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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

2019/12/07~2019/12/01

2019/12/05
12:51:37
USDT

2,605,697枚

($2,612,564相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/05
12:47:21
USDT

1,500,001枚

($1,499,967相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/05
12:47:16
USDT

699,995枚

($701,840相当)
-huobi-1CwDDWZNdAHv6qfhrojEKoLNnX9AueT8dj     ↓3HjnYNEExM5hwUUv6qq3b5hWnUEzBK6Zhn
2019/12/05
12:40:43
USDT

999,500枚

($996,246相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/05
12:39:13
USDT

1,500,001枚

($1,495,118相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/12/05
12:36:40
USDT

1,000,000枚

($997,935相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/05
12:32:03
USDT

996,490枚

($996,865相当)
b8b48fd74fa506176ecaa84994cb310b83c6e3d5     ↓8b1b3bb498d01b6271dbdbb79d769b7277fe7a5f
2019/12/05
12:30:31
USDT

586,784枚

($587,005相当)
77458ddf40f7646048d775cc083ff7b08bec14af     ↓c83afa0d69d157a9431c0baa49251a13898c6af7
2019/12/05
12:30:15
USDT

1,003,490枚

($1,003,868相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
12:23:33
USDT

999,996枚

($995,160相当)
TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/05
12:16:18
USDT

996,512枚

($1,005,140相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a🚨
2019/12/05
12:07:57
USDT

1,218,195枚

($1,222,538相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/05
12:05:04
USDT

1,000,000枚

($1,003,565相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/05
12:05:04
USDT

999,999枚

($1,003,564相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/05
12:04:18
USDT

999,999枚

($1,003,564相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/05
12:00:45
USDT

1,225,195枚

($1,234,587相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/05
12:00:17
USDT

500,000枚

($503,833相当)
-binance-2bbd6fef41580fa9223d461534c1268a43d6cfb1     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
11:54:12
USDT

721,000枚

($728,240相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/05
11:53:27
USDT

4,119,208枚

($4,109,088相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/05
11:53:27
USDT

2,019,994枚

($2,015,031相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/05
11:47:45
USDT

500,000枚

($502,784相当)
00ceb11ccc5d1ed0ca91577d7df8976925a7958f     ↓-binance-2bbd6fef41580fa9223d461534c1268a43d6cfb1
2019/12/05
11:25:23
USDT

548,188枚

($547,135相当)
77458ddf40f7646048d775cc083ff7b08bec14af     ↓00ceb11ccc5d1ed0ca91577d7df8976925a7958f
2019/12/05
11:20:02
USDT

2,000,000枚

($1,999,780相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/05
11:16:33
USDT

2,000,000枚

($2,006,788相当)
TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/05
11:12:33
USDT

2,175,029枚

($2,182,411相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨🚨
2019/12/05
11:09:25
USDT

800,000枚

($799,790相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/05
11:07:42
USDT

2,000,000枚

($1,999,475相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/05
10:54:01
USDT

499,995枚

($501,303相当)
3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X     ↓14hcbZZ33zz3DnAvseiqkt2S8EUL39aXTz
2019/12/05
10:40:08
USDT

499,980枚

($500,840相当)
-okex-4e15071918a6869d4e34c580695a3d3c9e0afa51     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/05
10:39:24
USDT

2,538,486枚

($2,542,851相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/05
10:29:37
USDT

500,000枚

($500,549相当)
3HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u5     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X
2019/12/05
10:29:28
USDT

499,980枚

($500,529相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓-okex-4e15071918a6869d4e34c580695a3d3c9e0afa51
2019/12/05
10:25:31
USDT

500,000枚

($500,845相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/05
10:22:04
USDT

1,500,000枚

($1,505,586相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/05
10:15:22
USDT

500,000枚

($501,607相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e
2019/12/05
09:53:33
USDT

1,202,008枚

($1,202,119相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/05
09:41:59
USDT

898,322枚

($904,765相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e1d5cba94ef28e2bd8c16942b24e179e642de621
2019/12/05
09:41:43
USDT

