ERC20 Token TenX (0xB97048628DB6B661D4C2aA833e95Dbe1A905B280)

Address:
0xB97048628DB6B661D4C2aA833e95Dbe1A905B280
Name:
TenX
Short Name:
PAY
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x746c40e6... 11366132 0x24e6d835f23b... 0x17348ab17b4d... 5,077.89985 PAY 2020-12-01 10:43:32 +0000 UTC
0x6171767e... 11366068 ✔ Bittrex (0xfbb1...) 0x8a200eff6c4e... 6,416.00000 PAY 2020-12-01 10:25:15 +0000 UTC
0x7d7fe764... 11366019 0x7c896da2a58a... OKEx 0x6cc5... 19,220.86500 PAY 2020-12-01 10:16:55 +0000 UTC
0x34545d63... 11366000 ✔ Bittrex (0xfbb1...) 0x7c896da2a58a... 19,220.86500 PAY 2020-12-01 10:12:06 +0000 UTC
0x87e3a29a... 11365930 0xf5d49387ecfa... 0x3403dc00d101... 5.97563 PAY 2020-12-01 09:55:47 +0000 UTC
0x73c570d5... 11365636 0xd4f32844d3bb... ✔ Bittrex (0xfbb1...) 231.22039 PAY 2020-12-01 08:50:07 +0000 UTC
0x1d4fc8ad... 11365595 0x3acfaf05dfb6... 0xd4f32844d3bb... 231.22039 PAY 2020-12-01 08:39:27 +0000 UTC
0xa89f039f... 11365375 0xc68af99169dd... Huobi 12 0x4670... 62,090.23846 PAY 2020-12-01 07:49:48 +0000 UTC
0x7e911541... 11365336 0x02302f9af029... 0xc68af99169dd... 62,090.23846 PAY 2020-12-01 07:39:14 +0000 UTC
0xfeb9f321... 11365294 0x1477a7b5566a... ✔ Bittrex (0xfbb1...) 222.83712 PAY 2020-12-01 07:28:59 +0000 UTC
0x1932bda8... 11365291 0x8ca8dded3b7b... ✔ Bittrex (0xfbb1...) 43.84912 PAY 2020-12-01 07:28:17 +0000 UTC
0xe8a80587... 11365196 0x656ec0c6b2dc... 0x1477a7b5566a... 222.83712 PAY 2020-12-01 07:07:25 +0000 UTC
0xb8d706cb... 11365145 0xb15c6928cab3... 0x8ca8dded3b7b... 43.84912 PAY 2020-12-01 06:56:12 +0000 UTC
0xfada7a89... 11364646 0xf5d49387ecfa... 0x5164fd03043d... 27.64837 PAY 2020-12-01 04:59:22 +0000 UTC
0x3fe4df00... 11364513 OKEx 0x6cc5... 0x1090d3436a7e... 55,887.24900 PAY 2020-12-01 04:33:13 +0000 UTC
0x09dd5ee1... 11364480 OKEx 0x6cc5... 0x1090d3436a7e... 1,000.00000 PAY 2020-12-01 04:28:37 +0000 UTC
0xa6072da9... 11364089 0x25c2f0e18f89... 0xe37fb17c729f... 19,843.10000 PAY 2020-12-01 03:00:01 +0000 UTC
0x3d911f43... 11363860 0xd0fcef293a3e... 0x17e2f9de201f... 3,988.69942 PAY 2020-12-01 02:11:15 +0000 UTC
0xc62dd03d... 11363668 0x61ddaee2c1d8... ✔ Bittrex (0xfbb1...) 29.51238 PAY 2020-12-01 01:30:28 +0000 UTC
0xbed4dd97... 11363650 0x9d50ec8ca607... 0x61ddaee2c1d8... 29.51238 PAY 2020-12-01 01:26:00 +0000 UTC
0x86b8d357... 11363539 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.54891 PAY 2020-12-01 01:00:43 +0000 UTC
0x86b8d357... 11363539 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.54891 PAY 2020-12-01 01:00:43 +0000 UTC
0xe0fe18a3... 11363458 0x0018bb2e2d85... 0xa0a13d8a5c8e... 659.55063 PAY 2020-12-01 00:42:14 +0000 UTC
0x27f99bc2... 11363424 0x7c896da2a58a... OKEx 0x6cc5... 22,064.84600 PAY 2020-12-01 00:33:36 +0000 UTC
0xc0ca56ea... 11363407 ✔ Bittrex (0xfbb1...) 0x7c896da2a58a... 22,064.84600 PAY 2020-12-01 00:31:16 +0000 UTC
0xbe2cbf65... 11363402 0x648b4f8dce7c... OKEx 0x6cc5... 58,424.00000 PAY 2020-12-01 00:29:38 +0000 UTC
0x171dc6c5... 11363390 0x25c2f0e18f89... 0x648b4f8dce7c... 58,424.00000 PAY 2020-12-01 00:26:49 +0000 UTC
0xf2dc983f... 11363296 0x9bc2f223026c... 0x3d3dae90a801... 278.93829 PAY 2020-12-01 00:05:17 +0000 UTC
0x196f34c9... 11363006 0x7c896da2a58a... OKEx 0x6cc5... 14,678.96500 PAY 2020-11-30 23:04:23 +0000 UTC
0xd2d08e92... 11362965 Huobi 4 0xeee2... 0x8a200eff6c4e... 9,530.00000 PAY 2020-11-30 22:55:18 +0000 UTC
0x8f3650dc... 11362963 Huobi 3 0xfdb1... 0x7c896da2a58a... 14,678.96500 PAY 2020-11-30 22:54:39 +0000 UTC
0x9d57367d... 11362950 0xa14b621462b6... 0xc33ad46ebbd0... 184.26000 PAY 2020-11-30 22:50:50 +0000 UTC
0x5bc37bd5... 11362817 0x225c783c4989... Huobi 11 0xfa4b... 499.00000 PAY 2020-11-30 22:18:59 +0000 UTC
0x76756e82... 11362757 0xc46828ae2e82... 0x225c783c4989... 499.00000 PAY 2020-11-30 22:04:49 +0000 UTC
0xd5f2436d... 11362741 0x6ee9d721475a... ✔ Bittrex (0xfbb1...) 975.69860 PAY 2020-11-30 21:59:12 +0000 UTC
0xe1a0b67e... 11362719 0xf0a9990f8fbf... 0x6ee9d721475a... 975.69860 PAY 2020-11-30 21:55:44 +0000 UTC
0x29bdbf5b... 11362376 0xf5d49387ecfa... 0x41efbb016f98... 34.05201 PAY 2020-11-30 20:43:38 +0000 UTC
0xb4541708... 11362358 0xa9bc2ac527f7... 0x3b52d4e229fd... 15.62037 PAY 2020-11-30 20:40:11 +0000 UTC
0xafc6af12... 11362348 0xe97296b00ae3... 0x948d5904d6ac... 1,200.00000 PAY 2020-11-30 20:38:41 +0000 UTC
0x65850ca8... 11362302 0xb8ea48d05201... ✔ Bittrex (0xfbb1...) 1,085.00000 PAY 2020-11-30 20:29:02 +0000 UTC
0x0abd10db... 11362278 0x857143637256... 0xb8ea48d05201... 1,085.00000 PAY 2020-11-30 20:24:52 +0000 UTC
0x6e12c2e1... 11362266 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 77,912.62670 PAY 2020-11-30 20:22:17 +0000 UTC
0xe4c6ab4d... 11362239 0x25c2f0e18f89... 0xff9ef460d431... 77,912.62670 PAY 2020-11-30 20:15:42 +0000 UTC
0x777b8550... 11362238 0x40964219a391... OKEx 0x6cc5... 101,591.00000 PAY 2020-11-30 20:14:03 +0000 UTC
0xf1a62003... 11362232 ✔ HitBTC2 (0x59a5...) 0x40964219a391... 101,591.00000 PAY 2020-11-30 20:12:56 +0000 UTC
0x1207e637... 11362230 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 132,068.30000 PAY 2020-11-30 20:12:40 +0000 UTC
0x738baa56... 11362229 0x5386769b9eb7... ✔ Bittrex (0xfbb1...) 540.00000 PAY 2020-11-30 20:12:35 +0000 UTC
0xee5ce114... 11362199 0x817caa74e706... 0x5386769b9eb7... 540.00000 PAY 2020-11-30 20:07:37 +0000 UTC
0x6710d47f... 11362096 0x70a022a9bec6... Huobi 4 0xeee2... 74,936.00000 PAY 2020-11-30 19:47:39 +0000 UTC
0x4e06fc99... 11362069 0xf5d49387ecfa... 0x5c14e8649141... 17.48942 PAY 2020-11-30 19:39:18 +0000 UTC
0x7c1760b2... 11362056 ✔ Bittrex (0xfbb1...) 0x70a022a9bec6... 74,936.00000 PAY 2020-11-30 19:37:02 +0000 UTC
0x46ccb338... 11361802 0xdab7fbeeb140... 0xe30c172c8388... 6.83325 PAY 2020-11-30 18:40:25 +0000 UTC
0xc0e12d3c... 11361752 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 3,950.00000 PAY 2020-11-30 18:31:22 +0000 UTC
0xe17c794b... 11361752 0xf7b04fb82e36... ✔ Bittrex (0xfbb1...) 8,674.48000 PAY 2020-11-30 18:31:22 +0000 UTC
0xdd8cb511... 11361729 0x25c2f0e18f89... 0xf7b04fb82e36... 8,674.48000 PAY 2020-11-30 18:26:45 +0000 UTC
0xf03ddf34... 11361726 0x02302f9af029... 0xa55d18fafedf... 3,950.00000 PAY 2020-11-30 18:26:13 +0000 UTC
0xbc1350e1... 11361719 0xacfa7ee00f2e... 0xebc7937d46cd... 776.23186 PAY 2020-11-30 18:23:58 +0000 UTC
0x92cefd52... 11361687 0x49cd7990c47f... 0xdb6fdc30ab61... 590.99703 PAY 2020-11-30 18:14:47 +0000 UTC
0x00b72f15... 11361664 Gate.io 0x0d07... 0x8533e8b14df6... 36,528.27040 PAY 2020-11-30 18:09:16 +0000 UTC
0x2d567de1... 11361625 0xf5d49387ecfa... 0x0feed122256f... 12.54288 PAY 2020-11-30 17:59:04 +0000 UTC
0x427e03ea... 11361538 0xeb341f2f8498... 0x1b344da9dd7b... 298.00000 PAY 2020-11-30 17:37:06 +0000 UTC
0x8efb074f... 11361421 Huobi 1 0xab5c... 0xb1f2ad64c129... 18.45000 PAY 2020-11-30 17:10:16 +0000 UTC
0x0682ae52... 11361098 0xaa63c90ea0be... OKEx 0x6cc5... 11,078.00000 PAY 2020-11-30 16:02:13 +0000 UTC
0x9d6f6510... 11361081 Huobi 7 0xadb2... 0xaa63c90ea0be... 11,078.00000 PAY 2020-11-30 15:59:33 +0000 UTC
0x72d6c323... 11361000 0x22443f582ead... 0xc09354f83297... 325.40000 PAY 2020-11-30 15:42:21 +0000 UTC
0xc3831d36... 11360821 0xdb6fdc30ab61... 0xca3be92ba59e... 188.43045 PAY 2020-11-30 14:59:15 +0000 UTC
0xd0e722ad... 11360588 0x8ef8fa1b0df7... Huobi 2 0x6748... 13,498.26822 PAY 2020-11-30 14:07:59 +0000 UTC
0x8a113074... 11360550 0x02302f9af029... 0x8ef8fa1b0df7... 13,498.26822 PAY 2020-11-30 13:59:01 +0000 UTC
0x0ee6e8f6... 11360381 0x0a2311594059... 0xec679db1c8ed... 3,821.45002 PAY 2020-11-30 13:23:35 +0000 UTC
0xa268f7a8... 11360302 ✔ HitBTC2 (0x59a5...) 0x0a2311594059... 3,821.45002 PAY 2020-11-30 13:03:23 +0000 UTC
0xa7f7fbad... 11359607 0x8ef8fa1b0df7... Huobi 2 0x6748... 8,330.93333 PAY 2020-11-30 10:27:34 +0000 UTC
0xa5029e0e... 11359571 0x02302f9af029... 0x8ef8fa1b0df7... 8,330.93333 PAY 2020-11-30 10:18:42 +0000 UTC
0xfbdd71af... 11359563 0x814113bf6790... Uniswap V2: PAY 6 0xe254... 150.00000 PAY 2020-11-30 10:17:39 +0000 UTC
0xa48f999a... 11359524 0xf5d49387ecfa... 0x4d2eb1b7c4b2... 431.64099 PAY 2020-11-30 10:09:12 +0000 UTC
0xdcb84cd3... 11359222 0x6f10b7d05e78... 0x814113bf6790... 150.00000 PAY 2020-11-30 09:08:50 +0000 UTC
0x1b8194ac... 11359218 0x4ce35c65fa55... OKEx 0x6cc5... 16,868.92716 PAY 2020-11-30 09:07:55 +0000 UTC
0xcab91c1f... 11359185 0x25c2f0e18f89... 0x4ce35c65fa55... 16,268.92716 PAY 2020-11-30 09:01:12 +0000 UTC
0xe981afea... 11359087 0x25c2f0e18f89... 0x4ce35c65fa55... 300.00000 PAY 2020-11-30 08:39:59 +0000 UTC
0xd37ff6e3... 11359021 0xb852024d4c91... 0x550e3cb4cbc0... 149.00000 PAY 2020-11-30 08:28:10 +0000 UTC
0x79da4b6b... 11358949 0xaa63c90ea0be... OKEx 0x6cc5... 11,639.00000 PAY 2020-11-30 08:14:16 +0000 UTC
0x9b01974e... 11358934 Huobi 2 0x6748... 0xaa63c90ea0be... 11,639.00000 PAY 2020-11-30 08:11:54 +0000 UTC
0x4ddd5c28... 11358841 0x941dea32d69a... OKEx 0x6cc5... 4,918.14750 PAY 2020-11-30 07:51:42 +0000 UTC
0x2b223f87... 11358721 0xa062450430df... Huobi 1 0xab5c... 16,207.62100 PAY 2020-11-30 07:26:15 +0000 UTC
0xd0b8b38f... 11358683 OKEx 0x6cc5... 0xa062450430df... 16,207.62100 PAY 2020-11-30 07:19:04 +0000 UTC
0xb7560a0c... 11358673 0xe6c296469447... 0x6f10b7d05e78... 150.00000 PAY 2020-11-30 07:15:19 +0000 UTC
0x388ca14d... 11358430 ✔ Bittrex (0xfbb1...) 0x2e8fe17aaffd... 236.96222 PAY 2020-11-30 06:22:24 +0000 UTC
0xe5a45246... 11358398 Uniswap V2: PAY 6 0xe254... 0x000000000000... 1,891.34759 PAY 2020-11-30 06:15:05 +0000 UTC
0xe5a45246... 11358398 0x000000000000... ✔ etherdelta2 (0x8d12...) 1,891.33061 PAY 2020-11-30 06:15:05 +0000 UTC
0x1af33c07... 11358396 0xa21e032df9c1... 0xe4e8f7309630... 1,959.00000 PAY 2020-11-30 06:14:56 +0000 UTC
0x1af33c07... 11358396 0xe4e8f7309630... 0x1e34c4c920c1... 48.97500 PAY 2020-11-30 06:14:56 +0000 UTC
0x1af33c07... 11358396 0xe4e8f7309630... Uniswap V2: PAY 6 0xe254... 1,910.02500 PAY 2020-11-30 06:14:56 +0000 UTC
0x3a9d2b7e... 11357967 0x7c896da2a58a... OKEx 0x6cc5... 16,811.96100 PAY 2020-11-30 04:41:59 +0000 UTC
0x33892734... 11357957 Gate.io 0x0d07... 0x7c896da2a58a... 16,811.96100 PAY 2020-11-30 04:38:32 +0000 UTC
0x403aaa6c... 11357434 0x8ef8fa1b0df7... Huobi 2 0x6748... 7,309.74694 PAY 2020-11-30 02:46:28 +0000 UTC
0xaf3f8004... 11357398 0x02302f9af029... 0x8ef8fa1b0df7... 7,309.74694 PAY 2020-11-30 02:39:33 +0000 UTC
0x7bfe3a73... 11357347 0xb852024d4c91... 0x550e3cb4cbc0... 1.00000 PAY 2020-11-30 02:26:57 +0000 UTC
0xb236a633... 11357260 0x9bc2f223026c... 0x25f8ee941623... 31,353.89803 PAY 2020-11-30 02:09:30 +0000 UTC
0x8a3026ba... 11357246 Huobi 3 0xfdb1... 0x9bc2f223026c... 30,590.80000 PAY 2020-11-30 02:06:12 +0000 UTC
0x1331092b... 11357147 0x2c0b8a53dec8... 0x9bc2f223026c... 1,115.40895 PAY 2020-11-30 01:41:46 +0000 UTC
0x1adb28b1... 11357124 0x68d732f29db6... 0x2c0b8a53dec8... 1,115.40895 PAY 2020-11-30 01:35:29 +0000 UTC
0x8a3a6aa3... 11357078 Huobi 5 0x5c98... 0x9bc2f223026c... 22,566.49000 PAY 2020-11-30 01:25:44 +0000 UTC
0x42115b91... 11356966 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.30344 PAY 2020-11-30 01:00:25 +0000 UTC
0x42115b91... 11356966 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.30344 PAY 2020-11-30 01:00:25 +0000 UTC
0xc6255370... 11356922 0xc9659c301c55... 0x9bc2f223026c... 507.04521 PAY 2020-11-30 00:48:56 +0000 UTC
0xd0547409... 11356899 0x2ebb20b63d30... 0xc9659c301c55... 507.04521 PAY 2020-11-30 00:43:08 +0000 UTC
0x4b01325c... 11356439 0x9bc2f223026c... 0x3b54180af7aa... 215.70878 PAY 2020-11-29 23:03:39 +0000 UTC
0xa4eb00a9... 11356239 0x918c5845f877... ✔ Bittrex (0xfbb1...) 1,310.12556 PAY 2020-11-29 22:18:16 +0000 UTC
0xe6533a41... 11356222 0xf69800511a93... 0x918c5845f877... 1,310.12556 PAY 2020-11-29 22:14:10 +0000 UTC
0x20a9e948... 11356127 ✔ Bittrex (0xfbb1...) 0xe961455db89c... 436.00000 PAY 2020-11-29 21:56:38 +0000 UTC
0xe50d4b74... 11356041 0x9bc2f223026c... 0x5a8c012ff88d... 265.98572 PAY 2020-11-29 21:35:53 +0000 UTC
0xef118883... 11355935 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 22,700.00000 PAY 2020-11-29 21:12:00 +0000 UTC
0x68010f20... 11355917 OKEx 0x6cc5... 0xc601329cdedf... 22,700.00000 PAY 2020-11-29 21:08:01 +0000 UTC
0x9d5e2573... 11355659 0xf5d49387ecfa... 0x5a6f21942486... 4.74742 PAY 2020-11-29 20:05:40 +0000 UTC
0x49a1c767... 11355558 0x9bc2f223026c... 0x83295b6e8cce... 857.46891 PAY 2020-11-29 19:39:52 +0000 UTC
0x04748f17... 11355457 0xadac3e700024... Huobi 7 0xadb2... 415.19000 PAY 2020-11-29 19:19:03 +0000 UTC
0x54b44198... 11355419 Huobi 28 0x0c6c... 0xadac3e700024... 415.19000 PAY 2020-11-29 19:11:13 +0000 UTC
0x46823327... 11355405 ✔ Bittrex (0xfbb1...) 0x5c573afd672d... 1,040.65432 PAY 2020-11-29 19:08:17 +0000 UTC
0x2e4c91b6... 11355320 0x9bc2f223026c... 0x68d732f29db6... 1,115.40895 PAY 2020-11-29 18:50:32 +0000 UTC
0xa43f4032... 11355063 0xaa24bbdc707b... 0x0dda86e32fd9... 3,383.76589 PAY 2020-11-29 17:51:50 +0000 UTC
0xe1849459... 11354734 0x9bc2f223026c... 0x25f8ee941623... 19,838.42497 PAY 2020-11-29 16:34:59 +0000 UTC
0xa7b13a82... 11354717 0x714bce57522a... 0x732a782e0618... 615.83300 PAY 2020-11-29 16:29:19 +0000 UTC
0x8db57486... 11354601 0x59f4b0ae44d5... 0xb8a061251a35... 171.74957 PAY 2020-11-29 16:02:35 +0000 UTC
0x2d900cdb... 11354508 0x4fa693fdff29... 0x17663567786a... 2,311.72355 PAY 2020-11-29 15:45:45 +0000 UTC
0xc4779c23... 11354125 0xcbd33ec8379f... 0x2e95634438ab... 5,117.71758 PAY 2020-11-29 14:17:53 +0000 UTC
