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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

2019/12/21~2019/12/15

2019/12/18
10:58:21
USDT

631,849枚

($634,319相当)
71cbea6ed507bcb751877addcf85005bb7b3d6fa     ↓450f1a3494a3c42d54f0079e1829f666fcab4756
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:52:29
USDT

999,998枚

($1,002,073相当)
-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/18
10:49:36
USDT

950,000枚

($949,503相当)
TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg     ↓TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM
2019/12/18
10:42:48
USDT

600,000枚

($602,640相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b
2019/12/18
10:27:24
USDT

950,000枚

($951,253相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg
2019/12/18
10:14:42
USDT

500,000枚

($504,523相当)
-huobi-90d4585f81e264c105cd507d334414866094e7bd     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
10:00:57
USDT

610,276枚

($608,494相当)
-gateio-1c4b70a3968436b9a0a9cf5205c787eb81bb558c     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/12/18
10:00:36
USDT

4,000,000枚

($3,988,317相当)
14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨
2019/12/18
09:59:55
USDT

600,000枚

($598,248相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
09:56:31
USDT

999,998枚

($1,005,669相当)
-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx     ↓-okex-3M51Xkbjsi7aBFMMt5cxLbFRM4LYPFEVCB🚨
2019/12/18
09:40:33
USDT

1,000,000枚

($1,004,817相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/18
09:34:02
USDT

600,000枚

($601,424相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
2019/12/18
09:29:37
USDT

1,999,998枚

($2,017,784相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/12/18
08:31:29
USDT

2,046,696枚

($2,051,060相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨🚨
2019/12/18
08:23:29
USDT

1,998,002枚

($1,992,162相当)
unknown group23 -bitbank.com-16pj8cny6Doga428ZNKuz5eXBikLYf7YD1     ↓-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH🚨
2019/12/18
06:51:54
USDT

799,999枚

($797,437相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
06:50:54
USDT

799,999枚

($797,437相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/18
05:54:55
USDT

599,999枚

($597,213相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
05:54:55
USDT

758,882枚

($755,359相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
05:27:11
USDT

797,485枚

($801,259相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/18
05:26:03
USDT

547,222枚

($549,812相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/18
05:21:29
USDT

599,999枚

($603,665相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/18
05:19:09
USDT

1,300,000枚

($1,309,692相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c66f78cd349e71562a031f5e6faff097caffcf80🚨
2019/12/18
05:05:51
USDT

936,500枚

($942,416相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/18
04:52:50
USDT

797,485枚

($801,124相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo
2019/12/18
04:48:18
USDT

699,997枚

($700,407相当)
TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
04:30:44
USDT

653,691枚

($652,758相当)
-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/18
04:23:43
USDT

653,691枚

($653,113相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-d166a986d23b70a9bfb6b1cc763224859e725e66
2019/12/18
03:44:42
USDT

698,595枚

($701,205相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

691,908枚

($694,493相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

685,191枚

($687,751相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

678,497枚

($681,032相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

671,752枚

($674,262相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:44:42
USDT

665,021枚

($667,505相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/18
03:15:16
USDT

500,001枚

($505,295相当)
e4facab6f6e614e018e0845de557d04055f2cea1     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/18
03:14:57
USDT

500,000枚

($501,320相当)
e4facab6f6e614e018e0845de557d04055f2cea1     ↓2904b02230a603bfacf73ca6b2deec515a79ae53
2019/12/18
03:10:30
USDT

514,086枚

($512,241相当)
-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/18
02:56:29
USDT

612,678枚

($610,885相当)
6815067761258e2ba23df4f77f53fe745c1f444a     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
02:54:24
USDT

1,998,002枚

($1,992,154相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓unknown group23 -bitbank.com-16pj8cny6Doga428ZNKuz5eXBikLYf7YD1🚨
2019/12/18
02:54:24
USDT

1,000,000枚

($997,073相当)
-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz     ↓【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
2019/12/18
02:48:29
USDT

