ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.000025 0.00%


TOKEN HOLDER 0xbebde434b73967315129e93e9bff0204f51114ee
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 88 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x39d3468...f37907 2024-10-09 06:16:11 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 301,046,408.72
0xf6dcd9a...7fcca9 2024-10-09 05:10:47 0x82780a3...4b5df9 IN 0xbebde43...1114ee 301,046,408.72
0xede2ba0...230d60 2024-09-25 12:35:47 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 468,157,607.15
0xf980c40...a3cd30 2024-09-25 11:40:35 0x1caf259...fa589e IN 0xbebde43...1114ee 468,157,607.15
0x5eba930...f238f1 2024-08-06 12:12:35 0xbebde43...1114ee OUT 0x58edf78...a36a51 541,196,932.11
0x9b853fa...2a9f88 2024-08-06 11:51:11 0x8b945ca...51fbf5 IN 0xbebde43...1114ee 541,196,932.11
0x82dbd5a...16f8cd 2024-08-02 17:06:23 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 490,305,649.49
0x440ff52...a3dc15 2024-08-02 16:13:59 0x154cd73...547700 IN 0xbebde43...1114ee 490,305,649.49
0x4d451dd...dcae55 2024-07-23 20:05:11 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 341,368,464.99
0x6218ed2...b1a08e 2024-07-23 17:06:59 0x26c65b3...312a14 IN 0xbebde43...1114ee 341,368,464.99
0xdde28c1...17034a 2024-07-20 19:36:11 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 332,373,500.71
0xfa7ffec...196cfa 2024-07-20 19:28:59 0x0c2764a...d0bfa4 IN 0xbebde43...1114ee 332,373,500.71
0xbacb960...11036b 2024-07-06 23:05:59 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 1,829,180,687
0x111bcda...c7a433 2024-07-06 22:50:11 0x5453906...430937 IN 0xbebde43...1114ee 1,829,180,687
0xf3969fc...db012b 2024-07-05 20:06:11 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 412,334,903.33
0xa457ff6...9a7dfe 2024-07-05 19:35:35 0xb2080d1...537e7b IN 0xbebde43...1114ee 412,334,903.33
0x2201e21...e8f8c4 2024-05-16 11:05:35 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 81,110,148.150177374852187623
0xe408b4b...77192c 2024-05-16 09:44:47 0x4c0944c...438233 IN 0xbebde43...1114ee 81,110,148.150177374852187623
0x7825355...938e29 2024-05-15 22:35:47 0xbebde43...1114ee OUT 0xf97deb1...e231df 209,066,755.317023857662757784
0x2f1088b...66edfd 2024-05-15 20:45:47 0xa25c15f...201fa6 IN 0xbebde43...1114ee 209,066,755.317023857662757784
0x5bc88b6...eb694f 2024-05-01 17:06:23 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 83,038,609.587753134040501446
0xd57f9e8...729ff8 2024-05-01 16:14:59 0x94369da...4408b8 IN 0xbebde43...1114ee 83,038,609.587753134040501446
0xa97a4e1...a916d9 2024-04-29 08:06:11 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 154,479,385.85
0xfe6479a...9d8f77 2024-04-29 07:02:35 0x1c54db5...314d47 IN 0xbebde43...1114ee 154,479,385.85
0x0b29c1d...4b9848 2024-04-27 11:05:59 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 182,598,553.8
0x6d891fa...67fd47 2024-04-27 09:46:35 0x7989d23...a0c5a1 IN 0xbebde43...1114ee 182,598,553.8
0x4fda85f...4a3941 2024-04-27 08:05:47 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 287,116,237.257973354864755753
0x351458e...0f73b9 2024-04-27 06:02:11 0xd7373c8...db3270 IN 0xbebde43...1114ee 287,116,237.257973354864755753
0x7d28cf1...7da410 2024-04-27 02:06:23 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 172,936,331.54
0xe7f58de...5f288a 2024-04-27 01:49:47 0x1c54db5...314d47 IN 0xbebde43...1114ee 172,936,331.54
0x0913d92...5ee722 2024-04-23 23:06:35 0xbebde43...1114ee OUT 0x58edf78...a36a51 6,633,496.285340314136125654
0x0c60c7f...9818a9 2024-04-23 22:07:35 0x641217b...b03784 IN 0xbebde43...1114ee 6,633,496.285340314136125654
0xdc441bc...d6bf5b 2024-04-19 04:35:47 0xbebde43...1114ee OUT 0x58edf78...a36a51 532,613,382.95
0x86be8d1...33c34b 2024-04-19 04:24:23 0x0282edd...0f85cd IN 0xbebde43...1114ee 222,961,103.02
0x8e34d22...a64cc1 2024-04-19 03:46:35 0x0282edd...0f85cd IN 0xbebde43...1114ee 309,652,279.93
0xa33a875...fc0717 2024-04-13 23:09:47 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 538,694,941.52
0xfdbae78...b71812 2024-04-13 18:32:23 0xaae6736...bdeb72 IN 0xbebde43...1114ee 538,694,941.52
0xbf0f7f4...e7aa38 2024-04-13 11:06:23 0xbebde43...1114ee OUT 0xf97deb1...e231df 26,552,448.63
0x0bd81b2...b25f43 2024-04-13 10:30:47 0xd5e8212...c8df70 IN 0xbebde43...1114ee 26,552,448.63
0x341b5e8...9850f0 2024-04-13 05:05:47 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 107,071,786.9
0xd12c23f...2764c6 2024-04-13 02:28:23 0xd5e8212...c8df70 IN 0xbebde43...1114ee 107,071,786.9
0xce64c5a...c4b291 2024-04-13 02:06:35 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 30,028,700.27
0x3197986...ed801b 2024-04-13 01:30:59 0x60c84c8...582e1a IN 0xbebde43...1114ee 15,604,260.24
0xd9dabf4...7b66ee 2024-04-13 00:50:47 0x60c84c8...582e1a IN 0xbebde43...1114ee 14,424,440.03
0xe4056f5...43c0bb 2024-04-12 20:07:35 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 1,055,832,986.19
0x5637bdb...c52604 2024-04-12 19:13:47 0x3ecfccd...e80804 IN 0xbebde43...1114ee 900,238,281.43
0x01a3d3f...bf8cef 2024-04-12 18:26:47 0x3ecfccd...e80804 IN 0xbebde43...1114ee 155,594,704.76
0xd60f7cd...b88dc7 2024-04-11 17:09:35 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 666,855,673.35
0xa8c9156...3f683d 2024-04-11 16:27:47 0x3ecfccd...e80804 IN 0xbebde43...1114ee 666,855,673.35
0x3d75d9b...a6c4b7 2024-04-08 03:35:47 0xbebde43...1114ee OUT KuCoin: ERC-20 Batch Transfer 14,635,858.545421903052064632