0xe33590d5... 11353894 0x55350d7490c9... OKEx 0x6cc5... 5,292.98766 PAY 2020-11-29 13:21:14 +0000 UTC
0xe7212be6... 11353760 0x1274dde4e932... 0xeed2fbfe97c4... 2,842.95798 PAY 2020-11-29 12:52:50 +0000 UTC
0x4fc55f24... 11353735 0x706910c6f942... 0x25c2f0e18f89... 3,985.66600 PAY 2020-11-29 12:46:05 +0000 UTC
0x8e3fe0af... 11353730 OKEx 0x6cc5... 0x706910c6f942... 3,985.66600 PAY 2020-11-29 12:44:23 +0000 UTC
0x7e299ec8... 11353456 0x88ef003d71a1... ✔ Bittrex (0xfbb1...) 233.63151 PAY 2020-11-29 11:42:32 +0000 UTC
0x91b63f7d... 11353432 0x4646986161e6... 0x88ef003d71a1... 233.63151 PAY 2020-11-29 11:37:53 +0000 UTC
0x5cfda57d... 11353405 0x9deb40131fd0... ✔ Bittrex (0xfbb1...) 26.08421 PAY 2020-11-29 11:30:29 +0000 UTC
0x0e141d33... 11353386 0xbc05005deaaf... 0x9deb40131fd0... 26.08421 PAY 2020-11-29 11:27:02 +0000 UTC
0x8881a2b6... 11353324 0x706910c6f942... 0x25c2f0e18f89... 14,691.66600 PAY 2020-11-29 11:16:40 +0000 UTC
0x2af79be3... 11353319 OKEx 0x6cc5... 0x706910c6f942... 14,691.66600 PAY 2020-11-29 11:15:26 +0000 UTC
0x0a3b41f5... 11353206 0x706910c6f942... 0x25c2f0e18f89... 3,947.66600 PAY 2020-11-29 10:50:34 +0000 UTC
0xdc9db89b... 11353199 OKEx 0x6cc5... 0x706910c6f942... 3,947.66600 PAY 2020-11-29 10:50:09 +0000 UTC
0xf99cea5b... 11352968 0x706910c6f942... 0x25c2f0e18f89... 12,780.66600 PAY 2020-11-29 10:02:08 +0000 UTC
0x6a332564... 11352962 OKEx 0x6cc5... 0x706910c6f942... 12,780.66600 PAY 2020-11-29 10:00:44 +0000 UTC
0xe77fe189... 11352957 0x0f62a722e334... 0x25c2f0e18f89... 77,885.61490 PAY 2020-11-29 09:59:40 +0000 UTC
0xf5448461... 11352952 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 77,885.61490 PAY 2020-11-29 09:57:59 +0000 UTC
0x6b17d2f9... 11352577 0x25c2f0e18f89... 0xe2c82fb28203... 3,888.55954 PAY 2020-11-29 08:35:36 +0000 UTC
0x43852386... 11352040 Huobi 3 0xfdb1... 0xcf079004a022... 355.71960 PAY 2020-11-29 06:37:52 +0000 UTC
0x8591ac6e... 11351842 0x7fa27f9011f1... 0x49cd7990c47f... 590.99703 PAY 2020-11-29 05:54:02 +0000 UTC
0xb8c779da... 11351361 0x036e3b434487... OKEx 0x6cc5... 6,441.74607 PAY 2020-11-29 04:04:48 +0000 UTC
0x26a47eaa... 11351361 0x120e610c3169... OKEx 0x6cc5... 6,139.45000 PAY 2020-11-29 04:04:48 +0000 UTC
0xc20725c0... 11351190 0x42e3d14a9bd3... 0x74de5d4fcbf6... 108.00000 PAY 2020-11-29 03:30:22 +0000 UTC
0xc20725c0... 11351190 0x74de5d4fcbf6... 0x11ededebf63b... 0.94500 PAY 2020-11-29 03:30:22 +0000 UTC
0xc20725c0... 11351190 0x74de5d4fcbf6... Uniswap V2: PAY 6 0xe254... 107.05500 PAY 2020-11-29 03:30:22 +0000 UTC
0xbdfa01d1... 11351046 0x4ed484d6c7e0... OKEx 0x6cc5... 7,848.60276 PAY 2020-11-29 03:00:23 +0000 UTC
0x03065426... 11351046 0x45ab1be7b717... OKEx 0x6cc5... 6,097.00000 PAY 2020-11-29 03:00:23 +0000 UTC
0x7075379f... 11351046 0xa68f280ec79b... OKEx 0x6cc5... 5,574.71006 PAY 2020-11-29 03:00:23 +0000 UTC
0xe7422f47... 11350982 OKEx 0x6cc5... 0x67968cc2e0c1... 28,295.21100 PAY 2020-11-29 02:48:32 +0000 UTC
0x6ff57eca... 11350820 0x706910c6f942... 0x25c2f0e18f89... 6,576.66600 PAY 2020-11-29 02:13:32 +0000 UTC
0x9bcf2a9b... 11350814 OKEx 0x6cc5... 0x706910c6f942... 6,576.66600 PAY 2020-11-29 02:12:01 +0000 UTC
0x53a00166... 11350469 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,261.66214 PAY 2020-11-29 01:00:40 +0000 UTC
0x53a00166... 11350469 0x0e6c2c081da1... 0xf5d49387ecfa... 3,261.66214 PAY 2020-11-29 01:00:40 +0000 UTC
0xa98923e9... 11350369 Huobi 10 0xe933... 0x01d6a22a19a2... 105.71960 PAY 2020-11-29 00:39:15 +0000 UTC
0x5795c3ff... 11350331 ✔ Bittrex (0xfbb1...) 0x4eb510029c66... 886.00000 PAY 2020-11-29 00:30:59 +0000 UTC
0x076dd4a4... 11350136 0xdb6fdc30ab61... 0x7e4a2c831bec... 288.29935 PAY 2020-11-28 23:46:30 +0000 UTC
0x27bceeb4... 11349928 0x0e96a32fc8a9... Gate.io 0x0d07... 108,626.00000 PAY 2020-11-28 22:59:22 +0000 UTC
0xe04633c6... 11349923 0x4548406165e8... 0xf41aae3bd68a... 1,108.00000 PAY 2020-11-28 22:58:51 +0000 UTC
0xf3f96e65... 11349922 0x18ca0115487a... Gate.io 0x0d07... 81,228.90600 PAY 2020-11-28 22:58:48 +0000 UTC
0x424d93fc... 11349826 0x706910c6f942... 0x25c2f0e18f89... 17,432.66600 PAY 2020-11-28 22:37:31 +0000 UTC
0x7e71a40d... 11349816 OKEx 0x6cc5... 0x706910c6f942... 17,432.66600 PAY 2020-11-28 22:35:56 +0000 UTC
0x88a08eee... 11349518 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 17,700.00000 PAY 2020-11-28 21:31:46 +0000 UTC
0x35c3a38d... 11349508 0xfef5dabfb3fd... 0x102a37e7a5e6... 142.65494 PAY 2020-11-28 21:30:43 +0000 UTC
0x9b438bfc... 11349494 Huobi 3 0xfdb1... 0xc601329cdedf... 17,700.00000 PAY 2020-11-28 21:27:30 +0000 UTC
0x7fe06d7a... 11349429 0x706910c6f942... 0x25c2f0e18f89... 5,098.66600 PAY 2020-11-28 21:11:39 +0000 UTC
0x2565000a... 11349423 OKEx 0x6cc5... 0x706910c6f942... 5,098.66600 PAY 2020-11-28 21:09:55 +0000 UTC
0xaf0d3efb... 11349393 0xf5d49387ecfa... 0x2ea64c6de91c... 271.06889 PAY 2020-11-28 21:04:11 +0000 UTC
0xf8ba31a3... 11349370 0xf5d49387ecfa... 0x103de93bf946... 1,487.92847 PAY 2020-11-28 20:59:30 +0000 UTC
0xdebede90... 11349285 0x706910c6f942... 0x25c2f0e18f89... 4,759.66600 PAY 2020-11-28 20:39:03 +0000 UTC
0x5bb14538... 11349279 OKEx 0x6cc5... 0x706910c6f942... 4,759.66600 PAY 2020-11-28 20:36:59 +0000 UTC
0xa43f4269... 11348853 0xe0e55f096e32... ✔ etherdelta2 (0x8d12...) 1.00000 PAY 2020-11-28 19:08:08 +0000 UTC
0x82d892d0... 11348825 0x278baaa750b3... 0xd00effde9383... 454.09083 PAY 2020-11-28 19:02:39 +0000 UTC
0xd11ca459... 11348721 0x8354216db6d4... 0x1f02c09ed5d1... 115.02766 PAY 2020-11-28 18:37:16 +0000 UTC
0xfd20410d... 11348710 0x706910c6f942... 0x25c2f0e18f89... 10,037.66600 PAY 2020-11-28 18:35:15 +0000 UTC
0xe7c2cd2c... 11348704 OKEx 0x6cc5... 0x706910c6f942... 10,037.66600 PAY 2020-11-28 18:34:00 +0000 UTC
0xa1b9b474... 11348657 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 25,050.00000 PAY 2020-11-28 18:21:45 +0000 UTC
0x6a4e4d48... 11348635 ✔ HitBTC2 (0x59a5...) 0xc601329cdedf... 25,050.00000 PAY 2020-11-28 18:18:01 +0000 UTC
0x286d0460... 11348634 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 32,565.00000 PAY 2020-11-28 18:17:50 +0000 UTC
0xce88ba57... 11348613 0x3395ef26dd9c... ✔ HitBTC (0xa124...) 450,000.00000 PAY 2020-11-28 18:13:45 +0000 UTC
0x2c202170... 11348595 0xc556581c9c4f... ✔ Bittrex (0xfbb1...) 1,194.49970 PAY 2020-11-28 18:10:04 +0000 UTC
0x3774666b... 11348580 0x40fe75635eec... 0xc556581c9c4f... 1,194.49970 PAY 2020-11-28 18:06:23 +0000 UTC
0x9e7fca4a... 11348544 0x706910c6f942... 0x25c2f0e18f89... 21,900.66600 PAY 2020-11-28 17:57:20 +0000 UTC
0xfbba3aae... 11348538 OKEx 0x6cc5... 0x706910c6f942... 21,900.66600 PAY 2020-11-28 17:56:06 +0000 UTC
0x99c1ea52... 11348407 0xf5d49387ecfa... 0x23abc951814f... 0.63221 PAY 2020-11-28 17:29:19 +0000 UTC
0xecaa5482... 11348387 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 4,770.00000 PAY 2020-11-28 17:23:18 +0000 UTC
0xa0227276... 11348366 0x42147ee91823... 0x5a8f5eb65d79... 11,859.54399 PAY 2020-11-28 17:20:05 +0000 UTC
0x0dd0410a... 11348359 0x0392861ac04b... Huobi 28 0x0c6c... 432.88000 PAY 2020-11-28 17:18:14 +0000 UTC
0xbc7baab1... 11348355 OKEx 0x6cc5... 0xc601329cdedf... 4,770.00000 PAY 2020-11-28 17:17:13 +0000 UTC
0x1a446eff... 11348351 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 67,905.71960 PAY 2020-11-28 17:16:11 +0000 UTC
0x453f0ede... 11348335 Gate.io 0x0d07... 0x4ed484d6c7e0... 7,848.60276 PAY 2020-11-28 17:14:06 +0000 UTC
0xa3ad3994... 11348334 Huobi 11 0xfa4b... 0xa55d18fafedf... 67,905.71960 PAY 2020-11-28 17:13:49 +0000 UTC
0x42def59b... 11348324 Huobi 9 0x1062... 0x0392861ac04b... 432.88000 PAY 2020-11-28 17:10:14 +0000 UTC
0xcb022ee0... 11348307 0x706910c6f942... 0x25c2f0e18f89... 16,606.66600 PAY 2020-11-28 17:06:44 +0000 UTC
0xae868d43... 11348301 OKEx 0x6cc5... 0x706910c6f942... 16,606.66600 PAY 2020-11-28 17:06:00 +0000 UTC
0x64c86f64... 11348261 0x706910c6f942... 0x25c2f0e18f89... 9,602.00400 PAY 2020-11-28 16:56:59 +0000 UTC
0xc0824f67... 11348255 OKEx 0x6cc5... 0x706910c6f942... 9,602.00400 PAY 2020-11-28 16:55:51 +0000 UTC
0x856873c9... 11347667 ✔ Bittrex (0xfbb1...) 0x8a200eff6c4e... 21,736.00000 PAY 2020-11-28 14:53:34 +0000 UTC
0x80678162... 11347647 ✔ Bittrex (0xfbb1...) 0xc572dfaae6d3... 6,961.45079 PAY 2020-11-28 14:48:07 +0000 UTC
0x2bc343ed... 11347632 0xb24c03df586a... ✔ Bittrex (0xfbb1...) 492.00000 PAY 2020-11-28 14:45:17 +0000 UTC
0x71633c95... 11347614 0xaf369f8d77b6... 0xb24c03df586a... 492.00000 PAY 2020-11-28 14:39:42 +0000 UTC
0x5c42aced... 11347598 0x0f62a722e334... 0x25c2f0e18f89... 77,334.46960 PAY 2020-11-28 14:35:52 +0000 UTC
0x4c0c0b4a... 11347593 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 77,334.46960 PAY 2020-11-28 14:34:31 +0000 UTC
0x41959f4d... 11347542 OKEx 0x6cc5... 0xdf3bd504cb68... 18,816.36700 PAY 2020-11-28 14:23:58 +0000 UTC
0x516d2d94... 11347542 OKEx 0x6cc5... 0x0e96a32fc8a9... 54,699.00000 PAY 2020-11-28 14:23:58 +0000 UTC
0x617b0b49... 11347533 ✔ Bittrex (0xfbb1...) 0x14781b75f698... 9,921.52632 PAY 2020-11-28 14:21:41 +0000 UTC
0x304fbe1b... 11347432 ✔ Bittrex (0xfbb1...) 0x0620b282d98a... 15,000.00000 PAY 2020-11-28 13:59:58 +0000 UTC
0x956ba841... 11347405 ✔ Bittrex (0xfbb1...) 0x0620b282d98a... 15,000.00000 PAY 2020-11-28 13:54:29 +0000 UTC
0x48435bae... 11347279 0xb24c03df586a... ✔ Bittrex (0xfbb1...) 10.00000 PAY 2020-11-28 13:29:25 +0000 UTC
0x77f94ce5... 11347263 0xaf369f8d77b6... 0xb24c03df586a... 10.00000 PAY 2020-11-28 13:26:05 +0000 UTC
0x031c9ce9... 11346976 0x5d2d4bd54f44... 0xebdbe95e4d75... 2,534.32508 PAY 2020-11-28 12:27:09 +0000 UTC
0x031c9ce9... 11346976 0x5d2d4bd54f44... 0xebdbe95e4d75... 2,534.32508 PAY 2020-11-28 12:27:09 +0000 UTC
0xc861c7da... 11346861 0x706910c6f942... 0x25c2f0e18f89... 48,839.00400 PAY 2020-11-28 12:02:24 +0000 UTC
0xfb26da28... 11346854 OKEx 0x6cc5... 0x706910c6f942... 48,839.00400 PAY 2020-11-28 11:59:52 +0000 UTC
0x6665de68... 11346421 0x10925cd809d5... 0x25c2f0e18f89... 4,337.64468 PAY 2020-11-28 10:17:22 +0000 UTC
0xc9bf41b3... 11346415 Huobi 10 0xe933... 0x10925cd809d5... 4,337.64468 PAY 2020-11-28 10:16:47 +0000 UTC
0x83541355... 11346362 0x0f62a722e334... 0x25c2f0e18f89... 77,910.41790 PAY 2020-11-28 10:06:12 +0000 UTC
0xa4b57be5... 11346356 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 77,910.41790 PAY 2020-11-28 10:05:03 +0000 UTC
0xfa50394b... 11346224 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 15,000.00000 PAY 2020-11-28 09:33:41 +0000 UTC
0xb5c73844... 11346202 0x02302f9af029... 0xa55d18fafedf... 15,000.00000 PAY 2020-11-28 09:29:34 +0000 UTC
0xc324bb7a... 11346173 0x96ead55bfcf5... 0x2bbd59786f71... 49.88837 PAY 2020-11-28 09:23:17 +0000 UTC
0x3fb9e583... 11346045 0x7b270d3a5b8f... Huobi 10 0xe933... 776.28750 PAY 2020-11-28 08:53:13 +0000 UTC
0x8c84c1c1... 11345985 Gate.io 0x0d07... 0x7b270d3a5b8f... 776.28750 PAY 2020-11-28 08:39:07 +0000 UTC
0x35dc48fa... 11345792 0xdb6fdc30ab61... 0xc78609ee7444... 420.26616 PAY 2020-11-28 07:59:18 +0000 UTC
0x3c4bbb34... 11345702 0x6df515111ca3... ✔ Bittrex (0xfbb1...) 227.82710 PAY 2020-11-28 07:39:09 +0000 UTC
0xaa9935d3... 11345699 0x93d06e441789... 0x25c2f0e18f89... 43,911.35673 PAY 2020-11-28 07:38:24 +0000 UTC
0x0f0e7838... 11345694 ✔ HitBTC2 (0x59a5...) 0x93d06e441789... 43,911.35673 PAY 2020-11-28 07:37:02 +0000 UTC
0x4c572b8e... 11345680 0xef4ff1c29a0c... 0x6df515111ca3... 227.82710 PAY 2020-11-28 07:33:50 +0000 UTC
0x15509958... 11345571 0x92178164847a... ✔ Bittrex (0xfbb1...) 42,083.00400 PAY 2020-11-28 07:12:27 +0000 UTC
0xef6778ba... 11345563 0x36cedc3a9d96... Huobi 5 0x5c98... 56,634.00000 PAY 2020-11-28 07:10:45 +0000 UTC
0x1daa5e54... 11345563 0xf5d49387ecfa... 0xef4ff1c29a0c... 1.41751 PAY 2020-11-28 07:10:45 +0000 UTC
0x0d0031e0... 11345550 OKEx 0x6cc5... 0x92178164847a... 42,083.00400 PAY 2020-11-28 07:08:08 +0000 UTC
0xe68dafb0... 11345527 OKEx 0x6cc5... 0x36cedc3a9d96... 56,634.00000 PAY 2020-11-28 07:01:56 +0000 UTC
0x877427f7... 11345495 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 18,186.13500 PAY 2020-11-28 06:55:31 +0000 UTC
0x8cfe2564... 11345481 OKEx 0x6cc5... 0x9259dd7224d0... 18,186.13500 PAY 2020-11-28 06:50:32 +0000 UTC
0x567982ac... 11345463 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,502.22500 PAY 2020-11-28 06:46:50 +0000 UTC
0x9cd14beb... 11345446 0x0f62a722e334... 0x25c2f0e18f89... 77,991.08760 PAY 2020-11-28 06:44:13 +0000 UTC
0x276cf21c... 11345441 OKEx 0x6cc5... 0xb0c2ed554de4... 12,502.22500 PAY 2020-11-28 06:43:00 +0000 UTC
0x57fcc695... 11345441 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 77,991.08760 PAY 2020-11-28 06:43:00 +0000 UTC
0x72fd520b... 11345420 0xf7b5dd035de6... Gate.io 0x0d07... 105,538.00000 PAY 2020-11-28 06:37:26 +0000 UTC
0x2b3274c9... 11345420 0x0e96a32fc8a9... Gate.io 0x0d07... 55,796.00000 PAY 2020-11-28 06:37:26 +0000 UTC
0x3456a577... 11345387 0x9259dd7224d0... ✔ Bittrex (0xfbb1...) 22,562.48300 PAY 2020-11-28 06:30:37 +0000 UTC
0x1a60ecbb... 11345387 0xdd7fb6774cb4... ✔ Bittrex (0xfbb1...) 17,538.67900 PAY 2020-11-28 06:30:37 +0000 UTC
0xa7d3bd73... 11345374 0x124828396d38... ✔ Bittrex (0xfbb1...) 19,950.00000 PAY 2020-11-28 06:28:02 +0000 UTC
0x1c6ea0de... 11345372 OKEx 0x6cc5... 0xdd7fb6774cb4... 17,538.67900 PAY 2020-11-28 06:27:19 +0000 UTC
0x510f7a10... 11345365 OKEx 0x6cc5... 0x9259dd7224d0... 22,562.48300 PAY 2020-11-28 06:25:26 +0000 UTC
0x96a2bd97... 11345361 Huobi 12 0x4670... 0x124828396d38... 19,950.00000 PAY 2020-11-28 06:25:00 +0000 UTC
