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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

2019/12/04
11:55:42
USDT

1,000,000枚

($1,001,487相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5🚨
2019/12/04
11:54:17
USDT

615,578枚

($616,494相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ccf78300888ba3bda87595a542f750b3eb491bcb
2019/12/04
11:30:05
USDT

860,000枚

($859,373相当)
-binance-94e509b0f855297c0b99ab61bff027e0ad114121     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
11:22:24
USDT

860,000枚

($855,465相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓-binance-94e509b0f855297c0b99ab61bff027e0ad114121
2019/12/04
11:15:59
USDT

1,000,000枚

($1,009,186相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/04
11:15:59
USDT

999,999枚

($1,009,185相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/04
11:15:32
USDT

999,999枚

($1,009,185相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/04
10:49:32
USDT

754,252枚

($759,237相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓d4d95d773cbdce81f5ec27e1541d82236d268d37
2019/12/04
10:47:52
USDT

800,000枚

($805,287相当)
0c7719f1d7ed41271cbba92ec153afa6610228f8     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/04
10:47:04
USDT

800,000枚

($800,097相当)
2faf487a4414fe77e2327f0bf4ae2a264a776ad2     ↓0c7719f1d7ed41271cbba92ec153afa6610228f8
2019/12/04
10:26:42
USDT

500,000枚

($502,503相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/04
10:22:19
USDT

500,000枚

($503,230相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2
2019/12/04
10:19:12
USDT

1,200,000枚

($1,207,752相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/04
10:16:24
USDT

710,000枚

($711,613相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/04
10:13:54
USDT

710,000枚

($711,613相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/04
10:11:50
USDT

1,200,000枚

($1,195,325相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2🚨
2019/12/04
09:06:10
USDT

1,000,000枚

($999,529相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/04
08:39:21
USDT

900,000枚

($905,143相当)
-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/12/04
08:19:37
USDT

900,000枚

($906,915相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2
2019/12/04
07:25:47
USDT

4,399,994枚

($4,405,906相当)
-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨🚨🚨🚨
2019/12/04
07:11:54
USDT

642,900枚

($646,513相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2019/12/04
07:08:54
USDT

642,900枚

($646,513相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv
2019/12/04
06:24:07
USDT

3,498,056枚

($3,517,257相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨
2019/12/04
06:16:00
USDT

999,998枚

($1,009,368相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/04
06:10:11
USDT

1,000,000枚

($1,013,427相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/04
06:00:37
USDT

1,000,000枚

($1,007,358相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/04
05:56:36
USDT

1,000,000枚

($1,000,071相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7🚨
2019/12/04
05:51:44
USDT

1,000,000枚

($997,851相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df
2019/12/04
05:50:37
USDT

503,000枚

($501,919相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/12/04
05:02:07
USDT

500,000枚

($502,722相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/04
05:01:38
USDT

500,000枚

($502,722相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓4124aa856d6d61f454713508c2603eb3d0e5ca36
2019/12/04
04:33:15
USDT

559,963枚

($564,265相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/04
04:29:54
USDT

1,000,000枚

($1,000,946相当)
TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv     ↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2019/12/04
04:27:45
USDT

1,000,000枚

($1,000,946相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQCXBWqpaKjjXufLJyhs7qE3q3sYUBnUVv🚨
2019/12/04
04:16:15
USDT

2,988,896枚

($2,979,558相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2019/12/04
02:03:36
USDT

1,000,000枚

($1,003,781相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/04
02:01:54
USDT

1,000,000枚

($1,003,781相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/04
01:44:45
USDT

499,999枚

($504,536相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/04
01:38:40
USDT

499,999枚

($501,129相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/04
01:30:34
USDT

750,000枚

($756,410相当)
-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/04
01:30:23
USDT

800,000枚

($795,885相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
01:24:55
USDT

615,209枚

($619,095相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓1a43c01afa5b692af5ffee12f83f4215e59daf81
2019/12/04
01:23:16
USDT

750,000枚

($754,737相当)
-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj     ↓-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn
2019/12/04
01:19:21
USDT

1,000,000枚

($1,002,288相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/04
01:19:13
USDT

1,000,000枚

($1,002,288相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/12/04
01:08:33
USDT

