ERC20 Token TetherUSD (0xdAC17F958D2ee523a2206206994597C13D831ec7)

Address:
0xdAC17F958D2ee523a2206206994597C13D831ec7
Name:
TetherUSD
Short Name:
USDT
Description:
Decimals:
6
Showing the last 1000 Transactions
Hash Block From To Value Time
0x117aef74… 13716979 Crypto.com 2 0x4634… 0x80ac6db36f60… 175.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0xb724a33b… 13716979 Crypto.com 2 0x4634… 0xfd357944d626… 175.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0xa0ee1be9… 13716979 Crypto.com 2 0x4634… 0x95c83afda317… 525.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0xb70be27b… 13716979 0x97d05a137c2c… 0xf9521a0369e9… 30,000.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0x37ef511b… 13716979 0xeacb0272a495… 0xdfad4bd027da… 49,975.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0xb8695845… 13716979 0xb89eb49bc337… 0xcf1b509c41dc… 86.01000 USDT 2021-11-30 20:44:14 +0000 UTC
0x9cea7738… 13716979 0x48c04ed56919… 0x9df8823cc465… 3,879.77684 USDT 2021-11-30 20:44:14 +0000 UTC
0xe158f227… 13716979 0x44ee5ab009ef… 0x1edc86b93c79… 6,201.81352 USDT 2021-11-30 20:44:14 +0000 UTC
0x32d68285… 13716979 0x51399b32cd01… 0x11b815efb8f5… 262,247.70000 USDT 2021-11-30 20:44:14 +0000 UTC
0xff868d01… 13716979 0x3cd751e6b007… 0x4afd840a5b81… 449.61782 USDT 2021-11-30 20:44:14 +0000 UTC
0x4b1609fc… 13716979 0x83bafd394931… 0x4bdcf71a00b6… 1,000.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0x0a514a06… 13716979 0x6e1eb4fb8d44… 0x08b601866f20… 25,074.00000 USDT 2021-11-30 20:44:14 +0000 UTC
0x52ce7e2e… 13716978 Nexo 2 0xffec… 0x0e18271109b4… 1,945.09248 USDT 2021-11-30 20:44:12 +0000 UTC
0x188ddbe0… 13716978 0xc9b684c5464d… 0x21a1a255f14b… 339.75000 USDT 2021-11-30 20:44:12 +0000 UTC
0xeec4b89c… 13716977 0x2f6dd2487e6e… 0xeb55a78c79b9… 571.72000 USDT 2021-11-30 20:43:58 +0000 UTC
0x21827158… 13716977 0xdfd5293d8e34… 0x6306ac6fc248… 76.00000 USDT 2021-11-30 20:43:58 +0000 UTC
0xb76b90da… 13716977 0x28c6c06298d5… 0x8f2f2e242b74… 1,746.06910 USDT 2021-11-30 20:43:58 +0000 UTC
0x3bb2adcf… 13716977 Gate.io 0x0d07… 0x1b7fb3539f51… 8,755.82840 USDT 2021-11-30 20:43:58 +0000 UTC
0x5a0debaa… 13716977 Nexo 2 0xffec… 0x43f33bf49859… 283.36000 USDT 2021-11-30 20:43:58 +0000 UTC
0x2b717520… 13716977 Nexo 2 0xffec… 0x05aa712e00b6… 1,305.23092 USDT 2021-11-30 20:43:58 +0000 UTC
0x26462650… 13716977 0xb5d85cbf7cb3… 0xa414170f4097… 189.60137 USDT 2021-11-30 20:43:58 +0000 UTC
0x1721bfc2… 13716977 0xb5d85cbf7cb3… 0x8e616b8e1429… 1,892.67122 USDT 2021-11-30 20:43:58 +0000 UTC
0x61694696… 13716977 0x4e8b4273631c… 0x26553551c68b… 1,500.00000 USDT 2021-11-30 20:43:58 +0000 UTC
0x3c47ee1d… 13716976 0xe59cd29be3be… 0xeeee4b044fb1… 565.35071 USDT 2021-11-30 20:43:48 +0000 UTC
0xca122d45… 13716976 0x56eddb7aa875… 0xc9f6727ea3a1… 20,001.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x4beac77f… 13716976 0x9696f59e4d72… 0x251c3898afe1… 4,538.91851 USDT 2021-11-30 20:43:48 +0000 UTC
0xad91ae57… 13716976 0x21a31ee1afc5… 0x09600008d8cb… 1,309.58400 USDT 2021-11-30 20:43:48 +0000 UTC
0x463a012c… 13716976 0x56eddb7aa875… 0xf68eff4f2ecc… 2,500.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0xd9847016… 13716976 0xd30b438df65f… 0xf91f465d1cca… 543.48000 USDT 2021-11-30 20:43:48 +0000 UTC
0x478a8530… 13716976 0x89e51fa8ca5d… 0x7f95a1022902… 673.13230 USDT 2021-11-30 20:43:48 +0000 UTC
0x75b8a30f… 13716976 0x89e51fa8ca5d… 0x387461e480a4… 22,160.23600 USDT 2021-11-30 20:43:48 +0000 UTC
0x762ea8c9… 13716976 0x89e51fa8ca5d… 0xccc8d1306c35… 1,160.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x6db6318d… 13716976 0x89e51fa8ca5d… 0x15ac27db5325… 40,000.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x8bf79c0c… 13716976 0x89e51fa8ca5d… 0xff74f4389018… 206.91270 USDT 2021-11-30 20:43:48 +0000 UTC
0xcacdd71b… 13716976 0xd234982f44ad… 0xd234982f44ad… 1,664.91214 USDT 2021-11-30 20:43:48 +0000 UTC
0xb55f6c3a… 13716976 Nexo 2 0xffec… 0x44626c043971… 400.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0xdf9281b3… 13716976 Crypto.com 2 0x4634… 0x7c281a2a2ff0… 79.70000 USDT 2021-11-30 20:43:48 +0000 UTC
0x38ac9786… 13716976 Crypto.com 2 0x4634… 0x1875fb9e9268… 1,075.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0xf914024c… 13716976 Crypto.com 2 0x4634… 0xa54423e43dae… 5,000.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x20d871bd… 13716976 Crypto.com 2 0x4634… 0xe30cd32cab4f… 26.08000 USDT 2021-11-30 20:43:48 +0000 UTC
0x0ee65fef… 13716976 Crypto.com 2 0x4634… 0xc243e3edde7f… 410.34277 USDT 2021-11-30 20:43:48 +0000 UTC
0xb18bc0fb… 13716976 0xed0a0d8c51ce… 0x9f5cf4b1f982… 499.55041 USDT 2021-11-30 20:43:48 +0000 UTC
0x61dfb768… 13716976 0xa43035605c7f… 0x22648c12acd8… 2,328.48000 USDT 2021-11-30 20:43:48 +0000 UTC
0xdee77664… 13716976 0x11b815efb8f5… 0x934cbdf4c716… 396.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x15da57b8… 13716976 0x40dec3faa62a… 0x4bd750bb83c0… 794.01562 USDT 2021-11-30 20:43:48 +0000 UTC
0x11bcbc7b… 13716976 0x44269418c4fe… 0x7a14cb8485de… 600.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x0237872f… 13716976 0x272a21d755ab… 0x71e9628f9b96… 600.00000 USDT 2021-11-30 20:43:48 +0000 UTC
0x64d7d22d… 13716976 0x619796518fa0… 0x7f7ca974f19d… 2,198.13165 USDT 2021-11-30 20:43:48 +0000 UTC
0xe91f7ce6… 13716975 0xe59cd29be3be… 0x9660cd852be0… 10.00000 USDT 2021-11-30 20:43:44 +0000 UTC
0xae6c3346… 13716975 0xaa9d063e2dcc… 0x89e51fa8ca5d… 16,959.33871 USDT 2021-11-30 20:43:44 +0000 UTC
0x5a583e2b… 13716975 0x3cd751e6b007… 0xc14ea140c62e… 226.43929 USDT 2021-11-30 20:43:44 +0000 UTC
0xab1681b9… 13716975 0x3cd751e6b007… 0xe22efe764c32… 1,061.33681 USDT 2021-11-30 20:43:44 +0000 UTC
0x4250c73b… 13716975 0x3cd751e6b007… 0xa00aebbcb237… 1,059.13650 USDT 2021-11-30 20:43:44 +0000 UTC
0x5f9e6370… 13716975 0x14c4017f8167… 0x1c3921155e4c… 139.00000 USDT 2021-11-30 20:43:44 +0000 UTC
0x51b86640… 13716975 0xa37887ef1f82… 0x1c99ab2974ff… 68,003.34483 USDT 2021-11-30 20:43:44 +0000 UTC
0xe55f6d0a… 13716974 0xf60c2ea62edb… 0x97bea3c5074f… 129.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0x22ec34ee… 13716974 0xf60c2ea62edb… 0x97c9f8acc3db… 426.02000 USDT 2021-11-30 20:43:13 +0000 UTC
0xb7f2c5fd… 13716974 ✔ HitBTC2 (0x59a5…) 0x19379a92a61f… 609,407.72000 USDT 2021-11-30 20:43:13 +0000 UTC
0x59f95c99… 13716974 0x28c6c06298d5… 0xce4decdd74a4… 9,976.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0xe8b6efe5… 13716974 0x21a31ee1afc5… 0x23a0d809d4f0… 729.60005 USDT 2021-11-30 20:43:13 +0000 UTC
0x444d1abf… 13716974 0x9696f59e4d72… 0xff34b078a6cb… 725.73253 USDT 2021-11-30 20:43:13 +0000 UTC
0xe10bcfb9… 13716974 0x56eddb7aa875… 0x3de92ae0a684… 10,000.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0xebd49be2… 13716974 0xdfd5293d8e34… 0xf918e4c09f7c… 226.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0x918f656a… 13716974 0x28c6c06298d5… 0x4f23d5ce8a39… 7,275.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0x44345c4e… 13716974 0xd30b438df65f… 0x92751ae5ea93… 86.02000 USDT 2021-11-30 20:43:13 +0000 UTC
0x4550df91… 13716974 0xd30b438df65f… 0x69d2d607e933… 32.26000 USDT 2021-11-30 20:43:13 +0000 UTC
0x983303b5… 13716974 0xd30b438df65f… 0xd54717ca60f0… 135.14000 USDT 2021-11-30 20:43:13 +0000 UTC
0x136f4ab7… 13716974 0xd30b438df65f… 0x0a496d7103bb… 426.30000 USDT 2021-11-30 20:43:13 +0000 UTC
0xf55bcaef… 13716974 0xd30b438df65f… 0x2717b7ed73c1… 1,065.75000 USDT 2021-11-30 20:43:13 +0000 UTC
0xccf94221… 13716974 0xdeaa6f309082… ✔ Bittrex (0xfbb1…) 1,061.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0x1833e64d… 13716974 Uniswap V2: USDT-FRONT 0x0138… 0x1dfed458c916… 11,672.53105 USDT 2021-11-30 20:43:13 +0000 UTC
0x34869794… 13716974 Gate.io 0x0d07… 0xeaac944d87b9… 47.69000 USDT 2021-11-30 20:43:13 +0000 UTC
0x8fea966c… 13716974 0x3cd751e6b007… 0x3a912118351e… 872.11911 USDT 2021-11-30 20:43:13 +0000 UTC
0xd084f781… 13716974 0xb5d85cbf7cb3… 0x9e0efd76aba7… 2,015.73332 USDT 2021-11-30 20:43:13 +0000 UTC
0x153af85d… 13716974 0xb5d85cbf7cb3… 0x09477455b4ca… 274.56068 USDT 2021-11-30 20:43:13 +0000 UTC
0xef97bd1e… 13716974 0x3cd751e6b007… 0xd202f210aedc… 2,999.62522 USDT 2021-11-30 20:43:13 +0000 UTC
0x69292b34… 13716974 0xb5d85cbf7cb3… 0xe6f01926025c… 1,284.49668 USDT 2021-11-30 20:43:13 +0000 UTC
0x1c2b2b9d… 13716974 0x376a34d31b57… 0x651892bd50a2… 200.00000 USDT 2021-11-30 20:43:13 +0000 UTC
0x379db4ad… 13716973 0x8c8d7c46219d… 0x13b6233f1387… 961.13498 USDT 2021-11-30 20:42:50 +0000 UTC
0x666e3ac3… 13716973 0x9696f59e4d72… 0x735c01c3bd9d… 276.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x09f2ae34… 13716973 0x28c6c06298d5… 0x77e80a347f32… 1,999,976.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x1ddfdbba… 13716973 0xdfd5293d8e34… 0xdbba72c5d4a2… 1,040.67500 USDT 2021-11-30 20:42:50 +0000 UTC
0x45f19380… 13716973 0x21a31ee1afc5… 0x059f766ad4a1… 40,150.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x7e84e531… 13716973 0x56eddb7aa875… 0x97601595609d… 1,176.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x5c678177… 13716973 0x5041ed759dd4… 0x059872a1738d… 1,117.07900 USDT 2021-11-30 20:42:50 +0000 UTC
0x24dca6fd… 13716973 0xa294cca691e4… 0x1d0554c71edb… 405,757.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0xb698e10e… 13716973 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 610,000.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x37764848… 13716973 0xe59cd29be3be… 0x79cb86023bbf… 6,765.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0xd780855e… 13716973 0xe59cd29be3be… 0x47fee50339f8… 120,000.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0xf7eb82d5… 13716973 0xe59cd29be3be… 0xcd87508f5c7a… 115.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x59f7c24a… 13716973 0xe59cd29be3be… 0x90c7f74c2aa7… 1,702.54399 USDT 2021-11-30 20:42:50 +0000 UTC
0xdd732acf… 13716973 Crypto.com 2 0x4634… 0x7e6d006426c4… 205.81000 USDT 2021-11-30 20:42:50 +0000 UTC
0xd72bd58d… 13716973 Crypto.com 2 0x4634… 0x0980ef68ff88… 30.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0xcf356092… 13716973 Crypto.com 2 0x4634… 0x82bb5a96686b… 26.51256 USDT 2021-11-30 20:42:50 +0000 UTC
0xd807ed3e… 13716973 Crypto.com 2 0x4634… 0x1a82fdbad1bb… 2,120.50227 USDT 2021-11-30 20:42:50 +0000 UTC
0xe64da16e… 13716973 0xb3d7a8e6d802… 0x62983b602745… 1,078.77016 USDT 2021-11-30 20:42:50 +0000 UTC
0x0d05c2e8… 13716973 0x14c4017f8167… 0x2c700aa05438… 69.82000 USDT 2021-11-30 20:42:50 +0000 UTC
0x070949d3… 13716973 0x3cd751e6b007… 0x2ce6fec49408… 3,993.03316 USDT 2021-11-30 20:42:50 +0000 UTC
0x2523af89… 13716973 0xb5d85cbf7cb3… 0x79c83a5ad91e… 549.53290 USDT 2021-11-30 20:42:50 +0000 UTC
0x0a1434ab… 13716973 0x3cd751e6b007… 0xfccdc527d377… 715.01066 USDT 2021-11-30 20:42:50 +0000 UTC
0xeffe6e14… 13716973 0xb5d85cbf7cb3… 0xb86782463c5f… 389.66878 USDT 2021-11-30 20:42:50 +0000 UTC
0xe842c7ac… 13716973 0xb5d85cbf7cb3… 0xbc472b2fbeca… 77.14102 USDT 2021-11-30 20:42:50 +0000 UTC
0xb209dcfa… 13716973 0x3cd751e6b007… 0xc200108b6941… 4,305.11267 USDT 2021-11-30 20:42:50 +0000 UTC
0xdd01e4ea… 13716973 0xb5d85cbf7cb3… 0xed8e2262ba28… 101.70000 USDT 2021-11-30 20:42:50 +0000 UTC
0x1c50b4c3… 13716973 0xb5d85cbf7cb3… 0x9cbe6baca5aa… 8,018.18454 USDT 2021-11-30 20:42:50 +0000 UTC
0x4b8c9035… 13716973 0x99deacde9758… 0x06da0fd433c1… 5,000.00000 USDT 2021-11-30 20:42:50 +0000 UTC
0x61e66e3d… 13716972 0xd30b438df65f… 0xbae156968897… 1,065.75000 USDT 2021-11-30 20:42:13 +0000 UTC
0xa4aa7d3d… 13716972 0xd30b438df65f… 0xc3cd3779aef1… 100.54000 USDT 2021-11-30 20:42:13 +0000 UTC
0x778c2fde… 13716972 0xd30b438df65f… 0xb26f1ddf3c8b… 523.08000 USDT 2021-11-30 20:42:13 +0000 UTC
0x2d0ca572… 13716972 0x56eddb7aa875… 0x316200521918… 3,000.00000 USDT 2021-11-30 20:42:13 +0000 UTC
0xaa919416… 13716972 0xdfd5293d8e34… 0xa48c4ee0d7a0… 84.76256 USDT 2021-11-30 20:42:13 +0000 UTC
0x5e240579… 13716972 0x28c6c06298d5… 0x264e75b3bc31… 116.00000 USDT 2021-11-30 20:42:13 +0000 UTC
0xc1cf4114… 13716972 0xd30b438df65f… 0x94249980c115… 532.87000 USDT 2021-11-30 20:42:13 +0000 UTC
0xd30396b0… 13716972 0xd30b438df65f… 0xe749feb079fd… 100.56000 USDT 2021-11-30 20:42:13 +0000 UTC
0xd6c2af12… 13716972 0xd30b438df65f… 0x3c716812660b… 125.70000 USDT 2021-11-30 20:42:13 +0000 UTC
0x68d6b1bf… 13716972 0x848ae001e837… 0x4103c267fba0… 1,213.23500 USDT 2021-11-30 20:42:13 +0000 UTC
0x6615f493… 13716972 0xe59cd29be3be… 0x050219dbb4bc… 65.62607 USDT 2021-11-30 20:42:13 +0000 UTC
0x7e3eda4c… 13716972 0x167fbb8dfe17… 0x4734ec08bfd5… 24,739.00000 USDT 2021-11-30 20:42:13 +0000 UTC
0xb1d2f167… 13716972 0x746fbb7a5894… 0x18dcc1bd0cf3… 863.96800 USDT 2021-11-30 20:42:13 +0000 UTC
0x23b1b70a… 13716972 0xce42d7c09940… 0x6b9353bf4f90… 523.26383 USDT 2021-11-30 20:42:13 +0000 UTC
0x5a135187… 13716972 0x9a187d76082c… 0xd2b4174dece9… 2,626.38000 USDT 2021-11-30 20:42:13 +0000 UTC
0x5c973af5… 13716972 0x95b564f3b3ba… 0x42b90c156648… 33,140.00000 USDT 2021-11-30 20:42:13 +0000 UTC
0xebcac981… 13716972 0x999002896686… 0x36cab3f4c873… 10,170.77565 USDT 2021-11-30 20:42:13 +0000 UTC
