Account 0xcafb10ee663f465f9d10588ac44ed20ed608c11e

Address:
0xcafb10ee663f465f9d10588ac44ed20ed608c11e
Balance:
0.09139 ETH
Ether Value:
$372.96 (@ $4,081.18/ETH)
First Seen:
2016-03-10 15:56:36 +0000 UTC (5 years ago)
Last Seen:
2020-12-08 22:01:14 +0000 UTC (11 months ago)
ERC20 Tokens:
Token Balance Value
OMG 17,031.52449 $149,025.84
Showing the last 1000 Transactions
Hash Block From To Value Fee Gas Price Time
0x82e204e5… 11414706 0xcafb10ee663f… 0xab7c74abc0c4… 0.00000 ETH 0.00275 ETH 120 GWei 2020-12-08 22:01:14 +0000 UTC
0xce72a6f1… 11414698 0xcafb10ee663f… 0xab7c74abc0c4… 0.00000 ETH 0.00274 ETH 120 GWei 2020-12-08 21:59:29 +0000 UTC
0xedfa0825… 10665519 0xcafb10ee663f… 0x010101010101… 0.00000 ETH 0.00547 ETH 250 GWei 2020-08-15 15:37:47 +0000 UTC
0x52f59e15… 10665492 Bitfinex 3 0x876e… 0xcafb10ee663f… 0.10000 ETH 0.00304 ETH 145 GWei 2020-08-15 15:32:45 +0000 UTC
0xc4115b7a… 4344013 0x24c1bbb2421c… 0xcafb10ee663f… 0.00230 ETH 0.00044 ETH 21 GWei 2017-10-07 05:50:57 +0000 UTC
0x6e88a2ad… 4256768 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 118885.99528 ETH 0.00061 ETH 21 GWei 2017-09-09 22:52:55 +0000 UTC
0x34b33e6a… 4256756 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 200000.00000 ETH 0.00061 ETH 21 GWei 2017-09-09 22:47:41 +0000 UTC
0x3333dd32… 4256732 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 99900.00000 ETH 0.00061 ETH 21 GWei 2017-09-09 22:38:42 +0000 UTC
0xbcc5b14a… 4256696 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 100.00000 ETH 0.00061 ETH 21 GWei 2017-09-09 22:22:16 +0000 UTC
0x897e642e… 4241554 Bitfinex 1 0x1151… 0xcafb10ee663f… 4010.11893 ETH 0.00075 ETH 36 GWei 2017-09-05 16:20:54 +0000 UTC
0xc7a006c6… 4241083 Bitfinex 1 0x1151… 0xcafb10ee663f… 1424.35691 ETH 0.00075 ETH 36 GWei 2017-09-05 13:02:23 +0000 UTC
0xaa032323… 4241078 Bitfinex 1 0x1151… 0xcafb10ee663f… 383.10232 ETH 0.00075 ETH 36 GWei 2017-09-05 13:01:07 +0000 UTC
0xb9231fe2… 4240505 Bitfinex 1 0x1151… 0xcafb10ee663f… 765.96883 ETH 0.00075 ETH 36 GWei 2017-09-05 09:08:50 +0000 UTC
0x11909bfe… 4240504 Bitfinex 1 0x1151… 0xcafb10ee663f… 774.89377 ETH 0.00075 ETH 36 GWei 2017-09-05 09:07:54 +0000 UTC
0xb86af901… 4240492 Bitfinex 1 0x1151… 0xcafb10ee663f… 873.31195 ETH 0.00075 ETH 36 GWei 2017-09-05 09:02:48 +0000 UTC
0x5581ce76… 4240488 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.95594 ETH 0.00075 ETH 36 GWei 2017-09-05 09:01:44 +0000 UTC
0x9fd1ed12… 4240487 Bitfinex 1 0x1151… 0xcafb10ee663f… 121.30068 ETH 0.00075 ETH 36 GWei 2017-09-05 09:01:15 +0000 UTC
0xc0cfcb80… 4240482 Bitfinex 1 0x1151… 0xcafb10ee663f… 134.75154 ETH 0.00075 ETH 36 GWei 2017-09-05 08:58:38 +0000 UTC
0xdf469859… 4240454 Bitfinex 1 0x1151… 0xcafb10ee663f… 332.86949 ETH 0.00075 ETH 36 GWei 2017-09-05 08:49:32 +0000 UTC
0x8271aba2… 4240452 Bitfinex 1 0x1151… 0xcafb10ee663f… 472.38168 ETH 0.00075 ETH 36 GWei 2017-09-05 08:49:00 +0000 UTC
0x9acabe14… 4240445 Bitfinex 1 0x1151… 0xcafb10ee663f… 408.70446 ETH 0.00075 ETH 36 GWei 2017-09-05 08:43:19 +0000 UTC
0x45f8455e… 4240426 Bitfinex 1 0x1151… 0xcafb10ee663f… 227.45227 ETH 0.00075 ETH 36 GWei 2017-09-05 08:36:03 +0000 UTC
0x83044eb6… 4240426 Bitfinex 1 0x1151… 0xcafb10ee663f… 267.14009 ETH 0.00075 ETH 36 GWei 2017-09-05 08:36:03 +0000 UTC
0xe77c5efd… 4240385 Bitfinex 1 0x1151… 0xcafb10ee663f… 1179.29953 ETH 0.00075 ETH 36 GWei 2017-09-05 08:18:06 +0000 UTC
0x0da187e8… 4240374 Bitfinex 1 0x1151… 0xcafb10ee663f… 225.86287 ETH 0.00075 ETH 36 GWei 2017-09-05 08:10:44 +0000 UTC
0x6bdee837… 4240325 Bitfinex 1 0x1151… 0xcafb10ee663f… 512.45945 ETH 0.00075 ETH 36 GWei 2017-09-05 07:49:43 +0000 UTC
0xd1256cc5… 4240309 Bitfinex 1 0x1151… 0xcafb10ee663f… 597.80170 ETH 0.00075 ETH 36 GWei 2017-09-05 07:43:47 +0000 UTC
0x95888f79… 4240299 Bitfinex 1 0x1151… 0xcafb10ee663f… 447.95194 ETH 0.00075 ETH 36 GWei 2017-09-05 07:38:50 +0000 UTC
0xef1d5657… 4239463 Bitfinex 1 0x1151… 0xcafb10ee663f… 169.84360 ETH 0.00075 ETH 36 GWei 2017-09-05 02:06:41 +0000 UTC
0xc17e8fa8… 4239463 Bitfinex 1 0x1151… 0xcafb10ee663f… 3261.06904 ETH 0.00075 ETH 36 GWei 2017-09-05 02:06:41 +0000 UTC
0xd26cf686… 4239459 Bitfinex 1 0x1151… 0xcafb10ee663f… 3293.53690 ETH 0.00075 ETH 36 GWei 2017-09-05 02:03:52 +0000 UTC
0xf1bc11ba… 4239424 Bitfinex 1 0x1151… 0xcafb10ee663f… 1174.11939 ETH 0.00075 ETH 36 GWei 2017-09-05 01:50:48 +0000 UTC
0x8bc38f44… 4239415 Bitfinex 1 0x1151… 0xcafb10ee663f… 291.15090 ETH 0.00075 ETH 36 GWei 2017-09-05 01:45:51 +0000 UTC
0xecd99fc8… 4239406 Bitfinex 1 0x1151… 0xcafb10ee663f… 233.68080 ETH 0.00075 ETH 36 GWei 2017-09-05 01:42:01 +0000 UTC
0xf0a24e00… 4239375 Bitfinex 1 0x1151… 0xcafb10ee663f… 518.03992 ETH 0.00075 ETH 36 GWei 2017-09-05 01:31:17 +0000 UTC
0x6e7650ed… 4238066 Bitfinex 1 0x1151… 0xcafb10ee663f… 937.07242 ETH 0.00075 ETH 36 GWei 2017-09-04 16:25:05 +0000 UTC
0x659f15ab… 4238055 Bitfinex 1 0x1151… 0xcafb10ee663f… 413.58713 ETH 0.00075 ETH 36 GWei 2017-09-04 16:20:21 +0000 UTC
0x0eb8a46b… 4237993 Bitfinex 1 0x1151… 0xcafb10ee663f… 4243.61742 ETH 0.00075 ETH 36 GWei 2017-09-04 15:55:04 +0000 UTC
0xf6503cf5… 4237993 Bitfinex 1 0x1151… 0xcafb10ee663f… 5086.72887 ETH 0.00075 ETH 36 GWei 2017-09-04 15:55:04 +0000 UTC
0x5ab7768b… 4237103 Bitfinex 1 0x1151… 0xcafb10ee663f… 4620.65033 ETH 0.00117 ETH 56 GWei 2017-09-04 09:44:48 +0000 UTC
0x3ea65548… 4237097 Bitfinex 1 0x1151… 0xcafb10ee663f… 550.14674 ETH 0.00117 ETH 56 GWei 2017-09-04 09:42:22 +0000 UTC
0xe9ef3eb9… 4237092 Bitfinex 1 0x1151… 0xcafb10ee663f… 591.72317 ETH 0.00117 ETH 56 GWei 2017-09-04 09:40:23 +0000 UTC
0x461b957a… 4237086 Bitfinex 1 0x1151… 0xcafb10ee663f… 24775.78692 ETH 0.00117 ETH 56 GWei 2017-09-04 09:39:06 +0000 UTC
0x8fdd948b… 4236918 Bitfinex 1 0x1151… 0xcafb10ee663f… 275.14770 ETH 0.00075 ETH 36 GWei 2017-09-04 08:36:16 +0000 UTC
0x068b82b9… 4236918 Bitfinex 1 0x1151… 0xcafb10ee663f… 199.54432 ETH 0.00075 ETH 36 GWei 2017-09-04 08:36:16 +0000 UTC
0xa17ce988… 4236914 Bitfinex 1 0x1151… 0xcafb10ee663f… 526.32099 ETH 0.00075 ETH 36 GWei 2017-09-04 08:33:42 +0000 UTC
0x87674d13… 4236907 Bitfinex 1 0x1151… 0xcafb10ee663f… 11726.46222 ETH 0.00075 ETH 36 GWei 2017-09-04 08:30:16 +0000 UTC
0x0fa281e4… 4234900 Bitfinex 1 0x1151… 0xcafb10ee663f… 411.69218 ETH 0.00075 ETH 36 GWei 2017-09-03 18:58:31 +0000 UTC
0x58baf13e… 4234851 Bitfinex 1 0x1151… 0xcafb10ee663f… 470.76283 ETH 0.00075 ETH 36 GWei 2017-09-03 18:42:05 +0000 UTC
0xcb09c8c1… 4234772 Bitfinex 1 0x1151… 0xcafb10ee663f… 1007.78367 ETH 0.00075 ETH 36 GWei 2017-09-03 18:13:06 +0000 UTC
0xc8bb6842… 4234770 Bitfinex 1 0x1151… 0xcafb10ee663f… 1042.60072 ETH 0.00075 ETH 36 GWei 2017-09-03 18:11:39 +0000 UTC
0xbba5a902… 4234763 Bitfinex 1 0x1151… 0xcafb10ee663f… 784.11289 ETH 0.00075 ETH 36 GWei 2017-09-03 18:08:33 +0000 UTC
0x49681b82… 4234754 Bitfinex 1 0x1151… 0xcafb10ee663f… 818.87430 ETH 0.00075 ETH 36 GWei 2017-09-03 18:03:14 +0000 UTC
0xa0c75144… 4234716 Bitfinex 1 0x1151… 0xcafb10ee663f… 129.83769 ETH 0.00075 ETH 36 GWei 2017-09-03 17:47:51 +0000 UTC
0xc0e8b8f3… 4233257 Bitfinex 1 0x1151… 0xcafb10ee663f… 374.75628 ETH 0.00075 ETH 36 GWei 2017-09-03 08:02:36 +0000 UTC
0xf4e70045… 4233255 Bitfinex 1 0x1151… 0xcafb10ee663f… 346.82384 ETH 0.00075 ETH 36 GWei 2017-09-03 08:00:59 +0000 UTC
0x298ec967… 4233255 Bitfinex 1 0x1151… 0xcafb10ee663f… 358.04426 ETH 0.00075 ETH 36 GWei 2017-09-03 08:00:59 +0000 UTC
0xb1108d3e… 4233255 Bitfinex 1 0x1151… 0xcafb10ee663f… 555.95342 ETH 0.00075 ETH 36 GWei 2017-09-03 08:00:59 +0000 UTC
0x06f368b2… 4233255 Bitfinex 1 0x1151… 0xcafb10ee663f… 552.62964 ETH 0.00075 ETH 36 GWei 2017-09-03 08:00:59 +0000 UTC
0xb5069c8a… 4233112 Bitfinex 1 0x1151… 0xcafb10ee663f… 584.55530 ETH 0.00075 ETH 36 GWei 2017-09-03 06:57:15 +0000 UTC
0x8d78e32d… 4232114 Bitfinex 1 0x1151… 0xcafb10ee663f… 366.64583 ETH 0.00075 ETH 36 GWei 2017-09-03 00:06:23 +0000 UTC
0xdbf1018c… 4232079 Bitfinex 1 0x1151… 0xcafb10ee663f… 109.65290 ETH 0.00075 ETH 36 GWei 2017-09-02 23:52:23 +0000 UTC
0x829c41b5… 4232048 Bitfinex 1 0x1151… 0xcafb10ee663f… 413.29160 ETH 0.00075 ETH 36 GWei 2017-09-02 23:39:21 +0000 UTC
0x6faa8b06… 4231172 Bitfinex 1 0x1151… 0xcafb10ee663f… 3009.07113 ETH 0.00075 ETH 36 GWei 2017-09-02 17:49:33 +0000 UTC
0x1194dbd6… 4231160 Bitfinex 1 0x1151… 0xcafb10ee663f… 1567.02742 ETH 0.00075 ETH 36 GWei 2017-09-02 17:44:05 +0000 UTC
0x28124d17… 4231110 Bitfinex 1 0x1151… 0xcafb10ee663f… 239.70260 ETH 0.00075 ETH 36 GWei 2017-09-02 17:23:33 +0000 UTC
0x09c7db13… 4231110 Bitfinex 1 0x1151… 0xcafb10ee663f… 320.91973 ETH 0.00075 ETH 36 GWei 2017-09-02 17:23:33 +0000 UTC
0x2a8d4c7d… 4231108 Bitfinex 1 0x1151… 0xcafb10ee663f… 226.81068 ETH 0.00075 ETH 36 GWei 2017-09-02 17:22:13 +0000 UTC
0x44a98134… 4231089 Bitfinex 1 0x1151… 0xcafb10ee663f… 117.08990 ETH 0.00075 ETH 36 GWei 2017-09-02 17:15:24 +0000 UTC
0x1ef2cb6c… 4231074 Bitfinex 1 0x1151… 0xcafb10ee663f… 740.79149 ETH 0.00075 ETH 36 GWei 2017-09-02 17:07:37 +0000 UTC
0xc13f4f97… 4231069 Bitfinex 1 0x1151… 0xcafb10ee663f… 610.88619 ETH 0.00075 ETH 36 GWei 2017-09-02 17:04:25 +0000 UTC
0x5162db8a… 4231064 Bitfinex 1 0x1151… 0xcafb10ee663f… 630.62120 ETH 0.00075 ETH 36 GWei 2017-09-02 17:01:48 +0000 UTC
0x06a1b2eb… 4231059 Bitfinex 1 0x1151… 0xcafb10ee663f… 104.92899 ETH 0.00075 ETH 36 GWei 2017-09-02 17:00:32 +0000 UTC
0xcfaa0c69… 4230826 Bitfinex 1 0x1151… 0xcafb10ee663f… 1724.03768 ETH 0.00075 ETH 36 GWei 2017-09-02 15:28:40 +0000 UTC
0xfa2e365b… 4230785 Bitfinex 1 0x1151… 0xcafb10ee663f… 713.97120 ETH 0.00075 ETH 36 GWei 2017-09-02 15:15:16 +0000 UTC
0x854ea631… 4230784 Bitfinex 1 0x1151… 0xcafb10ee663f… 300.38323 ETH 0.00075 ETH 36 GWei 2017-09-02 15:14:42 +0000 UTC
0x2d1ff59a… 4230770 Bitfinex 1 0x1151… 0xcafb10ee663f… 233.67497 ETH 0.00075 ETH 36 GWei 2017-09-02 15:09:13 +0000 UTC
0x4fd8df03… 4230750 Bitfinex 1 0x1151… 0xcafb10ee663f… 604.82700 ETH 0.00075 ETH 36 GWei 2017-09-02 14:59:44 +0000 UTC
0xbf4dc095… 4230744 Bitfinex 1 0x1151… 0xcafb10ee663f… 404.55089 ETH 0.00075 ETH 36 GWei 2017-09-02 14:57:05 +0000 UTC
0x268a33c4… 4230738 Bitfinex 1 0x1151… 0xcafb10ee663f… 264.13365 ETH 0.00075 ETH 36 GWei 2017-09-02 14:55:43 +0000 UTC
0xaa51ea8b… 4229557 Bitfinex 1 0x1151… 0xcafb10ee663f… 1714.14471 ETH 0.00075 ETH 36 GWei 2017-09-02 06:47:27 +0000 UTC
0x81fbcf34… 4229347 Bitfinex 1 0x1151… 0xcafb10ee663f… 1086.24655 ETH 0.00075 ETH 36 GWei 2017-09-02 05:17:18 +0000 UTC
0x7bb78e4e… 4229347 Bitfinex 1 0x1151… 0xcafb10ee663f… 1092.89085 ETH 0.00075 ETH 36 GWei 2017-09-02 05:17:18 +0000 UTC
0x2d334a19… 4228148 Bitfinex 1 0x1151… 0xcafb10ee663f… 2438.87151 ETH 0.00075 ETH 36 GWei 2017-09-01 21:01:56 +0000 UTC
0x8effb037… 4228073 Bitfinex 1 0x1151… 0xcafb10ee663f… 904.33687 ETH 0.00075 ETH 36 GWei 2017-09-01 20:28:55 +0000 UTC
0x215ae25d… 4227791 Bitfinex 1 0x1151… 0xcafb10ee663f… 194.88561 ETH 0.00075 ETH 36 GWei 2017-09-01 18:31:37 +0000 UTC
0x8b3858b1… 4227767 Bitfinex 1 0x1151… 0xcafb10ee663f… 2440.49132 ETH 0.00075 ETH 36 GWei 2017-09-01 18:23:39 +0000 UTC
0xb81d9111… 4226349 Bitfinex 1 0x1151… 0xcafb10ee663f… 114.63064 ETH 0.00075 ETH 36 GWei 2017-09-01 08:57:11 +0000 UTC
0x10c2dca1… 4226339 Bitfinex 1 0x1151… 0xcafb10ee663f… 1068.39284 ETH 0.00075 ETH 36 GWei 2017-09-01 08:52:59 +0000 UTC
0x1a6e16c2… 4226308 Bitfinex 1 0x1151… 0xcafb10ee663f… 13543.26091 ETH 0.00075 ETH 36 GWei 2017-09-01 08:39:45 +0000 UTC
0x50ae267d… 4226303 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-09-01 08:37:08 +0000 UTC
0x3d571208… 4226225 Bitfinex 1 0x1151… 0xcafb10ee663f… 6376.31699 ETH 0.00075 ETH 36 GWei 2017-09-01 07:57:48 +0000 UTC
0xf71eb12d… 4226222 Bitfinex 1 0x1151… 0xcafb10ee663f… 5083.60142 ETH 0.00075 ETH 36 GWei 2017-09-01 07:56:56 +0000 UTC
0xecb8c3e6… 4226214 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-09-01 07:54:05 +0000 UTC
0x91cbf048… 4225594 Bitfinex 1 0x1151… 0xcafb10ee663f… 212.58071 ETH 0.00075 ETH 36 GWei 2017-09-01 03:43:14 +0000 UTC
0x47dcf9d4… 4225589 Bitfinex 1 0x1151… 0xcafb10ee663f… 112.36844 ETH 0.00075 ETH 36 GWei 2017-09-01 03:41:09 +0000 UTC
0xd811519b… 4225585 Bitfinex 1 0x1151… 0xcafb10ee663f… 279.04705 ETH 0.00075 ETH 36 GWei 2017-09-01 03:39:12 +0000 UTC
0xe57947e8… 4225544 Bitfinex 1 0x1151… 0xcafb10ee663f… 209.29023 ETH 0.00075 ETH 36 GWei 2017-09-01 03:24:32 +0000 UTC
0xc44173bc… 4225479 Bitfinex 1 0x1151… 0xcafb10ee663f… 159.06770 ETH 0.00075 ETH 36 GWei 2017-09-01 03:01:42 +0000 UTC
0x3c77f2e2… 4225477 Bitfinex 1 0x1151… 0xcafb10ee663f… 124.09418 ETH 0.00075 ETH 36 GWei 2017-09-01 03:01:09 +0000 UTC
