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

USDT / Thether

2019/11/07～2019/11/01

2019/11/02
17:20:30		USDT

595,000枚

($593,950相当)		-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ　　　　　↓-bittrex-1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo
2019/11/02
17:18:12		USDT

2,700,000枚

($2,690,599相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TChXhawwdUfvkCTrLSPUmku4bb2hSysyc3🚨🚨
2019/11/02
17:12:24		USDT

2,699,999枚

($2,689,089相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨
2019/11/02
17:09:52		USDT

1,500,000枚

($1,493,939相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/02
16:55:33		USDT

2,700,000枚

($2,706,402相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMy69js6ims8EtQ27zt4AqtKuphdxubv3d🚨🚨
2019/11/02
16:37:20		USDT

499,990枚

($500,811相当)		-huobi-1QHKrzFHniodAeWgdkoM9PKF5gvjK3JnEb　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/02
16:36:50		USDT

2,843,208枚

($2,841,751相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/02
16:35:56		USDT

649,999枚

($649,666相当)		a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/02
16:28:20		USDT

649,999枚

($649,963相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/02
16:23:04		USDT

600,000枚

($601,599相当)		3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk　　　　　↓-binance-1JxcaUHWQv1wkj1rdaVnh1hYz2Qm7uvsKB
2019/11/02
16:20:33		USDT

1,000,000枚

($1,004,673相当)		TXFg6FMxyXDkGq5Rb6waUbSDLtCT1ZZ7ZD　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/02
16:12:49		USDT

515,387枚

($513,899相当)		e0fcc37b97cb7de509bc1a25085c002a0df344a3　　　　　↓6e4b466b4a35e4c842a10f1069766cd0526f9624
2019/11/02
16:07:45		USDT

1,000,000枚

($999,362相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q
2019/11/02
16:00:44		USDT

999,999枚

($1,003,873相当)		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/02
15:58:54		USDT

900,000枚

($897,393相当)		TR5umB1ot21yLP2Ajx6sFzyY1cDWJpw4yy　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/02
15:58:54		USDT

33,999,990枚

($33,901,490相当)		TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨
2019/11/02
15:52:09		USDT

999,999枚

($999,486相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/02
15:50:06		USDT

1,655,969枚

($1,655,119相当)		TRa99NizALQ7RK4j9qikzfdT85NPaBZpSv　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/02
15:50:06		USDT

1,300,000枚

($1,299,333相当)		TCv8GkzxaKca34tq4bsDVRHuYRQfPEA3kD　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/11/02
15:50:06		USDT

600,000枚

($599,692相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/02
15:48:19		USDT

1,609,399枚

($1,603,328相当)		ba0fde1a787a5dcfca7a8983f6fb31fc3abb1f62　　　　　↓dc11829990ff3c2b4f5cf55ea6a23cd4f987eaa4🚨
2019/11/02
15:41:51		USDT

970,377枚

($964,601相当)		TSfoFuxwpaaCQDtSvK8Fiy41fayQaKs9bW　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/02
15:41:51		USDT

5,357,458枚

($5,325,570相当)		TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨
2019/11/02
15:37:21		USDT

600,000枚

($598,420相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓3AqUTUsBkAkDBRM8zoAUbBhPxw8x541cZk
2019/11/02
15:27:39		USDT

865,774枚

($865,520相当)		TS1FvNZSXYHeLTnVMuAUASLDamoZNJ7deB　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/02
15:27:36		USDT

900,000枚

($899,736相当)		TCAD9Z4t3nM2voMjfwLVxy3taTX8aUuZLV　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/11/02
15:27:36		USDT

5,000,000枚

($4,998,531相当)		TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r　　　　　↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/11/02
15:14:56		USDT

1,000,000枚

($1,009,426相当)		267d0eaab1af374d7120e1588559718641b03a7f　　　　　↓4266689ccef11c0ce730e6b990b578cadc4ffaba🚨
2019/11/02
14:54:35		USDT

513,730枚

($513,951相当)		-huobi-1LuuqZ3eWndDp9T8d9rBR6n8Ae8myhFsbp　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/02
14:42:45		USDT

513,730枚

($515,420相当)		1E1Avf5nMdkTsNin54ad8zfdmn3BdbM8Lo　　　　　↓-huobi-1LuuqZ3eWndDp9T8d9rBR6n8Ae8myhFsbp
2019/11/02
14:33:09		USDT

1,245,527枚

($1,252,930相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/02
14:21:35		USDT

656,600枚

($657,442相当)		37HUjET57hTiAj3jLHrdmQBUXHLxD5S1Xo　　　　　↓-huobi-3QdHNRyHzP3rXqNgGVhG1bfgb3GEAe6Vyn
2019/11/02
14:19:15		USDT