0xd1f04b40… 13716972 0x4a751f8fc992… 0x6b9596bb4d21… 50.00000 USDT 2021-11-30 20:42:13 +0000 UTC
0x16ebe2a1… 13716972 0xb5d85cbf7cb3… 0x22a4f0b8283f… 176.55404 USDT 2021-11-30 20:42:13 +0000 UTC
0x7e76a027… 13716972 0xb5d85cbf7cb3… 0x148b64a8eae2… 780.20000 USDT 2021-11-30 20:42:13 +0000 UTC
0xb63ab752… 13716972 0xaa928b949ee1… 0xb5d85cbf7cb3… 1,443.28078 USDT 2021-11-30 20:42:13 +0000 UTC
0x3da2db1b… 13716971 0x5dc7fb432ca4… 0xc8415912dc90… 3.26292 USDT 2021-11-30 20:42:06 +0000 UTC
0xd7c207ea… 13716971 0xbf5ae133b9a0… 0xde6faedbcae3… 8,392.99304 USDT 2021-11-30 20:42:06 +0000 UTC
0x97d74873… 13716971 0x4cd7a2339123… 0xee66de640fe2… 200,000.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0xa5251980… 13716971 0x3d55023c1eca… 0x999002896686… 20,000.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0xf1d0f789… 13716971 0x9cb3c2b84d60… 0x4ffd45796dc5… 300.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0x159ba9ef… 13716971 0x1e539c8b52cc… 0x40f5617ebb06… 77,900.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0xbd1ed30b… 13716971 0x2dc9d00da954… 0x5cb26e275f4c… 13,578.14768 USDT 2021-11-30 20:42:06 +0000 UTC
0x6159c6a5… 13716971 0xe22619f6d538… 0xa5d4f62404d4… 1,000.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0x120084e9… 13716971 0xb89eb49bc337… 0x659b47e09d7b… 1,654.14000 USDT 2021-11-30 20:42:06 +0000 UTC
0x93aedb74… 13716971 0xb89eb49bc337… 0x0f1c91057da9… 94.28000 USDT 2021-11-30 20:42:06 +0000 UTC
0x39dfa199… 13716971 0xb89eb49bc337… 0x5854c0bca318… 354.76000 USDT 2021-11-30 20:42:06 +0000 UTC
0xd843b07b… 13716971 0xe22619f6d538… 0xf8b0f33c362c… 240.16695 USDT 2021-11-30 20:42:06 +0000 UTC
0xcdb042cb… 13716971 0x736a994b12c7… 0x22f9dcf46470… 2,500.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0xcdb042cb… 13716971 0x22f9dcf46470… 0x11b815efb8f5… 2,500.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0x8f8cc443… 13716971 0x3cd751e6b007… 0xa306c74208d7… 2,030.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0x4b840080… 13716971 0xc300d3e321f7… 0xa961a0533c1c… 196.38000 USDT 2021-11-30 20:42:06 +0000 UTC
0x144ab20f… 13716971 0xb5d85cbf7cb3… 0xdce708ff1efc… 5,005.74512 USDT 2021-11-30 20:42:06 +0000 UTC
0x90282ef2… 13716971 Curve.fi: DAI/USDC/USDT Pool 0xbebc… 0x8695298d8719… 443.68599 USDT 2021-11-30 20:42:06 +0000 UTC
0x41532b14… 13716971 0x4896d57001ab… 0xa5edabf91906… 357.97143 USDT 2021-11-30 20:42:06 +0000 UTC
0x8015ef91… 13716971 0x8c3fade113eb… Huobi 12 0x4670… 267,162.93500 USDT 2021-11-30 20:42:06 +0000 UTC
0xb9d0968b… 13716971 Remitano 2 0x2819… 0x6cdfbed34fd1… 1,002.73000 USDT 2021-11-30 20:42:06 +0000 UTC
0x3b676915… 13716971 0x31726540bedf… 0x17c99ef51de4… 17,000.00000 USDT 2021-11-30 20:42:06 +0000 UTC
0xaf8fe643… 13716970 Huobi 7 0xadb2… 0x99ee542ddb03… 1,475.00000 USDT 2021-11-30 20:42:00 +0000 UTC
0x14b3df03… 13716970 0x5041ed759dd4… 0x9e3d30360a00… 1,330.91900 USDT 2021-11-30 20:42:00 +0000 UTC
0x4e906660… 13716970 0xfbd7e75c3db2… 0x562680a4dc50… 4,460.00000 USDT 2021-11-30 20:42:00 +0000 UTC
0x85cee40c… 13716970 0x276b9dae2b19… 0x2dc9d00da954… 10,000.00000 USDT 2021-11-30 20:42:00 +0000 UTC
0xb5a8072c… 13716970 0x3af9c52e02fd… 0x78366a7f5386… 4,850.00000 USDT 2021-11-30 20:42:00 +0000 UTC
0xb1344e48… 13716970 Uniswap V2: USDT 2 0x0d4a… 0x753387cf7a2e… 4,156.48824 USDT 2021-11-30 20:42:00 +0000 UTC
0x052524c5… 13716970 0x2537b35a81cd… 0x3416cf6c708d… 6,499.21050 USDT 2021-11-30 20:42:00 +0000 UTC
0x12c56d91… 13716969 0x29304dee0cb8… 0x85877e2bef88… 20,000.00000 USDT 2021-11-30 20:41:59 +0000 UTC
0x3465a6d1… 13716969 0xd30b438df65f… 0x8b36545e97b9… 15,374.14000 USDT 2021-11-30 20:41:59 +0000 UTC
0xb3ac60a3… 13716968 0x56eddb7aa875… 0x3ceb4d37b658… 12,976.00000 USDT 2021-11-30 20:41:46 +0000 UTC
0x6b261f07… 13716968 0xdfd5293d8e34… 0x23f55401f328… 50.81632 USDT 2021-11-30 20:41:46 +0000 UTC
0x1dfc6628… 13716968 0x33b9a1e71a1b… 0x9d2c5c8afbe3… 1,500.00000 USDT 2021-11-30 20:41:46 +0000 UTC
0xcf683fe7… 13716968 0xe0e4f59c5dff… 0x3445f65cc992… 125.00000 USDT 2021-11-30 20:41:46 +0000 UTC
0x29b26bb7… 13716968 0xb5d85cbf7cb3… 0x9c967cb1ee78… 196.19805 USDT 2021-11-30 20:41:46 +0000 UTC
0x26af72c4… 13716968 0xb8001c3ec9aa… 0xf3f318a8ec5e… 44.82760 USDT 2021-11-30 20:41:46 +0000 UTC
0xde4049af… 13716968 0xc08dfaff63a7… 0x481c30a5b442… 1,660.77357 USDT 2021-11-30 20:41:46 +0000 UTC
0x2404478d… 13716968 0x58ee816456d9… 0x3e78bbdd27cc… 4,995.21568 USDT 2021-11-30 20:41:46 +0000 UTC
0x58866e9a… 13716968 0x868c5d3d18c9… 0x862d5d19d182… 50,000.00000 USDT 2021-11-30 20:41:46 +0000 UTC
0x08624669… 13716968 0xabbe9101e50c… Uniswap V2: USDT 2 0x0d4a… 3,646.77228 USDT 2021-11-30 20:41:46 +0000 UTC
0xe52ec3c4… 13716968 0xd5716e4fdaca… 0x674bdf20a0f2… 2,325.73514 USDT 2021-11-30 20:41:46 +0000 UTC
0x9d4ff9f6… 13716967 0x28d053085652… 0xb5d85cbf7cb3… 1,735.35938 USDT 2021-11-30 20:41:45 +0000 UTC
0xbef6781a… 13716967 0xaa928b949ee1… 0xb5d85cbf7cb3… 500.00000 USDT 2021-11-30 20:41:45 +0000 UTC
0x77bee40d… 13716967 0xb5d85cbf7cb3… 0xdff5c6d27ef2… 12,213.72239 USDT 2021-11-30 20:41:45 +0000 UTC
0x280b7702… 13716967 0x44734f1d87fe… 0x74de5d4fcbf6… 5,900.00000 USDT 2021-11-30 20:41:45 +0000 UTC
0x280b7702… 13716967 0x74de5d4fcbf6… 0x06da0fd433c1… 5,848.37500 USDT 2021-11-30 20:41:45 +0000 UTC
0x280b7702… 13716967 0x74de5d4fcbf6… 0x11ededebf63b… 51.62500 USDT 2021-11-30 20:41:45 +0000 UTC
0xc080eb4f… 13716966 0x691e3cbb2a8f… 0x120da2fc8f80… 619.00090 USDT 2021-11-30 20:41:20 +0000 UTC
0x2bf6bb02… 13716966 0x26eaf3d52fff… 0x4c8cfe078a5b… 500,000.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0xacaec0b0… 13716966 0xd356f13bf517… 0xe5b8ff1ca1c3… 537.36000 USDT 2021-11-30 20:41:20 +0000 UTC
0x61ed2df1… 13716966 0x1c28df195c99… 0xe5b8ff1ca1c3… 500.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x92ae7009… 13716966 0x23cadfd34cf1… 0xe5b8ff1ca1c3… 3,205.51181 USDT 2021-11-30 20:41:20 +0000 UTC
0xafb7d50a… 13716966 0xf60c2ea62edb… 0x5d27f6f16c98… 545.51000 USDT 2021-11-30 20:41:20 +0000 UTC
0xb9f8d47a… 13716966 0xd16d38071f31… 0x: Exchange Proxy 0xdef1… 890.49492 USDT 2021-11-30 20:41:20 +0000 UTC
0xb9f8d47a… 13716966 0x: Exchange Proxy 0xdef1… 0x3416cf6c708d… 890.49492 USDT 2021-11-30 20:41:20 +0000 UTC
0x9e4b5a6c… 13716966 0xe59cd29be3be… 0xffafc4d853c7… 280.82000 USDT 2021-11-30 20:41:20 +0000 UTC
0xfe469613… 13716966 0xe59cd29be3be… 0x47ff80a6cb9f… 1,770.47743 USDT 2021-11-30 20:41:20 +0000 UTC
0x45b123c6… 13716966 0xe59cd29be3be… 0x2ba1614d29e4… 65.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0xe1eda9dc… 13716966 Crypto.com 2 0x4634… 0x6260a7d40319… 425.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x767be5d5… 13716966 Crypto.com 2 0x4634… 0x42890f030bea… 1,797.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0xa14b7607… 13716966 Nexo 2 0xffec… 0x67811b26c000… 1,680.61243 USDT 2021-11-30 20:41:20 +0000 UTC
0x5fbe5cdd… 13716966 0x26eadeee5991… 0xfddcbe85c153… 3,384.68332 USDT 2021-11-30 20:41:20 +0000 UTC
0xf896d8b4… 13716966 0x67d3839f3e45… 0x72540644112d… 2,767.88000 USDT 2021-11-30 20:41:20 +0000 UTC
0x74ad4f1c… 13716966 0x6871eacd33fb… 0xc0e045f0f325… 1,105.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x46d1fc5e… 13716966 0xdc21ad6075ae… 0x95b564f3b3ba… 11,880.27650 USDT 2021-11-30 20:41:20 +0000 UTC
0x4e060ea3… 13716966 0xc6faac002edf… 0x958189804427… 200.97481 USDT 2021-11-30 20:41:20 +0000 UTC
0x2a9d2a06… 13716966 YouHodler 0x260e… 0xd9fea8e694fd… 980.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0xa9c54b83… 13716966 0x24ba1542f8a0… 0x83916fea3307… 503.56190 USDT 2021-11-30 20:41:20 +0000 UTC
0xdea99eac… 13716966 0x4c5957a96351… 0x220bda5c8994… 106,229.45670 USDT 2021-11-30 20:41:20 +0000 UTC
0xdea99eac… 13716966 0x220bda5c8994… 0x11b815efb8f5… 106,229.45670 USDT 2021-11-30 20:41:20 +0000 UTC
0x977ae13d… 13716966 0x15aac8db0f53… 0xb5d85cbf7cb3… 1,036.66747 USDT 2021-11-30 20:41:20 +0000 UTC
0x1b33a865… 13716966 0xb5ed05b03b26… 0xb5d85cbf7cb3… 1,376.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x4a88dbb3… 13716966 0x4dc466cd6918… 0xb5d85cbf7cb3… 447.79702 USDT 2021-11-30 20:41:20 +0000 UTC
0x56396ce5… 13716966 0x90c7f74c2aa7… 0x78e851c35326… 1,800.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x2de0ac81… 13716966 0xb5d85cbf7cb3… 0x9baddb25400e… 997.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x48bbc995… 13716966 0xb5d85cbf7cb3… 0x6aa5bbf2164e… 3,890.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0xed33387f… 13716966 0xb5d85cbf7cb3… 0xde9338da3288… 176.55404 USDT 2021-11-30 20:41:20 +0000 UTC
0x7328609f… 13716966 0xb5d85cbf7cb3… 0x73da09f5823e… 1,998.30144 USDT 2021-11-30 20:41:20 +0000 UTC
0xd918f901… 13716966 0x747cd36c3066… 0x7a14cb8485de… 301.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x745accb9… 13716966 0x4ec2c72723de… 0x122e0473c4e9… 50,000.00000 USDT 2021-11-30 20:41:20 +0000 UTC
0x4a02c56a… 13716966 0xe1c99d52f0d8… 0x6a23f2793c69… 141,958.59800 USDT 2021-11-30 20:41:20 +0000 UTC
0x16bbfe37… 13716966 0xd1c1c960c6c1… 0xda24705f28f9… 1,449.80000 USDT 2021-11-30 20:41:20 +0000 UTC
0xbe1b4b1b… 13716965 0x276b9dae2b19… 0x2dc9d00da954… 10,000.00000 USDT 2021-11-30 20:41:17 +0000 UTC
0x0606fb55… 13716965 0xad4a0a78879b… 0x48c04ed56919… 11,855.08938 USDT 2021-11-30 20:41:17 +0000 UTC
0x531c8e69… 13716965 Gate.io 0x0d07… 0xecf06f226ab6… 55.68906 USDT 2021-11-30 20:41:17 +0000 UTC
0xbfa1e40e… 13716964 0xd30b438df65f… 0xf47d6159348b… 100.88000 USDT 2021-11-30 20:41:06 +0000 UTC
0x32070e45… 13716964 0xd30b438df65f… 0x42d871f3e187… 569.62000 USDT 2021-11-30 20:41:06 +0000 UTC
0xc1e8d1a1… 13716964 0x6c72c67c0696… 0xeb47d07a4ef9… 2,500.00000 USDT 2021-11-30 20:41:06 +0000 UTC
0x4949dc39… 13716964 Nexo 2 0xffec… 0xccea6c2cb716… 4,013.86444 USDT 2021-11-30 20:41:06 +0000 UTC
0x05c85648… 13716964 0xb5d85cbf7cb3… 0xa81318f5ccd1… 61.41278 USDT 2021-11-30 20:41:06 +0000 UTC
0x9c4c6704… 13716964 0xb5d85cbf7cb3… 0xa45b5df9a26c… 632.05437 USDT 2021-11-30 20:41:06 +0000 UTC
0xc28f7ff0… 13716964 0x3cd751e6b007… 0xb4167b7b45a8… 77.14102 USDT 2021-11-30 20:41:06 +0000 UTC
0xf859c827… 13716964 0x3cd751e6b007… 0xb99cffd43cb6… 443.20000 USDT 2021-11-30 20:41:06 +0000 UTC
0x9e78d1f4… 13716963 0xe59cd29be3be… 0xc7b2d05c3f28… 12,838.70326 USDT 2021-11-30 20:40:33 +0000 UTC
0x091eda18… 13716963 Crypto.com 2 0x4634… 0x4bd5535b3999… 420.03000 USDT 2021-11-30 20:40:33 +0000 UTC
0x6644fa59… 13716963 0x5041ed759dd4… 0xd2522436ca8b… 522.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0x5b15aa53… 13716963 0xd30b438df65f… 0x29b419416276… 61.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0xf77730ea… 13716963 0xd30b438df65f… 0xbc4e797293d5… 47.14000 USDT 2021-11-30 20:40:33 +0000 UTC
0x33e0263c… 13716963 0xd30b438df65f… 0x2a1644fb7162… 500.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0x20bdac56… 13716963 0xd30b438df65f… 0xfcb2d4658a6a… 106.57000 USDT 2021-11-30 20:40:33 +0000 UTC
0x09c1216b… 13716963 0x5041ed759dd4… 0x13b3a50f3947… 2,554.79000 USDT 2021-11-30 20:40:33 +0000 UTC
0x61cb879d… 13716963 Nexo 2 0xffec… 0xd1b7f79da538… 5,000.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0xc6b9f0ce… 13716963 0x28c6c06298d5… 0x2ff023bb5bb5… 3,617,284.78608 USDT 2021-11-30 20:40:33 +0000 UTC
0xd57ab56c… 13716963 0xdfd5293d8e34… 0x0ca49b6c31c3… 40.33496 USDT 2021-11-30 20:40:33 +0000 UTC
0x94d85ca3… 13716963 0x56eddb7aa875… 0x6de89803feaf… 63.36000 USDT 2021-11-30 20:40:33 +0000 UTC
0x2727412d… 13716963 0x28c6c06298d5… 0xc1206662328f… 575.50000 USDT 2021-11-30 20:40:33 +0000 UTC
0xbd60f271… 13716963 0xdfd5293d8e34… 0x7ec51cd46d9d… 2,558.14624 USDT 2021-11-30 20:40:33 +0000 UTC
0x61120647… 13716963 0x4595cbc3f29d… WhiteBIT 0x39f6… 1,048.60543 USDT 2021-11-30 20:40:33 +0000 UTC
0x1c360f73… 13716963 0x3416cf6c708d… 0x335ff8b11e4e… 1,858,525.84573 USDT 2021-11-30 20:40:33 +0000 UTC
0xe7e1f49c… 13716963 0x3cd751e6b007… 0x9971ca480b91… 2,755.70000 USDT 2021-11-30 20:40:33 +0000 UTC
0xfb35184c… 13716963 0xb5d85cbf7cb3… 0x54e7566efd91… 590.36804 USDT 2021-11-30 20:40:33 +0000 UTC
0x6f50efa4… 13716963 0x3cd751e6b007… 0x2e9a179fc4a2… 446.40000 USDT 2021-11-30 20:40:33 +0000 UTC
0x0ce4edb1… 13716963 0x3cd751e6b007… 0x6b978c999e33… 13,521.80052 USDT 2021-11-30 20:40:33 +0000 UTC
0x4ba8e862… 13716963 0x3cd751e6b007… 0x7c56a39fcb82… 543.17076 USDT 2021-11-30 20:40:33 +0000 UTC
0x4bb1cb21… 13716963 0xb5d85cbf7cb3… 0x1e25e2b9dfdb… 3,280.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0x9b24bced… 13716963 BitMart 2 0x68b2… 0x3efd3ee22c0d… 132.21779 USDT 2021-11-30 20:40:33 +0000 UTC
0xde2181c4… 13716963 0x6f21ba5d52b4… 0xb5d85cbf7cb3… 399.68026 USDT 2021-11-30 20:40:33 +0000 UTC
0x540a675b… 13716963 0x60865dc6fbe3… 0xb5d85cbf7cb3… 16,001.93793 USDT 2021-11-30 20:40:33 +0000 UTC
0x685abdd0… 13716963 0x085fe2b2247d… 0xb5d85cbf7cb3… 860.51182 USDT 2021-11-30 20:40:33 +0000 UTC
0x8572f4e7… 13716963 0x61beabbd5a6b… 0xb5d85cbf7cb3… 11,837.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0xe1a4f397… 13716963 0xfab152e3c24a… 0xb5d85cbf7cb3… 305.34000 USDT 2021-11-30 20:40:33 +0000 UTC
