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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

2019/12/07
23:47:31
USDT

667,313枚

($664,130相当)
764b50df067bf7d44aa538fe52e6b17e1b35301d     ↓2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2019/12/07
23:46:03
USDT

667,313枚

($664,130相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓764b50df067bf7d44aa538fe52e6b17e1b35301d
2019/12/07
23:34:48
USDT

8,749,999枚

($8,738,015相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/07
23:30:52
USDT

4,000,000枚

($3,987,963相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/12/07
23:30:52
USDT

1,132,912枚

($1,129,503相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
23:28:28
USDT

700,000枚

($704,986相当)
-huobi-ead813ec630301acbd680984f4f0f30a98869e29     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/07
23:20:57
USDT

2,000,000枚

($2,006,835相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/12/07
23:19:39
USDT

2,000,000枚

($1,990,721相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
23:17:08
USDT

700,000枚

($699,569相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-ead813ec630301acbd680984f4f0f30a98869e29
2019/12/07
23:15:12
USDT

4,000,000枚

($3,997,537相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨🚨
2019/12/07
23:00:34
USDT

570,000枚

($570,217相当)
-binance-4073fb9b2a313d84698481edc5f23570701c5f1f     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
23:00:34
USDT

550,000枚

($550,209相当)
-binance-b20ff0e768139df7acc52be6c6eae00309da701e     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
22:26:03
USDT

1,100,030枚

($1,111,775相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-huobi-1ESPohk5vFMBaW3wkzXuEcjDzqb1bBRqu7🚨
2019/12/07
22:08:36
USDT

997,004枚

($996,960相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓fae05c3a6f9f6b9c5cdae1a27704ea667f9d289e
2019/12/07
22:02:45
USDT

999,996枚

($1,004,503相当)
TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
22:01:36
USDT

999,996枚

($1,004,503相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXah6H1pAQRsw8qWCZ1xqV3RpQmu9bSKFH🚨
2019/12/07
22:01:33
USDT

999,996枚

($1,004,503相当)
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TLKpURBeAf1zjQ7f6VKdoNXeT4XjC98EUB🚨
2019/12/07
22:01:05
USDT

610,000枚

($612,749相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
22:00:58
USDT

610,000枚

($612,749相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138
2019/12/07
22:00:51
USDT

2,898,997枚

($2,912,062相当)
TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6     ↓TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2019/12/07
21:30:16
USDT

500,000枚

($504,398相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
21:21:38
USDT

500,000枚

($500,219相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/07
20:49:39
USDT

591,022枚

($592,266相当)
5293551532ceadde07c58651be8b06df7521b91f     ↓bb98f2a83d78310342da3e63278ce7515d52619d
2019/12/07
20:33:50
USDT

999,998枚

($1,011,269相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
20:23:07
USDT

999,998枚

($1,002,075相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
20:05:54
USDT

500,000枚

($502,253相当)
8c1b4060f885d89f4d0c063b341b6a596beee0e7     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
19:51:05
USDT

500,000枚

($502,448相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/12/07
19:37:55
USDT

500,000枚

($502,969相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/07
19:20:15
USDT

629,755枚

($630,100相当)
TSN5YXTFJKRe8qcBsjhB7dFZ8DNXoHqnrV     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
19:19:33
USDT

500,000枚

($500,274相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUxwpYkTPvFF8Tme9XzB22As1CVp3uNCFN
2019/12/07
19:18:24
USDT

746,000枚

($743,983相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓67bdcdc996a605cdeba24a6ebf698e4e82e9aba5
2019/12/07
19:10:21
USDT

8,749,998枚

($8,774,712相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/07
19:10:21
USDT

2,610,211枚

($2,617,583相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/07
19:06:39
USDT

19,048,986枚

($19,075,944相当)
-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
19:03:00
USDT

800,001枚

($804,398相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6
2019/12/07
18:59:15
USDT

1,000,000枚

($1,005,497相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
18:57:54
USDT

1,000,000枚

($1,004,901相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
18:52:09
USDT

2,232,238枚

($2,244,746相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨
2019/12/07
18:46:20
USDT

960,000枚

($953,224相当)
de13036d088724a413ea2fb268d9c27cb38f4de6     ↓8090d19181deabd4b25823cd71bd249a461217aa
2019/12/07
18:27:34
USDT

580,000枚

($581,360相当)
f9ce6551013859ab8baac310f5b9c9c34232a0cc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/07
18:26:36
USDT

4,010,000枚

($4,006,539相当)
TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨
2019/12/07
18:13:59
USDT

