ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000269 0.00%


TOKEN HOLDER 0x89c3285d8cb4580080f24e80d3b4a4eb5ca62295
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 125 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xd572899...52fca5 2023-03-23 17:17:23 0x89c3285...a62295 OUT KuCoin 9 10,000,000
0x93bf485...b0880a 2023-03-23 16:03:23 0x701e128...501abe IN 0x89c3285...a62295 10,000,000
0xffe47a6...35c6a7 2023-03-21 01:08:11 0x89c3285...a62295 OUT KuCoin 9 100,000,000
0x7b4bde3...a7b8ff 2023-03-21 00:52:23 0x4388753...22a1c3 IN 0x89c3285...a62295 100,000,000
0xb1a288c...66db2c 2023-03-15 12:08:59 0x89c3285...a62295 OUT KuCoin 9 100,000,000
0xb33b81b...7dbc98 2023-03-15 11:58:47 0x92d1eab...234366 IN 0x89c3285...a62295 100,000,000
0x9caa751...6b48da 2023-03-09 17:12:23 0x89c3285...a62295 OUT KuCoin 9 200,000,000
0x6502d7c...c1c35e 2023-03-09 16:11:11 0xb289bef...5a0d85 IN 0x89c3285...a62295 200,000,000
0x0c369ac...a1e8ae 2023-03-07 23:12:23 0x89c3285...a62295 OUT KuCoin 9 40,103,864.264
0x6a0f205...1b076f 2023-03-07 22:42:47 0x634d972...0ca4c2 IN 0x89c3285...a62295 40,103,864.264
0x25f1f6b...4a3488 2023-02-19 16:08:35 0x89c3285...a62295 OUT KuCoin 9 7,000,000
0x88460fc...c95b3f 2023-02-19 15:43:35 0xb4b5fe1...35016e IN 0x89c3285...a62295 4,000,000
0xfb8df85...c73edd 2023-02-19 15:23:59 0xb6c394a...a58aea IN 0x89c3285...a62295 3,000,000
0x721913e...652ae0 2023-02-17 08:06:47 0x89c3285...a62295 OUT KuCoin 9 58,329,861.07
0x5a64656...11c25c 2023-02-17 07:23:59 0xc5d5167...58edd1 IN 0x89c3285...a62295 58,329,861.07
0xf155011...4d3e04 2023-02-13 07:07:47 0x89c3285...a62295 OUT KuCoin 9 39,969,076.14998067
0x99f42ac...e089c2 2023-02-13 06:18:35 0x1d63164...c78270 IN 0x89c3285...a62295 39,969,076.14998067
0xe9689c1...9ba62b 2023-02-08 18:09:35 0x89c3285...a62295 OUT KuCoin 9 5,138,867.06188
0xefeff29...995d4c 2023-02-08 17:22:59 0xb3ba4f8...cfffc7 IN 0x89c3285...a62295 5,138,867.06188
0x59f5a52...bc53c8 2023-02-05 14:08:23 0x89c3285...a62295 OUT KuCoin 9 6,772,707.24712233
0x4af4fb7...7494b0 2023-02-05 13:55:23 0x7b25dbd...d96c30 IN 0x89c3285...a62295 5,198,334.1675134
0x41b3e0b...cfde29 2023-01-20 03:08:47 0x89198fa...a73e3f IN 0x89c3285...a62295 1,574,373.07960893
0x5d9230b...ef9640 2023-01-17 04:16:35 0x89c3285...a62295 OUT KuCoin 9 148,526,972.329585581763909166
0x56fdcf5...c49da9 2023-01-17 03:55:23 0x0b63857...38c3b5 IN 0x89c3285...a62295 148,526,972.329585581763909166
0xb1cbf30...26c2f0 2023-01-11 01:09:47 0x89c3285...a62295 OUT KuCoin 9 81,542,711.8
0xeaae852...42ebe6 2023-01-11 00:50:11 0x72dfee5...7b5919 IN 0x89c3285...a62295 81,542,711.8
0x8300cb8...35edae 2023-01-09 02:06:59 0x89c3285...a62295 OUT KuCoin 9 20,999,999.99
0xe29b98f...32e165 2023-01-09 01:17:47 0x2fa6586...3cfbef IN 0x89c3285...a62295 20,999,999.99
0xfb65c0c...4a2bc0 2022-12-14 14:06:11 0x89c3285...a62295 OUT KuCoin 9 136,400,001
0xd5a02d3...3b0270 2022-12-14 13:52:23 0x3c01ea8...e86fd8 IN 0x89c3285...a62295 136,400,001
0x0d4c680...6ffc4f 2022-12-10 22:35:59 0x89c3285...a62295 OUT KuCoin 9 6,414,400
0xb10f6f3...7d1778 2022-12-10 22:11:11 0xf742b62...6627b8 IN 0x89c3285...a62295 3,600,000
0xc3f2bb2...db0a33 2022-09-03 05:47:07 0x2cdce60...d36644 IN 0x89c3285...a62295 2,814,400
0x409b64d...7ab792 2022-09-02 15:37:56 0x89c3285...a62295 OUT KuCoin 9 202,299,299.89304646
0x6b940af...704ae8 2022-09-02 14:50:18 0xbb07ac1...c7140a IN 0x89c3285...a62295 202,299,299.89304646
0x4571eb2...74f53d 2022-09-02 01:44:45 0x89c3285...a62295 OUT KuCoin 9 3,999,999.999999999932891136
0x5c6d241...0488ee 2022-09-02 01:08:48 0x2f15640...30a337 IN 0x89c3285...a62295 3,999,999.999999999932891136
0xf411cd6...04e765 2022-08-30 01:46:43 0x89c3285...a62295 OUT KuCoin 9 3,600,066.701817923189427312
0x239d676...b93053 2022-08-30 01:23:09 0x9384db1...9955ec IN 0x89c3285...a62295 3,600,066.701817923189427312
0xa821cf4...551bdd 2022-08-25 11:38:15 0x89c3285...a62295 OUT KuCoin 9 4,230,991
0xe841f05...ce8e94 2022-08-25 11:25:51 0xb0fba04...01d9c2 IN 0x89c3285...a62295 4,230,991
0x8cd7118...6b7b38 2022-08-23 00:51:31 0x89c3285...a62295 OUT KuCoin 9 6,603,537.38307613
0xc8535e0...a8767b 2022-08-23 00:08:41 0x0fb316d...fab2f4 IN 0x89c3285...a62295 4,731,301.36032613
0x3e14d68...c55368 2022-08-22 20:18:45 0x0a7496f...8a5000 IN 0x89c3285...a62295 1,872,236.02275
0xda85545...fbe99a 2022-08-19 17:39:50 0x89c3285...a62295 OUT KuCoin 9 8,687,861.28
0xc8f19e9...bc873f 2022-08-19 17:02:59 0x7eb3b87...195fd0 IN 0x89c3285...a62295 8,687,861.28
0xad51d04...19ff6c 2022-08-19 12:39:04 0x89c3285...a62295 OUT KuCoin 9 3,415,000
0x05ffd46...abb757 2022-08-19 11:54:37 0x49b7d32...0d7dbb IN 0x89c3285...a62295 1,415,000
0x235e510...e634bd 2022-08-19 11:02:54 0xe8ece26...139073 IN 0x89c3285...a62295 2,000,000
0x0b5f1e5...b864d2 2022-08-18 23:46:28 0x89c3285...a62295 OUT KuCoin 9 6,199,228