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

USDT / Thether

2019/11/09~2019/11/03

2019/11/07
02:01:02
USDT

514,332枚

($516,152相当)
-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/07
01:59:01
USDT

514,332枚

($516,152相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v
2019/11/07
01:53:28
USDT

750,001枚

($750,476相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c8a572808ccf1050e4e288d52aca5d523aeb0c32
2019/11/07
01:43:46
USDT

600,000枚

($600,778相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/07
01:32:22
USDT

514,332枚

($518,748相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/07
01:32:22
USDT

500,000枚

($504,293相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi
2019/11/07
01:13:51
USDT

750,002枚

($747,236相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-51ad78df4aeb0aa621cf2a4de07f0e2397251e5e
2019/11/07
00:59:28
USDT

749,353枚

($745,168相当)
-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/07
00:58:16
USDT

949,000枚

($943,700相当)
37Wyw3CK3EZua5NCcfWGmor2iZhPtVK6LG     ↓-kraken-3MqkXrq5eb72thzeFDKkaUTwTwB5zB54YH
2019/11/07
00:58:16
USDT

571,447枚

($568,256相当)
-huobi-1FFff4pmXxAL8nXcqxeYFRswQygRU8EkVx     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/07
00:57:22
USDT

749,352枚

($750,316相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓c8a572808ccf1050e4e288d52aca5d523aeb0c32
2019/11/07
00:55:34
USDT

571,447枚

($572,183相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1FFff4pmXxAL8nXcqxeYFRswQygRU8EkVx
2019/11/07
00:50:54
USDT

2,531,398枚

($2,510,821相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/07
00:35:31
USDT

700,000枚

($699,470相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/07
00:30:49
USDT

749,353枚

($750,486相当)
1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a     ↓-binance-2296ef439f5f88f274a8bb0ec2834b46d831938a
2019/11/07
00:28:21
USDT

2,576,512枚

($2,559,668相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/07
00:26:41
USDT

700,000枚

($696,765相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/07
00:23:04
USDT

1,999,991枚

($1,990,748相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/07
00:23:04
USDT

599,995枚

($597,222相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓37Wyw3CK3EZua5NCcfWGmor2iZhPtVK6LG
2019/11/07
00:21:57
USDT

550,001枚

($547,784相当)
7ef711f27499e53600072e8a80fd14d747964451     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/07
00:12:59
USDT

960,000枚

($956,131相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/07
00:12:59
USDT

1,060,004枚

($1,055,732相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/07
00:12:59
USDT

999,996枚

($995,966相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/07
00:12:59
USDT

999,995枚

($995,965相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/07
00:12:17
USDT

8,089,928枚

($8,108,960相当)
-pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥
2019/11/07
00:06:30
USDT

599,998枚

($596,672相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/06
23:54:20
USDT

1,035,000枚

($1,037,224相当)
-okex-e640cfbb2f78fca082845e5193c8f8503cce2949     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/06
23:52:57
USDT

1,000,000枚

($1,000,833相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/11/06
23:51:16
USDT

499,999枚

($500,415相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/06
23:46:10
USDT

609,999枚

($608,901相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓062089dddb5cd3f6ae48dacd6ba11800e9c59987
2019/11/06
23:44:48
USDT

999,000枚

($996,488相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/11/06
23:42:48
USDT

1,035,000枚

($1,032,323相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-okex-e640cfbb2f78fca082845e5193c8f8503cce2949🚨
2019/11/06
23:42:30
USDT

650,000枚

($648,319相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TKZn2GaCeMMnDjFXY2jdWt6jxsGU8oRTvB
2019/11/06
23:39:51
USDT

1,000,000枚

($997,414相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/06
23:23:57
USDT

1,000,000枚

($1,009,193相当)
1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7     ↓3BcvWjhHMSdRt3PY6HSY62R3BFBR1p27gq🚨
2019/11/06
23:23:57
USDT

500,000枚

($504,597相当)
19mCQytKSqXdamRaci2L83j42NgUofEPG2     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
23:23:57
USDT

500,000枚

($504,597相当)
-binance-1DQHgsU5YD8xKZW3BZVrjaPqudWfWd2nzA     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
23:23:00
USDT

2,898,279枚

($2,891,454相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/06
23:20:17
USDT

844,025枚

($842,037相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/11/06
23:15:03
USDT

1,000,000枚

($1,002,465相当)
a9c7d31bb1879bff8be25ead2f59b310a52b7c5a     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/11/06
23:11:56
USDT

2,560,243枚

($2,543,341相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/06
23:04:05
USDT

