| 0x171c422435c3cd5... |
21:07:41 15/10/21 |
FTX Exchange, FTX |
149,965.0000 |
USDT |
|
| 0xf10db6f8ce38535... |
14:19:40 15/10/21 |
HitBTC_2, Exchange Wallet, HitBTC 2, Exchange, HitBTC |
5,970.0110 |
USDT |
|
| 0xb7f4c308532c8ec... |
13:21:54 13/10/21 |
HitBTC_2, Exchange Wallet, HitBTC 2, Exchange, HitBTC |
4,970.0110 |
USDT |
|
| 0xd192240e5d78b90... |
12:17:36 08/10/21 |
FTX Exchange, FTX |
129,965.0000 |
USDT |
|
| 0x7e732cd97f9ef12... |
16:26:04 14/09/21 |
0x6e2cca07a36b65e... |
7,688.6800 |
USDT |
|
| 0xd166876eef35598... |
16:09:25 13/09/21 |
0xbb71fc5dd47b547... |
835.2600 |
USDT |
|
| 0xffb4451c94677c6... |
20:09:16 06/09/21 |
Bitfinex_4, Exchange Wallet, Exchange, Fiat Gateway, Bitfinex 4, Bitfinex, Bitfinex 3 |
600,986.8790 |
USDT |
|
| 0x493803e77186a32... |
16:07:57 06/09/21 |
0xbb71fc5dd47b547... |
905.6500 |
USDT |
|
| 0xccbdb2b3c993a81... |
22:50:22 05/09/21 |
Bitfinex_4, Exchange Wallet, Exchange, Fiat Gateway, Bitfinex 4, Bitfinex, Bitfinex 3 |
201,583.8790 |
USDT |
|
| 0x2d98aef69af057a... |
21:55:46 05/09/21 |
Bitfinex_4, Exchange Wallet, Exchange, Fiat Gateway, Bitfinex 4, Bitfinex, Bitfinex 3 |
199,986.8790 |
USDT |
|