1,163,679枚

($1,170,632相当)
da17725928c1667605912f3ff264913ad8fc346e     ↓384a59b315044604924416563ee4b65129984422🚨
2019/12/18
02:46:24
USDT

4,375,000枚

($4,401,142相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨🚨🚨🚨
2019/12/18
02:46:05
USDT

612,678枚

($616,339相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓6815067761258e2ba23df4f77f53fe745c1f444a
2019/12/18
02:34:44
USDT

547,435枚

($549,498相当)
68008a0d6a9cbb2c1ff4602d2f131f02ec6b982d     ↓da17725928c1667605912f3ff264913ad8fc346e
2019/12/18
02:21:03
USDT

540,987枚

($543,019相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
01:00:20
USDT

499,975枚

($500,840相当)
-binance-4887c9ff9d87151996840a5444ca2cbebad518d5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
00:56:34
USDT

534,147枚

($529,811相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
00:46:25
USDT

887,500枚

($885,209相当)
0feeb28897fa93dc86098bdb4aa14b6fba07cd18     ↓e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8
2019/12/18
00:25:57
USDT

1,232,777枚

($1,240,003相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
00:00:15
USDT

2,000,000枚

($2,012,043相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/17
23:58:40
USDT

1,331,513枚

($1,333,294相当)
d2e37b298411fd44b25db59fd501c35ac283a5db     ↓2d42a689e8e4f0ba9b240f97c4fcfd13d1d9a5aa🚨
2019/12/17
23:54:43
USDT

506,692枚

($507,370相当)
b275483694d627242e77b95630168da4aec5da83     ↓ba0ff33247d00adede12d250cc64833f9c6cb4b7
2019/12/17
23:44:37
USDT

950,000枚

($950,225相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/17
23:43:28
USDT

500,664枚

($500,783相当)
2ddad051f019067d0dc1350d89cfb4d585ecd58e     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
23:38:27
USDT

7,000,000枚

($7,039,595相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓ef4f2084e6ebddc3897b20d8f575db907a62ddb2🚨🚨🚨🚨🚨🚨🚨
2019/12/17
23:36:55
USDT

516,255枚

($519,175相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓ef4f2084e6ebddc3897b20d8f575db907a62ddb2
2019/12/17
23:35:01
USDT

950,000枚

($955,374相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/17
23:32:05
USDT

499,995枚

($503,452相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/17
23:30:07
USDT

2,000,000枚

($2,013,827相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/12/17
23:29:21
USDT

652,616枚

($651,575相当)
TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/17
23:28:09
USDT

652,616枚

($651,919相当)
TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J     ↓TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx
2019/12/17
23:21:22
USDT

544,188枚

($542,572相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
23:21:22
USDT

599,998枚

($598,217相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
23:20:17
USDT

749,999枚

($747,772相当)
248281ed85ab88c5c8e6a024e3f49bbea79990b5     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
23:19:37
USDT

749,999枚

($747,772相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/12/17
23:10:07
USDT

516,104枚

($517,568相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/17
22:59:58
USDT

999,999枚

($1,006,658相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/17
22:58:51
USDT

1,106,977枚

($1,107,743相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/17
22:43:11
USDT

6,744,514枚

($6,736,709相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/17
22:42:28
USDT

999,999枚

($998,841相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/17
22:39:12
USDT

575,686枚

($575,020相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/17
22:37:05
USDT

2,000,000枚

($1,987,527相当)
00fdc2e96ceb8a56a154a22a4364ee05a5cb6d76     ↓f509accd096a82ef2562d316669d0aa4b60f3796🚨
2019/12/17
22:36:26
USDT

605,126枚

($602,805相当)
-bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/17
22:35:56
USDT

544,188枚

($542,101相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/17
22:28:11
USDT

500,000枚

($502,832相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/17
22:25:33
USDT

500,000枚

($504,006相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/17
22:20:23
USDT

599,998枚

($603,416相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/17
22:14:16
USDT

499,995枚

($500,732相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/17
22:13:07
USDT

2,000,000枚

($2,008,744相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/17
22:05:29
USDT