563,000枚

($563,024相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/04
01:07:45
USDT

563,000枚

($563,024相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/04
01:02:40
USDT

3,000,000枚

($3,011,225相当)
-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/12/04
01:00:15
USDT

500,000枚

($503,939相当)
-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/04
01:00:01
USDT

499,999枚

($503,938相当)
187e3534f461d7c59a7d6899a983a5305b48f93f     ↓-coinex-b9ee1e551f538a464e8f8c41e9904498505b49b0
2019/12/04
00:59:33
USDT

998,999枚

($1,006,870相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓1a43c01afa5b692af5ffee12f83f4215e59daf81🚨
2019/12/04
00:58:59
USDT

999,999枚

($1,007,878相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓187e3534f461d7c59a7d6899a983a5305b48f93f🚨
2019/12/04
00:58:15
USDT

1,000,000枚

($1,007,879相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/04
00:54:42
USDT

1,200,000枚

($1,203,900相当)
TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/04
00:53:36
USDT

979,999枚

($983,184相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓1a43c01afa5b692af5ffee12f83f4215e59daf81
2019/12/04
00:53:08
USDT

1,000,000枚

($1,003,250相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50🚨
2019/12/04
00:52:15
USDT

1,200,000枚

($1,203,900相当)
TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J     ↓TLXbrka2wahpEAk1p6CkuUiDGN45AfdQdx🚨
2019/12/04
00:50:00
USDT

849,999枚

($854,902相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓1a43c01afa5b692af5ffee12f83f4215e59daf81
2019/12/04
00:42:56
USDT

2,629,929枚

($2,648,706相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/04
00:32:50
USDT

1,000,000枚

($1,002,823相当)
-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/04
00:32:33
USDT

3,000,000枚

($3,008,469相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-bitfinex-0d535e90342fc54928a25ca9ed0f8da73704ba43🚨🚨🚨
2019/12/04
00:18:42
USDT

1,000,000枚

($1,004,237相当)
-binance-1LFw9UqBUWrT3jex7zRTEY4BRocG488rkj     ↓-huobi-1JJGCfAPmmV79yJMbCbnXWWntZgjHBZtzn🚨
2019/12/03
23:31:30
USDT

500,000枚

($504,646相当)
-bitfinex-1PCF3EdiBUx3vdB8nT79RowjPXULdWcVzF     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/03
23:30:24
USDT

1,068,000枚

($1,069,746相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/03
23:18:45
USDT

2,002,802枚

($2,011,060相当)
-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨🚨
2019/12/03
23:15:09
USDT

499,999枚

($501,081相当)
04d067f2045dae97b90b85502b51f00689294e98     ↓0211f3cedbef3143223d3acf0e589747933e8527
2019/12/03
23:13:56
USDT

499,999枚

($501,081相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓04d067f2045dae97b90b85502b51f00689294e98
2019/12/03
23:09:49
USDT

2,002,802枚

($2,003,612相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-213e36b93857e8d76cb7fbe23471b41dc9f819cb🚨🚨
2019/12/03
23:09:32
USDT

942,858枚

($944,897相当)
12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU     ↓17BQy256sQ7ERLEY1zXKwjrKRJD2U4x6e9
2019/12/03
23:08:51
USDT

809,578枚

($809,905相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii
2019/12/03
23:05:55
USDT

1,068,000枚

($1,068,432相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/12/03
23:00:46
USDT

1,000,000枚

($1,002,521相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/03
22:57:20
USDT

500,000枚

($501,859相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-bitfinex-1PCF3EdiBUx3vdB8nT79RowjPXULdWcVzF
2019/12/03
22:56:44
USDT

1,900,000枚

($1,907,064相当)
a2211a9bdcb50535e2fda2bf7aadd42e5e937a90     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/12/03
22:52:41
USDT

2,502,393枚

($2,502,011相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/03
22:43:10
USDT

900,000枚

($903,879相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/03
22:42:13
USDT

1,000,000枚

($1,004,310相当)
-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/03
22:36:05
USDT

613,993枚

($620,048相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/12/03
22:34:29
USDT

1,000,000枚

($999,028相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a2211a9bdcb50535e2fda2bf7aadd42e5e937a90
2019/12/03
22:34:21
USDT