583,494枚

($583,210相当)		-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/02
14:11:06		USDT

583,494枚

($582,916相当)		b4ea63f96d7f38df807557591f8a503c07bb86ab　　　　　↓-huobi-3ffb29215ccbe2eeee89fc24faf533778710f27f
2019/11/02
13:46:36		USDT

4,999,999枚

($4,986,178相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨
2019/11/02
13:42:24		USDT

4,999,999枚

($5,018,661相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/02
13:24:31		USDT

9,999,998枚

($10,040,388相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨
2019/11/02
13:24:15		USDT

617,769枚

($620,264相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TNjHLZjVb11xfzsNvCipiqD7iAhDsw2yhE
2019/11/02
13:18:36		USDT

5,581,604枚

($5,550,428相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨
2019/11/02
13:18:36		USDT

5,548,911枚

($5,517,918相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨
2019/11/02
13:16:48		USDT

1,000,001枚

($994,416相当)		-huobi-1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM　　　　　↓【Binance】 -binance-1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
2019/11/02
13:16:48		USDT

903,113枚

($898,069相当)		-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH　　　　　↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ
2019/11/02
13:15:36		USDT

4,999,999枚

($4,963,910相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨
2019/11/02
13:10:54		USDT

4,999,999枚

($5,013,443相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/11/02
12:53:15		USDT

150,000,900枚

($150,027,400相当)		-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8　　　　　↓-binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/02
12:45:22		USDT

1,000,000枚

($996,727相当)		-kucoin-c7ac14bfb8bfa273320281522a9b46c0c770cf9a　　　　　↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c
2019/11/02
12:45:22		USDT

1,000,000枚

($996,727相当)		-kucoin-be9ef454b0ffceeb71511ffbd9ddb8fe00173d39　　　　　↓-kucoin-689c56aef474df92d44a1b70850f808488f9769c
2019/11/02
12:42:00		USDT

499,995枚

($501,130相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/11/02
12:39:27		USDT

1,000,000枚

($1,002,271相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/11/02
12:16:28		USDT

600,000枚

($605,231相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1A1kBjh5Gmyaf95YLTqJASkiywxooWfPKk
2019/11/02
12:08:28		USDT

1,000,000枚

($1,000,262相当)		cd9be54239914eb281d12064bce7618dab82193b　　　　　↓-kucoin-be9ef454b0ffceeb71511ffbd9ddb8fe00173d39🚨
2019/11/02
12:03:00		USDT

2,000,000枚

($2,004,346相当)		683b8615d6099a71941cd693c151ef7c0573fb44　　　　　↓938534b724e7ea82da66f22eed82dd75bb486194🚨🚨
2019/11/02
11:57:56		USDT

862,000枚

($867,677相当)		-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/02
11:51:32		USDT

862,000枚

($865,103相当)		0feeb28897fa93dc86098bdb4aa14b6fba07cd18　　　　　↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/11/02
11:51:30		USDT

4,999,999枚

($5,017,996相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/02
11:51:00		USDT

4,999,999枚

($5,017,996相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨🚨🚨
2019/11/02
11:41:21		USDT

1,228,579枚

($1,221,948相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/02
11:37:40		USDT

2,000,000枚

($1,989,204相当)		07249362ac344445409922807e01d3c2e9139f34　　　　　↓c04dfcd668e7d8de6d2677f1a6ea9b8bd770b6f9🚨
2019/11/02
11:33:29		USDT

599,998枚

($598,770相当)		764b50df067bf7d44aa538fe52e6b17e1b35301d　　　　　↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/11/02
11:16:49		USDT

500,000枚

($500,041相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/02
10:55:36		USDT

27,738,606枚

($27,793,376相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨🚨
2019/11/02
10:44:46		USDT

5,364,188枚

($5,366,482相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨
2019/11/02
10:41:37		USDT

1,000,000枚

($995,213相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/02
10:39:00		USDT

70,000,000枚

($69,988,210相当)		-binance-f977814e90da44bfa03b6295a0616a897441acec　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨🚨
2019/11/02
10:34:49		USDT

1,000,000枚

($1,006,754相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/11/02
10:27:39		USDT

540,272枚

($537,558相当)		764b50df067bf7d44aa538fe52e6b17e1b35301d　　　　　↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/11/02
10:05:54		USDT

960,000枚

($966,562相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
10:05:54		USDT

1,060,004枚

($1,067,250相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
10:00:57		USDT

5,755,475枚

($5,769,714相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/11/02
09:57:16		USDT

4,999,999枚

($5,012,369相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/02
09:54:51		USDT