500,000枚

($501,321相当)
16b30ab34fcd5c562bf86cd6c113565a6b47ca3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/07
18:08:50
USDT

570,000枚

($569,286相当)
-huobi-ead813ec630301acbd680984f4f0f30a98869e29     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/12/07
18:04:06
USDT

1,000,000枚

($1,001,806相当)
9225688c69b37993b5f12ef36e360e8df1283138     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/07
18:03:44
USDT

1,000,000枚

($1,001,806相当)
eff414897d2770c0c626de5f699fb7ced2610943     ↓9225688c69b37993b5f12ef36e360e8df1283138🚨
2019/12/07
18:00:21
USDT

799,999枚

($796,026相当)
TM6cHzByWua6jNk6P33vYXjeVQU28FpziD     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2019/12/07
17:58:21
USDT

570,000枚

($570,820相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-ead813ec630301acbd680984f4f0f30a98869e29
2019/12/07
17:53:57
USDT

999,999枚

($1,007,519相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
17:49:54
USDT

500,000枚

($502,375相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT
2019/12/07
17:25:21
USDT

1,991,429枚

($1,993,757相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
17:21:02
USDT

1,991,429枚

($1,990,330相当)
31fb5739df426c3df5e65b6c9160e3b3025c696b     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨
2019/12/07
17:12:08
USDT

762,870枚

($766,813相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/07
17:05:46
USDT

999,999枚

($1,004,101相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
16:53:47
USDT

999,999枚

($1,002,566相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
16:47:03
USDT

759,999枚

($758,451相当)
a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
16:43:33
USDT

1,194,614枚

($1,192,180相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/07
16:39:52
USDT

759,999枚

($764,173相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓a0cf7b23c5de53afa1e32f4406d9cbbf862ad5c2
2019/12/07
16:32:44
USDT

800,000枚

($801,657相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓f3dde6f168ab21a89b0aed7ee7df989beaf0617e
2019/12/07
16:30:18
USDT

2,000,000枚

($1,996,174相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
16:24:57
USDT

555,976枚

($555,249相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
16:22:13
USDT

1,000,000枚

($998,693相当)
85f57ddc60da91d1f1141cc68c91a95c580f0488     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b
2019/12/07
16:13:25
USDT

999,998枚

($1,000,528相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
16:10:41
USDT

1,000,000枚

($1,005,729相当)
89431232df805742c2cbaadc7752be0cc511fcb2     ↓31fb5739df426c3df5e65b6c9160e3b3025c696b🚨
2019/12/07
16:10:12
USDT

499,995枚

($502,859相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓720cdcad2af218c05081702f7a9933e83504cd46
2019/12/07
16:01:19
USDT

661,106枚

($660,156相当)
8810bf9ad94c9b9ecf70b489bbed91239a1fc877     ↓2a7ed585e5d2f0b1e90b8afe1112af9719cdca0f
2019/12/07
15:57:16
USDT

1,000,000枚

($1,002,556相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
15:54:24
USDT

799,999枚

($797,816相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TM6cHzByWua6jNk6P33vYXjeVQU28FpziD
2019/12/07
15:49:47
USDT

499,990枚

($500,805相当)
18moshBafhSfEg7J88EfrbEzf3peKVxAkB     ↓141AQcBsJT949kqFdK7kxknkxfEfApB1dZ
2019/12/07
15:48:54
USDT

999,998枚

($1,001,628相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
15:30:48
USDT

1,426,978枚

($1,432,926相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
15:26:03
USDT

500,000枚

($500,870相当)
-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
15:24:25
USDT

500,000枚

($500,870相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/07
15:24:06
USDT

947,750枚

($949,398相当)
-huobi-e93381fb4c4f14bda253907b18fad305d799241a     ↓eff414897d2770c0c626de5f699fb7ced2610943
2019/12/07
15:12:24
USDT

558,091枚

($557,848相当)
THgKyCRf17iaaQsgqdsHH3rhHh4f9MDHis     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
15:09:54
USDT

4,000,000枚

($3,998,260相当)
-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMbCKxATSzuZLioEyHCNSct2YeSfvnyE1Q🚨🚨🚨
2019/12/07
15:05:03
USDT

568,182枚

($567,343相当)
dac29f6b578985170554402f05b5f86857665316     ↓faeaef7f7e4888d7f482171a3f8fc6477f3b2fa3
2019/12/07
14:59:36
USDT

999,999枚

($999,569相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
14:55:30
USDT

700,004枚

($704,550相当)
TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/07
14:48:13
USDT

