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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

2019/10/13~2019/10/07

2019/10/13
23:47:00
USDT

734,626枚

($736,703相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
23:46:50
USDT

999,998枚

($1,002,825相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/13
23:44:31
USDT

1,000,000枚

($1,001,602相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
23:44:19
USDT

1,000,000枚

($993,811相当)
BIG WHALE 3      ↓1
2019/10/13
23:43:11
USDT

1,000,000枚

($993,811相当)
BIG WHALE 3      ↓1
2019/10/13
23:41:26
USDT

960,000枚

($954,058相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
23:41:26
USDT

1,060,004枚

($1,053,443相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
23:39:11
USDT

999,998枚

($1,010,251相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/13
23:34:09
USDT

2,187,695枚

($2,210,099相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/13
23:24:46
USDT

1,000,000枚

($1,004,350相当)
BIG WHALE 3      ↓-renrenbit-1 🚨
2019/10/13
23:24:45
USDT

1,500,000枚

($1,510,242相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
22:59:07
USDT

3,029,340枚

($3,041,340相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/13
22:44:18
USDT

999,900枚

($994,604相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
22:02:24
USDT

549,960枚

($550,392相当)
BIG WHALE 3 -gateio-     ↓1
2019/10/13
21:52:29
USDT

926,184枚

($931,898相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
21:48:53
USDT

1,000,000枚

($1,006,170相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
21:25:54
USDT

578,842枚

($581,267相当)
BIG WHALE 3      ↓1
2019/10/13
21:20:36
USDT

960,000枚

($964,826相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
21:20:36
USDT

1,060,004枚

($1,065,333相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
20:58:08
USDT

499,995枚

($505,297相当)
BIG WHALE 3      ↓1
2019/10/13
20:58:08
USDT

499,995枚

($505,297相当)
BIG WHALE 3      ↓1
2019/10/13
20:55:33
USDT

1,500,000枚

($1,515,907相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
20:02:36
USDT

1,222,780枚

($1,229,010相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
19:21:38
USDT

999,998枚

($1,007,943相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/13
19:11:09
USDT

960,000枚

($965,942相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
19:11:09
USDT

1,060,004枚

($1,066,565相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
19:07:58
USDT

600,000枚

($600,384相当)
BIG WHALE 3      ↓1
2019/10/13
18:42:34
USDT

531,145枚

($531,678相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
18:37:30
USDT

600,000枚

($604,290相当)
BIG WHALE 3      ↓1
2019/10/13
18:34:40
USDT

960,000枚

($966,863相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
18:34:40
USDT

1,060,004枚

($1,067,582相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
18:20:49
USDT

1,260,845枚

($1,270,796相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/13
17:47:26
USDT

999,900枚

($993,793相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1
2019/10/13
17:39:36
USDT