0x30d23c04… 4225404 Bitfinex 1 0x1151… 0xcafb10ee663f… 10863.80768 ETH 0.00075 ETH 36 GWei 2017-09-01 02:32:57 +0000 UTC
0x00b465a2… 4225265 Bitfinex 1 0x1151… 0xcafb10ee663f… 1375.59984 ETH 0.00075 ETH 36 GWei 2017-09-01 01:35:10 +0000 UTC
0xbc71911b… 4225262 Bitfinex 1 0x1151… 0xcafb10ee663f… 950.65903 ETH 0.00075 ETH 36 GWei 2017-09-01 01:33:19 +0000 UTC
0x4afeae53… 4225242 Bitfinex 1 0x1151… 0xcafb10ee663f… 147.11325 ETH 0.00075 ETH 36 GWei 2017-09-01 01:25:57 +0000 UTC
0x363fe4e0… 4225170 Bitfinex 1 0x1151… 0xcafb10ee663f… 640.89163 ETH 0.00075 ETH 36 GWei 2017-09-01 00:55:42 +0000 UTC
0xe9022b44… 4224960 Bitfinex 1 0x1151… 0xcafb10ee663f… 278.48375 ETH 0.00075 ETH 36 GWei 2017-08-31 23:31:47 +0000 UTC
0x4d9d3716… 4224782 Bitfinex 1 0x1151… 0xcafb10ee663f… 8354.06018 ETH 0.00075 ETH 36 GWei 2017-08-31 22:20:14 +0000 UTC
0xb08a4dc4… 4224774 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-08-31 22:16:13 +0000 UTC
0x8c562d95… 4223038 Bitfinex 1 0x1151… 0xcafb10ee663f… 595.15828 ETH 0.00075 ETH 36 GWei 2017-08-31 10:08:14 +0000 UTC
0xa667ff63… 4223038 Bitfinex 1 0x1151… 0xcafb10ee663f… 596.86182 ETH 0.00075 ETH 36 GWei 2017-08-31 10:08:14 +0000 UTC
0x1d1ea880… 4222812 Bitfinex 1 0x1151… 0xcafb10ee663f… 704.54942 ETH 0.00075 ETH 36 GWei 2017-08-31 08:37:50 +0000 UTC
0x5db1c189… 4222721 Bitfinex 1 0x1151… 0xcafb10ee663f… 238.74477 ETH 0.00075 ETH 36 GWei 2017-08-31 07:57:14 +0000 UTC
0xd2876a78… 4222718 Bitfinex 1 0x1151… 0xcafb10ee663f… 177.19114 ETH 0.00075 ETH 36 GWei 2017-08-31 07:55:47 +0000 UTC
0x1ccaf212… 4222710 Bitfinex 1 0x1151… 0xcafb10ee663f… 273.50438 ETH 0.00075 ETH 36 GWei 2017-08-31 07:51:21 +0000 UTC
0x6bf3f2de… 4222405 Bitfinex 1 0x1151… 0xcafb10ee663f… 169.76665 ETH 0.00075 ETH 36 GWei 2017-08-31 05:45:54 +0000 UTC
0xc323a1f8… 4222351 Bitfinex 1 0x1151… 0xcafb10ee663f… 209.09660 ETH 0.00075 ETH 36 GWei 2017-08-31 05:25:36 +0000 UTC
0xf8013eec… 4222347 Bitfinex 1 0x1151… 0xcafb10ee663f… 628.27060 ETH 0.00075 ETH 36 GWei 2017-08-31 05:23:56 +0000 UTC
0xaa01b23e… 4221268 Bitfinex 1 0x1151… 0xcafb10ee663f… 733.41232 ETH 0.00075 ETH 36 GWei 2017-08-30 22:15:08 +0000 UTC
0xd2822a35… 4220814 Bitfinex 1 0x1151… 0xcafb10ee663f… 352.95252 ETH 0.00075 ETH 36 GWei 2017-08-30 19:00:49 +0000 UTC
0x12e976c2… 4220813 Bitfinex 1 0x1151… 0xcafb10ee663f… 357.53314 ETH 0.00075 ETH 36 GWei 2017-08-30 19:00:00 +0000 UTC
0xf10b185a… 4220664 Bitfinex 1 0x1151… 0xcafb10ee663f… 2361.75744 ETH 0.00075 ETH 36 GWei 2017-08-30 18:00:22 +0000 UTC
0xd357748f… 4220663 Bitfinex 1 0x1151… 0xcafb10ee663f… 2367.28225 ETH 0.00075 ETH 36 GWei 2017-08-30 17:59:57 +0000 UTC
0x4623a366… 4219335 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-30 08:56:39 +0000 UTC
0x5a5de977… 4218729 Bitfinex 1 0x1151… 0xcafb10ee663f… 391.52743 ETH 0.00075 ETH 36 GWei 2017-08-30 04:46:13 +0000 UTC
0x3cd5a792… 4218727 Bitfinex 1 0x1151… 0xcafb10ee663f… 378.55535 ETH 0.00075 ETH 36 GWei 2017-08-30 04:43:38 +0000 UTC
0xffb728a4… 4218194 Bitfinex 1 0x1151… 0xcafb10ee663f… 417.32886 ETH 0.00075 ETH 36 GWei 2017-08-30 01:03:02 +0000 UTC
0xfccd56a2… 4218181 Bitfinex 1 0x1151… 0xcafb10ee663f… 112.50196 ETH 0.00075 ETH 36 GWei 2017-08-30 00:58:46 +0000 UTC
0xf8504443… 4218049 Bitfinex 1 0x1151… 0xcafb10ee663f… 367.77485 ETH 0.00075 ETH 36 GWei 2017-08-30 00:06:29 +0000 UTC
0x23fa0ca9… 4218046 Bitfinex 1 0x1151… 0xcafb10ee663f… 1160.76663 ETH 0.00075 ETH 36 GWei 2017-08-30 00:05:09 +0000 UTC
0xce82b86b… 4217893 Bitfinex 1 0x1151… 0xcafb10ee663f… 2013.06113 ETH 0.00075 ETH 36 GWei 2017-08-29 23:03:27 +0000 UTC
0xd50b19f9… 4217867 Bitfinex 1 0x1151… 0xcafb10ee663f… 150.79812 ETH 0.00075 ETH 36 GWei 2017-08-29 22:52:49 +0000 UTC
0x5b597290… 4217861 Bitfinex 1 0x1151… 0xcafb10ee663f… 782.18301 ETH 0.00075 ETH 36 GWei 2017-08-29 22:51:05 +0000 UTC
0x70d6e759… 4217810 Bitfinex 1 0x1151… 0xcafb10ee663f… 552.27671 ETH 0.00075 ETH 36 GWei 2017-08-29 22:30:31 +0000 UTC
0xbedba71d… 4217808 Bitfinex 1 0x1151… 0xcafb10ee663f… 530.59527 ETH 0.00075 ETH 36 GWei 2017-08-29 22:28:50 +0000 UTC
0x6f6711bd… 4217788 Bitfinex 1 0x1151… 0xcafb10ee663f… 173.34621 ETH 0.00075 ETH 36 GWei 2017-08-29 22:23:00 +0000 UTC
0x8a210d33… 4217717 Bitfinex 1 0x1151… 0xcafb10ee663f… 153.04647 ETH 0.00064 ETH 30 GWei 2017-08-29 21:58:36 +0000 UTC
0x03441b60… 4217715 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.79769 ETH 0.00064 ETH 30 GWei 2017-08-29 21:56:43 +0000 UTC
0xe3f6aaaa… 4217709 Bitfinex 1 0x1151… 0xcafb10ee663f… 2253.99747 ETH 0.00064 ETH 30 GWei 2017-08-29 21:54:01 +0000 UTC
0x7aa9951a… 4217670 Bitfinex 1 0x1151… 0xcafb10ee663f… 660.60217 ETH 0.00064 ETH 30 GWei 2017-08-29 21:38:30 +0000 UTC
0xfc797695… 4217667 Bitfinex 1 0x1151… 0xcafb10ee663f… 246.41208 ETH 0.00064 ETH 30 GWei 2017-08-29 21:37:10 +0000 UTC
0x18053c7b… 4217651 Bitfinex 1 0x1151… 0xcafb10ee663f… 1038.24792 ETH 0.00064 ETH 30 GWei 2017-08-29 21:32:27 +0000 UTC
0x52bc2fb5… 4217622 Bitfinex 1 0x1151… 0xcafb10ee663f… 7341.19829 ETH 0.00064 ETH 30 GWei 2017-08-29 21:20:49 +0000 UTC
0xb7b2d06b… 4217575 Bitfinex 1 0x1151… 0xcafb10ee663f… 369.12663 ETH 0.00064 ETH 30 GWei 2017-08-29 21:00:57 +0000 UTC
0xcccd69cd… 4217326 Bitfinex 1 0x1151… 0xcafb10ee663f… 3614.83116 ETH 0.00064 ETH 30 GWei 2017-08-29 19:12:43 +0000 UTC
0x4d20dd6c… 4217142 Bitfinex 1 0x1151… 0xcafb10ee663f… 196.47392 ETH 0.00064 ETH 30 GWei 2017-08-29 17:53:44 +0000 UTC
0x70d2088c… 4217113 Bitfinex 1 0x1151… 0xcafb10ee663f… 192.78051 ETH 0.00064 ETH 30 GWei 2017-08-29 17:40:37 +0000 UTC
0x338e4d23… 4217108 Bitfinex 1 0x1151… 0xcafb10ee663f… 196.00390 ETH 0.00064 ETH 30 GWei 2017-08-29 17:38:24 +0000 UTC
0x2382fda0… 4217089 Bitfinex 1 0x1151… 0xcafb10ee663f… 862.30393 ETH 0.00064 ETH 30 GWei 2017-08-29 17:32:08 +0000 UTC
0xb4590c85… 4217086 Bitfinex 1 0x1151… 0xcafb10ee663f… 833.50009 ETH 0.00064 ETH 30 GWei 2017-08-29 17:30:47 +0000 UTC
0x2b54bab7… 4217070 Bitfinex 1 0x1151… 0xcafb10ee663f… 1186.25206 ETH 0.00064 ETH 30 GWei 2017-08-29 17:21:44 +0000 UTC
0x0bfe52ad… 4217064 Bitfinex 1 0x1151… 0xcafb10ee663f… 131.69541 ETH 0.00064 ETH 30 GWei 2017-08-29 17:19:48 +0000 UTC
0xeed0a2ca… 4217048 Bitfinex 1 0x1151… 0xcafb10ee663f… 205.76834 ETH 0.00064 ETH 30 GWei 2017-08-29 17:15:10 +0000 UTC
0x64aec63a… 4217029 Bitfinex 1 0x1151… 0xcafb10ee663f… 553.94948 ETH 0.00064 ETH 30 GWei 2017-08-29 17:07:46 +0000 UTC
0x90576d2d… 4216941 Bitfinex 1 0x1151… 0xcafb10ee663f… 595.89604 ETH 0.00064 ETH 30 GWei 2017-08-29 16:38:32 +0000 UTC
0x6d2c52ef… 4216938 Bitfinex 1 0x1151… 0xcafb10ee663f… 887.05346 ETH 0.00064 ETH 30 GWei 2017-08-29 16:37:27 +0000 UTC
0xaa17e5e7… 4216932 Bitfinex 1 0x1151… 0xcafb10ee663f… 324.07800 ETH 0.00064 ETH 30 GWei 2017-08-29 16:35:29 +0000 UTC
0x7a330ea7… 4216660 Bitfinex 1 0x1151… 0xcafb10ee663f… 742.09564 ETH 0.00064 ETH 30 GWei 2017-08-29 14:38:52 +0000 UTC
0x9c77807e… 4216625 Bitfinex 1 0x1151… 0xcafb10ee663f… 172.81216 ETH 0.00064 ETH 30 GWei 2017-08-29 14:25:36 +0000 UTC
0x918edfce… 4216536 Bitfinex 1 0x1151… 0xcafb10ee663f… 658.73047 ETH 0.00064 ETH 30 GWei 2017-08-29 13:50:20 +0000 UTC
0x96a7eae1… 4216391 Bitfinex 1 0x1151… 0xcafb10ee663f… 399.68305 ETH 0.00064 ETH 30 GWei 2017-08-29 12:51:42 +0000 UTC
0xfc3567d9… 4216390 Bitfinex 1 0x1151… 0xcafb10ee663f… 405.39096 ETH 0.00064 ETH 30 GWei 2017-08-29 12:51:04 +0000 UTC
0xda492a76… 4216325 Bitfinex 1 0x1151… 0xcafb10ee663f… 196.77584 ETH 0.00064 ETH 30 GWei 2017-08-29 12:17:48 +0000 UTC
0xd752573f… 4216297 Bitfinex 1 0x1151… 0xcafb10ee663f… 247.13393 ETH 0.00064 ETH 30 GWei 2017-08-29 12:08:02 +0000 UTC
0x1acfbaec… 4216288 Bitfinex 1 0x1151… 0xcafb10ee663f… 161.14820 ETH 0.00064 ETH 30 GWei 2017-08-29 12:04:21 +0000 UTC
0xd9fde115… 4216270 Bitfinex 1 0x1151… 0xcafb10ee663f… 694.07217 ETH 0.00064 ETH 30 GWei 2017-08-29 11:56:20 +0000 UTC
0xa1e9f844… 4216061 Bitfinex 1 0x1151… 0xcafb10ee663f… 1420.11391 ETH 0.00064 ETH 30 GWei 2017-08-29 10:40:28 +0000 UTC
0xf8a3cf53… 4216002 Bitfinex 1 0x1151… 0xcafb10ee663f… 1363.02639 ETH 0.00064 ETH 30 GWei 2017-08-29 10:17:40 +0000 UTC
0x0d63ad79… 4216001 Bitfinex 1 0x1151… 0xcafb10ee663f… 1344.54551 ETH 0.00064 ETH 30 GWei 2017-08-29 10:17:03 +0000 UTC
0x871c07c5… 4216001 Bitfinex 1 0x1151… 0xcafb10ee663f… 1329.57843 ETH 0.00064 ETH 30 GWei 2017-08-29 10:17:03 +0000 UTC
0xb63362f9… 4215582 Bitfinex 1 0x1151… 0xcafb10ee663f… 1391.67102 ETH 0.00064 ETH 30 GWei 2017-08-29 07:31:54 +0000 UTC
0xba5b7949… 4215580 Bitfinex 1 0x1151… 0xcafb10ee663f… 14599.34975 ETH 0.00064 ETH 30 GWei 2017-08-29 07:30:24 +0000 UTC
0x07e01ef2… 4215578 Bitfinex 1 0x1151… 0xcafb10ee663f… 14601.09752 ETH 0.00064 ETH 30 GWei 2017-08-29 07:29:52 +0000 UTC
0xc6a4ce56… 4215559 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 30000.00000 ETH 0.00058 ETH 20 GWei 2017-08-29 07:22:45 +0000 UTC
0x942a0430… 4214230 Bitfinex 1 0x1151… 0xcafb10ee663f… 2137.34603 ETH 0.00064 ETH 30 GWei 2017-08-28 22:15:58 +0000 UTC
0xe05b533f… 4214210 Bitfinex 1 0x1151… 0xcafb10ee663f… 10229.04546 ETH 0.00064 ETH 30 GWei 2017-08-28 22:08:09 +0000 UTC
0x29b8f4de… 4213634 Bitfinex 1 0x1151… 0xcafb10ee663f… 469.68494 ETH 0.00064 ETH 30 GWei 2017-08-28 18:10:09 +0000 UTC
0x136268fd… 4212998 Bitfinex 1 0x1151… 0xcafb10ee663f… 109.23194 ETH 0.00064 ETH 30 GWei 2017-08-28 13:49:32 +0000 UTC
0xffed5d72… 4212970 Bitfinex 1 0x1151… 0xcafb10ee663f… 367.22285 ETH 0.00064 ETH 30 GWei 2017-08-28 13:37:40 +0000 UTC
0xce185a2e… 4212961 Bitfinex 1 0x1151… 0xcafb10ee663f… 219.33273 ETH 0.00064 ETH 30 GWei 2017-08-28 13:35:34 +0000 UTC
0x8b6e2f90… 4212955 Bitfinex 1 0x1151… 0xcafb10ee663f… 126.55392 ETH 0.00064 ETH 30 GWei 2017-08-28 13:33:33 +0000 UTC
0xde20f1d1… 4212922 Bitfinex 1 0x1151… 0xcafb10ee663f… 3026.95578 ETH 0.00064 ETH 30 GWei 2017-08-28 13:20:37 +0000 UTC
0xdb3170df… 4212915 Bitfinex 1 0x1151… 0xcafb10ee663f… 9978.17694 ETH 0.00064 ETH 30 GWei 2017-08-28 13:17:43 +0000 UTC
0x05cfcf70… 4212867 Bitfinex 1 0x1151… 0xcafb10ee663f… 1404.88146 ETH 0.00064 ETH 30 GWei 2017-08-28 12:51:39 +0000 UTC
0xb0682195… 4212866 Bitfinex 1 0x1151… 0xcafb10ee663f… 1403.52395 ETH 0.00064 ETH 30 GWei 2017-08-28 12:50:49 +0000 UTC
0xba1a6f89… 4212860 Bitfinex 1 0x1151… 0xcafb10ee663f… 1514.48660 ETH 0.00064 ETH 30 GWei 2017-08-28 12:48:29 +0000 UTC
0xe53b3201… 4212832 Bitfinex 1 0x1151… 0xcafb10ee663f… 126.69157 ETH 0.00064 ETH 30 GWei 2017-08-28 12:35:43 +0000 UTC
0xff12d751… 4212816 Bitfinex 1 0x1151… 0xcafb10ee663f… 1405.03797 ETH 0.00064 ETH 30 GWei 2017-08-28 12:30:17 +0000 UTC
0x3d25a8b3… 4211970 Bitfinex 1 0x1151… 0xcafb10ee663f… 4085.17473 ETH 0.00064 ETH 30 GWei 2017-08-28 06:33:36 +0000 UTC
0x9e9fea67… 4211964 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-08-28 06:31:23 +0000 UTC
0x70bcb82a… 4209760 Bitfinex 1 0x1151… 0xcafb10ee663f… 302.50372 ETH 0.00064 ETH 30 GWei 2017-08-27 15:15:49 +0000 UTC
0x290e7149… 4209756 Bitfinex 1 0x1151… 0xcafb10ee663f… 878.89612 ETH 0.00064 ETH 30 GWei 2017-08-27 15:13:41 +0000 UTC
0x6b27c9bd… 4209157 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-27 11:04:34 +0000 UTC
0xbe888449… 4208735 Bitfinex 1 0x1151… 0xcafb10ee663f… 839.36793 ETH 0.00064 ETH 30 GWei 2017-08-27 08:16:44 +0000 UTC
0x5c209bfc… 4208733 Bitfinex 1 0x1151… 0xcafb10ee663f… 3871.68851 ETH 0.00064 ETH 30 GWei 2017-08-27 08:15:09 +0000 UTC
0xcb3e9067… 4208725 Bitfinex 1 0x1151… 0xcafb10ee663f… 9366.94441 ETH 0.00064 ETH 30 GWei 2017-08-27 08:12:19 +0000 UTC
0x422b5735… 4208720 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00061 ETH 21 GWei 2017-08-27 08:10:38 +0000 UTC
0xa2097d2e… 4206128 Bitfinex 1 0x1151… 0xcafb10ee663f… 323.91764 ETH 0.00064 ETH 30 GWei 2017-08-26 14:13:58 +0000 UTC
0xaeb0e826… 4206123 Bitfinex 1 0x1151… 0xcafb10ee663f… 167.96464 ETH 0.00064 ETH 30 GWei 2017-08-26 14:13:03 +0000 UTC
0x12e89767… 4205797 Bitfinex 1 0x1151… 0xcafb10ee663f… 214.08182 ETH 0.00064 ETH 30 GWei 2017-08-26 11:52:05 +0000 UTC
0x5972aa3a… 4205492 Bitfinex 1 0x1151… 0xcafb10ee663f… 171.45112 ETH 0.00064 ETH 30 GWei 2017-08-26 09:58:04 +0000 UTC
0xf06a59a3… 4205385 Bitfinex 1 0x1151… 0xcafb10ee663f… 11615.49054 ETH 0.00064 ETH 30 GWei 2017-08-26 09:16:09 +0000 UTC
0x0440eb4f… 4205378 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-08-26 09:13:36 +0000 UTC
0x73cb6492… 4199238 Bitfinex 1 0x1151… 0xcafb10ee663f… 652.36474 ETH 0.00064 ETH 30 GWei 2017-08-24 16:52:36 +0000 UTC
0x931324b2… 4199233 Bitfinex 1 0x1151… 0xcafb10ee663f… 622.99868 ETH 0.00064 ETH 30 GWei 2017-08-24 16:51:05 +0000 UTC
0xce7f15d9… 4199217 Bitfinex 1 0x1151… 0xcafb10ee663f… 4335.26420 ETH 0.00064 ETH 30 GWei 2017-08-24 16:44:33 +0000 UTC