1,000,000枚

($999,028相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓-bitfinex-98b843e67a897db150dfd6a3f1714632b7d40280
2019/12/03
22:30:47
USDT

714,000枚

($713,306相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/03
22:29:03
USDT

613,993枚

($615,771相当)
b67f983ce90426bcc43dd5bfa060d65984916afb     ↓53924472e801023e1290ff5d61db1169af986943
2019/12/03
22:23:35
USDT

599,995枚

($601,783相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM
2019/12/03
22:22:14
USDT

714,000枚

($716,127相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/12/03
22:19:39
USDT

4,000,000枚

($4,000,976相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨🚨
2019/12/03
22:17:23
USDT

719,511枚

($719,687相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
22:17:23
USDT

999,999枚

($1,000,243相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/03
22:00:23
USDT

999,999枚

($1,001,312相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/03
22:00:23
USDT

525,380枚

($526,070相当)
-binance-bc4f6d441299f87603e89ed8036dec0eded2ef48     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
21:57:42
USDT

3,288,287枚

($3,304,702相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/12/03
21:52:12
USDT

999,999枚

($1,004,955相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/03
21:43:43
USDT

1,203,457枚

($1,198,521相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/03
21:40:58
USDT

1,500,090枚

($1,498,958相当)
-huobi-1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/03
21:28:49
USDT

999,999枚

($1,007,890相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨
2019/12/03
21:22:20
USDT

1,499,995枚

($1,515,968相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-huobi-1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd🚨
2019/12/03
21:19:11
USDT

719,511枚

($725,147相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/12/03
21:16:36
USDT

800,000枚

($804,364相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
21:15:05
USDT

1,000,000枚

($1,005,455相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/03
20:48:12
USDT

700,000枚

($701,186相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
20:08:55
USDT

1,700,000枚

($1,714,782相当)
-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/03
20:07:36
USDT

2,678,340枚

($2,694,547相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/03
20:01:18
USDT

800,000枚

($806,340相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
20:00:58
USDT

1,700,000枚

($1,713,472相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c🚨
2019/12/03
19:58:14
USDT

1,000,000枚

($1,007,925相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/03
19:51:59
USDT

500,000枚

($500,445相当)
720cdcad2af218c05081702f7a9933e83504cd46     ↓29bab87b0858dbc62963c9c31b9909b5f2ba02eb
2019/12/03
19:40:33
USDT

504,332枚

($503,772相当)
-huobi-1CBD7NMCk6L2oEeyPjP1z1R1gDxkCb1Ez7     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/03
19:29:48
USDT

500,000枚

($500,272相当)
c9141a2be89a9225cf7a75b7c26812f6e56ba412     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
19:21:31
USDT

500,000枚

($501,790相当)
c9141a2be89a9225cf7a75b7c26812f6e56ba412     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
19:12:57
USDT

1,000,000枚

($1,005,002相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/03
19:11:36
USDT

1,000,000枚

($1,002,333相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/03
19:08:11
USDT

2,000,010枚

($2,004,676相当)
dc9879fb2b5544c482455067b94d77443deb4bc8     ↓a13c2e81f524017128de7f6cb9bd6abbc5484683🚨🚨
2019/12/03
19:00:48
USDT

570,000枚

($570,345相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
18:59:54
USDT

504,332枚

($504,637相当)
1FF5Ad9Ywh7GT7f6S8pUsGGQ6CZi9Pd9T9     ↓-huobi-1CBD7NMCk6L2oEeyPjP1z1R1gDxkCb1Ez7
2019/12/03
18:52:49
USDT

700,000枚

($702,893相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
18:47:35
USDT

570,000枚

($576,721相当)
73cccd4a659f2f163b29585bd2f1800ad3945778     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/03
18:41:05
USDT

1,400,000枚

($1,408,333相当)
-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/12/03
18:30:47
USDT

674,684枚

($679,587相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/03
18:30:04
USDT

1,400,000枚

($1,391,332相当)
-huobi-1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM     ↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo🚨
2019/12/03
18:17:59
USDT

499,992枚

($501,329相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓73cccd4a659f2f163b29585bd2f1800ad3945778
2019/12/03
18:17:05
USDT

499,992枚

($501,329相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓73cccd4a659f2f163b29585bd2f1800ad3945778
2019/12/03
18:11:18
USDT