504,000枚

($503,274相当)
-huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/06
23:02:11
USDT

499,999枚

($502,650相当)
-bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/11/06
22:50:31
USDT

1,035,000枚

($1,032,884相当)
-bitfinex-b39ecd9131bfa651a88d4fad4d64b64e8c16bf14     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/06
22:44:24
USDT

1,035,000枚

($1,026,971相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-b39ecd9131bfa651a88d4fad4d64b64e8c16bf14🚨
2019/11/06
22:43:12
USDT

1,000,000枚

($994,692相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓61c11bfab418280b420689f834ba3dd063ff3b03
2019/11/06
22:38:13
USDT

504,000枚

($501,325相当)
-huobi-1frsHKVkyx9KA8ja3P3N1GTSPqS84CjuY     ↓-huobi-1887KdfrK6YCMVT8rToGoJsLzkgrJf78to
2019/11/06
22:25:27
USDT

500,000枚

($500,096相当)
-huobi-1frsHKVkyx9KA8ja3P3N1GTSPqS84CjuY     ↓-binance-1DQHgsU5YD8xKZW3BZVrjaPqudWfWd2nzA
2019/11/06
22:17:12
USDT

500,000枚

($502,454相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Ltxxh6zpRvP5kZRFGsn1dVFGZqkuSdwHB
2019/11/06
22:11:48
USDT

1,212,000枚

($1,210,209相当)
cdd900ebf0b2713c966d7985fb1a2b142a691f5d     ↓a9c7d31bb1879bff8be25ead2f59b310a52b7c5a🚨
2019/11/06
22:08:04
USDT

599,998枚

($599,428相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/06
22:05:55
USDT

2,517,161枚

($2,514,772相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/06
22:02:17
USDT

1,212,000枚

($1,204,300相当)
5a0c5242a28b4e7f242daafe5acf497040234fd7     ↓cdd900ebf0b2713c966d7985fb1a2b142a691f5d🚨
2019/11/06
22:02:17
USDT

1,000,000枚

($993,647相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓61c11bfab418280b420689f834ba3dd063ff3b03
2019/11/06
22:01:58
USDT

1,724,170枚

($1,713,216相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
22:01:58
USDT

1,724,170枚

($1,713,216相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
22:01:58
USDT

1,724,170枚

($1,713,216相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
22:00:33
USDT

599,998枚

($596,186相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/06
22:00:33
USDT

1,999,000枚

($1,986,300相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/06
21:58:54
USDT

1,724,170枚

($1,713,216相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
21:55:13
USDT

708,210枚

($705,795相当)
7ed5a040728982d2bc232a5827f97bf6fef22329     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc
2019/11/06
21:52:51
USDT

10,000,000枚

($10,027,080相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TWX4aY4EfDcVdoTA3NsTb3QWCn7YY9kp1B🚨
2019/11/06
21:40:37
USDT

800,000枚

($802,888相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/06
21:30:08
USDT

1,657,126枚

($1,653,515相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/06
21:21:02
USDT

1,000,000枚

($996,278相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/11/06
21:20:34
USDT

1,999,999枚

($1,992,555相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/06
21:15:18
USDT

499,992枚

($502,893相当)
9f32539d398c7e0280cc66c30488054a0043552e     ↓2ffb50753a933fef5f94ebb3a6893757ba963012
2019/11/06
21:14:46
USDT

499,992枚

($502,893相当)
9f32539d398c7e0280cc66c30488054a0043552e     ↓2ffb50753a933fef5f94ebb3a6893757ba963012
2019/11/06
21:13:42
USDT

499,992枚

($500,290相当)
9f32539d398c7e0280cc66c30488054a0043552e     ↓2ffb50753a933fef5f94ebb3a6893757ba963012
2019/11/06
21:12:03
USDT

1,999,999枚

($1,984,490相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/06
21:07:49
USDT

10,000,000枚

($9,992,723相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/06
21:07:22
USDT

800,000枚

($799,418相当)
37e87aa11288f975e45ea54ac8e3c0165af9048b     ↓cd4b76b68f69f0660b213a2968cf7c548cf3f5bf
2019/11/06
21:02:32
USDT

1,060,004枚

($1,059,233相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
21:01:22
USDT

10,000,000枚

($10,005,315相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/06
20:59:42
USDT

4,875,137枚

($4,877,729相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨
2019/11/06
20:56:23
USDT

1,200,000枚

($1,195,563相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2🚨
2019/11/06
20:51:30
USDT

2,181,851枚

($2,173,732相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓03b15ddc67cfe002b434453ebd18eb9b36302fb8🚨🚨
2019/11/06
20:50:35
USDT