629,839枚

($630,253相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

622,000枚

($622,409相当)
-okex-17af5d1cf246a37b3f3d35b4442c3b94bf94cc20     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

600,000枚

($600,395相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

599,998枚

($600,393相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

500,002枚

($500,331相当)
-okex-31597fc48d9d365cc78444e68e29c90c032b0d00     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
22:05:29
USDT

1,500,000枚

($1,500,987相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/17
21:58:54
USDT

6,319,414枚

($6,340,707相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/17
21:58:39
USDT

999,999枚

($1,008,401相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/17
21:52:21
USDT

600,000枚

($599,068相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/17
21:46:06
USDT

1,000,000枚

($998,447相当)
-huobi-15WaSiVHhRPrWMSgQzdbvQKSoCrEzyiSvu     ↓1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw
2019/12/17
21:42:30
USDT

999,999枚

($1,002,775相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/17
21:41:05
USDT

600,000枚

($601,666相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/17
21:32:22
USDT

1,107,902枚

($1,109,517相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/17
21:30:08
USDT

499,984枚

($500,713相当)
-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
21:21:19
USDT

600,000枚

($597,711相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-436259cbd94b1719f50d61f01fd42923608d4e28
2019/12/17
21:09:11
USDT

1,500,000枚

($1,490,833相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨
2019/12/17
21:07:06
USDT

622,000枚

($625,279相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓-okex-17af5d1cf246a37b3f3d35b4442c3b94bf94cc20
2019/12/17
21:05:30
USDT

599,998枚

($603,788相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/12/17
20:58:08
USDT

621,129枚

($622,307相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/17
20:32:32
USDT

499,984枚

($502,270相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09
2019/12/17
20:32:32
USDT

499,984枚

($502,270相当)
-hitbtc-59a5208b32e627891c389ebafc644145224006e8     ↓-binance-9cc5be83b211620cfe23e25bc65d6da6751bcf09
2019/12/17
20:32:14
USDT

500,000枚

($502,286相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8
2019/12/17
20:32:14
USDT

500,000枚

($502,286相当)
-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4     ↓-hitbtc-59a5208b32e627891c389ebafc644145224006e8
2019/12/17
20:26:27
USDT

499,999枚

($500,831相当)
-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/17
20:26:27
USDT

499,999枚

($500,831相当)
-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6     ↓-hitbtc-a12431d0b9db640034b0cdfceef9cce161e62be4
2019/12/17
19:59:40
USDT

499,999枚

($501,961相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-hitbtc-9685b1132dea71562db875c37b713dcbd88a76f6
2019/12/17
19:41:49
USDT

500,002枚

($500,497相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-okex-31597fc48d9d365cc78444e68e29c90c032b0d00
2019/12/17
19:34:46
USDT

600,000枚

($601,266相当)
3QLUDB7i4bKuY7EtCVpGMUBZKPqFTwFCQj     ↓-binance-17M8eyBk3pVTjUwDHooYvvV2rYKQiTJMHd
2019/12/17
19:31:01
USDT

1,138,197枚

($1,142,570相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/12/17
19:30:45
USDT

600,000枚

($601,266相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/17
19:03:37
USDT

500,000枚

($504,023相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/17
19:03:35
USDT

2,000,000枚

($2,016,092相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c🚨🚨
2019/12/17
19:00:35
USDT

790,004枚

($786,431相当)
-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
19:00:29
USDT

1,710,001枚

($1,702,267相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/17
19:00:03
USDT

652,616枚

($649,664相当)
TVqxFQon6jMkLTdvaXXunvVHPVP4vowf1P     ↓TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J
2019/12/17
18:51:55
USDT

6,294,374枚

($6,322,626相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨
2019/12/17
18:38:43
USDT

790,004枚

($789,327相当)
a13c2e81f524017128de7f6cb9bd6abbc5484683     ↓-binance-3495fc3ea226dde67a422b7d7c5875f75dc0f525
2019/12/17
18:35:43
USDT