1,000,101枚

($1,007,275相当)
-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/05
09:33:04
USDT

1,000,000枚

($1,003,358相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-huobi-1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v🚨
2019/12/05
09:30:27
USDT

2,999,999枚

($3,031,479相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2019/12/05
09:22:07
USDT

1,470,000枚

($1,467,170相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/05
09:12:53
USDT

1,470,000枚

($1,481,089相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/12/05
09:07:28
USDT

800,000枚

($801,648相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/05
09:07:03
USDT

666,666枚

($668,039相当)
TFkW4DUzLyY5ofHF2WdksiTVo1e6wQsjSq     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/05
09:06:27
USDT

560,695枚

($562,732相当)
-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/05
09:04:19
USDT

1,000,000枚

($1,000,648相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/05
09:02:45
USDT

560,695枚

($561,059相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-cfc28b592fdda22e43cd8c84f1740f2e1d366bbf
2019/12/05
08:48:12
USDT

631,259枚

($632,620相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/05
07:42:18
USDT

999,999枚

($1,004,577相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/05
07:41:57
USDT

1,000,000枚

($1,004,578相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/05
07:41:48
USDT

1,000,000枚

($1,004,577相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD🚨
2019/12/05
07:26:45
USDT

1,470,000枚

($1,483,597相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/05
07:21:20
USDT

2,512,836枚

($2,529,273相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/05
06:30:25
USDT

599,999枚

($596,531相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/05
06:21:06
USDT

599,999枚

($602,528相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/05
05:45:44
USDT

1,225,000枚

($1,228,529相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/05
05:32:45
USDT

1,225,000枚

($1,228,887相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/12/05
05:25:04
USDT

1,225,000枚

($1,229,147相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/05
04:44:03
USDT

500,000枚

($500,928相当)
a2eb22225944c26b29d3ff636399486d6a85d145     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/05
04:36:03
USDT

699,300枚

($697,258相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓e0507a0e9fa4885a9c470567a342281627cdc7be
2019/12/05
04:00:12
USDT

1,100,000枚

($1,104,498相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
03:38:33
USDT

1,800,000枚

($1,802,244相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/05
03:28:32
USDT

1,100,000枚

($1,107,122相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/05
03:18:04
USDT

1,000,000枚

($999,762相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/12/05
02:47:23
USDT

2,900,000枚

($2,902,148相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨🚨
2019/12/05
02:46:52
USDT

1,000,000枚

($1,000,741相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/05
02:28:47
USDT

1,050,000枚

($1,053,360相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/05
01:50:42
USDT

1,000,000枚

($1,008,390相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/05
01:46:51
USDT

1,250,000枚

($1,254,939相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/12/05
01:36:33
USDT

1,250,000枚

($1,251,892相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0🚨
2019/12/05
01:35:09
USDT

1,050,000枚

($1,051,589相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓2fc23cb71966f2c779543605806492904b96a922🚨
2019/12/05
01:31:42
USDT

1,999,999枚

($2,003,025相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/05
01:28:16
USDT

2,300,000枚

($2,288,182相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨🚨
2019/12/05
01:01:28
USDT

1,200,000枚

($1,194,723相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
01:00:53
USDT

1,110,000枚

($1,105,119相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
00:53:43
USDT

630,000枚

($633,075相当)
73cccd4a659f2f163b29585bd2f1800ad3945778     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/05
00:51:07
USDT

953,000枚

($957,651相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/05
00:44:01
USDT

953,000枚

($956,230相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/05
00:40:33
USDT

2,000,000枚

($2,018,874相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/05
00:37:51
USDT

2,000,000枚

($2,018,874相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/05
00:36:13
USDT

801,304枚

($807,519相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/05
00:35:58
USDT

1,200,000枚

($1,202,156相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/05
00:31:49
USDT

1,312,665枚

($1,315,023相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/05
00:31:36
USDT

1,312,665枚

($1,315,023相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/05
00:31:33
USDT

1,000,000枚

($1,001,796相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU🚨
2019/12/05
00:31:33
USDT