999,999枚

($1,005,163相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
14:45:44
USDT

1,000,000枚

($1,001,183相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
14:39:51
USDT

610,000枚

($614,892相当)
b66423874c2a5490e5f06f3b71ff05242075bdac     ↓c5b9e740fea5a617cc90e042a48cc32ce3e5426a
2019/12/07
14:37:03
USDT

615,961枚

($620,901相当)
1HrSfPYH49sd9qFasUjednFj8NtvyN1rZG     ↓1KavDrEmHgmcQmj3CxWmtYu71kQc39dHDU
2019/12/07
14:27:57
USDT

520,948枚

($520,711相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/07
14:19:54
USDT

520,948枚

($523,078相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/07
14:10:22
USDT

1,000,000枚

($998,162相当)
19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ     ↓1HUMRaengEURyVbZZvjRFPHDFzVEFVgcU7
2019/12/07
14:02:01
USDT

999,998枚

($998,741相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
13:23:23
USDT

500,000枚

($505,500相当)
c83afa0d69d157a9431c0baa49251a13898c6af7     ↓76f95fad9d1b40e48b7a04f61248281551cd6ac0
2019/12/07
12:58:54
USDT

538,624枚

($539,249相当)
TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/07
12:57:42
USDT

538,624枚

($539,249相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4
2019/12/07
12:53:38
USDT

747,169枚

($745,770相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓b4ea63f96d7f38df807557591f8a503c07bb86ab
2019/12/07
12:51:34
USDT

1,312,459枚

($1,305,112相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
12:25:48
USDT

1,500,000枚

($1,495,217相当)
b24c87d023304adf127d66dbb8e0ecf11100908c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
12:12:01
USDT

5,266,830枚

($5,275,522相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨🚨🚨
2019/12/07
12:11:31
USDT

900,000枚

($901,485相当)
-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/12/07
12:02:50
USDT

900,000枚

($901,772相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓-huobi-6fd0f8aca3daa6c555899fbdb0fe93a9387cb8ff
2019/12/07
12:01:08
USDT

1,500,000枚

($1,498,155相当)
b24c87d023304adf127d66dbb8e0ecf11100908c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/07
12:00:36
USDT

999,998枚

($998,768相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
12:00:17
USDT

899,990枚

($898,883相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
12:00:17
USDT

5,526,190枚

($5,519,392相当)
-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨🚨
2019/12/07
11:58:49
USDT

599,999枚

($599,261相当)
8b68a9fe40286cd1759e37a70e67d48df99ec0ab     ↓-fcoin-915d7915f2b469bb654a7d903a5d4417cb8ea7df
2019/12/07
11:54:23
USDT

1,000,000枚

($999,674相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/07
11:43:51
USDT

1,494,003枚

($1,506,094相当)
ccf78300888ba3bda87595a542f750b3eb491bcb     ↓-binance-99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7🚨
2019/12/07
11:37:12
USDT

600,000枚

($600,729相当)
-huobi-1EqbrZehddQjrCmt3qzyYfws8rqn6u77Ma     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/07
11:31:45
USDT

899,990枚

($905,000相当)
-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5     ↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/12/07
11:30:09
USDT

4,365,862枚

($4,344,181相当)
-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/12/07
11:27:34
USDT

1,043,555枚

($1,038,103相当)
-huobi-11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94🚨
2019/12/07
11:17:59
USDT

599,999枚

($603,325相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
11:07:55
USDT

1,043,555枚

($1,047,681相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d🚨
2019/12/07
11:07:01
USDT

1,373,430枚

($1,378,860相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
11:05:52
USDT

599,999枚

($602,535相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/07
10:51:20
USDT

999,998枚

($997,238相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
10:20:53
USDT

1,268,219枚

($1,269,723相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
10:15:43
USDT

900,000枚

($901,067相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓d5e780472f2692ae9435ab457c71baace02239e0
2019/12/07
09:35:25
USDT

2,323,526枚

($2,313,919相当)
511a0542d905898dd1a580ad36b3aeac271c8176     ↓4a0987a5016d1d3b11a65166353d0075b3f23b03🚨🚨
2019/12/07
09:22:58
USDT

999,999枚

($999,342相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
09:18:56
USDT

600,000枚

($604,483相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/07
09:12:45
USDT

2,000,000枚

($1,999,624相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
09:01:36
USDT

600,000枚

($597,800相当)
TXYvkdNgD9u4PzXBwJbPMCDjqmNrMk6JEH     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/07
09:00:21
USDT

600,000枚

($600,694相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TXYvkdNgD9u4PzXBwJbPMCDjqmNrMk6JEH
2019/12/07
08:11:12
USDT