0x8ba7d80c… 4199212 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00061 ETH 21 GWei 2017-08-24 16:42:48 +0000 UTC
0x8f37f3c0… 4197593 Bitfinex 1 0x1151… 0xcafb10ee663f… 181.85936 ETH 0.00064 ETH 30 GWei 2017-08-24 07:34:43 +0000 UTC
0x2c0fbe6f… 4197580 Bitfinex 1 0x1151… 0xcafb10ee663f… 121.86126 ETH 0.00064 ETH 30 GWei 2017-08-24 07:31:02 +0000 UTC
0x20d58af0… 4197573 Bitfinex 1 0x1151… 0xcafb10ee663f… 8776.69983 ETH 0.00064 ETH 30 GWei 2017-08-24 07:28:36 +0000 UTC
0x09701404… 4197569 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00061 ETH 21 GWei 2017-08-24 07:26:39 +0000 UTC
0x0b20df2a… 4192825 Bitfinex 1 0x1151… 0xcafb10ee663f… 156.57998 ETH 0.00064 ETH 30 GWei 2017-08-23 04:15:18 +0000 UTC
0x7aedf0c5… 4192825 Bitfinex 1 0x1151… 0xcafb10ee663f… 163.54041 ETH 0.00064 ETH 30 GWei 2017-08-23 04:15:18 +0000 UTC
0x483d371b… 4192795 Bitfinex 1 0x1151… 0xcafb10ee663f… 135.05510 ETH 0.00064 ETH 30 GWei 2017-08-23 04:06:17 +0000 UTC
0x91df5992… 4192781 Bitfinex 1 0x1151… 0xcafb10ee663f… 656.99528 ETH 0.00064 ETH 30 GWei 2017-08-23 03:59:10 +0000 UTC
0x42b4ecb9… 4192276 Bitfinex 1 0x1151… 0xcafb10ee663f… 109.90824 ETH 0.00064 ETH 30 GWei 2017-08-23 01:07:19 +0000 UTC
0x35904d8d… 4192274 Bitfinex 1 0x1151… 0xcafb10ee663f… 127.34746 ETH 0.00064 ETH 30 GWei 2017-08-23 01:07:00 +0000 UTC
0x79a099cd… 4192233 Bitfinex 1 0x1151… 0xcafb10ee663f… 638.61206 ETH 0.00064 ETH 30 GWei 2017-08-23 00:50:38 +0000 UTC
0x1dba91c4… 4192139 Bitfinex 1 0x1151… 0xcafb10ee663f… 523.98676 ETH 0.00064 ETH 30 GWei 2017-08-23 00:16:45 +0000 UTC
0x5d986f78… 4192080 Bitfinex 1 0x1151… 0xcafb10ee663f… 161.78932 ETH 0.00064 ETH 30 GWei 2017-08-23 00:00:31 +0000 UTC
0x1c0d87d0… 4192046 Bitfinex 1 0x1151… 0xcafb10ee663f… 817.67550 ETH 0.00064 ETH 30 GWei 2017-08-22 23:50:31 +0000 UTC
0x3cc6daf9… 4191941 Bitfinex 1 0x1151… 0xcafb10ee663f… 428.88673 ETH 0.00064 ETH 30 GWei 2017-08-22 23:17:22 +0000 UTC
0xe48f6912… 4191928 Bitfinex 1 0x1151… 0xcafb10ee663f… 415.69656 ETH 0.00064 ETH 30 GWei 2017-08-22 23:10:37 +0000 UTC
0x8a4ab795… 4190868 Bitfinex 1 0x1151… 0xcafb10ee663f… 517.48582 ETH 0.00064 ETH 30 GWei 2017-08-22 17:22:42 +0000 UTC
0x63639b54… 4190862 Bitfinex 1 0x1151… 0xcafb10ee663f… 524.71085 ETH 0.00064 ETH 30 GWei 2017-08-22 17:18:59 +0000 UTC
0xedc4b20e… 4190861 Bitfinex 1 0x1151… 0xcafb10ee663f… 561.82272 ETH 0.00064 ETH 30 GWei 2017-08-22 17:18:44 +0000 UTC
0x99e8e73e… 4190830 Bitfinex 1 0x1151… 0xcafb10ee663f… 107.21495 ETH 0.00064 ETH 30 GWei 2017-08-22 17:08:44 +0000 UTC
0x7632a92e… 4190829 Bitfinex 1 0x1151… 0xcafb10ee663f… 112.70375 ETH 0.00064 ETH 30 GWei 2017-08-22 17:08:25 +0000 UTC
0xb3afd367… 4190814 Bitfinex 1 0x1151… 0xcafb10ee663f… 1215.01412 ETH 0.00064 ETH 30 GWei 2017-08-22 17:02:42 +0000 UTC
0x096296e6… 4190789 Bitfinex 1 0x1151… 0xcafb10ee663f… 823.56695 ETH 0.00064 ETH 30 GWei 2017-08-22 16:53:09 +0000 UTC
0xbe9b6b6c… 4190779 Bitfinex 1 0x1151… 0xcafb10ee663f… 722.84179 ETH 0.00064 ETH 30 GWei 2017-08-22 16:50:35 +0000 UTC
0x68302ada… 4190199 Bitfinex 1 0x1151… 0xcafb10ee663f… 139.71801 ETH 0.00064 ETH 30 GWei 2017-08-22 13:26:25 +0000 UTC
0xa0bf636b… 4190156 Bitfinex 1 0x1151… 0xcafb10ee663f… 131.74866 ETH 0.00064 ETH 30 GWei 2017-08-22 13:12:36 +0000 UTC
0xf20209a4… 4190133 Bitfinex 1 0x1151… 0xcafb10ee663f… 107.63147 ETH 0.00064 ETH 30 GWei 2017-08-22 13:07:04 +0000 UTC
0x03caba18… 4190101 Bitfinex 1 0x1151… 0xcafb10ee663f… 506.21140 ETH 0.00064 ETH 30 GWei 2017-08-22 12:54:57 +0000 UTC
0x624016da… 4189803 Bitfinex 1 0x1151… 0xcafb10ee663f… 2689.06616 ETH 0.00064 ETH 30 GWei 2017-08-22 11:14:45 +0000 UTC
0x33448af4… 4189781 Bitfinex 1 0x1151… 0xcafb10ee663f… 122.09675 ETH 0.00064 ETH 30 GWei 2017-08-22 11:07:01 +0000 UTC
0x8d482d8c… 4189761 Bitfinex 1 0x1151… 0xcafb10ee663f… 3234.21388 ETH 0.00064 ETH 30 GWei 2017-08-22 10:58:52 +0000 UTC
0xd1fab35f… 4189759 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-22 10:56:30 +0000 UTC
0xa15c0204… 4187211 Bitfinex 1 0x1151… 0xcafb10ee663f… 2494.66675 ETH 0.00064 ETH 30 GWei 2017-08-21 20:10:58 +0000 UTC
0xfa7d1928… 4187211 Bitfinex 1 0x1151… 0xcafb10ee663f… 2436.94024 ETH 0.00064 ETH 30 GWei 2017-08-21 20:10:58 +0000 UTC
0x9cd511e4… 4187038 Bitfinex 1 0x1151… 0xcafb10ee663f… 381.75412 ETH 0.00064 ETH 30 GWei 2017-08-21 19:11:21 +0000 UTC
0x1cadbcb6… 4186897 Bitfinex 1 0x1151… 0xcafb10ee663f… 339.62495 ETH 0.00064 ETH 30 GWei 2017-08-21 18:29:00 +0000 UTC
0x96a1375d… 4186891 Bitfinex 1 0x1151… 0xcafb10ee663f… 380.66066 ETH 0.00064 ETH 30 GWei 2017-08-21 18:26:53 +0000 UTC
0xeaaf984a… 4186874 Bitfinex 1 0x1151… 0xcafb10ee663f… 238.40507 ETH 0.00064 ETH 30 GWei 2017-08-21 18:22:30 +0000 UTC
0xa9003644… 4186861 Bitfinex 1 0x1151… 0xcafb10ee663f… 361.52009 ETH 0.00064 ETH 30 GWei 2017-08-21 18:18:44 +0000 UTC
0x338d817f… 4182866 Bitfinex 1 0x1151… 0xcafb10ee663f… 5847.38041 ETH 0.00064 ETH 30 GWei 2017-08-20 19:20:29 +0000 UTC
0xc86760d5… 4182864 Bitfinex 1 0x1151… 0xcafb10ee663f… 2494.71850 ETH 0.00064 ETH 30 GWei 2017-08-20 19:18:36 +0000 UTC
0x3d720cc7… 4182856 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-20 19:16:50 +0000 UTC
0x2ac4363d… 4182148 Bitfinex 1 0x1151… 0xcafb10ee663f… 15143.74535 ETH 0.00064 ETH 30 GWei 2017-08-20 15:06:34 +0000 UTC
0x9bca420e… 4182054 Bitfinex 1 0x1151… 0xcafb10ee663f… 992.71098 ETH 0.00064 ETH 30 GWei 2017-08-20 14:36:37 +0000 UTC
0xf60c7c75… 4182045 Bitfinex 1 0x1151… 0xcafb10ee663f… 1040.99864 ETH 0.00064 ETH 30 GWei 2017-08-20 14:34:12 +0000 UTC
0x0adbcc6b… 4182036 Bitfinex 1 0x1151… 0xcafb10ee663f… 647.68864 ETH 0.00064 ETH 30 GWei 2017-08-20 14:30:32 +0000 UTC
0x8ffaa107… 4182004 Bitfinex 1 0x1151… 0xcafb10ee663f… 511.99657 ETH 0.00064 ETH 30 GWei 2017-08-20 14:20:56 +0000 UTC
0xc8bd8ca5… 4180674 Bitfinex 1 0x1151… 0xcafb10ee663f… 904.21356 ETH 0.00064 ETH 30 GWei 2017-08-20 06:41:10 +0000 UTC
0x5b6d6347… 4178783 Bitfinex 1 0x1151… 0xcafb10ee663f… 361.87073 ETH 0.00064 ETH 30 GWei 2017-08-19 19:46:35 +0000 UTC
0x9f156322… 4178558 Bitfinex 1 0x1151… 0xcafb10ee663f… 100.90915 ETH 0.00064 ETH 30 GWei 2017-08-19 18:34:25 +0000 UTC
0xf414e68b… 4178552 Bitfinex 1 0x1151… 0xcafb10ee663f… 258.08888 ETH 0.00064 ETH 30 GWei 2017-08-19 18:32:32 +0000 UTC
0xc210451c… 4178514 Bitfinex 1 0x1151… 0xcafb10ee663f… 1173.20319 ETH 0.00064 ETH 30 GWei 2017-08-19 18:19:39 +0000 UTC
0x0e7ce69f… 4178506 Bitfinex 1 0x1151… 0xcafb10ee663f… 143.66386 ETH 0.00064 ETH 30 GWei 2017-08-19 18:14:25 +0000 UTC
0x004cd4fc… 4178446 Bitfinex 1 0x1151… 0xcafb10ee663f… 898.57089 ETH 0.00064 ETH 30 GWei 2017-08-19 17:54:59 +0000 UTC
0x6e1f5676… 4178319 Bitfinex 1 0x1151… 0xcafb10ee663f… 312.23356 ETH 0.00064 ETH 30 GWei 2017-08-19 17:10:34 +0000 UTC
0xf6ca1b3c… 4178319 Bitfinex 1 0x1151… 0xcafb10ee663f… 307.29210 ETH 0.00064 ETH 30 GWei 2017-08-19 17:10:34 +0000 UTC
0x12c906de… 4178306 Bitfinex 1 0x1151… 0xcafb10ee663f… 150.15182 ETH 0.00064 ETH 30 GWei 2017-08-19 17:06:25 +0000 UTC
0x3ac88c2d… 4178288 Bitfinex 1 0x1151… 0xcafb10ee663f… 218.74397 ETH 0.00064 ETH 30 GWei 2017-08-19 17:01:17 +0000 UTC
0xf16d1692… 4178269 Bitfinex 1 0x1151… 0xcafb10ee663f… 345.94037 ETH 0.00064 ETH 30 GWei 2017-08-19 16:56:38 +0000 UTC
0xb39e8eb0… 4178269 Bitfinex 1 0x1151… 0xcafb10ee663f… 248.45213 ETH 0.00064 ETH 30 GWei 2017-08-19 16:56:38 +0000 UTC
0x73d1c95d… 4178236 Bitfinex 1 0x1151… 0xcafb10ee663f… 219.53191 ETH 0.00064 ETH 30 GWei 2017-08-19 16:44:53 +0000 UTC
0x2e2a8625… 4178231 Bitfinex 1 0x1151… 0xcafb10ee663f… 722.48380 ETH 0.00064 ETH 30 GWei 2017-08-19 16:42:51 +0000 UTC
0x252dd395… 4178197 Bitfinex 1 0x1151… 0xcafb10ee663f… 170.50075 ETH 0.00064 ETH 30 GWei 2017-08-19 16:32:57 +0000 UTC
0x141b27e8… 4178171 Bitfinex 1 0x1151… 0xcafb10ee663f… 146.83935 ETH 0.00064 ETH 30 GWei 2017-08-19 16:24:36 +0000 UTC
0x3536f88d… 4178157 Bitfinex 1 0x1151… 0xcafb10ee663f… 200.74658 ETH 0.00064 ETH 30 GWei 2017-08-19 16:20:26 +0000 UTC
0x7b1dad1e… 4178151 Bitfinex 1 0x1151… 0xcafb10ee663f… 505.95954 ETH 0.00064 ETH 30 GWei 2017-08-19 16:18:32 +0000 UTC
0xcdbed7d5… 4178133 Bitfinex 1 0x1151… 0xcafb10ee663f… 426.94658 ETH 0.00064 ETH 30 GWei 2017-08-19 16:13:27 +0000 UTC
0x23f1d949… 4178126 Bitfinex 1 0x1151… 0xcafb10ee663f… 290.64513 ETH 0.00064 ETH 30 GWei 2017-08-19 16:10:45 +0000 UTC
0xa4fe5925… 4178122 Bitfinex 1 0x1151… 0xcafb10ee663f… 228.55117 ETH 0.00064 ETH 30 GWei 2017-08-19 16:07:05 +0000 UTC
0x6ef5c270… 4178112 Bitfinex 1 0x1151… 0xcafb10ee663f… 324.99230 ETH 0.00064 ETH 30 GWei 2017-08-19 16:02:22 +0000 UTC
0xfd9515f5… 4178103 Bitfinex 1 0x1151… 0xcafb10ee663f… 112.07972 ETH 0.00064 ETH 30 GWei 2017-08-19 16:00:25 +0000 UTC
0x3bd13035… 4178101 Bitfinex 1 0x1151… 0xcafb10ee663f… 141.14286 ETH 0.00064 ETH 30 GWei 2017-08-19 15:58:32 +0000 UTC
0x008f335d… 4178094 Bitfinex 1 0x1151… 0xcafb10ee663f… 981.34542 ETH 0.00064 ETH 30 GWei 2017-08-19 15:56:38 +0000 UTC
0xd954be2a… 4178006 Bitfinex 1 0x1151… 0xcafb10ee663f… 813.56366 ETH 0.00064 ETH 30 GWei 2017-08-19 15:27:10 +0000 UTC
0x7bc7586d… 4177989 Bitfinex 1 0x1151… 0xcafb10ee663f… 183.85472 ETH 0.00064 ETH 30 GWei 2017-08-19 15:19:17 +0000 UTC
0xa054074f… 4177949 Bitfinex 1 0x1151… 0xcafb10ee663f… 139.30900 ETH 0.00064 ETH 30 GWei 2017-08-19 15:06:32 +0000 UTC
0xcde6d64a… 4177915 Bitfinex 1 0x1151… 0xcafb10ee663f… 599.18657 ETH 0.00064 ETH 30 GWei 2017-08-19 14:54:56 +0000 UTC
0x9e19f0a0… 4177889 Bitfinex 1 0x1151… 0xcafb10ee663f… 532.58298 ETH 0.00064 ETH 30 GWei 2017-08-19 14:46:27 +0000 UTC
0xdd45454d… 4177849 Bitfinex 1 0x1151… 0xcafb10ee663f… 420.59339 ETH 0.00064 ETH 30 GWei 2017-08-19 14:34:29 +0000 UTC
0xa48876b5… 4177846 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.26853 ETH 0.00064 ETH 30 GWei 2017-08-19 14:33:26 +0000 UTC
0xdc09cd73… 4177811 Bitfinex 1 0x1151… 0xcafb10ee663f… 1830.48827 ETH 0.00064 ETH 30 GWei 2017-08-19 14:16:32 +0000 UTC
0xb38c4387… 4177759 Bitfinex 1 0x1151… 0xcafb10ee663f… 417.05498 ETH 0.00064 ETH 30 GWei 2017-08-19 13:58:44 +0000 UTC
0xb8370ba0… 4177751 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-19 13:54:45 +0000 UTC
0xb09d6af2… 4176962 Bitfinex 1 0x1151… 0xcafb10ee663f… 18980.65358 ETH 0.00064 ETH 30 GWei 2017-08-19 09:26:22 +0000 UTC
0x9d44126c… 4176801 Bitfinex 1 0x1151… 0xcafb10ee663f… 522.90891 ETH 0.00064 ETH 30 GWei 2017-08-19 08:32:32 +0000 UTC
0x90d7c1f0… 4176676 Bitfinex 1 0x1151… 0xcafb10ee663f… 180.17926 ETH 0.00064 ETH 30 GWei 2017-08-19 07:46:17 +0000 UTC
0x5c13efcf… 4176672 Bitfinex 1 0x1151… 0xcafb10ee663f… 425.94335 ETH 0.00064 ETH 30 GWei 2017-08-19 07:44:39 +0000 UTC
0xec42de4b… 4175937 Bitfinex 1 0x1151… 0xcafb10ee663f… 1013.01025 ETH 0.00064 ETH 30 GWei 2017-08-19 03:33:11 +0000 UTC
0x3d441cc8… 4175799 Bitfinex 1 0x1151… 0xcafb10ee663f… 1094.55961 ETH 0.00064 ETH 30 GWei 2017-08-19 02:48:42 +0000 UTC
0x7173881b… 4175119 Bitfinex 1 0x1151… 0xcafb10ee663f… 765.60042 ETH 0.00064 ETH 30 GWei 2017-08-18 22:56:36 +0000 UTC
0x4c303bda… 4174062 Bitfinex 1 0x1151… 0xcafb10ee663f… 910.75011 ETH 0.00064 ETH 30 GWei 2017-08-18 16:57:09 +0000 UTC
0x21468030… 4174021 Bitfinex 1 0x1151… 0xcafb10ee663f… 995.61335 ETH 0.00064 ETH 30 GWei 2017-08-18 16:40:14 +0000 UTC
0x469a7350… 4174019 Bitfinex 1 0x1151… 0xcafb10ee663f… 792.71859 ETH 0.00064 ETH 30 GWei 2017-08-18 16:39:58 +0000 UTC
0x454885ef… 4174011 Bitfinex 1 0x1151… 0xcafb10ee663f… 1024.68605 ETH 0.00064 ETH 30 GWei 2017-08-18 16:36:03 +0000 UTC
0x48811254… 4173313 Bitfinex 1 0x1151… 0xcafb10ee663f… 3478.86415 ETH 0.00064 ETH 30 GWei 2017-08-18 12:33:10 +0000 UTC
0x394cf530… 4173303 Bitfinex 1 0x1151… 0xcafb10ee663f… 3561.28977 ETH 0.00064 ETH 30 GWei 2017-08-18 12:28:03 +0000 UTC
0xd67f59d9… 4173303 Bitfinex 1 0x1151… 0xcafb10ee663f… 3556.38933 ETH 0.00064 ETH 30 GWei 2017-08-18 12:28:03 +0000 UTC
0x07007484… 4173303 Bitfinex 1 0x1151… 0xcafb10ee663f… 3600.66791 ETH 0.00064 ETH 30 GWei 2017-08-18 12:28:03 +0000 UTC
0xd2ccdd33… 4173303 Bitfinex 1 0x1151… 0xcafb10ee663f… 3178.47612 ETH 0.00064 ETH 30 GWei 2017-08-18 12:28:03 +0000 UTC
0xa5222d18… 4173303 Bitfinex 1 0x1151… 0xcafb10ee663f… 3067.18148 ETH 0.00064 ETH 30 GWei 2017-08-18 12:28:03 +0000 UTC
0x8cc869e8… 4173256 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00290 ETH 100 GWei 2017-08-18 12:15:00 +0000 UTC
0x73a29a75… 4172712 Bitfinex 1 0x1151… 0xcafb10ee663f… 382.30632 ETH 0.00064 ETH 30 GWei 2017-08-18 09:13:20 +0000 UTC
0xa8f06727… 4172700 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.41653 ETH 0.00064 ETH 30 GWei 2017-08-18 09:06:27 +0000 UTC
0xa25c63fa… 4172670 Bitfinex 1 0x1151… 0xcafb10ee663f… 557.84234 ETH 0.00064 ETH 30 GWei 2017-08-18 08:56:21 +0000 UTC