1,484,322枚

($1,484,143相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓dac29f6b578985170554402f05b5f86857665316🚨
2019/12/03
18:06:16
USDT

2,766,092枚

($2,748,262相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/03
18:06:16
USDT

2,700,711枚

($2,683,302相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/03
18:00:44
USDT

1,580,000枚

($1,592,802相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/03
17:59:25
USDT

1,000,000枚

($1,008,103相当)
-renrenbit-28c9386ebab8d52ead4a327e6423316435b2d4fc     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/12/03
17:55:22
USDT

1,000,000枚

($1,009,589相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/03
17:52:54
USDT

1,577,229枚

($1,592,354相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/03
17:51:57
USDT

950,000枚

($959,110相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/03
17:44:59
USDT

586,784枚

($587,587相当)
965ed927c9bce4e9524842bd4f14ab7beb7a2b27     ↓00ceb11ccc5d1ed0ca91577d7df8976925a7958f
2019/12/03
17:44:38
USDT

1,000,000枚

($1,001,369相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/03
17:43:56
USDT

500,000枚

($500,685相当)
304a880af12f6498bd44b28b899e7eae229fffe8     ↓db9dbf4e14d26b5ef5d913ec8a8cba325d7c0644
2019/12/03
17:41:49
USDT

1,550,151枚

($1,552,273相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/03
17:38:27
USDT

580,000枚

($579,355相当)
73cccd4a659f2f163b29585bd2f1800ad3945778     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/03
17:38:08
USDT

700,000枚

($699,222相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
17:37:09
USDT

2,079,271枚

($2,076,960相当)
TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/03
17:31:26
USDT

656,829枚

($658,825相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258
2019/12/03
17:23:53
USDT

700,000枚

($699,935相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
17:15:52
USDT

750,000枚

($749,946相当)
ef66424e301c8abb2c1195ef3f9482082eb4c1cd     ↓f5008b93d1aeaae6685d754a4d588e20f37e2c3f
2019/12/03
17:12:35
USDT

557,600枚

($557,560相当)
e99e8f5a06db9296b1bf59436ed321d1c89a08c4     ↓304a880af12f6498bd44b28b899e7eae229fffe8
2019/12/03
17:11:36
USDT

500,000枚

($500,766相当)
TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/03
17:10:15
USDT

500,000枚

($500,766相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TSFAvhVomC1qHa9W4rLAeNMhbdkU4aDoT9
2019/12/03
17:09:03
USDT

1,999,999枚

($2,003,064相当)
TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/03
17:08:11
USDT

700,000枚

($701,073相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓cd9be54239914eb281d12064bce7618dab82193b
2019/12/03
17:02:15
USDT

1,000,000枚

($1,004,927相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/03
16:59:39
USDT

1,500,000枚

($1,507,390相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/03
16:55:12
USDT

699,997枚

($702,871相当)
-okex-1dcfa6bce732a2d26ff07ce34aab7523482a8524     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
16:48:12
USDT

580,000枚

($582,350相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
16:30:57
USDT

1,000,000枚

($1,001,594相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU🚨
2019/12/03
16:30:20
USDT

499,999枚

($502,292相当)
-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
16:27:45
USDT

1,300,000枚

($1,305,962相当)
53924472e801023e1290ff5d61db1169af986943     ↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2019/12/03
16:27:00
USDT

613,993枚

($616,809相当)
ef4f2084e6ebddc3897b20d8f575db907a62ddb2     ↓b67f983ce90426bcc43dd5bfa060d65984916afb
2019/12/03
16:18:01
USDT

1,300,000枚

($1,305,272相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓53924472e801023e1290ff5d61db1169af986943🚨
2019/12/03
16:14:51
USDT

2,000,000枚

($2,005,468相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d🚨🚨
2019/12/03
16:13:27
USDT

1,000,000枚

($1,002,734相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/03
16:06:03
USDT

728,464枚

($728,395相当)
abbab3188d742acd0f319f92e1a7e9521adf2142     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
16:06:03
USDT

799,999枚

($799,923相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓ef66424e301c8abb2c1195ef3f9482082eb4c1cd
2019/12/03
16:05:43
USDT