1,000,000枚

($1,001,027相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
17:21:59
USDT

560,845枚

($561,305相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/13
17:20:05
USDT

700,000枚

($700,573相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/13
17:08:06
USDT

909,690枚

($908,970相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/13
17:03:11
USDT

960,000枚

($958,731相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
17:03:11
USDT

1,060,004枚

($1,058,603相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
16:38:03
USDT

813,912枚

($816,432相当)
BIG WHALE 3      ↓1
2019/10/13
16:24:58
USDT

700,000枚

($701,622相当)
BIG WHALE 3      ↓-huobi-1
2019/10/13
16:16:56
USDT

700,000枚

($704,653相当)
BIG WHALE 3      ↓1
2019/10/13
16:01:33
USDT

960,000枚

($957,841相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
16:01:33
USDT

1,060,004枚

($1,057,621相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
15:56:33
USDT

999,900枚

($1,000,971相当)
BIG WHALE 3      ↓-kucoin-1 🚨
2019/10/13
15:55:54
USDT

500,000枚

($500,535相当)
BIG WHALE 3      ↓1
2019/10/13
15:26:28
USDT

499,995枚

($501,356相当)
BIG WHALE 3      ↓1
2019/10/13
15:25:03
USDT

500,000枚

($501,361相当)
BIG WHALE 3      ↓1
2019/10/13
15:05:38
USDT

960,000枚

($957,686相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
15:05:38
USDT

1,060,004枚

($1,057,449相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
15:03:18
USDT

830,200枚

($828,070相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/13
14:52:48
USDT

960,000枚

($962,277相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
14:52:48
USDT

1,060,004枚

($1,062,518相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
14:36:14
USDT

960,000枚

($964,672相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
14:36:14
USDT

1,060,004枚

($1,065,163相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
14:17:35
USDT

960,000枚

($968,130相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
14:17:35
USDT

1,060,004枚

($1,068,981相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
13:36:57
USDT

2,510,642枚

($2,525,871相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/13
13:22:24
USDT

2,497,500枚

($2,499,169相当)
BIG WHALE 3      ↓-binance-1 🚨🚨
2019/10/13
12:17:36
USDT

1,200,000枚

($1,206,402相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
12:06:36
USDT

836,190枚

($840,875相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
12:06:36
USDT

831,306枚

($835,964相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
11:45:39
USDT

999,900枚

($1,004,081相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/13
11:34:18
USDT

3,780,926枚

($3,780,653相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨
2019/10/13
11:13:16
USDT

600,000枚

($606,274相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/13
11:12:51
USDT

805,684枚

($809,121相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
11:00:25
USDT

999,900枚

($1,009,925相当)
BIG WHALE 3      ↓-kucoin-1 🚨
2019/10/13
10:55:22
USDT

653,428枚

($652,570相当)
BIG WHALE 3      ↓-huobi-1
2019/10/13
10:46:19
USDT

1,203,784枚

($1,200,168相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
10:30:01
USDT

499,997枚

($502,896相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/13
10:25:05
USDT

600,000枚

($603,135相当)
BIG WHALE 3      ↓1
2019/10/13
10:11:48
USDT

1,500,000枚

($1,510,199相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/13
10:05:37
USDT

1,000,000枚

($1,013,462相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/13
10:01:38
USDT

499,997枚

($500,204相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
09:41:01
USDT

1,500,000枚

($1,504,125相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
09:20:18
USDT

960,000枚

($962,658相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
09:20:18
USDT

1,060,004枚

($1,062,938相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
09:11:09
USDT

1,000,000枚

($1,001,481相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
09:11:03
USDT

960,000枚

($964,669相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
09:11:03
USDT

1,060,004枚

($1,065,159相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
07:41:13
USDT

960,000枚

($957,081相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
07:41:13
USDT

1,060,004枚

($1,056,781相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
07:04:39
USDT

960,000枚

($961,342相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
07:04:39
USDT

1,060,004枚

($1,061,486相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
06:41:27
USDT

960,000枚

($963,286相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
06:41:27
USDT

1,060,004枚

($1,063,632相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
06:20:56
USDT

960,000枚

($960,119相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
06:20:56
USDT

1,060,004枚

($1,060,135相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
06:06:35
USDT

960,000枚

($961,820相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
06:06:35
USDT

1,060,004枚

($1,062,014相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
05:33:50
USDT

1,060,004枚

($1,053,845相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
05:11:06
USDT

960,000枚

($966,176相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
05:11:06
USDT

1,060,004枚

($1,066,823相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
04:49:20
USDT

960,000枚

($962,329相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
04:49:20
USDT

1,060,004枚

($1,062,576相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
04:35:25
USDT

1,999,998枚

($1,995,279相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/13
04:26:47
USDT

1,999,999枚

($2,004,568相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/13
04:25:53
USDT

4,142,681枚

($4,131,904相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/13
04:18:30
USDT

1,999,998枚

($2,006,159相当)
BIG WHALE 3 -binance-     ↓-okex-1 🚨🚨
2019/10/13
03:12:53
USDT

960,000枚

($968,105相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
03:12:53
USDT

1,060,004枚

($1,068,953相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
02:51:45
USDT

704,557枚

($706,571相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
02:39:48
USDT

960,000枚

($964,370相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
02:39:48
USDT

1,060,004枚

($1,064,830相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
02:31:11
USDT

859,819枚

($858,082相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/13
02:30:54
USDT

2,497,500枚

($2,491,788相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/13
02:30:21
USDT