791,000枚

($792,421相当)
-kraken-3MqkXrq5eb72thzeFDKkaUTwTwB5zB54YH     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/05
00:30:38
USDT

535,402枚

($536,364相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/05
00:28:00
USDT

7,000,000枚

($7,037,535相当)
TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨🚨🚨🚨
2019/12/05
00:26:33
USDT

801,304枚

($805,601相当)
4f73d94b435a9fe48d39cbded8aeded98b8d2aa2     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6
2019/12/05
00:09:20
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:09:03
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:08:01
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:07:25
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:06:32
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:05:38
USDT

499,992枚

($502,353相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1f8976810aec017db55139533ab59a604b1938c9
2019/12/05
00:01:12
USDT

805,001枚

($804,417相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/05
00:00:03
USDT

500,000枚

($502,295相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
23:56:19
USDT

599,999枚

($602,753相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/04
23:56:19
USDT

3,002,307枚

($3,016,090相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨🚨
2019/12/04
23:51:21
USDT

999,999枚

($1,007,575相当)
TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/04
23:50:28
USDT

791,000枚

($796,992相当)
37Wyw3CK3EZua5NCcfWGmor2iZhPtVK6LG     ↓-kraken-3MqkXrq5eb72thzeFDKkaUTwTwB5zB54YH
2019/12/04
23:50:03
USDT

999,999枚

($1,007,599相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78🚨
2019/12/04
23:49:53
USDT

2,954,179枚

($2,976,629相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/04
23:49:17
USDT

499,995枚

($503,795相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/04
23:47:32
USDT

599,999枚

($604,558相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/04
23:46:59
USDT

500,000枚

($503,800相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/12/04
23:46:59
USDT

3,002,307枚

($3,025,123相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb🚨🚨🚨
2019/12/04
23:46:09
USDT

1,999,999枚

($1,999,301相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/04
23:44:51
USDT

1,999,999枚

($1,999,301相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/04
23:43:09
USDT

1,000,000枚

($999,651相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/04
23:38:42
USDT

1,000,000枚

($998,596相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/04
23:37:16
USDT

647,920枚

($647,010相当)
d87134ac273ec0022f5dbf8449b485cf569e4bb9     ↓3bc6b39a5f4c8c6f1d5c659fdafaee3e36c747b3
2019/12/04
23:34:57
USDT

1,100,000枚

($1,098,455相当)
a13aac34e30c3755fc8f367ac10ac2cb93a3fac7     ↓75a45ad20f3b2f924be7d836bda726030655de9d🚨
2019/12/04
23:32:24
USDT

3,000,000枚

($3,026,812相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨
2019/12/04
23:31:49
USDT

719,999枚

($726,434相当)
a2eb22225944c26b29d3ff636399486d6a85d145     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/04
23:31:39
USDT

4,000,000枚

($4,027,592相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨🚨
2019/12/04
23:29:29
USDT

670,000枚

($671,809相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
23:29:29
USDT

6,301,559枚

($6,318,572相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨
2019/12/04
23:29:29
USDT

1,000,000枚

($1,002,700相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/04
23:18:26
USDT

500,000枚

($503,984相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/04
23:16:15
USDT

2,000,000枚

($2,015,936相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨🚨
2019/12/04
23:16:15
USDT

719,999枚

($725,736相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓a2eb22225944c26b29d3ff636399486d6a85d145
2019/12/04
23:07:10
USDT

1,999,999枚

($2,000,636相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/12/04
23:01:14
USDT

591,364枚

($592,839相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓37Wyw3CK3EZua5NCcfWGmor2iZhPtVK6LG
2019/12/04
23:00:22
USDT

765,494枚

($771,218相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
22:59:51
USDT

2,000,000枚

($2,014,956相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692🚨🚨
2019/12/04
22:58:57
USDT

627,463枚

($632,155相当)
TTN8un9nnzZjqxmhhVtYdGSDjJCUcxJn9a     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
22:57:39
USDT

627,463枚

($632,155相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TTN8un9nnzZjqxmhhVtYdGSDjJCUcxJn9a
2019/12/04
22:54:04
USDT