1,000,000枚

($994,379相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/03
16:05:24
USDT

728,464枚

($728,395相当)
383cafc8207b6fbfaadf103a2ccdeb7cf133a7f6     ↓abbab3188d742acd0f319f92e1a7e9521adf2142
2019/12/03
16:05:18
USDT

1,000,000枚

($999,906相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
16:00:34
USDT

700,000枚

($705,576相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
15:58:39
USDT

650,000枚

($655,178相当)
56f05f28ba49148633f6a407a50259afdd497a95     ↓71176780864b141d6d4e1d1b5229866682a8ddca
2019/12/03
15:58:39
USDT

1,066,864枚

($1,075,363相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨
2019/12/03
15:51:27
USDT

1,000,000枚

($1,006,711相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/03
15:51:14
USDT

1,000,000枚

($999,686相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
15:49:27
USDT

532,076枚

($529,972相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓e8b59fe58a52d424991d5f54744be9cd624f1b2a
2019/12/03
15:46:16
USDT

6,933,792枚

($6,920,464相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨🚨🚨
2019/12/03
15:45:52
USDT

856,472枚

($852,755相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
15:40:22
USDT

500,000枚

($504,952相当)
-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
15:40:22
USDT

4,000,000枚

($4,039,613相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨
2019/12/03
15:39:10
USDT

500,000枚

($504,952相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
15:38:16
USDT

499,999枚

($504,951相当)
986a2fca9eda0e06fbf7839b89bfc006ee2a23dd     ↓-binance-7d52638843983b50ac1c6a5cca0ea3e546fbc2e5
2019/12/03
15:37:19
USDT

856,472枚

($864,954相当)
f5964e61f5eeee1b3acf8fb7971d44582d6bccd9     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/03
15:36:16
USDT

3,000,000枚

($3,029,710相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨
2019/12/03
15:32:28
USDT

856,472枚

($855,185相当)
cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95     ↓f5964e61f5eeee1b3acf8fb7971d44582d6bccd9
2019/12/03
15:31:52
USDT

1,500,000枚

($1,497,747相当)
3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN🚨
2019/12/03
15:29:56
USDT

500,000枚

($502,835相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-okex-f2b9f4069ff2caa4f5bc705d3e4b1e0899b1bc22
2019/12/03
15:29:00
USDT

700,000枚

($703,969相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/03
15:27:53
USDT

862,019枚

($866,907相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95
2019/12/03
15:27:24
USDT

500,000枚

($502,835相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
15:24:12
USDT

862,019枚

($869,011相当)
2f21e5025e46bf89c23b98c79248598788e20b23     ↓cc1d856af49f3bb0c2f8e8b4f5ccbeef65d3ff95
2019/12/03
15:18:49
USDT

1,500,000枚

($1,508,447相当)
1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k     ↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk🚨
2019/12/03
15:18:09
USDT

669,514枚

($673,284相当)
7fe8849e8fd07d2a82d57cec1b6fd9dbe88032e7     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/03
15:04:47
USDT

669,514枚

($668,940相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓7fe8849e8fd07d2a82d57cec1b6fd9dbe88032e7
2019/12/03
15:01:39
USDT

507,191枚

($506,756相当)
TDF4BEhy3TDRosYAPzf7Z3mtwm2GMzaDTf     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/03
15:00:15
USDT

507,191枚

($507,879相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDF4BEhy3TDRosYAPzf7Z3mtwm2GMzaDTf
2019/12/03
14:56:46
USDT

1,634,972枚

($1,637,191相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓77458ddf40f7646048d775cc083ff7b08bec14af🚨
2019/12/03
14:52:45
USDT

500,000枚

($500,201相当)
-huobi-5d250b9819a85956803595560f65844df4a06343     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
14:52:15
USDT

524,537枚

($524,747相当)
TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/03
14:38:46
USDT

500,000枚

($500,870相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:37:26
USDT

500,000枚

($500,870相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
14:37:16
USDT

1,500,000枚

($1,502,609相当)
1QBVbZ9aQ41gEYyPwjKcKxsJMLrv66eCYD     ↓1JJa3vdd4Rnvf7WRBxwARUvRhrJbJAr44k🚨
2019/12/03
14:37:00
USDT