518,375枚

($516,446相当)
1QJsb8BoNis2281AtEBWPtiqFLJ1wQ1Rh1     ↓-huobi-19AyHcSMM5G1XfZwafvJkXXA9B9YegPrAx
2019/11/06
20:32:39
USDT

2,400,000枚

($2,395,974相当)
-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/11/06
20:31:09
USDT

2,400,000枚

($2,395,974相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓-huobi-TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/11/06
20:12:34
USDT

499,995枚

($503,002相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/06
20:10:47
USDT

1,000,000枚

($996,686相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/06
20:04:55
USDT

1,366,923枚

($1,379,952相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00🚨
2019/11/06
20:01:43
USDT

581,000枚

($583,916相当)
-binance-1642f9680570eb016d00f2ef0f2bef2fea1cbd7c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/06
20:01:43
USDT

555,000枚

($557,786相当)
-binance-01f08f065b6fd03010c274bdb57722a35cabbeda     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/06
19:49:16
USDT

500,000枚

($504,250相当)
152a25f0d3ced80f1933f5231cd9df8b4b5b62d8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/11/06
19:48:03
USDT

500,000枚

($503,758相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓152a25f0d3ced80f1933f5231cd9df8b4b5b62d8
2019/11/06
19:41:41
USDT

599,998枚

($599,713相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/06
19:32:51
USDT

599,998枚

($598,793相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/06
19:18:19
USDT

699,675枚

($696,546相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/11/06
19:14:48
USDT

500,000枚

($501,718相当)
35906c24c507de2f9cd332e7fb8d383db7cebc1c     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
19:14:39
USDT

721,000枚

($723,477相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
19:14:26
USDT

500,000枚

($501,718相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓35906c24c507de2f9cd332e7fb8d383db7cebc1c
2019/11/06
19:14:01
USDT

721,000枚

($723,477相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/06
19:09:59
USDT

500,000枚

($500,403相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/06
19:05:44
USDT

500,000枚

($501,154相当)
-huobi-1f9b390f825e049938ffb60ea17389dc4d660738     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/06
19:04:26
USDT

518,469枚

($519,665相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/06
19:01:46
USDT

599,999枚

($600,206相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/06
18:57:41
USDT

600,000枚

($600,208相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1frsHKVkyx9KA8ja3P3N1GTSPqS84CjuY
2019/11/06
18:57:41
USDT

500,000枚

($500,173相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1frsHKVkyx9KA8ja3P3N1GTSPqS84CjuY
2019/11/06
18:52:39
USDT

597,882枚

($598,961相当)
3fa467a3de64752435148a2b35210d95b5138391     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/06
18:37:09
USDT

960,000枚

($961,814相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
18:37:09
USDT

1,060,004枚

($1,062,007相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
18:37:09
USDT

599,998枚

($601,132相当)
-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/06
18:37:07
USDT

800,000枚

($801,565相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1
2019/11/06
18:37:07
USDT

2,616,965枚

($2,622,084相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/06
18:37:07
USDT

2,543,450枚

($2,548,425相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/06
18:32:53
USDT

599,998枚

($601,172相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v
2019/11/06
18:28:17
USDT

699,999枚

($697,053相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/06
18:23:10
USDT

627,890枚

($625,597相当)
a43c3444d871e691941ebc7fe2a861b0f697b925     ↓dac29f6b578985170554402f05b5f86857665316
2019/11/06
18:16:17
USDT

699,999枚

($700,863相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/06
18:14:00
USDT

499,995枚

($500,612相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/06
18:13:40
USDT

499,995枚

($500,612相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/06
18:08:16
USDT

716,846枚

($721,371相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓545358c58c1de83b54759f1a64487c83cb6fdf26
2019/11/06
18:07:27
USDT

1,398,027枚

($1,398,860相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
18:06:24
USDT

1,300,000枚

($1,300,774相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/06
18:03:34
USDT

2,550,567枚

($2,552,086相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/06
18:00:07
USDT

2,015,870枚

($2,005,254相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/06
17:47:05
USDT

2,499,999枚

($2,522,027相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨
2019/11/06
17:47:05
USDT

599,999枚

($605,286相当)
-huobi-e69979d928148ed043b19db2ee918efeb88136f4     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/11/06
17:45:41
USDT

1,800,000枚

($1,815,860相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/11/06
17:45:33
USDT

799,999枚

($807,048相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitmax-c47cb2b4f1c7ac54e136a41761201e2836d812f4
2019/11/06
17:41:56
USDT