621,703枚

($623,841相当)
a0ffdd5cf0a110983e9441c399ccacbd10928e2e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
18:35:43
USDT

2,000,000枚

($2,006,877相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/17
18:15:31
USDT

1,166,660枚

($1,165,629相当)
ee121e7f46e3ecf6aef3a4c3d83d211d15aec9ea     ↓e6aecfe0446ce0fc96bf54e43510883638b1e504🚨
2019/12/17
18:04:21
USDT

1,754,945枚

($1,762,294相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2019/12/17
18:04:01
USDT

499,998枚

($502,092相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓50fc2da910f42b7cb1e2efcddc00435e24b82813
2019/12/17
18:04:01
USDT

499,998枚

($502,092相当)
75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-binance-6514f15b0a13cef55daeebcd2620665d22c55b70
2019/12/17
18:01:43
USDT

1,000,000枚

($1,004,188相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/17
17:40:32
USDT

2,000,000枚

($2,013,114相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22🚨🚨
2019/12/17
17:40:32
USDT

760,000枚

($764,983相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:39:53
USDT

1,000,000枚

($1,006,557相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7🚨
2019/12/17
17:38:32
USDT

1,200,000枚

($1,207,868相当)
725ba97ba9ab6f1091d428cd475f81a3db6235b2     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b🚨
2019/12/17
17:38:06
USDT

2,065,689枚

($2,079,233相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo🚨🚨
2019/12/17
17:32:33
USDT

880,000枚

($886,339相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:22:30
USDT

2,000,000枚

($1,994,409相当)
TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/12/17
17:19:51
USDT

2,000,000枚

($1,994,409相当)
TLWE45u7eusdewSDCjZqUNmyhTUL1NBMzo     ↓TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL🚨
2019/12/17
17:10:22
USDT

850,000枚

($855,623相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
17:08:53
USDT

1,999,998枚

($2,013,228相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/17
17:08:53
USDT

1,001,000枚

($1,007,621相当)
-okex-12cff71edfc4e16eec6373f1fb37c5cf3ca71c19     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/17
17:01:46
USDT

500,000枚

($503,363相当)
-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/17
17:01:38
USDT

750,000枚

($751,592相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
17:00:02
USDT

2,000,000枚

($2,004,245相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/17
16:58:57
USDT

500,000枚

($501,061相当)
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-bitfinex-ad8aa5a9488106ff8ab0f486b4bb1ac28d882a51
2019/12/17
16:58:38
USDT

500,000枚

($501,061相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/17
16:57:20
USDT

1,000,000枚

($999,386相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
16:56:40
USDT

1,000,000枚

($999,553相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/17
16:53:43
USDT

1,000,000枚

($999,553相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/17
16:50:17
USDT

599,995枚

($602,910相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓3NrtWtuMY4L3ibf9fXpHGyW9GU1v6NFJxj
2019/12/17
16:50:17
USDT

599,995枚

($602,910相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓32yHsCNwoVE21NYLSK8Mo6QrYXGNUm8nJx
2019/12/17
16:47:01
USDT

750,000枚

($746,383相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/17
16:41:18
USDT

2,000,000枚

($1,990,354相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/17
16:34:29
USDT

1,343,026枚

($1,347,794相当)
3MsiH96ayG3eXm8PWN5iJTnbdpAA2oRr8L     ↓1PQRjkb6PJZ6mShYitGsrkrkQJivs2ebi3🚨
2019/12/17
16:26:57
USDT

501,286枚

($500,824相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/17
16:20:42
USDT

500,000枚

($502,799相当)
d6738a479112c2e8734487d002047b78317b8bff     ↓34c1c7017f1f6989c86da3011c69e648435708d8
2019/12/17
16:20:18
USDT

554,082枚

($557,184相当)
b2c3d0986fdcdb4eaf8bab77abe08dc0211e4fc1     ↓71254ab9e77077afb215a651d0025da854858d9d
2019/12/17
16:10:21
USDT