1,400,000枚

($1,402,435相当)
-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe     ↓a46729fecaebbc9f3fe1cde56a277fd85ef0a4d9🚨
2019/12/03
14:33:54
USDT

500,000枚

($502,259相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:33:03
USDT

500,000枚

($502,259相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/03
14:19:28
USDT

788,440枚

($794,650相当)
6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
14:19:03
USDT

788,440枚

($794,650相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓6c2fc2d59f73e333da11cc1491fcd3d1352b9cf1
2019/12/03
14:19:03
USDT

2,000,000枚

($2,015,753相当)
-bibox-2be0769acfcd9c504dc57af3ce17035b1dc3c659     ↓-bibox-f73c3c65bde10bf26c2e1763104e609a41702efe🚨🚨
2019/12/03
14:13:23
USDT

1,000,000枚

($1,003,408相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨
2019/12/03
14:00:26
USDT

561,595枚

($565,861相当)
-binance-c6f19763cbfa153688277f9fbd7edff29447d54d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
13:59:26
USDT

2,000,000枚

($2,015,192相当)
31ac43ba676d63b7868a0d4ffbceead6662c1045     ↓2be0769acfcd9c504dc57af3ce17035b1dc3c659🚨🚨
2019/12/03
13:56:29
USDT

700,088枚

($705,406相当)
-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/03
13:55:52
USDT

999,300枚

($1,006,891相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/03
13:49:12
USDT

699,993枚

($697,417相当)
e6d46e757e6b2c512be4b23adb95cd0215fbe6ca     ↓3e9afaa4a062a49d64b8ab057b3cb51892e17ecb
2019/12/03
13:38:57
USDT

561,595枚

($563,424相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-c6f19763cbfa153688277f9fbd7edff29447d54d
2019/12/03
13:35:58
USDT

699,994枚

($702,274相当)
-huobi-17Ta2mFfxJcNN2iZAxGnQJ1GuuPPrnKnPA     ↓-huobi-1A6Efi3g4Gu39xQVJd8gch1PWgRTC1s6Cr
2019/12/03
13:35:58
USDT

900,865枚

($903,799相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/12/03
13:34:56
USDT

561,596枚

($562,410相当)
82e1d57bf50f69bdeab53de1a4a5cc7db73e93cb     ↓bbe1932529ad1a71539bad6c887674cb56764ed9
2019/12/03
13:31:03
USDT

500,000枚

($500,724相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/03
13:28:00
USDT

842,000枚

($843,841相当)
3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU     ↓3LbLkfK7WZBz878bkuXG74zKhKXjcdMDDF
2019/12/03
13:28:00
USDT

499,995枚

($501,088相当)
18UDKhLCaz7ELVwBgejpYheqnymLiVVmsK     ↓1EfSXku2iiiwA3Q9hghBsLattLHXNfNaPK
2019/12/03
13:18:43
USDT

500,000枚

($500,007相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/03
13:14:07
USDT

500,000枚

($500,629相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓0feeb28897fa93dc86098bdb4aa14b6fba07cd18
2019/12/03
13:06:18
USDT

780,600枚

($781,122相当)
32Ep8SbPZp5gdEs6utk8XFMAeGQX1TJPdb     ↓3DV6LJdSBrxjAgmw2bHPJ2ZwdYhpJBtkkU
2019/12/03
12:59:56
USDT

499,997枚

($503,233相当)
-binance-dab491d7cadd266a572d48ad0675d59bfc301671     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
12:54:53
USDT

576,000枚

($577,628相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/03
12:51:35
USDT

900,000枚

($902,544相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
12:46:40
USDT

500,000枚

($500,704相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/12/03
12:46:40
USDT

1,101,756枚

($1,103,308相当)
-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/03
12:41:54
USDT

869,999枚

($871,758相当)
03b15ddc67cfe002b434453ebd18eb9b36302fb8     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/03
12:32:24
USDT

869,999枚

($870,918相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓03b15ddc67cfe002b434453ebd18eb9b36302fb8
2019/12/03
12:24:31
USDT

499,995枚

($500,238相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/03
12:03:13
USDT

730,152枚

($730,735相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/03
12:00:58
USDT

592,892枚

($593,365相当)
-binance-246073ff205b9cea3cc5782cddf61e57375a586b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
12:00:33
USDT

