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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

2019/12/23~2019/12/17

2019/12/18
15:19:48
USDT

500,000枚

($502,486相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/18
15:09:51
USDT

599,999枚

($601,814相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056
2019/12/18
15:04:36
USDT

900,000枚

($899,236相当)
TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg     ↓TFAnWbTT3KjEHckJWS51utF1dbKX7TiEdi
2019/12/18
14:47:27
USDT

900,000枚

($901,129相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TT16mUUSnsEkxzNLshELAhyxWb5dxMK3Wg
2019/12/18
14:31:28
USDT

3,440,000枚

($3,451,141相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/18
14:31:28
USDT

2,775,476枚

($2,784,465相当)
-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/12/18
14:25:39
USDT

569,192枚

($567,769相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3
2019/12/18
14:24:58
USDT

799,997枚

($797,998相当)
-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
2019/12/18
14:24:19
USDT

666,413枚

($664,747相当)
-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/18
14:22:09
USDT

855,208枚

($856,074相当)
TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
14:22:09
USDT

499,997枚

($500,503相当)
TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/18
14:16:10
USDT

500,000枚

($500,897相当)
3PaKsnJraPDH4zPuZ4RiLyueB4zdVVKjTS     ↓1NzSYHvaWZkBiFthof5Gs9MmJDpdH9paXm
2019/12/18
14:16:10
USDT

799,997枚

($801,432相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-18thFcT2yQyjSNYVYAF6B2UqPsuKCSmYh2
2019/12/18
14:14:28
USDT

590,700枚

($591,759相当)
e80d9b88f80d4a5e65d32d84c4f2ac12a0efbeff     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
14:14:27
USDT

666,413枚

($663,885相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓-huobi-289795fc5b8376d36dcd96e4a543f24245d93d52
2019/12/18
14:11:24
USDT

666,413枚

($667,693相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/18
14:09:08
USDT

1,000,000枚

($1,001,921相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e🚨
2019/12/18
14:08:21
USDT

2,775,476枚

($2,781,841相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨🚨
2019/12/18
14:06:57
USDT

681,301枚

($682,863相当)
TBPMB9FwKKU8TViFQESGPatiAuHwu2SPsa     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
14:05:24
USDT

907,153枚

($909,233相当)
-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
13:59:33
USDT

590,700枚

($589,808相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓e80d9b88f80d4a5e65d32d84c4f2ac12a0efbeff
2019/12/18
13:54:26
USDT

4,299,569枚

($4,307,594相当)
008024771614f4290696b63ba3dd3a1ceb34d4d9     ↓3fc541270574bca9f113db138a1eaf61093b07df🚨🚨🚨🚨
2019/12/18
13:50:29
USDT

499,999枚

($502,846相当)
-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e     ↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5
2019/12/18
13:49:17
USDT

573,761枚

($577,028相当)
4fa1e7432901c2002c445f6140628e5d36a61c85     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/18
13:49:10
USDT

999,996枚

($1,005,690相当)
-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4     ↓-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw🚨
2019/12/18
13:48:33
USDT

907,150枚

($910,891相当)
c98eb0dbcf9ad7440ef711691b19057521e8cfc4     ↓-huobi-1aeacf4ed1690d13ddac71f71024139ebb5d0a17
2019/12/18
13:44:07
USDT

999,998枚

($1,001,180相当)
-huobi-1FgQpfbfBcaVxevp4aCA1NLMsFmyDvHCjB     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/18
13:44:07
USDT

999,996枚

($1,001,178相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-bitfinex-19Qcmdh2FEZnTEFeEbQvWPSvfLuRBcjyo4🚨
2019/12/18
13:41:02
USDT

499,999枚

($501,427相当)
e05e391c437fd065d2b288947a74d8df9dcfc300     ↓-huobi-5a0ab44cde1382aff8f333d08602ac5d181b5a4e
2019/12/18
13:39:31
USDT

573,496枚

($575,134相当)
bd9843732e4ad4d76a5a115d0453265cfbe20957     ↓4fa1e7432901c2002c445f6140628e5d36a61c85
2019/12/18
13:38:18
USDT

999,999枚

($997,674相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/18
13:37:48
USDT

1,000,000枚

($1,000,632相当)
b66423874c2a5490e5f06f3b71ff05242075bdac     ↓c98eb0dbcf9ad7440ef711691b19057521e8cfc4🚨
2019/12/18
13:37:33
USDT

4,028,000枚

($4,027,493相当)
TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/18
13:33:11
USDT

573,496枚

($570,624相当)
b4ea63f96d7f38df807557591f8a503c07bb86ab     ↓bd9843732e4ad4d76a5a115d0453265cfbe20957
2019/12/18
13:30:17
USDT

1,000,000枚

($994,991相当)
-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
13:29:44
USDT

1,313,645枚

($1,307,065相当)
e3f74f44b13a00a2ed2ef4ba578b76d23c79e4a8     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/18
13:29:32
USDT

1,038,879枚

($1,033,676相当)
0284b1fb88e47a64cf398d426ed2a9b2a08c690f     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2019/12/18
13:29:08
USDT

4,299,571枚

($4,278,036相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓008024771614f4290696b63ba3dd3a1ceb34d4d9🚨🚨🚨🚨
2019/12/18
13:28:45
USDT