0xd692c95a… 4172640 Bitfinex 1 0x1151… 0xcafb10ee663f… 145.70863 ETH 0.00064 ETH 30 GWei 2017-08-18 08:44:29 +0000 UTC
0x16854e77… 4172624 Bitfinex 1 0x1151… 0xcafb10ee663f… 273.10054 ETH 0.00064 ETH 30 GWei 2017-08-18 08:36:56 +0000 UTC
0xcc3dfe23… 4172621 Bitfinex 1 0x1151… 0xcafb10ee663f… 272.77764 ETH 0.00064 ETH 30 GWei 2017-08-18 08:36:22 +0000 UTC
0x530b1558… 4172608 Bitfinex 1 0x1151… 0xcafb10ee663f… 346.01049 ETH 0.00064 ETH 30 GWei 2017-08-18 08:32:56 +0000 UTC
0xea0c34fb… 4172598 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 25000.00000 ETH 0.00058 ETH 20 GWei 2017-08-18 08:30:47 +0000 UTC
0xf53939de… 4168683 Bitfinex 1 0x1151… 0xcafb10ee663f… 4065.59485 ETH 0.00064 ETH 30 GWei 2017-08-17 09:56:47 +0000 UTC
0x367c064a… 4167236 Bitfinex 1 0x1151… 0xcafb10ee663f… 113.00189 ETH 0.00064 ETH 30 GWei 2017-08-17 01:21:40 +0000 UTC
0x79f3a23d… 4167229 Bitfinex 1 0x1151… 0xcafb10ee663f… 1011.78374 ETH 0.00064 ETH 30 GWei 2017-08-17 01:18:37 +0000 UTC
0x924f8d7e… 4167156 Bitfinex 1 0x1151… 0xcafb10ee663f… 611.13517 ETH 0.00064 ETH 30 GWei 2017-08-17 00:48:28 +0000 UTC
0x8434fb6b… 4166980 Bitfinex 1 0x1151… 0xcafb10ee663f… 131.23229 ETH 0.00064 ETH 30 GWei 2017-08-16 23:50:38 +0000 UTC
0xf56015f7… 4166811 Bitfinex 1 0x1151… 0xcafb10ee663f… 168.08690 ETH 0.00064 ETH 30 GWei 2017-08-16 22:57:15 +0000 UTC
0x4233b737… 4166721 Bitfinex 1 0x1151… 0xcafb10ee663f… 191.44136 ETH 0.00064 ETH 30 GWei 2017-08-16 22:18:22 +0000 UTC
0x1ee6ce10… 4166634 Bitfinex 1 0x1151… 0xcafb10ee663f… 833.99405 ETH 0.00064 ETH 30 GWei 2017-08-16 21:44:19 +0000 UTC
0x9aa77ceb… 4166622 Bitfinex 1 0x1151… 0xcafb10ee663f… 104.77113 ETH 0.00064 ETH 30 GWei 2017-08-16 21:38:28 +0000 UTC
0x5ae6466b… 4166532 Bitfinex 1 0x1151… 0xcafb10ee663f… 218.22573 ETH 0.00064 ETH 30 GWei 2017-08-16 21:06:38 +0000 UTC
0xd1f49e78… 4166484 0xcafb10ee663f… 0xf4b51b14b9ee… 199990.00000 ETH 0.00057 ETH 27 GWei 2017-08-16 20:52:47 +0000 UTC
0xaaf31bef… 4166479 0xcafb10ee663f… 0xf4b51b14b9ee… 10.00000 ETH 0.00057 ETH 27 GWei 2017-08-16 20:51:29 +0000 UTC
0xff634a42… 4166478 Bitfinex 1 0x1151… 0xcafb10ee663f… 1931.79602 ETH 0.00064 ETH 30 GWei 2017-08-16 20:51:11 +0000 UTC
0xe402c858… 4166473 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00078 ETH 27 GWei 2017-08-16 20:48:20 +0000 UTC
0xbc4bc51d… 4165714 Bitfinex 1 0x1151… 0xcafb10ee663f… 2556.57610 ETH 0.00064 ETH 30 GWei 2017-08-16 16:39:41 +0000 UTC
0x8d3b6ef4… 4165714 Bitfinex 1 0x1151… 0xcafb10ee663f… 1837.41644 ETH 0.00064 ETH 30 GWei 2017-08-16 16:39:41 +0000 UTC
0x097f1cd9… 4165714 Bitfinex 1 0x1151… 0xcafb10ee663f… 1838.51538 ETH 0.00064 ETH 30 GWei 2017-08-16 16:39:41 +0000 UTC
0x857b6abc… 4165714 Bitfinex 1 0x1151… 0xcafb10ee663f… 1796.78163 ETH 0.00064 ETH 30 GWei 2017-08-16 16:39:41 +0000 UTC
0xe872bdb2… 4165532 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-16 15:35:55 +0000 UTC
0xf714935e… 4161588 Bitfinex 1 0x1151… 0xcafb10ee663f… 635.16077 ETH 0.00064 ETH 30 GWei 2017-08-15 16:38:19 +0000 UTC
0x39053b5f… 4161562 Bitfinex 1 0x1151… 0xcafb10ee663f… 12363.71909 ETH 0.00064 ETH 30 GWei 2017-08-15 16:28:20 +0000 UTC
0xf6afc096… 4161554 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-08-15 16:26:00 +0000 UTC
0x3f548e91… 4161414 Bitfinex 1 0x1151… 0xcafb10ee663f… 1495.03993 ETH 0.00064 ETH 30 GWei 2017-08-15 15:38:22 +0000 UTC
0x794da090… 4161309 Bitfinex 1 0x1151… 0xcafb10ee663f… 168.92527 ETH 0.00064 ETH 30 GWei 2017-08-15 15:06:15 +0000 UTC
0x75ba33f3… 4161301 Bitfinex 1 0x1151… 0xcafb10ee663f… 832.40909 ETH 0.00064 ETH 30 GWei 2017-08-15 15:00:52 +0000 UTC
0xc0dcd950… 4160607 Bitfinex 1 0x1151… 0xcafb10ee663f… 230.74643 ETH 0.00064 ETH 30 GWei 2017-08-15 11:08:22 +0000 UTC
0x5b91911e… 4160592 Bitfinex 1 0x1151… 0xcafb10ee663f… 553.73644 ETH 0.00064 ETH 30 GWei 2017-08-15 11:02:24 +0000 UTC
0x69c288b4… 4160567 Bitfinex 1 0x1151… 0xcafb10ee663f… 398.62629 ETH 0.00064 ETH 30 GWei 2017-08-15 10:53:41 +0000 UTC
0xfaf83f0b… 4160481 Bitfinex 1 0x1151… 0xcafb10ee663f… 711.07698 ETH 0.00064 ETH 30 GWei 2017-08-15 10:18:36 +0000 UTC
0xa54da34e… 4160479 Bitfinex 1 0x1151… 0xcafb10ee663f… 739.52344 ETH 0.00064 ETH 30 GWei 2017-08-15 10:18:03 +0000 UTC
0x957f2c5c… 4160426 Bitfinex 1 0x1151… 0xcafb10ee663f… 436.38232 ETH 0.00064 ETH 30 GWei 2017-08-15 09:56:22 +0000 UTC
0x83de3202… 4160407 Bitfinex 1 0x1151… 0xcafb10ee663f… 155.69074 ETH 0.00064 ETH 30 GWei 2017-08-15 09:50:25 +0000 UTC
0xecfab677… 4160406 Bitfinex 1 0x1151… 0xcafb10ee663f… 130.38276 ETH 0.00064 ETH 30 GWei 2017-08-15 09:50:07 +0000 UTC
0x595b356e… 4160386 Bitfinex 1 0x1151… 0xcafb10ee663f… 135.85764 ETH 0.00064 ETH 30 GWei 2017-08-15 09:42:35 +0000 UTC
0xfd5b2846… 4160374 Bitfinex 1 0x1151… 0xcafb10ee663f… 1429.15276 ETH 0.00064 ETH 30 GWei 2017-08-15 09:38:42 +0000 UTC
0xd2a4f6b9… 4160361 Bitfinex 1 0x1151… 0xcafb10ee663f… 168.38132 ETH 0.00064 ETH 30 GWei 2017-08-15 09:32:33 +0000 UTC
0x2e05e508… 4160335 Bitfinex 1 0x1151… 0xcafb10ee663f… 118.09745 ETH 0.00064 ETH 30 GWei 2017-08-15 09:20:24 +0000 UTC
0x1d7c93ee… 4160324 Bitfinex 1 0x1151… 0xcafb10ee663f… 602.83363 ETH 0.00064 ETH 30 GWei 2017-08-15 09:16:42 +0000 UTC
0xc3deaf6f… 4160072 Bitfinex 1 0x1151… 0xcafb10ee663f… 217.89544 ETH 0.00064 ETH 30 GWei 2017-08-15 07:50:01 +0000 UTC
0x955f8d73… 4159923 Bitfinex 1 0x1151… 0xcafb10ee663f… 266.15513 ETH 0.00064 ETH 30 GWei 2017-08-15 06:52:14 +0000 UTC
0x6e7aae63… 4159565 Bitfinex 1 0x1151… 0xcafb10ee663f… 483.19493 ETH 0.00064 ETH 30 GWei 2017-08-15 04:47:28 +0000 UTC
0x18d643a2… 4157800 Bitfinex 1 0x1151… 0xcafb10ee663f… 167.60914 ETH 0.00064 ETH 30 GWei 2017-08-14 18:40:30 +0000 UTC
0xeb3b43ac… 4157695 Bitfinex 1 0x1151… 0xcafb10ee663f… 648.55091 ETH 0.00064 ETH 30 GWei 2017-08-14 18:04:21 +0000 UTC
0xfd58b462… 4157684 Bitfinex 1 0x1151… 0xcafb10ee663f… 263.29220 ETH 0.00064 ETH 30 GWei 2017-08-14 18:02:25 +0000 UTC
0x3e1f500b… 4157261 Bitfinex 1 0x1151… 0xcafb10ee663f… 9386.46844 ETH 0.00064 ETH 30 GWei 2017-08-14 15:36:40 +0000 UTC
0xefd1da99… 4157259 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 27000.00000 ETH 0.00058 ETH 20 GWei 2017-08-14 15:35:08 +0000 UTC
0x689e37c8… 4154417 Bitfinex 1 0x1151… 0xcafb10ee663f… 147.75319 ETH 0.00064 ETH 30 GWei 2017-08-13 22:59:13 +0000 UTC
0x8661abcb… 4154412 Bitfinex 1 0x1151… 0xcafb10ee663f… 640.15960 ETH 0.00064 ETH 30 GWei 2017-08-13 22:57:49 +0000 UTC
0xdd64d559… 4154412 Bitfinex 1 0x1151… 0xcafb10ee663f… 321.99363 ETH 0.00064 ETH 30 GWei 2017-08-13 22:57:49 +0000 UTC
0x27b1d463… 4154397 Bitfinex 1 0x1151… 0xcafb10ee663f… 332.97266 ETH 0.00064 ETH 30 GWei 2017-08-13 22:52:25 +0000 UTC
0x3bd027d4… 4154380 Bitfinex 1 0x1151… 0xcafb10ee663f… 216.34424 ETH 0.00064 ETH 30 GWei 2017-08-13 22:46:57 +0000 UTC
0x3f94bc69… 4154380 Bitfinex 1 0x1151… 0xcafb10ee663f… 193.15629 ETH 0.00064 ETH 30 GWei 2017-08-13 22:46:57 +0000 UTC
0x14fe60b4… 4154318 Bitfinex 1 0x1151… 0xcafb10ee663f… 1303.09241 ETH 0.00064 ETH 30 GWei 2017-08-13 22:24:42 +0000 UTC
0x90536fab… 4154311 Bitfinex 1 0x1151… 0xcafb10ee663f… 202.69663 ETH 0.00064 ETH 30 GWei 2017-08-13 22:22:23 +0000 UTC
0xc92f7499… 4154275 Bitfinex 1 0x1151… 0xcafb10ee663f… 230.70860 ETH 0.00064 ETH 30 GWei 2017-08-13 22:10:27 +0000 UTC
0xe5df2578… 4154085 Bitfinex 1 0x1151… 0xcafb10ee663f… 458.46340 ETH 0.00064 ETH 30 GWei 2017-08-13 21:12:21 +0000 UTC
0x752d07f8… 4154005 Bitfinex 1 0x1151… 0xcafb10ee663f… 167.15638 ETH 0.00064 ETH 30 GWei 2017-08-13 20:46:32 +0000 UTC
0xe49961b0… 4153994 Bitfinex 1 0x1151… 0xcafb10ee663f… 131.06045 ETH 0.00064 ETH 30 GWei 2017-08-13 20:40:56 +0000 UTC
0xd839178f… 4153969 Bitfinex 1 0x1151… 0xcafb10ee663f… 113.23165 ETH 0.00064 ETH 30 GWei 2017-08-13 20:34:41 +0000 UTC
0x8bb09892… 4153929 Bitfinex 1 0x1151… 0xcafb10ee663f… 561.03104 ETH 0.00064 ETH 30 GWei 2017-08-13 20:23:12 +0000 UTC
0x5ab2b0ce… 4153922 Bitfinex 1 0x1151… 0xcafb10ee663f… 512.91137 ETH 0.00064 ETH 30 GWei 2017-08-13 20:20:37 +0000 UTC
0xe0018483… 4153896 Bitfinex 1 0x1151… 0xcafb10ee663f… 411.11172 ETH 0.00064 ETH 30 GWei 2017-08-13 20:11:31 +0000 UTC
0xa107c029… 4153830 Bitfinex 1 0x1151… 0xcafb10ee663f… 602.60408 ETH 0.00064 ETH 30 GWei 2017-08-13 19:46:29 +0000 UTC
0x09fc2f6d… 4153775 Bitfinex 1 0x1151… 0xcafb10ee663f… 123.86803 ETH 0.00064 ETH 30 GWei 2017-08-13 19:27:30 +0000 UTC
0x7016fbfb… 4153648 Bitfinex 1 0x1151… 0xcafb10ee663f… 193.89894 ETH 0.00064 ETH 30 GWei 2017-08-13 18:44:22 +0000 UTC
0xa72dd327… 4153563 Bitfinex 1 0x1151… 0xcafb10ee663f… 795.44635 ETH 0.00064 ETH 30 GWei 2017-08-13 18:12:22 +0000 UTC
0x74118f8e… 4153553 Bitfinex 1 0x1151… 0xcafb10ee663f… 457.74084 ETH 0.00064 ETH 30 GWei 2017-08-13 18:08:30 +0000 UTC
0x5f636cba… 4153501 Bitfinex 1 0x1151… 0xcafb10ee663f… 495.84353 ETH 0.00064 ETH 30 GWei 2017-08-13 17:52:21 +0000 UTC
0x69e2da33… 4153454 Bitfinex 1 0x1151… 0xcafb10ee663f… 603.62155 ETH 0.00064 ETH 30 GWei 2017-08-13 17:32:59 +0000 UTC
0xf01ba27e… 4153436 Bitfinex 1 0x1151… 0xcafb10ee663f… 234.67047 ETH 0.00064 ETH 30 GWei 2017-08-13 17:25:13 +0000 UTC
0x8fa5501b… 4153428 Bitfinex 1 0x1151… 0xcafb10ee663f… 221.92830 ETH 0.00064 ETH 30 GWei 2017-08-13 17:22:50 +0000 UTC
0xabdab36e… 4153414 Bitfinex 1 0x1151… 0xcafb10ee663f… 736.17176 ETH 0.00064 ETH 30 GWei 2017-08-13 17:14:45 +0000 UTC
0x3bcbdaba… 4152369 Bitfinex 1 0x1151… 0xcafb10ee663f… 463.73742 ETH 0.00064 ETH 30 GWei 2017-08-13 11:12:51 +0000 UTC
0x51c61e62… 4152356 Bitfinex 1 0x1151… 0xcafb10ee663f… 694.67779 ETH 0.00064 ETH 30 GWei 2017-08-13 11:07:35 +0000 UTC
0x15690662… 4152356 Bitfinex 1 0x1151… 0xcafb10ee663f… 683.27525 ETH 0.00064 ETH 30 GWei 2017-08-13 11:07:35 +0000 UTC
0xbd857c88… 4152329 Bitfinex 1 0x1151… 0xcafb10ee663f… 727.46346 ETH 0.00064 ETH 30 GWei 2017-08-13 10:57:36 +0000 UTC
0x848852e4… 4152284 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.26932 ETH 0.00064 ETH 30 GWei 2017-08-13 10:41:58 +0000 UTC
0x8170bc84… 4152260 Bitfinex 1 0x1151… 0xcafb10ee663f… 178.79866 ETH 0.00064 ETH 30 GWei 2017-08-13 10:33:27 +0000 UTC
0xf2a304e6… 4152250 Bitfinex 1 0x1151… 0xcafb10ee663f… 810.29815 ETH 0.00064 ETH 30 GWei 2017-08-13 10:29:57 +0000 UTC
0xddf3c624… 4152228 Bitfinex 1 0x1151… 0xcafb10ee663f… 539.70380 ETH 0.00064 ETH 30 GWei 2017-08-13 10:21:17 +0000 UTC
0x6fb4b73e… 4152185 Bitfinex 1 0x1151… 0xcafb10ee663f… 146.08230 ETH 0.00064 ETH 30 GWei 2017-08-13 10:06:10 +0000 UTC
0x34556981… 4152115 Bitfinex 1 0x1151… 0xcafb10ee663f… 251.04374 ETH 0.00064 ETH 30 GWei 2017-08-13 09:41:16 +0000 UTC
0x248b9bdc… 4151793 Bitfinex 1 0x1151… 0xcafb10ee663f… 514.59544 ETH 0.00064 ETH 30 GWei 2017-08-13 07:46:01 +0000 UTC
0x13ba4bd4… 4151775 Bitfinex 1 0x1151… 0xcafb10ee663f… 120.20225 ETH 0.00064 ETH 30 GWei 2017-08-13 07:41:39 +0000 UTC
0x0a83cec0… 4151759 Bitfinex 1 0x1151… 0xcafb10ee663f… 1407.38580 ETH 0.00064 ETH 30 GWei 2017-08-13 07:35:15 +0000 UTC
0x2112ac4e… 4151698 Bitfinex 1 0x1151… 0xcafb10ee663f… 157.99370 ETH 0.00064 ETH 30 GWei 2017-08-13 07:17:30 +0000 UTC
0x17b03e04… 4151693 Bitfinex 1 0x1151… 0xcafb10ee663f… 2834.18892 ETH 0.00064 ETH 30 GWei 2017-08-13 07:15:29 +0000 UTC
0x7ba98b62… 4151690 Bitfinex 1 0x1151… 0xcafb10ee663f… 3439.30703 ETH 0.00064 ETH 30 GWei 2017-08-13 07:13:23 +0000 UTC
0x22638292… 4151681 Bitfinex 1 0x1151… 0xcafb10ee663f… 583.50969 ETH 0.00064 ETH 30 GWei 2017-08-13 07:10:27 +0000 UTC
0x7aa929a0… 4151673 Bitfinex 1 0x1151… 0xcafb10ee663f… 843.55818 ETH 0.00064 ETH 30 GWei 2017-08-13 07:07:25 +0000 UTC
0x524c6c1e… 4151641 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00061 ETH 21 GWei 2017-08-13 06:56:46 +0000 UTC
0x9f95bec9… 4150353 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-12 23:23:17 +0000 UTC
0x9ff10dd7… 4149125 Bitfinex 1 0x1151… 0xcafb10ee663f… 1543.25312 ETH 0.00064 ETH 30 GWei 2017-08-12 16:07:43 +0000 UTC
0x60d24886… 4149028 Bitfinex 1 0x1151… 0xcafb10ee663f… 622.27601 ETH 0.00064 ETH 30 GWei 2017-08-12 15:32:24 +0000 UTC
0x11f6256c… 4149000 Bitfinex 1 0x1151… 0xcafb10ee663f… 108.41768 ETH 0.00064 ETH 30 GWei 2017-08-12 15:24:38 +0000 UTC
0xd358aef8… 4148954 Bitfinex 1 0x1151… 0xcafb10ee663f… 204.13852 ETH 0.00064 ETH 30 GWei 2017-08-12 15:09:16 +0000 UTC
0x0b01c9d9… 4148820 Bitfinex 1 0x1151… 0xcafb10ee663f… 597.23876 ETH 0.00064 ETH 30 GWei 2017-08-12 14:19:35 +0000 UTC
0x929562a7… 4148294 Bitfinex 1 0x1151… 0xcafb10ee663f… 127.49021 ETH 0.00064 ETH 30 GWei 2017-08-12 11:23:30 +0000 UTC
0x50c7fb78… 4148224 Bitfinex 1 0x1151… 0xcafb10ee663f… 789.55941 ETH 0.00064 ETH 30 GWei 2017-08-12 11:05:19 +0000 UTC