765,494枚

($763,958相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/04
22:49:01
USDT

799,996枚

($804,468相当)
a6817d051a1b77aee5fe50769f8ecd7abc62701c     ↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/12/04
22:49:01
USDT

740,000枚

($744,136相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/04
22:47:21
USDT

750,000枚

($754,192相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/04
22:45:20
USDT

1,760,000枚

($1,769,837相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/12/04
22:44:47
USDT

599,998枚

($599,798相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/04
22:44:11
USDT

999,999枚

($999,664相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/04
22:37:05
USDT

599,998枚

($602,400相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/04
22:36:37
USDT

1,219,994枚

($1,224,878相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/04
22:30:11
USDT

999,999枚

($1,009,691相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/04
22:16:17
USDT

2,167,688枚

($2,162,142相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨
2019/12/04
22:14:17
USDT

3,002,307枚

($3,012,134相当)
-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/04
22:05:51
USDT

3,002,307枚

($2,990,779相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2🚨🚨
2019/12/04
21:45:56
USDT

500,000枚

($502,114相当)
76170c95a77aa2486c466ba4f9f87bb8443b9912     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/04
21:43:21
USDT

530,000枚

($532,165相当)
TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
21:43:18
USDT

4,000,000枚

($4,016,340相当)
3de961da756e9304132fd1ea5c70ef2b211a5513     ↓725ba97ba9ab6f1091d428cd475f81a3db6235b2🚨🚨🚨🚨
2019/12/04
21:41:57
USDT

530,000枚

($532,165相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ
2019/12/04
21:32:27
USDT

800,000枚

($801,403相当)
-okex-622cbc282237b2cd29e846e2034417d5769bdc23     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/04
21:26:03
USDT

534,776枚

($538,800相当)
TNuYfSQTEvXnxCnqwXSZxmSCebmdNujiB6     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

950,000枚

($957,148相当)
TCqzShXc5wyk7gKNc8fLuuvCnCbwhSxqY9     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

803,734枚

($809,782相当)
TCuuXU9DqW4ffRLUVHWQ1iPjPdyzcQffSD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

610,000枚

($614,590相当)
TKv47AZi9XPZMC7dcxgN7c3FxoFkChbQ9S     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

572,841枚

($577,151相当)
TDgeBXrunB3q7mwcW5QnDZxrzNaQskhGQ7     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

560,265枚

($564,481相当)
TSKra4N1mrMCmuHQvnTFSNJgAL5sk18pfT     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/04
21:26:00
USDT

1,648,890枚

($1,661,297相当)
TDssia5fWdtaTPaaS9do8FP21L88mL4DnU     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/04
21:26:00
USDT

1,380,000枚

($1,390,384相当)
TH4dRLUH7kkM7JG9vNcj2oiCqqbiJd91cX     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/04
21:26:00
USDT

1,100,000枚

($1,108,277相当)
TGtBgqenkxxLjP5DwvQsf1fnckDrVncCxN     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/04
21:26:00
USDT

1,000,000枚

($1,007,524相当)
TBKvEdNXRuz5HcLL4PGRCcYmALrskcRaUQ     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/04
21:25:57
USDT

2,133,802枚

($2,140,747相当)
TCWxtAJeSQ4wtW94EyBUF6BRJkBBRVduq8     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/12/04
21:25:51
USDT

70,009,990枚

($70,237,860相当)
TUdijNjZitTNx91KuEV3ppZ3jNw6Yhpx17     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨🚨🚨🚨
2019/12/04
21:25:51
USDT

4,900,010枚

($4,915,958相当)
TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨
2019/12/04
21:25:51
USDT

3,000,000枚

($3,009,764相当)
TWxqHfSFG2skMCfVTdUEAVVvJSh6csZPaF     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2019/12/04
21:25:51
USDT

2,715,976枚

($2,724,815相当)
TDRsCXN5geD9MStwWbrnhpSMvKrCqCjdLt     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/12/04
21:25:51
USDT

2,653,768枚

($2,662,405相当)
TYRZvz9ywLLRWovzR3KimydRvsWzBhKrPc     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2019/12/04
21:25:51
USDT