500,000枚

($504,406相当)
1F8yb74edXbvZz7zaYwhFbPz6psq9eFkEd     ↓3ProUmaxPfJByVsJQweU8AXwf5XYnECXer
2019/11/06
17:31:54
USDT

2,499,999枚

($2,499,698相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/06
17:31:54
USDT

599,999枚

($599,927相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-huobi-e69979d928148ed043b19db2ee918efeb88136f4
2019/11/06
17:16:00
USDT

2,015,870枚

($2,018,777相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f🚨🚨
2019/11/06
17:14:40
USDT

735,000枚

($736,060相当)
85b45a282a053ec9d0d162e4ab9149b98b2dca5e     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/06
17:10:59
USDT

1,001,031枚

($997,015相当)
0427220720756e3050addc7ab1293216247077f4     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/11/06
17:09:36
USDT

680,000枚

($677,272相当)
1LEwxjZhshbKK8ZePN8nYGFWPotG6Cd732     ↓1PiyivqxqWqKzzH9uvinXANUqQ1pSBBXjS
2019/11/06
17:08:03
USDT

999,500枚

($995,490相当)
bd4b239b60bc41f9118569d2df98ab0454bcf0e6     ↓0427220720756e3050addc7ab1293216247077f4
2019/11/06
17:05:20
USDT

999,500枚

($994,244相当)
dac29f6b578985170554402f05b5f86857665316     ↓bd4b239b60bc41f9118569d2df98ab0454bcf0e6
2019/11/06
16:57:15
USDT

2,200,000枚

($2,201,764相当)
003b1c339e712c80167463c500695fe1fb9cb68f     ↓de13036d088724a413ea2fb268d9c27cb38f4de6🚨🚨
2019/11/06
16:55:09
USDT

500,000枚

($502,531相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/06
16:51:35
USDT

1,500,000枚

($1,505,918相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/06
16:48:21
USDT

500,000枚

($501,973相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/06
16:46:48
USDT

499,400枚

($501,370相当)
-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/06
16:31:12
USDT

599,999枚

($599,162相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓1085f0d7fd8b8a523488dd8f4efb5294d2f6ac2a
2019/11/06
16:30:22
USDT

2,200,000枚

($2,196,931相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/06
16:29:39
USDT

800,000枚

($798,884相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
16:29:21
USDT

800,000枚

($798,884相当)
b1fa690155821bf9191d609593b556048aca517c     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/06
16:28:37
USDT

1,200,000枚

($1,198,326相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/06
16:21:22
USDT

1,000,000枚

($1,004,049相当)
0427220720756e3050addc7ab1293216247077f4     ↓915e570019cccb061db94f3dbb0cc56d10077417🚨
2019/11/06
16:18:51
USDT

900,000枚

($903,644相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
16:18:51
USDT

1,000,000枚

($1,004,049相当)
bd4b239b60bc41f9118569d2df98ab0454bcf0e6     ↓0427220720756e3050addc7ab1293216247077f4🚨
2019/11/06
16:18:13
USDT

900,000枚

($903,644相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/06
16:17:50
USDT

1,800,000枚

($1,807,288相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/11/06
16:17:50
USDT

499,400枚

($501,422相当)
3DH3X28PLthMyX9HjfBKbiWEGCPm4VAwUe     ↓-huobi-1Pn1RwjVruMdqLKxJZxkUf6Po4RsjdJXn
2019/11/06
16:13:31
USDT

1,000,000枚

($997,629相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/11/06
16:07:47
USDT

1,000,000枚

($999,785相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/06
16:06:16
USDT

960,000枚

($959,793相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
16:06:16
USDT

1,060,004枚

($1,059,776相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
16:06:16
USDT

600,000枚

($599,871相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/06
16:03:12
USDT

2,000,000枚

($1,985,769相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓938534b724e7ea82da66f22eed82dd75bb486194🚨
2019/11/06
16:01:36
USDT

868,046枚

($870,970相当)
0427220720756e3050addc7ab1293216247077f4     ↓915e570019cccb061db94f3dbb0cc56d10077417
2019/11/06
15:59:11
USDT

1,000,000枚

($1,003,368相当)
bd4b239b60bc41f9118569d2df98ab0454bcf0e6     ↓0427220720756e3050addc7ab1293216247077f4🚨
2019/11/06
15:54:04
USDT

900,000枚

($903,698相当)
5e68df319272102ff4bec0d2b42fbf44676832a3     ↓8a6f09906935bf491ed04de01dfa30eda54d848c
2019/11/06
15:52:07
USDT