0x7233a42c… 4147667 Bitfinex 1 0x1151… 0xcafb10ee663f… 613.00011 ETH 0.00064 ETH 30 GWei 2017-08-12 07:47:23 +0000 UTC
0xd951b8d9… 4147664 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-12 07:45:50 +0000 UTC
0xfd32e944… 4145661 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-11 20:05:15 +0000 UTC
0x00ce7933… 4144632 Bitfinex 1 0x1151… 0xcafb10ee663f… 217.29351 ETH 0.00064 ETH 30 GWei 2017-08-11 14:03:13 +0000 UTC
0xb3ac671d… 4144536 Bitfinex 1 0x1151… 0xcafb10ee663f… 240.93035 ETH 0.00064 ETH 30 GWei 2017-08-11 13:27:26 +0000 UTC
0x014cf4f4… 4144532 Bitfinex 1 0x1151… 0xcafb10ee663f… 301.50394 ETH 0.00064 ETH 30 GWei 2017-08-11 13:25:15 +0000 UTC
0x86035c18… 4144512 Bitfinex 1 0x1151… 0xcafb10ee663f… 206.92357 ETH 0.00064 ETH 30 GWei 2017-08-11 13:19:06 +0000 UTC
0x4957de01… 4144500 Bitfinex 1 0x1151… 0xcafb10ee663f… 188.36881 ETH 0.00064 ETH 30 GWei 2017-08-11 13:15:18 +0000 UTC
0xf19400eb… 4144496 Bitfinex 1 0x1151… 0xcafb10ee663f… 811.93417 ETH 0.00064 ETH 30 GWei 2017-08-11 13:13:01 +0000 UTC
0x7a512ccd… 4144435 Bitfinex 1 0x1151… 0xcafb10ee663f… 170.92139 ETH 0.00064 ETH 30 GWei 2017-08-11 12:49:03 +0000 UTC
0x922b3c34… 4144424 Bitfinex 1 0x1151… 0xcafb10ee663f… 223.25633 ETH 0.00064 ETH 30 GWei 2017-08-11 12:46:49 +0000 UTC
0x6d9cbde5… 4144398 Bitfinex 1 0x1151… 0xcafb10ee663f… 1078.60086 ETH 0.00064 ETH 30 GWei 2017-08-11 12:36:50 +0000 UTC
0x2723d75f… 4144382 Bitfinex 1 0x1151… 0xcafb10ee663f… 116.95452 ETH 0.00064 ETH 30 GWei 2017-08-11 12:33:03 +0000 UTC
0x0186d47a… 4144372 Bitfinex 1 0x1151… 0xcafb10ee663f… 207.59742 ETH 0.00064 ETH 30 GWei 2017-08-11 12:31:21 +0000 UTC
0x83c164cd… 4144364 Bitfinex 1 0x1151… 0xcafb10ee663f… 465.11354 ETH 0.00064 ETH 30 GWei 2017-08-11 12:27:41 +0000 UTC
0x27c62802… 4144338 Bitfinex 1 0x1151… 0xcafb10ee663f… 120.72901 ETH 0.00064 ETH 30 GWei 2017-08-11 12:19:02 +0000 UTC
0x8fd77600… 4144320 Bitfinex 1 0x1151… 0xcafb10ee663f… 212.85009 ETH 0.00064 ETH 30 GWei 2017-08-11 12:12:59 +0000 UTC
0x856afa7c… 4144297 Bitfinex 1 0x1151… 0xcafb10ee663f… 2682.21820 ETH 0.00064 ETH 30 GWei 2017-08-11 12:06:48 +0000 UTC
0xf88e67f5… 4143332 Bitfinex 1 0x1151… 0xcafb10ee663f… 19226.27545 ETH 0.00064 ETH 30 GWei 2017-08-11 06:33:49 +0000 UTC
0xa63abc80… 4143240 Bitfinex 1 0x1151… 0xcafb10ee663f… 953.48138 ETH 0.00064 ETH 30 GWei 2017-08-11 06:02:51 +0000 UTC
0x5eeaf96f… 4143240 Bitfinex 1 0x1151… 0xcafb10ee663f… 445.08673 ETH 0.00064 ETH 30 GWei 2017-08-11 06:02:51 +0000 UTC
0xe10597c2… 4143231 Bitfinex 1 0x1151… 0xcafb10ee663f… 145.97801 ETH 0.00064 ETH 30 GWei 2017-08-11 05:59:48 +0000 UTC
0xee5f2101… 4143204 Bitfinex 1 0x1151… 0xcafb10ee663f… 2756.29241 ETH 0.00064 ETH 30 GWei 2017-08-11 05:51:00 +0000 UTC
0xbc86935d… 4143180 Bitfinex 1 0x1151… 0xcafb10ee663f… 212.21688 ETH 0.00064 ETH 30 GWei 2017-08-11 05:42:55 +0000 UTC
0x98d624b6… 4143138 Bitfinex 1 0x1151… 0xcafb10ee663f… 363.98552 ETH 0.00064 ETH 30 GWei 2017-08-11 05:26:58 +0000 UTC
0x27467f5d… 4143121 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.42244 ETH 0.00064 ETH 30 GWei 2017-08-11 05:22:00 +0000 UTC
0x81c1b31f… 4143081 Bitfinex 1 0x1151… 0xcafb10ee663f… 2036.43251 ETH 0.00064 ETH 30 GWei 2017-08-11 05:10:14 +0000 UTC
0xd924b85f… 4142774 Bitfinex 1 0x1151… 0xcafb10ee663f… 389.20239 ETH 0.00064 ETH 30 GWei 2017-08-11 03:12:52 +0000 UTC
0x43bff761… 4142483 Bitfinex 1 0x1151… 0xcafb10ee663f… 1583.61318 ETH 0.00064 ETH 30 GWei 2017-08-11 01:29:10 +0000 UTC
0x868c6bd4… 4142430 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.45795 ETH 0.00064 ETH 30 GWei 2017-08-11 01:09:00 +0000 UTC
0x193a28b0… 4142381 Bitfinex 1 0x1151… 0xcafb10ee663f… 156.87959 ETH 0.00064 ETH 30 GWei 2017-08-11 00:51:14 +0000 UTC
0x1274220e… 4142242 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00061 ETH 21 GWei 2017-08-11 00:01:56 +0000 UTC
0xe3025be5… 4141178 Bitfinex 1 0x1151… 0xcafb10ee663f… 105.55552 ETH 0.00064 ETH 30 GWei 2017-08-10 17:47:39 +0000 UTC
0x9892732e… 4141171 Bitfinex 1 0x1151… 0xcafb10ee663f… 465.15003 ETH 0.00064 ETH 30 GWei 2017-08-10 17:45:00 +0000 UTC
0xeeb68364… 4141061 Bitfinex 1 0x1151… 0xcafb10ee663f… 1684.40931 ETH 0.00064 ETH 30 GWei 2017-08-10 17:04:49 +0000 UTC
0xe4c6cbdf… 4141053 Bitfinex 1 0x1151… 0xcafb10ee663f… 164.19066 ETH 0.00064 ETH 30 GWei 2017-08-10 17:03:13 +0000 UTC
0x7c7d845f… 4141043 Bitfinex 1 0x1151… 0xcafb10ee663f… 194.27010 ETH 0.00064 ETH 30 GWei 2017-08-10 16:59:30 +0000 UTC
0x664ec684… 4140945 Bitfinex 1 0x1151… 0xcafb10ee663f… 177.28217 ETH 0.00064 ETH 30 GWei 2017-08-10 16:21:01 +0000 UTC
0x0efb2593… 4140945 Bitfinex 1 0x1151… 0xcafb10ee663f… 177.34785 ETH 0.00064 ETH 30 GWei 2017-08-10 16:21:01 +0000 UTC
0xe1e994c0… 4140944 Bitfinex 1 0x1151… 0xcafb10ee663f… 134.76489 ETH 0.00064 ETH 30 GWei 2017-08-10 16:20:38 +0000 UTC
0x9fc632ce… 4140911 Bitfinex 1 0x1151… 0xcafb10ee663f… 196.67185 ETH 0.00064 ETH 30 GWei 2017-08-10 16:06:52 +0000 UTC
0x52d8a9ad… 4140876 Bitfinex 1 0x1151… 0xcafb10ee663f… 179.60118 ETH 0.00064 ETH 30 GWei 2017-08-10 15:55:14 +0000 UTC
0xde416c75… 4140864 Bitfinex 1 0x1151… 0xcafb10ee663f… 1689.64817 ETH 0.00064 ETH 30 GWei 2017-08-10 15:51:09 +0000 UTC
0xa35d142c… 4140834 Bitfinex 1 0x1151… 0xcafb10ee663f… 136.26018 ETH 0.00064 ETH 30 GWei 2017-08-10 15:41:05 +0000 UTC
0x24e30302… 4138256 Bitfinex 1 0x1151… 0xcafb10ee663f… 4724.52703 ETH 0.00064 ETH 30 GWei 2017-08-10 00:19:05 +0000 UTC
0x9d71a71b… 4138243 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-10 00:13:38 +0000 UTC
0x433dcd6c… 4135427 Bitfinex 1 0x1151… 0xcafb10ee663f… 2439.19190 ETH 0.00064 ETH 30 GWei 2017-08-09 07:53:43 +0000 UTC
0x05650d67… 4135421 Bitfinex 1 0x1151… 0xcafb10ee663f… 3933.80266 ETH 0.00064 ETH 30 GWei 2017-08-09 07:49:43 +0000 UTC
0x95e5ec16… 4135415 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 40000.00000 ETH 0.00064 ETH 22 GWei 2017-08-09 07:47:10 +0000 UTC
0xbc56dc6b… 4133766 Bitfinex 1 0x1151… 0xcafb10ee663f… 4865.31717 ETH 0.00064 ETH 30 GWei 2017-08-08 21:57:07 +0000 UTC
0x468b017d… 4133760 Bitfinex 1 0x1151… 0xcafb10ee663f… 361.76271 ETH 0.00064 ETH 30 GWei 2017-08-08 21:54:35 +0000 UTC
0xa046de95… 4133757 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 30000.00000 ETH 0.00058 ETH 20 GWei 2017-08-08 21:51:52 +0000 UTC
0x1eff364b… 4130719 Bitfinex 1 0x1151… 0xcafb10ee663f… 485.19426 ETH 0.00064 ETH 30 GWei 2017-08-08 04:25:39 +0000 UTC
0xb53c771b… 4130654 Bitfinex 1 0x1151… 0xcafb10ee663f… 448.04638 ETH 0.00064 ETH 30 GWei 2017-08-08 04:04:55 +0000 UTC
0xb7b448c3… 4130618 Bitfinex 1 0x1151… 0xcafb10ee663f… 126.07739 ETH 0.00064 ETH 30 GWei 2017-08-08 03:49:49 +0000 UTC
0xf7a36d59… 4130586 Bitfinex 1 0x1151… 0xcafb10ee663f… 185.63669 ETH 0.00064 ETH 30 GWei 2017-08-08 03:34:47 +0000 UTC
0x3af0fb77… 4130491 Bitfinex 1 0x1151… 0xcafb10ee663f… 708.00908 ETH 0.00064 ETH 30 GWei 2017-08-08 02:56:16 +0000 UTC
0x0ccc92bd… 4129423 Bitfinex 1 0x1151… 0xcafb10ee663f… 922.40519 ETH 0.00064 ETH 30 GWei 2017-08-07 20:29:27 +0000 UTC
0xe339ac23… 4129379 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.20510 ETH 0.00064 ETH 30 GWei 2017-08-07 20:14:31 +0000 UTC
0x49b285fc… 4129363 Bitfinex 1 0x1151… 0xcafb10ee663f… 460.83386 ETH 0.00064 ETH 30 GWei 2017-08-07 20:09:41 +0000 UTC
0xb2a3cfb1… 4129232 Bitfinex 1 0x1151… 0xcafb10ee663f… 9130.19535 ETH 0.00064 ETH 30 GWei 2017-08-07 19:25:28 +0000 UTC
0x8102cd14… 4129114 Bitfinex 1 0x1151… 0xcafb10ee663f… 174.02303 ETH 0.00064 ETH 30 GWei 2017-08-07 18:40:30 +0000 UTC
0x42151d0b… 4129109 Bitfinex 1 0x1151… 0xcafb10ee663f… 421.51239 ETH 0.00064 ETH 30 GWei 2017-08-07 18:35:25 +0000 UTC
0xbf9d3f31… 4129067 Bitfinex 1 0x1151… 0xcafb10ee663f… 262.69287 ETH 0.00064 ETH 30 GWei 2017-08-07 18:22:46 +0000 UTC
0xb4588d0c… 4129061 Bitfinex 1 0x1151… 0xcafb10ee663f… 102.25440 ETH 0.00064 ETH 30 GWei 2017-08-07 18:19:31 +0000 UTC
0xf70ed27e… 4129031 Bitfinex 1 0x1151… 0xcafb10ee663f… 225.77836 ETH 0.00064 ETH 30 GWei 2017-08-07 18:08:58 +0000 UTC
0xbbbbf705… 4129024 Bitfinex 1 0x1151… 0xcafb10ee663f… 654.86390 ETH 0.00064 ETH 30 GWei 2017-08-07 18:06:30 +0000 UTC
0x1d3101be… 4128999 Bitfinex 1 0x1151… 0xcafb10ee663f… 302.33073 ETH 0.00064 ETH 30 GWei 2017-08-07 17:57:54 +0000 UTC
0xdf626b26… 4128899 Bitfinex 1 0x1151… 0xcafb10ee663f… 809.55789 ETH 0.00064 ETH 30 GWei 2017-08-07 17:27:13 +0000 UTC
0xd953dac7… 4128892 Bitfinex 1 0x1151… 0xcafb10ee663f… 4818.36960 ETH 0.00064 ETH 30 GWei 2017-08-07 17:24:28 +0000 UTC
0x3679ff8f… 4128846 Bitfinex 1 0x1151… 0xcafb10ee663f… 233.42321 ETH 0.00064 ETH 30 GWei 2017-08-07 17:09:10 +0000 UTC
0xdaa90437… 4128702 Bitfinex 1 0x1151… 0xcafb10ee663f… 139.13211 ETH 0.00064 ETH 30 GWei 2017-08-07 16:17:35 +0000 UTC
0x37cb6e6e… 4128673 Bitfinex 1 0x1151… 0xcafb10ee663f… 126.16540 ETH 0.00064 ETH 30 GWei 2017-08-07 16:03:11 +0000 UTC
0x555e9294… 4128442 Bitfinex 1 0x1151… 0xcafb10ee663f… 358.18073 ETH 0.00064 ETH 30 GWei 2017-08-07 14:39:16 +0000 UTC
0x95a166fb… 4128332 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.74352 ETH 0.00064 ETH 30 GWei 2017-08-07 13:59:36 +0000 UTC
0x78bb5af0… 4128320 Bitfinex 1 0x1151… 0xcafb10ee663f… 135.25315 ETH 0.00064 ETH 30 GWei 2017-08-07 13:54:40 +0000 UTC
0xeb83c5ae… 4128254 Bitfinex 1 0x1151… 0xcafb10ee663f… 204.81799 ETH 0.00064 ETH 30 GWei 2017-08-07 13:35:23 +0000 UTC
0x74c69cde… 4128238 Bitfinex 1 0x1151… 0xcafb10ee663f… 5589.32561 ETH 0.00064 ETH 30 GWei 2017-08-07 13:29:42 +0000 UTC
0xd7bbaa7c… 4125780 Bitfinex 1 0x1151… 0xcafb10ee663f… 328.40773 ETH 0.00064 ETH 30 GWei 2017-08-06 23:13:20 +0000 UTC
0xae8aea7a… 4125771 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.41368 ETH 0.00064 ETH 30 GWei 2017-08-06 23:09:35 +0000 UTC
0xffbac2e3… 4125757 Bitfinex 1 0x1151… 0xcafb10ee663f… 449.42661 ETH 0.00064 ETH 30 GWei 2017-08-06 23:05:17 +0000 UTC
0x649e7a4b… 4125741 Bitfinex 1 0x1151… 0xcafb10ee663f… 2379.80646 ETH 0.00064 ETH 30 GWei 2017-08-06 22:58:13 +0000 UTC
0x9d258e7c… 4125729 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 35000.00000 ETH 0.00058 ETH 20 GWei 2017-08-06 22:55:07 +0000 UTC
0xb4acbdd3… 4124520 Bitfinex 1 0x1151… 0xcafb10ee663f… 2134.53205 ETH 0.00064 ETH 30 GWei 2017-08-06 15:40:05 +0000 UTC
0x4f08a32c… 4123524 Bitfinex 1 0x1151… 0xcafb10ee663f… 230.46092 ETH 0.00064 ETH 30 GWei 2017-08-06 09:55:18 +0000 UTC
0x4ded6e23… 4123079 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-06 07:17:48 +0000 UTC
0x91c8f41f… 4121349 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-05 20:53:56 +0000 UTC
0x99387b0e… 4120761 Bitfinex 1 0x1151… 0xcafb10ee663f… 441.50601 ETH 0.00064 ETH 30 GWei 2017-08-05 17:27:43 +0000 UTC
0xd3875654… 4120754 Bitfinex 1 0x1151… 0xcafb10ee663f… 175.29336 ETH 0.00064 ETH 30 GWei 2017-08-05 17:24:46 +0000 UTC
0x473c4db7… 4120732 Bitfinex 1 0x1151… 0xcafb10ee663f… 117.22933 ETH 0.00064 ETH 30 GWei 2017-08-05 17:16:20 +0000 UTC
0xe3985bcd… 4120690 Bitfinex 1 0x1151… 0xcafb10ee663f… 741.41880 ETH 0.00064 ETH 30 GWei 2017-08-05 16:59:54 +0000 UTC
0x436e31b5… 4120455 Bitfinex 1 0x1151… 0xcafb10ee663f… 203.03939 ETH 0.00064 ETH 30 GWei 2017-08-05 15:29:49 +0000 UTC
0xa63e9792… 4120428 Bitfinex 1 0x1151… 0xcafb10ee663f… 122.64250 ETH 0.00064 ETH 30 GWei 2017-08-05 15:19:58 +0000 UTC
0xfff2876e… 4120419 Bitfinex 1 0x1151… 0xcafb10ee663f… 240.31780 ETH 0.00064 ETH 30 GWei 2017-08-05 15:17:33 +0000 UTC
0xe6d419c0… 4120327 Bitfinex 1 0x1151… 0xcafb10ee663f… 254.93965 ETH 0.00064 ETH 30 GWei 2017-08-05 14:49:25 +0000 UTC
0xf997b208… 4120301 Bitfinex 1 0x1151… 0xcafb10ee663f… 849.27600 ETH 0.00064 ETH 30 GWei 2017-08-05 14:41:58 +0000 UTC
0x03955621… 4120249 Bitfinex 1 0x1151… 0xcafb10ee663f… 140.54442 ETH 0.00064 ETH 30 GWei 2017-08-05 14:24:35 +0000 UTC
0x8e460918… 4120231 Bitfinex 1 0x1151… 0xcafb10ee663f… 108.44200 ETH 0.00064 ETH 30 GWei 2017-08-05 14:17:24 +0000 UTC
0xa9f5d945… 4120188 Bitfinex 1 0x1151… 0xcafb10ee663f… 2456.97350 ETH 0.00064 ETH 30 GWei 2017-08-05 14:05:45 +0000 UTC
0x1caf80cf… 4119957 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00052 ETH 18 GWei 2017-08-05 12:46:50 +0000 UTC
0xe61687a9… 4119414 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00061 ETH 21 GWei 2017-08-05 09:26:45 +0000 UTC
0x7cfa4790… 4115917 Bitfinex 1 0x1151… 0xcafb10ee663f… 5759.73321 ETH 0.00064 ETH 30 GWei 2017-08-04 12:36:30 +0000 UTC
0x61610a33… 4115915 Bitfinex 1 0x1151… 0xcafb10ee663f… 755.27050 ETH 0.00064 ETH 30 GWei 2017-08-04 12:34:49 +0000 UTC
0x99b04e07… 4115907 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-08-04 12:31:52 +0000 UTC