0x54bc397f... 11345264 0x12b023510137... ✔ etherdelta2 (0x8d12...) 2,500.00000 PAY 2020-11-28 05:59:47 +0000 UTC
0x23c5e1b9... 11345254 OKEx 0x6cc5... 0x0e96a32fc8a9... 53,927.00000 PAY 2020-11-28 05:57:54 +0000 UTC
0x1e9450a5... 11345231 Huobi 5 0x5c98... 0x12b023510137... 2,500.65840 PAY 2020-11-28 05:52:38 +0000 UTC
0x1fbf97e1... 11345113 ✔ Bittrex (0xfbb1...) 0xc4ff59146b1f... 336.56945 PAY 2020-11-28 05:27:29 +0000 UTC
0xc227a1b5... 11345054 0x36cedc3a9d96... Huobi 5 0x5c98... 53,861.00000 PAY 2020-11-28 05:15:41 +0000 UTC
0x58142a32... 11345050 0x3215ce1ac567... OKEx 0x6cc5... 200,000.00000 PAY 2020-11-28 05:14:00 +0000 UTC
0x0b08bc1e... 11345046 0xa240f57e6402... 0x3215ce1ac567... 200,000.00000 PAY 2020-11-28 05:13:07 +0000 UTC
0x29d29c34... 11345014 OKEx 0x6cc5... 0x36cedc3a9d96... 53,861.00000 PAY 2020-11-28 05:03:53 +0000 UTC
0xec3b8c69... 11345006 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,480.00000 PAY 2020-11-28 05:02:42 +0000 UTC
0x43b975db... 11344983 OKEx 0x6cc5... 0xc601329cdedf... 6,480.00000 PAY 2020-11-28 04:56:57 +0000 UTC
0x9fbdd2ee... 11344917 OKEx 0x6cc5... 0xd538943af066... 70,000.00000 PAY 2020-11-28 04:42:33 +0000 UTC
0xe6a5bb42... 11344893 OKEx 0x6cc5... 0xd538943af066... 2,000.00000 PAY 2020-11-28 04:36:40 +0000 UTC
0xad48dd0b... 11343902 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.00151 PAY 2020-11-28 01:00:19 +0000 UTC
0xad48dd0b... 11343902 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.00151 PAY 2020-11-28 01:00:19 +0000 UTC
0x0b7690cc... 11343618 OKEx 0x6cc5... 0x0e96a32fc8a9... 55,796.00000 PAY 2020-11-28 00:04:56 +0000 UTC
0x0c3ece6d... 11343405 0x43e6b9dec02b... ✔ Bittrex (0xfbb1...) 4,000.47000 PAY 2020-11-27 23:14:59 +0000 UTC
0xdc06c23e... 11343378 0x362ff4d33ca9... 0x43e6b9dec02b... 4,000.47000 PAY 2020-11-27 23:09:25 +0000 UTC
0x597b2e15... 11343308 0x43e6b9dec02b... ✔ Bittrex (0xfbb1...) 994.00000 PAY 2020-11-27 22:53:19 +0000 UTC
0xf9051ce8... 11343292 0x362ff4d33ca9... 0x43e6b9dec02b... 994.00000 PAY 2020-11-27 22:48:44 +0000 UTC
0x2363e49b... 11343192 OKEx 0x6cc5... 0x0d9e9acc4a63... 6,074.73500 PAY 2020-11-27 22:26:06 +0000 UTC
0xf3155eee... 11343125 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 5,640.00000 PAY 2020-11-27 22:11:52 +0000 UTC
0x71dcd63f... 11343109 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 32,000.00000 PAY 2020-11-27 22:09:13 +0000 UTC
0x7e2501f7... 11343108 OKEx 0x6cc5... 0xc601329cdedf... 5,640.00000 PAY 2020-11-27 22:07:54 +0000 UTC
0x687fc6fb... 11343089 0x02302f9af029... 0xa55d18fafedf... 32,000.00000 PAY 2020-11-27 22:04:04 +0000 UTC
0xf856330e... 11343014 0x64c870cb6f56... Huobi 1 0xab5c... 797.22585 PAY 2020-11-27 21:50:51 +0000 UTC
0xab16c085... 11342982 0xacd31d444edb... 0x6719639a14b5... 38.73643 PAY 2020-11-27 21:45:19 +0000 UTC
0x44ab7427... 11342953 0x65568d5f836e... 0x64c870cb6f56... 797.22585 PAY 2020-11-27 21:38:41 +0000 UTC
0x0b53a829... 11342899 0x7b7ee25d7a18... 0x25c2f0e18f89... 19,943.10000 PAY 2020-11-27 21:25:29 +0000 UTC
0xfceaeb21... 11342889 ✔ HitBTC2 (0x59a5...) 0x7b7ee25d7a18... 19,943.10000 PAY 2020-11-27 21:23:04 +0000 UTC
0x905641d2... 11342749 0x7b7ee25d7a18... 0x25c2f0e18f89... 30,266.70000 PAY 2020-11-27 20:50:36 +0000 UTC
0xce4c7c57... 11342743 ✔ HitBTC2 (0x59a5...) 0x7b7ee25d7a18... 30,266.70000 PAY 2020-11-27 20:48:26 +0000 UTC
0xa20553c8... 11342742 0xac2b72a14b97... 0x001fa01555b8... 572.92147 PAY 2020-11-27 20:48:20 +0000 UTC
0xe512c3ee... 11342722 0x0f62a722e334... 0x25c2f0e18f89... 77,287.09790 PAY 2020-11-27 20:42:46 +0000 UTC
0xde12c0d6... 11342716 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 77,287.09790 PAY 2020-11-27 20:42:12 +0000 UTC
0x18a98c1a... 11342463 0x60c2dae990be... 0xb33b7a845279... 170.83956 PAY 2020-11-27 19:41:20 +0000 UTC
0xc4493b51... 11342448 0xa0bd0e2ea862... 0xe0e55f096e32... 1,325.43768 PAY 2020-11-27 19:35:58 +0000 UTC
0xd77b37b8... 11342364 0x8602ede8a727... Huobi 11 0xfa4b... 357.25000 PAY 2020-11-27 19:18:15 +0000 UTC
0xfd163374... 11342327 Huobi 28 0x0c6c... 0x8602ede8a727... 357.25000 PAY 2020-11-27 19:10:22 +0000 UTC
0xe2b74c91... 11341973 0x3215ce1ac567... OKEx 0x6cc5... 229,960.01671 PAY 2020-11-27 17:54:10 +0000 UTC
0xd094f050... 11341966 0xa240f57e6402... 0x3215ce1ac567... 229,950.01671 PAY 2020-11-27 17:52:12 +0000 UTC
0x6327b20c... 11341830 ✔ Bittrex (0xfbb1...) 0x206012019cf0... 10,608.86087 PAY 2020-11-27 17:20:27 +0000 UTC
0x0109c00d... 11341744 0xf5d49387ecfa... 0xe69f31a82e6e... 8.79259 PAY 2020-11-27 16:58:36 +0000 UTC
0xca0e2b16... 11341737 0xfa2ec83e65dd... 0xe69f31a82e6e... 1.68103 PAY 2020-11-27 16:57:15 +0000 UTC
0x962690c9... 11341685 0xabeb831f173a... ✔ Bittrex (0xfbb1...) 400.42965 PAY 2020-11-27 16:46:07 +0000 UTC
0x9a741717... 11341678 0xf5d49387ecfa... 0x15f3e22a7f53... 32.15125 PAY 2020-11-27 16:43:29 +0000 UTC
0xcdcd4cd6... 11341665 0x7c8fd26b2beb... 0xabeb831f173a... 400.42965 PAY 2020-11-27 16:41:05 +0000 UTC
0xa82c6f56... 11341623 0xabeb831f173a... ✔ Bittrex (0xfbb1...) 20.00000 PAY 2020-11-27 16:32:11 +0000 UTC
0x844dea7f... 11341606 0x7c8fd26b2beb... 0xabeb831f173a... 20.00000 PAY 2020-11-27 16:27:55 +0000 UTC
0x8389231d... 11341473 0xabeb831f173a... ✔ Bittrex (0xfbb1...) 10.00000 PAY 2020-11-27 15:59:46 +0000 UTC
0xe8f1bbb2... 11341457 0x7c8fd26b2beb... 0xabeb831f173a... 5.00000 PAY 2020-11-27 15:56:13 +0000 UTC
0x2d9ab983... 11341457 0x7c8fd26b2beb... 0xabeb831f173a... 5.00000 PAY 2020-11-27 15:56:13 +0000 UTC
0x81a15094... 11341432 0x7c8fd26b2beb... 0xc005f63736d3... 9.00000 PAY 2020-11-27 15:48:49 +0000 UTC
0xae46d078... 11341422 0xe69f31a82e6e... 0xfa2ec83e65dd... 1.68103 PAY 2020-11-27 15:46:51 +0000 UTC
0x3d0c7d48... 11341298 OKEx 0x6cc5... 0x18ca0115487a... 81,228.90600 PAY 2020-11-27 15:15:58 +0000 UTC
0xf748bce1... 11341219 0xae24ec02bced... ✔ Bittrex (0xfbb1...) 174.45000 PAY 2020-11-27 15:01:03 +0000 UTC
0xf58c84cd... 11341195 0x0c6a59211c28... 0xae24ec02bced... 174.45000 PAY 2020-11-27 14:57:03 +0000 UTC
0x06adcd56... 11340904 ✔ Bittrex (0xfbb1...) 0x218d9cd61181... 176.00000 PAY 2020-11-27 13:49:46 +0000 UTC
0x8ec433c1... 11340553 OKEx 0x6cc5... 0xff4185fd5d86... 88,477.75400 PAY 2020-11-27 12:26:41 +0000 UTC
0x788935a6... 11340251 ✔ Bittrex (0xfbb1...) 0x20abc143c6a9... 336.00000 PAY 2020-11-27 11:14:20 +0000 UTC
0xb91c4d32... 11340172 0xf5d49387ecfa... 0xdb96762701f3... 102.22071 PAY 2020-11-27 10:56:48 +0000 UTC
0x84765049... 11340090 0xf5d49387ecfa... 0x120eaab8fdd9... 58.16185 PAY 2020-11-27 10:38:10 +0000 UTC
0x1081daba... 11340016 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,990.00000 PAY 2020-11-27 10:18:42 +0000 UTC
0x0ba42799... 11339998 OKEx 0x6cc5... 0xc601329cdedf... 6,990.00000 PAY 2020-11-27 10:14:03 +0000 UTC
0x9f79267b... 11339359 OKEx 0x6cc5... 0x44e185638fb0... 227.68800 PAY 2020-11-27 08:02:08 +0000 UTC
0xd0c8f937... 11339156 0x020c3f297282... 0xaa9fdd867b37... 10,681.30000 PAY 2020-11-27 07:16:28 +0000 UTC
0xc6916f68... 11339087 0x0e96a32fc8a9... Gate.io 0x0d07... 98,306.00000 PAY 2020-11-27 07:01:57 +0000 UTC
0x4048da08... 11339085 ✔ Bittrex (0xfbb1...) 0xd7263f2f1349... 137.59477 PAY 2020-11-27 07:01:16 +0000 UTC
0x9e32ba99... 11339047 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 3,920.00000 PAY 2020-11-27 06:52:49 +0000 UTC
0xc991bd69... 11339027 OKEx 0x6cc5... 0xc601329cdedf... 3,920.00000 PAY 2020-11-27 06:46:38 +0000 UTC
0x760af26d... 11338702 0x0f62a722e334... 0x25c2f0e18f89... 78,201.74240 PAY 2020-11-27 05:36:53 +0000 UTC
0xe116a0e5... 11338696 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,201.74240 PAY 2020-11-27 05:35:27 +0000 UTC
0x4943c8b1... 11337646 ✔ Bittrex (0xfbb1...) 0x206012019cf0... 26,725.72893 PAY 2020-11-27 01:44:28 +0000 UTC
0xe3cf7ef4... 11337446 0xa8d2811815a1... 0x0bf9cb450ce4... 289.27678 PAY 2020-11-27 01:02:03 +0000 UTC
0x2ece6c27... 11337439 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.60537 PAY 2020-11-27 01:00:42 +0000 UTC
0x2ece6c27... 11337439 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.60537 PAY 2020-11-27 01:00:42 +0000 UTC
0x4e80acf8... 11337426 ✔ HitBTC2 (0x59a5...) 0x020c3f297282... 10,681.30000 PAY 2020-11-27 00:56:26 +0000 UTC
0x9c6ab68a... 11337363 0xf5d49387ecfa... 0xa8d2811815a1... 7.62515 PAY 2020-11-27 00:39:58 +0000 UTC
0x6ed5e59d... 11336939 0xf5d49387ecfa... 0xc589db0dfe64... 29.78898 PAY 2020-11-26 23:11:07 +0000 UTC
0x8ec34cf3... 11336870 0x79a9970e6ea0... ✔ Bittrex (0xfbb1...) 9.95000 PAY 2020-11-26 22:57:03 +0000 UTC
0x0c9267ed... 11336855 0xe1ae61c02d03... 0x79a9970e6ea0... 9.95000 PAY 2020-11-26 22:55:02 +0000 UTC
0x039c1a42... 11336667 0xf5d49387ecfa... 0x89b008b3a76e... 445.06511 PAY 2020-11-26 22:11:22 +0000 UTC
0x38479475... 11335955 0xaa9fdd867b37... 0x8e7727792b07... 12,407.70000 PAY 2020-11-26 19:33:22 +0000 UTC
0x1422a462... 11335634 0x9b5cbbdcfced... Huobi 11 0xfa4b... 1,024.79300 PAY 2020-11-26 18:22:55 +0000 UTC
0xc9c661db... 11335570 OKEx 0x6cc5... 0x9b5cbbdcfced... 1,024.79300 PAY 2020-11-26 18:08:54 +0000 UTC
0x40fecb21... 11335408 0x6a771e218802... 0xbb6029183bb7... 9,268.76766 PAY 2020-11-26 17:34:07 +0000 UTC
0x878fa566... 11335345 0x16b79879720e... ✔ Bittrex (0xfbb1...) 365.06103 PAY 2020-11-26 17:20:42 +0000 UTC
0x77281ef5... 11335332 0xaa746485f9ef... Huobi 28 0x0c6c... 374.04000 PAY 2020-11-26 17:18:03 +0000 UTC
0x686ffe15... 11335330 0x137524224fec... 0x16b79879720e... 365.06103 PAY 2020-11-26 17:17:05 +0000 UTC
0x2431305a... 11335295 Huobi 2 0x6748... 0xaa746485f9ef... 374.04000 PAY 2020-11-26 17:10:13 +0000 UTC
0x6ddad7fd... 11334858 0x3083fd2538b4... Huobi 12 0x4670... 37,998.32700 PAY 2020-11-26 15:33:15 +0000 UTC
0xb3c90073... 11334822 OKEx 0x6cc5... 0x3083fd2538b4... 37,998.32700 PAY 2020-11-26 15:24:49 +0000 UTC
0x9ae6d001... 11334802 0xb9a041bc86b2... Huobi 5 0x5c98... 1,699.99000 PAY 2020-11-26 15:21:38 +0000 UTC
0x8ddedf7e... 11334728 0x285d6d41f377... 0xb9a041bc86b2... 1,699.99000 PAY 2020-11-26 15:06:30 +0000 UTC
0x342a83c3... 11334638 0x1090d3436a7e... 0x3395ef26dd9c... 150,000.00000 PAY 2020-11-26 14:49:10 +0000 UTC
0xadd9acd9... 11334544 OKEx 0x6cc5... 0x21da01472ef0... 941.10600 PAY 2020-11-26 14:26:01 +0000 UTC
0x405401a7... 11334345 0xf7843bfd2bdd... ✔ Bittrex (0xfbb1...) 1,731.83003 PAY 2020-11-26 13:45:27 +0000 UTC
0x9a49478e... 11334323 0xe2a721e5a61d... 0xf7843bfd2bdd... 1,731.83003 PAY 2020-11-26 13:41:42 +0000 UTC
0x3bb5c904... 11333911 OKEx 0x6cc5... 0xc9ad01703c7f... 1,381.32100 PAY 2020-11-26 12:07:31 +0000 UTC
0x9fd895e5... 11333892 OKEx 0x6cc5... 0xc9ad01703c7f... 100.00000 PAY 2020-11-26 12:03:09 +0000 UTC
0x466b5098... 11333740 0x29c204df95d0... ✔ Bittrex (0xfbb1...) 243.62519 PAY 2020-11-26 11:30:33 +0000 UTC
0xf21ccfb0... 11333566 ✔ Bittrex (0xfbb1...) 0x718e5d17dd8a... 186.00000 PAY 2020-11-26 10:55:10 +0000 UTC
0xff951347... 11333549 0x1e0415ae5bea... ✔ Bittrex (0xfbb1...) 20,000.00000 PAY 2020-11-26 10:52:33 +0000 UTC
0x4387361b... 11333545 ✔ Bittrex (0xfbb1...) 0x2c4402c04825... 315.98552 PAY 2020-11-26 10:51:57 +0000 UTC
0x4a687036... 11333539 ✔ Bittrex (0xfbb1...) 0x3538eec1f027... 5,169.09339 PAY 2020-11-26 10:49:53 +0000 UTC
0xd8121d7c... 11333539 ✔ Bittrex (0xfbb1...) 0x29c204df95d0... 243.62519 PAY 2020-11-26 10:49:53 +0000 UTC
0xcd077750... 11333535 0xfa276b465580... Huobi 12 0x4670... 20,167.94200 PAY 2020-11-26 10:48:04 +0000 UTC
0xd99fa4a5... 11333529 0x36cedc3a9d96... Huobi 5 0x5c98... 63,501.00000 PAY 2020-11-26 10:47:18 +0000 UTC
0x63dd86be... 11333529 0x8174a92665c4... Huobi 10 0xe933... 138,342.92000 PAY 2020-11-26 10:47:18 +0000 UTC
0xe371748d... 11333524 0xc601329cdedf... ✔ Bittrex (0xfbb1...) 6,480.00000 PAY 2020-11-26 10:46:26 +0000 UTC
0x65a6fd4a... 11333496 ✔ Bittrex (0xfbb1...) 0x5935eb9f59c8... 20,001.00000 PAY 2020-11-26 10:39:48 +0000 UTC
0x2a8dab9b... 11333447 0xcd0c04cda692... Huobi 4 0xeee2... 419.90000 PAY 2020-11-26 10:28:15 +0000 UTC
0x555bd3fe... 11333429 0x017a81bb7579... 0x07218dc06ab0... 2,892.61723 PAY 2020-11-26 10:24:01 +0000 UTC
0xdd39b3ae... 11333411 0x2bae8c75df27... 0xcd0c04cda692... 419.90000 PAY 2020-11-26 10:19:55 +0000 UTC
0x572eb17f... 11333366 0x5ec1815e00f1... 0xaa9fdd867b37... 1,451.11450 PAY 2020-11-26 10:12:04 +0000 UTC
0xc067e476... 11333298 0xb8de72497602... Huobi 9 0x1062... 5,330.00000 PAY 2020-11-26 09:55:58 +0000 UTC
0xe529634b... 11333275 Huobi 10 0xe933... 0xf7b5dd035de6... 11,159.00000 PAY 2020-11-26 09:51:04 +0000 UTC
0x3dbee164... 11333258 0x35502d0f0c5b... 0x1e0415ae5bea... 20,000.00000 PAY 2020-11-26 09:48:30 +0000 UTC
0x62551d3e... 11333229 OKEx 0x6cc5... 0xb8de72497602... 5,330.00000 PAY 2020-11-26 09:40:22 +0000 UTC
0x5a135053... 11333227 OKEx 0x6cc5... 0x8a200eff6c4e... 5,960.00000 PAY 2020-11-26 09:39:26 +0000 UTC
0x80a5c18f... 11333221 OKEx 0x6cc5... 0xc601329cdedf... 6,480.00000 PAY 2020-11-26 09:37:51 +0000 UTC
0xd0ced5d5... 11333179 OKEx 0x6cc5... 0x0e96a32fc8a9... 45,340.00000 PAY 2020-11-26 09:28:16 +0000 UTC
0x35dafda0... 11332939 OKEx 0x6cc5... 0x8174a92665c4... 138,342.92000 PAY 2020-11-26 08:30:13 +0000 UTC
0x44109b0a... 11332927 OKEx 0x6cc5... 0x1090d3436a7e... 3,620.36300 PAY 2020-11-26 08:28:32 +0000 UTC
0xa93554d1... 11332914 OKEx 0x6cc5... 0xfa276b465580... 20,167.94200 PAY 2020-11-26 08:26:00 +0000 UTC
0x031b679b... 11332880 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,481.00000 PAY 2020-11-26 08:15:42 +0000 UTC
0xc46606ec... 11332871 0x706910c6f942... 0x25c2f0e18f89... 42,528.24900 PAY 2020-11-26 08:14:21 +0000 UTC