14,000,000枚

($14,045,566相当)
TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/04
21:04:46
USDT

499,999枚

($502,105相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/04
21:01:26
USDT

1,205,867枚

($1,214,399相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/04
21:00:00
USDT

500,000枚

($503,538相当)
3ae9c35b3503bb7d8ba01016e5a4ea8db03e42e4     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
21:00:00
USDT

559,048枚

($563,003相当)
-binance-efdcd0a87e98e922b470e7a424a6633bfb0055f9     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
21:00:00
USDT

2,000,000枚

($2,014,151相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/04
20:52:20
USDT

500,000枚

($501,443相当)
0e293a9e57d22f6ec575b376e3e3bd8e642fd5fc     ↓3ae9c35b3503bb7d8ba01016e5a4ea8db03e42e4
2019/12/04
20:46:49
USDT

2,000,000枚

($2,007,092相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/04
20:46:49
USDT

520,509枚

($522,355相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓4f73d94b435a9fe48d39cbded8aeded98b8d2aa2
2019/12/04
20:37:40
USDT

500,000枚

($503,466相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/04
20:18:07
USDT

600,000枚

($600,540相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/04
20:18:07
USDT

991,787枚

($992,680相当)
-okex-76961462e035f72919d8a968cf0a4ae1330987f5     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/04
20:17:03
USDT

550,000枚

($550,495相当)
1CaZUr3n3HqKPA3hqDxKrzgCgM87ZBmhZ2     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/04
20:12:57
USDT

550,000枚

($548,037相当)
-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd     ↓1CaZUr3n3HqKPA3hqDxKrzgCgM87ZBmhZ2
2019/12/04
19:59:43
USDT

2,000,000枚

($2,010,322相当)
2acc996ba2667ae6455fdd572f3b06510a2305ba     ↓-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc🚨🚨
2019/12/04
19:58:23
USDT

1,000,000枚

($1,011,009相当)
76170c95a77aa2486c466ba4f9f87bb8443b9912     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/04
19:55:01
USDT

500,000枚

($501,628相当)
86ab32b40dc88041d2105613d132464467e0a24f     ↓622cbc282237b2cd29e846e2034417d5769bdc23
2019/12/04
19:52:59
USDT

600,000枚

($598,895相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/04
19:47:50
USDT

2,598,359枚

($2,607,534相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/04
19:47:04
USDT

2,000,000枚

($2,007,062相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓2acc996ba2667ae6455fdd572f3b06510a2305ba🚨🚨
2019/12/04
19:41:41
USDT

1,000,000枚

($1,011,533相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓76170c95a77aa2486c466ba4f9f87bb8443b9912🚨
2019/12/04
19:35:37
USDT

991,787枚

($986,822相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-okex-76961462e035f72919d8a968cf0a4ae1330987f5
2019/12/04
19:30:10
USDT

3,650,000枚

($3,663,986相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/04
19:24:29
USDT

668,179枚

($667,058相当)
6465349f1a53ba0097d9aac3f6ef293bdd10cae1     ↓e8b59fe58a52d424991d5f54744be9cd624f1b2a
2019/12/04
19:24:14
USDT

999,999枚

($998,322相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/04
19:21:14
USDT

800,000枚

($798,658相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/04
19:21:14
USDT

700,000枚

($698,826相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-25959edb755d176d067803189af214f23bda94b2
2019/12/04
19:19:34
USDT

1,000,000枚

($1,008,066相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/04
19:18:51
USDT

710,000枚

($715,727相当)
TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
19:17:33
USDT

710,000枚

($715,727相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ
2019/12/04
19:07:34
USDT

499,995枚

($503,414相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/04
19:05:46
USDT

1,000,000枚

($1,006,839相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/04
19:03:25
USDT

553,400枚

($552,141相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/04
19:03:25
USDT

2,834,706枚

($2,828,258相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/04
19:03:25
USDT

2,745,233枚

($2,738,989相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/04
19:00:09
USDT

1,164,221枚

($1,170,907相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/04
18:58:01
USDT