750,000枚

($751,451相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓fc2fe4c408a0af4c07d9a45453a9cd85cc042fac
2019/12/07
08:05:43
USDT

700,000枚

($702,804相当)
-binance-3KKaMCabKRAnWLGvkYQ74UfZdx8EcDaMCP     ↓-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM
2019/12/07
08:00:13
USDT

600,000枚

($600,563相当)
-binance-d97cc67452d59835b9ac625c874da60b1522cb9b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
07:32:59
USDT

599,999枚

($604,429相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-d97cc67452d59835b9ac625c874da60b1522cb9b
2019/12/07
07:02:46
USDT

2,950,000枚

($2,958,241相当)
-bitfinex-eeb832aa50517d87a58926437b1a3fcfbdae8f6c     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/12/07
06:53:11
USDT

999,998枚

($997,853相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
06:50:51
USDT

1,499,999枚

($1,496,781相当)
TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/12/07
06:48:00
USDT

1,499,999枚

($1,500,490相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPTkbNQAkwspzKzJFy53CGNRiqKBkKDWBx🚨
2019/12/07
06:46:06
USDT

599,999枚

($600,196相当)
75b613ef1870a7a2836d96a07145bd5b136412fe     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
06:45:56
USDT

599,999枚

($600,196相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓75b613ef1870a7a2836d96a07145bd5b136412fe
2019/12/07
06:44:42
USDT

999,998枚

($1,000,326相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
06:35:47
USDT

500,000枚

($501,233相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓0869efd14f2572fd60a1bbaf704d939ab4ee34af
2019/12/07
06:30:50
USDT

2,000,000枚

($2,002,114相当)
c5d8ff079951cc7027b31002bd6f196c4ec4bf4f     ↓93be51af76dc935779f774dad126f99ff9bf1988🚨🚨
2019/12/07
06:22:40
USDT

500,000枚

($500,010相当)
1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj     ↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/12/07
06:03:42
USDT

500,000枚

($502,946相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓1A6bCzKxBeqxoj9ecY4xn1t1TB2HZRw5Xj
2019/12/07
05:30:03
USDT

500,000枚

($505,572相当)
-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
04:58:21
USDT

999,998枚

($1,001,919相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
04:46:40
USDT

999,998枚

($1,007,923相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:35:22
USDT

500,000枚

($502,450相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓5e84ab81abe14f5190f651007f58c6f33bdaac68
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:29:08
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
04:28:18
USDT

500,000枚

($501,671相当)
25d42e2e8ddf90fc067f2ff94b77ebbfe088fed9     ↓1fc16d0a4b82efaecd8db401a904b32baad696f9
2019/12/07
03:55:41
USDT

999,999枚

($1,000,595相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:46:47
USDT

999,999枚

($1,000,477相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:35:48
USDT

682,695枚

($683,587相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓c3a35b47e79967aab1e75881c2739fb0affb0558
2019/12/07
03:24:37
USDT

999,998枚

($996,585相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159
2019/12/07
03:21:03
USDT

999,998枚

($997,504相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:21:03
USDT

599,998枚

($598,501相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
03:21:03
USDT

755,646枚

($753,761相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/07
03:20:14
USDT

1,573,854枚

($1,569,928相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/07
03:14:23
USDT

600,000枚

($597,407相当)
-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/07
03:09:46
USDT

999,998枚

($1,002,477相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
03:09:46
USDT

599,998枚

($601,485相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/12/07
03:09:46
USDT

755,646枚

($757,519相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/12/07
03:07:35
USDT

999,998枚

($1,002,477相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
03:03:56
USDT

600,000枚

($602,366相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-78751d5f297a782b718cc80d581b4a49cecac1bf
2019/12/07
03:01:41
USDT

13,891,409枚

($13,946,190相当)
1Mdx9ieAFxoKcC3heLSTVt8h1UKpG4xMUi     ↓3AXX1WeYeaDYHrbzyVxiD8DFiKNG45b3Nm🚨
2019/12/07
02:55:18
USDT

999,998枚

($1,004,792相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
02:17:12
USDT

640,000枚

($638,267相当)
140cd327ba382c0e1c6011ab627b894eebc0c596     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
02:17:10
USDT

640,000枚

($641,773相当)
38405b5cbeb2a1ab038b4f802304eacb20ea6938     ↓140cd327ba382c0e1c6011ab627b894eebc0c596
2019/12/07
02:13:43
USDT

639,689枚

($642,258相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓38405b5cbeb2a1ab038b4f802304eacb20ea6938
2019/12/07
02:00:19
USDT

2,994,003枚

($3,003,267相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓ccf78300888ba3bda87595a542f750b3eb491bcb🚨🚨🚨
2019/12/07
01:56:31
USDT