4,999,999枚

($4,972,274相当)		-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨
2019/11/02
09:52:25		USDT

9,999,998枚

($9,944,548相当)		-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0　　　　　↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/02
09:50:24		USDT

4,999,999枚

($5,049,750相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-bitfinex-ef16c66b77582b292483b80020091dbcfde9a81e🚨🚨🚨🚨🚨
2019/11/02
09:49:15		USDT

7,751,472枚

($7,828,601相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨
2019/11/02
09:40:02		USDT

960,000枚

($963,473相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
09:40:02		USDT

1,060,004枚

($1,063,839相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
09:39:54		USDT

1,999,999枚

($1,994,643相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/11/02
09:39:54		USDT

4,999,999枚

($4,986,610相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨
2019/11/02
09:33:55		USDT

4,999,999枚

($5,003,396相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓-huobi-a02f0d4c7e2377b0a6e8b0be1d4faeb1a4f1e9b0🚨🚨🚨🚨🚨
2019/11/02
09:30:01		USDT

1,999,999枚

($2,013,888相当)		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/11/02
08:22:07		USDT

1,000,000枚

($1,006,054相当)		-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/11/02
08:21:12		USDT

960,000枚

($965,812相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
08:21:12		USDT

1,060,004枚

($1,066,422相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
08:16:56		USDT

2,423,535枚

($2,439,279相当)		-huobi-18i2S8UkktAberzi3Mm7A3eN6eVqtC3yxM　　　　　↓1DjJmjUE1hE15YxDKCYs8xZSeqBuxexLr8🚨🚨
2019/11/02
07:59:31		USDT

2,588,930枚

($2,596,167相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/02
07:44:56		USDT

500,000枚

($502,893相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓5293551532ceadde07c58651be8b06df7521b91f
2019/11/02
07:40:10		USDT

611,492枚

($610,263相当)		-huobi-1MhWz1oDRLTr2K2S46ZYKauEzJiopwhRo9　　　　　↓-huobi-17jCC6JLKUYYRrjW9LwkSFtiFLSwgNbHhX
2019/11/02
07:36:48		USDT

611,492枚

($610,263相当)		1FkosKTo1MJJQLvffs39VBtM2pa5BQPd7s　　　　　↓-huobi-1MhWz1oDRLTr2K2S46ZYKauEzJiopwhRo9
2019/11/02
07:24:52		USDT

600,000枚

($599,731相当)		1G1n7H8MCmGMSTdef7Zp7FMCXLM92tKDAD　　　　　↓1FjGosre8LKc5uAJ1hSR2ar2NzKCVQM3GB
2019/11/02
07:24:52		USDT

960,000枚

($959,570相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
07:24:52		USDT

1,060,004枚

($1,059,529相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
07:10:34		USDT

499,999枚

($500,633相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓a6817d051a1b77aee5fe50769f8ecd7abc62701c
2019/11/02
06:05:17		USDT

629,418枚

($629,437相当)		-bitfinex-1ac5fa4be79c25f4fd2dcb527045fb6fa132492b　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/02
05:59:38		USDT

629,418枚

($632,448相当)		356b8c1f7708134a1749a592cf3465f7d267db67　　　　　↓-bitfinex-1ac5fa4be79c25f4fd2dcb527045fb6fa132492b
2019/11/02
05:36:31		USDT

2,511,203枚

($2,502,656相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/02
05:27:30		USDT

1,380,000枚

($1,390,767相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/02
05:10:16		USDT

900,000枚

($905,306相当)		-fcoin-ba19a9d9266ce822f1c693d8970168299076f040　　　　　↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/02
05:05:50		USDT

960,000枚

($965,660相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
05:05:50		USDT

1,060,004枚

($1,066,253相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
04:54:58		USDT

960,000枚

($967,971相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
04:54:58		USDT

1,060,004枚

($1,068,806相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
04:42:24		USDT

600,000枚

($600,725相当)		-fcoin-0ce9a2af747f62a37a642e525514a1c347eff1c9　　　　　↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/02
04:32:12		USDT

960,000枚

($959,663相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
04:32:12		USDT

1,060,004枚

($1,059,632相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/11/02
04:30:58		USDT

1,599,989枚

($1,599,428相当)		-fcoin-bc095432f700f0c5ead3316022c68aacb0d1cddf　　　　　↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df🚨
2019/11/02
04:29:45		USDT

1,599,989枚

($1,606,551相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-fcoin-bc095432f700f0c5ead3316022c68aacb0d1cddf🚨
2019/11/02
04:11:00		USDT

799,999枚

($803,645相当)		-fcoin-04f68d3706d83778b39c746c81a5bc60623d7b06　　　　　↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/11/02
04:09:58		USDT