0xd37e9e47... 11332866 OKEx 0x6cc5... 0x0e96a32fc8a9... 52,966.00000 PAY 2020-11-26 08:10:56 +0000 UTC
0x9b4872d1... 11332866 OKEx 0x6cc5... 0x706910c6f942... 42,528.24900 PAY 2020-11-26 08:10:56 +0000 UTC
0x733e493e... 11332852 0x1090d3436a7e... 0x3395ef26dd9c... 200,000.00000 PAY 2020-11-26 08:07:25 +0000 UTC
0x456d91e9... 11332851 Huobi 7 0xadb2... 0xf7b5dd035de6... 12,451.00000 PAY 2020-11-26 08:06:54 +0000 UTC
0x261e6045... 11332840 OKEx 0x6cc5... 0x36cedc3a9d96... 63,501.00000 PAY 2020-11-26 08:04:58 +0000 UTC
0x24750ddc... 11332830 Huobi 5 0x5c98... 0xf7b5dd035de6... 11,169.00000 PAY 2020-11-26 08:03:11 +0000 UTC
0x4a7f0f9d... 11332737 Huobi 5 0x5c98... 0x9814e96844f7... 89,914.37600 PAY 2020-11-26 07:43:50 +0000 UTC
0x1c0c7f11... 11332728 Huobi 7 0xadb2... 0xf7b5dd035de6... 11,123.00000 PAY 2020-11-26 07:41:42 +0000 UTC
0x78187e87... 11332604 0xd2fc191ba5f2... 0x8ca255f9e1c6... 143.12670 PAY 2020-11-26 07:16:43 +0000 UTC
0x8724925f... 11332546 0x289fadbbfda6... Huobi 5 0x5c98... 17,500.00000 PAY 2020-11-26 07:05:18 +0000 UTC
0x723d62da... 11332486 0x30146933a3a0... 0x289fadbbfda6... 17,500.00000 PAY 2020-11-26 06:51:57 +0000 UTC
0xeb31b494... 11332458 0x0e7f93e8b6bc... 0x30146933a3a0... 422.18385 PAY 2020-11-26 06:43:59 +0000 UTC
0xe6294413... 11332458 0x178150e396da... 0x30146933a3a0... 476.51560 PAY 2020-11-26 06:43:59 +0000 UTC
0xe22d408c... 11332458 0x35ab686bed70... 0x30146933a3a0... 494.47900 PAY 2020-11-26 06:43:59 +0000 UTC
0x4032f0c5... 11332458 0x2d49752b7366... 0x30146933a3a0... 499.94000 PAY 2020-11-26 06:43:59 +0000 UTC
0x4ec91581... 11332458 0x844d23dbb916... 0x30146933a3a0... 429.24834 PAY 2020-11-26 06:43:59 +0000 UTC
0x3e4a17d0... 11332458 0x4e48f0e8d2ce... 0x30146933a3a0... 400.00000 PAY 2020-11-26 06:43:59 +0000 UTC
0x1f1d35d0... 11332458 0x735aa8bd8aef... 0x30146933a3a0... 455.09857 PAY 2020-11-26 06:43:59 +0000 UTC
0xaa08e214... 11332458 0xec506a9dfdad... 0x30146933a3a0... 900.55000 PAY 2020-11-26 06:43:59 +0000 UTC
0x9c42be57... 11332458 0x9971ae06c2c1... 0x30146933a3a0... 472.90120 PAY 2020-11-26 06:43:59 +0000 UTC
0xac52fa74... 11332458 0xc1ccc0fefbdc... 0x30146933a3a0... 2,013.00000 PAY 2020-11-26 06:43:59 +0000 UTC
0x217bc1e8... 11332458 0x50d35ff9c009... 0x30146933a3a0... 700.50548 PAY 2020-11-26 06:43:59 +0000 UTC
0xf5c1356a... 11332458 0xf9037c1cd8d6... 0x30146933a3a0... 440.34000 PAY 2020-11-26 06:43:59 +0000 UTC
0x5ed288e7... 11332458 0xacce12739af0... 0x30146933a3a0... 596.90000 PAY 2020-11-26 06:43:59 +0000 UTC
0x1f60e76a... 11332458 0xdf7b8a6e22ff... 0x30146933a3a0... 423.50000 PAY 2020-11-26 06:43:59 +0000 UTC
0x990b3088... 11332458 0xf463dfadf139... 0x30146933a3a0... 500.00000 PAY 2020-11-26 06:43:59 +0000 UTC
0x9e83dd9a... 11332458 0x940a9367c83f... 0x30146933a3a0... 512.00927 PAY 2020-11-26 06:43:59 +0000 UTC
0xb2f8cbbd... 11332458 0xbe55f12d74ed... 0x30146933a3a0... 487.66172 PAY 2020-11-26 06:43:59 +0000 UTC
0x16477bd8... 11332458 0xcdc54156f94f... 0x30146933a3a0... 499.00000 PAY 2020-11-26 06:43:59 +0000 UTC
0x8f0ae215... 11332330 Huobi 7 0xadb2... 0x14781b75f698... 8,550.30952 PAY 2020-11-26 06:13:44 +0000 UTC
0xe3b84b64... 11332303 0x01b3a09da177... ✔ Bittrex (0xfbb1...) 299.45000 PAY 2020-11-26 06:07:56 +0000 UTC
0xd6347c30... 11332281 0x32d706328fa1... 0x01b3a09da177... 299.45000 PAY 2020-11-26 06:01:37 +0000 UTC
0x92247b99... 11332264 0xf7b5dd035de6... Gate.io 0x0d07... 68,458.00000 PAY 2020-11-26 05:59:18 +0000 UTC
0xeee4333c... 11332222 0x502a6988d1d3... 0xc0f1aa8eb649... 29.19657 PAY 2020-11-26 05:51:08 +0000 UTC
0x9f4f7e0b... 11332023 0x0f62a722e334... 0x25c2f0e18f89... 78,234.03400 PAY 2020-11-26 05:04:27 +0000 UTC
0x1195687d... 11332017 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,234.03400 PAY 2020-11-26 05:03:06 +0000 UTC
0xf700e4da... 11331902 Huobi 10 0xe933... 0xf7b5dd035de6... 12,429.00000 PAY 2020-11-26 04:39:00 +0000 UTC
0x1c10f819... 11331895 0xf0bbc961b157... 0x62ac889e6231... 237.00000 PAY 2020-11-26 04:37:24 +0000 UTC
0x1cad8697... 11331768 Huobi 4 0xeee2... 0xf7b5dd035de6... 12,303.00000 PAY 2020-11-26 04:08:51 +0000 UTC
0x1cad8697... 11331768 Huobi 4 0xeee2... 0xf7b5dd035de6... 12,303.00000 PAY 2020-11-26 04:08:51 +0000 UTC
0x3db7267c... 11331630 0x1090d3436a7e... 0x3395ef26dd9c... 100,000.00000 PAY 2020-11-26 03:41:43 +0000 UTC
0x5472be6c... 11331353 0x19e2c9656e24... 0x59f4b0ae44d5... 171.74957 PAY 2020-11-26 02:36:04 +0000 UTC
0x2a77ef55... 11331233 Huobi 12 0x4670... 0xf7b5dd035de6... 11,559.00000 PAY 2020-11-26 02:11:13 +0000 UTC
0xfc6bb1fe... 11331020 0x8ef8fa1b0df7... Huobi 2 0x6748... 12,082.19215 PAY 2020-11-26 01:24:10 +0000 UTC
0x462319b2... 11331005 Huobi 11 0xfa4b... 0xf7b5dd035de6... 11,864.00000 PAY 2020-11-26 01:22:02 +0000 UTC
0xa01a6850... 11330982 0x02302f9af029... 0x8ef8fa1b0df7... 12,082.19215 PAY 2020-11-26 01:15:48 +0000 UTC
0x74b4b328... 11330914 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,256.56703 PAY 2020-11-26 01:00:49 +0000 UTC
0x74b4b328... 11330914 0x0e6c2c081da1... 0xf5d49387ecfa... 3,256.56703 PAY 2020-11-26 01:00:49 +0000 UTC
0xd7aa8a2a... 11330736 0x5e193f1edb47... 0x4ae6a39f8f13... 399.45000 PAY 2020-11-26 00:21:53 +0000 UTC
0xa381c60b... 11330726 0xaa9fdd867b37... 0x8e7727792b07... 1,130.60000 PAY 2020-11-26 00:18:57 +0000 UTC
0x2b92474c... 11330679 0x4487318c4f5f... 0x6313a5482568... 1,377.40509 PAY 2020-11-26 00:08:50 +0000 UTC
0xbcc164d5... 11330590 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,066.00000 PAY 2020-11-25 23:49:54 +0000 UTC
0xdc17e1b4... 11330540 0x30ed9d9e66c2... ✔ Bittrex (0xfbb1...) 66,303.05400 PAY 2020-11-25 23:39:13 +0000 UTC
0x1ae46f8d... 11330532 Huobi 2 0x6748... 0xf7b5dd035de6... 11,496.00000 PAY 2020-11-25 23:37:28 +0000 UTC
0xa328c93d... 11330521 0xc168062c9c95... 0x30ed9d9e66c2... 66,303.05400 PAY 2020-11-25 23:35:39 +0000 UTC
0x82cc04e7... 11330409 ✔ HitBTC2 (0x59a5...) 0x56320a7fd4ed... 3,044.99170 PAY 2020-11-25 23:10:13 +0000 UTC
0x474cbb74... 11330401 0xabc6ab587d04... 0x889d2ccf2684... 80.11551 PAY 2020-11-25 23:09:11 +0000 UTC
0x63f4e65e... 11329607 0x9bc2f223026c... 0xcb96f207f617... 92.08344 PAY 2020-11-25 20:08:56 +0000 UTC
0x6ce1228a... 11329514 0x0b497c72ddc7... 0x4487318c4f5f... 1,377.40510 PAY 2020-11-25 19:46:51 +0000 UTC
0x5ae24762... 11329458 0x6b6aec243993... ✔ Bittrex (0xfbb1...) 8,700.84268 PAY 2020-11-25 19:36:05 +0000 UTC
0xaf440a0e... 11329433 0x70ad4355f40e... 0x6b6aec243993... 8,700.84268 PAY 2020-11-25 19:31:15 +0000 UTC
0x6dfc4569... 11329410 0x6b6aec243993... ✔ Bittrex (0xfbb1...) 100.00000 PAY 2020-11-25 19:27:00 +0000 UTC
0x830762a1... 11329380 0x70ad4355f40e... 0x6b6aec243993... 100.00000 PAY 2020-11-25 19:21:28 +0000 UTC
0xacbfacbc... 11329371 0x4ab19b7d76bd... Huobi 9 0x1062... 6,723.25000 PAY 2020-11-25 19:19:49 +0000 UTC
0xdd6cb18e... 11329341 0x43f3942c4d7c... ✔ Bittrex (0xfbb1...) 11,740.61652 PAY 2020-11-25 19:13:31 +0000 UTC
0x4a1ec7a2... 11329328 Huobi 28 0x0c6c... 0x4ab19b7d76bd... 6,723.25000 PAY 2020-11-25 19:10:33 +0000 UTC
0xc4b5cb48... 11329326 0x6b6d506efc3b... 0x43f3942c4d7c... 11,740.61652 PAY 2020-11-25 19:10:22 +0000 UTC
0xf84d42ed... 11329309 0x0824ee8fd3cd... 0xb01b995da23e... 19.99000 PAY 2020-11-25 19:05:44 +0000 UTC
0x65a388c3... 11329165 0xfbd1b17e67e4... ✔ Bittrex (0xfbb1...) 20.00000 PAY 2020-11-25 18:37:04 +0000 UTC
0xfc673de8... 11329148 0x0abfdf118932... 0xfbd1b17e67e4... 20.00000 PAY 2020-11-25 18:31:49 +0000 UTC
0x7e2b5cfb... 11328874 Huobi 12 0x4670... 0xf7b5dd035de6... 12,304.00000 PAY 2020-11-25 17:30:17 +0000 UTC
0x39e7ea9b... 11328754 ✔ HitBTC2 (0x59a5...) 0x9cf7eec34a55... 699.75588 PAY 2020-11-25 17:02:59 +0000 UTC
0xf3f06551... 11328729 0x502a6988d1d3... 0x9d88f3760201... 23.00000 PAY 2020-11-25 16:56:38 +0000 UTC
0x5abd73c6... 11328718 0xf5d49387ecfa... 0x9d88f3760201... 3.83282 PAY 2020-11-25 16:54:30 +0000 UTC
0x9da8be34... 11328460 Huobi 12 0x4670... 0xf7b5dd035de6... 11,316.00000 PAY 2020-11-25 16:02:10 +0000 UTC
0xd8e896d7... 11328264 0x955dcea06677... 0xc46828ae2e82... 499.00000 PAY 2020-11-25 15:18:56 +0000 UTC
0x65febbef... 11328114 ✔ HitBTC2 (0x59a5...) 0x97f40316d7da... 7,981.42883 PAY 2020-11-25 14:46:41 +0000 UTC
0x927abbc2... 11327990 0xdeebfef3d534... 0x9bc2f223026c... 430.54836 PAY 2020-11-25 14:19:23 +0000 UTC
0x10092b06... 11327976 0x66382df625dc... 0xdeebfef3d534... 430.54836 PAY 2020-11-25 14:16:36 +0000 UTC
0xbcec14bc... 11327968 0x43365286c091... 0xdb6fdc30ab61... 804.32665 PAY 2020-11-25 14:15:50 +0000 UTC
0x24c854ee... 11327951 0x33794af009c1... ✔ Bittrex (0xfbb1...) 487.45407 PAY 2020-11-25 14:11:38 +0000 UTC
0xed841195... 11327937 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,023.00000 PAY 2020-11-25 14:07:19 +0000 UTC
0x2f2bbfb3... 11327930 0x99677e0d651c... 0x33794af009c1... 487.45407 PAY 2020-11-25 14:06:17 +0000 UTC
0xef6012bc... 11327916 0x0f62a722e334... 0x25c2f0e18f89... 66,324.17730 PAY 2020-11-25 14:01:55 +0000 UTC
0x1a996479... 11327911 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 66,324.17730 PAY 2020-11-25 14:00:51 +0000 UTC
0x418f8573... 11327775 0x4d700d375a98... 0x3fb22974f687... 4,768.05367 PAY 2020-11-25 13:31:15 +0000 UTC
0x499ffef3... 11327683 Gate.io 0x0d07... 0x04da469d237e... 10,145.31539 PAY 2020-11-25 13:10:56 +0000 UTC
0x713e12dc... 11327474 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 8,000.00000 PAY 2020-11-25 12:20:02 +0000 UTC
0x1e3fafa1... 11327470 0x4a6f39d8c90b... 0xdc2c5666ae4b... 3,125.74586 PAY 2020-11-25 12:18:30 +0000 UTC
0x13965470... 11327457 0x02302f9af029... 0xa55d18fafedf... 8,000.00000 PAY 2020-11-25 12:14:23 +0000 UTC
0x9be1fcd1... 11327448 0x9bc6b7795eec... 0x090512935093... 130.00000 PAY 2020-11-25 12:11:51 +0000 UTC
0xd9cb7d76... 11326868 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 21,000.00000 PAY 2020-11-25 09:58:08 +0000 UTC
0x061dfc5e... 11326842 0x02302f9af029... 0xa55d18fafedf... 21,000.00000 PAY 2020-11-25 09:51:39 +0000 UTC
0xd4a1c3cf... 11326815 0xcd0faaf11d5b... ✔ Bittrex (0xfbb1...) 19,932.00000 PAY 2020-11-25 09:44:39 +0000 UTC
0xa5ad25eb... 11326795 Gate.io 0x0d07... 0xcd0faaf11d5b... 19,932.00000 PAY 2020-11-25 09:40:45 +0000 UTC
0xca9b98f4... 11326785 ✔ Bittrex (0xfbb1...) 0x43365286c091... 652.88068 PAY 2020-11-25 09:39:29 +0000 UTC
0x83b200ba... 11326755 0x137b4b67380f... 0xd8e15c71964b... 4,236.59900 PAY 2020-11-25 09:29:27 +0000 UTC
0x03b8e054... 11326620 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 22,000.00000 PAY 2020-11-25 09:00:19 +0000 UTC
0x7041de07... 11326589 0x02302f9af029... 0xa55d18fafedf... 22,000.00000 PAY 2020-11-25 08:55:41 +0000 UTC
0x5c81415c... 11326437 ✔ HitBTC2 (0x59a5...) 0x1090d3436a7e... 71,252.12813 PAY 2020-11-25 08:20:05 +0000 UTC
0x009ee7c7... 11326436 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 150,000.00000 PAY 2020-11-25 08:19:48 +0000 UTC
0x3b2cd4ff... 11326436 ✔ HitBTC2 (0x59a5...) 0x4d700d375a98... 4,768.05367 PAY 2020-11-25 08:19:48 +0000 UTC
0xa7266f49... 11326396 0xdd11a5f6f9ac... ✔ HitBTC (0xa124...) 150,882.54465 PAY 2020-11-25 08:10:04 +0000 UTC
0xb46db3b2... 11326386 0x9bc2f223026c... 0xc9c3d55c8241... 845.80811 PAY 2020-11-25 08:08:27 +0000 UTC
0xf40ada6c... 11326347 0x5f42abf0e203... ✔ Bittrex (0xfbb1...) 683,752.00000 PAY 2020-11-25 07:58:59 +0000 UTC
0x79eb2a10... 11326327 0x60230fc46468... 0x5f42abf0e203... 683,752.00000 PAY 2020-11-25 07:54:25 +0000 UTC
0x8eb52c5f... 11326275 0x4d700d375a98... 0x3fb2073908c0... 5,005.00000 PAY 2020-11-25 07:41:41 +0000 UTC
0xa75e02d0... 11326215 0x5f42abf0e203... ✔ Bittrex (0xfbb1...) 1,000.00000 PAY 2020-11-25 07:26:46 +0000 UTC
0xeb61037e... 11326200 0x3fb22974f687... 0x4d700d375a98... 5,005.00000 PAY 2020-11-25 07:24:48 +0000 UTC
0xca165afc... 11326194 0x60230fc46468... 0x5f42abf0e203... 1,000.00000 PAY 2020-11-25 07:23:38 +0000 UTC
0x2ff9ab0e... 11325571 0x49286f52a8d6... 0x43365286c091... 151.44597 PAY 2020-11-25 05:09:23 +0000 UTC
0x092ddb78... 11325490 ✔ Bittrex (0xfbb1...) 0x6d64f6664723... 141.01529 PAY 2020-11-25 04:50:46 +0000 UTC
0xf67a28f0... 11325482 0xf2a75f6dfa5c... 0xad20c809d837... 10,511.68739 PAY 2020-11-25 04:49:20 +0000 UTC
0xc78d3c91... 11325347 0xc458cf4bf285... 0xd540fc50084e... 2,146.51168 PAY 2020-11-25 04:19:06 +0000 UTC
0x1106f2c6... 11325264 0xbd56cf2fbdc8... 0xd2043ec8864f... 1,667.62743 PAY 2020-11-25 03:58:53 +0000 UTC
0x405d10a2... 11325161 0x92ae7fe851ce... ✔ Bittrex (0xfbb1...) 1,965.52802 PAY 2020-11-25 03:35:22 +0000 UTC
0xc04b3f0e... 11325146 0xdb6fdc30ab61... 0x92ae7fe851ce... 1,965.52802 PAY 2020-11-25 03:31:14 +0000 UTC
0x8d3b42c7... 11325145 0x4492f5a50cee... 0xe4f8ef34aac1... 398.44061 PAY 2020-11-25 03:31:13 +0000 UTC
0xf23b6f8a... 11324874 0x74d4344bf8ce... 0x502a6988d1d3... 350,000.00000 PAY 2020-11-25 02:31:46 +0000 UTC
0x52783f3f... 11324761 0x20480778308c... Huobi 2 0x6748... 16,454.68788 PAY 2020-11-25 02:07:05 +0000 UTC
0x810c9534... 11324703 0x4bd54b91894a... 0x20480778308c... 16,454.68788 PAY 2020-11-25 01:53:28 +0000 UTC
0xba344b67... 11324643 0x6a0e557b6b63... Huobi 7 0xadb2... 620,000.00000 PAY 2020-11-25 01:40:33 +0000 UTC
0x943fdc95... 11324635 0x1557220d6c15... 0x182279ea32f0... 301.98000 PAY 2020-11-25 01:37:54 +0000 UTC
0xe3657dd2... 11324608 0xd84225642b11... 0x6a0e557b6b63... 620,000.00000 PAY 2020-11-25 01:31:49 +0000 UTC
0xfd162f84... 11324563 0x35ded9eadc60... 0xd84225642b11... 620,000.00000 PAY 2020-11-25 01:24:35 +0000 UTC
