Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 32

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 33

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 34

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 35

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 36

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 37

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 38

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 39

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 40

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 44

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 45

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 46
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

2019/10/14~2019/10/08

2019/10/14
23:40:28
USDT

2,000,000枚

($2,011,618相当)
BIG WHALE 3      ↓-tether treasury-1 🚨🚨
2019/10/14
23:36:10
USDT

1,000,000枚

($1,005,809相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
23:35:09
USDT

3,000,000枚

($2,990,903相当)
BIG WHALE 3 -renrenbit-     ↓1 🚨🚨
2019/10/14
23:30:32
USDT

733,838枚

($736,901相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
23:02:31
USDT

510,968枚

($510,606相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
22:55:27
USDT

700,000枚

($704,895相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
22:46:08
USDT

1,000,000枚

($999,759相当)
BIG WHALE 3      ↓1
2019/10/14
22:45:34
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:43:45
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:42:50
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:41:59
USDT

1,000,000枚

($994,871相当)
BIG WHALE 3      ↓1
2019/10/14
22:34:25
USDT

524,717枚

($528,645相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
22:28:44
USDT

2,524,682枚

($2,550,412相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
22:26:22
USDT

1,306,755枚

($1,301,265相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
21:33:08
USDT

1,107,972枚

($1,115,248相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
21:22:32
USDT

1,019,000枚

($1,019,968相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/14
20:58:29
USDT

2,845,122枚

($2,831,260相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
20:24:23
USDT

510,000枚

($506,835相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/14
20:10:36
USDT

500,000枚

($502,272相当)
BIG WHALE 3      ↓1
2019/10/14
20:07:42
USDT

500,000枚

($500,108相当)
BIG WHALE 3      ↓1
2019/10/14
19:52:04
USDT

500,000枚

($503,697相当)
BIG WHALE 3      ↓1
2019/10/14
19:31:26
USDT

2,859,875枚

($2,873,805相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
19:10:11
USDT

960,000枚

($959,826相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
19:10:11
USDT

1,060,004枚

($1,059,812相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
19:01:24
USDT

1,219,647枚

($1,228,642相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
18:52:39
USDT

881,800枚

($881,805相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
18:28:55
USDT

512,999枚

($513,614相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
18:15:13
USDT

1,000,000枚

($996,894相当)
BIG WHALE 3      ↓1
2019/10/14
17:47:39
USDT

2,600,000枚

($2,606,464相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
17:45:08
USDT

19,304,574枚

($19,228,508相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/14
17:45:08
USDT

2,000,002枚

($1,992,122相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
17:42:46
USDT

560,538枚

($558,329相当)
BIG WHALE 3      ↓1
2019/10/14
17:37:06
USDT

1,999,992枚

($2,000,942相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
17:24:54
USDT

599,999枚

($595,191相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
17:15:02
USDT

700,000枚

($706,273相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
16:35:00
USDT

1,203,433枚

($1,200,159相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
16:29:39
USDT

814,575枚

($812,374相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
16:24:31
USDT

649,900枚

($645,865相当)
BIG WHALE 3      ↓1
2019/10/14
16:24:27
USDT

1,499,995枚

($1,490,681相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
16:24:27
USDT

1,143,482枚

($1,136,382相当)
BIG WHALE 3 -bitbank.com-     ↓1 🚨
2019/10/14
16:22:41
USDT

1,000,000枚

($993,791相当)
BIG WHALE 3 -tether treasury-     ↓1
2019/10/14
16:21:12
USDT

599,636枚

($595,913相当)
BIG WHALE 3      ↓1
2019/10/14
16:21:12
USDT

1,499,995枚

($1,490,681相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/14
16:18:57
USDT

818,837枚

($824,852相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
16:17:44
USDT

2,645,709枚

($2,665,145相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
16:17:44
USDT

2,593,410枚

($2,612,462相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
16:16:20
USDT

1,272,948枚

($1,273,992相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
16:06:19
USDT

599,999枚

($596,372相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
16:02:54
USDT

4,513,424枚

($4,486,138相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨
2019/10/14
15:57:30
USDT

1,999,998枚

($2,020,192相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
15:53:49
USDT

700,000枚

($698,714相当)
BIG WHALE 3      ↓1
2019/10/14
15:52:33
USDT

1,499,995枚

($1,497,239相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/14
15:49:43
USDT

1,499,995枚

($1,497,239相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/14
15:49:43
USDT