0x7a23b9e1… 13716963 0xb5334e66e10b… 0xb5d85cbf7cb3… 975.35704 USDT 2021-11-30 20:40:33 +0000 UTC
0x6a097cf5… 13716963 0xb4740e7c3871… 0xb5d85cbf7cb3… 50,934.92805 USDT 2021-11-30 20:40:33 +0000 UTC
0x145aa0d3… 13716963 0xe3e3d5feac41… 0xb5d85cbf7cb3… 968.08650 USDT 2021-11-30 20:40:33 +0000 UTC
0xef350198… 13716963 0xb9b4fb4fae0a… 0xb5d85cbf7cb3… 21,677.77629 USDT 2021-11-30 20:40:33 +0000 UTC
0x7254549a… 13716963 0xc048f84fbccd… 0xb5d85cbf7cb3… 4,162.97588 USDT 2021-11-30 20:40:33 +0000 UTC
0xc8514ad7… 13716963 0x4f685365ca3b… 0xb5d85cbf7cb3… 686.14367 USDT 2021-11-30 20:40:33 +0000 UTC
0xa5009f31… 13716963 0x53ecb8eb6645… 0xb5d85cbf7cb3… 5,536.26633 USDT 2021-11-30 20:40:33 +0000 UTC
0x06dfe5da… 13716963 0x24a9ee0ee55f… 0xbf4f2307d3b3… 110,000.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0xa13267a9… 13716963 0xb5d85cbf7cb3… 0x904ea1941c5e… 4,600.00000 USDT 2021-11-30 20:40:33 +0000 UTC
0x9e8bc8f0… 13716963 0xb5d85cbf7cb3… 0x8f95074404f3… 684.42494 USDT 2021-11-30 20:40:33 +0000 UTC
0x2aec64c7… 13716963 0x76dd9c4a1933… Bitstamp 2 0x1522… 31.36568 USDT 2021-11-30 20:40:33 +0000 UTC
0x77b551c9… 13716963 0xd23dbaa4e635… 0xaa9d063e2dcc… 16,959.33871 USDT 2021-11-30 20:40:33 +0000 UTC
0xb11ba039… 13716963 0x6cc8dcbca746… 0x5c5c7d8e5a36… 51,016.71000 USDT 2021-11-30 20:40:33 +0000 UTC
0x49db2e04… 13716962 0x74dec05e5b89… 0xa1090d69fe0b… 1,472.39224 USDT 2021-11-30 20:40:32 +0000 UTC
0x78b4eca4… 13716962 0xe59cd29be3be… 0x6a0dceeaa3ab… 366.79704 USDT 2021-11-30 20:40:32 +0000 UTC
0xf5d1dd50… 13716962 Crypto.com 2 0x4634… 0x9438c7b88ba3… 64.20543 USDT 2021-11-30 20:40:32 +0000 UTC
0xcb4be34d… 13716962 0xc4ed95eb32de… 0xfca422d51b66… 4,060.65283 USDT 2021-11-30 20:40:32 +0000 UTC
0xc5ab4fb1… 13716962 0xd30b438df65f… 0x02969e5d0fdf… 31.63000 USDT 2021-11-30 20:40:32 +0000 UTC
0x2d9ee5e3… 13716962 0x3cd751e6b007… 0xbf5103045836… 238.40182 USDT 2021-11-30 20:40:32 +0000 UTC
0xc888fa79… 13716962 0xb5d85cbf7cb3… 0x5ab6d42f9ae8… 19.98301 USDT 2021-11-30 20:40:32 +0000 UTC
0xc57f98d7… 13716962 Uniswap V2: COMP-USDT 2 0x942b… Uniswap V2: HAI-USDT 0xea37… 0.17313 USDT 2021-11-30 20:40:32 +0000 UTC
0x28b2169d… 13716961 FTX Exchange 0x2faf… 0xfa883920716d… 25.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0xc335a46a… 13716961 FTX Exchange 0x2faf… 0x68934b59ff85… 8,454.10815 USDT 2021-11-30 20:40:18 +0000 UTC
0xee08df57… 13716961 FTX Exchange 0x2faf… 0x6d6a3a9b7949… 525.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0xadc18672… 13716961 0x0dc1f6178f72… 0xab678f2449c7… 32.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0xb7759184… 13716961 0x9696f59e4d72… 0x38818f520fbf… 171.45661 USDT 2021-11-30 20:40:18 +0000 UTC
0x3096a196… 13716961 0x56eddb7aa875… 0x04968993bd94… 1,000.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0x6d537fdd… 13716961 0x21a31ee1afc5… 0xe31b72529707… 2,116.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0x768825a8… 13716961 0x37caa2061ca6… WhiteBIT 0x39f6… 270.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0xe0097cf3… 13716961 0x89e51fa8ca5d… 0x506be3627d31… 99,744.54330 USDT 2021-11-30 20:40:18 +0000 UTC
0x269c7323… 13716961 0x89e51fa8ca5d… 0xe3a0f6ffbad4… 1,512.93000 USDT 2021-11-30 20:40:18 +0000 UTC
0x678310a7… 13716961 Nexo 2 0xffec… 0x411672e2236c… 25,541.19689 USDT 2021-11-30 20:40:18 +0000 UTC
0xa391dd42… 13716961 0xd30b438df65f… 0x4dce9c9ad223… 31.63000 USDT 2021-11-30 20:40:18 +0000 UTC
0xa643cb29… 13716961 0x4faae99b3ef7… 0x419fd5b56843… 800.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0xe13e1d3b… 13716961 0xb5d85cbf7cb3… 0x6e438d9b18ec… 199.83014 USDT 2021-11-30 20:40:18 +0000 UTC
0x022f07c8… 13716961 0xb5d85cbf7cb3… 0xbd3f8f7b0fdd… 444.62207 USDT 2021-11-30 20:40:18 +0000 UTC
0xffbb3b5b… 13716961 0x1f0cb9caafa7… 0x6ada45fb6857… 13,568.74707 USDT 2021-11-30 20:40:18 +0000 UTC
0x3faca989… 13716961 0x1b06c4b2badf… 0x2b2e1703abad… 14,165.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0x13d77221… 13716961 0x03083604fe8c… 0x22648c12acd8… 2,594.80000 USDT 2021-11-30 20:40:18 +0000 UTC
0xf2da30fb… 13716961 0x96096eaf9963… 0x4c4634bed622… 3,000.00000 USDT 2021-11-30 20:40:18 +0000 UTC
0x0833907c… 13716960 0x276b9dae2b19… 0x2dc9d00da954… 10,000.00000 USDT 2021-11-30 20:40:15 +0000 UTC
0x52629add… 13716959 0x4bb0925fa50d… 0x11b815efb8f5… 10,065.73124 USDT 2021-11-30 20:39:42 +0000 UTC
0x53c56147… 13716959 0x74dec05e5b89… 0x721193c5b839… 1,162.27338 USDT 2021-11-30 20:39:42 +0000 UTC
0xac68c37e… 13716959 0x6a3e90785c7a… FTX Exchange 0x2faf… 215.90176 USDT 2021-11-30 20:39:42 +0000 UTC
0xacb04257… 13716959 0xe59cd29be3be… 0x77b118819355… 5,268.46246 USDT 2021-11-30 20:39:42 +0000 UTC
0xac32fb7d… 13716959 0xe59cd29be3be… 0x1006a9d00aa1… 20.10000 USDT 2021-11-30 20:39:42 +0000 UTC
0x7c926f69… 13716959 0xe59cd29be3be… 0x90c7f74c2aa7… 1,800.00000 USDT 2021-11-30 20:39:42 +0000 UTC
0xf5b565f0… 13716959 0xe59cd29be3be… 0xaa928b949ee1… 1,443.28078 USDT 2021-11-30 20:39:42 +0000 UTC
0x9d5a145d… 13716959 Huobi 3 0xfdb1… 0x606c8448f18c… 43,370.00000 USDT 2021-11-30 20:39:42 +0000 UTC
0x1332075c… 13716959 Crypto.com 2 0x4634… 0x80c3d1f0e15a… 329.19686 USDT 2021-11-30 20:39:42 +0000 UTC
0x4c0c5435… 13716959 Crypto.com 2 0x4634… 0x10dea39d7d90… 310.83917 USDT 2021-11-30 20:39:42 +0000 UTC
0xcdb22263… 13716959 Crypto.com 2 0x4634… 0x34146b515686… 74.09000 USDT 2021-11-30 20:39:42 +0000 UTC
0xc1cf9a81… 13716959 0x822d9f6f6d1e… 0x4408c9cd693c… 34,339.65000 USDT 2021-11-30 20:39:42 +0000 UTC
0xadd22078… 13716959 0x3cd751e6b007… 0x06049be4e2f4… 76.29601 USDT 2021-11-30 20:39:42 +0000 UTC
0x61adb7f7… 13716959 0xb5d85cbf7cb3… 0x9c7cab0a84f9… 7,950.80000 USDT 2021-11-30 20:39:42 +0000 UTC
0x342f6b54… 13716959 0xb5d85cbf7cb3… 0x5467db0800b9… 176.55404 USDT 2021-11-30 20:39:42 +0000 UTC
0xeeb0458b… 13716959 0x3cd751e6b007… 0x2d0cb2194a96… 1,800.00000 USDT 2021-11-30 20:39:42 +0000 UTC
0x7085f76b… 13716959 0x3cd751e6b007… 0xe8dc7abdd0e9… 239.79617 USDT 2021-11-30 20:39:42 +0000 UTC
0x3f63ac2c… 13716959 0x3cd751e6b007… 0x04408042fc8e… 357.10000 USDT 2021-11-30 20:39:42 +0000 UTC
0x5961daee… 13716959 0xb5d85cbf7cb3… 0xf83f25b43685… 99.92006 USDT 2021-11-30 20:39:42 +0000 UTC
0x32a05512… 13716959 0xb5d85cbf7cb3… 0xb34b97c5c519… 567.89361 USDT 2021-11-30 20:39:42 +0000 UTC
0xf971db06… 13716959 0x3cd751e6b007… 0x567e6648bcd7… 124.53570 USDT 2021-11-30 20:39:42 +0000 UTC
0xc2d798cc… 13716959 0x6344b21ae9c6… 0xd6a062cae612… 1,457.12500 USDT 2021-11-30 20:39:42 +0000 UTC
0x330ff3a2… 13716959 0x3cd751e6b007… 0x05b5cca15e71… 679.38855 USDT 2021-11-30 20:39:42 +0000 UTC
0xe169d3bd… 13716959 0xb5d85cbf7cb3… 0xc1db4ec66406… 1,945.70000 USDT 2021-11-30 20:39:42 +0000 UTC
0xfd880267… 13716959 0x3cd751e6b007… 0x804b093e5e67… 82.11167 USDT 2021-11-30 20:39:42 +0000 UTC
0xc465ec74… 13716959 0x3cd751e6b007… 0x9e2311bf3437… 425.85881 USDT 2021-11-30 20:39:42 +0000 UTC
0x1f2c0ceb… 13716959 BitMart 2 0x68b2… 0x2f4aa2f61aa8… 2,870.00000 USDT 2021-11-30 20:39:42 +0000 UTC
0x06e56206… 13716959 0x0a3f21a6b1b9… Uniswap V2: USDT 2 0x0d4a… 12,506.20599 USDT 2021-11-30 20:39:42 +0000 UTC
0x37de190b… 13716959 0xa22beed72d4d… 0x7a14cb8485de… 300.00000 USDT 2021-11-30 20:39:42 +0000 UTC
0x5f38a477… 13716958 0xe59cd29be3be… 0x8b9f95d7ce26… 916.93000 USDT 2021-11-30 20:38:57 +0000 UTC
0xed615921… 13716958 0xe59cd29be3be… 0xffafc4d853c7… 1,441.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0x0fee5325… 13716958 0xc7f236710b3e… 0x4f7539fdb563… 1.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0xe1ed7935… 13716958 Crypto.com 2 0x4634… 0x57b660b23d3a… 74.09000 USDT 2021-11-30 20:38:57 +0000 UTC
0xa6e934fa… 13716958 0x7390917c51fa… 0x149833ecde65… 6,586.68120 USDT 2021-11-30 20:38:57 +0000 UTC
0x1d42c880… 13716958 0x377c0497a721… 0x26eaf3d52fff… 500,000.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0x95197a78… 13716958 0x3cd751e6b007… 0x3fa82a3acf66… 47,772.25332 USDT 2021-11-30 20:38:57 +0000 UTC
0xcd156664… 13716958 0x3cd751e6b007… 0x5bc997f38c9b… 4,760.62738 USDT 2021-11-30 20:38:57 +0000 UTC
0x5c8231f0… 13716958 0x3cd751e6b007… 0xc9fadc6c30c9… 1,248.38166 USDT 2021-11-30 20:38:57 +0000 UTC
0x0a8c702a… 13716958 0xe60a36b1a368… 0x4230c402c08c… 26,017.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0x42ccb4bf… 13716958 0x5325e8155ca7… 0xdd30f0f6eafe… 2,504.00641 USDT 2021-11-30 20:38:57 +0000 UTC
0x153d66d0… 13716958 0xdbd0e107c322… 0xb7c72c8d78a6… 55,977.06032 USDT 2021-11-30 20:38:57 +0000 UTC
0x446372b9… 13716958 0x097c4d146842… 0xd0ce332c6d4d… 33,160.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0x1a4256e9… 13716958 0x0e9e16a1a827… Uniswap V2: USDT 2 0x0d4a… 13,562.07257 USDT 2021-11-30 20:38:57 +0000 UTC
0x5dc76922… 13716958 0x845023b96d05… 0x2c53fe81d69f… 1,000.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0x0faaa629… 13716958 0x1e796c35903b… 0x74ffd5d4aa4e… 6,200.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0xcc2189de… 13716958 0xd102b1b12b0d… 0x222a77a9468e… 1,600.00000 USDT 2021-11-30 20:38:57 +0000 UTC
0xd3d552d3… 13716957 0x8c8d7c46219d… 0x3ab2eb25b382… 1,000.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0x6232eff3… 13716957 0x22f6cc873830… 0x2fb900aaa9b9… 898.50000 USDT 2021-11-30 20:38:13 +0000 UTC
0x5c44a5d5… 13716957 0x562680a4dc50… 0x808609c88375… 251.47297 USDT 2021-11-30 20:38:13 +0000 UTC
0x43a39d9a… 13716957 0xc4d300019f58… 0x61a9a4f2b2bc… 30.24260 USDT 2021-11-30 20:38:13 +0000 UTC
0x549ae11e… 13716957 0x56eddb7aa875… 0x0dc1a812c43c… 3,476.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0x2b0458b7… 13716957 0x28c6c06298d5… 0xcf5d7c2488f3… 364.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0xf3eba622… 13716957 0x21a31ee1afc5… 0x4c399ba84d3b… 1,933.89000 USDT 2021-11-30 20:38:13 +0000 UTC
0xa314422e… 13716957 0xdfd5293d8e34… 0xa294cca691e4… 391,675.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0xc27b6bbd… 13716957 0x28c6c06298d5… 0x5e47125e045a… 225.44597 USDT 2021-11-30 20:38:13 +0000 UTC
0x98956d9f… 13716957 0x56eddb7aa875… 0xfbec25aaecb6… 368.49613 USDT 2021-11-30 20:38:13 +0000 UTC
0x650b00c9… 13716957 0x9696f59e4d72… 0xfbec25aaecb6… 1,012.53905 USDT 2021-11-30 20:38:13 +0000 UTC
0x46ef0efe… 13716957 0xdfd5293d8e34… 0xce42d7c09940… 523.26383 USDT 2021-11-30 20:38:13 +0000 UTC
0x467cf59d… 13716957 0xe59cd29be3be… 0x1c2714468f86… 1,498.50000 USDT 2021-11-30 20:38:13 +0000 UTC
0x8da0fb2c… 13716957 Gate.io 0x0d07… 0x62614cb47030… 288.50242 USDT 2021-11-30 20:38:13 +0000 UTC
0xe331c628… 13716957 0xf91a11b31ecd… 0xf55b13437911… 381.51000 USDT 2021-11-30 20:38:13 +0000 UTC
0xa3f0b760… 13716957 0x53d8f036ba47… 0xf1b897c36b7b… 467.54924 USDT 2021-11-30 20:38:13 +0000 UTC
0x2bf91aa4… 13716957 0xd30b438df65f… 0x2e2b68eb6de5… 106.57000 USDT 2021-11-30 20:38:13 +0000 UTC
0x554e023e… 13716957 0xd30b438df65f… 0x88b08d19fecb… 55.62000 USDT 2021-11-30 20:38:13 +0000 UTC
0x9d5604fa… 13716957 0x9239df3e9996… 0x4595cbc3f29d… 1,048.60543 USDT 2021-11-30 20:38:13 +0000 UTC
0x4273933b… 13716957 0x5180db023729… 0x22648c12acd8… 589,555.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0xe1484b88… 13716957 0x3cd751e6b007… 0x734f8eb01913… 574.60000 USDT 2021-11-30 20:38:13 +0000 UTC
0xeeda4014… 13716957 0x3cd751e6b007… 0x53ea95c3f8bd… 886.41092 USDT 2021-11-30 20:38:13 +0000 UTC
0x39680301… 13716957 0x3cd751e6b007… 0xdb431f5d21b4… 40.62177 USDT 2021-11-30 20:38:13 +0000 UTC
0xc3119ed1… 13716957 0x3cd751e6b007… 0xa64d76389b16… 279.25568 USDT 2021-11-30 20:38:13 +0000 UTC
0x3a938d48… 13716957 0x3cd751e6b007… 0x936b82c2a0e9… 15.22465 USDT 2021-11-30 20:38:13 +0000 UTC
0x397d88d2… 13716957 0x3cd751e6b007… 0x11163ca0c406… 475.15897 USDT 2021-11-30 20:38:13 +0000 UTC
0x57b44955… 13716957 0x3cd751e6b007… 0xefa6e5efa523… 2,500.00000 USDT 2021-11-30 20:38:13 +0000 UTC
0xd02e2082… 13716957 0x3cd751e6b007… 0x6d2ef5a1835f… 112.53670 USDT 2021-11-30 20:38:13 +0000 UTC
0x4d03d140… 13716957 0x3cd751e6b007… 0x793d7b6ea14d… 3,233.79966 USDT 2021-11-30 20:38:13 +0000 UTC
0xfa457b80… 13716957 0xd65e0cbd3197… 0x9673f86614e9… 81.30642 USDT 2021-11-30 20:38:13 +0000 UTC
0x2344c20e… 13716957 0xb5d85cbf7cb3… 0x5f851ca7ffc0… 711.39531 USDT 2021-11-30 20:38:13 +0000 UTC
0x3e99d18d… 13716957 0xb5d85cbf7cb3… 0xf266112dedfc… 305.64021 USDT 2021-11-30 20:38:13 +0000 UTC
0x7305c924… 13716957 0xb5d85cbf7cb3… 0x5add80aed5da… 139.88110 USDT 2021-11-30 20:38:13 +0000 UTC
0x16bdc256… 13716957 0xb5d85cbf7cb3… 0x3a912118351e… 49.95754 USDT 2021-11-30 20:38:13 +0000 UTC
0x2b8a2bf1… 13716957 0xb5d85cbf7cb3… 0xd0745e5e8fb3… 96.21853 USDT 2021-11-30 20:38:13 +0000 UTC
0xbe075ecf… 13716957 0xb5d85cbf7cb3… 0xb3d7a8e6d802… 1,078.77016 USDT 2021-11-30 20:38:13 +0000 UTC
0xd44af441… 13716957 0xb5d85cbf7cb3… 0x13f4c20d535a… 83.20000 USDT 2021-11-30 20:38:13 +0000 UTC
0x09411ce0… 13716957 0x11b815efb8f5… 0xce960a9c3797… 11,970.17921 USDT 2021-11-30 20:38:13 +0000 UTC