499,999枚

($502,608相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/12/04
18:56:46
USDT

815,298枚

($819,552相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/04
18:56:33
USDT

815,298枚

($819,552相当)
383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/04
18:53:54
USDT

970,001枚

($972,225相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/04
18:49:50
USDT

1,164,221枚

($1,166,890相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525🚨
2019/12/04
18:42:51
USDT

503,271枚

($502,584相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd
2019/12/04
18:41:11
USDT

1,000,000枚

($998,636相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/04
18:26:14
USDT

3,800,258枚

($3,809,108相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨
2019/12/04
18:22:19
USDT

1,000,000枚

($1,006,285相当)
3d5851c33b581a49998850a78d1865a1936dacb3     ↓98210e2034fe65d2c64d9868b6ff0b6db2d5ced6🚨
2019/12/04
18:22:19
USDT

4,000,000枚

($4,025,138相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/12/04
18:08:09
USDT

4,000,000枚

($4,003,309相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/12/04
18:06:18
USDT

4,590,805枚

($4,606,641相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨🚨
2019/12/04
18:05:03
USDT

547,410枚

($544,501相当)
TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
18:03:48
USDT

547,410枚

($544,501相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM
2019/12/04
18:01:36
USDT

1,950,142枚

($1,939,780相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/04
17:56:14
USDT

3,000,000枚

($3,008,962相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/04
17:52:42
USDT

3,000,000枚

($3,035,758相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/04
17:40:55
USDT

500,000枚

($501,030相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k
2019/12/04
17:30:09
USDT

902,593枚

($905,125相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/12/04
17:29:51
USDT

592,684枚

($591,564相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/04
17:29:51
USDT

760,000枚

($758,563相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/04
17:25:27
USDT

1,000,000枚

($1,008,043相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/04
17:23:24
USDT

500,000枚

($504,022相当)
1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG     ↓-huobi-1BvZLzCdrTZfCGAh6jQB66YHf9DrHDhrqy
2019/12/04
17:17:43
USDT

513,010枚

($513,807相当)
6db51c9d9e71fc8e54079a946b16db8e16988774     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683
2019/12/04
17:17:43
USDT

935,660枚

($937,114相当)
-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/04
17:10:02
USDT

513,010枚

($513,409相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6db51c9d9e71fc8e54079a946b16db8e16988774
2019/12/04
17:08:37
USDT

935,660枚

($940,589相当)
c24a7372bce8b57872af1333f82f332ceaec5c95     ↓-huobi-21fe1e0f54ab163a6e2b54459fe435521df7a7d0
2019/12/04
17:03:03
USDT

1,500,000枚

($1,507,901相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/04
17:02:09
USDT

500,000枚

($502,634相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/04
17:02:09
USDT

1,000,000枚

($1,005,268相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/04
16:55:35
USDT

500,000枚

($500,725相当)
1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi     ↓1FoSvYHpgpMsPFSfCz2EYWCVdVm5WKKtwF
2019/12/04
16:53:08
USDT

499,999枚

($501,638相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓72e3787d7932aaa2ff8e4e65ed5072b503947b12
2019/12/04
16:51:19
USDT

500,000枚

($504,402相当)
77458ddf40f7646048d775cc083ff7b08bec14af     ↓00ceb11ccc5d1ed0ca91577d7df8976925a7958f
2019/12/04
16:43:29
USDT

1,000,000枚

($1,004,017相当)
1591b8034d8830e276e3684b5accbcc7b2f302a1     ↓6ff839f3d594fc12ee047ed231eca2bd1a4309f4🚨
2019/12/04
16:38:27
USDT

1,000,000枚

($1,007,399相当)
dc979cef99b026444a959e87639ad19d022761b0     ↓1591b8034d8830e276e3684b5accbcc7b2f302a1🚨
2019/12/04
16:37:44
USDT

500,000枚

($501,542相当)
36rYGdheJT8vodKGdUdFsfArzmerpHPQAY     ↓1F3yLcgfDDqEonvm5WsxksxnYrhUeEZAoi
2019/12/04
16:37:44
USDT