699,888枚

($704,141相当)
5e68df319272102ff4bec0d2b42fbf44676832a3     ↓2268e64e5ae085ad7cb04ac11b587e5c0cfddd62
2019/11/06
15:48:49
USDT

864,999枚

($870,255相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓-binance-5aef590cffd215be0f75b70a868af7521b9d776b
2019/11/06
15:44:32
USDT

499,998枚

($503,740相当)
7622c2559fb6dbdfaf6087cebca4ea285d22f7dc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/06
15:30:19
USDT

546,699枚

($544,989相当)
-binance-644f25bf70e2a727420a94164f3c50db45b4f96b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/06
15:23:57
USDT

1,000,000枚

($1,005,648相当)
74209220c86509f1ee60c29f7539802313fb0dd1     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/11/06
15:15:50
USDT

1,053,000枚

($1,061,471相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/06
15:14:34
USDT

600,000枚

($604,827相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/06
15:14:34
USDT

600,000枚

($604,827相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/06
15:10:10
USDT

1,000,000枚

($1,002,586相当)
12ce65f3cc3e9f733aa695471d154ee049cb292f     ↓74209220c86509f1ee60c29f7539802313fb0dd1🚨
2019/11/06
15:07:53
USDT

1,000,000枚

($1,002,586相当)
ec7677f2048c8cf670e5939ee0ea0bfc92b3ef67     ↓12ce65f3cc3e9f733aa695471d154ee049cb292f🚨
2019/11/06
15:07:10
USDT

1,053,000枚

($1,055,723相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf🚨
2019/11/06
15:03:15
USDT

600,000枚

($598,564相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
15:02:56
USDT

600,000枚

($598,564相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/11/06
14:56:23
USDT

2,809,326枚

($2,820,875相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/06
14:55:37
USDT

2,375,000枚

($2,384,763相当)
ac84a3b4fe4703c8f786adba19e622847b900d76     ↓5a83c75d3099c2ac4f5a6eed718df7f56c095de8🚨🚨
2019/11/06
14:48:06
USDT

50,666,890枚

($50,514,604相当)
-binance-f977814e90da44bfa03b6295a0616a897441acec     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/11/06
14:43:16
USDT

2,500,000枚

($2,486,046相当)
ea954cec31bc3e99ac5965ca93cd72af50b267d1     ↓ac84a3b4fe4703c8f786adba19e622847b900d76🚨🚨
2019/11/06
14:29:29
USDT

960,000枚

($961,372相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
14:29:29
USDT

1,060,004枚

($1,061,519相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
14:18:55
USDT

1,798,200枚

($1,791,842相当)
005a6578e45fb6ba4b5563a8623f79f738db5a12     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/11/06
14:16:26
USDT

600,000枚

($597,879相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/06
14:13:42
USDT

1,000,000枚

($1,000,371相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/06
14:09:30
USDT

1,798,200枚

($1,803,614相当)
e0507a0e9fa4885a9c470567a342281627cdc7be     ↓005a6578e45fb6ba4b5563a8623f79f738db5a12🚨
2019/11/06
13:53:18
USDT

500,000枚

($500,947相当)
TQo65izYwqhpJYTYczkeSJAmBvakfRdvd2     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/06
13:37:22
USDT

500,000枚

($503,955相当)
1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF
2019/11/06
13:36:00
USDT

600,000枚

($604,746相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/06
13:31:47
USDT

1,347,857枚

($1,342,438相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
13:31:47
USDT

600,000枚

($597,588相当)
-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/06
13:31:27
USDT

546,851枚

($544,653相当)
1E1Avf5nMdkTsNin54ad8zfdmn3BdbM8Lo     ↓1Ht4hdBQ9KEsGH1eFn7ZHFxT1eZxxfLFrT
2019/11/06
13:31:27
USDT

902,566枚

($898,937相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/06
13:22:38
USDT

600,000枚

($599,399相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f
2019/11/06
13:22:34
USDT

1,011,208枚

($1,010,195相当)
6a100814b4f780cfb3c311b1f123e7f2426ae8a0     ↓0e9be0c5d67651b6334a895661ce71c9bcffdda8🚨
2019/11/06
13:22:10
USDT

577,581枚

($577,003相当)
e0fcc37b97cb7de509bc1a25085c002a0df344a3     ↓6e4b466b4a35e4c842a10f1069766cd0526f9624
2019/11/06
13:17:46
USDT

917,433枚

($921,685相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/11/06
13:11:51
USDT

879,610枚

($879,705相当)
0c8e262d40ccc2772807c10f3b84049f892441a5     ↓6a100814b4f780cfb3c311b1f123e7f2426ae8a0
2019/11/06
12:44:37
USDT

