/12/28
22:30:24
USDT

1,000,000枚

($1,001,408相当)
4de0c91484aa89da84b9c970816cc0155aca0d9b     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/28
22:25:46
USDT

1,000,000枚

($996,878相当)
8f88115723b883ab5c7eafdb7438d207743e1171     ↓4de0c91484aa89da84b9c970816cc0155aca0d9b
2019/12/28
22:17:13
USDT

1,000,000枚

($1,004,239相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓8f88115723b883ab5c7eafdb7438d207743e1171🚨
2019/12/28
22:09:19
USDT

799,999枚

($800,216相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/28
22:08:11
USDT

799,999枚

($800,216相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓8b68a9fe40286cd1759e37a70e67d48df99ec0ab
2019/12/28
22:03:40
USDT

1,100,000枚

($1,095,210相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/28
21:50:02
USDT

9,999,999枚

($10,000,957相当)
d28feeb0d4beb0c6187c18e4d25268f4161ecd78     ↓00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76🚨
2019/12/28
21:31:57
USDT

1,000,000枚

($1,004,741相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2019/12/28
21:23:35
USDT

600,000枚

($601,093相当)
15RzNDKBwf8JZfsS65QyWJHQbXrszMFBUZ     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/28
20:57:31
USDT

800,000枚

($802,288相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/28
20:55:02
USDT

719,942枚

($722,653相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/28
20:37:06
USDT

800,000枚

($802,170相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/28
19:05:33
USDT

516,500枚

($513,218相当)
-huobi-8a6516d2c88eda4f058aae24c061cd78e2479f30     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/28
19:00:02
USDT

672,033枚

($671,686相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/28
18:55:54
USDT

516,500枚

($517,158相当)
902639ac2030a6e71e39977c829320670797fe7f     ↓-huobi-8a6516d2c88eda4f058aae24c061cd78e2479f30
2019/12/28
18:46:32
USDT

508,472枚

($506,452相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/28
18:45:55
USDT

1,209,985枚

($1,208,973相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/28
18:45:39
USDT

672,033枚

($670,742相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/28
18:26:11
USDT

730,994枚

($726,405相当)
60b8dc6a802d39283ab1b5927c2f040c1ebf8f1f     ↓df801e73a0161931823c4e6e654eb441d39e24cc
2019/12/28
18:23:32
USDT

700,000枚

($700,568相当)
-huobi-1AYwVXiosDrKWHcrHYx2S2jdARtuMWzazh     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/28
18:12:27
USDT

1,500,000枚

($1,505,806相当)
65b0bf8ee4947edd2a500d74e50a3d757dc79de0     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨
2019/12/28
18:08:57
USDT

700,000枚

($700,833相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/28
18:01:16
USDT

1,600,000枚

($1,592,235相当)
1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF     ↓-huobi-3635QQB6Csmm1MMgBzks9QAaHiyKLoByYr🚨
2019/12/28
18:01:16
USDT

599,995枚

($597,083相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8