700,000枚

($696,494相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓28f899ddefc34d766fa236fddb8932d4fa39478e
2019/12/18
13:25:11
USDT

997,000枚

($1,003,990相当)
102df0bb7f1ca8651896f5e20d794dc27c49ced5     ↓258f8d0c7ed9f4a9ad9b77729c4fac85f883bb21🚨
2019/12/18
13:22:46
USDT

999,999枚

($998,895相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/18
13:18:29
USDT

1,810,005枚

($1,814,629相当)
fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/12/18
13:18:13
USDT

849,997枚

($849,059相当)
-kraken-14QE3nuSP5AHgrhykaichpCCUkLQdiwypD     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/18
13:15:57
USDT

1,000,000枚

($1,002,555相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓b66423874c2a5490e5f06f3b71ff05242075bdac🚨
2019/12/18
13:15:57
USDT

1,000,000枚

($1,002,555相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓-binance-f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a🚨
2019/12/18
13:08:16
USDT

865,714枚

($866,996相当)
c222f0a73e1b48bea54cb147227af5cb2c2605da     ↓102df0bb7f1ca8651896f5e20d794dc27c49ced5
2019/12/18
13:07:42
USDT

500,000枚

($500,740相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
13:07:34
USDT

999,998枚

($1,004,386相当)
-huobi-3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx     ↓-huobi-1FgQpfbfBcaVxevp4aCA1NLMsFmyDvHCjB🚨
2019/12/18
13:07:09
USDT

712,758枚

($713,813相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TAezd9trC3PS6FGMhJ8avb5vyAEH7WH6C3
2019/12/18
13:00:25
USDT

808,135枚

($810,427相当)
-binance-bf868bce416bf70d7f64a151ee4aee273792f16a     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/18
12:59:44
USDT

2,000,000枚

($2,005,674相当)
725ba97ba9ab6f1091d428cd475f81a3db6235b2     ↓14195bfe9e5772da04ee2c695c8185c1d382f00b🚨🚨
2019/12/18
12:54:06
USDT

499,997枚

($502,356相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2019/12/18
12:50:07
USDT

849,997枚

($854,427相当)
-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/18
12:47:14
USDT

600,000枚

($600,967相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/18
12:47:14
USDT

600,000枚

($600,967相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓12dSQgr15a3QzdisgMjQsQooAwkzd8aKm6
2019/12/18
12:41:20
USDT

865,714枚

($863,916相当)
d2e37b298411fd44b25db59fd501c35ac283a5db     ↓c222f0a73e1b48bea54cb147227af5cb2c2605da
2019/12/18
12:31:32
USDT

1,000,000枚

($1,004,457相当)
-okex-4ed12f516161a4881369d2025c1b7b106d477777     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/12/18
12:01:19
USDT

714,286枚

($710,694相当)
13acfb968582b152030110e17d90189d9e31b88a     ↓a72d7b429cfb24c23b1ebd4f5c767144e36b0ccd
2019/12/18
11:56:56
USDT

499,999枚

($501,987相当)
248281ed85ab88c5c8e6a024e3f49bbea79990b5     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/18
11:56:56
USDT

599,999枚

($602,385相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓bf868bce416bf70d7f64a151ee4aee273792f16a
2019/12/18
11:56:43
USDT

499,999枚

($501,987相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓248281ed85ab88c5c8e6a024e3f49bbea79990b5
2019/12/18
11:50:53
USDT

960,005枚

($963,360相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/18
11:44:25
USDT

849,997枚

($857,162相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-kraken-14QE3nuSP5AHgrhykaichpCCUkLQdiwypD
2019/12/18
11:44:25
USDT

849,997枚

($857,162相当)
-huobi-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-huobi-1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z
2019/12/18
11:43:52
USDT

1,000,000枚

($1,008,429相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-okex-4ed12f516161a4881369d2025c1b7b106d477777🚨
2019/12/18
11:36:29
USDT

600,000枚

($600,452相当)
6c81a9191ec626dd4d18f13cb9caa5f5db2ceb4b     ↓313a018921dd5ecf7ca546137a440b0705c6922f
2019/12/18
11:31:32
USDT

504,719枚

($507,508相当)
1BKta9WbJi6vMByaZvz1RkhYnyh8uFMBvZ     ↓1VstpL87kecw4BGYT3Cq5PDweL5BKUNjY
2019/12/18
11:22:18
USDT

575,686枚

($577,627相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/18
11:22:12
USDT

650,000枚

($647,539相当)
313a018921dd5ecf7ca546137a440b0705c6922f     ↓8bf2f79d5b2ee08da48b45d571f5b5a478ceaf50
2019/12/18
11:21:54
USDT

599,998枚

($602,020相当)
92f20fa3e1f8ce3e06ea1584edb09fbae041a040     ↓b275483694d627242e77b95630168da4aec5da83
2019/12/18
11:20:45
USDT

1,210,380枚

($1,214,460相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/18
11:19:00
USDT

750,000枚

($752,528相当)
34ed278ea569421b383b4c0cd8e837ca2b51beed     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2019/12/18
11:04:36
USDT

750,000枚

($754,207相当)
b275483694d627242e77b95630168da4aec5da83     ↓34ed278ea569421b383b4c0cd8e837ca2b51beed
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