0xf6179f2...7c9ab3 |
2023-06-06 00:36:59 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
212,944,360.217709375609973887 |
0xb505381...def2e6 |
2023-06-03 02:20:11 |
0xff19e2c...a8f84a |
IN
|
0x8fcf004...efaf7f |
212,944,360.217709375609973887 |
0xdf140f9...8613c6 |
2023-06-03 01:45:35 |
0x8fcf004...efaf7f |
OUT
|
0xb5060e5...cc15c1 |
359,254,247.683976700801537694 |
0x4aa874d...e568fe |
2023-06-03 00:45:35 |
0xcbd1344...8c2536 |
IN
|
0x8fcf004...efaf7f |
359,254,247.683976700801537694 |
0x8701197...af53b7 |
2023-02-06 20:36:35 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
10,000,000 |
0x3892181...63f5af |
2023-02-06 12:55:11 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
20,000,000 |
0xcef539f...a42b97 |
2023-02-04 13:53:35 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
58,400,782.513580220623670004 |
0xed55592...bc93b2 |
2023-01-02 23:33:11 |
0x3d6fe9d...d2c45b |
IN
|
0x8fcf004...efaf7f |
88,400,782.513580220623670004 |
0xa158798...b183ee |
2023-01-01 17:15:59 |
0x8fcf004...efaf7f |
OUT
|
0xff19e2c...a8f84a |
50,000,000 |
0x5b30efb...8176fe |
2022-12-31 04:51:59 |
0x8fcf004...efaf7f |
OUT
|
0x48c04ed...38a7ff |
50,000,000 |
0x64ed7f4...4a54e5 |
2022-12-22 13:23:59 |
0x8fcf004...efaf7f |
OUT
|
0x48c04ed...38a7ff |
31,000,000 |
0x163c142...57843f |
2022-12-22 03:31:47 |
0x8fcf004...efaf7f |
OUT
|
0x48c04ed...38a7ff |
19,460,805.832896520440988571 |
0x88db31d...604482 |
2022-12-21 02:14:59 |
Gemini 4 |
IN
|
0x8fcf004...efaf7f |
50,460,805.832896520440988571 |
0xf81fa8b...5f4e71 |
2022-11-30 19:25:23 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
10,000,000 |
0x11ecfc9...ec0761 |
2022-11-27 19:34:35 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
40,000,000 |
0x56d558b...df80e6 |
2022-11-27 03:39:47 |
0x8fcf004...efaf7f |
OUT
|
0xcbd1344...8c2536 |
50,000,000 |
0xd54da87...6abcec |
2022-11-25 14:17:35 |
Gemini 4 |
IN
|
0x8fcf004...efaf7f |
100,000,000 |
0xcc213c0...2c7f5d |
2022-11-24 16:07:59 |
0x8fcf004...efaf7f |
OUT
|
0xcbd1344...8c2536 |
279,254,247.683976700801537694 |
0x8f212f6...0f5e96 |
2022-11-24 15:54:11 |
0x77db986...0bbbfd |
IN
|
0x8fcf004...efaf7f |
379,254,247.683976700801537694 |
0xef0a2bc...d576dd |
2022-11-24 15:19:47 |
0x8fcf004...efaf7f |
OUT
|
0xcbd1344...8c2536 |
30,000,000 |
0x6ff18b7...232655 |
2022-11-16 22:37:11 |
0x3d6fe9d...d2c45b |
IN
|
0x8fcf004...efaf7f |
30,000,000 |
0x712fc9c...8d2adb |
2022-11-16 02:22:11 |
0x8fcf004...efaf7f |
OUT
|
0x77db986...0bbbfd |
200,000,000 |
0xe416be0...241aaa |
2022-11-16 02:19:23 |
0x8fcf004...efaf7f |
OUT
|
0x77db986...0bbbfd |
28,836,526.28173643 |
0x362750e...32e27c |
2022-11-14 01:34:11 |
Coinbase 10 |
IN
|
0x8fcf004...efaf7f |
168,836,526.28173643 |
0x479b6d9...637585 |
2022-11-14 00:40:35 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