1,000,000枚

($1,003,084相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/04
16:29:37
USDT

499,089枚

($500,045相当)
-huobi-17DvadvF8ZqT7Cvcotb3kdTKw9jKYLjp9F     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/04
16:20:46
USDT

1,000,000枚

($1,003,487相当)
1591b8034d8830e276e3684b5accbcc7b2f302a1     ↓6ff839f3d594fc12ee047ed231eca2bd1a4309f4🚨
2019/12/04
16:11:03
USDT

500,000枚

($504,701相当)
TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
16:09:48
USDT

500,000枚

($505,812相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQh4xX8yqR8hqb81yRWpnB8sFTtUdEzguM
2019/12/04
16:08:12
USDT

1,000,000枚

($1,010,289相当)
1591b8034d8830e276e3684b5accbcc7b2f302a1     ↓6ff839f3d594fc12ee047ed231eca2bd1a4309f4🚨
2019/12/04
16:04:32
USDT

499,089枚

($504,224相当)
1AivcL7dSxRQ5bziKRuhGZ2B1iWkE9MzFz     ↓-huobi-17DvadvF8ZqT7Cvcotb3kdTKw9jKYLjp9F
2019/12/04
16:04:32
USDT

503,144枚

($508,321相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd
2019/12/04
16:00:14
USDT

1,376,600枚

($1,377,455相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓c24a7372bce8b57872af1333f82f332ceaec5c95🚨
2019/12/04
15:56:34
USDT

3,069,496枚

($3,094,760相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/12/04
15:53:30
USDT

1,000,000枚

($1,007,507相当)
dc979cef99b026444a959e87639ad19d022761b0     ↓1591b8034d8830e276e3684b5accbcc7b2f302a1🚨
2019/12/04
15:52:43
USDT

895,759枚

($894,849相当)
683b8615d6099a71941cd693c151ef7c0573fb44     ↓ef4f2084e6ebddc3897b20d8f575db907a62ddb2
2019/12/04
15:51:50
USDT

967,500枚

($966,517相当)
a58327ca18db8269d430bb4a5d8367d244cb7f7e     ↓fba9c3f031e89bfcc87e573ccc87143e74b86256
2019/12/04
15:51:19
USDT

1,307,877枚

($1,306,548相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/04
15:47:44
USDT

710,000枚

($711,762相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓d0813e6cf6f8d43446f0b99e93c322a6523973f7
2019/12/04
15:46:35
USDT

1,999,997枚

($2,001,383相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/04
15:45:57
USDT

499,995枚

($500,342相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/04
15:44:30
USDT

1,075,000枚

($1,075,745相当)
76207bf148bc52a439d97eb596998f8e491fd7e6     ↓0f4c91b74e4575fa192529b0b5b8943bca8dca8b🚨
2019/12/04
15:43:37
USDT

1,075,000枚

($1,071,952相当)
c7bc4bebfa4ec15c6fba387577562d38d5e91390     ↓fba9c3f031e89bfcc87e573ccc87143e74b86256🚨
2019/12/04
15:43:37
USDT

999,998枚

($997,163相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49
2019/12/04
15:43:17
USDT

1,000,000枚

($997,165相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/04
15:42:28
USDT

1,000,000枚

($997,165相当)
ed5cdb0d02152046e6f234ad578613831b9184d4     ↓1591b8034d8830e276e3684b5accbcc7b2f302a1
2019/12/04
15:42:28
USDT

999,999枚

($997,164相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49
2019/12/04
15:36:13
USDT

500,000枚

($500,509相当)
12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU     ↓1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG
2019/12/04
15:35:50
USDT

1,000,000枚

($1,001,019相当)
1591b8034d8830e276e3684b5accbcc7b2f302a1     ↓6ff839f3d594fc12ee047ed231eca2bd1a4309f4🚨
2019/12/04
15:34:57
USDT

670,000枚

($670,683相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/04
15:27:11
USDT

670,000枚

($673,574相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/04
15:23:35
USDT

999,900枚

($1,005,234相当)
ed5cdb0d02152046e6f234ad578613831b9184d4     ↓1591b8034d8830e276e3684b5accbcc7b2f302a1🚨
2019/12/04
15:22:29
USDT

