Account Bitfinex 2 0x742d…

Address:
0x742d35cc6634c0532925a3b844bc454e4438f44e
Name:
Bitfinex 2
Balance:
841078.64026 ETH
Ether Value:
$1,554,313,327.20 (@ $1,848.00/ETH)
First Seen:
2018-04-28 15:28:17 +0000 UTC (4 years ago)
Last Seen:
2022-08-17 08:30:42 +0000 UTC (1 day ago)
ERC20 Tokens:
Token Balance Value
1INCH 218,636.63821 $168,989.94
AAVE 7,000.00000 $740,320.00
ABYSS 2,989,669.40205 $60,663.02
ALBT 4,000,000.00000 $216,008.00
AMPL 359,516.74398 $481,752.44
ANT 36,803.82427 $71,399.42
AST 99,916.78690 $9,647.17
ATRI 2.00000 $0.01
AUC 425,605.49012 $1,052.84
BAND 63,477.24797 $100,928.82
BAT 2,000,000.00000 $827,432.00
ENJ 1,183,903.01460 $762,443.01
EURS 250,423.00000 $253,678.50
eXRD 112,049,836.30623 $6,917,284.59
FUN 35,000,000.00000 $288,806.70
GNO 400.00000 $70,004.00
GRT 2,071,861.54545 $257,370.78
HEX 1,100.00000 $64.73
LEO 13,077,757.42736 $65,388,787.14
LINK 1,409,571.00215 $11,473,907.96
LOOM 34,553.65235 $1,727.07
LRC 700,000.00000 $293,653.50
MANA 10,735,957.70678 $10,489,460.12
MATIC 1,166,948.56856 $1,040,336.98
MKR 300.00000 $283,692.00
MLN 3,474.27451 $95,994.20
NEC 8,417,116.46744 $691,272.52
NEXO 500,000.00000 $466,934.50
OMG 800,000.00000 $1,792,000.00
PAX 2,793,836.41469 $2,782,820.32
PNT 3,000,000.00000 $839,289.00
POA20 3,675.54216 $0.00
REPv2 39,033.45045 $351,691.39
REQ 1,709,871.15379 $216,895.45
SAI 0.00057 $0.01
SAN 39,000,000.00000 $5,649,930.00
SNT 5,000,000.00000 $167,859.10
SUSHI 1,000,000.00000 $1,380,000.00
TNS 1.00000 $0.00
TUSD 400,515.74803 $400,320.30
UNI 400,000.00000 $3,244,000.00
USDT 347,951.41962 $347,951.42
UTK 1,104,960.63419 $150,357.52
VEE 210,000,000.00000 $352,117.50
YFI 60.00000 $663,187.20
YFL 0.00007 $0.00
ZRX 3,700,000.00000 $1,293,405.30
Showing the last 100 Transactions
Hash Block From To Value Fee Gas Price Time
0x959b3ad9… 15357663 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-17 08:30:42 +0000 UTC
0x8b4b0115… 15352475 Bitfinex 2 0x742d… 0x8f693ca8d21b… 0.00000 ETH 0.00354 ETH 100 GWei 2022-08-16 12:58:20 +0000 UTC
0x9c76dfd4… 15347051 Bitfinex 2 0x742d… Bitfinex: MultiSig 2 0xc6cd… 0.00000 ETH 0.00239 ETH 100 GWei 2022-08-15 16:26:19 +0000 UTC
0x4fa0b91c… 15347048 Bitfinex 2 0x742d… Bitfinex: MultiSig 2 0xc6cd… 0.00000 ETH 0.00239 ETH 100 GWei 2022-08-15 16:25:32 +0000 UTC
0x15172763… 15347046 Bitfinex 2 0x742d… Bitfinex: MultiSig 2 0xc6cd… 0.00000 ETH 0.00239 ETH 100 GWei 2022-08-15 16:25:19 +0000 UTC
0x59865f4e… 15347014 Bitfinex 2 0x742d… AllianceBlock: ALBT Token 0x00a8… 0.00000 ETH 0.00368 ETH 100 GWei 2022-08-15 16:17:36 +0000 UTC
0x011e8608… 15340116 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 111.22666 ETH 0.00027 ETH 13 GWei 2022-08-14 13:48:49 +0000 UTC
0x0e347f21… 15339957 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 16249.69308 ETH 0.00018 ETH 8 GWei 2022-08-14 13:13:17 +0000 UTC
0x44387f27… 15339942 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 60000.00000 ETH 0.00210 ETH 100 GWei 2022-08-14 13:10:46 +0000 UTC
0xe7ea1c1d… 15338768 Bitfinex 2 0x742d… 0x69b148395ce0… 0.00000 ETH 0.00307 ETH 100 GWei 2022-08-14 08:47:03 +0000 UTC