999,998枚

($1,004,992相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/07
01:55:08
USDT

3,376,035枚

($3,392,893相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨🚨
2019/12/07
01:48:23
USDT

999,998枚

($1,004,567相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/07
01:36:55
USDT

499,995枚

($503,815相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓1FraMmUEeXe1DY7TN54PPSHwpfdb6EiJf8
2019/12/07
01:36:44
USDT

550,000枚

($554,202相当)
-okex-65650225994109ca65a6d543d2dda96a48722d4a     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/12/07
01:30:27
USDT

499,999枚

($504,642相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓6b3e5e560e73a1e83d1ee781242464597046c200
2019/12/07
01:24:18
USDT

2,000,000枚

($2,006,451相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c5d8ff079951cc7027b31002bd6f196c4ec4bf4f🚨🚨
2019/12/07
01:15:16
USDT

800,000枚

($801,220相当)
3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03     ↓511a0542d905898dd1a580ad36b3aeac271c8176
2019/12/07
01:00:00
USDT

750,000枚

($753,328相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
01:00:00
USDT

681,724枚

($684,749相当)
-binance-94a7f37e9c2d40aef8627689c8d622a3e55b8e47     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:52:30
USDT

1,465,534枚

($1,470,803相当)
-kraken-3ABvgXxv5foHxmdGfkso9Wi8K47Mre3fR5     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN🚨
2019/12/07
00:48:08
USDT

1,000,000枚

($1,000,718相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03🚨
2019/12/07
00:45:40
USDT

550,000枚

($554,070相当)
f4deb64379dc2eda5393b11944034cc43f57c046     ↓-okex-65650225994109ca65a6d543d2dda96a48722d4a
2019/12/07
00:42:39
USDT

750,000枚

($755,550相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/07
00:32:11
USDT

750,000枚

($749,280相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2
2019/12/07
00:30:06
USDT

550,000枚

($550,193相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/07
00:30:06
USDT

1,907,819枚

($1,908,487相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/07
00:08:37
USDT

550,000枚

($548,636相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/12/07
00:07:48
USDT

1,500,000枚

($1,496,280相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/12/07
00:07:03
USDT

1,300,000枚

($1,296,776相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/07
00:05:58
USDT

1,000,000枚

($997,520相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
00:05:41
USDT

1,000,000枚

($997,520相当)
53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/12/07
00:04:48
USDT

528,462枚

($527,151相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/07
00:01:52
USDT

550,000枚

($551,172相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/12/07
00:00:51
USDT

700,000枚

($701,492相当)
02f83a801125ee664f6ec3731afa44c89879ad3c     ↓65b0bf8ee4947edd2a500d74e50a3d757dc79de0
2019/12/07
00:00:47
USDT

550,000枚

($551,172相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/12/07
00:00:47
USDT

574,494枚

($575,719相当)
-binance-8af2f56493ff68fc087b497e766ceb82e61d42da     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
23:55:16
USDT

700,000枚

($706,732相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓02f83a801125ee664f6ec3731afa44c89879ad3c
2019/12/06
23:52:22
USDT

607,819枚

($606,489相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/12/06
23:42:30
USDT

1,465,534枚

($1,466,269相当)
3BfnmiibY3Cih8s7yigU9oYTgBzpQmoDDM     ↓-kraken-3ABvgXxv5foHxmdGfkso9Wi8K47Mre3fR5🚨
2019/12/06
23:37:25
USDT

676,170枚

($678,082相当)
1JuBiSN4xXWoTcPWpEUHadLiGvRmN3aHM8     ↓1J17eVWtZLndYU388j1SpWscy4iXmu6cBx
2019/12/06
23:31:58
USDT

574,494枚

($578,201相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-binance-8af2f56493ff68fc087b497e766ceb82e61d42da
2019/12/06
23:31:57
USDT

1,000,000枚

($1,006,452相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii🚨
2019/12/06
22:10:31
USDT

2,851,065枚

($2,852,027相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓b24c87d023304adf127d66dbb8e0ecf11100908c🚨🚨
2019/12/06
22:08:24
USDT

3,000,000枚

($3,000,799相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨🚨🚨
2019/12/06
22:08:04
USDT

999,992枚

($1,000,258相当)
-okex-3AVcSaTvTtxGSeq8nHLRU6TMFduQ2SPgKj     ↓-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY🚨
2019/12/06
22:03:41
USDT

1,000,000枚

($1,006,773相当)
-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
22:02:48
USDT