1,000,000枚

($999,130相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/17
16:06:42
USDT

1,000,000枚

($995,607相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/17
16:05:16
USDT

695,536枚

($692,481相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/17
16:04:45
USDT

695,536枚

($692,481相当)
383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/17
15:51:28
USDT

684,954枚

($685,417相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/17
15:43:38
USDT

1,999,998枚

($1,999,423相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/17
15:33:45
USDT

6,884,923枚

($6,852,304相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨
2019/12/17
15:27:07
USDT

600,000枚

($595,722相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5
2019/12/17
15:11:17
USDT

1,000,000枚

($998,344相当)
-okex-4ed12f516161a4881369d2025c1b7b106d477777     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
15:10:41
USDT

2,000,000枚

($1,996,688相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/17
15:01:01
USDT

1,000,000枚

($1,005,720相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓-okex-4ed12f516161a4881369d2025c1b7b106d477777🚨
2019/12/17
14:54:12
USDT

713,012枚

($713,828相当)
TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/17
14:38:21
USDT

499,999枚

($504,121相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e8435682a785fe8f038ba0aac5c2b24d83c61e9b
2019/12/17
14:35:21
USDT

570,781枚

($575,502相当)
bd9843732e4ad4d76a5a115d0453265cfbe20957     ↓4fa1e7432901c2002c445f6140628e5d36a61c85
2019/12/17
14:31:05
USDT

587,034枚

($585,804相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/17
14:30:15
USDT

570,781枚

($569,585相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓bd9843732e4ad4d76a5a115d0453265cfbe20957
2019/12/17
14:27:17
USDT

4,010,000枚

($4,001,597相当)
14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF     ↓-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨
2019/12/17
14:21:53
USDT

499,995枚

($501,461相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/17
14:10:50
USDT

7,000,000枚

($7,000,036相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓b67f983ce90426bcc43dd5bfa060d65984916afb🚨🚨🚨🚨🚨🚨🚨
2019/12/17
14:10:50
USDT

1,000,000枚

($1,000,005相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/17
13:55:32
USDT

928,422枚

($925,081相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
13:54:24
USDT

6,811,922枚

($6,787,408相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/17
13:40:31
USDT

500,000枚

($502,422相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/17
13:33:38
USDT

686,661枚

($686,457相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/17
13:30:10
USDT

3,729,176枚

($3,722,038相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/17
13:18:39
USDT

1,033,141枚

($1,037,469相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2019/12/17
13:16:47
USDT

3,729,176枚

($3,744,798相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨🚨
2019/12/17
13:15:15
USDT

606,385枚

($605,872相当)
3PaKsnJraPDH4zPuZ4RiLyueB4zdVVKjTS     ↓16ieABawmP3Qfohwztj3WNpoB8orCd34eE
2019/12/17
13:15:15
USDT

1,999,995枚

($1,998,302相当)
-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨
2019/12/17
13:13:42
USDT

968,868枚

($967,755相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/17
13:13:42
USDT

2,385,139枚

($2,382,398相当)
d52f7e6c665924e3c17ee92f3d9001fc3e81298d     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨🚨
2019/12/17
13:00:34
USDT

701,032枚

($705,525相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓afd25181b6906f9b96c7f0bd9eae4cfa737368b7
2019/12/17
12:57:35
USDT

999,996枚

($1,006,404相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2019/12/17
12:53:49
USDT

548,300枚

($550,690相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓d52f7e6c665924e3c17ee92f3d9001fc3e81298d
2019/12/17
12:48:40
USDT

999,996枚

($1,004,354相当)
3788539703c1e469fe0eb408095e97b0c247042a     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0🚨
2019/12/17
12:44:50
USDT

900,000枚

($903,922相当)
4f09bd89efb88041087752b97a9fbdcc3f2bda8f     ↓336caeee8a2f7f00228536660a6fbcd0c4428f5f
2019/12/17
12:39:31
USDT