140,000,000 |
0xc19f57c...9cd606 |
2022-11-13 02:49:11 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
210,000,000 |
0x2ad4e0c...1cefc6 |
2022-11-10 02:11:23 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
81,200,000 |
0xc2845a9...d02228 |
2022-11-09 23:45:59 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
54,540,649.499231 |
0x7c244e3...0efdc4 |
2022-10-28 14:02:59 |
0x48c04ed...38a7ff |
IN
|
0x8fcf004...efaf7f |
545,740,649.499231 |
0x56a51b2...86cfb1 |
2022-10-02 21:28:11 |
0x8fcf004...efaf7f |
OUT
|
0xd39912d...c48005 |
40,210,960.673139698495222178 |
0x1d9f04b...c96287 |
2022-09-29 00:25:59 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
30,000,000 |
0x406a39b...6b82ff |
2022-09-27 15:09:59 |
0x8fcf004...efaf7f |
OUT
|
0xd39912d...c48005 |
26,408,811.432538712271371219 |
0x097c436...789844 |
2022-09-26 05:14:11 |
0x8fcf004...efaf7f |
OUT
|
0xd39912d...c48005 |
36,290,924.698699844072515415 |
0x77057b4...86b961 |
2022-09-26 04:15:23 |
0x8fcf004...efaf7f |
OUT
|
0xd39912d...c48005 |
27,173,810.33321230517485127 |
0x61dfefb...f47998 |
2022-09-26 03:52:23 |
0x8fcf004...efaf7f |
OUT
|
0xd39912d...c48005 |
18,236,124.680714759986039918 |
0x71e8a27...060596 |
2022-04-30 01:20:36 |
0x8fcf004...efaf7f |
OUT
|
0x8df29b5...458348 |
42,935,400 |
0x73864ba...86a005 |
2022-04-28 00:26:34 |
0x8fcf004...efaf7f |
OUT
|
0x3d6fe9d...d2c45b |
9,000,000 |
0x25d6b9d...a4c474 |
2022-04-08 13:55:57 |
0x3d6fe9d...d2c45b |
IN
|
0x8fcf004...efaf7f |
47,161,110.24397626 |
0x2bdfb2b...067298 |
2022-03-26 01:46:45 |
Coinbase 13 |
IN
|
0x8fcf004...efaf7f |
44,973,374.6130031 |
0xf451b1e...444be5 |
2022-03-18 13:29:25 |
Coinbase 13 |
IN
|
0x8fcf004...efaf7f |
138,121,546.96132596 |
0x327d2f2...22bfcc |
2021-12-24 15:46:48 |
0x8fcf004...efaf7f |
OUT
|
0x77db986...0bbbfd |
50,417,721.402240270801537694 |
0x97fba1d...1d2b1c |
2021-12-20 01:01:31 |
0x8fcf004...efaf7f |
OUT
|
0xdb5d6bf...afda22 |
12,000,000 |
0x2749257...2449ea |
2021-12-19 21:04:35 |
0x8fcf004...efaf7f |
OUT
|
0xf88e7cf...b03556 |
22,400,000 |
0x34a3f26...7e9057 |
2021-11-25 17:18:09 |
0x48c04ed...38a7ff |
IN
|
0x8fcf004...efaf7f |
22,553,862.510838 |
0xf708bcb...eb5790 |
2021-11-18 02:29:52 |
0x8fcf004...efaf7f |
OUT
|
0x98699d3...eab4b9 |
8,000,000 |
0x39997d1...aa4620 |
2021-11-07 14:26:34 |
0x59a5208...4006e8 |
IN
|
0x8fcf004...efaf7f |
15,118,356.41 |
0x1d18d75...ac29d9 |
2021-11-06 03:28:05 |
0x8fcf004...efaf7f |
OUT
|
0x0647da4...41b5b9 |
15,000,000 |
0xa3dc5be...bc0720 |
2021-10-29 20:40:40 |
0x59a5208...4006e8 |
IN
|
0x8fcf004...efaf7f |
7,081,271.27 |
0x6bb56cf...cc266b |
2021-10-24 01:42:25 |
0x8fcf004...efaf7f |
OUT
|
0x98699d3...eab4b9 |
20,000,000 |
0xb35a4c6...fd70db |
2021-10-22 14:33:43 |
0x48c04ed...38a7ff |
IN
|
0x8fcf004...efaf7f |
16,590,545.9076154 |