3,000,000枚

($3,020,318相当)
67ba16203a1c83b48c654a579bba99d787a3a869     ↓e59d443755795fba7dfcc5ba25cc49f9501f8d2c🚨🚨🚨
2019/12/06
21:55:18
USDT

1,746,019枚

($1,742,677相当)
ef67a8843dce876a5b8df7080d617cc314c06ad5     ↓b24c87d023304adf127d66dbb8e0ecf11100908c🚨
2019/12/06
21:53:24
USDT

999,982枚

($998,068相当)
-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY     ↓3AVcSaTvTtxGSeq8nHLRU6TMFduQ2SPgKj
2019/12/06
21:53:22
USDT

2,938,841枚

($2,964,732相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
21:52:50
USDT

1,599,993枚

($1,614,089相当)
e59d443755795fba7dfcc5ba25cc49f9501f8d2c     ↓ef67a8843dce876a5b8df7080d617cc314c06ad5🚨
2019/12/06
21:50:53
USDT

711,106枚

($717,371相当)
cedec7b069c54d7cfa5516050b158abc7f4e9d1e     ↓8810bf9ad94c9b9ecf70b489bbed91239a1fc877
2019/12/06
21:44:10
USDT

1,200,000枚

($1,208,124相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/06
21:37:49
USDT

1,200,000枚

($1,207,424相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/06
21:36:42
USDT

1,000,000枚

($1,006,187相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/12/06
21:09:02
USDT

2,834,904枚

($2,845,387相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/06
21:00:23
USDT

9,999,999枚

($9,998,592相当)
1a04310d87a46aeb97b573719cc89cccb2ed3e14     ↓67ba16203a1c83b48c654a579bba99d787a3a869🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/12/06
20:27:15
USDT

1,000,000枚

($998,508相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/06
20:25:46
USDT

1,173,910枚

($1,172,158相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓3341e963b9fe2282b06f099039d8521cd94a8a23🚨
2019/12/06
19:52:40
USDT

797,012枚

($793,146相当)
9784627e09ac8a557f1c62cac7cb78f3cb73c970     ↓53b93c55a2357ac2b94e3a3bd5c4595e1fd2fa50
2019/12/06
19:48:24
USDT

797,012枚

($800,228相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓9784627e09ac8a557f1c62cac7cb78f3cb73c970
2019/12/06
19:47:02
USDT

500,000枚

($502,017相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
19:45:20
USDT

500,000枚

($502,017相当)
-huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
19:44:57
USDT

500,000枚

($502,017相当)
-huobi-1xmjXcv8CD944hcDZ6imoiRq1WwbhoMvs     ↓3JqqYdp7Pae1UfYsJDdmxNyd7Kf5ZyXxgJ
2019/12/06
19:24:16
USDT

1,000,000枚

($998,706相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/12/06
19:15:05
USDT

1,000,000枚

($1,001,463相当)
00289004e990dcf667c6674f14267f2d1a54b2e4     ↓f1cd602e6d16f50a4a2bba174b7f6e305b0f6b37🚨
2019/12/06
19:03:02
USDT

500,000枚

($500,561相当)
052a7996370f4c465cc45b2786ce8e4485a5752e     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
19:02:31
USDT

500,000枚

($500,561相当)
-kucoin-2b5634c42055806a59e9107ed44d43c426e58258     ↓052a7996370f4c465cc45b2786ce8e4485a5752e
2019/12/06
19:00:33
USDT

500,000枚

($500,561相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
19:00:33
USDT

500,000枚

($500,561相当)
198d780eeef1ed698317654a52b7af42a02d94ee     ↓00289004e990dcf667c6674f14267f2d1a54b2e4
2019/12/06
19:00:27
USDT

750,000枚

($750,841相当)
f9ce6551013859ab8baac310f5b9c9c34232a0cc     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/12/06
18:59:47
USDT

916,000枚

($917,028相当)
fb067f72cccd77e7342b5772de1f3ad1c29e121d     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/12/06
18:58:38
USDT

999,998枚

($1,001,120相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨
2019/12/06
18:57:19
USDT

3,285,841枚

($3,277,494相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/12/06
18:50:04
USDT

916,000枚

($920,122相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓fb067f72cccd77e7342b5772de1f3ad1c29e121d
2019/12/06
18:49:57
USDT

999,998枚

($1,004,499相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
18:49:41
USDT

760,000枚

($763,420相当)
-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/12/06
18:33:36
USDT

760,000枚

($763,249相当)
-binance-1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ     ↓-huobi-1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK
2019/12/06
18:29:42
USDT