0xe4e6d0d0… 13716957 0xbccec45297ec… 0x4c0ad0baad6f… 148.81224 USDT 2021-11-30 20:38:13 +0000 UTC
0xc3a2f6f4… 13716957 0xd65e0cbd3197… 0xad62474bcd91… 348.28137 USDT 2021-11-30 20:38:13 +0000 UTC
0x89e9f38e… 13716957 0x4bb0925fa50d… 0x11b815efb8f5… 9,871.63777 USDT 2021-11-30 20:38:11 +0000 UTC
0xd3d552d3… 13716957 0x8c8d7c46219d… 0x3ab2eb25b382… 1,000.00000 USDT 2021-11-30 20:38:11 +0000 UTC
0x6232eff3… 13716957 0x22f6cc873830… 0x2fb900aaa9b9… 898.50000 USDT 2021-11-30 20:38:11 +0000 UTC
0x5c44a5d5… 13716957 0x562680a4dc50… 0x808609c88375… 251.47297 USDT 2021-11-30 20:38:11 +0000 UTC
0x43a39d9a… 13716957 0xc4d300019f58… 0x61a9a4f2b2bc… 30.24260 USDT 2021-11-30 20:38:11 +0000 UTC
0xa6e934fa… 13716957 0x7390917c51fa… 0x149833ecde65… 6,586.68120 USDT 2021-11-30 20:38:11 +0000 UTC
0x549ae11e… 13716957 0x56eddb7aa875… 0x0dc1a812c43c… 3,476.00000 USDT 2021-11-30 20:38:11 +0000 UTC
0x2b0458b7… 13716957 0x28c6c06298d5… 0xcf5d7c2488f3… 364.00000 USDT 2021-11-30 20:38:11 +0000 UTC
0xf3eba622… 13716957 0x21a31ee1afc5… 0x4c399ba84d3b… 1,933.89000 USDT 2021-11-30 20:38:11 +0000 UTC
0xa314422e… 13716957 0xdfd5293d8e34… 0xa294cca691e4… 391,675.00000 USDT 2021-11-30 20:38:11 +0000 UTC
0xc27b6bbd… 13716957 0x28c6c06298d5… 0x5e47125e045a… 225.44597 USDT 2021-11-30 20:38:11 +0000 UTC
0x98956d9f… 13716957 0x56eddb7aa875… 0xfbec25aaecb6… 368.49613 USDT 2021-11-30 20:38:11 +0000 UTC
0x650b00c9… 13716957 0x9696f59e4d72… 0xfbec25aaecb6… 1,012.53905 USDT 2021-11-30 20:38:11 +0000 UTC
0x46ef0efe… 13716957 0xdfd5293d8e34… 0xce42d7c09940… 523.26383 USDT 2021-11-30 20:38:11 +0000 UTC
0x467cf59d… 13716957 0xe59cd29be3be… 0x1c2714468f86… 1,498.50000 USDT 2021-11-30 20:38:11 +0000 UTC
0x8da0fb2c… 13716957 Gate.io 0x0d07… 0x62614cb47030… 288.50242 USDT 2021-11-30 20:38:11 +0000 UTC
0xe331c628… 13716957 0xf91a11b31ecd… 0xf55b13437911… 381.51000 USDT 2021-11-30 20:38:11 +0000 UTC
0xa3f0b760… 13716957 0x53d8f036ba47… 0xf1b897c36b7b… 467.54924 USDT 2021-11-30 20:38:11 +0000 UTC
0x2bf91aa4… 13716957 0xd30b438df65f… 0x2e2b68eb6de5… 106.57000 USDT 2021-11-30 20:38:11 +0000 UTC
0x554e023e… 13716957 0xd30b438df65f… 0x88b08d19fecb… 55.62000 USDT 2021-11-30 20:38:11 +0000 UTC
0x9d5604fa… 13716957 0x9239df3e9996… 0x4595cbc3f29d… 1,048.60543 USDT 2021-11-30 20:38:11 +0000 UTC
0x4273933b… 13716957 0x5180db023729… 0x22648c12acd8… 589,555.00000 USDT 2021-11-30 20:38:11 +0000 UTC
0xe1484b88… 13716957 0x3cd751e6b007… 0x734f8eb01913… 574.60000 USDT 2021-11-30 20:38:11 +0000 UTC
0xeeda4014… 13716957 0x3cd751e6b007… 0x53ea95c3f8bd… 886.41092 USDT 2021-11-30 20:38:11 +0000 UTC
0x39680301… 13716957 0x3cd751e6b007… 0xdb431f5d21b4… 40.62177 USDT 2021-11-30 20:38:11 +0000 UTC
0xc3119ed1… 13716957 0x3cd751e6b007… 0xa64d76389b16… 279.25568 USDT 2021-11-30 20:38:11 +0000 UTC
0x3a938d48… 13716957 0x3cd751e6b007… 0x936b82c2a0e9… 15.22465 USDT 2021-11-30 20:38:11 +0000 UTC
0xfa457b80… 13716957 0xd65e0cbd3197… 0x9673f86614e9… 81.30642 USDT 2021-11-30 20:38:11 +0000 UTC
0x2344c20e… 13716957 0xb5d85cbf7cb3… 0x5f851ca7ffc0… 711.39531 USDT 2021-11-30 20:38:11 +0000 UTC
0x3e99d18d… 13716957 0xb5d85cbf7cb3… 0xf266112dedfc… 305.64021 USDT 2021-11-30 20:38:11 +0000 UTC
0x7305c924… 13716957 0xb5d85cbf7cb3… 0x5add80aed5da… 139.88110 USDT 2021-11-30 20:38:11 +0000 UTC
0x16bdc256… 13716957 0xb5d85cbf7cb3… 0x3a912118351e… 49.95754 USDT 2021-11-30 20:38:11 +0000 UTC
0x09411ce0… 13716957 0x11b815efb8f5… 0xce960a9c3797… 11,970.78521 USDT 2021-11-30 20:38:11 +0000 UTC
0xe4e6d0d0… 13716957 0xbccec45297ec… 0x4c0ad0baad6f… 148.81224 USDT 2021-11-30 20:38:11 +0000 UTC
0xc3a2f6f4… 13716957 0xd65e0cbd3197… 0xad62474bcd91… 348.28137 USDT 2021-11-30 20:38:11 +0000 UTC
0xbc44bcc5… 13716956 0x40d1b7e17e90… 0xeb55a78c79b9… 115.74000 USDT 2021-11-30 20:37:03 +0000 UTC
0x0033e894… 13716956 0xf70cbf62adfa… 0xeb55a78c79b9… 171.36000 USDT 2021-11-30 20:37:03 +0000 UTC
0x940c9c87… 13716956 0x74dec05e5b89… 0xeed0ce53a7dd… 19.91437 USDT 2021-11-30 20:37:03 +0000 UTC
0x26196314… 13716956 FTX Exchange 0x2faf… 0x5e91bbf8193f… 4,979.18823 USDT 2021-11-30 20:37:03 +0000 UTC
0x25e642de… 13716956 FTX Exchange 0x2faf… 0x1b6911b787d0… 28,739.38935 USDT 2021-11-30 20:37:03 +0000 UTC
0x72708110… 13716956 0x63a395b574d5… 0xeb74acc6373c… 315.64900 USDT 2021-11-30 20:37:03 +0000 UTC
0x21b143e9… 13716956 0x562680a4dc50… 0xdeaa6f309082… 1,061.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x57def3bd… 13716956 0xf91a11b31ecd… 0xafea75a6e181… 3,765.62000 USDT 2021-11-30 20:37:03 +0000 UTC
0xf395dda8… 13716956 Huobi 2 0x6748… 0x5ab9d116a53e… 52,975.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x60b86bd5… 13716956 0xe59cd29be3be… 0x83f2e87d416e… 407.52411 USDT 2021-11-30 20:37:03 +0000 UTC
0xed3d93e0… 13716956 0xe59cd29be3be… 0x2f94416ed12d… 2,063.55515 USDT 2021-11-30 20:37:03 +0000 UTC
0xc9a395d7… 13716956 0xe59cd29be3be… 0x28d053085652… 1,735.35938 USDT 2021-11-30 20:37:03 +0000 UTC
0x2b347893… 13716956 0xe59cd29be3be… 0xaa928b949ee1… 500.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0xcb4bab9d… 13716956 0x28c6c06298d5… 0x3b464c069a71… 476.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0xde89f02c… 13716956 0x56eddb7aa875… 0xa3bcd1bd4c32… 119.91150 USDT 2021-11-30 20:37:03 +0000 UTC
0x037f4c50… 13716956 0x9696f59e4d72… 0x4dc466cd6918… 447.79702 USDT 2021-11-30 20:37:03 +0000 UTC
0xa3d3451a… 13716956 0xdfd5293d8e34… 0xb5ed05b03b26… 1,376.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x5065297a… 13716956 0x21a31ee1afc5… 0x15aac8db0f53… 1,036.66747 USDT 2021-11-30 20:37:03 +0000 UTC
0x9a4d7338… 13716956 0xdd101bea6316… 0xa3d215157927… 221.77000 USDT 2021-11-30 20:37:03 +0000 UTC
0xd6a18c2c… 13716956 0xc8202b2b7615… 0xa3d215157927… 221.77000 USDT 2021-11-30 20:37:03 +0000 UTC
0x59c2f24d… 13716956 0x0b82d076b536… 0x89e51fa8ca5d… 175,300.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0xe31b543b… 13716956 0xe159c80850fb… 0x89e51fa8ca5d… 16,183.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x8e308276… 13716956 0x3335877d0a48… 0x89e51fa8ca5d… 75,999.38000 USDT 2021-11-30 20:37:03 +0000 UTC
0x599ae7b0… 13716956 0x2600ef45a786… 0x89e51fa8ca5d… 6,400.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x514b4d87… 13716956 0x89e51fa8ca5d… 0x26b762aff407… 80.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0xa8adea43… 13716956 0x89e51fa8ca5d… 0x37caa2061ca6… 270.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0xa3d4c06d… 13716956 0x89e51fa8ca5d… 0x39869f20b656… 6,085.90390 USDT 2021-11-30 20:37:03 +0000 UTC
0xb5f37f7b… 13716956 0x89e51fa8ca5d… 0x88d94a63e647… 80.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x531a0159… 13716956 0x89e51fa8ca5d… 0x1df20c8b7f83… 5,005.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x8ad26536… 13716956 Crypto.com 2 0x4634… 0x05e7c46521ec… 75.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x2b9423f3… 13716956 Crypto.com 2 0x4634… 0xd5c9d303f750… 420.03000 USDT 2021-11-30 20:37:03 +0000 UTC
0x0f3ab65d… 13716956 Crypto.com 2 0x4634… 0x76dd9c4a1933… 31.36568 USDT 2021-11-30 20:37:03 +0000 UTC
0xf0a58850… 13716956 Crypto.com 2 0x4634… 0xe06fc36d4559… 24,502.64000 USDT 2021-11-30 20:37:03 +0000 UTC
0x15ecff15… 13716956 0xd30b438df65f… 0xb24f31dd75d3… 107.53000 USDT 2021-11-30 20:37:03 +0000 UTC
0x5af72d78… 13716956 ✔ Bittrex (0xfbb1…) 0x342cf7ab8343… 1,250.01162 USDT 2021-11-30 20:37:03 +0000 UTC
0x450909b1… 13716956 0xb8001c3ec9aa… 0xa78d7da3275a… 478.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x49fe50db… 13716956 0xea003d2fab64… 0xc5323669575b… 186.48642 USDT 2021-11-30 20:37:03 +0000 UTC
0x2fbf77ee… 13716956 0x24ba1542f8a0… 0xb6f43112c00d… 229.80603 USDT 2021-11-30 20:37:03 +0000 UTC
0x88c999e7… 13716956 0x3ab720a6d5ad… 0x000e4862dd73… 209.07740 USDT 2021-11-30 20:37:03 +0000 UTC
0x8c4963b9… 13716956 0x1eba4156edbc… zkSync 0xabea… 2,000.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x7d5b36d5… 13716956 0x9553960acd3d… 0xfc7b1dad0711… 1,300.00000 USDT 2021-11-30 20:37:03 +0000 UTC
0x7f1c43f9… 13716956 0x2a9613babde7… 0x6a3e90785c7a… 215.90176 USDT 2021-11-30 20:37:03 +0000 UTC
0x99dad999… 13716956 WhiteBIT 0x39f6… 0x153bb502c678… 68.50126 USDT 2021-11-30 20:37:03 +0000 UTC
0x9b01e3a0… 13716956 0x08502659bcf7… 0x6e438d9b18ec… 230.58394 USDT 2021-11-30 20:37:03 +0000 UTC
0xa1f6839b… 13716955 0x11b815efb8f5… 0xbeb656f34000… 1,906.77098 USDT 2021-11-30 20:37:02 +0000 UTC
0xbaff91ba… 13716955 0xc578cbaf5a41… 0xbbb0bb7ec7d4… 9,784.70836 USDT 2021-11-30 20:37:02 +0000 UTC
0x05cde621… 13716954 0x00000000008c… 0x91b1b853c142… 18,418.65411 USDT 2021-11-30 20:36:49 +0000 UTC
0x4f24a59f… 13716954 Uniswap V2: USDC-USDT 2 0x3041… 0x91b1b853c142… 8,804.91189 USDT 2021-11-30 20:36:49 +0000 UTC
0x7b145e69… 13716954 0x91b1b853c142… 0x00000000008c… 18,891.31624 USDT 2021-11-30 20:36:49 +0000 UTC
0x04348d3a… 13716954 0xdfd5293d8e34… 0xcf31cb3d0f8c… 1,976.00000 USDT 2021-11-30 20:36:49 +0000 UTC
0x5d1b14c0… 13716954 0x56eddb7aa875… 0xfeaa5e765c72… 201.00000 USDT 2021-11-30 20:36:49 +0000 UTC
0x1736d8c6… 13716954 0x21a31ee1afc5… 0x70496e4dbea2… 634.83038 USDT 2021-11-30 20:36:49 +0000 UTC
0x44a3bfa9… 13716954 0x28c6c06298d5… 0x85f994b02f34… 976.00000 USDT 2021-11-30 20:36:49 +0000 UTC
0x4386b605… 13716954 0xd30b438df65f… 0x7557c84c4460… 271.74000 USDT 2021-11-30 20:36:49 +0000 UTC
0xae602e3d… 13716954 0x5041ed759dd4… 0x6344b21ae9c6… 1,457.12500 USDT 2021-11-30 20:36:49 +0000 UTC
0xa46a30ec… 13716954 0xc4f0ff5e1ddc… 0xbf5ae133b9a0… 4,740.10436 USDT 2021-11-30 20:36:49 +0000 UTC
0x49c5c1cf… 13716954 0x3416cf6c708d… 0x5180db023729… 589,555.16467 USDT 2021-11-30 20:36:49 +0000 UTC
0xf37769d5… 13716954 0xfb8131c26074… 0x49132513d0e2… 416.95000 USDT 2021-11-30 20:36:49 +0000 UTC
0x1a7120b8… 13716954 0xb5d85cbf7cb3… 0xc9cf79d159ed… 224.80891 USDT 2021-11-30 20:36:49 +0000 UTC
0x04df60a6… 13716954 0xb5d85cbf7cb3… 0x4a79fad826b6… 999.15072 USDT 2021-11-30 20:36:49 +0000 UTC
0x117a9485… 13716954 0xcf85f950b7e4… 0x74de5d4fcbf6… 124.51767 USDT 2021-11-30 20:36:49 +0000 UTC
0x117a9485… 13716954 0x74de5d4fcbf6… 0x06da0fd433c1… 124.51767 USDT 2021-11-30 20:36:49 +0000 UTC
0x4eaff188… 13716954 0xb5d85cbf7cb3… 0xdde8baa7ed5e… 415.20387 USDT 2021-11-30 20:36:49 +0000 UTC
0x1cf06d85… 13716954 0x1d84ff1cbefd… 0xe97f056c2dae… 900.36000 USDT 2021-11-30 20:36:49 +0000 UTC
0x465b1cf3… 13716954 0x3cd751e6b007… 0x5d6e1b256d1a… 475.15897 USDT 2021-11-30 20:36:49 +0000 UTC
0xc688b010… 13716954 0x996f047f5ca7… 0x9c8368c02616… 1,153.14176 USDT 2021-11-30 20:36:49 +0000 UTC
0x84d978ac… 13716954 0x8e5a0874b593… 0xc0123e83941f… 58,167.59606 USDT 2021-11-30 20:36:49 +0000 UTC
0x90377219… 13716954 0xca0e78a906a7… 0x42c9e96b5dd6… 1,000.00000 USDT 2021-11-30 20:36:49 +0000 UTC
0x596151f8… 13716954 0x248f598b323a… 0x22648c12acd8… 2,330.54000 USDT 2021-11-30 20:36:49 +0000 UTC
0x9f362e83… 13716954 0x06da0fd433c1… 0x03083604fe8c… 2,594.80245 USDT 2021-11-30 20:36:49 +0000 UTC
0xfeeaee26… 13716954 0x11b815efb8f5… 0x96096eaf9963… 3,004.00000 USDT 2021-11-30 20:36:49 +0000 UTC
0xfb53f412… 13716953 0x67b382534852… 0x55ebdab1d9c3… 19,394.09045 USDT 2021-11-30 20:36:03 +0000 UTC
0x9b2d6cea… 13716953 0x63a395b574d5… 0x4cd4672104e5… 245.64907 USDT 2021-11-30 20:36:03 +0000 UTC
0x13029e49… 13716953 0xf60c2ea62edb… 0x66c010522fc0… 2,929.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0xb3308496… 13716953 0xd30b438df65f… 0x747d7f4d7dfb… 5,656.66000 USDT 2021-11-30 20:36:03 +0000 UTC
0xbcb95cf3… 13716953 0xdfd5293d8e34… 0xbbbd32142e5d… 84.76256 USDT 2021-11-30 20:36:03 +0000 UTC
0x38c2731e… 13716953 0x28c6c06298d5… 0x70e969d10a4c… 411.04931 USDT 2021-11-30 20:36:03 +0000 UTC
0x7e2c4526… 13716953 0xd30b438df65f… 0x4653c21181a6… 125.70000 USDT 2021-11-30 20:36:03 +0000 UTC
0xe212ddfd… 13716953 0xd30b438df65f… 0x9867bc799aac… 106.57000 USDT 2021-11-30 20:36:03 +0000 UTC
0x24331726… 13716953 0xd30b438df65f… 0xc132136fe146… 21.31000 USDT 2021-11-30 20:36:03 +0000 UTC
0x04a4c6bb… 13716953 0x9acbb72cf671… 0x234d528c1250… 2,310.51215 USDT 2021-11-30 20:36:03 +0000 UTC
0x77c82d53… 13716953 0xe59cd29be3be… 0x6b068e16a77f… 1,088.75382 USDT 2021-11-30 20:36:03 +0000 UTC
0xf2fa4b1e… 13716953 0xe951fee1085e… 0x62983b602745… 155.05820 USDT 2021-11-30 20:36:03 +0000 UTC
0x28a985d2… 13716953 Crypto.com 2 0x4634… 0x9d7c51b72d66… 567.02000 USDT 2021-11-30 20:36:03 +0000 UTC
0xcc1efe3c… 13716953 Uniswap V2: USDT 2 0x0d4a… 0x70e98e0cc948… 5,995.65268 USDT 2021-11-30 20:36:03 +0000 UTC
0x2c531f4a… 13716953 0xf63ed364ec22… 0xc09d98745714… 1,053.60000 USDT 2021-11-30 20:36:03 +0000 UTC
0xa9a03780… 13716953 0x017da047dc23… FTX Exchange 0x2faf… 7,000.00004 USDT 2021-11-30 20:36:03 +0000 UTC
0xe8f0176f… 13716953 0x03e54250a8cd… Coinex 0xb9ee… 817.31000 USDT 2021-11-30 20:36:03 +0000 UTC
0xefbbc7f6… 13716953 Uniswap V2: USDT 2 0x0d4a… 0x26eadeee5991… 1,432.23248 USDT 2021-11-30 20:36:03 +0000 UTC
0x8e972846… 13716953 0x52660f431f67… 0xc81c4bf5bf1f… 4,050.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0x526e4470… 13716953 Uniswap V2: USDT 2 0x0d4a… 0xe66b31678d6c… 972.81043 USDT 2021-11-30 20:36:03 +0000 UTC