0xa235372d... 11324531 0x9715865939c9... OKEx 0x6cc5... 7,215.75501 PAY 2020-11-25 01:17:54 +0000 UTC
0xd848b491... 11324531 0xce633c6eb2e0... OKEx 0x6cc5... 7,160.22596 PAY 2020-11-25 01:17:54 +0000 UTC
0xeb773f82... 11324454 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,259.54861 PAY 2020-11-25 01:02:43 +0000 UTC
0xeb773f82... 11324454 0x0e6c2c081da1... 0xf5d49387ecfa... 3,259.54861 PAY 2020-11-25 01:02:43 +0000 UTC
0x2bd558c7... 11324181 0x4d441345c18a... 0xde66c0f91fe6... 2,015.00000 PAY 2020-11-25 00:03:41 +0000 UTC
0xaa74c190... 11324158 ✔ Bittrex (0xfbb1...) 0xdd11a5f6f9ac... 150,882.54465 PAY 2020-11-24 23:56:31 +0000 UTC
0x9ca0f256... 11324148 0x34a77c221dee... 0xe36d7d12abc7... 88.00000 PAY 2020-11-24 23:54:45 +0000 UTC
0xf13c3466... 11323992 0x74a1b50c6ce8... Huobi 3 0xfdb1... 486.56471 PAY 2020-11-24 23:22:46 +0000 UTC
0x8c882ef9... 11323956 0x01815816db75... 0x74a1b50c6ce8... 486.56471 PAY 2020-11-24 23:14:55 +0000 UTC
0xaea31af5... 11323937 0x74a1b50c6ce8... Huobi 3 0xfdb1... 325.79688 PAY 2020-11-24 23:11:02 +0000 UTC
0x872ec039... 11323875 0x8027be021799... 0x74a1b50c6ce8... 325.79688 PAY 2020-11-24 22:58:28 +0000 UTC
0xc1b28234... 11323596 ✔ HitBTC2 (0x59a5...) 0x1090d3436a7e... 126,580.08642 PAY 2020-11-24 21:50:51 +0000 UTC
0x6265e112... 11323595 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 120,000.00000 PAY 2020-11-24 21:50:24 +0000 UTC
0xed6965dc... 11323417 0x877512050a3a... ✔ Bittrex (0xfbb1...) 319,574.40000 PAY 2020-11-24 21:11:48 +0000 UTC
0x20f72a75... 11323392 ✔ HitBTC2 (0x59a5...) 0x877512050a3a... 319,574.40000 PAY 2020-11-24 21:06:17 +0000 UTC
0xa6ee0f58... 11323391 ✔ HitBTC2 (0x59a5...) 0x1090d3436a7e... 133,220.10607 PAY 2020-11-24 21:06:11 +0000 UTC
0xa4f77591... 11323389 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 480,000.00000 PAY 2020-11-24 21:06:00 +0000 UTC
0x2908e28b... 11323346 0x105a94c2f6aa... ✔ HitBTC (0xa124...) 600,000.00000 PAY 2020-11-24 20:56:57 +0000 UTC
0x9aac6a00... 11323314 0xf7b5dd035de6... Gate.io 0x0d07... 92,184.00000 PAY 2020-11-24 20:49:45 +0000 UTC
0xfd3b1488... 11323264 ✔ HitBTC2 (0x59a5...) 0x1090d3436a7e... 137,969.03252 PAY 2020-11-24 20:40:08 +0000 UTC
0xbf6080d2... 11323263 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 165,122.00000 PAY 2020-11-24 20:40:02 +0000 UTC
0x224851ec... 11323197 0xabcc8eecd4e0... ✔ Bittrex (0xfbb1...) 533.82481 PAY 2020-11-24 20:28:20 +0000 UTC
0x6d94f628... 11323184 0xb5e8c2f30070... ✔ Bittrex (0xfbb1...) 28,106.75912 PAY 2020-11-24 20:25:49 +0000 UTC
0xea19f0e2... 11323173 0x61f9a36e50de... 0xabcc8eecd4e0... 533.82481 PAY 2020-11-24 20:23:10 +0000 UTC
0x360032ee... 11323165 ✔ HitBTC2 (0x59a5...) 0xb5e8c2f30070... 28,106.75912 PAY 2020-11-24 20:21:00 +0000 UTC
0x59792564... 11323141 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 20:16:47 +0000 UTC
0x0aca7efb... 11323085 0x1090d3436a7e... 0x105a94c2f6aa... 200,000.00000 PAY 2020-11-24 20:05:44 +0000 UTC
0xd77fdc2c... 11323072 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,253.00000 PAY 2020-11-24 20:02:22 +0000 UTC
0x6f710371... 11323072 ✔ HitBTC2 (0x59a5...) 0xa5d6f65bf6a9... 51,448.28494 PAY 2020-11-24 20:02:22 +0000 UTC
0xce088928... 11323070 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 66,882.70000 PAY 2020-11-24 20:02:13 +0000 UTC
0x7fcaea81... 11323062 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 7,200.00000 PAY 2020-11-24 19:59:32 +0000 UTC
0xee493af2... 11323054 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 19:58:12 +0000 UTC
0x25877eee... 11323041 0x02302f9af029... 0xa55d18fafedf... 7,200.00000 PAY 2020-11-24 19:56:33 +0000 UTC
0xa1e60cd4... 11323011 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,550.19660 PAY 2020-11-24 19:49:31 +0000 UTC
0x8f418654... 11323008 0xd9f305ce8dea... 0x20f04066f748... 504.00000 PAY 2020-11-24 19:49:22 +0000 UTC
0x204a66ea... 11323004 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 19:48:36 +0000 UTC
0x52e59a29... 11322985 0x7b7ee25d7a18... 0x25c2f0e18f89... 14,105.23000 PAY 2020-11-24 19:45:36 +0000 UTC
0x5bf533eb... 11322985 0x93d06e441789... 0x25c2f0e18f89... 38,199.00000 PAY 2020-11-24 19:45:36 +0000 UTC
0x16f98a8d... 11322984 Huobi 4 0xeee2... 0xb0c2ed554de4... 12,550.19660 PAY 2020-11-24 19:45:16 +0000 UTC
0x4d6cd5c5... 11322977 ✔ HitBTC2 (0x59a5...) 0x93d06e441789... 38,199.00000 PAY 2020-11-24 19:44:23 +0000 UTC
0xba20031f... 11322975 ✔ HitBTC2 (0x59a5...) 0x7b7ee25d7a18... 14,105.23000 PAY 2020-11-24 19:43:59 +0000 UTC
0xe6c9db01... 11322974 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 67,995.40000 PAY 2020-11-24 19:43:53 +0000 UTC
0xcbfa4d2d... 11322956 0x105a94c2f6aa... ✔ HitBTC (0xa124...) 300,000.00000 PAY 2020-11-24 19:39:32 +0000 UTC
0x1b3d0df6... 11322946 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 19:37:39 +0000 UTC
0x120724cf... 11322944 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 8,950.00000 PAY 2020-11-24 19:37:17 +0000 UTC
0x81797403... 11322917 0x02302f9af029... 0xa55d18fafedf... 8,950.00000 PAY 2020-11-24 19:31:36 +0000 UTC
0x9f2631e6... 11322881 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 19:24:46 +0000 UTC
0x7c018ede... 11322846 0xaad557a24904... Huobi 12 0x4670... 199,290.60000 PAY 2020-11-24 19:17:15 +0000 UTC
0x46e9367c... 11322809 Huobi 28 0x0c6c... 0xaad557a24904... 199,290.60000 PAY 2020-11-24 19:10:28 +0000 UTC
0xebad58b8... 11322809 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 19:10:28 +0000 UTC
0xe7d8f19a... 11322760 0xe81d33df5b81... 0x545b6df91039... 1,816.20727 PAY 2020-11-24 19:00:33 +0000 UTC
0x996b14bb... 11322730 0x1090d3436a7e... 0x105a94c2f6aa... 100,000.00000 PAY 2020-11-24 18:54:17 +0000 UTC
0x05f2496a... 11322570 Uniswap V2: PAY 6 0xe254... 0x6a7415b36133... 287.42666 PAY 2020-11-24 18:11:22 +0000 UTC
0x6ba9c983... 11322570 ✔ etherdelta2 (0x8d12...) 0x000000000000... 66.22943 PAY 2020-11-24 18:11:22 +0000 UTC
0x6ba9c983... 11322570 0x000000000000... Uniswap V2: PAY 6 0xe254... 66.22943 PAY 2020-11-24 18:11:22 +0000 UTC
0x11d5a6bd... 11322181 0xb8b43d7d0a7c... ✔ Bittrex (0xfbb1...) 270.38260 PAY 2020-11-24 16:46:41 +0000 UTC
0x8179848f... 11322154 0x502a6988d1d3... 0xb8b43d7d0a7c... 270.38260 PAY 2020-11-24 16:41:42 +0000 UTC
0x0100e6d5... 11322034 0x69b06bae97db... ✔ Bittrex (0xfbb1...) 1,072.18176 PAY 2020-11-24 16:13:37 +0000 UTC
0x0aa7f434... 11322007 0x266a121684b0... 0x69b06bae97db... 1,072.18176 PAY 2020-11-24 16:08:07 +0000 UTC
0x8800660a... 11321943 0x9bc2f223026c... 0x513ba42b3826... 8,719.14264 PAY 2020-11-24 15:55:13 +0000 UTC
0x7cc77ccd... 11321844 0xa452ae95a85c... 0x9537dbd4b080... 2,984.65033 PAY 2020-11-24 15:33:14 +0000 UTC
0x200f7ff0... 11321835 0x3166b1e77fbb... 0x6217b039e7a1... 768.18284 PAY 2020-11-24 15:31:40 +0000 UTC
0xa2355512... 11321830 0xa3282a2e75e0... 0x3fb22974f687... 5,005.61737 PAY 2020-11-24 15:30:41 +0000 UTC
0x4d599343... 11321794 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 15,000.00000 PAY 2020-11-24 15:23:01 +0000 UTC
0x169967e9... 11321793 0x8069c2ab318b... 0xc58252888166... 3,659.00000 PAY 2020-11-24 15:22:59 +0000 UTC
0xefc7aa20... 11321770 0x02302f9af029... 0xa55d18fafedf... 15,000.00000 PAY 2020-11-24 15:17:25 +0000 UTC
0xb80a30de... 11321763 0xc22a23b75daf... 0xbbae3d09281c... 10,673.27620 PAY 2020-11-24 15:14:57 +0000 UTC
0x62644090... 11321710 0x502a6988d1d3... 0xcbb6c4cd3711... 9,413.65649 PAY 2020-11-24 15:03:34 +0000 UTC
0xc12631d4... 11321691 0xb5a54a3c9e7d... ✔ Bittrex (0xfbb1...) 10,000.00000 PAY 2020-11-24 15:01:14 +0000 UTC
0x2d87e83b... 11321669 0x38f9e7dcc9fc... 0xb5a54a3c9e7d... 10,000.00000 PAY 2020-11-24 14:55:15 +0000 UTC
0x70e0de41... 11321618 0xb5a54a3c9e7d... ✔ Bittrex (0xfbb1...) 997.00000 PAY 2020-11-24 14:46:23 +0000 UTC
0xc2d98a9c... 11321600 0x38f9e7dcc9fc... 0xb5a54a3c9e7d... 997.00000 PAY 2020-11-24 14:41:45 +0000 UTC
0x5f3aef7d... 11321438 ✔ HitBTC2 (0x59a5...) 0x096b0711b06e... 499.32161 PAY 2020-11-24 14:04:01 +0000 UTC
0x0f0ecc71... 11321430 Huobi 7 0xadb2... 0xf7b5dd035de6... 11,708.00000 PAY 2020-11-24 14:02:11 +0000 UTC
0x7a2bdf60... 11321323 0x4a2426ca8ce6... 0x667e54824bdd... 88.53097 PAY 2020-11-24 13:36:41 +0000 UTC
0x4a42efb1... 11321249 0xcab82cd4cbfb... ✔ Bittrex (0xfbb1...) 2,960.62986 PAY 2020-11-24 13:19:09 +0000 UTC
0x67ee10c3... 11321244 0xcbe8e82754df... TenX Token 0xb970... 4,754.50472 PAY 2020-11-24 13:18:35 +0000 UTC
0x911d73a0... 11321236 0xf5d49387ecfa... 0xe8a138c1b8cf... 38.85355 PAY 2020-11-24 13:17:07 +0000 UTC
0x4e8af193... 11321221 0x36741d2ab749... 0xcab82cd4cbfb... 2,960.62986 PAY 2020-11-24 13:13:45 +0000 UTC
0x19e6ae1c... 11321206 ✔ HitBTC2 (0x59a5...) 0x096b0711b06e... 447.45186 PAY 2020-11-24 13:10:35 +0000 UTC
0x41f70be8... 11321170 0xcbe8e82754df... 0x400a380c0766... 0.00000 PAY 2020-11-24 13:04:02 +0000 UTC
0x99e70106... 11321155 0xf5d49387ecfa... 0x8ede6d78c145... 4.91031 PAY 2020-11-24 13:01:21 +0000 UTC
0xffb83fa5... 11320501 0xf5d49387ecfa... 0x413f2297704f... 26.16544 PAY 2020-11-24 10:32:07 +0000 UTC
0x31d91c9e... 11320483 Huobi 5 0x5c98... 0xf7b5dd035de6... 11,709.00000 PAY 2020-11-24 10:28:26 +0000 UTC
0xe030cf39... 11320460 Huobi 2 0x6748... 0xf7b5dd035de6... 11,361.00000 PAY 2020-11-24 10:21:32 +0000 UTC
0xc471db79... 11320139 0x8476c71002f1... ✔ Bittrex (0xfbb1...) 123,000.00000 PAY 2020-11-24 09:13:15 +0000 UTC
0x4793c039... 11320124 Huobi 9 0x1062... 0xf7b5dd035de6... 11,264.00000 PAY 2020-11-24 09:10:29 +0000 UTC
0xe256f7c7... 11320113 0x179c0c7dad52... 0x8476c71002f1... 123,000.00000 PAY 2020-11-24 09:08:17 +0000 UTC
0x6766eed7... 11319966 0x8476c71002f1... ✔ Bittrex (0xfbb1...) 10,000.00000 PAY 2020-11-24 08:32:22 +0000 UTC
0x3ba41a10... 11319942 0x179c0c7dad52... 0x8476c71002f1... 10,000.00000 PAY 2020-11-24 08:27:32 +0000 UTC
0x96756c49... 11319887 0x7b7ee25d7a18... 0x25c2f0e18f89... 4,523.00620 PAY 2020-11-24 08:16:21 +0000 UTC
0xeadecef4... 11319882 Gate.io 0x0d07... 0x7b7ee25d7a18... 4,523.00620 PAY 2020-11-24 08:14:12 +0000 UTC
0x5af2d351... 11319816 0xf5d49387ecfa... 0xe7ae1b5b20c3... 1.95812 PAY 2020-11-24 08:02:29 +0000 UTC
0xd531a017... 11319789 0x0f62a722e334... 0x25c2f0e18f89... 67,162.37390 PAY 2020-11-24 07:56:57 +0000 UTC
0x5dbce61e... 11319781 0x7b7ee25d7a18... 0x25c2f0e18f89... 7,977.22000 PAY 2020-11-24 07:54:35 +0000 UTC
0x1e5c4ff6... 11319781 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 67,162.37390 PAY 2020-11-24 07:54:35 +0000 UTC
0x03e3d142... 11319776 Gate.io 0x0d07... 0x7b7ee25d7a18... 7,977.22000 PAY 2020-11-24 07:53:23 +0000 UTC
0x35e9059d... 11319645 ✔ HitBTC2 (0x59a5...) 0xa5d6f65bf6a9... 30,026.27649 PAY 2020-11-24 07:25:18 +0000 UTC
0xbb1b1513... 11319644 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 20,660.00000 PAY 2020-11-24 07:25:17 +0000 UTC
0xb63bb3ea... 11319622 0x14fe19b5c78f... ✔ HitBTC (0xa124...) 10,115.56000 PAY 2020-11-24 07:21:13 +0000 UTC
0x1e4bb23b... 11319622 0x76a1ea11cc7e... ✔ HitBTC (0xa124...) 10,245.23639 PAY 2020-11-24 07:21:13 +0000 UTC
0x409a5ef5... 11319598 0x0f62a722e334... 0x25c2f0e18f89... 67,181.89050 PAY 2020-11-24 07:15:03 +0000 UTC
0xd7215fae... 11319593 0x7b7ee25d7a18... 0x25c2f0e18f89... 12,215.97000 PAY 2020-11-24 07:13:13 +0000 UTC
0xcd1decb0... 11319589 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 67,181.89050 PAY 2020-11-24 07:12:24 +0000 UTC
0xf60c68ea... 11319588 Gate.io 0x0d07... 0x7b7ee25d7a18... 12,215.97000 PAY 2020-11-24 07:11:51 +0000 UTC
0x8fed6180... 11319502 0xca17381e153e... ✔ Bittrex (0xfbb1...) 552.37809 PAY 2020-11-24 06:52:34 +0000 UTC
0xfa64ca94... 11319480 0xfaaee019fb6f... 0xca17381e153e... 552.37809 PAY 2020-11-24 06:48:28 +0000 UTC
0x7f309d55... 11319287 Huobi 4 0xeee2... 0xf7b5dd035de6... 11,087.00000 PAY 2020-11-24 06:07:24 +0000 UTC
0x142be2c3... 11319227 0xaa5f9fd30ba1... 0xafadc4302f07... 262.73888 PAY 2020-11-24 05:52:54 +0000 UTC
0xf51563f0... 11319206 ✔ Bittrex (0xfbb1...) 0xaa5f9fd30ba1... 262.73888 PAY 2020-11-24 05:47:52 +0000 UTC
0x3ed6a50c... 11319171 0x5aa60fcd83da... ✔ Bittrex (0xfbb1...) 266.82418 PAY 2020-11-24 05:39:20 +0000 UTC
0xfbaefadb... 11319152 0xc750948713f6... 0x5aa60fcd83da... 266.82418 PAY 2020-11-24 05:34:34 +0000 UTC
0x372d9f1e... 11319081 0x818eb82a8314... 0xe008505be06d... 1,970.00000 PAY 2020-11-24 05:21:07 +0000 UTC
0xe42e72e7... 11319034 0xe58b8c02a0b6... 0x964dacef30b9... 712.45423 PAY 2020-11-24 05:12:27 +0000 UTC
0xacc4d219... 11319032 0x1da4d96c3baf... Huobi 28 0x0c6c... 12,127.72085 PAY 2020-11-24 05:12:24 +0000 UTC
0xe8c6d854... 11318995 0x02302f9af029... 0x1da4d96c3baf... 12,127.72085 PAY 2020-11-24 05:04:40 +0000 UTC
0xda90a580... 11318983 0x1da4d96c3baf... Huobi 28 0x0c6c... 23,679.04802 PAY 2020-11-24 05:02:05 +0000 UTC
0xe719a297... 11318939 0x02302f9af029... 0x1da4d96c3baf... 2,965.87985 PAY 2020-11-24 04:52:09 +0000 UTC
0x84c20699... 11318920 0x02302f9af029... 0x1da4d96c3baf... 20,713.16817 PAY 2020-11-24 04:49:43 +0000 UTC
0xf246aa6a... 11318830 0xcc30f512416d... Huobi 5 0x5c98... 115.00000 PAY 2020-11-24 04:32:05 +0000 UTC
0xb944b319... 11318763 0x6433729bd877... 0xcc30f512416d... 115.00000 PAY 2020-11-24 04:17:03 +0000 UTC
0xed87614c... 11318686 0x1da4d96c3baf... Huobi 28 0x0c6c... 37,387.47145 PAY 2020-11-24 04:01:25 +0000 UTC
0x74585a89... 11318650 0x02302f9af029... 0x1da4d96c3baf... 32,843.28902 PAY 2020-11-24 03:53:10 +0000 UTC
0xe68504e2... 11318643 0x02302f9af029... 0x1da4d96c3baf... 4,544.18243 PAY 2020-11-24 03:50:30 +0000 UTC