600,500枚

($600,774相当)
TCLfmBP7sfJjyhg4jYJ6kGvJHEhQnTDL72     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
18:23:07
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:21:32
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:20:40
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:20:01
USDT

499,992枚

($502,234相当)
2900de6d138b130f47867b7f525d7e75a21c03e6     ↓1be79b348a11e24016e58a7032ce114201c8296e
2019/12/06
18:14:44
USDT

682,695枚

($679,764相当)
fa453aec042a837e4aebbadab9d4e25b15fad69d     ↓59f318ef74537441ab9e1280c647648b04f79972
2019/12/06
18:12:25
USDT

917,740枚

($923,449相当)
fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763     ↓fa453aec042a837e4aebbadab9d4e25b15fad69d
2019/12/06
18:10:55
USDT

917,740枚

($923,449相当)
-huobi-eee28d484628d41a82d01e21d12e2e78d69920da     ↓fd022d23e77ffe57b0dfa7ff43b7bfe7e2249763
2019/12/06
18:05:36
USDT

939,963枚

($936,172相当)
TGCdUU8z7CYkGXCTXspFfGJNtii5fTeG75     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
17:57:22
USDT

999,998枚

($994,592相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
17:57:22
USDT

1,100,000枚

($1,094,053相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2019/12/06
17:54:39
USDT

1,000,000枚

($994,593相当)
b66cbefac5d3d3e4f044a2f45ac2e8509f1bfc24     ↓d2e37b298411fd44b25db59fd501c35ac283a5db
2019/12/06
17:54:05
USDT

800,000枚

($795,675相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
17:53:48
USDT

800,000枚

($795,675相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
17:50:23
USDT

999,998枚

($1,004,080相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
17:50:20
USDT

1,100,000枚

($1,104,490相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2🚨
2019/12/06
17:44:05
USDT

2,650,675枚

($2,647,178相当)
1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci     ↓1Lp8wWoEHn772TR1KmFwh5sRT9Ri9gcUh6🚨🚨
2019/12/06
17:43:42
USDT

1,000,000枚

($1,000,402相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
17:40:39
USDT

1,000,000枚

($1,006,772相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM🚨
2019/12/06
17:30:25
USDT

1,875,000枚

($1,878,789相当)
-binance-3623063469a463aa2bcb3472b9b35896f72b3cae     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/12/06
17:20:28
USDT

522,912枚

($524,150相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
17:17:45
USDT

500,000枚

($502,125相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUxwpYkTPvFF8Tme9XzB22As1CVp3uNCFN
2019/12/06
17:15:44
USDT

500,000枚

($502,125相当)
96fb057f14832ac001323c4048cc5177600f49ae     ↓e86b2b2ca8ec6d3ecec7ce0b2d87c3c67e7bbfa0
2019/12/06
17:15:40
USDT

1,500,000枚

($1,506,375相当)
e3d47d70d6cc9e66a539d27f474807ff7ed47a56     ↓cdef4f34e5ceb46c7c55134cda34273349be65b7🚨
2019/12/06
17:11:14
USDT

1,499,999枚

($1,503,181相当)
-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/12/06
17:08:24
USDT

1,111,358枚

($1,115,839相当)
TAoHvzBYKx5MsMgCEnkuAamSBRF17EaxWo     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
17:07:47
USDT

2,515,870枚

($2,517,118相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/12/06
17:05:33
USDT

1,499,999枚

($1,500,743相当)
-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-bitfinex-499b54e8dbe196c2b6419594736316575ccac4af🚨
2019/12/06
17:05:16
USDT

588,163枚

($588,455相当)
1DTBQ3ZvQYqBtJU1oxMWdY6iF6pzp4QeBG     ↓1AunimtHBxfKLvLsm2odV2v71p8XaX4Mfb
2019/12/06
17:01:00
USDT

1,875,000枚

($1,878,910相当)
d0813e6cf6f8d43446f0b99e93c322a6523973f7     ↓-binance-3623063469a463aa2bcb3472b9b35896f72b3cae🚨
2019/12/06
16:56:04
USDT

2,723,241枚

($2,733,563相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/12/06
16:53:24
USDT

6,998,495枚

($7,015,903相当)
TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨🚨🚨🚨🚨🚨🚨
2019/12/06
16:51:05
USDT

1,500,000枚

($1,503,731相当)
-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/12/06
16:50:00
USDT

1,272,985枚

($1,275,342相当)
-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6     ↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad🚨
2019/12/06
16:47:55
USDT

500,000枚

($500,926相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/12/06
16:44:53
USDT

600,000枚

($598,501相当)
a1c556fba7f091e09dead3fa241b763ca9eb3be7     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/12/06
16:43:43
USDT