0x7f649a45… 4115059 Bitfinex 1 0x1151… 0xcafb10ee663f… 323.97446 ETH 0.00064 ETH 30 GWei 2017-08-04 07:35:08 +0000 UTC
0x817ec37d… 4114986 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.90609 ETH 0.00064 ETH 30 GWei 2017-08-04 07:16:13 +0000 UTC
0x847acace… 4114255 Bitfinex 1 0x1151… 0xcafb10ee663f… 781.55527 ETH 0.00064 ETH 30 GWei 2017-08-04 02:41:42 +0000 UTC
0xd0c6415f… 4114226 Bitfinex 1 0x1151… 0xcafb10ee663f… 116.48894 ETH 0.00064 ETH 30 GWei 2017-08-04 02:31:45 +0000 UTC
0xf99e9b3a… 4114222 Bitfinex 1 0x1151… 0xcafb10ee663f… 146.86895 ETH 0.00064 ETH 30 GWei 2017-08-04 02:28:56 +0000 UTC
0xb2d6a926… 4111618 Bitfinex 1 0x1151… 0xcafb10ee663f… 814.75002 ETH 0.00064 ETH 30 GWei 2017-08-03 11:09:14 +0000 UTC
0x78000d03… 4111540 Bitfinex 1 0x1151… 0xcafb10ee663f… 472.63456 ETH 0.00064 ETH 30 GWei 2017-08-03 10:44:30 +0000 UTC
0x121b4faf… 4111528 Bitfinex 1 0x1151… 0xcafb10ee663f… 5326.50937 ETH 0.00064 ETH 30 GWei 2017-08-03 10:38:08 +0000 UTC
0xc1fc24a6… 4108491 Bitfinex 1 0x1151… 0xcafb10ee663f… 9085.53777 ETH 0.00064 ETH 30 GWei 2017-08-02 16:15:15 +0000 UTC
0x4ad3aa9f… 4108234 Bitfinex 1 0x1151… 0xcafb10ee663f… 230.74590 ETH 0.00064 ETH 30 GWei 2017-08-02 14:47:46 +0000 UTC
0x4c406f67… 4108036 Bitfinex 1 0x1151… 0xcafb10ee663f… 1118.96177 ETH 0.00064 ETH 30 GWei 2017-08-02 13:40:37 +0000 UTC
0x7653008a… 4108013 Bitfinex 1 0x1151… 0xcafb10ee663f… 752.13055 ETH 0.00064 ETH 30 GWei 2017-08-02 13:29:09 +0000 UTC
0xbad01801… 4108000 Bitfinex 1 0x1151… 0xcafb10ee663f… 139.84125 ETH 0.00064 ETH 30 GWei 2017-08-02 13:24:16 +0000 UTC
0x3f0438c1… 4107991 Bitfinex 1 0x1151… 0xcafb10ee663f… 500.27997 ETH 0.00064 ETH 30 GWei 2017-08-02 13:21:29 +0000 UTC
0x7bb0b8dc… 4107971 Bitfinex 1 0x1151… 0xcafb10ee663f… 1011.55612 ETH 0.00064 ETH 30 GWei 2017-08-02 13:14:34 +0000 UTC
0x87703b8a… 4107964 Bitfinex 1 0x1151… 0xcafb10ee663f… 140.57815 ETH 0.00064 ETH 30 GWei 2017-08-02 13:09:44 +0000 UTC
0x20bb3562… 4107957 Bitfinex 1 0x1151… 0xcafb10ee663f… 175.37624 ETH 0.00064 ETH 30 GWei 2017-08-02 13:06:53 +0000 UTC
0x01941168… 4107927 Bitfinex 1 0x1151… 0xcafb10ee663f… 2564.46681 ETH 0.00064 ETH 30 GWei 2017-08-02 12:57:38 +0000 UTC
0xde4a59db… 4107905 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00058 ETH 20 GWei 2017-08-02 12:51:57 +0000 UTC
0x936cc8ad… 4106152 Bitfinex 1 0x1151… 0xcafb10ee663f… 1709.17750 ETH 0.00064 ETH 30 GWei 2017-08-02 02:21:50 +0000 UTC
0xf8057c34… 4106105 Bitfinex 1 0x1151… 0xcafb10ee663f… 1322.19423 ETH 0.00064 ETH 30 GWei 2017-08-02 02:03:30 +0000 UTC
0x619312ca… 4106087 Bitfinex 1 0x1151… 0xcafb10ee663f… 257.01355 ETH 0.00064 ETH 30 GWei 2017-08-02 01:55:48 +0000 UTC
0x7fc9d0e2… 4105436 Bitfinex 1 0x1151… 0xcafb10ee663f… 2778.34536 ETH 0.00064 ETH 30 GWei 2017-08-01 21:56:38 +0000 UTC
0x6ae37d3f… 4105419 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00061 ETH 21 GWei 2017-08-01 21:51:29 +0000 UTC
0x5c56c86e… 4104561 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-08-01 16:47:07 +0000 UTC
0x33f2b97b… 4103813 Bitfinex 1 0x1151… 0xcafb10ee663f… 279.79806 ETH 0.00064 ETH 30 GWei 2017-08-01 12:34:16 +0000 UTC
0x04bb1518… 4103792 Bitfinex 1 0x1151… 0xcafb10ee663f… 1652.86839 ETH 0.00064 ETH 30 GWei 2017-08-01 12:26:39 +0000 UTC
0x387e8c56… 4103654 Bitfinex 1 0x1151… 0xcafb10ee663f… 132.98249 ETH 0.00064 ETH 30 GWei 2017-08-01 11:38:30 +0000 UTC
0x3cadd9f4… 4103611 Bitfinex 1 0x1151… 0xcafb10ee663f… 5091.44218 ETH 0.00064 ETH 30 GWei 2017-08-01 11:24:28 +0000 UTC
0x8e8f7a36… 4103607 Bitfinex 1 0x1151… 0xcafb10ee663f… 342.82255 ETH 0.00064 ETH 30 GWei 2017-08-01 11:22:28 +0000 UTC
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0xa8984f64… 4103569 Bitfinex 1 0x1151… 0xcafb10ee663f… 449.63396 ETH 0.00064 ETH 30 GWei 2017-08-01 11:10:00 +0000 UTC
0x2c234da6… 4103529 Bitfinex 1 0x1151… 0xcafb10ee663f… 212.51923 ETH 0.00064 ETH 30 GWei 2017-08-01 10:55:43 +0000 UTC
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0x87323d7d… 4103381 Bitfinex 1 0x1151… 0xcafb10ee663f… 837.25285 ETH 0.00064 ETH 30 GWei 2017-08-01 10:07:27 +0000 UTC
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0x586d5467… 4102527 Bitfinex 1 0x1151… 0xcafb10ee663f… 182.59975 ETH 0.00064 ETH 30 GWei 2017-08-01 05:05:28 +0000 UTC
0xaf77dcb9… 4102441 Bitfinex 1 0x1151… 0xcafb10ee663f… 198.42000 ETH 0.00064 ETH 30 GWei 2017-08-01 04:37:38 +0000 UTC
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0xe9481af8… 4102209 Bitfinex 1 0x1151… 0xcafb10ee663f… 1116.46596 ETH 0.00064 ETH 30 GWei 2017-08-01 03:05:22 +0000 UTC
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0x4085d3f8… 4101798 Bitfinex 1 0x1151… 0xcafb10ee663f… 163.22506 ETH 0.00064 ETH 30 GWei 2017-08-01 00:33:06 +0000 UTC
0xe9c12b7d… 4101320 Bitfinex 1 0x1151… 0xcafb10ee663f… 461.73628 ETH 0.00064 ETH 30 GWei 2017-07-31 21:51:41 +0000 UTC
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0x8c4c457e… 4101292 Bitfinex 1 0x1151… 0xcafb10ee663f… 870.29850 ETH 0.00064 ETH 30 GWei 2017-07-31 21:41:29 +0000 UTC
0x942b12ec… 4101267 Bitfinex 1 0x1151… 0xcafb10ee663f… 649.42057 ETH 0.00064 ETH 30 GWei 2017-07-31 21:31:56 +0000 UTC
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0x0b0b162c… 4101112 Bitfinex 1 0x1151… 0xcafb10ee663f… 104.64971 ETH 0.00064 ETH 30 GWei 2017-07-31 20:43:34 +0000 UTC
0x989691bd… 4100843 Bitfinex 1 0x1151… 0xcafb10ee663f… 400.12502 ETH 0.00064 ETH 30 GWei 2017-07-31 19:08:34 +0000 UTC
0x7ca3308d… 4100773 Bitfinex 1 0x1151… 0xcafb10ee663f… 669.24614 ETH 0.00064 ETH 30 GWei 2017-07-31 18:41:04 +0000 UTC
0x110a093d… 4100736 Bitfinex 1 0x1151… 0xcafb10ee663f… 149.09163 ETH 0.00064 ETH 30 GWei 2017-07-31 18:28:15 +0000 UTC
0x5b12afcd… 4100714 Bitfinex 1 0x1151… 0xcafb10ee663f… 261.25520 ETH 0.00064 ETH 30 GWei 2017-07-31 18:20:31 +0000 UTC
0xd0b4bdbd… 4100682 Bitfinex 1 0x1151… 0xcafb10ee663f… 366.99244 ETH 0.00064 ETH 30 GWei 2017-07-31 18:10:31 +0000 UTC
0xf3e3559c… 4100676 Bitfinex 1 0x1151… 0xcafb10ee663f… 213.70911 ETH 0.00064 ETH 30 GWei 2017-07-31 18:08:22 +0000 UTC
0x55f2a27e… 4100649 Bitfinex 1 0x1151… 0xcafb10ee663f… 692.99072 ETH 0.00064 ETH 30 GWei 2017-07-31 18:00:49 +0000 UTC
0xa71dee7f… 4100616 Bitfinex 1 0x1151… 0xcafb10ee663f… 102.97333 ETH 0.00064 ETH 30 GWei 2017-07-31 17:47:55 +0000 UTC
0x51769d3d… 4100598 Bitfinex 1 0x1151… 0xcafb10ee663f… 417.21254 ETH 0.00064 ETH 30 GWei 2017-07-31 17:42:39 +0000 UTC
0x84d51f39… 4100562 Bitfinex 1 0x1151… 0xcafb10ee663f… 904.59843 ETH 0.00064 ETH 30 GWei 2017-07-31 17:30:22 +0000 UTC
0x43f29086… 4100529 Bitfinex 1 0x1151… 0xcafb10ee663f… 586.56980 ETH 0.00064 ETH 30 GWei 2017-07-31 17:18:13 +0000 UTC
0x66f44103… 4100473 Bitfinex 1 0x1151… 0xcafb10ee663f… 479.68947 ETH 0.00064 ETH 30 GWei 2017-07-31 16:56:00 +0000 UTC
0x6c887777… 4100443 Bitfinex 1 0x1151… 0xcafb10ee663f… 754.99093 ETH 0.00064 ETH 30 GWei 2017-07-31 16:43:30 +0000 UTC
0x45b6f9a8… 4100442 Bitfinex 1 0x1151… 0xcafb10ee663f… 300.74181 ETH 0.00064 ETH 30 GWei 2017-07-31 16:42:24 +0000 UTC
0xa58aec4d… 4100433 Bitfinex 1 0x1151… 0xcafb10ee663f… 748.64445 ETH 0.00064 ETH 30 GWei 2017-07-31 16:38:25 +0000 UTC
0xca312ea2… 4100372 Bitfinex 1 0x1151… 0xcafb10ee663f… 528.67361 ETH 0.00064 ETH 30 GWei 2017-07-31 16:18:18 +0000 UTC
0x8dcfc353… 4100366 Bitfinex 1 0x1151… 0xcafb10ee663f… 376.31336 ETH 0.00064 ETH 30 GWei 2017-07-31 16:15:29 +0000 UTC
0xe6023952… 4100307 Bitfinex 1 0x1151… 0xcafb10ee663f… 1010.72316 ETH 0.00064 ETH 30 GWei 2017-07-31 15:57:59 +0000 UTC
0x6dd95c8b… 4100283 Bitfinex 1 0x1151… 0xcafb10ee663f… 567.15713 ETH 0.00064 ETH 30 GWei 2017-07-31 15:50:32 +0000 UTC
0xe7ff57e2… 4100254 Bitfinex 1 0x1151… 0xcafb10ee663f… 869.66764 ETH 0.00064 ETH 30 GWei 2017-07-31 15:43:08 +0000 UTC
0x7bd06c5b… 4100239 Bitfinex 1 0x1151… 0xcafb10ee663f… 188.91333 ETH 0.00064 ETH 30 GWei 2017-07-31 15:38:15 +0000 UTC
0x05500dd8… 4100220 Bitfinex 1 0x1151… 0xcafb10ee663f… 1821.87915 ETH 0.00064 ETH 30 GWei 2017-07-31 15:34:10 +0000 UTC
0xf1c247e5… 4099603 Bitfinex 1 0x1151… 0xcafb10ee663f… 204.11753 ETH 0.00064 ETH 30 GWei 2017-07-31 12:26:02 +0000 UTC
0xf09dcf10… 4099563 Bitfinex 1 0x1151… 0xcafb10ee663f… 917.45637 ETH 0.00064 ETH 30 GWei 2017-07-31 12:14:50 +0000 UTC
0xf34786b2… 4099099 Bitfinex 1 0x1151… 0xcafb10ee663f… 106.41350 ETH 0.00064 ETH 30 GWei 2017-07-31 09:49:37 +0000 UTC
0x15c734f1… 4099063 Bitfinex 1 0x1151… 0xcafb10ee663f… 300.41064 ETH 0.00064 ETH 30 GWei 2017-07-31 09:36:42 +0000 UTC
0x4cdf8148… 4098987 Bitfinex 1 0x1151… 0xcafb10ee663f… 620.85926 ETH 0.00064 ETH 30 GWei 2017-07-31 09:16:23 +0000 UTC
0xb3734921… 4098927 Bitfinex 1 0x1151… 0xcafb10ee663f… 176.18697 ETH 0.00064 ETH 30 GWei 2017-07-31 08:58:41 +0000 UTC
0xdd1d8ef4… 4098913 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.67315 ETH 0.00064 ETH 30 GWei 2017-07-31 08:54:00 +0000 UTC
0x72512b45… 4098847 Bitfinex 1 0x1151… 0xcafb10ee663f… 996.70176 ETH 0.00064 ETH 30 GWei 2017-07-31 08:36:09 +0000 UTC
0xc2993f28… 4098708 Bitfinex 1 0x1151… 0xcafb10ee663f… 310.40545 ETH 0.00064 ETH 30 GWei 2017-07-31 07:55:50 +0000 UTC
0x90b5bfa8… 4098675 Bitfinex 1 0x1151… 0xcafb10ee663f… 459.17932 ETH 0.00064 ETH 30 GWei 2017-07-31 07:43:46 +0000 UTC
0xea04d4eb… 4098208 Bitfinex 1 0x1151… 0xcafb10ee663f… 251.64926 ETH 0.00064 ETH 30 GWei 2017-07-31 05:25:52 +0000 UTC
0xe48a61d7… 4098078 Bitfinex 1 0x1151… 0xcafb10ee663f… 863.02459 ETH 0.00064 ETH 30 GWei 2017-07-31 04:46:42 +0000 UTC
0xfecaa716… 4098048 Bitfinex 1 0x1151… 0xcafb10ee663f… 12072.05546 ETH 0.00064 ETH 30 GWei 2017-07-31 04:36:37 +0000 UTC
0x761fd112… 4097402 Bitfinex 1 0x1151… 0xcafb10ee663f… 413.95635 ETH 0.00064 ETH 30 GWei 2017-07-31 01:20:07 +0000 UTC
0x9418fb0c… 4097246 Bitfinex 1 0x1151… 0xcafb10ee663f… 663.49922 ETH 0.00064 ETH 30 GWei 2017-07-31 00:29:19 +0000 UTC
0xefaa0a1f… 4097149 Bitfinex 1 0x1151… 0xcafb10ee663f… 738.15241 ETH 0.00064 ETH 30 GWei 2017-07-30 23:54:38 +0000 UTC
0xc28db6f1… 4097095 Bitfinex 1 0x1151… 0xcafb10ee663f… 131.87070 ETH 0.00064 ETH 30 GWei 2017-07-30 23:37:14 +0000 UTC
0xf7fbc2c0… 4097078 Bitfinex 1 0x1151… 0xcafb10ee663f… 960.51905 ETH 0.00064 ETH 30 GWei 2017-07-30 23:33:19 +0000 UTC
0x9f206208… 4097068 Bitfinex 1 0x1151… 0xcafb10ee663f… 103.39162 ETH 0.00064 ETH 30 GWei 2017-07-30 23:29:26 +0000 UTC
0xe325151f… 4097059 Bitfinex 1 0x1151… 0xcafb10ee663f… 844.51707 ETH 0.00064 ETH 30 GWei 2017-07-30 23:26:48 +0000 UTC
0x3114ca8c… 4095095 Bitfinex 1 0x1151… 0xcafb10ee663f… 159.61590 ETH 0.00064 ETH 30 GWei 2017-07-30 13:32:16 +0000 UTC
0xacd139de… 4095082 Bitfinex 1 0x1151… 0xcafb10ee663f… 29470.65695 ETH 0.00064 ETH 30 GWei 2017-07-30 13:26:54 +0000 UTC
0xc19619a5… 4094999 Bitfinex 1 0x1151… 0xcafb10ee663f… 552.01843 ETH 0.00064 ETH 30 GWei 2017-07-30 13:02:11 +0000 UTC
0x4f66d361… 4094941 Bitfinex 1 0x1151… 0xcafb10ee663f… 408.09340 ETH 0.00064 ETH 30 GWei 2017-07-30 12:44:17 +0000 UTC
0x954be636… 4094841 Bitfinex 1 0x1151… 0xcafb10ee663f… 120.97362 ETH 0.00064 ETH 30 GWei 2017-07-30 12:11:58 +0000 UTC
0x1092cf74… 4094782 Bitfinex 1 0x1151… 0xcafb10ee663f… 224.79751 ETH 0.00064 ETH 30 GWei 2017-07-30 11:54:29 +0000 UTC
0x2441e0b5… 4094771 Bitfinex 1 0x1151… 0xcafb10ee663f… 584.43286 ETH 0.00064 ETH 30 GWei 2017-07-30 11:49:34 +0000 UTC
0xdd68bd06… 4094761 Bitfinex 1 0x1151… 0xcafb10ee663f… 216.00787 ETH 0.00064 ETH 30 GWei 2017-07-30 11:46:59 +0000 UTC
0x898a64de… 4093163 Bitfinex 1 0x1151… 0xcafb10ee663f… 898.16715 ETH 0.00064 ETH 30 GWei 2017-07-30 03:33:20 +0000 UTC
0x4e47a735… 4093124 Bitfinex 1 0x1151… 0xcafb10ee663f… 147.84358 ETH 0.00064 ETH 30 GWei 2017-07-30 03:20:12 +0000 UTC
0x7eaeae49… 4092824 Bitfinex 1 0x1151… 0xcafb10ee663f… 460.67902 ETH 0.00064 ETH 30 GWei 2017-07-30 01:46:45 +0000 UTC
0x058b8429… 4092812 Bitfinex 1 0x1151… 0xcafb10ee663f… 1937.63173 ETH 0.00064 ETH 30 GWei 2017-07-30 01:44:37 +0000 UTC
0xe173d9bc… 4092719 Bitfinex 1 0x1151… 0xcafb10ee663f… 1448.09710 ETH 0.00064 ETH 30 GWei 2017-07-30 01:16:49 +0000 UTC
0x8c6e8b93… 4092701 Bitfinex 1 0x1151… 0xcafb10ee663f… 112.52920 ETH 0.00064 ETH 30 GWei 2017-07-30 01:12:01 +0000 UTC
0x725f0f3c… 4092695 Bitfinex 1 0x1151… 0xcafb10ee663f… 1354.00973 ETH 0.00064 ETH 30 GWei 2017-07-30 01:09:17 +0000 UTC
0x162bbe57… 4092549 Bitfinex 1 0x1151… 0xcafb10ee663f… 381.89986 ETH 0.00064 ETH 30 GWei 2017-07-30 00:26:58 +0000 UTC
0xf1fd1bae… 4092529 Bitfinex 1 0x1151… 0xcafb10ee663f… 151.46715 ETH 0.00064 ETH 30 GWei 2017-07-30 00:21:56 +0000 UTC
0xd46b5a35… 4092523 Bitfinex 1 0x1151… 0xcafb10ee663f… 431.79358 ETH 0.00064 ETH 30 GWei 2017-07-30 00:19:22 +0000 UTC
0x49cf8c4c… 4092502 Bitfinex 1 0x1151… 0xcafb10ee663f… 1029.61703 ETH 0.00064 ETH 30 GWei 2017-07-30 00:14:25 +0000 UTC