4,972,651枚

($4,976,621相当)
-binance-ea03127e388fc5e3f1ce3e5d6217691e88d1911e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/03
11:55:21
USDT

799,999枚

($808,982相当)
dbfdf5ccfce1385ef901baff2f5845c81895ded4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
11:53:21
USDT

1,549,999枚

($1,560,319相当)
7c04a698855d1ecf9610636a1d7aff8e03331fa5     ↓-bitfinex-9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49🚨
2019/12/03
11:48:59
USDT

4,972,551枚

($4,979,075相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-ea03127e388fc5e3f1ce3e5d6217691e88d1911e🚨🚨🚨🚨
2019/12/03
11:43:57
USDT

1,101,756枚

($1,103,202相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓-kraken-3CandEySzF78BfZDjtXkkyHh9cRvbAD1RZ🚨
2019/12/03
11:41:27
USDT

3,212,508枚

($3,223,615相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/03
11:36:25
USDT

1,549,999枚

($1,560,746相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓7c04a698855d1ecf9610636a1d7aff8e03331fa5🚨
2019/12/03
11:35:05
USDT

799,999枚

($805,546相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓dbfdf5ccfce1385ef901baff2f5845c81895ded4
2019/12/03
10:42:10
USDT

815,687枚

($821,251相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/03
10:41:21
USDT

499,995枚

($503,406相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1Bt12RdtCWmz6pvFNJBpgmK88UKpKe9tez
2019/12/03
10:33:27
USDT

900,000枚

($903,678相当)
c3a35b47e79967aab1e75881c2739fb0affb0558     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
10:21:26
USDT

496,424枚

($500,490相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓5293551532ceadde07c58651be8b06df7521b91f
2019/12/03
10:18:47
USDT

3,000,000枚

($2,982,184相当)
bb98f2a83d78310342da3e63278ce7515d52619d     ↓5293551532ceadde07c58651be8b06df7521b91f🚨🚨
2019/12/03
10:13:05
USDT

2,516,296枚

($2,517,490相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/03
09:50:38
USDT

2,595,172枚

($2,618,933相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/03
09:34:28
USDT

500,000枚

($500,540相当)
ae61c52181c820971bd2797f7a58ddcb0cd421b8     ↓5b97fedfc8d593782ab59be2483990f0dd15e52a
2019/12/03
09:32:36
USDT

600,000枚

($604,185相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
09:31:37
USDT

600,000枚

($604,185相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/03
09:27:01
USDT

2,000,000枚

($2,005,484相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨🚨
2019/12/03
08:24:50
USDT

1,000,000枚

($1,005,022相当)
9af127e3ebb3b82600821ab94ce2a241c2a6c9b1     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨
2019/12/03
07:33:49
USDT

1,739,332枚

($1,739,280相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓32Cm3GAQJkDrzcfVjJcoYKmAeAxDB5zh26🚨
2019/12/03
07:14:34
USDT

4,348,331枚

($4,353,813相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨🚨🚨
2019/12/03
06:19:34
USDT

599,995枚

($605,235相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12zDqYNAuTkkww9Jezk2JDJywTJQ61p1PU
2019/12/03
05:30:43
USDT

999,990枚

($999,541相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
05:24:14
USDT

999,990枚

($1,006,237相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df🚨
2019/12/03
04:08:25
USDT

500,000枚

($501,064相当)
1HxHgP9CvTFBHriHk3aPjsKkma5cz9aUV9     ↓-huobi-1LqXinGaKQFLXTaKv5zMa1CaorFxsWBPX3
2019/12/03
03:36:54
USDT

1,000,000枚

($1,006,150相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e🚨
2019/12/03
03:05:58
USDT

649,999枚

($648,382相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
02:45:36
USDT

499,999枚

($503,708相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
02:36:39
USDT

499,999枚

($501,626相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
02:34:07
USDT

499,999枚

($501,626相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
02:33:53
USDT

499,999枚

($501,626相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
02:30:25
USDT

650,000枚

($652,406相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
02:11:18
USDT

650,000枚

($649,873相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/03
02:08:44
USDT

650,000枚

($649,873相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/03
01:36:25
USDT

1,000,000枚

($997,239相当)
e33a7a82321e888143a22f3dddd6f50027ed4156     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/03
01:36:05
USDT