0x691300bd… 15338766 Bitfinex 2 0x742d… Blockpass: PASS Token 0xee44… 0.00000 ETH 0.00268 ETH 100 GWei 2022-08-14 08:46:43 +0000 UTC
0xde3f3afb… 15329362 Bitfinex 2 0x742d… Blockpass: PASS Token 0xee44… 0.00000 ETH 0.00268 ETH 100 GWei 2022-08-12 21:20:57 +0000 UTC
0x113547cc… 15329361 Bitfinex 2 0x742d… 0x69b148395ce0… 0.00000 ETH 0.00227 ETH 100 GWei 2022-08-12 21:20:44 +0000 UTC
0x42237e72… 15324218 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 366.87910 ETH 0.00049 ETH 23 GWei 2022-08-12 01:48:39 +0000 UTC
0x0da84dee… 15323358 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 7739.19041 ETH 0.00075 ETH 36 GWei 2022-08-11 22:38:51 +0000 UTC
0xb47ad8ad… 15323340 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 50000.00000 ETH 0.00210 ETH 100 GWei 2022-08-11 22:35:10 +0000 UTC
0xd4add05f… 15309223 Tornado.Cash: 0.1 ETH 0x12d6… Bitfinex 2 0x742d… 0.07760 ETH 41 GWei 2022-08-09 17:12:45 +0000 UTC
0xe3eaa1eb… 15304427 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 127.46972 ETH 0.00043 ETH 20 GWei 2022-08-08 23:03:43 +0000 UTC
0x43eab3be… 15304150 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 33484.14770 ETH 0.00047 ETH 23 GWei 2022-08-08 22:03:39 +0000 UTC
0x1a245641… 15304138 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-08 22:00:42 +0000 UTC
0x4129800b… 15304134 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 100000.00000 ETH 0.00210 ETH 100 GWei 2022-08-08 21:59:47 +0000 UTC
0x862239a9… 15300765 Bitfinex 2 0x742d… FTX: FTT Token 0x50d1… 0.00000 ETH 0.00344 ETH 100 GWei 2022-08-08 09:33:04 +0000 UTC
0x9509830a… 15300733 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 45118.85222 ETH 0.00210 ETH 100 GWei 2022-08-08 09:24:54 +0000 UTC
0x1a900756… 15297514 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 26223.12532 ETH 0.00027 ETH 13 GWei 2022-08-07 21:03:32 +0000 UTC
0x436d1833… 15297359 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 117.10202 ETH 0.00019 ETH 9 GWei 2022-08-07 20:27:49 +0000 UTC
0x53e0f13c… 15297268 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 205.50072 ETH 0.00034 ETH 16 GWei 2022-08-07 20:08:45 +0000 UTC
0x8ff89f0b… 15296918 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 36946.33084 ETH 0.00023 ETH 11 GWei 2022-08-07 18:48:43 +0000 UTC
0x120417d7… 15296905 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 100000.00000 ETH 0.00210 ETH 100 GWei 2022-08-07 18:46:05 +0000 UTC
0xd24144a1… 15296902 Bitfinex 2 0x742d… AllianceBlock: ALBT Token 0x00a8… 0.00000 ETH 0.00368 ETH 100 GWei 2022-08-07 18:45:29 +0000 UTC
0x1ae532de… 15289690 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4832.65378 ETH 0.00037 ETH 18 GWei 2022-08-06 16:08:42 +0000 UTC
0x34f3b943… 15289687 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 60000.00000 ETH 0.00210 ETH 100 GWei 2022-08-06 16:07:16 +0000 UTC
0x0613cac9… 15283601 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 147.34059 ETH 0.00095 ETH 45 GWei 2022-08-05 17:13:35 +0000 UTC