2,500,000枚

($2,494,282相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴
2019/10/13
02:24:39
USDT

2,502,277枚

($2,499,984相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/13
02:23:22
USDT

1,000,002枚

($1,002,127相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/13
02:11:15
USDT

859,819枚

($858,665相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/13
02:11:10
USDT

501,995枚

($501,321相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/13
02:09:18
USDT

1,000,002枚

($998,161相当)
BIG WHALE 3 -okex-     ↓1
2019/10/13
01:39:13
USDT

960,000枚

($958,347相当)
BIG WHALE 3      ↓-binance-1
2019/10/13
01:39:13
USDT

1,060,004枚

($1,058,179相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/13
01:39:13
USDT

501,995枚

($501,130相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/13
01:34:51
USDT

1,000,000枚

($996,087相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/13
01:25:10
USDT

501,047枚

($505,711相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
01:20:29
USDT

2,044,713枚

($2,035,724相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/13
01:18:10
USDT

1,000,000枚

($998,792相当)
BIG WHALE 3      ↓1
2019/10/13
01:18:10
USDT

599,999枚

($599,274相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
01:17:23
USDT

599,999枚

($599,274相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/13
01:17:00
USDT

1,000,000枚

($998,792相当)
BIG WHALE 3      ↓1
2019/10/13
01:16:33
USDT

1,000,000枚

($998,792相当)
BIG WHALE 3      ↓1
2019/10/13
01:14:36
USDT

1,000,000枚

($996,652相当)
BIG WHALE 3      ↓-huobi-1
2019/10/13
01:00:16
USDT

599,820枚

($600,480相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/13
00:59:55
USDT

1,151,755枚

($1,153,022相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/13
00:56:21
USDT

600,000枚

($603,519相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/13
00:45:07
USDT

600,000枚

($601,573相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/13
00:26:06
USDT

1,000,000枚

($994,482相当)
BIG WHALE 3 -binance-     ↓1
2019/10/13
00:12:22
USDT

3,631,753枚

($3,625,579相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/13
00:11:27
USDT

830,100枚

($828,689相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1
2019/10/13
00:10:12
USDT

1,151,746枚

($1,151,473相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/13
00:07:51
USDT

2,000,000枚

($1,999,526相当)
BIG WHALE 3      ↓1 🚨
2019/10/13
00:04:40
USDT

830,000枚

($831,180相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1
2019/10/13
00:03:31
USDT

830,000枚

($836,976相当)
BIG WHALE 3 -binance-     ↓-bitfinex-1
2019/10/12
23:28:32
USDT

2,000,000枚

($2,008,156相当)
BIG WHALE 3 -huobi-     ↓1 🚨🚨
2019/10/12
23:16:48
USDT

599,999枚

($600,528相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
22:52:10
USDT

1,000,000枚

($1,005,897相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
22:51:26
USDT

960,000枚

($965,661相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
22:51:26
USDT

1,060,004枚

($1,066,255相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
22:38:24
USDT

500,020枚

($501,523相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
22:33:02
USDT

2,592,020枚

($2,579,470相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
22:26:45
USDT

500,052枚

($504,955相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
22:22:03
USDT

2,742,421枚

($2,763,030相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
21:21:29
USDT

1,206,333枚

($1,210,092相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
21:00:40
USDT

818,000枚

($819,702相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
20:53:11
USDT

509,974枚

($512,430相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/12
20:51:41
USDT

2,000,000枚

($2,009,630相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/12
20:12:24
USDT

1,500,000枚

($1,492,823相当)
BIG WHALE 3      ↓-okex-1 🚨
2019/10/12
20:12:24
USDT

2,000,000枚

($1,990,431相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/12
20:11:09
USDT