1,000,004枚

($998,167相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
15:49:12
USDT

500,000枚

($504,454相当)
BIG WHALE 3      ↓1
2019/10/14
15:47:35
USDT

1,999,998枚

($2,017,816相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/14
15:44:03
USDT

499,996枚

($504,678相当)
BIG WHALE 3 -okex-     ↓1
2019/10/14
15:44:03
USDT

1,000,004枚

($1,009,369相当)
BIG WHALE 3 -okex-     ↓-huobi-1 🚨
2019/10/14
15:44:03
USDT

1,200,000枚

($1,211,237相当)
BIG WHALE 3 -binance-     ↓-huobi-1 🚨
2019/10/14
15:35:01
USDT

3,100,000枚

($3,109,715相当)
BIG WHALE 3      ↓1 🚨🚨🚨
2019/10/14
15:30:12
USDT

1,114,793枚

($1,115,266相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/14
15:02:31
USDT

600,000枚

($596,808相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
15:02:31
USDT

600,000枚

($596,808相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
14:41:38
USDT

787,878枚

($796,404相当)
BIG WHALE 3      ↓1
2019/10/14
14:41:38
USDT

511,187枚

($516,719相当)
BIG WHALE 3      ↓1
2019/10/14
14:36:19
USDT

3,000,000枚

($3,030,201相当)
BIG WHALE 3      ↓1 🚨🚨🚨
2019/10/14
14:34:47
USDT

588,973枚

($590,334相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:29:04
USDT

2,000,000枚

($2,002,193相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
14:20:02
USDT

735,424枚

($737,485相当)
BIG WHALE 3      ↓1
2019/10/14
14:13:40
USDT

1,000,000枚

($999,877相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:11:48
USDT

1,000,000枚

($999,877相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
14:00:13
USDT

1,000,000枚

($1,004,521相当)
BIG WHALE 3 -bitfinex-     ↓1 🚨
2019/10/14
13:51:27
USDT

2,000,000枚

($2,005,555相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/14
13:48:50
USDT

2,000,000枚

($2,000,646相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/14
13:48:50
USDT

600,000枚

($600,194相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
13:40:40
USDT

2,830,447枚

($2,844,464相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
13:38:06
USDT

510,745枚

($513,274相当)
BIG WHALE 3      ↓1
2019/10/14
13:23:25
USDT

507,805枚

($511,855相当)
BIG WHALE 3      ↓-huobi-1
2019/10/14
13:18:47
USDT

522,808枚

($523,888相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
13:00:16
USDT

1,403,500枚

($1,413,655相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/14
12:57:51
USDT

1,300,000枚

($1,303,368相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
12:56:29
USDT

671,723枚

($673,463相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
12:37:14
USDT

701,716枚

($701,824相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
12:29:56
USDT

850,000枚

($857,050相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:29:56
USDT

600,000枚

($604,976相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:29:25
USDT

960,000枚

($960,872相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:29:25
USDT

1,060,004枚

($1,060,967相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
12:29:25
USDT

999,996枚

($1,000,905相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1 🚨
2019/10/14
12:29:25
USDT