0x526e4470… 13716953 0xe66b31678d6c… 0x4c8a80bece9f… 972.81043 USDT 2021-11-30 20:36:03 +0000 UTC
0xc514b75e… 13716953 0x2a9613babde7… 0x00b10fbd0ec6… 1,800.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0xc587be22… 13716953 0xb5d85cbf7cb3… 0xd0afed4897ff… 426.17818 USDT 2021-11-30 20:36:03 +0000 UTC
0x42e5c672… 13716953 0x3cd751e6b007… 0x4bfffd9055a5… 1,682.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0x58a32221… 13716953 0x3cd751e6b007… 0x4da27bb7a082… 50.50000 USDT 2021-11-30 20:36:03 +0000 UTC
0x1f651b92… 13716953 0xb5d85cbf7cb3… 0x2a4eab6d7c8a… 962.77255 USDT 2021-11-30 20:36:03 +0000 UTC
0x025d9610… 13716953 0xb5d85cbf7cb3… 0xefb804658611… 451.30000 USDT 2021-11-30 20:36:03 +0000 UTC
0x1a3e40ae… 13716953 0x3cd751e6b007… 0x872f8fed8cb6… 684.70000 USDT 2021-11-30 20:36:03 +0000 UTC
0xf660cdec… 13716953 0xb5d85cbf7cb3… 0x0ae1e5b1aa4a… 201.93885 USDT 2021-11-30 20:36:03 +0000 UTC
0xaf9bd9b5… 13716953 0xb5d85cbf7cb3… 0xa714c16280ac… 181.24439 USDT 2021-11-30 20:36:03 +0000 UTC
0xbc6492d0… 13716953 0x91b1b853c142… 0xde92e9b8e18d… 10,000.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0xf0476b48… 13716953 0xd7d2c90238ae… 0x74de5d4fcbf6… 1,500.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0xf0476b48… 13716953 0x74de5d4fcbf6… 0x74c99f3f5331… 1,500.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0xf3bb28fe… 13716953 0xdebdecbb5139… 0x3d51f10b64eb… 15,000.00000 USDT 2021-11-30 20:36:03 +0000 UTC
0x0648d996… 13716952 0xb5d85cbf7cb3… 0xb34186f62322… 298.89898 USDT 2021-11-30 20:35:59 +0000 UTC
0x51edf950… 13716951 FTX Exchange 0x2faf… 0xc913ea2ca1b7… 1,390.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0x0cc62fec… 13716951 0x691e3cbb2a8f… 0x675d03c17f01… 7,876.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0x42126b37… 13716951 0x5041ed759dd4… 0x0aa0afd3c921… 181.04500 USDT 2021-11-30 20:35:47 +0000 UTC
0x81005f5f… 13716951 0x28c6c06298d5… 0x84b04bb7ebd5… 730.04840 USDT 2021-11-30 20:35:47 +0000 UTC
0xbaaa15dd… 13716951 0xdfd5293d8e34… 0xa68d722aa931… 25,000.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0xe1433e12… 13716951 0x56eddb7aa875… 0xb89eb49bc337… 1,824.76000 USDT 2021-11-30 20:35:47 +0000 UTC
0x5646cd3b… 13716951 0x11b815efb8f5… 0x51399b32cd01… 429,690.42759 USDT 2021-11-30 20:35:47 +0000 UTC
0x3a4da22f… 13716951 0x6bf82d2df775… 0xeb47d07a4ef9… 2,480.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0xa7da469d… 13716951 0x3fe25fb31f9e… 0xeb47d07a4ef9… 2,500.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0x73ccb618… 13716951 0xb39b05806dfa… 0x1182576a9440… 748.77335 USDT 2021-11-30 20:35:47 +0000 UTC
0x73ccb618… 13716951 0xb39b05806dfa… 0x9af190ed56a9… 320.90287 USDT 2021-11-30 20:35:47 +0000 UTC
0x869f6a01… 13716951 0x3cd751e6b007… 0x9a30b7f16a92… 17.54730 USDT 2021-11-30 20:35:47 +0000 UTC
0xd9428b3c… 13716951 0xb5d85cbf7cb3… 0xc2314d3d1cfa… 522.55583 USDT 2021-11-30 20:35:47 +0000 UTC
0x0dc6c05f… 13716951 0xb5d85cbf7cb3… 0x8bc998dfa743… 4,979.80000 USDT 2021-11-30 20:35:47 +0000 UTC
0x265118d4… 13716951 0x3cd751e6b007… 0x2513ac78ea87… 124.89384 USDT 2021-11-30 20:35:47 +0000 UTC
0xed8da648… 13716951 0x680204807e2c… Bitstamp 2 0x1522… 106.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0x71d8aeef… 13716951 0x646f3688be72… 0x6f21ba5d52b4… 399.68026 USDT 2021-11-30 20:35:47 +0000 UTC
0xcf2d9824… 13716951 0x11b815efb8f5… 0x56178a0d5f30… 75,288.34704 USDT 2021-11-30 20:35:47 +0000 UTC
0xbd60c3c0… 13716951 0xed21e95be1a3… 0x61beabbd5a6b… 11,837.00000 USDT 2021-11-30 20:35:47 +0000 UTC
0xe16da2e5… 13716951 0xa8e0cc2a9717… 0xc578cbaf5a41… 260.40304 USDT 2021-11-30 20:35:47 +0000 UTC
0x39c67883… 13716950 0xbad92b26789c… 0xad4a0a78879b… 11,855.08938 USDT 2021-11-30 20:35:42 +0000 UTC
0x48fbc290… 13716950 0x08d0a6dc8bf4… 0x16c2d3c561f6… 175.00000 USDT 2021-11-30 20:35:42 +0000 UTC
0xcebd309a… 13716950 0x2950ce357469… WhiteBIT 0x39f6… 2,900.00000 USDT 2021-11-30 20:35:42 +0000 UTC
0x2673b4a7… 13716950 0xb5d85cbf7cb3… 0x7ae86226f8a1… 494.75327 USDT 2021-11-30 20:35:42 +0000 UTC
0xae75e05f… 13716950 0x11b815efb8f5… 0x7a9d12fd5dd6… 4,540.85177 USDT 2021-11-30 20:35:42 +0000 UTC
0x8efa343e… 13716949 FTX Exchange 0x2faf… 0x006032ec0b7d… 1,118.23924 USDT 2021-11-30 20:35:27 +0000 UTC
0x2db1c4ad… 13716949 0x28c6c06298d5… 0x92e76e8c5af0… 466.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x2b6aac6f… 13716949 0x21a31ee1afc5… 0x55944816db4b… 134.08342 USDT 2021-11-30 20:35:27 +0000 UTC
0x6d31a1ab… 13716949 0x56eddb7aa875… 0x82f143f213d6… 976.80723 USDT 2021-11-30 20:35:27 +0000 UTC
0x45dc6a0b… 13716949 0xdfd5293d8e34… 0xe78b8337715e… 376.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0xf576f28e… 13716949 0x9696f59e4d72… 0x16790b4df0b6… 89,976.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x1b7e7b55… 13716949 0xbd88b4bc3eb4… 0x4150da85fa0a… 930.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x90973276… 13716949 0xb8001c3ec9aa… 0x50f9b8526095… 167.99450 USDT 2021-11-30 20:35:27 +0000 UTC
0x51bb809f… 13716949 Crypto.com 2 0x4634… 0x079691b6a917… 4,998.76000 USDT 2021-11-30 20:35:27 +0000 UTC
0xc2517249… 13716949 Crypto.com 2 0x4634… 0x3335877d0a48… 75,999.38000 USDT 2021-11-30 20:35:27 +0000 UTC
0xbf0946a1… 13716949 Crypto.com 2 0x4634… 0x98e01390482d… 2,930.10000 USDT 2021-11-30 20:35:27 +0000 UTC
0x87057f1f… 13716949 0x9ec904d97acf… WhiteBIT 0x39f6… 15,700.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x1df3ee67… 13716949 0x89ac4117d012… WhiteBIT 0x39f6… 500.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0xaf54bcfe… 13716949 0xf10d9ab8c92f… WhiteBIT 0x39f6… 1,458.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0xccedd523… 13716949 0x3179f4a6688c… WhiteBIT 0x39f6… 766.11980 USDT 2021-11-30 20:35:27 +0000 UTC
0x91dfe84a… 13716949 0x21a61acc2e55… WhiteBIT 0x39f6… 112.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x5a785bba… 13716949 0x3cd751e6b007… 0xdf1b3d1eac93… 350.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x62929f4f… 13716949 0xb5d85cbf7cb3… 0x9bb991098de6… 463.38847 USDT 2021-11-30 20:35:27 +0000 UTC
0x6695eb21… 13716949 0x9b9aa2985b37… 0x2600ef45a786… 6,400.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0xd0cbcb8a… 13716949 0x292f04a44506… 0x32ef28fc140d… 41.00000 USDT 2021-11-30 20:35:27 +0000 UTC
0x2ebb88d0… 13716948 0xe59cd29be3be… 0xb9b4fb4fae0a… 21,677.77629 USDT 2021-11-30 20:35:20 +0000 UTC
0xf91fe808… 13716948 0xe59cd29be3be… 0xc048f84fbccd… 4,162.97588 USDT 2021-11-30 20:35:20 +0000 UTC
0x845ddad3… 13716948 0xb3c839dbde6b… 0x8d90113a1e28… 6,965.16110 USDT 2021-11-30 20:35:20 +0000 UTC
0x845ddad3… 13716948 0x8d90113a1e28… 0x33813b04ca9d… 6,952.62381 USDT 2021-11-30 20:35:20 +0000 UTC
0x8dd3d101… 13716948 0xa6d4462a24d0… 0xeb348c6c74d8… 28.81200 USDT 2021-11-30 20:35:20 +0000 UTC
0xfb81788a… 13716948 0xb3ecfdd0c287… MXC 0x75e8… 5,960.00000 USDT 2021-11-30 20:35:20 +0000 UTC
0x6b27e74a… 13716948 0xe876e0da292b… 0xeb47d07a4ef9… 2,480.00000 USDT 2021-11-30 20:35:20 +0000 UTC
0x8f8c50a3… 13716948 0xb5d85cbf7cb3… 0xe8685dbc8817… 256.27056 USDT 2021-11-30 20:35:20 +0000 UTC
0x07bb53e4… 13716948 0xb5d85cbf7cb3… 0xf6348fbf140b… 159.86412 USDT 2021-11-30 20:35:20 +0000 UTC
0x079d336e… 13716948 0x0c7f7708dabb… 0x017da047dc23… 7,000.00004 USDT 2021-11-30 20:35:20 +0000 UTC
0x7b6b5d38… 13716947 0x95b564f3b3ba… 0x7997870fb3d4… 230.06508 USDT 2021-11-30 20:35:18 +0000 UTC
0xe9df5a74… 13716947 0x2375e215183e… 0x8ff65799f061… 22,986.43391 USDT 2021-11-30 20:35:18 +0000 UTC
0x58fa1539… 13716946 0x691e3cbb2a8f… 0x574ab85e9d90… 46,945.54778 USDT 2021-11-30 20:35:14 +0000 UTC
0x3e0ed7cf… 13716946 0xe59cd29be3be… 0x60865dc6fbe3… 16,001.93793 USDT 2021-11-30 20:35:14 +0000 UTC
0x2b1c1300… 13716946 0x3cd751e6b007… 0xb1a58e4a7514… 33.16870 USDT 2021-11-30 20:35:14 +0000 UTC
0x881a2f55… 13716946 0xb5d85cbf7cb3… 0xcd7ccb0a3417… 211.71448 USDT 2021-11-30 20:35:14 +0000 UTC
0xe15a2c87… 13716946 0xc62198e82086… 0x04968993bd94… 1,025.00000 USDT 2021-11-30 20:35:14 +0000 UTC
0xacae9cb0… 13716945 0x11b815efb8f5… 0x51399b32cd01… 360,229.83872 USDT 2021-11-30 20:35:04 +0000 UTC
0xe13d9d14… 13716945 0x4bb0925fa50d… 0xc50ef7861153… 6,646.87398 USDT 2021-11-30 20:35:04 +0000 UTC
0x536f9761… 13716945 0xf60c2ea62edb… 0xb5b78f4d67ee… 2,129.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x5fa6419f… 13716945 0xd30b438df65f… 0xe9176dd1154a… 105.43000 USDT 2021-11-30 20:35:04 +0000 UTC
0x7ccb5a67… 13716945 0xd30b438df65f… 0x4f5654277477… 942.78000 USDT 2021-11-30 20:35:04 +0000 UTC
0xd767c73d… 13716945 0x28c6c06298d5… 0x2f6dd2487e6e… 571.72000 USDT 2021-11-30 20:35:04 +0000 UTC
0xc6d44a40… 13716945 0x56eddb7aa875… 0xef94b1e4eba1… 26.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x461fd09c… 13716945 0xdfd5293d8e34… 0x32afe7da62a5… 50.30000 USDT 2021-11-30 20:35:04 +0000 UTC
0x7d5eccd0… 13716945 Gate.io 0x0d07… 0x53ecb8eb6645… 5,536.26633 USDT 2021-11-30 20:35:04 +0000 UTC
0xee96adf4… 13716945 0xb89eb49bc337… 0xe9c02eb318b8… 90.31000 USDT 2021-11-30 20:35:04 +0000 UTC
0xb017e668… 13716945 Crypto.com 2 0x4634… 0xbea39f34be71… 34.77415 USDT 2021-11-30 20:35:04 +0000 UTC
0x6ef25c25… 13716945 Crypto.com 2 0x4634… 0x330e2f08044a… 25.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x2686c95e… 13716945 Crypto.com 2 0x4634… 0x67fe0c1f7387… 1,975.06000 USDT 2021-11-30 20:35:04 +0000 UTC
0x3419ed6b… 13716945 Crypto.com 2 0x4634… 0xfcdd980b7961… 110.81682 USDT 2021-11-30 20:35:04 +0000 UTC
0x9b52ea04… 13716945 Crypto.com 2 0x4634… 0x69aa1b65f722… 142.71521 USDT 2021-11-30 20:35:04 +0000 UTC
0xacbbf114… 13716945 0x4c126e7ed6f1… 0xb5d85cbf7cb3… 10,044.38000 USDT 2021-11-30 20:35:04 +0000 UTC
0x394be437… 13716945 0x2fb8ea126e93… 0xb5d85cbf7cb3… 3,274.01699 USDT 2021-11-30 20:35:04 +0000 UTC
0x6fd08643… 13716945 0x8502281147a7… 0xb5d85cbf7cb3… 106.64669 USDT 2021-11-30 20:35:04 +0000 UTC
0x1b909a94… 13716945 0xe02866941dc5… 0xb5d85cbf7cb3… 715.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0xca6832e8… 13716945 0x6b64cd4f6ec3… 0xb5d85cbf7cb3… 711.52301 USDT 2021-11-30 20:35:04 +0000 UTC
0xdfb55a52… 13716945 0x46e053d8f81f… 0xb5d85cbf7cb3… 14,003.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0xcb774ac2… 13716945 0x4a279bff6aa0… 0xb5d85cbf7cb3… 3,249.50765 USDT 2021-11-30 20:35:04 +0000 UTC
0x9f1aacf4… 13716945 Uniswap V2: USDT 2 0x0d4a… 0xe66b31678d6c… 229.57569 USDT 2021-11-30 20:35:04 +0000 UTC
0x9f1aacf4… 13716945 0xe66b31678d6c… 0xb257a8a00067… 229.57569 USDT 2021-11-30 20:35:04 +0000 UTC
0x4127fd49… 13716945 0x2a9613babde7… 0x1a07fe2feeaa… 1,000.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x9d2e39fa… 13716945 0xf78b304e770b… 0xdc7c00f5a9e7… 5,200.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x1c9deb7f… 13716945 0x3cd751e6b007… 0x71a8a3b8d097… 558.98402 USDT 2021-11-30 20:35:04 +0000 UTC
0x8eb7fc50… 13716945 0xc7b9f8f733be… 0xd6a062cae612… 342.97489 USDT 2021-11-30 20:35:04 +0000 UTC
0x2decf19e… 13716945 0xb5d85cbf7cb3… 0x698890a80dd7… 81.81636 USDT 2021-11-30 20:35:04 +0000 UTC
0x77cf77dd… 13716945 0x3cd751e6b007… 0x7963079325c4… 385.40000 USDT 2021-11-30 20:35:04 +0000 UTC
0x10fdf85d… 13716945 0x3cd751e6b007… 0x6f11ccee131f… 236.80000 USDT 2021-11-30 20:35:04 +0000 UTC
0x1ca9af5d… 13716945 0x3cd751e6b007… 0xbec5cfd36d4d… 1,079.05119 USDT 2021-11-30 20:35:04 +0000 UTC
0x3b094e46… 13716945 0x06da0fd433c1… 0x996f047f5ca7… 423.93705 USDT 2021-11-30 20:35:04 +0000 UTC
0x0b902d54… 13716945 0xd2b797d36de2… 0x6c744600825e… 949.94893 USDT 2021-11-30 20:35:04 +0000 UTC
0xe889d2b2… 13716945 0x7b41b57b469a… 0x84d00b0dfa67… 5,206.83649 USDT 2021-11-30 20:35:04 +0000 UTC
0xff3fc038… 13716945 0x3416cf6c708d… 0x1b06c4b2badf… 14,165.00000 USDT 2021-11-30 20:35:04 +0000 UTC
0x572f439c… 13716945 0x06da0fd433c1… 0x996f047f5ca7… 729.20471 USDT 2021-11-30 20:35:04 +0000 UTC
0xabbf6846… 13716945 0x6cc8dcbca746… 0xfab152e3c24a… 305.34000 USDT 2021-11-30 20:35:04 +0000 UTC
0x9f410d45… 13716944 0xd30b438df65f… 0xb70fc4819104… 53.87000 USDT 2021-11-30 20:34:47 +0000 UTC
0xe555cb7f… 13716944 Uniswap V2: USDT 2 0x0d4a… 0x700fc86c4629… 98.16611 USDT 2021-11-30 20:34:47 +0000 UTC
0xeee0d2ca… 13716944 0x3cd751e6b007… 0x4afd840a5b81… 79.93206 USDT 2021-11-30 20:34:47 +0000 UTC
0x0a39786a… 13716944 0xb5d85cbf7cb3… 0xe8be5a6de044… 1,284.10000 USDT 2021-11-30 20:34:47 +0000 UTC
0x197b8f30… 13716943 Crypto.com 2 0x4634… 0x190b739f11ce… 884.87000 USDT 2021-11-30 20:34:26 +0000 UTC
0x2d2127bd… 13716943 Crypto.com 2 0x4634… 0x5f5be4b7d8e2… 725.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x7e0537cc… 13716943 Crypto.com 2 0x4634… 0x3ab7fbf71c23… 1,375.29000 USDT 2021-11-30 20:34:26 +0000 UTC
0xbee3e5b9… 13716943 0xe59cd29be3be… 0x4bd44ae22ebd… 600.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x09729104… 13716943 0x9696f59e4d72… 0x7a963f56b9cc… 15,920.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x0bcfa743… 13716943 0x21a31ee1afc5… 0xe73babef479f… 15,476.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x2fbcd72e… 13716943 0x28c6c06298d5… 0xb722fd6f1fe0… 8,871.29150 USDT 2021-11-30 20:34:26 +0000 UTC
