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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

2019/12/08~2019/12/02

2019/12/05
21:18:36
USDT

499,995枚

($502,697相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/05
21:14:52
USDT

674,171枚

($675,744相当)
-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8     ↓-binance-13KkLmnMT5H3KN9ucrH2oP238GCGx9Cwrs
2019/12/05
21:02:13
USDT

498,749枚

($500,570相当)
3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X     ↓3HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u5
2019/12/05
20:57:56
USDT

574,999枚

($575,619相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/05
20:49:23
USDT

574,999枚

($577,175相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/05
20:48:37
USDT

499,999枚

($501,891相当)
9918593b22dea13b334e008f39e781c76350e066     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/05
20:44:51
USDT

2,874,392枚

($2,884,552相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/05
20:41:06
USDT

499,999枚

($502,952相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓9918593b22dea13b334e008f39e781c76350e066
2019/12/05
20:31:03
USDT

499,986枚

($502,450相当)
12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X
2019/12/05
20:30:03
USDT

750,961枚

($751,903相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM
2019/12/05
20:28:52
USDT

500,000枚

($500,627相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/05
20:28:43
USDT

1,000,000枚

($1,001,253相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨
2019/12/05
20:20:15
USDT

906,907枚

($911,584相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/05
20:19:07
USDT

1,540,394枚

($1,549,038相当)
19a2a99a793b555b6f611882fbd7822b28a2a88d     ↓94534e77f1303cf69eef52d6e56071d69111bd52🚨
2019/12/05
20:18:57
USDT

500,000枚

($502,806相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/05
20:15:41
USDT

499,986枚

($502,792相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP
2019/12/05
20:08:17
USDT

556,804枚

($559,731相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1xmjXcv8CD944hcDZ6imoiRq1WwbhoMvs
2019/12/05
20:06:55
USDT

600,000枚

($603,154相当)
c9141a2be89a9225cf7a75b7c26812f6e56ba412     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/05
20:03:23
USDT

555,809枚

($554,864相当)
-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/05
19:52:58
USDT

800,000枚

($797,830相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/05
19:52:40
USDT

800,000枚

($797,830相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/05
19:52:40
USDT

702,222枚

($700,317相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/05
19:47:29
USDT

599,995枚

($598,367相当)
1JKANpWr6tFmFe2TUxE1MKid5q3Quzwfq2     ↓-huobi-38s9xChAVtCNfoWwdCkDV7G5arDwtgDND8
2019/12/05
19:45:11
USDT

555,809枚

($557,704相当)
00126de4649dcd058860e122cd129bdeca754a7f     ↓-huobi-0035a9d6a4b42de03b705356329c118f2259a2f9
2019/12/05
19:43:33
USDT

600,000枚

($602,046相当)
8810bf9ad94c9b9ecf70b489bbed91239a1fc877     ↓c9141a2be89a9225cf7a75b7c26812f6e56ba412
2019/12/05
19:39:07
USDT

700,000枚

($700,123相当)
4f73d94b435a9fe48d39cbded8aeded98b8d2aa2     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6
2019/12/05
19:38:36
USDT

533,896枚

($535,717相当)
19aGnjy9Wev8bathaLnirAwJY1t7FxEFhL     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/05
19:38:36
USDT

599,995枚

($602,041相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1JKANpWr6tFmFe2TUxE1MKid5q3Quzwfq2
2019/12/05
19:27:28
USDT

3,000,000枚

($3,001,799相当)
-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/05
19:23:11
USDT

500,000枚

($500,291相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓fd5d2198a7ce23153770c0209c4009b799c11339
2019/12/05
19:13:51
USDT

3,000,000枚

($2,979,027相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨
2019/12/05
19:07:21
USDT

600,000枚

($603,765相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/05
19:00:04
USDT

510,800枚

($509,798相当)
-binance-101ba3995d463f793c798a77663d3fa7293d288c     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
18:57:10
USDT

600,000枚

($598,824相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/12/05
18:43:50
USDT

600,000枚

($600,153相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/05
18:43:50
USDT

2,835,855枚

($2,836,576相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/05
18:43:37
USDT

600,000枚

($600,153相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/05
18:40:16
USDT

596,063枚

($600,729相当)
82e1d57bf50f69bdeab53de1a4a5cc7db73e93cb     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/05
18:38:45
USDT

499,999枚

($503,913相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓f946010272f2f97eb5b4de57d4445e378c4bc547
2019/12/05
18:30:27
USDT

798,480枚

($801,177相当)
-binance-66f839412f778e504934cc82207c71978b0da116     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
18:30:27
USDT

500,000枚

($501,689相当)
-binance-41860c3914c55ad6f63d5c6fb2a2cd6c893a2fc7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
18:29:37
USDT

1,200,000枚

($1,204,053相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/05
18:29:25
USDT