0x83e32d76... 11318552 0x1da4d96c3baf... Huobi 28 0x0c6c... 27,880.78886 PAY 2020-11-24 03:31:56 +0000 UTC
0x0f4419d7... 11318515 0x02302f9af029... 0x1da4d96c3baf... 27,880.78886 PAY 2020-11-24 03:22:20 +0000 UTC
0x11335a8b... 11318352 0x1da4d96c3baf... Huobi 28 0x0c6c... 55,785.40726 PAY 2020-11-24 02:46:48 +0000 UTC
0xf8744e37... 11318321 ✔ HitBTC2 (0x59a5...) 0x3ade2f2e035d... 1,307.36317 PAY 2020-11-24 02:42:21 +0000 UTC
0x9ff205c3... 11318315 0x02302f9af029... 0x1da4d96c3baf... 24,936.63911 PAY 2020-11-24 02:41:21 +0000 UTC
0xdf500640... 11318312 0x1da4d96c3baf... Huobi 28 0x0c6c... 29,997.60000 PAY 2020-11-24 02:40:22 +0000 UTC
0xd0da50a2... 11318285 0x02302f9af029... 0x1da4d96c3baf... 30,848.76815 PAY 2020-11-24 02:33:47 +0000 UTC
0xe683cf69... 11318254 0x02302f9af029... 0x1da4d96c3baf... 29,997.60000 PAY 2020-11-24 02:25:26 +0000 UTC
0x247ade80... 11318233 0x8ef8fa1b0df7... Huobi 2 0x6748... 3,751.12864 PAY 2020-11-24 02:19:35 +0000 UTC
0x74721dd8... 11318197 0x02302f9af029... 0x8ef8fa1b0df7... 3,751.12864 PAY 2020-11-24 02:12:15 +0000 UTC
0x0b1be37b... 11318122 0x10df7162b663... 0xc637fbcf474d... 2,050.01470 PAY 2020-11-24 01:54:22 +0000 UTC
0xc238dad1... 11317869 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,266.60628 PAY 2020-11-24 01:03:18 +0000 UTC
0xc238dad1... 11317869 0x0e6c2c081da1... 0xf5d49387ecfa... 3,266.60628 PAY 2020-11-24 01:03:18 +0000 UTC
0x58ee3fe0... 11317626 Huobi 11 0xfa4b... 0xe1ec9d57a0e2... 21,934.53852 PAY 2020-11-24 00:03:24 +0000 UTC
0x4a90ddb2... 11317462 0x9bc2f223026c... 0x9d5ecb4c0150... 1,020.52876 PAY 2020-11-23 23:26:59 +0000 UTC
0xcb579298... 11317311 0x25c2f0e18f89... 0x6ebaf6bd0f14... 3,729.65368 PAY 2020-11-23 22:57:56 +0000 UTC
0x080e61e0... 11317022 ✔ Bittrex (0xfbb1...) 0x8c940d22eb7f... 283.77525 PAY 2020-11-23 21:55:48 +0000 UTC
0x4c276749... 11316922 0x0b0285b141c0... 0x9bc2f223026c... 8,851.06977 PAY 2020-11-23 21:31:47 +0000 UTC
0xc7946f8c... 11316882 ✔ Bittrex (0xfbb1...) 0x0b0285b141c0... 8,851.06977 PAY 2020-11-23 21:22:26 +0000 UTC
0x593a7d39... 11316851 0x0f62a722e334... 0x25c2f0e18f89... 67,112.52860 PAY 2020-11-23 21:15:45 +0000 UTC
0xeb600599... 11316845 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 67,112.52860 PAY 2020-11-23 21:14:34 +0000 UTC
0xfff9a3ed... 11316806 0x4e171269f427... 0x9bc2f223026c... 300.00000 PAY 2020-11-23 21:07:38 +0000 UTC
0x323646a6... 11316788 ✔ Bittrex (0xfbb1...) 0x4e171269f427... 300.00000 PAY 2020-11-23 21:04:18 +0000 UTC
0xee2a70cc... 11316546 0x25c2f0e18f89... 0x5061c7503177... 2,112.70949 PAY 2020-11-23 20:11:08 +0000 UTC
0xaa2395e4... 11316311 0xf5d49387ecfa... 0x1666f645f4f7... 68.17800 PAY 2020-11-23 19:19:17 +0000 UTC
0xc9729949... 11316306 0xd6ca1d355e59... Huobi 1 0xab5c... 480.19000 PAY 2020-11-23 19:17:46 +0000 UTC
0xd8ceec0e... 11316270 Huobi 28 0x0c6c... 0xd6ca1d355e59... 480.19000 PAY 2020-11-23 19:10:31 +0000 UTC
0x5cd5f5db... 11316205 0x1da4d96c3baf... Huobi 28 0x0c6c... 9,501.90258 PAY 2020-11-23 18:55:42 +0000 UTC
0x8e749ebb... 11316169 0x02302f9af029... 0x1da4d96c3baf... 9,501.90258 PAY 2020-11-23 18:47:42 +0000 UTC
0x17b1110e... 11316109 0x49d9e89f6cbd... ✔ Bittrex (0xfbb1...) 487.36165 PAY 2020-11-23 18:34:42 +0000 UTC
0xb525906d... 11316107 ✔ Bittrex (0xfbb1...) 0xe44acb65866f... 667.14431 PAY 2020-11-23 18:34:08 +0000 UTC
0x2e21ac8e... 11316085 0x8a90c9a74b8c... 0x49d9e89f6cbd... 487.36165 PAY 2020-11-23 18:29:10 +0000 UTC
0x743f47e8... 11316085 0x009584f2ad6e... 0x76a1ea11cc7e... 10,245.23639 PAY 2020-11-23 18:29:10 +0000 UTC
0x49bc93c1... 11316036 0x49d9e89f6cbd... ✔ Bittrex (0xfbb1...) 1.00000 PAY 2020-11-23 18:14:59 +0000 UTC
0x3772d731... 11316015 0x8a90c9a74b8c... 0x49d9e89f6cbd... 1.00000 PAY 2020-11-23 18:10:45 +0000 UTC
0xe75844e0... 11315912 0x042e1a8aefde... ✔ Bittrex (0xfbb1...) 1,621.00000 PAY 2020-11-23 17:44:54 +0000 UTC
0x8aab3c14... 11315888 0xc214d64a87e7... 0x042e1a8aefde... 1,621.00000 PAY 2020-11-23 17:40:33 +0000 UTC
0xa6373983... 11315707 0x4bf7012d9862... ✔ Bittrex (0xfbb1...) 702.10960 PAY 2020-11-23 17:05:03 +0000 UTC
0xdada91a4... 11315696 0xf5d49387ecfa... 0x3b6537eb97dd... 4.91311 PAY 2020-11-23 17:00:11 +0000 UTC
0x7032197a... 11315692 0xdf313a59ba5f... 0x4bf7012d9862... 702.10960 PAY 2020-11-23 16:59:03 +0000 UTC
0xabb5389c... 11315608 0x7aac9b913206... 0x25c2f0e18f89... 336.50360 PAY 2020-11-23 16:38:41 +0000 UTC
0xa6166315... 11315601 0x82ba853c3192... 0x7aac9b913206... 336.50360 PAY 2020-11-23 16:37:43 +0000 UTC
0xbaadf0df... 11315271 0x8f5c23d622ee... 0xaa9fdd867b37... 4,101.50000 PAY 2020-11-23 15:23:39 +0000 UTC
0x50ab10b1... 11315271 0xd1a2137bb81f... 0xaa9fdd867b37... 1,618.14154 PAY 2020-11-23 15:23:39 +0000 UTC
0x86995b48... 11315271 0xd10cf627d660... 0xaa9fdd867b37... 6,634.60242 PAY 2020-11-23 15:23:39 +0000 UTC
0x1ccac5c6... 11315271 0x4174accbf348... 0xaa9fdd867b37... 4,359.86700 PAY 2020-11-23 15:23:39 +0000 UTC
0xc565f4bf... 11315271 0xd6524667f67e... 0xaa9fdd867b37... 2,748.60791 PAY 2020-11-23 15:23:39 +0000 UTC
0xcad2e729... 11315271 0x66015e273f79... 0xaa9fdd867b37... 5,999.44000 PAY 2020-11-23 15:23:39 +0000 UTC
0xa26123b1... 11315271 0xf48597b9fa23... 0xaa9fdd867b37... 4,768.50000 PAY 2020-11-23 15:23:39 +0000 UTC
0x149d988e... 11315213 0xe0b8a7a45999... 0xaa9fdd867b37... 6,447.88355 PAY 2020-11-23 15:11:15 +0000 UTC
0xe5a0acc5... 11315213 0x39831ff2669c... 0xaa9fdd867b37... 4,972.19060 PAY 2020-11-23 15:11:15 +0000 UTC
0xff1313e0... 11315162 0x545cc448b876... 0x00be3a9925da... 1,518.41196 PAY 2020-11-23 15:02:11 +0000 UTC
0xc55ebbd9... 11315127 0xbaac3dbaaf06... Huobi 5 0x5c98... 10,512.00000 PAY 2020-11-23 14:54:18 +0000 UTC
0xfe8863d7... 11315088 Gate.io 0x0d07... 0xbaac3dbaaf06... 10,512.00000 PAY 2020-11-23 14:46:16 +0000 UTC
0xa47b2e4f... 11314930 0xd45f856e676e... Huobi 7 0xadb2... 1,500.00000 PAY 2020-11-23 14:08:40 +0000 UTC
0xa9febe37... 11314894 0xab16e99f7fb9... 0xd45f856e676e... 1,500.00000 PAY 2020-11-23 14:00:19 +0000 UTC
0xa3fe8522... 11314645 0x0e5c86bcf251... 0x829b52adfa37... 246.71700 PAY 2020-11-23 13:03:22 +0000 UTC
0x28f9a0f2... 11314162 0xe6e15cc46337... 0x5d362717056c... 1,430.62325 PAY 2020-11-23 11:14:40 +0000 UTC
0x5facb02b... 11314153 0x020c3f297282... 0xaa9fdd867b37... 4,911.94100 PAY 2020-11-23 11:12:59 +0000 UTC
0x53c8462d... 11314076 0x284b06cc6120... 0x9f0d00245675... 3,319.31675 PAY 2020-11-23 10:58:35 +0000 UTC
0xd3980bea... 11314052 0x48583503859d... 0x4abf66b4642e... 4,415.96959 PAY 2020-11-23 10:53:13 +0000 UTC
0x88940042... 11313782 0xe74c591a9892... 0x2a9ddaee074f... 617.77683 PAY 2020-11-23 09:52:50 +0000 UTC
0x6caf5b82... 11313652 Gate.io 0x0d07... 0x2867022d9d24... 950.00000 PAY 2020-11-23 09:26:39 +0000 UTC
0xebdb407e... 11313587 0xd443de5d3c4d... 0x48a0eddbf341... 676.00000 PAY 2020-11-23 09:11:01 +0000 UTC
0xae9aaa89... 11313368 0x648b4f8dce7c... OKEx 0x6cc5... 233,613.00000 PAY 2020-11-23 08:22:03 +0000 UTC
0xd6e6e13a... 11313278 0x544a97d411f6... OKEx 0x6cc5... 50,253.00000 PAY 2020-11-23 08:00:28 +0000 UTC
0x60bad013... 11312960 0x0375e3d2168a... ✔ Bittrex (0xfbb1...) 1,018.93370 PAY 2020-11-23 06:45:04 +0000 UTC
0xdb07dca0... 11312937 0x95b7732a5252... 0x0375e3d2168a... 1,018.93370 PAY 2020-11-23 06:39:29 +0000 UTC
0x0b36730e... 11312696 0x8ef8fa1b0df7... Huobi 2 0x6748... 3,442.02376 PAY 2020-11-23 05:47:37 +0000 UTC
0xa230950c... 11312657 0x02302f9af029... 0x8ef8fa1b0df7... 3,442.02376 PAY 2020-11-23 05:37:10 +0000 UTC
0xe7bc9d22... 11312235 0xc6a8ae7e4576... Uniswap V2: PAY 6 0xe254... 39.42547 PAY 2020-11-23 04:07:15 +0000 UTC
0x20caa353... 11312136 0x0375e3d2168a... ✔ Bittrex (0xfbb1...) 80.00000 PAY 2020-11-23 03:46:54 +0000 UTC
0x393faa62... 11312111 0x80bbe852b088... 0x0375e3d2168a... 80.00000 PAY 2020-11-23 03:42:59 +0000 UTC
0x80dc7779... 11311912 0x37f3111fb04e... 0xc6a8ae7e4576... 39.42547 PAY 2020-11-23 02:56:44 +0000 UTC
0xfe431027... 11311745 0xc46bdb84cef2... 0x06e42bb11601... 744.27541 PAY 2020-11-23 02:18:19 +0000 UTC
0x154c6782... 11311701 Huobi 3 0xfdb1... 0x5ca8b539ffe5... 37,105.72653 PAY 2020-11-23 02:08:03 +0000 UTC
0x7b629cb8... 11311580 0x9bc2f223026c... 0x9d5ecb4c0150... 1,012.32056 PAY 2020-11-23 01:40:14 +0000 UTC
0x7a01e76b... 11311546 0xf5d49387ecfa... 0x000d7f725e42... 2,263.88882 PAY 2020-11-23 01:32:15 +0000 UTC
0xd3a8ee69... 11311535 0xf5d49387ecfa... 0x1f649332e016... 1,353.06268 PAY 2020-11-23 01:29:35 +0000 UTC
0xc714b341... 11311432 0x9bc2f223026c... 0x0034d53736c6... 1,652.91476 PAY 2020-11-23 01:03:28 +0000 UTC
0xc0d0513e... 11311423 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,253.28351 PAY 2020-11-23 01:00:46 +0000 UTC
0xc0d0513e... 11311423 0x0e6c2c081da1... 0xf5d49387ecfa... 3,253.28351 PAY 2020-11-23 01:00:46 +0000 UTC
0x4f06bee1... 11311396 0xf5d49387ecfa... 0xfb895685329d... 1,439.42515 PAY 2020-11-23 00:55:55 +0000 UTC
0xa9f7bdf9... 11311298 0x4622d964fbfc... 0xfa940bd71f06... 695.59222 PAY 2020-11-23 00:35:09 +0000 UTC
0xd8ca4845... 11311296 0xf5d49387ecfa... 0x37f3111fb04e... 39.42546 PAY 2020-11-23 00:33:52 +0000 UTC
0x8c47b851... 11311237 0x0ad28beca91d... 0xfa940bd71f06... 337.33479 PAY 2020-11-23 00:20:26 +0000 UTC
0x4eb3cc9f... 11311235 0x29444b9370ca... 0xc2ef4c303c78... 2,388.27043 PAY 2020-11-23 00:19:49 +0000 UTC
0x437bb605... 11311222 0xf5d49387ecfa... 0x29444b9370ca... 62.80946 PAY 2020-11-23 00:17:17 +0000 UTC
0xab194fdc... 11311141 0x096d1325482f... Huobi 11 0xfa4b... 435.27570 PAY 2020-11-22 23:57:55 +0000 UTC
0xc0e0364b... 11311082 0xe39edcbf87aa... 0x096d1325482f... 435.27570 PAY 2020-11-22 23:45:10 +0000 UTC
0xff8f0091... 11310368 0xabcc8eecd4e0... ✔ Bittrex (0xfbb1...) 10.00000 PAY 2020-11-22 21:05:07 +0000 UTC
0xc96717e3... 11310340 0x61f9a36e50de... 0xabcc8eecd4e0... 10.00000 PAY 2020-11-22 20:59:55 +0000 UTC
0x3e243c34... 11310180 0x27fc07e8986c... 0xf395d00e92a9... 279.18800 PAY 2020-11-22 20:23:58 +0000 UTC
0xca14d059... 11309913 0x5edf1f0f9924... 0x9bc2f223026c... 1,894.06570 PAY 2020-11-22 19:23:03 +0000 UTC
0x8a4bdb0f... 11309879 0x4c2261127fb7... 0x5edf1f0f9924... 1,894.06570 PAY 2020-11-22 19:16:45 +0000 UTC
0xc8575020... 11309844 Huobi 28 0x0c6c... 0xaa9a14134f28... 4.25000 PAY 2020-11-22 19:10:22 +0000 UTC
0x2bffc841... 11309675 0x0ff9d53db829... Huobi 11 0xfa4b... 746.00000 PAY 2020-11-22 18:28:59 +0000 UTC
0x1a9581eb... 11309591 ✔ Bittrex (0xfbb1...) 0x0ff9d53db829... 746.00000 PAY 2020-11-22 18:10:22 +0000 UTC
0x22a08292... 11309516 0xf716a37c797d... 0x25c2f0e18f89... 34,802.68658 PAY 2020-11-22 17:54:19 +0000 UTC
0x773164cd... 11309514 0xbba57ea117d7... 0x59e5aadcb135... 1,638.00000 PAY 2020-11-22 17:54:01 +0000 UTC
0x478dc3b0... 11309511 0x1a9aa1f50f7a... 0xf716a37c797d... 34,802.68658 PAY 2020-11-22 17:53:49 +0000 UTC
0x1be56883... 11309416 0xf5d49387ecfa... 0x25a46ee9bacd... 1.04313 PAY 2020-11-22 17:36:20 +0000 UTC
0xb77ecb99... 11309329 0xa8ce77eea881... 0x9bc2f223026c... 921.03254 PAY 2020-11-22 17:17:09 +0000 UTC
0xf2ad8ce4... 11309309 0xbc07321d74aa... 0xa8ce77eea881... 921.03254 PAY 2020-11-22 17:12:24 +0000 UTC
0x33999689... 11309291 0xcdc9a32b88ff... 0x73ba2db2e0eb... 178.51649 PAY 2020-11-22 17:06:30 +0000 UTC
0xc554da49... 11309140 0x339ac81504a7... 0xb3541706898f... 3,464.27031 PAY 2020-11-22 16:37:23 +0000 UTC
0xa2fd84b4... 11308564 0x5f44786b4105... 0xbabafed6135f... 54.24649 PAY 2020-11-22 14:31:52 +0000 UTC
0x96d6c85e... 11308466 0xc8aec05183a3... ✔ Bittrex (0xfbb1...) 1,157.24528 PAY 2020-11-22 14:09:58 +0000 UTC
0x07afb467... 11308449 0xa188c9e76d5c... 0xc8aec05183a3... 1,157.24528 PAY 2020-11-22 14:04:57 +0000 UTC
0x58566b47... 11308242 0xb943c3f4264c... 0xc0bee62a5a63... 97.56686 PAY 2020-11-22 13:24:42 +0000 UTC
0x8f115fb8... 11308219 0xda7f5876460b... 0xb5ec45536f41... 105.15285 PAY 2020-11-22 13:20:28 +0000 UTC
0xe6019d33... 11308193 0x851a4a6bda0f... 0x02302f9af029... 700,000.00000 PAY 2020-11-22 13:13:15 +0000 UTC
0xb275af9f... 11308160 0x9bc2f223026c... 0x86c62a9916b3... 37,536.86534 PAY 2020-11-22 13:06:04 +0000 UTC
0x418ad861... 11308138 Huobi 7 0xadb2... 0x9bc2f223026c... 42,240.61000 PAY 2020-11-22 12:58:59 +0000 UTC
0xc8bc1425... 11308077 0xbaac3dbaaf06... Huobi 5 0x5c98... 31,478.00000 PAY 2020-11-22 12:44:33 +0000 UTC
0x46ac5575... 11308039 Gate.io 0x0d07... 0xbaac3dbaaf06... 31,478.00000 PAY 2020-11-22 12:35:41 +0000 UTC
0xf2da8722... 11307625 0xdb6fdc30ab61... 0x2d03f058dad2... 10,148.07181 PAY 2020-11-22 11:02:57 +0000 UTC
0xe30fe891... 11307595 0xbbde90d5131f... 0x81582c5dea8b... 1,286.17402 PAY 2020-11-22 10:58:23 +0000 UTC
0xd47993cd... 11307465 0xef85aac24518... 0x2ec4052faff8... 520.14896 PAY 2020-11-22 10:30:54 +0000 UTC
0xefa78f38... 11307023 0x25c2f0e18f89... 0x89c2ffb71b71... 256.70570 PAY 2020-11-22 08:54:19 +0000 UTC
0x245bebb5... 11306865 0xf5d49387ecfa... 0xf340a7341c99... 2,224.82180 PAY 2020-11-22 08:13:17 +0000 UTC
0x21d17344... 11306734 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 74,011.42460 PAY 2020-11-22 07:42:17 +0000 UTC
0x113be408... 11306712 Huobi 1 0xab5c... 0xa55d18fafedf... 74,011.42460 PAY 2020-11-22 07:37:59 +0000 UTC
0x511de362... 11306523 0xf5d49387ecfa... 0x643229419038... 152.50722 PAY 2020-11-22 06:53:06 +0000 UTC
0x655911a1... 11306435 0xf5d49387ecfa... 0x62e266f98f13... 28.21310 PAY 2020-11-22 06:33:55 +0000 UTC
0xdc06733e... 11306387 0x7b7ee25d7a18... 0x25c2f0e18f89... 13,631.06430 PAY 2020-11-22 06:23:37 +0000 UTC
0xfe176f16... 11306376 ✔ Bittrex (0xfbb1...) 0x7b7ee25d7a18... 13,631.06430 PAY 2020-11-22 06:21:36 +0000 UTC