0x20dd8b15… 13716943 0x56eddb7aa875… 0x6a00556e072c… 97.10523 USDT 2021-11-30 20:34:26 +0000 UTC
0x7ab71542… 13716943 0xdfd5293d8e34… 0x680204807e2c… 106.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x5f6176f3… 13716943 0x62acdb616325… 0xeb26f807e4ed… 482.34172 USDT 2021-11-30 20:34:26 +0000 UTC
0xfd1243ce… 13716943 0x1c94159936bc… 0x95e57caf4c5c… 7,000.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0xd1a17e82… 13716943 0xed9387d39269… 0x429b57b23689… 944.35000 USDT 2021-11-30 20:34:26 +0000 UTC
0xac26c3c6… 13716943 0xb89eb49bc337… 0x70906ad73490… 942.78000 USDT 2021-11-30 20:34:26 +0000 UTC
0x644ba87b… 13716943 0xb89eb49bc337… 0xba0362ecc44b… 93.38000 USDT 2021-11-30 20:34:26 +0000 UTC
0xaa63acf3… 13716943 Nexo 2 0xffec… 0x96d18e8b6224… 390.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0xddae0839… 13716943 0x3cd751e6b007… 0xda2f4e738a37… 71.89871 USDT 2021-11-30 20:34:26 +0000 UTC
0x92a96d5b… 13716943 0x098ae0e9d9b6… 0xeb47d07a4ef9… 2,500.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0xdd672481… 13716943 0xbd27b9b9a857… 0x24ba1542f8a0… 50.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x4319dbcc… 13716943 0x7cc24f6eca76… 0xe159c80850fb… 16,183.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x619eaa57… 13716943 0xb5d85cbf7cb3… 0xc4e1ed98c81d… 86.88290 USDT 2021-11-30 20:34:26 +0000 UTC
0xaa231486… 13716943 0x3cd751e6b007… 0xb6c0fe730091… 83.20000 USDT 2021-11-30 20:34:26 +0000 UTC
0xaf1b7abf… 13716943 0x3cd751e6b007… 0x1da43fcf4e9f… 10,162.75854 USDT 2021-11-30 20:34:26 +0000 UTC
0x52a0ecab… 13716943 0x3cd751e6b007… 0x9c03203a284c… 13.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x205e2286… 13716943 0x4a0baa2243ce… 0x6bfc0977de73… 6,060.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0xe9bc2c45… 13716943 0x96e66722899c… 0x15a017ac910b… 5,221.61300 USDT 2021-11-30 20:34:26 +0000 UTC
0x6711edd6… 13716943 0xe2a07db5a427… 0xaf53d96630e4… 85.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x452154a7… 13716943 0xe2a07db5a427… 0x4faae99b3ef7… 800.00000 USDT 2021-11-30 20:34:26 +0000 UTC
0x06a200ae… 13716942 0x79672062c5a4… 0x2de225460bab… 515.00000 USDT 2021-11-30 20:34:21 +0000 UTC
0x13a3fa0f… 13716942 0x1dc56afc3133… 0x28329174bf0a… 87,733.91860 USDT 2021-11-30 20:34:21 +0000 UTC
0x70512654… 13716942 Nexo 2 0xffec… 0xda502a28aec0… 448.92085 USDT 2021-11-30 20:34:21 +0000 UTC
0x1ef48d4f… 13716942 Nexo 2 0xffec… 0x49a693ea2171… 149,990.00000 USDT 2021-11-30 20:34:21 +0000 UTC
0xa995c263… 13716942 Nexo 2 0xffec… 0x411672e2236c… 100.00000 USDT 2021-11-30 20:34:21 +0000 UTC
0x676202e6… 13716941 0x5c592e4c3748… 0x2eb667adc3da… 10,000.00000 USDT 2021-11-30 20:34:17 +0000 UTC
0xf30b89ba… 13716941 0x049a16ab417a… 0x4f685365ca3b… 686.14367 USDT 2021-11-30 20:34:17 +0000 UTC
0xc6ade3be… 13716941 0xb9af954db98f… 0xd5e58e1e0038… 2,391.05605 USDT 2021-11-30 20:34:17 +0000 UTC
0x19407922… 13716941 0xb5d85cbf7cb3… 0xacc446b35f75… 157.50000 USDT 2021-11-30 20:34:17 +0000 UTC
0xc5d50bc7… 13716941 0xd30b438df65f… 0x1cd903c98eb4… 377.11000 USDT 2021-11-30 20:34:17 +0000 UTC
0x295517ac… 13716941 0xe0e4f59c5dff… 0xa6d2ec267438… 118.00000 USDT 2021-11-30 20:34:17 +0000 UTC
0xa878b677… 13716941 0xde01efc26a9c… 0x0c7019dba553… 9,500.00000 USDT 2021-11-30 20:34:17 +0000 UTC
0xfb857af1… 13716941 0x0d7ed2056234… Uniswap V2: USDT 2 0x0d4a… 2,736.14858 USDT 2021-11-30 20:34:17 +0000 UTC
0xdf7d8865… 13716940 0xb5d85cbf7cb3… 0xf23652039011… 30.00000 USDT 2021-11-30 20:34:13 +0000 UTC
0xfd438b0f… 13716939 0x9acbb72cf671… 0xde9ecd1c5e72… 216.97649 USDT 2021-11-30 20:33:48 +0000 UTC
0xc21c9a2b… 13716939 0x9acbb72cf671… 0xb4d09957f852… 45,365.69387 USDT 2021-11-30 20:33:48 +0000 UTC
0xbe8c8e02… 13716939 0xb02f1329d6a6… 0xeab20e450bc2… 31,550.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0xf1b4cf64… 13716939 0x6d8485dbe4d9… 0x89e51fa8ca5d… 404.69640 USDT 2021-11-30 20:33:48 +0000 UTC
0xfcaafea6… 13716939 0x89e51fa8ca5d… 0x3af9c52e02fd… 3,000.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x5d6ae6d5… 13716939 0x89e51fa8ca5d… 0xf4e843aba87e… 120.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x75b33f17… 13716939 0x3cd751e6b007… 0x85ced6a1f209… 540.08269 USDT 2021-11-30 20:33:48 +0000 UTC
0x4e5a767c… 13716939 0xb5d85cbf7cb3… 0x846e61694404… 173.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x449d1208… 13716939 0xb5d85cbf7cb3… 0x676965c74385… 449.64029 USDT 2021-11-30 20:33:48 +0000 UTC
0xc0e31388… 13716939 0x3cd751e6b007… 0x424686d4e4c7… 175.80000 USDT 2021-11-30 20:33:48 +0000 UTC
0x626819c3… 13716939 0x3cd751e6b007… 0x4bedace21ae5… 100.23272 USDT 2021-11-30 20:33:48 +0000 UTC
0xc3211294… 13716939 0x56eddb7aa875… 0xd35e649f0f62… 26.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x9df6daae… 13716939 0x28c6c06298d5… 0xb5334e66e10b… 975.35704 USDT 2021-11-30 20:33:48 +0000 UTC
0x9f4db222… 13716939 0xdfd5293d8e34… 0xc93a3ba74126… 2,209.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0xed1af62b… 13716939 0x63a395b574d5… 0xd14d39ea6526… 84.88000 USDT 2021-11-30 20:33:48 +0000 UTC
0x8e728db8… 13716939 0x0b876abb9e6f… 0x8930a28880f9… 1,404.57313 USDT 2021-11-30 20:33:48 +0000 UTC
0x3623d649… 13716939 0xe59cd29be3be… 0xc7b9f8f733be… 342.97489 USDT 2021-11-30 20:33:48 +0000 UTC
0x9b19b1b6… 13716939 0xe59cd29be3be… 0x18a0f08f1e57… 580.60454 USDT 2021-11-30 20:33:48 +0000 UTC
0xcf068d09… 13716939 0xe59cd29be3be… 0xe70b6c2358b6… 586.12756 USDT 2021-11-30 20:33:48 +0000 UTC
0x24182f08… 13716939 0xe59cd29be3be… 0x38a4060ff463… 6,234.49904 USDT 2021-11-30 20:33:48 +0000 UTC
0x5a2e54af… 13716939 0xe59cd29be3be… 0xe3e3d5feac41… 968.08650 USDT 2021-11-30 20:33:48 +0000 UTC
0x615dcb4f… 13716939 0xe59cd29be3be… 0xf9b6b3259659… 1,454.40090 USDT 2021-11-30 20:33:48 +0000 UTC
0x02d5d868… 13716939 0xe59cd29be3be… 0xb4740e7c3871… 50,934.92805 USDT 2021-11-30 20:33:48 +0000 UTC
0x1dde08c3… 13716939 Crypto.com 2 0x4634… 0xdfc5c28307c9… 19,597.11000 USDT 2021-11-30 20:33:48 +0000 UTC
0xaa078ab2… 13716939 0xfa8753975fe7… 0x644b9c43b35c… 213.39755 USDT 2021-11-30 20:33:48 +0000 UTC
0xd3701c7c… 13716939 BitMart 2 0x68b2… 0xcf85f950b7e4… 124.51767 USDT 2021-11-30 20:33:48 +0000 UTC
0x465b1877… 13716939 0xe8527f01bdf8… 0xebc79cb3c8ff… 199.42852 USDT 2021-11-30 20:33:48 +0000 UTC
0x4e7c679a… 13716939 0xfb8131c26074… 0xe6d34bb0b25c… 800.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x5976793b… 13716939 0xce929e32e3ad… Bitstamp 2 0x1522… 11,841.00000 USDT 2021-11-30 20:33:48 +0000 UTC
0x5d27a897… 13716938 0x51399b32cd01… 0x11b815efb8f5… 294,938.60000 USDT 2021-11-30 20:33:35 +0000 UTC
0xb3edd3da… 13716938 0xd1e1f9407fcb… 0x89e51fa8ca5d… 2,030.63335 USDT 2021-11-30 20:33:35 +0000 UTC
0x803dc8c3… 13716938 0xfc4f0c9f131b… 0x89e51fa8ca5d… 12,891.18204 USDT 2021-11-30 20:33:35 +0000 UTC
0x343db518… 13716938 0xb5d85cbf7cb3… 0xe306ebb89941… 455.28261 USDT 2021-11-30 20:33:35 +0000 UTC
0xc5f60ad2… 13716938 0xb5d85cbf7cb3… 0xbe5178ad88a6… 98.49690 USDT 2021-11-30 20:33:35 +0000 UTC
0x5d1b2299… 13716938 0xea40ca2a1eab… 0x2950ce357469… 2,900.00000 USDT 2021-11-30 20:33:35 +0000 UTC
0x13fc1580… 13716938 0x11b815efb8f5… 0xf61e2e3e45bd… 5,174.20274 USDT 2021-11-30 20:33:35 +0000 UTC
0x5b468322… 13716938 0x542aafe39588… 0xa7eb569bd26c… 30,000.00000 USDT 2021-11-30 20:33:35 +0000 UTC
0xf36c8d11… 13716938 0x273d34c358ce… 0x46369ed5689d… 92,500.00000 USDT 2021-11-30 20:33:35 +0000 UTC
0x0541d1b6… 13716938 Uniswap V2: USDT 2 0x0d4a… 0x88c095c8ba2c… 92.75571 USDT 2021-11-30 20:33:35 +0000 UTC
0x2131ffdc… 13716938 Uniswap V2: USDT 2 0x0d4a… 0xbeb656f34000… 883.20074 USDT 2021-11-30 20:33:35 +0000 UTC
0xc13dbf6d… 13716938 0x5ef3b09bc148… 0xe3e0492faf2d… 15,750.00000 USDT 2021-11-30 20:33:35 +0000 UTC
0x50934de4… 13716937 FTX Exchange 0x2faf… 0x04968993bd94… 1,005.55934 USDT 2021-11-30 20:32:58 +0000 UTC
0x929f4954… 13716937 0x9e3ef83728a3… 0x97fc5ea09350… 55.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xbeef71e4… 13716937 0xe66f98b83b79… 0x7d9ef01a265c… 15,555.52053 USDT 2021-11-30 20:32:58 +0000 UTC
0x8d297495… 13716937 Bitstamp 2 0x1522… 0x401c69ddd618… 2,063.07282 USDT 2021-11-30 20:32:58 +0000 UTC
0x82182a6a… 13716937 Bitstamp 2 0x1522… 0xbb4bc8822d20… 15,697.59350 USDT 2021-11-30 20:32:58 +0000 UTC
0x6b62d573… 13716937 Bitstamp 2 0x1522… 0xf43257df6b20… 204,913.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x516ba815… 13716937 0xe59cd29be3be… 0x2537b35a81cd… 6,499.21050 USDT 2021-11-30 20:32:58 +0000 UTC
0x41b7fabf… 13716937 0xe59cd29be3be… 0x5af481efafb3… 1,605.32063 USDT 2021-11-30 20:32:58 +0000 UTC
0x2cde9b79… 13716937 0xe59cd29be3be… 0x085fe2b2247d… 860.51182 USDT 2021-11-30 20:32:58 +0000 UTC
0x104b46c4… 13716937 Gate.io 0x0d07… 0xd1747eb63f39… 36,051.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x816750b7… 13716937 0x28c6c06298d5… 0x542aafe39588… 34,976.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xab7b39c5… 13716937 0x9696f59e4d72… 0xfbec25aaecb6… 319.92427 USDT 2021-11-30 20:32:58 +0000 UTC
0x71b0f1db… 13716937 0x56eddb7aa875… 0x2acec3dffac7… 961.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x39b5a4dc… 13716937 0x21a31ee1afc5… 0xa68d722aa931… 25,000.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x530b19ee… 13716937 0xdfd5293d8e34… 0x45dd525e5798… 1,028.78960 USDT 2021-11-30 20:32:58 +0000 UTC
0x832455d1… 13716937 0x28c6c06298d5… 0xfbec25aaecb6… 2,085.13850 USDT 2021-11-30 20:32:58 +0000 UTC
0x163e9ef4… 13716937 0x28c6c06298d5… 0x3179f4a6688c… 766.11980 USDT 2021-11-30 20:32:58 +0000 UTC
0x81bcdd6f… 13716937 0x56eddb7aa875… 0x5c09db620647… 75.99505 USDT 2021-11-30 20:32:58 +0000 UTC
0xd3fb1a33… 13716937 0xdfd5293d8e34… 0x8a7d7764095f… 147.93472 USDT 2021-11-30 20:32:58 +0000 UTC
0x0ec59064… 13716937 0x9814151a698b… 0x28c6c06298d5… 1,039.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x91ec33a0… 13716937 0x3e5d2f7b751c… 0x28c6c06298d5… 1,037.99573 USDT 2021-11-30 20:32:58 +0000 UTC
0x08e5d650… 13716937 Crypto.com 2 0x4634… 0x065e08f653b1… 1,375.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xd586993e… 13716937 Crypto.com 2 0x4634… 0xd4092f1c4256… 8,830.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x4d6aeaa5… 13716937 0xd30b438df65f… 0x62f966b4d1b3… 942.78000 USDT 2021-11-30 20:32:58 +0000 UTC
0x87f426c2… 13716937 0xd30b438df65f… 0x913eada36053… 15.74000 USDT 2021-11-30 20:32:58 +0000 UTC
0xfb9ac1ba… 13716937 0xd30b438df65f… 0x21a61acc2e55… 112.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x74a3b515… 13716937 0xd30b438df65f… 0xce86bb30380f… 160.27000 USDT 2021-11-30 20:32:58 +0000 UTC
0x5ec82452… 13716937 0xd9a43695ce93… 0x28c6c06298d5… 1,398.41986 USDT 2021-11-30 20:32:58 +0000 UTC
0x1d986ad7… 13716937 Nexo 2 0xffec… 0xa9c70e7d29c1… 400.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xaf0cc35b… 13716937 0x51399b32cd01… 0x4e68ccd3e89f… 252,258.60000 USDT 2021-11-30 20:32:58 +0000 UTC
0x03d9bf8c… 13716937 0xd24ef43191bc… 0x28c6c06298d5… 1,368.34403 USDT 2021-11-30 20:32:58 +0000 UTC
0x7b1ef58e… 13716937 0xd0e81b50e6fb… 0x4b0239f59f4b… 17,500.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x180d50b3… 13716937 0x179456bf1675… 0xd4cb194e289a… 418,184.09236 USDT 2021-11-30 20:32:58 +0000 UTC
0x0746cbe0… 13716937 0x14f93db1ae3a… 0x72374fd45d7a… 1,628.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xea1b668e… 13716937 0x2bdfe2d6a5d8… 0x2bdfe2d6a5d8… 408.65418 USDT 2021-11-30 20:32:58 +0000 UTC
0x6bea9b1d… 13716937 0xb5d85cbf7cb3… 0xf1cf59f3b4b2… 176.59186 USDT 2021-11-30 20:32:58 +0000 UTC
0x1993bb08… 13716937 0xb5d85cbf7cb3… 0x6b978c999e33… 499.57536 USDT 2021-11-30 20:32:58 +0000 UTC
0xe721296a… 13716937 0xb5d85cbf7cb3… 0xe951fee1085e… 155.05820 USDT 2021-11-30 20:32:58 +0000 UTC
0x07f516f4… 13716937 0xb5d85cbf7cb3… 0xa3bb8ca2f29b… 1,000.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x9d7ded7f… 13716937 0x3cd751e6b007… 0xb03b30e7f231… 3,970.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xa057b205… 13716937 0x3cd751e6b007… 0x71d51dc29678… 1,500.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x25705184… 13716937 0x3cd751e6b007… 0x7f562e37db50… 12,475.22082 USDT 2021-11-30 20:32:58 +0000 UTC
0x0e84659b… 13716937 0x3cd751e6b007… 0xf2a6c559a99c… 60.40190 USDT 2021-11-30 20:32:58 +0000 UTC
0x0200b57c… 13716937 0x3cd751e6b007… 0x243a982e3c84… 707.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xe904e72e… 13716937 BitMart 2 0x68b2… 0x9485181a65cd… 11.63949 USDT 2021-11-30 20:32:58 +0000 UTC
0x8182c0e1… 13716937 0x4dc744112d2e… 0x0b82d076b536… 175,300.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0xb206d974… 13716937 0xcab96d211ed9… 0x7ce1694e5870… 25,000.00000 USDT 2021-11-30 20:32:58 +0000 UTC
0x020d3b28… 13716937 0x0a3f21a6b1b9… Uniswap V2: USDT 2 0x0d4a… 12,194.75447 USDT 2021-11-30 20:32:58 +0000 UTC
0x732db4f7… 13716937 0x9ccebb68580a… 0x6adf831432e9… 5,515.23806 USDT 2021-11-30 20:32:58 +0000 UTC