701,717枚

($702,355相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
12:25:39
USDT

1,000,000枚

($1,008,294相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
12:24:35
USDT

850,000枚

($847,715相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:24:19
USDT

701,716枚

($699,829相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/14
12:21:42
USDT

1,000,000枚

($997,312相当)
BIG WHALE 3      ↓1
2019/10/14
12:13:44
USDT

999,996枚

($996,756相当)
BIG WHALE 3 -huobi-     ↓-bitfinex-1
2019/10/14
12:07:47
USDT

701,717枚

($699,944相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:07:47
USDT

649,011枚

($647,371相当)
BIG WHALE 3 -okex-     ↓1
2019/10/14
12:07:40
USDT

599,999枚

($598,483相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
12:06:42
USDT

600,000枚

($598,484相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
12:04:53
USDT

850,000枚

($851,811相当)
BIG WHALE 3      ↓1
2019/10/14
12:04:43
USDT

848,000枚

($849,807相当)
BIG WHALE 3      ↓1
2019/10/14
11:59:57
USDT

500,000枚

($501,065相当)
BIG WHALE 3      ↓1
2019/10/14
11:59:57
USDT

649,011枚

($650,394相当)
BIG WHALE 3      ↓-okex-1
2019/10/14
11:50:43
USDT

550,000枚

($549,403相当)
BIG WHALE 3      ↓1
2019/10/14
11:22:47
USDT

888,178枚

($881,670相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
11:15:10
USDT

1,000,000枚

($995,775相当)
BIG WHALE 3 -bitfinex-     ↓1
2019/10/14
11:14:12
USDT

888,178枚

($884,426相当)
BIG WHALE 3      ↓-huobi-1
2019/10/14
11:11:15
USDT

2,000,000枚

($1,991,551相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
11:05:02
USDT

500,000枚

($500,465相当)
BIG WHALE 3      ↓1
2019/10/14
10:59:55
USDT

500,000枚

($502,486相当)
BIG WHALE 3      ↓1
2019/10/14
10:34:38
USDT

550,000枚

($551,465相当)
BIG WHALE 3      ↓1
2019/10/14
10:27:48
USDT

960,000枚

($962,557相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
10:27:48
USDT

1,060,004枚

($1,062,827相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
10:27:48
USDT

999,996枚

($1,002,660相当)
BIG WHALE 3 -bitfinex-     ↓-bitfinex-1 🚨
2019/10/14
10:08:52
USDT

960,000枚

($960,316相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
10:08:52
USDT

1,060,004枚

($1,060,353相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
10:08:52
USDT

999,996枚

($1,000,325相当)
BIG WHALE 3 -huobi-     ↓-bitfinex-1 🚨
2019/10/14
09:30:05
USDT

539,528枚

($541,934相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/14
09:12:51
USDT

960,000枚

($953,684相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
09:12:51
USDT

1,060,004枚

($1,053,030相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
09:12:51
USDT

619,995枚

($615,916相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
09:00:46
USDT

3,226,999枚

($3,235,410相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/14
08:57:39
USDT

619,995枚

($621,611相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/14
08:56:31
USDT

539,528枚

($538,701相当)
BIG WHALE 3 -okex-     ↓-binance-1
2019/10/14
08:50:18
USDT

556,638枚

($557,859相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
08:30:06
USDT

779,999枚

($781,564相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/14
08:00:45
USDT

1,799,999枚

($1,804,586相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/14
07:28:24
USDT

600,000枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
07:28:24
USDT

599,999枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
07:28:24
USDT

599,999枚

($603,563相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/14
05:30:12
USDT

876,457枚

($880,205相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1
2019/10/14
04:05:31
USDT

960,000枚

($956,464相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
04:05:31
USDT

1,060,004枚

($1,056,100相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
03:10:24
USDT

1,000,000枚

($1,006,586相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/14
02:21:07
USDT

599,995枚

($600,828相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/14
02:17:10
USDT

960,000枚

($957,279相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
02:17:10
USDT

1,060,004枚

($1,056,999相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:44:35
USDT

2,614,029枚

($2,616,817相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
01:41:28
USDT

960,000枚

($961,024相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
01:41:28
USDT

1,060,004枚

($1,061,134相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:29:26
USDT

960,000枚

($954,408相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
01:29:26
USDT

1,060,004枚

($1,053,829相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
01:22:34
USDT

500,000枚

($500,748相当)
BIG WHALE 3      ↓1
2019/10/14
01:13:35
USDT

599,999枚

($603,696相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/14
01:00:24
USDT

2,641,987枚

($2,656,496相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
01:00:24
USDT

2,526,256枚

($2,540,130相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/14
00:48:45
USDT

1,000,000枚

($994,976相当)
BIG WHALE 3      ↓1
2019/10/14
00:32:45
USDT

754,942枚

($754,144相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:32:16
USDT

629,107枚

($628,442相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:32:14
USDT

586,969枚

($586,348相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:28:48
USDT

670,969枚

($668,200相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:23:58
USDT

716,240枚

($715,532相当)
BIG WHALE 3      ↓1
2019/10/14
00:19:41
USDT

2,000,000枚

($2,001,499相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/14
00:19:07
USDT

1,000,000枚

($1,000,750相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:18:02
USDT

1,295,179枚

($1,296,150相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:08:20
USDT

1,000,000枚

($1,003,587相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:04:46
USDT

960,000枚

($963,444相当)
BIG WHALE 3      ↓-binance-1
2019/10/14
00:04:46
USDT

1,060,004枚

($1,063,807相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/14
00:03:47
USDT

1,000,000枚

($1,007,228相当)
BIG WHALE 3      ↓1 🚨
2019/10/14
00:02:44
USDT

1,000,000枚

($1,007,228相当)
BIG WHALE 3      ↓1 🚨
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