0xf73236e2... 11306350 0x33e418704fb0... Huobi 7 0xadb2... 2,100.00202 PAY 2020-11-22 06:15:12 +0000 UTC
0xb682da8a... 11306301 0x0f62a722e334... 0x25c2f0e18f89... 78,813.34400 PAY 2020-11-22 06:04:00 +0000 UTC
0x7189697b... 11306297 0xa73af06b3374... 0x33e418704fb0... 2,100.00202 PAY 2020-11-22 06:03:32 +0000 UTC
0x8eb193ea... 11306295 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,813.34400 PAY 2020-11-22 06:03:15 +0000 UTC
0x3effa047... 11306216 0x4db22460211c... 0x8d2d3e8bee27... 59.95542 PAY 2020-11-22 05:45:43 +0000 UTC
0x8237291e... 11306046 0x786162a347cb... 0x452e5cadda4b... 300.00000 PAY 2020-11-22 05:09:36 +0000 UTC
0x6b849bc4... 11305917 0x0ced3620fb35... 0x3396d5501c4d... 177.27822 PAY 2020-11-22 04:37:28 +0000 UTC
0x7604de66... 11305720 0xff9ef460d431... ✔ Bittrex (0xfbb1...) 79,035.50590 PAY 2020-11-22 03:56:52 +0000 UTC
0x06fb89f0... 11305701 0x9bf5eb30d73e... ✔ Bittrex (0xfbb1...) 188.62488 PAY 2020-11-22 03:54:24 +0000 UTC
0x0c1003d5... 11305700 0x0835d8f7df44... ✔ Bittrex (0xfbb1...) 28,493.67272 PAY 2020-11-22 03:53:45 +0000 UTC
0xf2f07d49... 11305696 0x25c2f0e18f89... 0xff9ef460d431... 79,035.50590 PAY 2020-11-22 03:52:50 +0000 UTC
0x82f7b067... 11305695 Huobi 5 0x5c98... 0x0835d8f7df44... 28,493.67272 PAY 2020-11-22 03:52:27 +0000 UTC
0xeb722597... 11305692 0x0835d8f7df44... ✔ Bittrex (0xfbb1...) 34.26460 PAY 2020-11-22 03:51:44 +0000 UTC
0x4067a49b... 11305679 0x502a6988d1d3... 0x9bf5eb30d73e... 188.62488 PAY 2020-11-22 03:49:27 +0000 UTC
0xd9c7a319... 11305671 Huobi 7 0xadb2... 0x0835d8f7df44... 34.26460 PAY 2020-11-22 03:47:26 +0000 UTC
0x0ebbd514... 11305657 0x351acc150f07... ✔ Bittrex (0xfbb1...) 2,875.62650 PAY 2020-11-22 03:44:32 +0000 UTC
0x93b5f8d4... 11305657 0xfe83f6b015d6... 0x3935908d682d... 484.85000 PAY 2020-11-22 03:44:32 +0000 UTC
0x88ac9b89... 11305650 0x47c9ca0036c6... 0x64af0b210c71... 8,864.63532 PAY 2020-11-22 03:42:16 +0000 UTC
0x9317f211... 11305649 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 7,765.00000 PAY 2020-11-22 03:42:04 +0000 UTC
0x6ab5fb8b... 11305648 0x994f9836462a... ✔ Bittrex (0xfbb1...) 5,135.19689 PAY 2020-11-22 03:41:47 +0000 UTC
0xceb7981f... 11305640 0x1938a448d105... 0x851a4a6bda0f... 100,744.09303 PAY 2020-11-22 03:39:12 +0000 UTC
0x800b5b1f... 11305638 0x77c75769a7cd... 0x1938a448d105... 2,217.59534 PAY 2020-11-22 03:39:07 +0000 UTC
0xa84cbf44... 11305636 0xf8bcfbd4e1cd... 0x1938a448d105... 4,477.89000 PAY 2020-11-22 03:38:59 +0000 UTC
0x0e13945b... 11305636 0x43a167c2efdc... 0x351acc150f07... 2,875.62650 PAY 2020-11-22 03:38:59 +0000 UTC
0x4f15c997... 11305635 0x5ca8b539ffe5... 0x1938a448d105... 23,983.72625 PAY 2020-11-22 03:37:49 +0000 UTC
0xbda8ea2a... 11305635 0x1938a448d105... 0x02302f9af029... 286,303.33341 PAY 2020-11-22 03:37:49 +0000 UTC
0x928f834e... 11305635 0xe0069ff4d89f... 0x1938a448d105... 21,349.19978 PAY 2020-11-22 03:37:49 +0000 UTC
0xb8fca74a... 11305635 0xe1cfdd8bbb10... 0x1938a448d105... 14,955.54120 PAY 2020-11-22 03:37:49 +0000 UTC
0xcab90f63... 11305635 0xb2ac2d4ddd74... 0x1938a448d105... 12,941.95941 PAY 2020-11-22 03:37:49 +0000 UTC
0xd033bc9d... 11305635 0xb2ac2d4ddd74... 0x1938a448d105... 12,901.29695 PAY 2020-11-22 03:37:49 +0000 UTC
0xa63bd51f... 11305635 0xb2ac2d4ddd74... 0x1938a448d105... 7,916.88410 PAY 2020-11-22 03:37:49 +0000 UTC
0x0f6e0aaf... 11305633 0x8251de103b09... 0x1938a448d105... 52,997.93394 PAY 2020-11-22 03:37:21 +0000 UTC
0xac926230... 11305633 0x5ca8b539ffe5... 0x1938a448d105... 47,487.19840 PAY 2020-11-22 03:37:21 +0000 UTC
0x3129669d... 11305633 0x8251de103b09... 0x1938a448d105... 41,259.56772 PAY 2020-11-22 03:37:21 +0000 UTC
0x9385e6d9... 11305632 0x5ca8b539ffe5... 0x1938a448d105... 81,819.16802 PAY 2020-11-22 03:36:56 +0000 UTC
0xac866c44... 11305632 0x9814e96844f7... 0x1938a448d105... 62,739.46533 PAY 2020-11-22 03:36:56 +0000 UTC
0xead4e008... 11305628 Uniswap V2: PAY 6 0xe254... 0xe860da4d95e0... 255.55720 PAY 2020-11-22 03:35:55 +0000 UTC
0x8b8d0849... 11305628 Uniswap V2: PAY 6 0xe254... 0xc47db7c4f168... 883.48834 PAY 2020-11-22 03:35:55 +0000 UTC
0xccc409f1... 11305628 0xe860da4d95e0... Uniswap V2: PAY 6 0xe254... 255.55720 PAY 2020-11-22 03:35:55 +0000 UTC
0xe98689e1... 11305628 0x02302f9af029... 0xa55d18fafedf... 7,765.00000 PAY 2020-11-22 03:35:55 +0000 UTC
0xedb1e75d... 11305626 0x8b73e8589788... 0xe4e8f7309630... 996.50000 PAY 2020-11-22 03:35:28 +0000 UTC
0xedb1e75d... 11305626 0xe4e8f7309630... 0x1e34c4c920c1... 24.91250 PAY 2020-11-22 03:35:28 +0000 UTC
0xedb1e75d... 11305626 0xe4e8f7309630... Uniswap V2: PAY 6 0xe254... 971.58750 PAY 2020-11-22 03:35:28 +0000 UTC
0x940d3d9e... 11305622 0xcd0faaf11d5b... ✔ Bittrex (0xfbb1...) 18,857.00000 PAY 2020-11-22 03:34:50 +0000 UTC
0xfd2cb7d4... 11305622 0x62a16f41a367... ✔ Bittrex (0xfbb1...) 12,914.26460 PAY 2020-11-22 03:34:50 +0000 UTC
0x451430f7... 11305620 0x02302f9af029... 0x994f9836462a... 5,135.19689 PAY 2020-11-22 03:34:18 +0000 UTC
0x1c335b74... 11305603 Huobi 2 0x6748... 0x62a16f41a367... 12,914.26460 PAY 2020-11-22 03:31:19 +0000 UTC
0x0336a4c9... 11305600 Gate.io 0x0d07... 0xcd0faaf11d5b... 18,857.00000 PAY 2020-11-22 03:30:12 +0000 UTC
0x265f6e6f... 11305564 0xf5d49387ecfa... 0x43a167c2efdc... 75.62650 PAY 2020-11-22 03:24:05 +0000 UTC
0xc911765c... 11305519 0xeee5bfc82737... Huobi 11 0xfa4b... 3,428.00000 PAY 2020-11-22 03:14:13 +0000 UTC
0x288ae80f... 11305460 0x0ce4b16411b4... 0xeee5bfc82737... 3,418.00000 PAY 2020-11-22 03:02:09 +0000 UTC
0xf01a20bd... 11305428 0x0ce4b16411b4... 0xeee5bfc82737... 10.00000 PAY 2020-11-22 02:53:17 +0000 UTC
0x064fda5f... 11305390 ✔ etherdelta2 (0x8d12...) 0x0ce4b16411b4... 3,428.00000 PAY 2020-11-22 02:43:27 +0000 UTC
0x9cb0f288... 11305072 0x535b01e352a1... 0xd75b4e51ebe0... 984.87161 PAY 2020-11-22 01:32:47 +0000 UTC
0xa8148983... 11304941 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,268.60658 PAY 2020-11-22 01:04:07 +0000 UTC
0xa8148983... 11304941 0x0e6c2c081da1... 0xf5d49387ecfa... 3,268.60658 PAY 2020-11-22 01:04:07 +0000 UTC
0xb1352685... 11304875 0x969568165541... 0x8b73e8589788... 996.50000 PAY 2020-11-22 00:48:50 +0000 UTC
0x986eaaeb... 11304839 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,641.06998 PAY 2020-11-22 00:40:54 +0000 UTC
0x135f29bf... 11304824 Huobi 4 0xeee2... 0xb0c2ed554de4... 12,641.06998 PAY 2020-11-22 00:37:51 +0000 UTC
0x53e609ac... 11304790 0x3f82f3c33774... Huobi 2 0x6748... 26,484.30755 PAY 2020-11-22 00:30:54 +0000 UTC
0xfe209a1e... 11304755 0x02302f9af029... 0x3f82f3c33774... 11,136.24882 PAY 2020-11-22 00:22:25 +0000 UTC
0x5d003d60... 11304750 0x8638bca6f564... 0xb1b6eafa7977... 2,319.89850 PAY 2020-11-22 00:21:58 +0000 UTC
0x850a79e0... 11304739 0x02302f9af029... 0x3f82f3c33774... 15,348.05873 PAY 2020-11-22 00:19:40 +0000 UTC
0x64299139... 11304713 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,726.80571 PAY 2020-11-22 00:14:36 +0000 UTC
0x4e6c3943... 11304693 0x02302f9af029... 0xb0c2ed554de4... 12,726.80571 PAY 2020-11-22 00:11:12 +0000 UTC
0x65982e97... 11304678 0x1da4d96c3baf... Huobi 28 0x0c6c... 498.69093 PAY 2020-11-22 00:07:37 +0000 UTC
0x1e20b474... 11304677 0x9918b6c3b3c3... 0xd1b03c85c6cc... 19.76280 PAY 2020-11-22 00:07:31 +0000 UTC
0xdd65f462... 11304642 0x02302f9af029... 0x1da4d96c3baf... 498.69093 PAY 2020-11-21 23:59:30 +0000 UTC
0x47c5cf8d... 11304632 0x9954ae8ba675... ✔ etherdelta2 (0x8d12...) 3,439.62300 PAY 2020-11-21 23:56:40 +0000 UTC
0xa19f8b29... 11304434 0xf5d49387ecfa... 0x723d27dfb521... 155.09286 PAY 2020-11-21 23:12:05 +0000 UTC
0x2bfc1208... 11304305 ✔ Bittrex (0xfbb1...) 0x452b209e6582... 542.50482 PAY 2020-11-21 22:41:01 +0000 UTC
0x80c0cc33... 11304287 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,726.02341 PAY 2020-11-21 22:37:38 +0000 UTC
0xcac49cf3... 11304268 0x02302f9af029... 0xb0c2ed554de4... 12,726.02341 PAY 2020-11-21 22:32:41 +0000 UTC
0x28888f18... 11304239 0x890719fcfe89... 0x14fe19b5c78f... 10,115.56000 PAY 2020-11-21 22:27:27 +0000 UTC
0x4dea080a... 11304221 Huobi 7 0xadb2... 0x945dd0eaca3c... 7,983.71232 PAY 2020-11-21 22:23:36 +0000 UTC
0x26899bde... 11304208 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 5,500.00000 PAY 2020-11-21 22:21:02 +0000 UTC
0xcfffec4d... 11304186 0x02302f9af029... 0xa55d18fafedf... 5,500.00000 PAY 2020-11-21 22:16:46 +0000 UTC
0x424cf838... 11304099 ✔ Bittrex (0xfbb1...) 0x755a211c5002... 586.00000 PAY 2020-11-21 22:00:41 +0000 UTC
0x60f24ea3... 11303952 0x0f62a722e334... 0x25c2f0e18f89... 78,971.07850 PAY 2020-11-21 21:30:32 +0000 UTC
0x2cef6b09... 11303947 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,971.07850 PAY 2020-11-21 21:28:52 +0000 UTC
0x4ce2df34... 11303834 ✔ Bittrex (0xfbb1...) 0x723d27dfb521... 1,745.96086 PAY 2020-11-21 21:06:39 +0000 UTC
0xd731fb85... 11303825 0x9bc2f223026c... 0x4c2261127fb7... 1,894.06570 PAY 2020-11-21 21:05:42 +0000 UTC
0x1b6ab80a... 11303733 0x502a6988d1d3... 0x40fe75635eec... 0.37279 PAY 2020-11-21 20:47:10 +0000 UTC
0xcb4963aa... 11303727 0x502a6988d1d3... 0x40fe75635eec... 1,194.12691 PAY 2020-11-21 20:46:02 +0000 UTC
0x12b1e3ba... 11303408 0xd3a959c31880... 0x9b8ccfa8b772... 967.00000 PAY 2020-11-21 19:39:22 +0000 UTC
0x8b4c95a1... 11303331 0xffbceea32947... Huobi 10 0xe933... 1,084.18640 PAY 2020-11-21 19:19:15 +0000 UTC
0xe5bd14f4... 11303292 Huobi 28 0x0c6c... 0xffbceea32947... 1,084.18640 PAY 2020-11-21 19:10:35 +0000 UTC
0x91e8fb55... 11303289 0x1a3fd053ebf2... 0xe723348e4f1e... 615.92675 PAY 2020-11-21 19:10:13 +0000 UTC
0x8ecab1c5... 11303221 0xcfd7b112bafa... 0x99760b19a6cb... 997.00000 PAY 2020-11-21 18:56:31 +0000 UTC
0x4ae22b4b... 11303218 0x616d21ed45cd... 0x9bc2f223026c... 1,785.25261 PAY 2020-11-21 18:55:49 +0000 UTC
0x47fd4fbb... 11303201 0xd4dcdf4221c0... 0x616d21ed45cd... 1,785.25261 PAY 2020-11-21 18:53:04 +0000 UTC
0x81f59bb6... 11303166 0x27d147d7f3b4... 0xdb6fdc30ab61... 1,780.25496 PAY 2020-11-21 18:45:40 +0000 UTC
0xfa96fd36... 11303075 0xfa30d5cbdf3f... 0x58128662316d... 301.84328 PAY 2020-11-21 18:27:16 +0000 UTC
0x02d360cc... 11303060 0xf5d49387ecfa... 0x665613170619... 118.44976 PAY 2020-11-21 18:23:35 +0000 UTC
0x3d44bd96... 11302952 0xecb2c7925b20... 0x9b879b2a3f88... 5,776.66665 PAY 2020-11-21 17:59:34 +0000 UTC
0xeaa897fa... 11302830 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,725.24130 PAY 2020-11-21 17:32:43 +0000 UTC
0xd7c53538... 11302803 Huobi 9 0x1062... 0xb0c2ed554de4... 12,725.24130 PAY 2020-11-21 17:27:24 +0000 UTC
0xe6b1e8b6... 11302794 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 12,600.00000 PAY 2020-11-21 17:24:34 +0000 UTC
0xefd93ae4... 11302773 0x02302f9af029... 0xa55d18fafedf... 12,600.00000 PAY 2020-11-21 17:20:09 +0000 UTC
0x46c0c878... 11302672 ✔ Bittrex (0xfbb1...) 0x04b20fd68fe6... 136.84294 PAY 2020-11-21 16:56:52 +0000 UTC
0xdd73c7b8... 11302519 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 12,810.98148 PAY 2020-11-21 16:22:58 +0000 UTC
0x4d3fdbc8... 11302501 Huobi 1 0xab5c... 0xb0c2ed554de4... 12,810.98148 PAY 2020-11-21 16:19:01 +0000 UTC
0x45198f0f... 11302453 0x0f62a722e334... 0x25c2f0e18f89... 78,158.40000 PAY 2020-11-21 16:06:31 +0000 UTC
0xc9f691ad... 11302448 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,158.40000 PAY 2020-11-21 16:05:12 +0000 UTC
0xf0788ae3... 11302316 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 12,000.00000 PAY 2020-11-21 15:36:27 +0000 UTC
0x59cbfa94... 11302299 0x02302f9af029... 0xa55d18fafedf... 12,000.00000 PAY 2020-11-21 15:32:40 +0000 UTC
0xfa072e0e... 11302197 0xbaac3dbaaf06... Huobi 5 0x5c98... 47,466.00000 PAY 2020-11-21 15:08:48 +0000 UTC
0x7025e727... 11302159 Gate.io 0x0d07... 0xbaac3dbaaf06... 47,466.00000 PAY 2020-11-21 15:02:29 +0000 UTC
0xbcdc745d... 11302055 0xcd0faaf11d5b... ✔ Bittrex (0xfbb1...) 18,121.00000 PAY 2020-11-21 14:40:58 +0000 UTC
0x7e53418a... 11302035 Gate.io 0x0d07... 0xcd0faaf11d5b... 18,121.00000 PAY 2020-11-21 14:36:27 +0000 UTC
0x3100afd7... 11302011 0x8174a92665c4... Huobi 10 0xe933... 54,105.71821 PAY 2020-11-21 14:30:46 +0000 UTC
0xf77dc971... 11301975 0x0d8e5133b03f... 0x8174a92665c4... 54,105.71821 PAY 2020-11-21 14:22:27 +0000 UTC
0x284fa142... 11301952 0x0f62a722e334... 0x25c2f0e18f89... 78,197.48910 PAY 2020-11-21 14:17:12 +0000 UTC
0xeec3736b... 11301947 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 78,197.48910 PAY 2020-11-21 14:16:05 +0000 UTC
0xd71a438f... 11301886 Huobi 1 0xab5c... 0x9bc2f223026c... 18,494.04000 PAY 2020-11-21 14:00:46 +0000 UTC
0x0a2b1d78... 11301882 0x9bc2f223026c... 0xb93b1148c729... 1,689.12758 PAY 2020-11-21 14:00:23 +0000 UTC
0x8fbb10c2... 11301729 0xcfd7b112bafa... 0x99760b19a6cb... 1.00000 PAY 2020-11-21 13:24:42 +0000 UTC
0xd7a2c7e3... 11301678 0x9bc2f223026c... 0xb93b1148c729... 256.02798 PAY 2020-11-21 13:13:36 +0000 UTC
0x0508d826... 11301663 0x62e5a97ce1aa... ✔ Bittrex (0xfbb1...) 7,075.41878 PAY 2020-11-21 13:10:34 +0000 UTC
0x3b9a5a5b... 11301637 0x555f8ac04925... 0x62e5a97ce1aa... 7,075.41878 PAY 2020-11-21 13:05:07 +0000 UTC
0x27565576... 11301565 0x0beff30ffeaf... 0x02a47ecf3c6d... 37,240.00000 PAY 2020-11-21 12:49:59 +0000 UTC
0x7180d78c... 11301515 0xf5d49387ecfa... 0xd9076ef79e86... 54.02946 PAY 2020-11-21 12:38:00 +0000 UTC
0x72d36a5c... 11301496 0xd28130934e58... 0xc48affcc8001... 1,076.90840 PAY 2020-11-21 12:34:06 +0000 UTC
0xf437a1d2... 11301487 0x73e452e81294... 0xa52eb1391a6b... 474.65000 PAY 2020-11-21 12:32:30 +0000 UTC