0xaee7851c… 13716936 0x328da0c5124d… 0x28c6c06298d5… 1,532.49437 USDT 2021-11-30 20:32:48 +0000 UTC
0x8b356f5c… 13716936 0x3c18c7ace51b… 0xf10d9ab8c92f… 1,458.00000 USDT 2021-11-30 20:32:48 +0000 UTC
0x2f64617c… 13716935 0x51399b32cd01… 0x4e68ccd3e89f… 524,411.80000 USDT 2021-11-30 20:32:33 +0000 UTC
0x3cfa6d07… 13716935 0x330b395ab9b1… 0x2cfe11697937… 25,000.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0xe3357a66… 13716935 0x16af69c406c1… 0x1943b8bfe2e6… 299.76019 USDT 2021-11-30 20:32:33 +0000 UTC
0xfbff9ebf… 13716935 Crypto.com 2 0x4634… 0xf7a22745e9d0… 75.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x02299e55… 13716935 0x51399b32cd01… 0x11b815efb8f5… 351,094.70000 USDT 2021-11-30 20:32:33 +0000 UTC
0x78648d39… 13716935 0x2e5a3cd94ae7… 0x28c6c06298d5… 1,995.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x9e868621… 13716935 0x30c5312d9cf0… Uniswap V2: USDC-USDT 2 0x3041… 10,000.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0xb02b72e1… 13716935 0xdc3bc6255353… 0x834cd53d4c80… 100.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x336ce904… 13716935 0xb5d85cbf7cb3… 0xc0d7e68cae4b… 296.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x9aa5558c… 13716935 0xb5d85cbf7cb3… 0xae32eaf4c12f… 29.54363 USDT 2021-11-30 20:32:33 +0000 UTC
0x8bc4000b… 13716935 0xc0aea26434e2… 0xb5d85cbf7cb3… 18,000.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x7bb4042c… 13716935 0x4b357d9bad04… 0xb5d85cbf7cb3… 200.72200 USDT 2021-11-30 20:32:33 +0000 UTC
0x0936e4b1… 13716935 0x51393675bb76… 0xb5d85cbf7cb3… 1,000.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x3a120019… 13716935 0xf6f8a5b13f9b… 0xb5d85cbf7cb3… 135.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0xfb00fd85… 13716935 0x3cac050327c1… 0x8d1f2ebfaccf… 176.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x41fa163d… 13716935 0x3cd751e6b007… 0x2726c2bd0cf8… 500.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0x1187edad… 13716935 0xb5d85cbf7cb3… 0xe9358b5e1bd3… 120.00000 USDT 2021-11-30 20:32:33 +0000 UTC
0xa76d3c26… 13716935 0x3cd751e6b007… 0x6e438d9b18ec… 199.83014 USDT 2021-11-30 20:32:33 +0000 UTC
0xa470feaf… 13716935 0xad2307a7fb40… 0x3408d13d5deb… 1,046.26552 USDT 2021-11-30 20:32:33 +0000 UTC
0xcc76b64d… 13716935 0x3cd751e6b007… 0x28b6f59854c0… 33.12376 USDT 2021-11-30 20:32:33 +0000 UTC
0x7f57c320… 13716935 0x48c070dc87bc… 0x4230c402c08c… 2,297.79973 USDT 2021-11-30 20:32:33 +0000 UTC
0xa1c342f7… 13716935 0x0000006daea1… 0x74de5d4fcbf6… 13,568.74707 USDT 2021-11-30 20:32:33 +0000 UTC
0xa1c342f7… 13716935 0x74de5d4fcbf6… 0x1f0cb9caafa7… 13,568.74707 USDT 2021-11-30 20:32:33 +0000 UTC
0x1a7a4c06… 13716935 0x0000006daea1… 0xdef171fe48cf… 4,658.75824 USDT 2021-11-30 20:32:33 +0000 UTC
0x1a7a4c06… 13716935 0xdef171fe48cf… 0xb1720612d013… 1.59139 USDT 2021-11-30 20:32:33 +0000 UTC
0x1a7a4c06… 13716935 0xdef171fe48cf… 0x6206fa27a6d2… 4,657.16685 USDT 2021-11-30 20:32:33 +0000 UTC
0x6475d584… 13716935 0x4e68ccd3e89f… 0x84494a015cb2… 604.26791 USDT 2021-11-30 20:32:33 +0000 UTC
0x09f40650… 13716934 Huobi 9 0x1062… 0x6b64cd4f6ec3… 711.52301 USDT 2021-11-30 20:32:16 +0000 UTC
0x094a6ddd… 13716934 0x088663eda60c… 0x28c6c06298d5… 2,005.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0x8a19c254… 13716934 0xdfd5293d8e34… 0x5f7e7cbf8b88… 9,366.06893 USDT 2021-11-30 20:32:16 +0000 UTC
0x6b814a59… 13716934 0x56eddb7aa875… 0x4b3c46e15921… 5,272.34990 USDT 2021-11-30 20:32:16 +0000 UTC
0x02a405f4… 13716934 0x9696f59e4d72… 0x22f53891132c… 595.01483 USDT 2021-11-30 20:32:16 +0000 UTC
0x876b4670… 13716934 0x21a31ee1afc5… 0xce929e32e3ad… 11,841.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0xc7ac6302… 13716934 0x28c6c06298d5… 0x4a279bff6aa0… 3,249.50765 USDT 2021-11-30 20:32:16 +0000 UTC
0xcbb20ce9… 13716934 Bitmax 3 0x986a… 0x83ce6bf37703… 702.01740 USDT 2021-11-30 20:32:16 +0000 UTC
0xe374033d… 13716934 0xc00822df2d55… 0x42f0cdd2b405… 12,000.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0xee6b6123… 13716934 0xd30b438df65f… 0x801073dc63b2… 47.14000 USDT 2021-11-30 20:32:16 +0000 UTC
0xd5cd8543… 13716934 ✔ Bittrex (0xfbb1…) 0xd157d9967de0… 10,000.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0xd6479375… 13716934 0xe59cd29be3be… 0x89ac4117d012… 500.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0x3fde0810… 13716934 0xe59cd29be3be… 0x4840a936eb4c… 566.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0x1dfc4ffb… 13716934 0xe59cd29be3be… 0x1475331e1566… 965.00000 USDT 2021-11-30 20:32:16 +0000 UTC
0x2c673e63… 13716934 0xe59cd29be3be… 0x1cf436831163… 9,163.10782 USDT 2021-11-30 20:32:16 +0000 UTC
0x92165637… 13716934 0xb89eb49bc337… 0x216795ac3897… 94.28000 USDT 2021-11-30 20:32:16 +0000 UTC
0xad8f7bfd… 13716933 0xcd8a1b629049… 0x28c6c06298d5… 2,313.50670 USDT 2021-11-30 20:32:03 +0000 UTC
0xe165dfee… 13716933 0x8de5a4c8b91e… 0x28c6c06298d5… 2,106.00000 USDT 2021-11-30 20:32:03 +0000 UTC
0x3328e4ac… 13716933 0x345d8e3a1f62… 0x28c6c06298d5… 904,008.25000 USDT 2021-11-30 20:32:03 +0000 UTC
0x74507edb… 13716933 Crypto.com 2 0x4634… 0x252cacc7c342… 5,920.73985 USDT 2021-11-30 20:32:03 +0000 UTC
0x5ae255e2… 13716933 Crypto.com 2 0x4634… 0xd1424eae7f56… 12,940.82000 USDT 2021-11-30 20:32:03 +0000 UTC
0xe446e1a5… 13716933 0xb8001c3ec9aa… 0x602ed9a2c827… 181.92880 USDT 2021-11-30 20:32:03 +0000 UTC
0x6fa10596… 13716933 0x24e29cd088b7… 0x75f8642fb7cd… 500.00000 USDT 2021-11-30 20:32:03 +0000 UTC
0x03248e7c… 13716933 0x66065b261012… 0xb7ff7caf5107… 19,599.66000 USDT 2021-11-30 20:32:03 +0000 UTC
0x6aea5aa9… 13716933 0x529c9428572f… 0x2e6c984ede82… 50,000.00000 USDT 2021-11-30 20:32:03 +0000 UTC
0x5b2f518c… 13716933 0x4f3f5a99251d… 0x1ea93cb47da0… 12,719.89228 USDT 2021-11-30 20:32:03 +0000 UTC
0x562a8cc2… 13716933 0x7ce1694e5870… 0xc17d043df039… 79,966.27221 USDT 2021-11-30 20:32:03 +0000 UTC
0x600ae017… 13716933 0x1c05a3ed974a… 0x4c126e7ed6f1… 10,044.38000 USDT 2021-11-30 20:32:03 +0000 UTC
0x544ed850… 13716933 0x279a1e990270… 0x045337b62707… 425.00000 USDT 2021-11-30 20:32:03 +0000 UTC
0xae589c77… 13716933 0x46ede1fdd41d… MXC 0x75e8… 27,578.55960 USDT 2021-11-30 20:32:03 +0000 UTC
0xabb830fe… 13716933 Uniswap V2: USDT 2 0x0d4a… 0x26eadeee5991… 1,952.45085 USDT 2021-11-30 20:32:03 +0000 UTC
0x06e3f238… 13716933 0xb667c69c6e27… 0xb3efc93e0419… 851,617.00000 USDT 2021-11-30 20:32:03 +0000 UTC
0x14e04eee… 13716933 Uniswap V2: USDT 2 0x0d4a… 0x24a9ee0ee55f… 48,545.87686 USDT 2021-11-30 20:32:03 +0000 UTC
0x27af6910… 13716933 0xb5d85cbf7cb3… 0xd9ff5335f891… 230.15559 USDT 2021-11-30 20:32:03 +0000 UTC
0xa92688d9… 13716933 0xe8527f01bdf8… 0x497922367b49… 102.26688 USDT 2021-11-30 20:32:03 +0000 UTC
0xef2d9dd9… 13716932 FTX Exchange 0x2faf… 0x33d06f9d8a32… 1,357.38581 USDT 2021-11-30 20:32:02 +0000 UTC
0xae46362d… 13716932 0x51399b32cd01… 0xd51a44d3fae0… 351,094.70000 USDT 2021-11-30 20:32:02 +0000 UTC
0x4e59cf9b… 13716932 Uniswap V2: USDT 2 0x0d4a… 0xdef171fe48cf… 5,206.83649 USDT 2021-11-30 20:32:02 +0000 UTC
0x4e59cf9b… 13716932 0xdef171fe48cf… 0x7b41b57b469a… 5,206.83649 USDT 2021-11-30 20:32:02 +0000 UTC
0x97503396… 13716931 0x691e3cbb2a8f… 0x8bce276a8b73… 976.72098 USDT 2021-11-30 20:31:52 +0000 UTC
0xb8c15861… 13716931 0xd1669ac60442… 0xab283bc9fd0a… 3,788.80140 USDT 2021-11-30 20:31:52 +0000 UTC
0x95136364… 13716931 0x23478e567412… 0x28c6c06298d5… 2,501.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x2756b794… 13716931 0xdfd5293d8e34… 0x1b2892164d51… 320.50000 USDT 2021-11-30 20:31:52 +0000 UTC
0x361b4a97… 13716931 0x28c6c06298d5… 0x156f4f224ccf… 100.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x729b4db4… 13716931 0x56eddb7aa875… 0x529e8156df57… 222.38534 USDT 2021-11-30 20:31:52 +0000 UTC
0xbe37cba6… 13716931 0xffb8a54a0720… 0x3251e387fd82… 14,000.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x053cd8c5… 13716931 0x73f3501d9fa5… 0x9a74e8dc41ca… 85.80000 USDT 2021-11-30 20:31:52 +0000 UTC
0x4a16c9b0… 13716931 0xe0e4f59c5dff… 0x6d73c90b5056… 99.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x60e0b3d4… 13716931 0x3416cf6c708d… 0x179456bf1675… 418,184.09236 USDT 2021-11-30 20:31:52 +0000 UTC
0xc37a7cac… 13716931 0xfd2db685f285… 0xc58323989212… 423.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x57d3dbb3… 13716931 0xb89eb49bc337… 0x3abfa433d49c… 43.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x011c96f8… 13716931 0xb5d85cbf7cb3… 0x2e3f4b092b06… 9,490.00000 USDT 2021-11-30 20:31:52 +0000 UTC
0x07bbdce6… 13716931 0x3cd751e6b007… 0x890e940c6f93… 649.60000 USDT 2021-11-30 20:31:52 +0000 UTC
0xc0f9d554… 13716931 0xe8380cd1b2f4… 0x11b815efb8f5… 5,848.36983 USDT 2021-11-30 20:31:52 +0000 UTC
0x93cbd3a0… 13716930 0xe59cd29be3be… 0x34468a745cbe… 1,053.78838 USDT 2021-11-30 20:31:49 +0000 UTC
0x032c8878… 13716930 0x6f888d2b0ff3… 0x28c6c06298d5… 3,000.00000 USDT 2021-11-30 20:31:49 +0000 UTC
0xab916a58… 13716930 0x3cd751e6b007… 0x6151e9eb24de… 179.84713 USDT 2021-11-30 20:31:49 +0000 UTC
0x0d4de8ce… 13716929 0xcabe6944e145… FTX Exchange 0x2faf… 3,919.31215 USDT 2021-11-30 20:31:34 +0000 UTC
0x871b1e65… 13716929 0x11cb7e725682… 0xc18425c1b0f5… 958.15629 USDT 2021-11-30 20:31:34 +0000 UTC
0xbae8e931… 13716929 0xdbbbb6ccb5a5… 0x28c6c06298d5… 3,851.84197 USDT 2021-11-30 20:31:34 +0000 UTC
0xd2d6ca30… 13716929 0xe59cd29be3be… 0xc3036e37da4f… 5,025.42746 USDT 2021-11-30 20:31:34 +0000 UTC
0x64a66632… 13716929 0xe59cd29be3be… 0x12cb264a9aed… 50.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0xdb10667b… 13716929 0xbe2ebbfac02b… 0x28c6c06298d5… 3,341.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0x2b9207c6… 13716929 Crypto.com 2 0x4634… 0xdb62b9fd60e4… 499.17647 USDT 2021-11-30 20:31:34 +0000 UTC
0xb9a65fa7… 13716929 Crypto.com 2 0x4634… 0xcc0007198bdd… 813.93079 USDT 2021-11-30 20:31:34 +0000 UTC
0x96de738b… 13716929 Crypto.com 2 0x4634… 0xb03c3ad0e8b2… 133.90000 USDT 2021-11-30 20:31:34 +0000 UTC
0x552bf692… 13716929 Crypto.com 2 0x4634… 0xeb04ac13f902… 1,332.37000 USDT 2021-11-30 20:31:34 +0000 UTC
0x8f40871e… 13716929 Crypto.com 2 0x4634… 0x1c94159936bc… 5,000.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0xb4d154c4… 13716929 0x48c04ed56919… 0x48faff367766… 69.94637 USDT 2021-11-30 20:31:34 +0000 UTC
0xea0cc7dd… 13716929 0xc98ca2df25e2… 0x335ff8b11e4e… 2,245,000.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0x4fc69e12… 13716929 0xf1088841ab08… 0xdd5eceb5c140… 1,342.02352 USDT 2021-11-30 20:31:34 +0000 UTC
0x32cae6a3… 13716929 0xf26f397fef9f… 0xf8ec804d76ba… 810.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0x4e4389a4… 13716929 0x24642bbbcc85… 0x74de5d4fcbf6… 26,722.66018 USDT 2021-11-30 20:31:34 +0000 UTC
0x4e4389a4… 13716929 0x74de5d4fcbf6… 0x06da0fd433c1… 26,488.83691 USDT 2021-11-30 20:31:34 +0000 UTC
0x4e4389a4… 13716929 0x74de5d4fcbf6… 0x11ededebf63b… 233.82328 USDT 2021-11-30 20:31:34 +0000 UTC
0x80b57c8e… 13716929 0xb5d85cbf7cb3… 0x70111a6ae043… 5,295.49883 USDT 2021-11-30 20:31:34 +0000 UTC
0xbd721c39… 13716929 0x3cd751e6b007… 0xdfdb368a5436… 178.49940 USDT 2021-11-30 20:31:34 +0000 UTC
0x2c1eb03a… 13716929 0x3cd751e6b007… 0xa72d88a7fa71… 385.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0xf9ed2d05… 13716929 0xaf3e8ef318ef… 0x9ec904d97acf… 15,700.00000 USDT 2021-11-30 20:31:34 +0000 UTC
0x7d0a09be… 13716929 0x96e66722899c… 0x96e66722899c… 5,221.61300 USDT 2021-11-30 20:31:34 +0000 UTC
0x1f2be34b… 13716928 0x8035c8f1dabc… 0x28c6c06298d5… 4,896.72617 USDT 2021-11-30 20:31:18 +0000 UTC
0x626ed3a3… 13716928 0xf05e2a703465… 0x28c6c06298d5… 159,877.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x6bd464cb… 13716928 0x21a31ee1afc5… 0x2acec3dffac7… 476.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0xb85d81d3… 13716928 0x9696f59e4d72… 0x6d8485dbe4d9… 404.69640 USDT 2021-11-30 20:31:18 +0000 UTC
0x2ef56d89… 13716928 0x56eddb7aa875… 0x228f669b2cb3… 19,322.11699 USDT 2021-11-30 20:31:18 +0000 UTC
0x4de6f1ce… 13716928 0x72724884b436… 0xffb8a54a0720… 14,000.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x7decdd4d… 13716928 0xb8001c3ec9aa… 0x72a9d7bcd599… 35.43040 USDT 2021-11-30 20:31:18 +0000 UTC
0x440a0f78… 13716928 0xba681f15a7ba… 0x9db9e0e53058… 2,001.30567 USDT 2021-11-30 20:31:18 +0000 UTC
0x9303da4d… 13716928 0x91e2945b4562… 0x22f9dcf46470… 3,000.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x9303da4d… 13716928 0x22f9dcf46470… Uniswap V2: USDT 2 0x0d4a… 3,000.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0xe8e537cc… 13716928 0xb5d85cbf7cb3… 0xc7043d52f828… 281.65978 USDT 2021-11-30 20:31:18 +0000 UTC
0x0f9fadc4… 13716928 0x987f9578c110… 0xbd27b9b9a857… 50.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x872a28c5… 13716928 0x3cd751e6b007… 0xad2307a7fb40… 1,046.26552 USDT 2021-11-30 20:31:18 +0000 UTC
0x59146d39… 13716928 0x671f1b5dbfd3… 0x2b8fe9a8da9a… 2,000.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x7e7ca79d… 13716928 0xb5d85cbf7cb3… 0x4faa9c9a3753… 115.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0x61298a75… 13716928 0x3cd751e6b007… 0xc044b98befed… 202.99584 USDT 2021-11-30 20:31:18 +0000 UTC