1,200,000枚

($1,201,327相当)
9d1ab8b4b7c072729bb61ca1ded379b51a12c047     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/06
12:30:04
USDT

1,200,000枚

($1,197,612相当)
6efb20f61b80f6a7ebe7a107bace58288a51fb34     ↓9d1ab8b4b7c072729bb61ca1ded379b51a12c047🚨
2019/11/06
12:29:07
USDT

999,800枚

($1,001,395相当)
1VZnARtAPdMa4S2msnain6FgNkAwWJYWF     ↓-huobi-3EriRk7JP12zoR6d1Zyf1RyMZN8eu394R5🚨
2019/11/06
12:08:57
USDT

505,413枚

($509,127相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-huobi-7fb2bdc3ce48ce93ef5e6852ace9b2ce72a7624f
2019/11/06
12:08:44
USDT

790,000枚

($795,805相当)
4da3e2038f8905dc36459a87df11ae1b28b06ddb     ↓1a04310d87a46aeb97b573719cc89cccb2ed3e14
2019/11/06
12:08:35
USDT

2,000,000枚

($2,014,697相当)
1754df8002ec04630d328734d1a1a46a94e2f921     ↓c04dfcd668e7d8de6d2677f1a6ea9b8bd770b6f9🚨🚨
2019/11/06
12:05:47
USDT

4,999,999枚

($4,988,463相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/06
12:04:36
USDT

4,000,000枚

($4,029,394相当)
-okex-3AyuU5d6ChUTVWrKMts2cA2k2Vg7wzgcDh     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨🚨🚨🚨
2019/11/06
12:01:10
USDT

499,998枚

($501,726相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-huobi-def81c8860c9970a07ca1b4044abf0cc8551e528
2019/11/06
12:00:24
USDT

7,166,483枚

($7,185,484相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨
2019/11/06
12:00:24
USDT

5,803,683枚

($5,819,071相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨
2019/11/06
11:59:25
USDT

4,999,999枚

($5,013,256相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/11/06
11:56:44
USDT

4,999,999枚

($5,013,256相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/06
11:54:34
USDT

790,000枚

($792,634相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓4da3e2038f8905dc36459a87df11ae1b28b06ddb
2019/11/06
11:53:33
USDT

9,999,998枚

($10,033,341相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/06
11:52:17
USDT

4,999,999枚

($5,016,671相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/06
11:49:03
USDT

4,999,999枚

($5,015,258相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/06
11:48:18
USDT

4,000,000枚

($4,026,726相当)
16ydHW5ku1AGcx8tQvU9ZPfWWay1nomBFx     ↓3AyuU5d6ChUTVWrKMts2cA2k2Vg7wzgcDh🚨🚨🚨🚨
2019/11/06
11:48:18
USDT

999,996枚

($1,006,678相当)
1FJvDNdenGTtJwzdWUxR2uuEL3FB681jwv     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
11:43:30
USDT

2,000,000枚

($2,002,076相当)
-okex-e0cdd49566ffcb9e4b20cd47c1bc946b89ca7a41     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/06
11:21:36
USDT

10,000,000枚

($10,056,594相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TWX4aY4EfDcVdoTA3NsTb3QWCn7YY9kp1B🚨
2019/11/06
11:12:38
USDT

500,000枚

($501,288相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/06
11:11:39
USDT

960,000枚

($962,473相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
11:11:39
USDT

1,060,004枚

($1,062,734相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
10:35:03
USDT

600,000枚

($596,056相当)
TYbbUUMrYwq3GjwToee8ueMD9vUeQKqwaB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/06
10:33:45
USDT

600,000枚

($596,056相当)
TUMCDKxwFfy2hCejtUBvhyt2PVF6jnVY6K     ↓TYbbUUMrYwq3GjwToee8ueMD9vUeQKqwaB
2019/11/06
10:25:05
USDT

649,993枚

($652,861相当)
-gateio-5b0fe432ea3e61ca6f3932481a360da53ba53cbd     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/06
10:21:00
USDT

960,000枚

($964,237相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
09:55:24
USDT

999,996枚

($1,000,234相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓1FJvDNdenGTtJwzdWUxR2uuEL3FB681jwv🚨
2019/11/06
09:50:06
USDT

611,477枚

($614,120相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/06
09:50:06
USDT

1,356,992枚

($1,362,859相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/06
09:26:15
USDT

960,000枚

($962,868相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
09:26:15
USDT

1,060,004枚

($1,063,171相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
09:19:48
USDT

1,000,000枚

($1,000,112相当)
TYYjJbqiYQWHJ1HqX5LA8sjNqN2DjUWqXx     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/06
09:09:38
USDT