707,357枚

($709,745相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/05
18:12:56
USDT

1,000,000枚

($999,844相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/05
18:10:46
USDT

4,891,968枚

($4,873,089相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨
2019/12/05
18:00:40
USDT

500,000枚

($501,619相当)
93f2f4b6c466eb107e3d5ac470e44843600e3757     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1
2019/12/05
18:00:01
USDT

2,100,000枚

($2,106,801相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓ffec0067f5a79cff07527f63d83dd5462ccf8ba4🚨🚨
2019/12/05
17:51:54
USDT

499,976枚

($502,832相当)
12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X
2019/12/05
17:51:38
USDT

655,042枚

($658,783相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-okex-76961462e035f72919d8a968cf0a4ae1330987f5
2019/12/05
17:43:23
USDT

1,000,000枚

($1,001,698相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓eb0985fb144988123a8f8a0174336ec3c9c76c64🚨
2019/12/05
17:39:57
USDT

1,000,000枚

($1,001,143相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/05
17:38:06
USDT

1,000,000枚

($1,001,143相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/05
17:36:36
USDT

2,000,000枚

($2,002,285相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/05
17:35:21
USDT

2,000,000枚

($2,015,101相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨🚨
2019/12/05
17:34:50
USDT

499,976枚

($500,548相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓12PE8g3ohL8tTsaLX1PKNAG4bXXNyNCVdP
2019/12/05
17:34:11
USDT

700,000枚

($705,285相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓24f5d3cf7f5b8c941650b91eed7036d986066c99
2019/12/05
17:34:11
USDT

499,995枚

($503,770相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/05
17:28:33
USDT

1,000,000枚

($995,749相当)
2b1a54ce82a9cb7254c1596399974fa7ed8ee218     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/05
17:22:31
USDT

507,715枚

($508,630相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓4f73d94b435a9fe48d39cbded8aeded98b8d2aa2
2019/12/05
17:22:30
USDT

499,980枚

($500,881相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8
2019/12/05
17:20:37
USDT

1,000,000枚

($1,001,802相当)
4b11e9615aa6131b50cb0ebea993d55a455f8cf8     ↓2b1a54ce82a9cb7254c1596399974fa7ed8ee218🚨
2019/12/05
17:20:27
USDT

990,000枚

($987,271相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/05
17:16:16
USDT

1,011,800枚

($1,009,011相当)
e86b2b2ca8ec6d3ecec7ce0b2d87c3c67e7bbfa0     ↓4b11e9615aa6131b50cb0ebea993d55a455f8cf8🚨
2019/12/05
17:08:41
USDT

499,990枚

($501,644相当)
1Kf8ka3VqJ4Rpm8frhNgYcKeq9vvt16GbY     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/12/05
17:04:15
USDT

1,000,000枚

($1,002,683相当)
0d0616a45d8e587786414cb52704303862363a71     ↓f184cd0da88f352595fc90f98bbf56b60c036700🚨
2019/12/05
17:03:11
USDT

499,990枚

($501,332相当)
1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw     ↓1Kf8ka3VqJ4Rpm8frhNgYcKeq9vvt16GbY
2019/12/05
17:00:46
USDT

702,795枚

($704,681相当)
-binance-246073ff205b9cea3cc5782cddf61e57375a586b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
17:00:46
USDT

560,912枚

($562,417相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
17:00:46
USDT

1,508,163枚

($1,512,210相当)
-binance-25959edb755d176d067803189af214f23bda94b2     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
16:55:57
USDT

650,320枚

($654,131相当)
dfdff3e49c6238fe331996dc2a6db52a6066a36b     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/05
16:52:06
USDT

639,794枚

($640,701相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/05
16:46:53
USDT

650,320枚

($654,511相当)
3a415517f5900aca400efde66752dcd5ac019ad6     ↓dfdff3e49c6238fe331996dc2a6db52a6066a36b
2019/12/05
16:46:30
USDT

500,000枚

($503,222相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/05
16:44:50
USDT

627,266枚

($628,083相当)
8e04af7f7c76daa9ab429b1340e0327b5b835748     ↓3a415517f5900aca400efde66752dcd5ac019ad6
2019/12/05
16:37:19
USDT

500,000枚

($501,775相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓8e04af7f7c76daa9ab429b1340e0327b5b835748
2019/12/05
16:23:17
USDT

800,000枚

($799,524相当)
96fb057f14832ac001323c4048cc5177600f49ae     ↓e86b2b2ca8ec6d3ecec7ce0b2d87c3c67e7bbfa0
2019/12/05
16:22:06
USDT

707,557枚

($707,136相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/05
16:21:37
USDT

707,557枚

($707,136相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/05
16:20:36
USDT

2,540,439枚

($2,538,929相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/05
16:18:44
USDT

1,000,000枚

($1,001,220相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓5293551532ceadde07c58651be8b06df7521b91f🚨
2019/12/05
15:56:56
USDT