0x91ad5941... 11301332 0xb642c27bd5e0... 0x9bc2f223026c... 2,190.88921 PAY 2020-11-21 11:54:52 +0000 UTC
0xc16610d8... 11301314 0x59eafa73acbc... 0xb642c27bd5e0... 2,190.88921 PAY 2020-11-21 11:51:50 +0000 UTC
0x504028df... 11301187 0xdb6fdc30ab61... 0xf0bbc961b157... 237.00000 PAY 2020-11-21 11:22:32 +0000 UTC
0xc542754a... 11301181 0x6d0beb62f429... 0xd28130934e58... 1,076.90840 PAY 2020-11-21 11:21:12 +0000 UTC
0x165f8391... 11301152 0xf5d49387ecfa... 0x15579f74c1b9... 3.17204 PAY 2020-11-21 11:14:37 +0000 UTC
0xf4d3cfed... 11300961 0x35d3da0bb777... 0x27d147d7f3b4... 1,780.25496 PAY 2020-11-21 10:26:03 +0000 UTC
0xc2fea2ac... 11300905 0x9afc7fea39f4... 0x9553b0a3cb4d... 17.45300 PAY 2020-11-21 10:12:50 +0000 UTC
0xc4c7e618... 11300183 0xf5d49387ecfa... 0x16ca6fce87c4... 90.96909 PAY 2020-11-21 07:39:47 +0000 UTC
0xf23eeb34... 11299818 0x9bc2f223026c... 0xf87459ae057f... 1,880.96666 PAY 2020-11-21 06:24:14 +0000 UTC
0x4cdfa7a5... 11299339 ✔ Bittrex (0xfbb1...) 0x023fd33df4f8... 7,436.00000 PAY 2020-11-21 04:42:32 +0000 UTC
0x8c38c337... 11298659 0x2dee7c44114a... 0xa7730222c4a8... 1,000.00000 PAY 2020-11-21 02:06:58 +0000 UTC
0x5f762d9e... 11298511 0x0f62a722e334... 0x25c2f0e18f89... 56,235.51520 PAY 2020-11-21 01:36:28 +0000 UTC
0x8d31861f... 11298506 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 56,235.51520 PAY 2020-11-21 01:35:37 +0000 UTC
0x140d22da... 11298394 0xc3eb40161670... Huobi 28 0x0c6c... 198.00000 PAY 2020-11-21 01:10:27 +0000 UTC
0xd11fce77... 11298357 0x77e4b15e69e8... 0xc3eb40161670... 198.00000 PAY 2020-11-21 01:02:21 +0000 UTC
0xbe8ee079... 11298348 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,260.07699 PAY 2020-11-21 01:00:42 +0000 UTC
0xbe8ee079... 11298348 0x0e6c2c081da1... 0xf5d49387ecfa... 3,260.07699 PAY 2020-11-21 01:00:42 +0000 UTC
0x63acc639... 11297902 0xa796504d7b87... ✔ Bittrex (0xfbb1...) 148.00000 PAY 2020-11-20 23:25:09 +0000 UTC
0x27d7bc0b... 11297886 0x751cb52eb4cc... 0xa796504d7b87... 148.00000 PAY 2020-11-20 23:20:16 +0000 UTC
0x8cfb8d63... 11297633 ✔ HitBTC2 (0x59a5...) 0xa5d6f65bf6a9... 22,234.94466 PAY 2020-11-20 22:24:30 +0000 UTC
0xee6f630e... 11297632 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 27,000.00000 PAY 2020-11-20 22:24:24 +0000 UTC
0xe2a5ea4e... 11297537 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 71,073.97890 PAY 2020-11-20 22:02:27 +0000 UTC
0xff978af4... 11297535 0x945dd0eaca3c... ✔ HitBTC (0xa124...) 17,299.28706 PAY 2020-11-20 22:01:58 +0000 UTC
0xcfa6db2f... 11297534 0xf32f35f97c02... ✔ HitBTC (0xa124...) 10,000.00029 PAY 2020-11-20 22:01:41 +0000 UTC
0x7ff56d6b... 11297518 Huobi 4 0xeee2... 0xa55d18fafedf... 71,073.97890 PAY 2020-11-20 21:57:24 +0000 UTC
0x606f1281... 11297272 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 9,500.00000 PAY 2020-11-20 21:01:43 +0000 UTC
0xcd73e28f... 11297249 0x02302f9af029... 0xa55d18fafedf... 9,500.00000 PAY 2020-11-20 20:57:33 +0000 UTC
0xec1b7e60... 11296970 0xf5d49387ecfa... 0xa261588f2b7d... 33.23094 PAY 2020-11-20 19:54:28 +0000 UTC
0x2e8753b9... 11296830 ✔ HitBTC2 (0x59a5...) 0xa5d6f65bf6a9... 18,246.68994 PAY 2020-11-20 19:23:47 +0000 UTC
0x966d8b45... 11296813 0x1c2c1a4d1cff... Huobi 12 0x4670... 56,426.08247 PAY 2020-11-20 19:19:19 +0000 UTC
0xc526daab... 11296800 0x07e2d2aa8400... Huobi 10 0xe933... 25,500.00000 PAY 2020-11-20 19:16:10 +0000 UTC
0xbf86c754... 11296777 Huobi 28 0x0c6c... 0x1c2c1a4d1cff... 56,405.02247 PAY 2020-11-20 19:10:21 +0000 UTC
0x0606fe30... 11296742 0xacea04701dc2... 0x07e2d2aa8400... 25,500.00000 PAY 2020-11-20 19:03:55 +0000 UTC
0xedbeee32... 11296597 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 11,455.00000 PAY 2020-11-20 18:28:22 +0000 UTC
0x4ea9c3a6... 11296565 0x02302f9af029... 0xa55d18fafedf... 11,455.00000 PAY 2020-11-20 18:23:50 +0000 UTC
0xa32e30af... 11296436 0x58ac1918d1e3... 0x0beff30ffeaf... 37,240.00000 PAY 2020-11-20 17:53:56 +0000 UTC
0xb59664f9... 11296356 0x0f62a722e334... 0x25c2f0e18f89... 119,786.30010 PAY 2020-11-20 17:34:08 +0000 UTC
0xc4975543... 11296351 0xeb0b08da4a91... 0x44da7d2e4de8... 243.21487 PAY 2020-11-20 17:33:21 +0000 UTC
0xe9ab63b4... 11296350 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 119,786.30010 PAY 2020-11-20 17:32:48 +0000 UTC
0xd0a799c7... 11296320 0xfb3350fda04e... 0x6ff8d3bca2ac... 1,868.80365 PAY 2020-11-20 17:24:37 +0000 UTC
0x3cfa7d30... 11296249 0x5f3d00924e08... 0x5aad70865ff9... 450.00000 PAY 2020-11-20 17:09:36 +0000 UTC
0x7292d666... 11295875 0xc68af99169dd... Huobi 12 0x4670... 37,191.51663 PAY 2020-11-20 15:46:52 +0000 UTC
0xff74a03a... 11295840 0x02302f9af029... 0xc68af99169dd... 37,191.51663 PAY 2020-11-20 15:36:32 +0000 UTC
0x90b8618d... 11295839 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 27,000.00000 PAY 2020-11-20 15:35:59 +0000 UTC
0x0ff1eb44... 11295826 0x02302f9af029... 0xa55d18fafedf... 27,000.00000 PAY 2020-11-20 15:32:51 +0000 UTC
0xe4baa375... 11295685 0x36eb1d70c839... ✔ Bittrex (0xfbb1...) 2,266.95076 PAY 2020-11-20 15:03:27 +0000 UTC
0xa5b94816... 11295669 0xa6e2450f2462... 0x36eb1d70c839... 2,266.95076 PAY 2020-11-20 14:58:37 +0000 UTC
0xba50af78... 11295549 0x6ba7fe01eec4... Huobi 4 0xeee2... 1,120.10949 PAY 2020-11-20 14:32:49 +0000 UTC
0x064e3f76... 11295508 0x7cc506359171... 0x6ba7fe01eec4... 1,120.10949 PAY 2020-11-20 14:21:25 +0000 UTC
0xca544585... 11295496 0x1da4d96c3baf... Huobi 28 0x0c6c... 13,097.70769 PAY 2020-11-20 14:18:51 +0000 UTC
0x767a458b... 11295496 0x9d692adb6bac... 0x7cc506359171... 1,120.10949 PAY 2020-11-20 14:18:51 +0000 UTC
0xb835c93c... 11295463 0x2998e8c4b005... 0xa6e2450f2462... 2,266.95076 PAY 2020-11-20 14:14:00 +0000 UTC
0xdd59f99c... 11295458 0x02302f9af029... 0x1da4d96c3baf... 13,097.70769 PAY 2020-11-20 14:13:06 +0000 UTC
0x2eb4788a... 11295433 0xf5d49387ecfa... 0x2998e8c4b005... 10.37004 PAY 2020-11-20 14:06:58 +0000 UTC
0x746db5ef... 11295418 0x65d4684947f7... ✔ Bittrex (0xfbb1...) 250.00000 PAY 2020-11-20 14:03:46 +0000 UTC
0x7c4b5d06... 11295394 0x486fc9ed75e0... 0x65d4684947f7... 250.00000 PAY 2020-11-20 13:59:09 +0000 UTC
0xb8dca637... 11295369 0xf5d49387ecfa... 0x1f06d7072d6d... 26.13474 PAY 2020-11-20 13:55:25 +0000 UTC
0x9c8db5fa... 11294423 0xc7b720da620c... 0xb432d5a23350... 2,285.89200 PAY 2020-11-20 10:29:21 +0000 UTC
0x9e856d9e... 11294420 0x0f62a722e334... 0x25c2f0e18f89... 75,342.05900 PAY 2020-11-20 10:28:56 +0000 UTC
0x05ee08c1... 11294414 ✔ Bittrex (0xfbb1...) 0x0f62a722e334... 75,342.05900 PAY 2020-11-20 10:27:23 +0000 UTC
0x9614b996... 11294129 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 24,500.00000 PAY 2020-11-20 09:24:27 +0000 UTC
0xcb938fa3... 11294098 0x02302f9af029... 0xa55d18fafedf... 24,500.00000 PAY 2020-11-20 09:18:46 +0000 UTC
0x60c2ae6c... 11294056 0x6dbf809569e0... 0x65a0a35e6543... 1,001.46450 PAY 2020-11-20 09:07:39 +0000 UTC
0x48ed53bf... 11293985 0x0a2311594059... 0x0aa9935bafea... 3,229.30000 PAY 2020-11-20 08:50:41 +0000 UTC
0x51cd4394... 11293972 ✔ HitBTC2 (0x59a5...) 0x0a2311594059... 3,229.30000 PAY 2020-11-20 08:48:59 +0000 UTC
0xcb4c16fa... 11293932 0x70a022a9bec6... Huobi 4 0xeee2... 25,000.00000 PAY 2020-11-20 08:40:27 +0000 UTC
0x5ed4a83d... 11293875 0xd3086890c26e... Huobi 3 0xfdb1... 8,323.53894 PAY 2020-11-20 08:28:00 +0000 UTC
0x22380f83... 11293874 0x02302f9af029... 0x70a022a9bec6... 25,000.00000 PAY 2020-11-20 08:27:44 +0000 UTC
0xae209926... 11293849 0xf5d49387ecfa... 0x090b95568b41... 17.46987 PAY 2020-11-20 08:20:54 +0000 UTC
0xd35b3b22... 11293828 ✔ Bittrex (0xfbb1...) 0xd3086890c26e... 8,323.53894 PAY 2020-11-20 08:17:06 +0000 UTC
0xa651520b... 11293818 0x46cf536f71f0... Huobi 1 0xab5c... 15,468.74723 PAY 2020-11-20 08:15:06 +0000 UTC
0xd937f598... 11293782 0x02302f9af029... 0x46cf536f71f0... 5,155.14536 PAY 2020-11-20 08:05:47 +0000 UTC
0x02bd783d... 11293753 0x02302f9af029... 0x46cf536f71f0... 5,156.24782 PAY 2020-11-20 07:57:00 +0000 UTC
0x26ff26d9... 11293726 0x46cf536f71f0... Huobi 1 0xab5c... 5,158.45716 PAY 2020-11-20 07:50:59 +0000 UTC
0x4a62d8bb... 11293725 0x02302f9af029... 0x46cf536f71f0... 5,157.35405 PAY 2020-11-20 07:50:45 +0000 UTC
0x79e46603... 11293687 0x02302f9af029... 0x46cf536f71f0... 5,158.45716 PAY 2020-11-20 07:41:00 +0000 UTC
0x2ff5f135... 11293639 Huobi 1 0xab5c... 0x941dea32d69a... 4,918.14750 PAY 2020-11-20 07:28:11 +0000 UTC
0x5a6c9c79... 11293628 0xe6d072279abb... 0xf32f35f97c02... 10,000.00029 PAY 2020-11-20 07:26:21 +0000 UTC
0x09a408ef... 11293291 0x1da4d96c3baf... Huobi 28 0x0c6c... 10,762.42128 PAY 2020-11-20 06:17:11 +0000 UTC
0x491478e4... 11293269 0xf7f64b8a08d6... ✔ Bittrex (0xfbb1...) 14,348.81192 PAY 2020-11-20 06:13:16 +0000 UTC
0x617b5451... 11293269 0xb0c2ed554de4... ✔ Bittrex (0xfbb1...) 7,738.87349 PAY 2020-11-20 06:13:16 +0000 UTC
0x0c9a5043... 11293256 0x02302f9af029... 0x1da4d96c3baf... 10,762.42128 PAY 2020-11-20 06:08:40 +0000 UTC
0xf231dd6c... 11293249 0x02302f9af029... 0xb0c2ed554de4... 7,738.87349 PAY 2020-11-20 06:07:12 +0000 UTC
0x26518063... 11293245 0x02302f9af029... 0xf7f64b8a08d6... 14,348.81192 PAY 2020-11-20 06:06:17 +0000 UTC
0xe33d6e4b... 11293130 0x1da4d96c3baf... Huobi 28 0x0c6c... 22,350.66418 PAY 2020-11-20 05:43:20 +0000 UTC
0x862e7851... 11293129 ✔ Bittrex (0xfbb1...) 0xf8bcfbd4e1cd... 4,477.89000 PAY 2020-11-20 05:43:16 +0000 UTC
0x6575e57c... 11293112 0x9bc2f223026c... 0xd4dcdf4221c0... 410.37127 PAY 2020-11-20 05:39:10 +0000 UTC
0x6ed8a2d3... 11293094 0x02302f9af029... 0x1da4d96c3baf... 22,350.66418 PAY 2020-11-20 05:36:16 +0000 UTC
0xbad9e46b... 11292898 0x0e723ce3fc63... 0x08a12e275d0a... 214.56510 PAY 2020-11-20 04:53:06 +0000 UTC
0xc545a953... 11292312 0x1da4d96c3baf... Huobi 28 0x0c6c... 10,492.14028 PAY 2020-11-20 02:39:20 +0000 UTC
0x3fdf477b... 11292282 0xf7f64b8a08d6... ✔ Bittrex (0xfbb1...) 10,492.14028 PAY 2020-11-20 02:30:19 +0000 UTC
0x021c4626... 11292263 0x02302f9af029... 0xf7f64b8a08d6... 10,492.14028 PAY 2020-11-20 02:25:57 +0000 UTC
0x782fc60a... 11292252 0x02302f9af029... 0x1da4d96c3baf... 10,492.14028 PAY 2020-11-20 02:24:24 +0000 UTC
0x47f7d5e8... 11292086 0x0de8a8af47d7... ✔ Bittrex (0xfbb1...) 4,000.00000 PAY 2020-11-20 01:42:57 +0000 UTC
0x97f0b540... 11292057 0x081c4cccbb37... 0x0de8a8af47d7... 4,000.00000 PAY 2020-11-20 01:37:37 +0000 UTC
0x2ba172ad... 11291956 0x25c2f0e18f89... 0x4ce35c65fa55... 300.00000 PAY 2020-11-20 01:14:36 +0000 UTC
0x456d67cc... 11291907 TenX: MultiSig 0x185f... 0x0e6c2c081da1... 3,262.11504 PAY 2020-11-20 01:01:03 +0000 UTC
0x456d67cc... 11291907 0x0e6c2c081da1... 0xf5d49387ecfa... 3,262.11504 PAY 2020-11-20 01:01:03 +0000 UTC
0x2de9e323... 11291810 ✔ Bittrex (0xfbb1...) 0x4a450c67f3e7... 3,936.00000 PAY 2020-11-20 00:40:51 +0000 UTC
0x8588de59... 11291754 0xdb6fdc30ab61... 0xec0186d0583d... 855.76839 PAY 2020-11-20 00:27:21 +0000 UTC
0xc352e017... 11291158 0x9bc2f223026c... 0x536259524efa... 93.26569 PAY 2020-11-19 22:16:46 +0000 UTC
0xe13961b5... 11290729 0x2f785b8132d9... 0x542a1fd3dda6... 1,389.46392 PAY 2020-11-19 20:49:05 +0000 UTC
0x3056fcd2... 11290662 0xf431792f2fbf... ✔ Bittrex (0xfbb1...) 324.18340 PAY 2020-11-19 20:33:40 +0000 UTC
0xadc0b380... 11290641 0xbb2caf752407... 0xf431792f2fbf... 324.18340 PAY 2020-11-19 20:30:31 +0000 UTC
0xa208ca08... 11290617 0x1bcfdd2d3c5f... 0x77c75769a7cd... 2,217.59534 PAY 2020-11-19 20:25:44 +0000 UTC
0xa67b8335... 11290609 0x7c6008254634... 0x9bc2f223026c... 1,391.62809 PAY 2020-11-19 20:23:34 +0000 UTC
0x4942155a... 11290579 0x6d0a61257467... 0x7c6008254634... 1,391.62809 PAY 2020-11-19 20:17:56 +0000 UTC
0x76eb918d... 11290322 0x78a185637f53... Huobi 3 0xfdb1... 27,819.51000 PAY 2020-11-19 19:19:58 +0000 UTC
0xe9cb24ba... 11290287 Huobi 28 0x0c6c... 0x78a185637f53... 27,819.51000 PAY 2020-11-19 19:11:06 +0000 UTC
0x393b5478... 11289860 ✔ Bittrex (0xfbb1...) 0x07e9388d8dff... 424.02082 PAY 2020-11-19 17:37:07 +0000 UTC
0x24328ae9... 11289762 0x4983c3df0d51... 0x25c2f0e18f89... 542.44948 PAY 2020-11-19 17:14:27 +0000 UTC
0xd3781a11... 11289757 0x199e8fe0fbf2... 0x4983c3df0d51... 542.44948 PAY 2020-11-19 17:13:45 +0000 UTC
0x1de57781... 11289726 0xc7834778078f... 0x68319965f8b3... 629.59100 PAY 2020-11-19 17:05:51 +0000 UTC
0x7b5f0dd5... 11289526 ✔ Bittrex (0xfbb1...) 0xc8241300e0ce... 745.73620 PAY 2020-11-19 16:25:07 +0000 UTC
0x3b76793b... 11289490 0x3354da473333... 0x66ba19e90c75... 5,304.70857 PAY 2020-11-19 16:17:28 +0000 UTC
0x716f7cb8... 11289287 0xe8ca9afdc9f8... ✔ Bittrex (0xfbb1...) 482.98809 PAY 2020-11-19 15:28:27 +0000 UTC
0x172a8c3e... 11289265 0x9c4c36392851... 0xe8ca9afdc9f8... 482.98809 PAY 2020-11-19 15:23:20 +0000 UTC
0xd3214ec5... 11289212 0xf5d49387ecfa... 0x3354da473333... 27.51241 PAY 2020-11-19 15:13:48 +0000 UTC
0x1697138e... 11288782 0xfd955e85ec5a... 0x64ee2b2061fd... 84.06634 PAY 2020-11-19 13:47:02 +0000 UTC
0x4835205e... 11288765 0xa240f57e6402... 0x3215ce1ac567... 10.00000 PAY 2020-11-19 13:43:20 +0000 UTC
0x0c875816... 11288693 0xf5d49387ecfa... 0xa240f57e6402... 4,260.01671 PAY 2020-11-19 13:27:52 +0000 UTC
0x537c2777... 11288588 0xa55d18fafedf... ✔ Bittrex (0xfbb1...) 32,000.00000 PAY 2020-11-19 13:03:44 +0000 UTC
0x769ec4a9... 11288567 0x02302f9af029... 0xa55d18fafedf... 32,000.00000 PAY 2020-11-19 12:59:22 +0000 UTC
0x6f25617d... 11288307 0x6b77302b1bd1... 0xe464ea8b3e83... 995.80000 PAY 2020-11-19 12:02:47 +0000 UTC
0x41765152... 11287607 0x7663878e9829... 0xf3e3ab27a750... 930.38392 PAY 2020-11-19 09:27:43 +0000 UTC