999,999枚

($995,215相当)
BIG WHALE 3      ↓1
2019/10/12
20:07:32
USDT

600,000枚

($596,309相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/12
20:06:20
USDT

1,500,000枚

($1,490,771相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
19:52:56
USDT

554,095枚

($553,868相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
18:52:49
USDT

571,830枚

($571,993相当)
BIG WHALE 3      ↓1
2019/10/12
18:52:49
USDT

910,093枚

($910,352相当)
BIG WHALE 3 -okex-     ↓1
2019/10/12
18:31:50
USDT

562,638枚

($563,500相当)
BIG WHALE 3      ↓1
2019/10/12
18:21:43
USDT

1,000,000枚

($998,946相当)
BIG WHALE 3      ↓1
2019/10/12
17:27:27
USDT

5,000,000枚

($5,012,231相当)
BIG WHALE 3 -tether treasury-     ↓-bitfinex-1 🚨🚨🚨🚨🚨
2019/10/12
17:26:51
USDT

5,000,000枚

($5,007,295相当)
BIG WHALE 3 -bitfinex-     ↓-tether treasury-1 🚨🚨🚨🚨🚨
2019/10/12
17:26:30
USDT

5,000,000枚

($5,012,231相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴💴💴💴
2019/10/12
17:12:50
USDT

2,823,738枚

($2,822,240相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
16:54:29
USDT

932,649枚

($924,970相当)
BIG WHALE 3      ↓1
2019/10/12
16:49:16
USDT

3,000,000枚

($3,006,228相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨
2019/10/12
16:49:16
USDT

912,256枚

($914,149相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/12
16:43:05
USDT

830,917枚

($834,655相当)
BIG WHALE 3      ↓1
2019/10/12
16:24:30
USDT

911,392枚

($918,338相当)
BIG WHALE 3      ↓1
2019/10/12
15:53:51
USDT

2,500,000枚

($2,521,866相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/12
15:48:34
USDT

500,000枚

($502,836相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
15:45:48
USDT

2,500,000枚

($2,493,899相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/12
15:37:32
USDT

960,000枚

($959,430相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
15:37:32
USDT

1,060,004枚

($1,059,375相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
15:25:59
USDT

900,000枚

($900,966相当)
BIG WHALE 3      ↓1
2019/10/12
14:59:56
USDT

2,199,564枚

($2,199,532相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/12
14:59:56
USDT

960,000枚

($959,986相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:59:56
USDT

1,060,004枚

($1,059,989相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:34:35
USDT

960,000枚

($959,420相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:34:35
USDT

1,060,004枚

($1,059,364相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:20:24
USDT

960,000枚

($956,667相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
14:20:24
USDT

1,060,004枚

($1,056,324相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
14:11:04
USDT

1,281,155枚

($1,272,200相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
14:07:26
USDT

600,000枚

($595,806相当)
BIG WHALE 3 -bitmax-     ↓1
2019/10/12
13:45:24
USDT

999,900枚

($1,004,069相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/12
13:18:21
USDT

547,918枚

($549,349相当)
BIG WHALE 3      ↓1
2019/10/12
13:16:26
USDT

500,000枚

($501,306相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
13:16:18
USDT

999,900枚

($1,003,862相当)
BIG WHALE 3      ↓-kucoin-1 🚨
2019/10/12
12:58:38
USDT

960,000枚

($963,862相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
12:58:38
USDT

1,060,004枚

($1,064,269相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
12:47:51
USDT

999,995枚

($997,332相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
12:35:20
USDT

999,995枚

($1,001,652相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
12:32:14
USDT

660,722枚

($662,168相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
12:19:34
USDT

800,000枚

($800,355相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
11:58:14
USDT

500,000枚

($501,288相当)
BIG WHALE 3      ↓1
2019/10/12
11:50:59
USDT

999,995枚

($1,006,308相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
11:46:54
USDT

999,995枚

($999,555相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
11:45:38
USDT

600,000枚

($598,783相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
11:39:51
USDT

5,000,000枚

($5,018,397相当)
BIG WHALE 3      ↓-coinbene-1 🚨🚨🚨🚨🚨
2019/10/12
11:34:18
USDT

5,000,000枚

($5,027,168相当)
BIG WHALE 3 -coinbene-     ↓1 🚨🚨🚨🚨🚨
2019/10/12
11:30:10
USDT

600,000枚

($600,634相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
11:19:11
USDT

960,000枚

($954,866相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
11:19:11
USDT

1,060,004枚

($1,054,335相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
11:16:06
USDT

835,125枚

($829,853相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
11:10:37
USDT

815,000枚

($814,984相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
10:46:03
USDT

831,456枚

($831,507相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
10:46:03
USDT

699,300枚

($699,343相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
10:46:03
USDT

3,251,998枚

($3,252,199相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨
2019/10/12
10:17:01
USDT