2,679,493枚

($2,672,096相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/03
01:32:50
USDT

720,000枚

($718,012相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓d0813e6cf6f8d43446f0b99e93c322a6523973f7
2019/12/03
01:30:24
USDT

2,066,549枚

($2,071,347相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/03
01:30:07
USDT

499,999枚

($501,160相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/03
01:29:27
USDT

546,910枚

($548,180相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/12/03
01:28:21
USDT

499,999枚

($501,160相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
01:27:29
USDT

499,999枚

($501,160相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
01:23:48
USDT

720,001枚

($724,220相当)
24529d229c95c551a3653d36eb2675df1e51b9c7     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/03
01:23:37
USDT

500,000枚

($502,930相当)
-bitmax-4b1a99467a284cc690e3237bc69105956816f762     ↓986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
2019/12/03
01:20:52
USDT

749,999枚

($748,148相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/03
01:17:50
USDT

1,499,995枚

($1,496,294相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558🚨
2019/12/03
01:15:02
USDT

749,999枚

($750,171相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/03
01:14:52
USDT

749,999枚

($750,171相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/03
01:14:52
USDT

720,001枚

($720,166相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓24529d229c95c551a3653d36eb2675df1e51b9c7
2019/12/03
01:02:49
USDT

2,506,109枚

($2,514,531相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/03
01:00:20
USDT

499,939枚

($500,212相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/03
00:44:12
USDT

3,000,000枚

($3,003,396相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨
2019/12/03
00:43:27
USDT

4,000,000枚

($4,004,528相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TKt6zgQg9Stwv47VbHNtGsU1qpKTHTUwtc🚨🚨🚨🚨
2019/12/03
00:36:26
USDT

1,287,428枚

($1,288,088相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/03
00:19:24
USDT

706,713枚

($708,958相当)
db8a3fca5a2fd70b1df0abc94aeae7bf5221a538     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/03
00:15:26
USDT

1,000,000枚

($1,007,904相当)
b5cebb87ff1a48ca28abc25b4584ff5148d1808e     ↓9af127e3ebb3b82600821ab94ce2a241c2a6c9b1🚨
2019/12/03
00:05:25
USDT

639,191枚

($642,560相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/03
00:04:40
USDT

1,000,000枚

($1,005,271相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/12/02
23:55:46
USDT

639,191枚

($642,090相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/02
23:49:33
USDT

706,713枚

($706,831相当)
545358c58c1de83b54759f1a64487c83cb6fdf26     ↓db8a3fca5a2fd70b1df0abc94aeae7bf5221a538
2019/12/02
23:46:33
USDT

500,000枚

($502,944相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/02
23:46:17
USDT

1,325,158枚

($1,332,961相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2019/12/02
23:45:57
USDT

1,500,000枚

($1,508,832相当)
-bitfinex-9a078c41f1df6defd28c06e097ed8b826d0104cb     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/02
23:43:19
USDT

978,397枚

($984,158相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03
2019/12/02
23:32:49
USDT

1,500,000枚

($1,501,579相当)
ab5e4dfbc3cae1a8aa863fe84d2745a16887a516     ↓-bitfinex-9a078c41f1df6defd28c06e097ed8b826d0104cb🚨
2019/12/02
23:31:04
USDT

515,055枚

($515,597相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/02
23:30:47
USDT

515,055枚

($515,597相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/02
23:30:29
USDT

1,000,000枚

($999,168相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓b5cebb87ff1a48ca28abc25b4584ff5148d1808e
2019/12/02
23:24:33
USDT

700,000枚

($699,853相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/02
23:14:06
USDT

2,000,000枚

($2,005,586相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓e98910640c323c5d5aede5616517810a410d4ee1🚨🚨
2019/12/02
23:09:24
USDT

499,995枚

($500,360相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/02
23:09:24
USDT

700,000枚

($700,511相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/02
23:08:12
USDT

515,056枚

($515,432相当)
b6977536f704789acc0bcde9268557187566fd60     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/02
23:06:12
USDT

716,069枚

($720,678相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/02
23:05:52
USDT

1,234,517枚

($1,242,463相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/02
23:04:57
USDT

716,069枚

($720,678相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