1,000,000枚

($1,003,154相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/17
12:37:57
USDT

1,000,000枚

($1,003,154相当)
42b839594d4433800121c48f8b872c86abe5c006     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/12/17
12:35:28
USDT

999,996枚

($1,000,017相当)
0257560395aec44ebe5f0f37a9eedc1b9002ccff     ↓3788539703c1e469fe0eb408095e97b0c247042a🚨
2019/12/17
12:35:08
USDT

500,000枚

($500,010相当)
31076d4466c2c6fab9c7f6534060a4f9505dc49c     ↓0211f3cedbef3143223d3acf0e589747933e8527
2019/12/17
12:33:57
USDT

500,000枚

($500,010相当)
86e6fbb00405f3879dede7db4701e43ae431c141     ↓31076d4466c2c6fab9c7f6534060a4f9505dc49c
2019/12/17
12:32:09
USDT

529,000枚

($530,104相当)
758df19d39a4354685145fbacfb14257d08ec318     ↓02aba5cff1238caa8c3a9878d638a537c63a8a95
2019/12/17
12:15:00
USDT

999,996枚

($999,861相当)
TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/17
12:14:57
USDT

1,261,000枚

($1,260,830相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/17
12:13:18
USDT

599,995枚

($599,914相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/17
12:06:37
USDT

671,572枚

($672,711相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓cd3a5e1f184caafd42e97441b487e36e30a01d5b
2019/12/17
12:06:37
USDT

500,000枚

($500,848相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓88fc2bd3fcf9f3fdb4e03f6ae25e42be93072871
2019/12/17
12:01:32
USDT

932,970枚

($936,933相当)
-binance-e2cc3a597f7a371ef686b47f5debabd8843adc6e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
11:58:49
USDT

600,000枚

($602,711相当)
-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/17
11:54:30
USDT

2,000,000枚

($1,988,188相当)
-bitfinex-480a00046d08b014b40d391652a81a5989e0158b     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/17
11:54:03
USDT

1,630,565枚

($1,620,935相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/17
11:53:06
USDT

2,000,000枚

($1,988,188相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓-bitfinex-480a00046d08b014b40d391652a81a5989e0158b🚨
2019/12/17
11:48:04
USDT

599,995枚

($599,880相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1K2p4fYSU5PMmSZUEkdxKZLjxSHATaw2kD
2019/12/17
11:45:49
USDT

932,970枚

($939,398相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-binance-e2cc3a597f7a371ef686b47f5debabd8843adc6e
2019/12/17
11:44:38
USDT

600,000枚

($603,701相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓-huobi-ab76e24172f46fe0f39807271bbda4a53a4cea57
2019/12/17
11:33:58
USDT

1,074,028枚

($1,077,816相当)
a998ed4f8dedf1139701ce3b3b224506f564fc80     ↓4e6dc85731bb1e401b203ef293c7a2557029f6c2🚨
2019/12/17
11:19:49
USDT

600,000枚

($598,119相当)
7e48462825e9af9a70112282a20be10fd8abdf1e     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/17
11:13:36
USDT

625,000枚

($627,012相当)
TH24tgNBSw2YkjewiG5B6iL4o353UW5S9S     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/17
11:09:21
USDT

600,000枚

($600,186相当)
afd25181b6906f9b96c7f0bd9eae4cfa737368b7     ↓7e48462825e9af9a70112282a20be10fd8abdf1e
2019/12/17
10:57:50
USDT

600,000枚

($604,029相当)
41b1ff944fd6ede83d8772781fbcadd1668f609a     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/17
10:47:58
USDT

600,000枚

($605,144相当)
de7ed038ce61505803280f514caa75e34ec3719e     ↓41b1ff944fd6ede83d8772781fbcadd1668f609a
2019/12/17
10:45:33
USDT

790,000枚

($794,789相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/17
10:44:09
USDT

790,000枚

($794,789相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/12/17
10:39:05
USDT