0x626945ab… 15283583 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 217.11749 ETH 0.00091 ETH 44 GWei 2022-08-05 17:08:35 +0000 UTC
0x0360b6ed… 15283545 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 168.11086 ETH 0.00059 ETH 28 GWei 2022-08-05 16:58:22 +0000 UTC
0x466f2584… 15283501 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 173.86642 ETH 0.00061 ETH 29 GWei 2022-08-05 16:48:35 +0000 UTC
0xb558208b… 15283425 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 7542.31300 ETH 0.00083 ETH 40 GWei 2022-08-05 16:33:32 +0000 UTC
0x4ecdf869… 15283413 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-05 16:30:34 +0000 UTC
0x1c800b83… 15283412 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 50000.00000 ETH 0.00210 ETH 100 GWei 2022-08-05 16:30:31 +0000 UTC
0xa8bd3dd8… 15280916 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-05 07:16:46 +0000 UTC
0xde8fa869… 15275627 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 50000.00000 ETH 0.00210 ETH 100 GWei 2022-08-04 11:29:27 +0000 UTC
0xdf176c79… 15269978 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 40000.00000 ETH 0.00210 ETH 100 GWei 2022-08-03 14:21:41 +0000 UTC
0x97c79aff… 15269978 Bitfinex 2 0x742d… AllianceBlock: ALBT Token 0x00a8… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-03 14:21:41 +0000 UTC
0xb07505aa… 15262393 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 40000.00000 ETH 0.00210 ETH 100 GWei 2022-08-02 09:53:53 +0000 UTC
0x056784b7… 15258903 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 40000.00000 ETH 0.00105 ETH 50 GWei 2022-08-01 20:45:47 +0000 UTC
0x2c8a14b6… 15256659 Bitfinex 2 0x742d… Tether USD 0xdac1… 0.00000 ETH 0.00461 ETH 100 GWei 2022-08-01 12:28:16 +0000 UTC
0x7d2489c6… 15255070 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00369 ETH 100 GWei 2022-08-01 06:42:46 +0000 UTC
0x09ee99d9… 15235939 Bitfinex 2 0x742d… CryptoFranc: XCHF Token 0xb427… 0.00000 ETH 0.00260 ETH 50 GWei 2022-07-29 07:07:51 +0000 UTC
0xabd18a1f… 15235936 Bitfinex 2 0x742d… Storj Token 0xb64e… 0.00000 ETH 0.00151 ETH 50 GWei 2022-07-29 07:07:02 +0000 UTC
0xb62f1bf4… 15235935 Bitfinex 2 0x742d… FunFair Token 0x419d… 0.00000 ETH 0.00271 ETH 50 GWei 2022-07-29 07:06:59 +0000 UTC
0xe196d86b… 15235931 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00185 ETH 50 GWei 2022-07-29 07:06:13 +0000 UTC
0x85eac1fe… 15231902 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 423.06897 ETH 0.00258 ETH 123 GWei 2022-07-28 15:53:37 +0000 UTC
0xb0b48f81… 15230359 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3069.95054 ETH 0.00022 ETH 10 GWei 2022-07-28 10:03:26 +0000 UTC
0x74d4e46a… 15228488 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 9612.72282 ETH 0.00071 ETH 34 GWei 2022-07-28 03:13:41 +0000 UTC
0x60338b9a… 15219720 Bitfinex 2 0x742d… Tether USD 0xdac1… 0.00000 ETH 0.00413 ETH 100 GWei 2022-07-26 18:31:15 +0000 UTC
0x2982fc21… 15206492 Bitfinex 2 0x742d… Tether USD 0xdac1… 0.00000 ETH 0.00413 ETH 100 GWei 2022-07-24 16:57:20 +0000 UTC
0xfbbd905c… 15200168 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00162 ETH 44 GWei 2022-07-23 17:15:28 +0000 UTC