799,999枚

($802,064相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓-fcoin-04f68d3706d83778b39c746c81a5bc60623d7b06
2019/11/02
02:39:04		USDT

999,994枚

($995,983相当)		-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx　　　　　↓33av3Emd3xLAdAEmtZSAk64n1f5AE1NBM4
2019/11/02
02:31:54		USDT

598,730枚

($600,794相当)		-huobi-1JyQknzTs62yxjFSgs8z8b2yZnJoXb64TW　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/11/02
02:27:30		USDT

7,043,452枚

($7,060,022相当)		-pax treasury-5195427ca88df768c298721da791b93ad11eca65　　　　　↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥
2019/11/02
02:21:43		USDT

2,999,996枚

($3,015,772相当)		-kraken-3P3ix1M36bGfyMvh5NdffZJ83KVaurBkSJ　　　　　↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨🚨🚨
2019/11/02
02:16:18		USDT

599,995枚

($597,410相当)		1JHkPrKBAK4By8jQdJAnqMTRgvLRM7rjEt　　　　　↓-huobi-17jCC6JLKUYYRrjW9LwkSFtiFLSwgNbHhX
2019/11/02
02:00:00		USDT

503,000枚

($506,503相当)		-binance-028e2f51645c5e194fd39ad465744d97943a027b　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/02
01:56:14		USDT

597,293枚

($598,687相当)		1t2VGh8sX21cdpwu5Ew57fQAJ3mSzTdnN　　　　　↓15mFnyc2krAAjyJQSr6PH5CadRwPck5ZvW
2019/11/02
01:56:14		USDT

598,730枚

($600,128相当)		12Dofr1LaV3pzmHc3S5V2nvSZS9idEcXhE　　　　　↓-huobi-1JyQknzTs62yxjFSgs8z8b2yZnJoXb64TW
2019/11/02
01:56:14		USDT

599,995枚

($601,396相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1JHkPrKBAK4By8jQdJAnqMTRgvLRM7rjEt
2019/11/02
01:55:24		USDT

900,000枚

($896,822相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TXFg6FMxyXDkGq5Rb6waUbSDLtCT1ZZ7ZD
2019/11/02
01:45:04		USDT

503,000枚

($506,134相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-binance-028e2f51645c5e194fd39ad465744d97943a027b
2019/11/02
01:39:18		USDT

2,999,996枚

($2,980,789相当)		-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA　　　　　↓-kraken-3P3ix1M36bGfyMvh5NdffZJ83KVaurBkSJ🚨🚨
2019/11/02
01:34:25		USDT

2,638,330枚

($2,646,244相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/02
01:29:36		USDT

600,000枚

($600,989相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/11/02
01:27:27		USDT

800,000枚

($802,094相当)		TGiwro6kAq7htY4y5EcUdAvfQQjt5kDmEn　　　　　↓TPc9Gp1cDwwLWWiU3511PtcBy5XXKpc18y
2019/11/02
01:12:09		USDT

1,000,000枚

($1,001,421相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TGiwro6kAq7htY4y5EcUdAvfQQjt5kDmEn🚨
2019/11/02
01:00:07		USDT

4,000,000枚

($3,996,902相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/11/02
00:56:12		USDT

10,000,000枚

($9,989,396相当)		-huobi-d14162725742f4914fd9857fab0239a1e84e626a　　　　　↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/02
00:54:40		USDT

2,000,000枚

($1,998,995相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/02
00:49:58		USDT

1,698,300枚

($1,691,142相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓e0507a0e9fa4885a9c470567a342281627cdc7be🚨
2019/11/02
00:49:24		USDT

1,118,441枚

($1,111,737相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓42b839594d4433800121c48f8b872c86abe5c006🚨
2019/11/02
00:46:08		USDT

10,000,000枚

($10,077,150相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨
2019/11/02
00:42:09		USDT

569,999枚

($570,374相当)		a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/11/02
00:33:28		USDT

999,996枚

($1,001,860相当)		7bdf01ae6ed208aedd48ed01ed11fb63798fe4d1　　　　　↓-coinbene-33683b94334eebc9bd3ea85ddbda4a86fb461405🚨
2019/11/02
00:29:52		USDT

569,999枚

($571,062相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/11/02
00:28:09		USDT

2,513,917枚

($2,500,612相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/02
00:24:52		USDT

578,927枚

($575,863相当)		c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/02
00:17:24		USDT

2,657,774枚

($2,638,776相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/11/02
00:07:06		USDT

578,927枚

($580,410相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/01
23:54:55		USDT

1,000,000枚

($1,000,546相当)		-huobi-3bfc9abd438306bb2830ae3fac0ad10348a2242c　　　　　↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