710,001枚

($714,852相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/17
10:37:51
USDT

1,000,000枚

($1,006,832相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/12/17
10:26:22
USDT

1,710,001枚

($1,723,636相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/17
10:18:34
USDT

999,996枚

($1,007,587相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/12/17
10:18:34
USDT

709,998枚

($715,387相当)
-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/17
10:15:45
USDT

1,999,998枚

($1,989,053相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/17
10:05:12
USDT

499,998枚

($502,666相当)
TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/17
10:02:53
USDT

503,495枚

($506,181相当)
937f51a82f542f6b75baaf8c4f605aedef3cdbf0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2019/12/17
09:57:38
USDT

503,495枚

($503,240相当)
3788539703c1e469fe0eb408095e97b0c247042a     ↓937f51a82f542f6b75baaf8c4f605aedef3cdbf0
2019/12/17
09:51:03
USDT

1,712,038枚

($1,704,885相当)
dc4558dc87056b2c72fee2610e6995aa4151d3c8     ↓a998ed4f8dedf1139701ce3b3b224506f564fc80🚨
2019/12/17
09:49:44
USDT

1,999,998枚

($2,003,375相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/12/17
09:46:03
USDT

1,681,021枚

($1,676,555相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/17
09:27:55
USDT

800,000枚

($796,934相当)
725ba97ba9ab6f1091d428cd475f81a3db6235b2     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b
2019/12/17
09:26:18
USDT

999,996枚

($997,517相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4
2019/12/17
09:26:18
USDT

709,998枚

($708,237相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2
2019/12/17
09:25:40
USDT

595,778枚

($594,300相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓dc4558dc87056b2c72fee2610e6995aa4151d3c8
2019/12/17
09:12:28
USDT

2,000,000枚

($2,003,653相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/17
08:52:34
USDT

599,999枚

($597,273相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4a42cfe6e8a9aab1a12920248134ffe50b9592b0
2019/12/17
08:47:06
USDT

1,399,998枚

($1,405,952相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/17
08:45:34
USDT

1,000,000枚

($1,004,253相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/12/17
08:15:54
USDT

660,000枚

($665,809相当)
-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/17
08:08:01
USDT

999,996枚

($993,303相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/17
07:57:54
USDT

660,000枚

($659,256相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-kraken-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2
2019/12/17
07:55:06
USDT

999,996枚

($1,002,724相当)
-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/17
07:55:06
USDT

999,996枚

($1,002,724相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/12/17
07:35:27
USDT

999,996枚

($1,008,500相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z🚨
2019/12/17
07:29:49
USDT

500,000枚

($503,804相当)
b275483694d627242e77b95630168da4aec5da83     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed
2019/12/17
06:40:04
USDT

569,230枚

($571,739相当)
52b9dab78f0b7167a46cb146db839e6aa89934e7     ↓93be51af76dc935779f774dad126f99ff9bf1988
2019/12/17
05:54:27
USDT

703,255枚

($701,426相当)
TUCzYfoLFeLsc6swkRfmvYQnvF1BCwUBZT     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/17
05:54:27
USDT

1,491,000枚

($1,487,122相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/12/17
05:35:31
USDT

997,182枚

($993,290相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
05:35:31
USDT

679,998枚

($677,344相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/17
05:35:31
USDT

3,999,997枚

($3,984,385相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨
2019/12/17
05:17:19
USDT

1,999,999枚

($2,001,198相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/12/17
05:03:13
USDT

662,476枚

($661,948相当)
187e3534f461d7c59a7d6899a983a5305b48f93f     ↓-coinex-b9ee1e551f538a464e8f8c41e9904498505b49b0
2019/12/17
05:01:40
USDT

662,476枚

($661,948相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓187e3534f461d7c59a7d6899a983a5305b48f93f
2019/12/17
04:56:50
USDT

529,000枚

($530,025相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/17
04:53:45
USDT

662,477枚

($666,211相当)
TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/17
04:52:36
USDT