0xdac1d3d2… 4092478 Bitfinex 1 0x1151… 0xcafb10ee663f… 170.46998 ETH 0.00064 ETH 30 GWei 2017-07-30 00:09:46 +0000 UTC
0xfb936ddd… 4092476 Bitfinex 1 0x1151… 0xcafb10ee663f… 161.73788 ETH 0.00064 ETH 30 GWei 2017-07-30 00:09:36 +0000 UTC
0xac37d2f2… 4092469 Bitfinex 1 0x1151… 0xcafb10ee663f… 221.70907 ETH 0.00064 ETH 30 GWei 2017-07-30 00:04:28 +0000 UTC
0x3aa31b59… 4092461 Bitfinex 1 0x1151… 0xcafb10ee663f… 100.36361 ETH 0.00064 ETH 30 GWei 2017-07-30 00:02:00 +0000 UTC
0x5dd5b3c3… 4092429 Bitfinex 1 0x1151… 0xcafb10ee663f… 6087.13470 ETH 0.00064 ETH 30 GWei 2017-07-29 23:49:59 +0000 UTC
0x74a37310… 4092416 Bitfinex 1 0x1151… 0xcafb10ee663f… 977.41168 ETH 0.00064 ETH 30 GWei 2017-07-29 23:44:40 +0000 UTC
0x9561a6c6… 4092373 Bitfinex 1 0x1151… 0xcafb10ee663f… 3532.21865 ETH 0.00064 ETH 30 GWei 2017-07-29 23:34:58 +0000 UTC
0xaa9abfdc… 4092349 Bitfinex 1 0x1151… 0xcafb10ee663f… 2861.58035 ETH 0.00064 ETH 30 GWei 2017-07-29 23:26:51 +0000 UTC
0x044ac3e3… 4092023 Bitfinex 1 0x1151… 0xcafb10ee663f… 152.57957 ETH 0.00064 ETH 30 GWei 2017-07-29 21:55:01 +0000 UTC
0x83a3f879… 4091996 Bitfinex 1 0x1151… 0xcafb10ee663f… 138.96269 ETH 0.00064 ETH 30 GWei 2017-07-29 21:47:37 +0000 UTC
0x98a8a0eb… 4091987 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.51887 ETH 0.00064 ETH 30 GWei 2017-07-29 21:44:36 +0000 UTC
0x020d451c… 4091966 Bitfinex 1 0x1151… 0xcafb10ee663f… 171.88564 ETH 0.00064 ETH 30 GWei 2017-07-29 21:36:41 +0000 UTC
0x67a59da8… 4091956 Bitfinex 1 0x1151… 0xcafb10ee663f… 252.18573 ETH 0.00064 ETH 30 GWei 2017-07-29 21:34:18 +0000 UTC
0xb8339b41… 4091869 Bitfinex 1 0x1151… 0xcafb10ee663f… 411.97817 ETH 0.00064 ETH 30 GWei 2017-07-29 21:04:17 +0000 UTC
0xb29f3f7a… 4091825 Bitfinex 1 0x1151… 0xcafb10ee663f… 224.33629 ETH 0.00064 ETH 30 GWei 2017-07-29 20:51:59 +0000 UTC
0x997dc71b… 4091804 Bitfinex 1 0x1151… 0xcafb10ee663f… 2277.67850 ETH 0.00064 ETH 30 GWei 2017-07-29 20:44:14 +0000 UTC
0xc2218fa6… 4091795 Bitfinex 1 0x1151… 0xcafb10ee663f… 100.52666 ETH 0.00064 ETH 30 GWei 2017-07-29 20:42:42 +0000 UTC
0x6c7bd467… 4091772 Bitfinex 1 0x1151… 0xcafb10ee663f… 141.34650 ETH 0.00064 ETH 30 GWei 2017-07-29 20:34:48 +0000 UTC
0x0c9c55ef… 4091761 Bitfinex 1 0x1151… 0xcafb10ee663f… 975.26866 ETH 0.00064 ETH 30 GWei 2017-07-29 20:29:19 +0000 UTC
0xdf5c1518… 4091736 Bitfinex 1 0x1151… 0xcafb10ee663f… 1351.32057 ETH 0.00064 ETH 30 GWei 2017-07-29 20:21:59 +0000 UTC
0x64f6c2cf… 4091729 Bitfinex 1 0x1151… 0xcafb10ee663f… 633.12882 ETH 0.00064 ETH 30 GWei 2017-07-29 20:19:25 +0000 UTC
0x3d9c4efa… 4091618 Bitfinex 1 0x1151… 0xcafb10ee663f… 135.09237 ETH 0.00064 ETH 30 GWei 2017-07-29 19:42:22 +0000 UTC
0x4a05b7e6… 4091575 Bitfinex 1 0x1151… 0xcafb10ee663f… 1028.17872 ETH 0.00064 ETH 30 GWei 2017-07-29 19:26:45 +0000 UTC
0x8a34e7c3… 4091511 Bitfinex 1 0x1151… 0xcafb10ee663f… 665.06133 ETH 0.00064 ETH 30 GWei 2017-07-29 19:12:13 +0000 UTC
0x27ded3f9… 4091479 Bitfinex 1 0x1151… 0xcafb10ee663f… 1694.91969 ETH 0.00064 ETH 30 GWei 2017-07-29 19:01:50 +0000 UTC
0xe1c01dd0… 4091466 Bitfinex 1 0x1151… 0xcafb10ee663f… 4151.76157 ETH 0.00064 ETH 30 GWei 2017-07-29 18:59:17 +0000 UTC
0xf6889798… 4091453 Bitfinex 1 0x1151… 0xcafb10ee663f… 136.59019 ETH 0.00064 ETH 30 GWei 2017-07-29 18:56:47 +0000 UTC
0xef483985… 4091443 Bitfinex 1 0x1151… 0xcafb10ee663f… 365.24166 ETH 0.00064 ETH 30 GWei 2017-07-29 18:55:06 +0000 UTC
0xce3e49d0… 4091304 Bitfinex 1 0x1151… 0xcafb10ee663f… 576.99657 ETH 0.00064 ETH 30 GWei 2017-07-29 18:14:17 +0000 UTC
0xebadce50… 4091247 Bitfinex 1 0x1151… 0xcafb10ee663f… 466.49796 ETH 0.00064 ETH 30 GWei 2017-07-29 17:56:51 +0000 UTC
0x01efa9cc… 4091242 Bitfinex 1 0x1151… 0xcafb10ee663f… 200.33023 ETH 0.00064 ETH 30 GWei 2017-07-29 17:54:56 +0000 UTC
0xbc5d26ed… 4091096 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-07-29 17:07:31 +0000 UTC
0xe7ebf51e… 4089465 Bitfinex 1 0x1151… 0xcafb10ee663f… 956.01097 ETH 0.00064 ETH 30 GWei 2017-07-29 08:36:46 +0000 UTC
0xe4ef62c2… 4089454 Bitfinex 1 0x1151… 0xcafb10ee663f… 11951.43893 ETH 0.00064 ETH 30 GWei 2017-07-29 08:34:20 +0000 UTC
0x7ff479d9… 4087305 Bitfinex 1 0x1151… 0xcafb10ee663f… 296.11066 ETH 0.00064 ETH 30 GWei 2017-07-28 21:35:08 +0000 UTC
0xc464881f… 4087293 Bitfinex 1 0x1151… 0xcafb10ee663f… 3653.09324 ETH 0.00064 ETH 30 GWei 2017-07-28 21:31:53 +0000 UTC
0x87b2f542… 4086978 0xcafb10ee663f… 0xab7c74abc0c4… 104908.94000 ETH 0.00047 ETH 21 GWei 2017-07-28 19:54:46 +0000 UTC
0xca61a16a… 4086967 0xcafb10ee663f… 0xab7c74abc0c4… 100.00000 ETH 0.00047 ETH 21 GWei 2017-07-28 19:51:46 +0000 UTC
0x9869905f… 4086794 Bitfinex 1 0x1151… 0xcafb10ee663f… 136.52738 ETH 0.00064 ETH 30 GWei 2017-07-28 18:57:07 +0000 UTC
0xfa18eedf… 4086778 Bitfinex 1 0x1151… 0xcafb10ee663f… 424.23189 ETH 0.00064 ETH 30 GWei 2017-07-28 18:51:57 +0000 UTC
0x8977b29d… 4086710 Bitfinex 1 0x1151… 0xcafb10ee663f… 494.04803 ETH 0.00064 ETH 30 GWei 2017-07-28 18:36:50 +0000 UTC
0x0014b014… 4086416 Bitfinex 1 0x1151… 0xcafb10ee663f… 373.80688 ETH 0.00064 ETH 30 GWei 2017-07-28 17:04:32 +0000 UTC
0x362f90a8… 4086412 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 25000.00000 ETH 0.00061 ETH 21 GWei 2017-07-28 17:02:46 +0000 UTC
0x6856b929… 4086179 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 21000.00000 ETH 0.00058 ETH 20 GWei 2017-07-28 15:47:02 +0000 UTC
0xdc94e8c9… 4085656 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 20000.00000 ETH 0.00061 ETH 21 GWei 2017-07-28 12:58:47 +0000 UTC
0x2e7b9d5c… 4085353 Bitfinex 1 0x1151… 0xcafb10ee663f… 49631.07995 ETH 0.00064 ETH 30 GWei 2017-07-28 11:32:16 +0000 UTC
0x6b0959c6… 4083038 Bitfinex 1 0x1151… 0xcafb10ee663f… 121.66460 ETH 0.00064 ETH 30 GWei 2017-07-27 23:36:53 +0000 UTC
0x72757816… 4083013 Bitfinex 1 0x1151… 0xcafb10ee663f… 1111.62799 ETH 0.00064 ETH 30 GWei 2017-07-27 23:26:58 +0000 UTC
0x22e89dc4… 4082977 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.98202 ETH 0.00064 ETH 30 GWei 2017-07-27 23:17:04 +0000 UTC
0x20c67f39… 4082938 Bitfinex 1 0x1151… 0xcafb10ee663f… 100.75931 ETH 0.00064 ETH 30 GWei 2017-07-27 23:04:18 +0000 UTC
0xeb7b1429… 4082906 Bitfinex 1 0x1151… 0xcafb10ee663f… 350.83530 ETH 0.00064 ETH 30 GWei 2017-07-27 22:54:36 +0000 UTC
0x1419807e… 4082884 Bitfinex 1 0x1151… 0xcafb10ee663f… 149.34171 ETH 0.00064 ETH 30 GWei 2017-07-27 22:46:41 +0000 UTC
0x9cdc0554… 4082854 Bitfinex 1 0x1151… 0xcafb10ee663f… 670.41743 ETH 0.00064 ETH 30 GWei 2017-07-27 22:39:23 +0000 UTC
0x3181c752… 4082833 Bitfinex 1 0x1151… 0xcafb10ee663f… 206.89990 ETH 0.00064 ETH 30 GWei 2017-07-27 22:32:26 +0000 UTC
0xaffdca70… 4082828 Bitfinex 1 0x1151… 0xcafb10ee663f… 186.93887 ETH 0.00064 ETH 30 GWei 2017-07-27 22:29:55 +0000 UTC
0x56f72c68… 4082791 Bitfinex 1 0x1151… 0xcafb10ee663f… 133.45778 ETH 0.00064 ETH 30 GWei 2017-07-27 22:17:02 +0000 UTC
0xb6f2ca92… 4082756 Bitfinex 1 0x1151… 0xcafb10ee663f… 431.98563 ETH 0.00064 ETH 30 GWei 2017-07-27 22:04:24 +0000 UTC
0xb56e271c… 4082727 Bitfinex 1 0x1151… 0xcafb10ee663f… 693.73154 ETH 0.00064 ETH 30 GWei 2017-07-27 21:56:52 +0000 UTC
0xd7acd8d5… 4082692 Bitfinex 1 0x1151… 0xcafb10ee663f… 16863.75888 ETH 0.00064 ETH 30 GWei 2017-07-27 21:44:39 +0000 UTC
0x169d4839… 4082553 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 50000.00000 ETH 0.00145 ETH 50 GWei 2017-07-27 21:01:58 +0000 UTC
0xa8baff87… 4081511 Bitfinex 1 0x1151… 0xcafb10ee663f… 19141.95655 ETH 0.00064 ETH 30 GWei 2017-07-27 15:32:07 +0000 UTC
0xd20033ac… 4081397 Bitfinex 1 0x1151… 0xcafb10ee663f… 17548.36459 ETH 0.00064 ETH 30 GWei 2017-07-27 14:59:41 +0000 UTC
0x2075fb66… 4081069 Bitfinex 1 0x1151… 0xcafb10ee663f… 518.08586 ETH 0.00064 ETH 30 GWei 2017-07-27 13:26:54 +0000 UTC
0xc9d8c848… 4081010 Bitfinex 1 0x1151… 0xcafb10ee663f… 9119.89937 ETH 0.00064 ETH 30 GWei 2017-07-27 13:11:51 +0000 UTC
0x3a6512ce… 4078996 Bitfinex 1 0x1151… 0xcafb10ee663f… 141.11864 ETH 0.00064 ETH 30 GWei 2017-07-27 02:42:05 +0000 UTC
0x46b193b1… 4078918 Bitfinex 1 0x1151… 0xcafb10ee663f… 9953.85549 ETH 0.00064 ETH 30 GWei 2017-07-27 02:16:52 +0000 UTC
0x794afc0c… 4078847 Bitfinex 1 0x1151… 0xcafb10ee663f… 259.38411 ETH 0.00064 ETH 30 GWei 2017-07-27 01:56:46 +0000 UTC
0x0b483033… 4078811 Bitfinex 1 0x1151… 0xcafb10ee663f… 121.68796 ETH 0.00064 ETH 30 GWei 2017-07-27 01:46:49 +0000 UTC
0x09ccc10e… 4078741 Bitfinex 1 0x1151… 0xcafb10ee663f… 701.46386 ETH 0.00064 ETH 30 GWei 2017-07-27 01:24:13 +0000 UTC
0xd08c401b… 4078637 Bitfinex 1 0x1151… 0xcafb10ee663f… 310.52868 ETH 0.00064 ETH 30 GWei 2017-07-27 00:49:39 +0000 UTC
0xf2eb32f8… 4078619 Bitfinex 1 0x1151… 0xcafb10ee663f… 457.23541 ETH 0.00064 ETH 30 GWei 2017-07-27 00:44:08 +0000 UTC
0xa72f94c4… 4078515 Bitfinex 1 0x1151… 0xcafb10ee663f… 132.48201 ETH 0.00064 ETH 30 GWei 2017-07-27 00:11:57 +0000 UTC
0x217a61b7… 4075735 Bitfinex 1 0x1151… 0xcafb10ee663f… 2334.37690 ETH 0.00064 ETH 30 GWei 2017-07-26 09:56:51 +0000 UTC
0x8a3e4d86… 4073428 Bitfinex 1 0x1151… 0xcafb10ee663f… 615.61570 ETH 0.00064 ETH 30 GWei 2017-07-25 21:50:02 +0000 UTC
0xff9e10ca… 4073280 Bitfinex 1 0x1151… 0xcafb10ee663f… 583.31899 ETH 0.00064 ETH 30 GWei 2017-07-25 21:06:43 +0000 UTC
0xffdf5ddc… 4073239 Bitfinex 1 0x1151… 0xcafb10ee663f… 2089.88922 ETH 0.00064 ETH 30 GWei 2017-07-25 20:54:15 +0000 UTC
0x599e0be5… 4073222 Bitfinex 1 0x1151… 0xcafb10ee663f… 1505.13928 ETH 0.00064 ETH 30 GWei 2017-07-25 20:47:08 +0000 UTC
0x9704434f… 4073184 Bitfinex 1 0x1151… 0xcafb10ee663f… 272.56423 ETH 0.00064 ETH 30 GWei 2017-07-25 20:34:22 +0000 UTC
0x1ab9e9af… 4073168 Bitfinex 1 0x1151… 0xcafb10ee663f… 710.25153 ETH 0.00064 ETH 30 GWei 2017-07-25 20:27:35 +0000 UTC
0xcc2450fc… 4073149 Bitfinex 1 0x1151… 0xcafb10ee663f… 396.03986 ETH 0.00064 ETH 30 GWei 2017-07-25 20:22:18 +0000 UTC
0x25ffc282… 4073145 Bitfinex 1 0x1151… 0xcafb10ee663f… 495.97027 ETH 0.00064 ETH 30 GWei 2017-07-25 20:19:38 +0000 UTC
0xe02fda48… 4073096 Bitfinex 1 0x1151… 0xcafb10ee663f… 506.26278 ETH 0.00064 ETH 30 GWei 2017-07-25 20:04:30 +0000 UTC
0x1f21d96d… 4072647 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.93289 ETH 0.00064 ETH 30 GWei 2017-07-25 17:51:52 +0000 UTC
0xef2d7792… 4072577 Bitfinex 1 0x1151… 0xcafb10ee663f… 604.20730 ETH 0.00064 ETH 30 GWei 2017-07-25 17:34:06 +0000 UTC
0xc7749cc4… 4072547 Bitfinex 1 0x1151… 0xcafb10ee663f… 186.00894 ETH 0.00064 ETH 30 GWei 2017-07-25 17:24:21 +0000 UTC
0xcdf88c22… 4072535 Bitfinex 1 0x1151… 0xcafb10ee663f… 525.59897 ETH 0.00064 ETH 30 GWei 2017-07-25 17:19:13 +0000 UTC
0xa0368135… 4072525 Bitfinex 1 0x1151… 0xcafb10ee663f… 201.20069 ETH 0.00064 ETH 30 GWei 2017-07-25 17:14:25 +0000 UTC
0x1bbdcb32… 4072451 Bitfinex 1 0x1151… 0xcafb10ee663f… 235.65052 ETH 0.00064 ETH 30 GWei 2017-07-25 16:49:16 +0000 UTC
0xef5c93ed… 4072439 Bitfinex 1 0x1151… 0xcafb10ee663f… 766.58899 ETH 0.00064 ETH 30 GWei 2017-07-25 16:44:36 +0000 UTC
0x48388bdd… 4072391 Bitfinex 1 0x1151… 0xcafb10ee663f… 1983.88977 ETH 0.00064 ETH 30 GWei 2017-07-25 16:29:14 +0000 UTC
0x38408089… 4072120 Bitfinex 1 0x1151… 0xcafb10ee663f… 125.05832 ETH 0.00064 ETH 30 GWei 2017-07-25 15:09:21 +0000 UTC
0x167176f5… 4072039 Bitfinex 1 0x1151… 0xcafb10ee663f… 202.11140 ETH 0.00064 ETH 30 GWei 2017-07-25 14:49:30 +0000 UTC
0x87d79651… 4072008 Bitfinex 1 0x1151… 0xcafb10ee663f… 437.70969 ETH 0.00064 ETH 30 GWei 2017-07-25 14:39:56 +0000 UTC
0x196b88ad… 4071979 Bitfinex 1 0x1151… 0xcafb10ee663f… 813.43968 ETH 0.00064 ETH 30 GWei 2017-07-25 14:29:33 +0000 UTC
0x80d23078… 4071908 Bitfinex 1 0x1151… 0xcafb10ee663f… 184.99195 ETH 0.00064 ETH 30 GWei 2017-07-25 14:11:52 +0000 UTC
0xa74209a1… 4071867 Bitfinex 1 0x1151… 0xcafb10ee663f… 728.51568 ETH 0.00064 ETH 30 GWei 2017-07-25 14:00:06 +0000 UTC
0xa2d1fd15… 4071772 Bitfinex 1 0x1151… 0xcafb10ee663f… 782.83378 ETH 0.00064 ETH 30 GWei 2017-07-25 13:24:24 +0000 UTC
0xef4f68bf… 4071557 Bitfinex 1 0x1151… 0xcafb10ee663f… 639.13773 ETH 0.00064 ETH 30 GWei 2017-07-25 12:21:50 +0000 UTC
0x96d473fd… 4071518 Bitfinex 1 0x1151… 0xcafb10ee663f… 301.01424 ETH 0.00064 ETH 30 GWei 2017-07-25 12:14:22 +0000 UTC
0x88cf958c… 4071512 Bitfinex 1 0x1151… 0xcafb10ee663f… 841.92136 ETH 0.00064 ETH 30 GWei 2017-07-25 12:11:44 +0000 UTC
0x7c09c7af… 4071505 Bitfinex 1 0x1151… 0xcafb10ee663f… 4598.32067 ETH 0.00064 ETH 30 GWei 2017-07-25 12:10:04 +0000 UTC
0x82f0a5f5… 4071112 Bitfinex 1 0x1151… 0xcafb10ee663f… 701.10409 ETH 0.00064 ETH 30 GWei 2017-07-25 09:59:47 +0000 UTC
0x1bf85618… 4071054 Bitfinex 1 0x1151… 0xcafb10ee663f… 868.68543 ETH 0.00064 ETH 30 GWei 2017-07-25 09:39:22 +0000 UTC