960,000枚

($957,716相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
09:09:38
USDT

1,060,004枚

($1,057,482相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
09:09:10
USDT

700,000枚

($702,209相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/06
09:00:21
USDT

19,999,996枚

($19,952,404相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/06
08:43:48
USDT

1,064,735枚

($1,063,002相当)
TSfoFuxwpaaCQDtSvK8Fiy41fayQaKs9bW     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/06
08:28:06
USDT

993,395枚

($989,774相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/06
08:11:53
USDT

499,996枚

($502,301相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
08:06:08
USDT

1,500,000枚

($1,496,495相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/11/06
07:57:24
USDT

10,000,000枚

($10,055,393相当)
TWX4aY4EfDcVdoTA3NsTb3QWCn7YY9kp1B     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/11/06
07:56:51
USDT

30,000,000枚

($30,166,178相当)
THykoHEqzrfz7btcf2kieXR1af3aBhda9L     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨
2019/11/06
07:26:50
USDT

499,996枚

($502,552相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP
2019/11/06
06:24:50
USDT

960,000枚

($958,104相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
06:24:50
USDT

1,060,004枚

($1,057,911相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
05:34:54
USDT

1,798,200枚

($1,801,495相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓e0507a0e9fa4885a9c470567a342281627cdc7be🚨
2019/11/06
05:32:49
USDT

960,000枚

($961,759相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
05:23:03
USDT

960,000枚

($961,268相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
05:23:03
USDT

1,060,004枚

($1,061,405相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
05:12:29
USDT

1,000,000枚

($1,004,183相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓5f23f7a4a4b3ba928aff0763f3d98d2e278a06aa🚨
2019/11/06
04:33:04
USDT

960,000枚

($964,239相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
04:33:04
USDT

1,060,004枚

($1,064,684相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
04:29:39
USDT

1,000,000枚

($1,004,181相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TYYjJbqiYQWHJ1HqX5LA8sjNqN2DjUWqXx🚨
2019/11/06
03:59:52
USDT

1,083,000枚

($1,085,226相当)
-okex-e640cfbb2f78fca082845e5193c8f8503cce2949     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/06
03:43:23
USDT

960,000枚

($961,755相当)
1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/06
03:43:23
USDT

1,060,004枚

($1,061,942相当)
1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
03:08:15
USDT

500,000枚

($501,308相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-okex-e640cfbb2f78fca082845e5193c8f8503cce2949
2019/11/06
03:07:46
USDT

500,000枚

($501,308相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-okex-e640cfbb2f78fca082845e5193c8f8503cce2949
2019/11/06
02:44:13
USDT

989,000枚

($994,206相当)
-huobi-1MhWz1oDRLTr2K2S46ZYKauEzJiopwhRo9     ↓-huobi-17jCC6JLKUYYRrjW9LwkSFtiFLSwgNbHhX
2019/11/06
02:40:47
USDT

654,902枚

($649,865相当)
efe0874afb2455a68b4f234b81da94a738777807     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/11/06
02:38:35
USDT

2,972,517枚

($2,959,230相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/06
02:35:20
USDT

989,000枚

($988,719相当)
15JuMFzDw8DGX7XfMsSY2a9GBjZCec46Xr     ↓-huobi-1MhWz1oDRLTr2K2S46ZYKauEzJiopwhRo9
2019/11/06
02:33:55
USDT

654,902枚

($654,716相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓efe0874afb2455a68b4f234b81da94a738777807
2019/11/06
02:17:00
USDT

1,499,995枚

($1,499,233相当)
13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/06
02:09:48
USDT

1,099,999枚

($1,097,159相当)
44de8c192c87c5d9fc5d54f71f3c279ab6886dfe     ↓0427220720756e3050addc7ab1293216247077f4🚨
2019/11/06
02:07:43
USDT

1,099,999枚

($1,106,861相当)
0427220720756e3050addc7ab1293216247077f4     ↓44de8c192c87c5d9fc5d54f71f3c279ab6886dfe🚨
2019/11/06
01:27:59
USDT

1,083,000枚

($1,090,624相当)
-bitfinex-b39ecd9131bfa651a88d4fad4d64b64e8c16bf14     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/11/06
01:26:57
USDT

1,314,328枚

($1,323,581相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
01:25:05
USDT

499,500枚

($503,017相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓-kraken-3LCx3zGC9wsaF5iLDg8do6TdwfJ9yCcwMn
2019/11/06
01:24:51
USDT