662,477枚

($666,211相当)
TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J     ↓TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx
2019/12/17
04:39:30
USDT

6,990,509枚

($7,039,446相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨🚨🚨
2019/12/17
04:29:17
USDT

997,182枚

($994,610相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/17
04:28:09
USDT

7,242,445枚

($7,243,973相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨
2019/12/17
04:24:11
USDT

1,999,998枚

($2,004,110相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/12/17
04:23:02
USDT

1,999,998枚

($2,004,110相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/12/17
04:19:23
USDT

699,999枚

($701,575相当)
-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/17
04:18:29
USDT

659,238枚

($659,199相当)
447e3c9b66832e40c54906a67020dad09daa7a95     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/17
04:09:55
USDT

659,238枚

($664,683相当)
cd6ed22b0f55726aa241886084f0c08c55ff052b     ↓447e3c9b66832e40c54906a67020dad09daa7a95
2019/12/17
03:45:52
USDT

1,499,999枚

($1,500,851相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/17
03:45:44
USDT

1,499,999枚

($1,500,851相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe🚨
2019/12/17
02:46:25
USDT

699,999枚

($700,296相当)
587d5f512cbeac5777716be8eeb6b4cd1b2a35fc     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/17
02:31:21
USDT

699,999枚

($704,076相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓587d5f512cbeac5777716be8eeb6b4cd1b2a35fc
2019/12/17
02:00:23
USDT

500,000枚

($501,800相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/17
01:43:54
USDT

500,000枚

($502,165相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e
2019/12/17
01:30:11
USDT

11,774,316枚

($11,816,464相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/17
01:25:37
USDT

1,140,629枚

($1,137,074相当)
f00f7472df6b8f00f1a9c2106e02e9df712eb4a2     ↓eddfc77b5f7d11f90ac4a977ab3134c01f4ab036🚨
2019/12/17
01:23:28
USDT

599,999枚

($598,129相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/17
01:15:03
USDT

599,999枚

($597,774相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/17
01:10:41
USDT

624,334枚

($622,019相当)
8145e8dcf27f5a13844a01621ea3e8972194e8d9     ↓3d727ef923a34bf9e11dda53fe456964bec67aba
2019/12/17
01:00:58
USDT

700,006枚

($700,774相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:58
USDT

700,005枚

($700,773相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:58
USDT

700,004枚

($700,772相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:58
USDT

700,003枚

($700,771相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:56
USDT

700,001枚

($700,769相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:32
USDT

700,002枚

($700,770相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
01:00:32
USDT

700,000枚

($700,768相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
00:59:37
USDT

637,817枚

($636,007相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/17
00:48:08
USDT

6,379,471枚

($6,400,113相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨
2019/12/17
00:47:41
USDT

12,000,000枚

($12,038,828相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d🚨
2019/12/17
00:46:19
USDT

12,000,000枚

($12,038,828相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8🚨
2019/12/17
00:30:08
USDT

1,324,864枚

($1,333,836相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/17
00:26:42
USDT

1,000,000枚

($1,006,772相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓02360e945b6d4391cd0b3c00823e0c9494a57e1f🚨
2019/12/17
00:07:26
USDT

1,322,949枚

($1,318,634相当)
-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/17
00:04:24
USDT

624,864枚

($622,898相当)
028045f9766a71a13bd1f9c28dc011a59bfac7e7     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/16
23:58:15
USDT

1,322,949枚

($1,323,619相当)
-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj     ↓-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn🚨
2019/12/16
23:38:41
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:38:41
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:38:21
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:38:21
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:36:26
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:36:26
USDT

499,992枚

($501,279相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:33:36
USDT

499,992枚

($504,255相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:33:36
USDT

499,992枚

($504,255相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:32:57
USDT

499,992枚

($504,255相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:32:57
USDT

499,992枚

($504,255相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/16
23:32:57
USDT

499,992枚

($504,255相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓313a018921dd5ecf7ca546137a440b0705c6922f