0x6aa7bc82… 15197987 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00129 ETH 35 GWei 2022-07-23 08:57:49 +0000 UTC
0xd5032a2f… 15191661 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 201.93453 ETH 0.00025 ETH 12 GWei 2022-07-22 09:53:44 +0000 UTC
0xb9724a8e… 15189409 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3146.45611 ETH 0.00042 ETH 20 GWei 2022-07-22 01:13:46 +0000 UTC
0x4de8cde2… 15189387 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3012.69154 ETH 0.00042 ETH 20 GWei 2022-07-22 01:08:35 +0000 UTC
0xc4d26144… 15189373 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3774.90940 ETH 0.00033 ETH 16 GWei 2022-07-22 01:03:45 +0000 UTC
0x46716910… 15188512 Bitfinex 2 0x742d… Loopring: LRC Token 0xbbbb… 0.00000 ETH 0.00345 ETH 100 GWei 2022-07-21 21:52:26 +0000 UTC
0x5c5785fe… 15188309 Bitfinex 2 0x742d… 0x158d5fa3ef8e… 0.00000 ETH 0.00695 ETH 16 GWei 2022-07-21 21:10:02 +0000 UTC
0x675ef76f… 15187391 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00322 ETH 100 GWei 2022-07-21 17:55:52 +0000 UTC
0xb095ff46… 15187386 Bitfinex 2 0x742d… 0x06998af8f39f… 0.00000 ETH 0.00553 ETH 21 GWei 2022-07-21 17:54:50 +0000 UTC
0x4a006126… 15180950 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00174 ETH 47 GWei 2022-07-20 17:51:11 +0000 UTC
0x2cc1bee3… 15174507 Bitfinex 2 0x742d… Balancer: BAL Token 0xba10… 0.00000 ETH 0.00376 ETH 100 GWei 2022-07-19 17:46:49 +0000 UTC
0xb8626929… 15172354 Bitfinex 2 0x742d… Tether USD 0xdac1… 0.00000 ETH 0.00461 ETH 100 GWei 2022-07-19 09:48:18 +0000 UTC
0x8233fcf7… 15172324 Bitfinex 2 0x742d… Basic Attention: BAT Token 0x0d87… 0.00000 ETH 0.00347 ETH 100 GWei 2022-07-19 09:43:05 +0000 UTC
0x6606fe7d… 15168867 Bitfinex 2 0x742d… Uniswap Protocol: UNI token, 0x1f98… 0.00000 ETH 0.00401 ETH 100 GWei 2022-07-18 20:50:54 +0000 UTC
0x0c91a914… 15149876 Bitfinex 2 0x742d… Matic Token 0x7d1a… 0.00000 ETH 0.00370 ETH 100 GWei 2022-07-15 22:05:26 +0000 UTC
0x07cc689e… 15145899 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 212.00692 ETH 0.00038 ETH 18 GWei 2022-07-15 07:28:45 +0000 UTC
0xdf64448e… 15145878 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2443.47610 ETH 0.00040 ETH 19 GWei 2022-07-15 07:23:47 +0000 UTC
0x6d2348e5… 15140128 Bitfinex 2 0x742d… Tether USD 0xdac1… 0.00000 ETH 0.00231 ETH 50 GWei 2022-07-14 10:06:10 +0000 UTC
0x07dd802d… 15135708 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 392.03002 ETH 0.00058 ETH 28 GWei 2022-07-13 17:53:47 +0000 UTC
0x1c77776f… 15135659 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 335.48872 ETH 0.00128 ETH 61 GWei 2022-07-13 17:43:51 +0000 UTC
0xf0c0a0d1… 15135593 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 504.88191 ETH 0.00121 ETH 58 GWei 2022-07-13 17:28:23 +0000 UTC
0x63a0924d… 15135551 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1302.73187 ETH 0.00207 ETH 99 GWei 2022-07-13 17:18:41 +0000 UTC
0x03b9f88e… 15135529 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 335.05413 ETH 0.00231 ETH 110 GWei 2022-07-13 17:13:29 +0000 UTC