1,083,000枚

($1,090,624相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-b39ecd9131bfa651a88d4fad4d64b64e8c16bf14🚨
2019/11/06
01:21:54
USDT

2,535,345枚

($2,543,322相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/06
01:00:22
USDT

3,000,001枚

($2,996,791相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/11/06
00:48:34
USDT

2,736,796枚

($2,734,779相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/06
00:42:03
USDT

1,500,000枚

($1,504,217相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/06
00:34:43
USDT

1,473,435枚

($1,470,259相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/06
00:30:16
USDT

1,499,996枚

($1,505,135相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/06
00:19:05
USDT

4,299,794枚

($4,309,910相当)
-pax treasury-5195427ca88df768c298721da791b93ad11eca65     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2019/11/06
00:16:39
USDT

1,000,000枚

($999,546相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/06
00:05:33
USDT

1,999,996枚

($1,990,600相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw🚨
2019/11/06
00:04:21
USDT

600,000枚

($597,181相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/06
00:01:16
USDT

150,666,880枚

($149,662,140相当)
-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8     ↓-binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/05
23:38:53
USDT

1,498,900枚

($1,510,581相当)
e0b71beaeddb7408ec52f7b59934d7174bec5839     ↓fb422b915d0f6e9d5a031b2ea1613111a95705aa🚨
2019/11/05
23:36:50
USDT

654,224枚

($659,323相当)
-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3     ↓1MGoaGx6cE59MWDBq5Y7YQWQ9PtqQBKPxw
2019/11/05
23:36:42
USDT

1,499,995枚

($1,511,685相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓13cVGaDkcAN7zcBshGGmLaA3AhqZqgfzxP🚨
2019/11/05
23:35:11
USDT

1,782,058枚

($1,786,085相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓13sa1gAM3bn1uhBp2VzHVDbCgjMCUJhQqE🚨
2019/11/05
23:34:12
USDT

1,399,900枚

($1,403,064相当)
e0b71beaeddb7408ec52f7b59934d7174bec5839     ↓4427b471b74330b0e4044fa20aca4e46965bb4eb🚨
2019/11/05
23:21:42
USDT

739,500枚

($743,298相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/11/05
23:06:36
USDT

500,000枚

($503,249相当)
3F3pG2JBHCNQzD6XX4RWpRsQ8utonMm576     ↓3PWZ84uzoL9VRzy5wDUZBHCrFkpi4L6t9F
2019/11/05
22:57:34
USDT

1,220,611枚

($1,210,102相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/05
22:50:40
USDT

1,000,000枚

($992,441相当)
edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/11/05
22:36:03
USDT

2,526,176枚

($2,523,179相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/05
22:33:16
USDT

500,000枚

($500,460相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/11/05
22:30:53
USDT

580,000枚

($577,438相当)
993b7fcba51d8f75c2dfaec0d17b6649ee0c9068     ↓16b30ab34fcd5c562bf86cd6c113565a6b47ca3e
2019/11/05
22:30:30
USDT

1,099,997枚

($1,095,138相当)
-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/11/05
22:30:30
USDT

1,000,000枚

($995,583相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/05
22:13:47
USDT

500,000枚

($500,531相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓edd8998ef1ac29e9d9fafcebeb0cd3c5a088ddf1
2019/11/05
22:08:52
USDT

1,000,000枚

($998,443相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/11/05
22:07:34
USDT

832,178枚

($830,882相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/05
22:07:01
USDT

832,178枚

($830,882相当)
b1fa690155821bf9191d609593b556048aca517c     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/05
21:59:42
USDT

500,000枚

($504,161相当)
b1fa690155821bf9191d609593b556048aca517c     ↓-binance-12600c5d0257e500f732802f1c7769f3b88f4b3f
2019/11/05
21:51:53
USDT

1,050,000枚

($1,045,007相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/11/05
21:42:53
USDT

1,050,000枚

($1,046,515相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d🚨
2019/11/05
21:30:15
USDT

800,000枚

($794,056相当)
-binance-c89cbf16f20270578ef85d27dbefb86939ee67b9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/05
21:07:56
USDT

2,528,594枚

($2,547,544相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/05
21:01:29
USDT

762,103枚

($761,939相当)
1QJsb8BoNis2281AtEBWPtiqFLJ1wQ1Rh1     ↓-huobi-19AyHcSMM5G1XfZwafvJkXXA9B9YegPrAx
2019/11/05
20:57:27
USDT

2,666,894枚

($2,670,422相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/05
20:44:02
USDT

500,000枚

($502,109相当)
-okex-65650225994109ca65a6d543d2dda96a48722d4a     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b