0x2ca82089… 13716928 0xfc4df55362f0… 0x470dc7928f77… 1,005.00000 USDT 2021-11-30 20:31:18 +0000 UTC
0xbe398a91… 13716927 0xb8221d3979e3… 0x8d1f2ebfaccf… 120.00000 USDT 2021-11-30 20:31:16 +0000 UTC
0x5c50375c… 13716926 0x74dec05e5b89… 0x4212e20976ec… 3,447.55454 USDT 2021-11-30 20:30:45 +0000 UTC
0x7ecf1473… 13716926 0x0a98fb709391… 0x711eedf12809… 52.16101 USDT 2021-11-30 20:30:45 +0000 UTC
0xa76de862… 13716926 0xf60c2ea62edb… 0x4c6a2ff2c694… 356.87174 USDT 2021-11-30 20:30:45 +0000 UTC
0x1bb3196f… 13716926 0xe59cd29be3be… 0x617356c8793a… 7,782.17500 USDT 2021-11-30 20:30:45 +0000 UTC
0x9f676c8d… 13716926 0xe59cd29be3be… 0x2e1c5ecfaf93… 855.54895 USDT 2021-11-30 20:30:45 +0000 UTC
0x0d77eae5… 13716926 0x982e49cb023b… 0xbe6fe7c3178d… 9.34576 USDT 2021-11-30 20:30:45 +0000 UTC
0xd73fe8d1… 13716926 0x1fe509bd5ef7… 0x28c6c06298d5… 13,284.27463 USDT 2021-11-30 20:30:45 +0000 UTC
0x29e2a4ea… 13716926 0xa7e6a7b66759… 0x28c6c06298d5… 9,000.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0x282a7b72… 13716926 0xeb2d4a3f5a03… 0x28c6c06298d5… 9,000.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0xbfbbd0d7… 13716926 0x06c00a474d18… 0x28c6c06298d5… 6,586.01390 USDT 2021-11-30 20:30:45 +0000 UTC
0x4baf96a9… 13716926 0xea02a11ef7f1… 0x28c6c06298d5… 6,000.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0xebf96f86… 13716926 Crypto.com 2 0x4634… 0xa5d91117d7ed… 652.60000 USDT 2021-11-30 20:30:45 +0000 UTC
0x4831fd7b… 13716926 Crypto.com 2 0x4634… 0xcd62b3f9e00c… 49,168.09000 USDT 2021-11-30 20:30:45 +0000 UTC
0x5265947c… 13716926 Crypto.com 2 0x4634… 0x277b3ced114a… 110.36699 USDT 2021-11-30 20:30:45 +0000 UTC
0x4c1b64d2… 13716926 Gate.io 0x0d07… 0xc57ef8e2ebc5… 1,508.91340 USDT 2021-11-30 20:30:45 +0000 UTC
0xef5c48eb… 13716926 Gate.io 0x0d07… 0x46e053d8f81f… 14,003.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0x362a2a75… 13716926 0x28c6c06298d5… 0x9d38f3ac930e… 12,717.53449 USDT 2021-11-30 20:30:45 +0000 UTC
0x68670b81… 13716926 0xdfd5293d8e34… 0xdc21ad6075ae… 11,880.27650 USDT 2021-11-30 20:30:45 +0000 UTC
0xb192ffc2… 13716926 0x56eddb7aa875… 0x2e92bd7f7d91… 100,000.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0x45ca1a9d… 13716926 0x9696f59e4d72… 0x3cac050327c1… 176.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0x2a5a5414… 13716926 0xc366a41b54cd… 0x5aa4b99eb1de… 151.27805 USDT 2021-11-30 20:30:45 +0000 UTC
0x89203fae… 13716926 0x3950932828b0… 0x8f66f62409bf… 500.02737 USDT 2021-11-30 20:30:45 +0000 UTC
0x25108802… 13716926 0xb5d85cbf7cb3… 0x92bbc66b1503… 229.80467 USDT 2021-11-30 20:30:45 +0000 UTC
0x6008104d… 13716926 0x3cd751e6b007… 0xd24d9c50b2c9… 285.94645 USDT 2021-11-30 20:30:45 +0000 UTC
0x7a2b2fe7… 13716926 0x3cd751e6b007… 0x0097f2d5c42b… 10,229.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0xc3b0e106… 13716926 0x3cd751e6b007… 0xe82ee6f62f5f… 106.68462 USDT 2021-11-30 20:30:45 +0000 UTC
0x0d1aeaa9… 13716926 0x6a5d5df6f3e9… 0x3416cf6c708d… 300,000.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0xa9def67c… 13716926 0x6cc8dcbca746… 0xfa767f767446… 150.00000 USDT 2021-11-30 20:30:45 +0000 UTC
0xabf0d86a… 13716926 0xaf28ec9ffd3e… 0xfc4f0c9f131b… 12,891.18204 USDT 2021-11-30 20:30:45 +0000 UTC
0x2eacad0b… 13716925 Huobi 9 0x1062… 0x3c4e820437ed… 130.09546 USDT 2021-11-30 20:30:37 +0000 UTC
0xe61b3814… 13716925 0x9696f59e4d72… 0xa43035605c7f… 2,328.48070 USDT 2021-11-30 20:30:37 +0000 UTC
0x46737378… 13716925 0x21a31ee1afc5… 0xebe5df7bccaa… 15,400.00000 USDT 2021-11-30 20:30:37 +0000 UTC
0x72bf631a… 13716925 0x56eddb7aa875… 0xa25979e9150a… 385.20000 USDT 2021-11-30 20:30:37 +0000 UTC
0x5ce0feea… 13716925 0x28c6c06298d5… 0xe38dfaa13551… 1,045.81605 USDT 2021-11-30 20:30:37 +0000 UTC
0x14b27100… 13716925 0xdfd5293d8e34… 0x40c38e086f99… 80.89184 USDT 2021-11-30 20:30:37 +0000 UTC
0x295ca3ba… 13716925 0x9696f59e4d72… 0x43305382781d… 505.59752 USDT 2021-11-30 20:30:37 +0000 UTC
0xba7f1185… 13716925 0x56eddb7aa875… 0xd6e90509719c… 1,745.00000 USDT 2021-11-30 20:30:37 +0000 UTC
0x46945e20… 13716925 0x21a31ee1afc5… 0xe75b46743976… 10,838.47518 USDT 2021-11-30 20:30:37 +0000 UTC
0x6afe2e81… 13716925 0xd30b438df65f… 0x9d6e1061b4b1… 215.05000 USDT 2021-11-30 20:30:37 +0000 UTC
0x5a13a91b… 13716925 0x5e4a92625a33… 0x857e00280889… 2,597.04306 USDT 2021-11-30 20:30:37 +0000 UTC
0xaccc673f… 13716925 ✔ Bittrex (0xfbb1…) 0xa22beed72d4d… 639.00000 USDT 2021-11-30 20:30:37 +0000 UTC
0x34dd9de4… 13716925 0x3cd751e6b007… 0xf0af19e320c3… 584.49318 USDT 2021-11-30 20:30:37 +0000 UTC
0x6f810004… 13716925 0xb5d85cbf7cb3… 0x35801595a141… 28.99335 USDT 2021-11-30 20:30:37 +0000 UTC
0xb925b63d… 13716925 0x3ecdeca64371… 0xeae2bdc41494… 1,830.10468 USDT 2021-11-30 20:30:37 +0000 UTC
0x37f60f47… 13716925 0x11b815efb8f5… 0x1df8d0d86108… 13,936.04674 USDT 2021-11-30 20:30:37 +0000 UTC
0x9df41a09… 13716925 0x8074d0928f21… 0x8c3fade113eb… 267,162.93500 USDT 2021-11-30 20:30:37 +0000 UTC
0x1ba6387c… 13716924 0x760fb3b9e4ea… 0x2fb8ea126e93… 3,274.01699 USDT 2021-11-30 20:30:06 +0000 UTC
0xb996c750… 13716924 0x2f35855d3207… 0x42ba3e0da32d… 9,000.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x5e0754f2… 13716924 0x45a93554c847… 0xf60c2ea62edb… 1,296.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x30685e6d… 13716924 0xc1087e1e6180… 0x89e51fa8ca5d… 34,916.66378 USDT 2021-11-30 20:30:06 +0000 UTC
0x73ddf8a3… 13716924 0x0878fdd4f33f… 0x89e51fa8ca5d… 84.36708 USDT 2021-11-30 20:30:06 +0000 UTC
0xa5dd14f3… 13716924 0x89e51fa8ca5d… 0xb3ecfdd0c287… 4,980.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0xd503c630… 13716924 0x89e51fa8ca5d… 0xd993ab1dab45… 365.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x5b965802… 13716924 0x89e51fa8ca5d… 0x248f598b323a… 2,330.54850 USDT 2021-11-30 20:30:06 +0000 UTC
0xd99635bd… 13716924 0x822d9f6f6d1e… 0x4408c9cd693c… 7,820.67000 USDT 2021-11-30 20:30:06 +0000 UTC
0xdd796724… 13716924 0x28c6c06298d5… 0x51fa47d7dcb4… 1,104.91859 USDT 2021-11-30 20:30:06 +0000 UTC
0xdb856379… 13716924 0xdfd5293d8e34… 0xa68d722aa931… 25,000.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0xc16d1d86… 13716924 0xe59cd29be3be… 0xe02866941dc5… 715.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x1db7d03f… 13716924 0xe59cd29be3be… 0xa946cf0b4902… 606.74816 USDT 2021-11-30 20:30:06 +0000 UTC
0x1e149219… 13716924 0xd30b438df65f… 0x34594c54cd41… 282.83000 USDT 2021-11-30 20:30:06 +0000 UTC
0x4a68280b… 13716924 0xd30b438df65f… 0x2a1f0b3e2207… 426.30000 USDT 2021-11-30 20:30:06 +0000 UTC
0xaee17b7d… 13716924 0x2ea02a50bd2d… 0xf60c2ea62edb… 25,450.02852 USDT 2021-11-30 20:30:06 +0000 UTC
0x211a8221… 13716924 Crypto.com 2 0x4634… 0xf7deaedf5f4d… 339.11154 USDT 2021-11-30 20:30:06 +0000 UTC
0x1368f9b4… 13716924 Crypto.com 2 0x4634… 0x8502281147a7… 106.64669 USDT 2021-11-30 20:30:06 +0000 UTC
0x5e5fa36f… 13716924 Crypto.com 2 0x4634… 0xea1e55b8fda9… 965.95664 USDT 2021-11-30 20:30:06 +0000 UTC
0x74958220… 13716924 Crypto.com 2 0x4634… 0x20c176fc3365… 2,200.36000 USDT 2021-11-30 20:30:06 +0000 UTC
0x19804498… 13716924 0x0cafde634f7a… 0x84e1c2f657d6… 4,697.99000 USDT 2021-11-30 20:30:06 +0000 UTC
0x8e31f26a… 13716924 0xc819077676c5… 0x1d73f64c30a5… 4,630.72000 USDT 2021-11-30 20:30:06 +0000 UTC
0xaf8f42cc… 13716924 0xe124b85d05ab… ✔ Bittrex (0xfbb1…) 134,663.86317 USDT 2021-11-30 20:30:06 +0000 UTC
0xec8ea583… 13716924 0x5f581fee4b75… 0x8e1c049affe7… 572.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x851ca2c7… 13716924 0x22648c12acd8… 0x572fabf133cc… 61,971.90000 USDT 2021-11-30 20:30:06 +0000 UTC
0x23a37e43… 13716924 0xf89aa0e8bd3f… 0xd620dd976164… 127,060.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0xa2f0ec84… 13716924 0xe8b9b2fca683… 0xd7a511f901b2… 84.67462 USDT 2021-11-30 20:30:06 +0000 UTC
0xa4d325b8… 13716924 0x07f0eb0c571b… 0x0b3a7ccad42e… 997.58100 USDT 2021-11-30 20:30:06 +0000 UTC
0xd055b31f… 13716924 0xc07b9ddc7f87… 0x053d6b21f470… 827.58000 USDT 2021-11-30 20:30:06 +0000 UTC
0xefd5e8cc… 13716924 0xb89eb49bc337… 0x4268b963f8ef… 38.08000 USDT 2021-11-30 20:30:06 +0000 UTC
0x261c022a… 13716924 0x265931582e96… 0x34cee1805338… 89,020.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x1ff2159c… 13716924 0x3714a0192a96… 0x77b0e1d83294… 1,740.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x31798fe7… 13716924 0x9fe99045b360… 0x74de5d4fcbf6… 1,000.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x31798fe7… 13716924 0x74de5d4fcbf6… 0x74c99f3f5331… 991.25000 USDT 2021-11-30 20:30:06 +0000 UTC
0x31798fe7… 13716924 0x74de5d4fcbf6… 0x11ededebf63b… 8.75000 USDT 2021-11-30 20:30:06 +0000 UTC
0xbb83a85b… 13716924 0x11b815efb8f5… 0xc50ef7861153… 3,768.82415 USDT 2021-11-30 20:30:06 +0000 UTC
0x8243d94a… 13716924 0x9656c2c067f3… 0xb88d833fa436… 3,050.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x6d8765d0… 13716924 0x945bcf562085… 0x74de5d4fcbf6… 16,117.78463 USDT 2021-11-30 20:30:06 +0000 UTC
0x6d8765d0… 13716924 0x945bcf562085… 0x7296333e1615… 11.28245 USDT 2021-11-30 20:30:06 +0000 UTC
0x6d8765d0… 13716924 0x74de5d4fcbf6… 0x5ef3b09bc148… 16,117.78463 USDT 2021-11-30 20:30:06 +0000 UTC
0x99241eea… 13716924 0xb5d85cbf7cb3… 0x3643c053d32b… 579.10000 USDT 2021-11-30 20:30:06 +0000 UTC
0x65674219… 13716924 0x3cd751e6b007… 0x32ef0ee36af5… 2,489.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0xef677971… 13716924 0x5e192e0b74b1… 0x32815c281e72… 59.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0x59ef795d… 13716924 0x1b1d11143c69… 0xeb47d07a4ef9… 1,006.00000 USDT 2021-11-30 20:30:06 +0000 UTC
0xd8bb40be… 13716923 0xe59cd29be3be… 0x96b491e655dc… 3,265.11880 USDT 2021-11-30 20:29:52 +0000 UTC
0x98262bf1… 13716923 0xb5d85cbf7cb3… 0x5b950208a8fb… 81.83137 USDT 2021-11-30 20:29:52 +0000 UTC
0xe45cdaca… 13716922 FTX Exchange 0x2faf… 0xb8221d3979e3… 120.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xaeb4d44d… 13716922 0x39050210f998… FTX Exchange 0x2faf… 6,976.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xd3c721f8… 13716922 0xd30b438df65f… 0x824ce6a9d6c3… 266.44000 USDT 2021-11-30 20:29:21 +0000 UTC
0x77f5e2ff… 13716922 0xd30b438df65f… 0xf60aa7ab8bf3… 106.57000 USDT 2021-11-30 20:29:21 +0000 UTC
0xf51f52bf… 13716922 0xdfd5293d8e34… 0xd1e1f9407fcb… 2,030.63335 USDT 2021-11-30 20:29:21 +0000 UTC
0xb4e3b60a… 13716922 0x56eddb7aa875… 0x51393675bb76… 1,000.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x5b35f0a8… 13716922 0x21a31ee1afc5… 0xbc5aa0007a24… 2,111.75223 USDT 2021-11-30 20:29:21 +0000 UTC
0x967d5d86… 13716922 0x28c6c06298d5… 0x0df780517db5… 3,376.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xcba7d702… 13716922 0x5041ed759dd4… 0xcab96d211ed9… 22,200.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xafb0f5f8… 13716922 0x2523ec6313b0… 0xe71cc7f0c7b9… 10,004.54800 USDT 2021-11-30 20:29:21 +0000 UTC
0xf7c6dcf6… 13716922 Uniswap V2: USDT 2 0x0d4a… 0x30c5312d9cf0… 7,699.59766 USDT 2021-11-30 20:29:21 +0000 UTC
0x0371f823… 13716922 0xffb8a54a0720… 0x3251e387fd82… 60.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x2a4336ed… 13716922 Nexo 2 0xffec… 0x79d125b854ce… 400.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x721b5444… 13716922 Crypto.com 2 0x4634… 0xc8fa3ae2061d… 100.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xc338dd29… 13716922 Crypto.com 2 0x4634… 0xd60b07c17e3f… 90.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x0a3765bc… 13716922 Crypto.com 2 0x4634… 0x448514d70876… 475.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x85a5d7e0… 13716922 Crypto.com 2 0x4634… 0x0ecd9113269a… 4,411.82000 USDT 2021-11-30 20:29:21 +0000 UTC
0xb1800316… 13716922 Crypto.com 2 0x4634… 0xa178b7056f71… 55.93383 USDT 2021-11-30 20:29:21 +0000 UTC
0x8f1a9157… 13716922 Crypto.com 2 0x4634… 0xdca4d79b94bf… 26.30000 USDT 2021-11-30 20:29:21 +0000 UTC
0xc293da1b… 13716922 Crypto.com 2 0x4634… 0x6e3a499e683b… 1,494.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xae6a3014… 13716922 Crypto.com 2 0x4634… 0xec1a8e02ff3b… 326.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x63b10be9… 13716922 0x3cd751e6b007… 0x2bc309758e41… 70.68390 USDT 2021-11-30 20:29:21 +0000 UTC
0x7a9cff41… 13716922 0x3cd751e6b007… 0x79c83a5ad91e… 13.98811 USDT 2021-11-30 20:29:21 +0000 UTC
0xfba7a2d1… 13716922 0xb5d85cbf7cb3… 0x6cfb18b44c7d… 58,747.99700 USDT 2021-11-30 20:29:21 +0000 UTC
0x7ea645e2… 13716922 0x2a9613babde7… 0x4415215476ca… 220.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0x4b3e5c56… 13716922 0x14c4017f8167… 0xc9a178d06cfe… 248.00000 USDT 2021-11-30 20:29:21 +0000 UTC
0xfaa88ff3… 13716922 0xb5d85cbf7cb3… 0x5e218322564c… 8,845.80000 USDT 2021-11-30 20:29:21 +0000 UTC
0xa0bd5eb7… 13716922 0x3cd751e6b007… 0x9abf45ea92b2… 2,158.40000 USDT 2021-11-30 20:29:21 +0000 UTC
0x79d409ad… 13716922 0xb5d85cbf7cb3… 0x96750a721995… 3,497.02753 USDT 2021-11-30 20:29:21 +0000 UTC