1,000,000枚

($1,005,334相当)
1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG     ↓-huobi-1BvZLzCdrTZfCGAh6jQB66YHf9DrHDhrqy🚨
2019/12/04
15:20:22
USDT

2,032,187枚

($2,037,248相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨🚨
2019/12/04
15:11:30
USDT

1,229,640枚

($1,233,493相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/04
15:11:30
USDT

1,229,640枚

($1,233,493相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/04
15:06:58
USDT

599,999枚

($600,780相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓ccf78300888ba3bda87595a542f750b3eb491bcb
2019/12/04
15:06:58
USDT

599,999枚

($600,780相当)
9608961513aaf26f710f64165fd7a770ec8e38c7     ↓ccf78300888ba3bda87595a542f750b3eb491bcb
2019/12/04
15:00:25
USDT

1,000,000枚

($1,001,984相当)
3EfDmJXbR9zDSgSAmG4sG5ADc3NMqudL6d     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY🚨
2019/12/04
15:00:25
USDT

1,000,000枚

($1,001,984相当)
3EfDmJXbR9zDSgSAmG4sG5ADc3NMqudL6d     ↓36rYGdheJT8vodKGdUdFsfArzmerpHPQAY🚨
2019/12/04
15:00:25
USDT

599,995枚

($601,185相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/12/04
15:00:25
USDT

599,995枚

($601,185相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/12/04
14:46:50
USDT

500,000枚

($500,637相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/04
14:46:50
USDT

500,000枚

($500,637相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/04
14:44:30
USDT

839,015枚

($840,083相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/04
14:44:30
USDT

839,015枚

($840,083相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/04
14:27:06
USDT

2,200,000枚

($2,195,263相当)
915e570019cccb061db94f3dbb0cc56d10077417     ↓f2b75bc9ec34e3c4f875d60b54e52c5c018a2fde🚨🚨
2019/12/04
14:11:36
USDT

1,254,306枚

($1,266,963相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/04
14:01:00
USDT

999,996枚

($997,653相当)
-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
2019/12/04
14:00:06
USDT

800,000枚

($798,126相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
13:44:27
USDT

2,517,280枚

($2,510,261相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/04
13:29:23
USDT

599,995枚

($603,674相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/12/04
13:25:14
USDT

800,000枚

($798,291相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/04
13:16:03
USDT

2,069,935枚

($2,065,332相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨🚨
2019/12/04
13:14:22
USDT

812,440枚

($810,633相当)
6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/04
13:14:18
USDT

812,440枚

($810,633相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1
2019/12/04
12:58:31
USDT

500,000枚

($502,023相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/04
12:56:08
USDT

516,000枚

($515,472相当)
1GEgAoQSwnkvYwaKxeAMNZC8W1QMjbtQHw     ↓-huobi-37Voht8dwCvSEGzcdpqpM1LFYmU2hGHJiX
2019/12/04
12:45:44
USDT

999,996枚

($1,003,060相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/12/04
12:38:33
USDT

1,000,000枚

($997,761相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/04
12:28:37
USDT

970,001枚

($973,237相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/04
12:27:29
USDT

2,614,735枚

($2,614,314相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/04
12:11:36
USDT

999,996枚

($999,962相当)
TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/04
12:11:27
USDT

1,317,964枚

($1,317,919相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/04
12:10:24
USDT

999,996枚

($999,962相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB
2019/12/04
12:10:15
USDT

999,996枚

($999,962相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH
2019/12/04
12:09:14
USDT

661,247枚

($661,224相当)
d87134ac273ec0022f5dbf8449b485cf569e4bb9     ↓3bc6b39a5f4c8c6f1d5c659fdafaee3e36c747b3
2019/12/04
12:09:14
USDT

1,900,000枚

($1,899,935相当)
-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/04
12:03:26
USDT

1,900,000枚

($1,904,844相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/04
12:00:46
USDT

600,001枚

($598,887相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5