0x4ac64ded… 15135515 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 105.49947 ETH 0.00185 ETH 88 GWei 2022-07-13 17:08:38 +0000 UTC
0x1ea78153… 15135497 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 818.04637 ETH 0.00223 ETH 106 GWei 2022-07-13 17:03:14 +0000 UTC
0xeffd7718… 15135474 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 153.68016 ETH 0.00071 ETH 34 GWei 2022-07-13 16:58:36 +0000 UTC
0xdd9e1f90… 15135449 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2298.96162 ETH 0.00063 ETH 30 GWei 2022-07-13 16:53:41 +0000 UTC
0x735dc292… 15135420 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 168.03087 ETH 0.00066 ETH 31 GWei 2022-07-13 16:48:27 +0000 UTC
0xb44be620… 15135372 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 302.34989 ETH 0.00101 ETH 48 GWei 2022-07-13 16:38:44 +0000 UTC
0x886bf6f6… 15135347 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 131.79022 ETH 0.00103 ETH 49 GWei 2022-07-13 16:33:43 +0000 UTC
0xfbca4ed4… 15135317 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4131.17767 ETH 0.00103 ETH 49 GWei 2022-07-13 16:28:46 +0000 UTC
0xddf148d2… 15135295 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 871.23105 ETH 0.00097 ETH 46 GWei 2022-07-13 16:23:47 +0000 UTC
0x2be4b90e… 15135199 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 705.86666 ETH 0.00156 ETH 74 GWei 2022-07-13 16:03:44 +0000 UTC
0xbc89204c… 15135178 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2349.93447 ETH 0.00099 ETH 47 GWei 2022-07-13 15:58:44 +0000 UTC
0x536dfb18… 15135107 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 138.96109 ETH 0.00084 ETH 40 GWei 2022-07-13 15:43:37 +0000 UTC
0x671e2022… 15135084 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 375.28273 ETH 0.00088 ETH 42 GWei 2022-07-13 15:38:42 +0000 UTC
0x48f80886… 15135025 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 370.29226 ETH 0.00109 ETH 52 GWei 2022-07-13 15:22:53 +0000 UTC
0x911eac5c… 15134966 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 210.12804 ETH 0.00164 ETH 78 GWei 2022-07-13 15:08:31 +0000 UTC
0x9a9da993… 15134951 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 194.96387 ETH 0.00154 ETH 74 GWei 2022-07-13 15:03:44 +0000 UTC
0x947c482a… 15134930 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2954.15856 ETH 0.00139 ETH 66 GWei 2022-07-13 14:58:41 +0000 UTC
0xcccdbc4d… 15134913 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 354.05616 ETH 0.00109 ETH 52 GWei 2022-07-13 14:53:49 +0000 UTC
0x60cc68c5… 15134888 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 530.90964 ETH 0.00151 ETH 72 GWei 2022-07-13 14:48:37 +0000 UTC
0x121162da… 15134872 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 415.95205 ETH 0.00083 ETH 39 GWei 2022-07-13 14:43:15 +0000 UTC
0x8d53ef93… 15134848 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 674.64050 ETH 0.00090 ETH 43 GWei 2022-07-13 14:38:31 +0000 UTC
Showing the last 0 mined blocks
Number Time Extra Data Reward
Showing the last 0 mined uncles
Number Level Time Extra Data Reward