1,000,000枚

($1,003,824相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18🚨
2019/12/05
15:56:17
USDT

539,000枚

($541,061相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37
2019/12/05
15:52:02
USDT

584,967枚

($587,893相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓017424680968aac4dfcad4ca9e09aa741a75fe46
2019/12/05
15:37:30
USDT

800,000枚

($794,663相当)
2fc23cb71966f2c779543605806492904b96a922     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/05
15:32:37
USDT

500,000枚

($503,615相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/05
15:30:05
USDT

2,000,000枚

($1,987,983相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/05
15:11:31
USDT

1,991,477枚

($1,989,639相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/05
15:06:36
USDT

500,000枚

($502,902相当)
1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ     ↓-huobi-1McgZNqNYUCs6tjksSbHQLNHq7D2Z1CdWK
2019/12/05
15:06:16
USDT

1,991,477枚

($2,003,036相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨🚨
2019/12/05
15:06:06
USDT

1,202,046枚

($1,209,022相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/05
15:04:55
USDT

2,000,000枚

($1,998,300相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/05
15:02:13
USDT

631,578枚

($631,041相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓4f73d94b435a9fe48d39cbded8aeded98b8d2aa2
2019/12/05
15:00:10
USDT

650,000枚

($655,707相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/05
14:57:13
USDT

1,000,000枚

($1,008,780相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/05
14:56:36
USDT

1,000,000枚

($1,008,780相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/05
14:56:30
USDT

1,000,000枚

($1,008,780相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7🚨
2019/12/05
14:34:39
USDT

800,000枚

($801,431相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓2fc23cb71966f2c779543605806492904b96a922
2019/12/05
14:34:27
USDT

1,200,000枚

($1,202,146相当)
6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5     ↓-binance-25959edb755d176d067803189af214f23bda94b2🚨
2019/12/05
14:32:10
USDT

1,162,812枚

($1,164,892相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/05
14:31:34
USDT

500,000枚

($500,894相当)
1CdT2A4ZaPDFK3R7BdYP5LGkMRacsHvSPT     ↓1Hrw6J2fUEBTkvTbGoeJ7XV1hsX7sKHFNZ
2019/12/05
14:27:43
USDT

990,000枚

($996,173相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓db8a3fca5a2fd70b1df0abc94aeae7bf5221a538
2019/12/05
14:15:13
USDT

2,000,000枚

($2,011,382相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨🚨
2019/12/05
14:12:09
USDT

1,500,000枚

($1,508,536相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF🚨
2019/12/05
14:03:07
USDT

566,572枚

($567,692相当)
b752b6dfe409ca926c78b1595bcf7442160c07c7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/05
14:03:07
USDT

990,800枚

($992,758相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/05
14:02:50
USDT

566,572枚

($567,692相当)
a98bc04b7dd55665767bad9339b8544a1538ffe8     ↓b752b6dfe409ca926c78b1595bcf7442160c07c7
2019/12/05
13:58:28
USDT

799,999枚

($806,695相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓96fb057f14832ac001323c4048cc5177600f49ae
2019/12/05
13:57:53
USDT

566,572枚

($571,314相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓a98bc04b7dd55665767bad9339b8544a1538ffe8
2019/12/05
13:55:29
USDT

559,468枚

($564,151相当)
ecd989df0427f8a9fbe5cb7d9d556646f6f45831     ↓-binance-f99e18fa49a35c1106e2704e0084b14c62e0562f
2019/12/05
13:45:45
USDT

800,000枚

($802,567相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8
2019/12/05
13:45:26
USDT

996,500枚

($999,698相当)
-kucoin-8b1b3bb498d01b6271dbdbb79d769b7277fe7a5f     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c
2019/12/05
13:37:32
USDT

1,000,000枚

($1,005,830相当)
-huobi-1E4ev2yLFeVzpDGc5RYerCcXE7egssuu4f     ↓-huobi-1J2GUWr5AMJdzAvLt6cufSmKKmaTybn2My🚨
2019/12/05
13:20:21
USDT

500,000枚

($502,713相当)
TGCdUU8z7CYkGXCTXspFfGJNtii5fTeG75     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/05
13:16:08
USDT

500,000枚

($501,194相当)
73cccd4a659f2f163b29585bd2f1800ad3945778     ↓4ab27b8ff1b81f79e34c398e9a264286d0b74875
2019/12/05
13:03:19
USDT

550,000枚

($550,333相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/12/05
12:57:16
USDT

898,421枚

($901,562相当)
e1d5cba94ef28e2bd8c16942b24e179e642de621     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/05
12:56:03
USDT

1,226,267枚

($1,230,554相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/05
12:53:33
USDT

577,290枚

($578,811相当)
TGDxjeJSs9e1xBxSm97cyUwr5XEEjhWCfS     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
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🚨🚨