645,520枚

($644,772相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
10:16:01
USDT

645,520枚

($644,772相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
10:06:25
USDT

4,000,000枚

($4,019,092相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨🚨
2019/10/12
10:00:51
USDT

4,000,000枚

($4,010,845相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨🚨🚨
2019/10/12
09:55:11
USDT

1,999,998枚

($2,001,885相当)
BIG WHALE 3 -okex-     ↓-binance-1 🚨🚨
2019/10/12
09:40:48
USDT

1,000,000枚

($992,225相当)
BIG WHALE 3      ↓1
2019/10/12
09:40:48
USDT

960,000枚

($952,536相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
09:40:48
USDT

1,060,004枚

($1,051,763相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
09:23:19
USDT

653,371枚

($650,145相当)
BIG WHALE 3      ↓1
2019/10/12
09:18:36
USDT

653,371枚

($652,018相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
08:52:30
USDT

960,000枚

($965,399相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:52:30
USDT

1,060,004枚

($1,065,965相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
08:39:15
USDT

960,000枚

($960,427相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:39:15
USDT

1,060,004枚

($1,060,476相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
08:16:40
USDT

960,000枚

($957,324相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
08:16:40
USDT

1,060,004枚

($1,057,050相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
07:58:42
USDT

1,100,030枚

($1,106,407相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
07:49:17
USDT

1,100,000枚

($1,096,452相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
07:37:02
USDT

960,000枚

($961,317相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
07:37:02
USDT

1,060,004枚

($1,061,458相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
07:04:04
USDT

960,000枚

($962,604相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
07:04:04
USDT

1,060,004枚

($1,062,879相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
06:45:04
USDT

2,532,642枚

($2,547,995相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
06:35:09
USDT

960,000枚

($962,963相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
06:35:09
USDT

1,060,004枚

($1,063,275相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
05:21:59
USDT

749,998枚

($754,888相当)
BIG WHALE 3      ↓1
2019/10/12
05:21:00
USDT

749,998枚

($754,888相当)
BIG WHALE 3 -okex-     ↓1
2019/10/12
05:05:53
USDT

2,518,028枚

($2,519,739相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
04:11:00
USDT

1,000,000枚

($997,245相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
03:51:18
USDT

4,199,995枚

($4,182,895相当)
BIG WHALE 3 -kraken-     ↓-kraken-1 🚨🚨🚨🚨
2019/10/12
03:48:40
USDT

2,657,706枚

($2,665,032相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/12
03:15:55
USDT

960,000枚

($964,130相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
03:15:55
USDT

1,060,004枚

($1,064,564相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
03:04:14
USDT

13,361,513枚

($13,366,890相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/12
03:02:15
USDT

1,000,000枚

($1,000,402相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/12
03:02:15
USDT

4,199,995枚

($4,201,685相当)
BIG WHALE 3 -bitfinex-     ↓-kraken-1 🚨🚨🚨🚨
2019/10/12
03:00:06
USDT

4,779,014枚

($4,780,938相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/12
02:37:57
USDT

2,051,277枚

($2,060,238相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/12
02:35:03
USDT

699,300枚

($697,873相当)
BIG WHALE 3 -tether treasury-     ↓1
2019/10/12
02:34:39
USDT

700,000枚

($698,019相当)
BIG WHALE 3      ↓-tether treasury-1
2019/10/12
02:34:35
USDT

1,000,000枚

($1,004,369相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
02:32:07
USDT

561,500枚

($559,911相当)
BIG WHALE 3      ↓1
2019/10/12
02:27:07
USDT

614,930枚

($617,803相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
02:25:02
USDT

1,000,000枚

($1,004,671相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/12
02:21:37
USDT

