ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000249 0.00%


TOKEN HOLDER 0x68abef9e0d00954fa536830cfe721e28e7290a3c
BALANCE 215,142,000 SHIB [0.00002151%]
VALUE (USD) $5,346.28

Latest Transfers Etherscan

Found 379 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xf8a8ea5...a9b117 2024-09-18 20:05:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 1,325,533,000
0xdf620fa...3c7cad 2024-09-18 18:00:59 Binance 14 IN 0x68abef9...290a3c 1,325,533,000
0x7aa66f7...7a67d2 2024-06-12 16:02:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 2,272,928,000
0x4384eff...932552 2024-06-12 15:28:59 Binance 14 IN 0x68abef9...290a3c 2,272,928,000
0x3baa005...b9a62f 2024-06-12 14:02:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 3,787,349,000
0xeba2198...d557d2 2024-06-12 13:43:23 0xa03400e...517687 IN 0x68abef9...290a3c 922,035,000
0x25c0e35...f8bba9 2024-06-12 13:42:47 Binance 16 IN 0x68abef9...290a3c 964,913,000
0x7619ed2...8cdc8d 2024-06-12 13:08:35 OKX IN 0x68abef9...290a3c 1,900,401,000
0x1e0e595...75d542 2024-06-11 23:38:23 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 2,268,638,000
0x4d63469...df12d6 2024-06-11 23:30:35 OKX IN 0x68abef9...290a3c 2,268,638,000
0x152827e...d81021 2024-06-11 21:32:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 2,271,141,000
0x8548f82...b4b1f8 2024-06-11 21:14:47 Gate.io IN 0x68abef9...290a3c 2,271,141,000
0x4da6d3d...ae2a74 2024-06-04 05:35:35 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 264,175,000
0x75f3f1a...38ac36 2024-06-04 05:19:59 OKX IN 0x68abef9...290a3c 264,175,000
0x3ed49ae...9be11d 2024-05-29 02:35:47 0x68abef9...290a3c OUT 0x58edf78...a36a51 191,175,000
0xa840359...8ec11f 2024-05-29 01:34:11 OKX IN 0x68abef9...290a3c 191,175,000
0x5a3193a...5e08b4 2024-05-23 21:36:59 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 434,296,000
0xa10c2e4...386ffd 2024-05-23 19:01:35 Gate.io IN 0x68abef9...290a3c 434,296,000
0x881c777...54489a 2024-05-22 01:00:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 309,607,000
0x55e8155...fc0220 2024-05-22 00:50:11 OKX IN 0x68abef9...290a3c 309,607,000
0x1b489c1...2ebce1 2024-05-20 20:57:59 0x68abef9...290a3c OUT 0x58edf78...a36a51 578,137,000
0x71d9b3b...fb6821 2024-05-20 19:58:47 Binance 15 IN 0x68abef9...290a3c 578,137,000
0x78edec0...301077 2024-05-19 12:04:59 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 491,074,000
0x9879e1e...a0e106 2024-05-19 11:51:23 Binance 16 IN 0x68abef9...290a3c 491,074,000
0x0080494...7a721c 2024-05-15 17:30:23 0x68abef9...290a3c OUT 0xf97deb1...e231df 888,944,000
0x341ce5f...f7914f 2024-05-15 16:18:11 Binance 16 IN 0x68abef9...290a3c 888,944,000
0x7db8e33...ba78f3 2024-05-14 06:36:23 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 261,143,000
0x9b88928...a6aa04 2024-05-14 05:38:35 OKX IN 0x68abef9...290a3c 261,143,000
0x176cdef...a30f45 2024-05-10 11:35:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 174,620,000
0x0418e43...715a01 2024-05-10 11:02:47 OKX IN 0x68abef9...290a3c 174,620,000
0xda8d8f2...14106c 2024-05-08 11:00:59 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 254,668,000
0x26472e1...c68b1a 2024-05-08 10:17:23 Gate.io IN 0x68abef9...290a3c 254,668,000
0xc4d0360...ff65d8 2024-05-07 03:35:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 294,006,000
0xf2aab35...f9ee2c 2024-05-07 03:17:59 Gate.io IN 0x68abef9...290a3c 294,006,000
0xee35846...a175c4 2024-05-05 20:35:59 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 259,872,000
0xd2e1ab4...973b7f 2024-05-05 19:53:11 OKX IN 0x68abef9...290a3c 259,872,000
0x2b75efb...670eae 2024-05-03 17:35:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 675,995,000
0xc59c2ed...559dff 2024-05-03 14:01:35 Binance 15 IN 0x68abef9...290a3c 675,995,000
0x12db668...2b234f 2024-05-01 11:35:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 256,502,000
0xd65f5f1...24c771 2024-05-01 11:27:11 OKX IN 0x68abef9...290a3c 256,502,000
0x76d2603...06a47d 2024-04-30 18:27:35 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 215,142,000
0xe0d35eb...b5ee85 2024-04-30 08:24:23 Gate.io IN 0x68abef9...290a3c 215,142,000
0xe0d35eb...b5ee85 2024-04-30 08:24:11 Gate.io IN 0x68abef9...290a3c 215,142,000
0x240e4df...e8eeff 2024-04-29 06:35:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 209,494,000
0x13c9fae...92d75b 2024-04-29 03:39:23 Gate.io IN 0x68abef9...290a3c 209,494,000
0x16002f2...f087a3 2024-04-27 07:28:11 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 144,946,000
0xae8ed77...e220d1 2024-04-27 05:26:47 Gate.io IN 0x68abef9...290a3c 144,946,000
0x3f3434e...e3f2ef 2024-04-26 11:01:47 0x68abef9...290a3c OUT KuCoin: ERC-20 Batch Transfer 162,457,000
0xfd6e1ee...d31187 2024-04-26 05:26:35 OKX IN 0x68abef9...290a3c 162,457,000
0x51fd4de...711dac 2024-04-24 01:02:35 0x68abef9...290a3c OUT 0x58edf78...a36a51 207,973,000