600,000枚

($598,501相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓a1c556fba7f091e09dead3fa241b763ca9eb3be7
2019/12/06
16:43:35
USDT

1,000,000枚

($997,502相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓e3d47d70d6cc9e66a539d27f474807ff7ed47a56
2019/12/06
16:41:42
USDT

1,500,000枚

($1,505,822相当)
TEagy1ndGQNyKYeeexvw8Xkba7SzNMEGvF     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
16:41:37
USDT

575,900枚

($574,462相当)
-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ     ↓-huobi-1xmjXcv8CD944hcDZ6imoiRq1WwbhoMvs
2019/12/06
16:35:30
USDT

1,272,985枚

($1,274,796相当)
527847a22da6769ac178d5961d5d48d9505a8181     ↓-huobi-462c06734a8c2640c92a7d6a90a5216839856ab6🚨
2019/12/06
16:33:49
USDT

575,905枚

($580,785相当)
-huobi-0118c271419636e4376d89c3b88ac492b83dd323     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
16:30:37
USDT

1,500,000枚

($1,512,710相当)
1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq     ↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/12/06
16:25:46
USDT

1,226,061枚

($1,225,428相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/12/06
16:23:12
USDT

700,004枚

($699,643相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8
2019/12/06
16:18:33
USDT

575,905枚

($579,926相当)
00126de4649dcd058860e122cd129bdeca754a7f     ↓-huobi-0118c271419636e4376d89c3b88ac492b83dd323
2019/12/06
16:05:25
USDT

682,695枚

($679,336相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-binance-15ZymqzvQL6UtcTuHFmtgoCqbZuSnJg7uY
2019/12/06
15:53:57
USDT

608,170枚

($610,086相当)
102df0bb7f1ca8651896f5e20d794dc27c49ced5     ↓258f8d0c7ed9f4a9ad9b77729c4fac85f883bb21
2019/12/06
15:50:00
USDT

610,000枚

($611,625相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
15:31:34
USDT

520,577枚

($520,769相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓dac29f6b578985170554402f05b5f86857665316
2019/12/06
15:16:18
USDT

500,000枚

($500,345相当)
0211f3cedbef3143223d3acf0e589747933e8527     ↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2019/12/06
15:07:18
USDT

868,271枚

($869,686相当)
TTwr41Ko5LAwpR6Kg9tvJFuRXmkFLro7ii     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
15:04:24
USDT

500,000枚

($502,165相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓fdde06c1d63caf6493c6ce7654999f6c1187e9e8
2019/12/06
15:00:13
USDT

710,000枚

($715,015相当)
-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/12/06
14:56:06
USDT

999,999枚

($999,248相当)
91a3317308a2b60c849788fe7a72589cd48e7159     ↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b
2019/12/06
14:54:57
USDT

550,000枚

($549,587相当)
TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/12/06
14:53:39
USDT

550,000枚

($549,587相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TUWS1SxCzW7icw6WheiwCURdtv5cqkgvi4
2019/12/06
14:52:26
USDT

1,297,553枚

($1,296,579相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f🚨
2019/12/06
14:50:00
USDT

1,189,235枚

($1,191,232相当)
f06add86234cb19e5bc4bce39fac01b184f912b5     ↓dac29f6b578985170554402f05b5f86857665316🚨
2019/12/06
14:46:12
USDT

999,999枚

($1,001,678相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/12/06
14:45:54
USDT

1,692,124枚

($1,695,071相当)
TXXMAaEeh6xKxAxoVL2HWPt2nacA8CH7cT     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX🚨
2019/12/06
14:44:37
USDT

591,630枚

($592,660相当)
5b71ede91de6fe2bfcd4dd85e42c4c49af08c692     ↓eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9
2019/12/06
14:44:37
USDT

2,963,049枚

($2,968,208相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/12/06
14:42:33
USDT

780,000枚

($781,358相当)
-huobi-c9a3396d80ee390da944c19be2091500c32071a2     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/12/06
14:42:29
USDT

1,297,553枚

($1,299,812相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834🚨
2019/12/06
14:34:09
USDT

710,000枚

($711,402相当)
1f8976810aec017db55139533ab59a604b1938c9     ↓-binance-e53ee2064f9eb3e1a4061820a6048fe50882880d
2019/12/06
14:33:09
USDT

738,823枚

($740,281相当)
TX3oxqQMKnCKTBQwj6HxZiMrZMTpG6rbn6     ↓-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
2019/12/06
14:31:52
USDT

780,000枚

($781,540相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-huobi-c9a3396d80ee390da944c19be2091500c32071a2