1,220,713枚

($1,220,131相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
02:17:02
USDT

1,000,000枚

($1,005,115相当)
BIG WHALE 3      ↓1 🚨
2019/10/12
01:53:05
USDT

500,000枚

($501,569相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
01:37:26
USDT

600,000枚

($605,994相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
01:20:27
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:20:08
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:19:36
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:18:53
USDT

1,000,000枚

($998,768相当)
BIG WHALE 3      ↓1
2019/10/12
01:18:53
USDT

600,000枚

($599,261相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
01:16:35
USDT

701,754枚

($708,860相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/12
00:51:46
USDT

500,000枚

($502,448相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:29:00
USDT

1,000,000枚

($998,855相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/12
00:27:35
USDT

1,000,000枚

($998,855相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:16:18
USDT

826,000枚

($831,828相当)
BIG WHALE 3      ↓-huobi-1
2019/10/12
00:10:12
USDT

826,000枚

($825,149相当)
BIG WHALE 3 -binance-     ↓1
2019/10/12
00:03:43
USDT

960,000枚

($964,181相当)
BIG WHALE 3      ↓-binance-1
2019/10/12
00:03:43
USDT

1,060,004枚

($1,064,621相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/12
00:00:15
USDT

1,000,000枚

($1,001,144相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/12
00:00:11
USDT

1,689,543枚

($1,691,476相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
23:56:10
USDT

500,000枚

($503,618相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
23:50:38
USDT

827,000枚

($828,426相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
23:49:52
USDT

561,500枚

($562,468相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
23:48:01
USDT

960,000枚

($961,655相当)
BIG WHALE 3      ↓-binance-1
2019/10/11
23:48:01
USDT

1,060,004枚

($1,061,832相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/11
23:43:07
USDT

1,000,000枚

($1,001,084相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
23:42:48
USDT

1,000,000枚

($1,004,560相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/11
23:42:24
USDT

599,999枚

($602,735相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
23:40:39
USDT

827,000枚

($830,771相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
23:40:39
USDT

500,000枚

($502,280相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
23:39:41
USDT

553,881枚

($556,407相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
23:38:49
USDT

599,999枚

($602,735相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
23:32:46
USDT

1,567,038枚

($1,573,878相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/11
23:30:18
USDT

2,030,065枚

($2,038,926相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/11
23:30:05
USDT

599,999枚

($602,618相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
23:20:50
USDT

599,999枚

($600,043相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/11
23:00:13
USDT

699,999枚

($700,322相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/11
22:50:19
USDT

600,000枚

($601,937相当)
BIG WHALE 3 -kraken-     ↓-binance-1
2019/10/11
22:44:04
USDT

698,746枚

($699,213相当)
BIG WHALE 3 -kraken-     ↓-kraken-1
2019/10/11
22:39:09
USDT

1,000,000枚

($993,924相当)
BIG WHALE 3 -binance-     ↓1
2019/10/11
22:36:53
USDT

600,000枚

($596,354相当)
BIG WHALE 3 -huobi-     ↓-kraken-1
2019/10/11
22:36:24
USDT

500,000枚

($502,207相当)
BIG WHALE 3      ↓1
2019/10/11
22:36:13
USDT

1,000,000枚

($1,004,414相当)
BIG WHALE 3      ↓1 🚨
2019/10/11
22:33:32
USDT

900,000枚

($903,973相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/11
22:30:18
USDT

15,000,000枚

($15,004,484相当)
BIG WHALE 3 -tether treasury-     ↓-poloniex-1 🚨
2019/10/11
22:27:26
USDT

900,000枚

($904,664相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
22:26:27
USDT

15,000,000枚

($15,077,725相当)
BIG WHALE 3      ↓-tether treasury-1 💴
2019/10/11
22:23:30
USDT

15,000,000枚

($15,077,725相当)
BIG WHALE 3 -poloniex-     ↓-tether treasury-1 🚨
2019/10/11
22:17:33
USDT

574,970枚

($573,759相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/11
22:02:31
USDT

935,000枚

($935,304相当)
BIG WHALE 3      ↓-huobi-1
2019/10/11
21:58:11
USDT

500,000枚

($503,713相当)
BIG WHALE 3 -okex-     ↓-okex-1