0x24949f7f… 4071006 Bitfinex 1 0x1151… 0xcafb10ee663f… 243.24889 ETH 0.00064 ETH 30 GWei 2017-07-25 09:27:14 +0000 UTC
0x484882a9… 4070995 Bitfinex 1 0x1151… 0xcafb10ee663f… 15687.07700 ETH 0.00064 ETH 30 GWei 2017-07-25 09:24:24 +0000 UTC
0x8877e117… 4069523 Bitfinex 1 0x1151… 0xcafb10ee663f… 115.89979 ETH 0.00064 ETH 30 GWei 2017-07-25 01:46:06 +0000 UTC
0x72697f4d… 4069459 Bitfinex 1 0x1151… 0xcafb10ee663f… 9434.15119 ETH 0.00064 ETH 30 GWei 2017-07-25 01:24:17 +0000 UTC
0x2a60d9a8… 4068783 Bitfinex 1 0x1151… 0xcafb10ee663f… 1620.82093 ETH 0.00064 ETH 30 GWei 2017-07-24 22:07:16 +0000 UTC
0x4a3a5066… 4068582 Bitfinex 1 0x1151… 0xcafb10ee663f… 235.10887 ETH 0.00064 ETH 30 GWei 2017-07-24 21:04:26 +0000 UTC
0x707ce215… 4067646 Bitfinex 1 0x1151… 0xcafb10ee663f… 102.05332 ETH 0.00064 ETH 30 GWei 2017-07-24 16:19:21 +0000 UTC
0xbd8268e6… 4066717 Bitfinex 1 0x1151… 0xcafb10ee663f… 200.41081 ETH 0.00064 ETH 30 GWei 2017-07-24 11:21:40 +0000 UTC
0x35fc3743… 4066678 Bitfinex 1 0x1151… 0xcafb10ee663f… 3550.72972 ETH 0.00064 ETH 30 GWei 2017-07-24 11:12:28 +0000 UTC
0xf217ff5b… 4066674 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 15000.00000 ETH 0.00058 ETH 20 GWei 2017-07-24 11:10:44 +0000 UTC
0x89cb319c… 4066319 Bitfinex 1 0x1151… 0xcafb10ee663f… 3110.44617 ETH 0.00064 ETH 30 GWei 2017-07-24 09:19:47 +0000 UTC
0x2cdc755e… 4066311 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 13000.00000 ETH 0.00058 ETH 20 GWei 2017-07-24 09:13:30 +0000 UTC
0x737620fd… 4065860 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-07-24 06:45:59 +0000 UTC
0x95ef5311… 4065301 Bitfinex 1 0x1151… 0xcafb10ee663f… 2205.06020 ETH 0.00064 ETH 30 GWei 2017-07-24 03:44:14 +0000 UTC
0xdbea8ec9… 4065291 Bitfinex 1 0x1151… 0xcafb10ee663f… 39757.07959 ETH 0.00064 ETH 30 GWei 2017-07-24 03:41:54 +0000 UTC
0xf3e6ab12… 4064983 Bitfinex 1 0x1151… 0xcafb10ee663f… 128.13614 ETH 0.00064 ETH 30 GWei 2017-07-24 01:59:33 +0000 UTC
0x48f8acdd… 4064856 Bitfinex 1 0x1151… 0xcafb10ee663f… 370.16653 ETH 0.00064 ETH 30 GWei 2017-07-24 01:24:22 +0000 UTC
0xda50e35b… 4063754 Bitfinex 1 0x1151… 0xcafb10ee663f… 196.92065 ETH 0.00064 ETH 30 GWei 2017-07-23 19:56:40 +0000 UTC
0x8e4330b0… 4063732 Bitfinex 1 0x1151… 0xcafb10ee663f… 343.48640 ETH 0.00064 ETH 30 GWei 2017-07-23 19:51:52 +0000 UTC
0x7e8cd738… 4063662 Bitfinex 1 0x1151… 0xcafb10ee663f… 115.60251 ETH 0.00064 ETH 30 GWei 2017-07-23 19:29:30 +0000 UTC
0x61634f3c… 4063629 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00061 ETH 21 GWei 2017-07-23 19:18:54 +0000 UTC
0x14076ea5… 4062817 Bitfinex 1 0x1151… 0xcafb10ee663f… 285.70979 ETH 0.00064 ETH 30 GWei 2017-07-23 15:01:42 +0000 UTC
0x1f869d71… 4062779 Bitfinex 1 0x1151… 0xcafb10ee663f… 152.39400 ETH 0.00064 ETH 30 GWei 2017-07-23 14:52:37 +0000 UTC
0x52e9ff3b… 4062770 Bitfinex 1 0x1151… 0xcafb10ee663f… 374.43217 ETH 0.00064 ETH 30 GWei 2017-07-23 14:49:25 +0000 UTC
0xae16911c… 4062754 Bitfinex 1 0x1151… 0xcafb10ee663f… 337.25664 ETH 0.00064 ETH 30 GWei 2017-07-23 14:44:10 +0000 UTC
0x7549b5f6… 4062574 Bitfinex 1 0x1151… 0xcafb10ee663f… 147.71962 ETH 0.00064 ETH 30 GWei 2017-07-23 13:50:05 +0000 UTC
0x4e4c6261… 4062560 Bitfinex 1 0x1151… 0xcafb10ee663f… 540.55623 ETH 0.00064 ETH 30 GWei 2017-07-23 13:46:52 +0000 UTC
0x1eeb7255… 4062535 Bitfinex 1 0x1151… 0xcafb10ee663f… 357.17490 ETH 0.00064 ETH 30 GWei 2017-07-23 13:39:14 +0000 UTC
0x7d4a2ce1… 4062421 Bitfinex 1 0x1151… 0xcafb10ee663f… 203.10270 ETH 0.00064 ETH 30 GWei 2017-07-23 13:01:43 +0000 UTC
0x802ed019… 4062404 Bitfinex 1 0x1151… 0xcafb10ee663f… 368.74279 ETH 0.00064 ETH 30 GWei 2017-07-23 12:56:43 +0000 UTC
0xc9690695… 4061625 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 10000.00000 ETH 0.00058 ETH 20 GWei 2017-07-23 08:56:47 +0000 UTC
0x51a82e08… 4060644 Bitfinex 1 0x1151… 0xcafb10ee663f… 4717.23141 ETH 0.00064 ETH 30 GWei 2017-07-23 03:49:24 +0000 UTC
0x1be360c6… 4060263 Bitfinex 1 0x1151… 0xcafb10ee663f… 430.83179 ETH 0.00064 ETH 30 GWei 2017-07-23 01:46:45 +0000 UTC
0x4bb13e63… 4060255 Bitfinex 1 0x1151… 0xcafb10ee663f… 142.43652 ETH 0.00064 ETH 30 GWei 2017-07-23 01:44:30 +0000 UTC
0x0847c98c… 4060042 Bitfinex 1 0x1151… 0xcafb10ee663f… 170.14755 ETH 0.00064 ETH 30 GWei 2017-07-23 00:36:46 +0000 UTC
0x4aa5d4ce… 4059978 Bitfinex 1 0x1151… 0xcafb10ee663f… 3710.66586 ETH 0.00064 ETH 30 GWei 2017-07-23 00:16:42 +0000 UTC
0x49aca46d… 4059975 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 40000.00000 ETH 0.00061 ETH 21 GWei 2017-07-23 00:15:46 +0000 UTC
0xebf9c635… 4058113 Bitfinex 1 0x1151… 0xcafb10ee663f… 175.39452 ETH 0.00064 ETH 30 GWei 2017-07-22 14:47:04 +0000 UTC
0xc1426061… 4058098 Bitfinex 1 0x1151… 0xcafb10ee663f… 300.92200 ETH 0.00064 ETH 30 GWei 2017-07-22 14:39:20 +0000 UTC
0x12266233… 4058052 Bitfinex 1 0x1151… 0xcafb10ee663f… 175.93891 ETH 0.00064 ETH 30 GWei 2017-07-22 14:26:42 +0000 UTC
0x64c808f3… 4057907 Bitfinex 1 0x1151… 0xcafb10ee663f… 475.45219 ETH 0.00064 ETH 30 GWei 2017-07-22 13:44:09 +0000 UTC
0xf521d502… 4057838 Bitfinex 1 0x1151… 0xcafb10ee663f… 247.65853 ETH 0.00064 ETH 30 GWei 2017-07-22 13:24:16 +0000 UTC
0x4cad27e3… 4057834 Bitfinex 1 0x1151… 0xcafb10ee663f… 617.33072 ETH 0.00064 ETH 30 GWei 2017-07-22 13:22:24 +0000 UTC
0x6d96a008… 4057824 Bitfinex 1 0x1151… 0xcafb10ee663f… 536.13073 ETH 0.00064 ETH 30 GWei 2017-07-22 13:19:13 +0000 UTC
0xc2aec104… 4057821 Bitfinex 1 0x1151… 0xcafb10ee663f… 217.43928 ETH 0.00064 ETH 30 GWei 2017-07-22 13:16:59 +0000 UTC
0x90b7410a… 4057810 Bitfinex 1 0x1151… 0xcafb10ee663f… 601.08486 ETH 0.00064 ETH 30 GWei 2017-07-22 13:14:15 +0000 UTC
0xfd3c4a8b… 4057804 Bitfinex 1 0x1151… 0xcafb10ee663f… 753.82188 ETH 0.00064 ETH 30 GWei 2017-07-22 13:12:07 +0000 UTC
0xf5001363… 4057702 Bitfinex 1 0x1151… 0xcafb10ee663f… 295.84975 ETH 0.00064 ETH 30 GWei 2017-07-22 12:39:25 +0000 UTC
0x365429fe… 4057688 Bitfinex 1 0x1151… 0xcafb10ee663f… 408.23630 ETH 0.00064 ETH 30 GWei 2017-07-22 12:34:34 +0000 UTC
0xa6ff0ad5… 4057659 Bitfinex 1 0x1151… 0xcafb10ee663f… 1043.63748 ETH 0.00064 ETH 30 GWei 2017-07-22 12:24:24 +0000 UTC
0x72356e21… 4057616 Bitfinex 1 0x1151… 0xcafb10ee663f… 290.02182 ETH 0.00064 ETH 30 GWei 2017-07-22 12:11:41 +0000 UTC
0x27162458… 4057590 Bitfinex 1 0x1151… 0xcafb10ee663f… 1362.49165 ETH 0.00064 ETH 30 GWei 2017-07-22 12:04:17 +0000 UTC
0xf16f6b3c… 4057567 Bitfinex 1 0x1151… 0xcafb10ee663f… 243.26982 ETH 0.00064 ETH 30 GWei 2017-07-22 11:56:57 +0000 UTC
0xaf55ca7e… 4057559 Bitfinex 1 0x1151… 0xcafb10ee663f… 537.14551 ETH 0.00064 ETH 30 GWei 2017-07-22 11:54:17 +0000 UTC
0x958542fb… 4057535 Bitfinex 1 0x1151… 0xcafb10ee663f… 586.98518 ETH 0.00064 ETH 30 GWei 2017-07-22 11:47:01 +0000 UTC
0xe03ad98a… 4057508 Bitfinex 1 0x1151… 0xcafb10ee663f… 556.03720 ETH 0.00064 ETH 30 GWei 2017-07-22 11:36:52 +0000 UTC
0x3e75774b… 4057446 Bitfinex 1 0x1151… 0xcafb10ee663f… 105.31804 ETH 0.00064 ETH 30 GWei 2017-07-22 11:17:11 +0000 UTC
0x406aa47d… 4055073 Bitfinex 1 0x1151… 0xcafb10ee663f… 436.06339 ETH 0.00064 ETH 30 GWei 2017-07-21 22:56:59 +0000 UTC
0xa0391d6d… 4055068 Bitfinex 1 0x1151… 0xcafb10ee663f… 4905.72635 ETH 0.00064 ETH 30 GWei 2017-07-21 22:54:12 +0000 UTC
0xeb36edef… 4054336 Bitfinex 1 0x1151… 0xcafb10ee663f… 583.40417 ETH 0.00064 ETH 30 GWei 2017-07-21 18:49:36 +0000 UTC
0x5198572b… 4054320 Bitfinex 1 0x1151… 0xcafb10ee663f… 110.49566 ETH 0.00064 ETH 30 GWei 2017-07-21 18:44:13 +0000 UTC
0x37597348… 4054284 Bitfinex 1 0x1151… 0xcafb10ee663f… 3380.74448 ETH 0.00064 ETH 30 GWei 2017-07-21 18:31:58 +0000 UTC
0xab29cda6… 4053788 Bitfinex 1 0x1151… 0xcafb10ee663f… 169.75217 ETH 0.00064 ETH 30 GWei 2017-07-21 16:04:51 +0000 UTC
0x9ed8e233… 4053689 Bitfinex 1 0x1151… 0xcafb10ee663f… 315.19580 ETH 0.00064 ETH 30 GWei 2017-07-21 15:29:55 +0000 UTC
0x69749809… 4053627 Bitfinex 1 0x1151… 0xcafb10ee663f… 1076.93852 ETH 0.00064 ETH 30 GWei 2017-07-21 15:11:56 +0000 UTC
0x6518b64e… 4053392 Bitfinex 1 0x1151… 0xcafb10ee663f… 607.79471 ETH 0.00064 ETH 30 GWei 2017-07-21 14:01:46 +0000 UTC
0x1d94faa7… 4053369 Bitfinex 1 0x1151… 0xcafb10ee663f… 4359.30980 ETH 0.00064 ETH 30 GWei 2017-07-21 13:54:15 +0000 UTC
0x300fa1ee… 4053142 Bitfinex 1 0x1151… 0xcafb10ee663f… 940.33311 ETH 0.00064 ETH 30 GWei 2017-07-21 12:49:16 +0000 UTC
0xeef65ddd… 4052977 Bitfinex 1 0x1151… 0xcafb10ee663f… 157.10265 ETH 0.00064 ETH 30 GWei 2017-07-21 11:54:44 +0000 UTC
0x9fd53aa3… 4052962 Bitfinex 1 0x1151… 0xcafb10ee663f… 886.78764 ETH 0.00064 ETH 30 GWei 2017-07-21 11:47:18 +0000 UTC
0x9a367a5d… 4052761 Bitfinex 1 0x1151… 0xcafb10ee663f… 232.19010 ETH 0.00064 ETH 30 GWei 2017-07-21 10:49:14 +0000 UTC
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0x6b80924d… 4052629 Bitfinex 1 0x1151… 0xcafb10ee663f… 108.51744 ETH 0.00064 ETH 30 GWei 2017-07-21 10:09:18 +0000 UTC
0xad352e6f… 4052611 Bitfinex 1 0x1151… 0xcafb10ee663f… 560.95919 ETH 0.00064 ETH 30 GWei 2017-07-21 10:04:33 +0000 UTC
0x92c1854d… 4052581 Bitfinex 1 0x1151… 0xcafb10ee663f… 14588.65331 ETH 0.00064 ETH 30 GWei 2017-07-21 09:54:39 +0000 UTC
0xce5bd64b… 4052122 Bitfinex 1 0x1151… 0xcafb10ee663f… 1289.71528 ETH 0.00064 ETH 30 GWei 2017-07-21 07:27:04 +0000 UTC
0x3d435331… 4052109 Bitfinex 1 0x1151… 0xcafb10ee663f… 1940.53094 ETH 0.00064 ETH 30 GWei 2017-07-21 07:24:33 +0000 UTC
0x8913ff0b… 4049757 Bitfinex 1 0x1151… 0xcafb10ee663f… 120.31323 ETH 0.00064 ETH 30 GWei 2017-07-20 19:16:55 +0000 UTC
0xc61f2271… 4049620 Bitfinex 1 0x1151… 0xcafb10ee663f… 216.87365 ETH 0.00064 ETH 30 GWei 2017-07-20 18:34:26 +0000 UTC
0xe45bde73… 4049607 Bitfinex 1 0x1151… 0xcafb10ee663f… 309.11202 ETH 0.00064 ETH 30 GWei 2017-07-20 18:29:13 +0000 UTC
0xfd514328… 4049525 Bitfinex 1 0x1151… 0xcafb10ee663f… 546.21291 ETH 0.00064 ETH 30 GWei 2017-07-20 18:06:55 +0000 UTC
0x444aeb38… 4049347 Bitfinex 1 0x1151… 0xcafb10ee663f… 107.97838 ETH 0.00064 ETH 30 GWei 2017-07-20 17:12:27 +0000 UTC
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0x976f72e5… 4048909 Bitfinex 1 0x1151… 0xcafb10ee663f… 205.53451 ETH 0.00064 ETH 30 GWei 2017-07-20 14:57:45 +0000 UTC
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0xee0e9376… 4048823 Bitfinex 1 0x1151… 0xcafb10ee663f… 1000.03900 ETH 0.00064 ETH 30 GWei 2017-07-20 14:29:17 +0000 UTC
0x49156d95… 4048792 Bitfinex 1 0x1151… 0xcafb10ee663f… 16574.32948 ETH 0.00064 ETH 30 GWei 2017-07-20 14:19:18 +0000 UTC
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0x56297f80… 4048494 Bitfinex 1 0x1151… 0xcafb10ee663f… 115.27793 ETH 0.00064 ETH 30 GWei 2017-07-20 12:46:56 +0000 UTC
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0x2100557f… 4048470 Bitfinex 1 0x1151… 0xcafb10ee663f… 7420.37507 ETH 0.00064 ETH 30 GWei 2017-07-20 12:39:22 +0000 UTC
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0x65949e51… 4046754 Bitfinex 1 0x1151… 0xcafb10ee663f… 1383.72808 ETH 0.00064 ETH 30 GWei 2017-07-20 03:31:56 +0000 UTC
0x33d71d54… 4046741 Bitfinex 1 0x1151… 0xcafb10ee663f… 474.97564 ETH 0.00064 ETH 30 GWei 2017-07-20 03:24:31 +0000 UTC
0x54530f95… 4046721 Bitfinex 1 0x1151… 0xcafb10ee663f… 1389.24466 ETH 0.00064 ETH 30 GWei 2017-07-20 03:19:25 +0000 UTC
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0x7d6c9a4c… 4043293 Bitfinex 1 0x1151… 0xcafb10ee663f… 140.68901 ETH 0.00064 ETH 30 GWei 2017-07-19 09:41:37 +0000 UTC
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0x9fc9ca71… 4042205 Bitfinex 1 0x1151… 0xcafb10ee663f… 1884.60763 ETH 0.00064 ETH 30 GWei 2017-07-19 03:56:37 +0000 UTC
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0x6c981ee1… 4041507 Bitfinex 1 0x1151… 0xcafb10ee663f… 329.48144 ETH 0.00064 ETH 30 GWei 2017-07-19 00:19:45 +0000 UTC
0x07389316… 4041499 Bitfinex 1 0x1151… 0xcafb10ee663f… 147.52200 ETH 0.00064 ETH 30 GWei 2017-07-19 00:16:36 +0000 UTC
0x115b9833… 4041475 Bitfinex 1 0x1151… 0xcafb10ee663f… 938.23181 ETH 0.00064 ETH 30 GWei 2017-07-19 00:06:49 +0000 UTC
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0xf51cf824… 4041369 Bitfinex 1 0x1151… 0xcafb10ee663f… 736.91683 ETH 0.00064 ETH 30 GWei 2017-07-18 23:34:47 +0000 UTC
0x8860fd45… 4041360 Bitfinex 1 0x1151… 0xcafb10ee663f… 971.04677 ETH 0.00064 ETH 30 GWei 2017-07-18 23:31:39 +0000 UTC
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0xcc63be21… 4041110 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 12000.00000 ETH 0.00067 ETH 23 GWei 2017-07-18 22:05:50 +0000 UTC
0x011298aa… 4040407 Bitfinex 1 0x1151… 0xcafb10ee663f… 140.27131 ETH 0.00064 ETH 30 GWei 2017-07-18 18:19:53 +0000 UTC
0x57c3857d… 4040370 Bitfinex 1 0x1151… 0xcafb10ee663f… 152.64023 ETH 0.00064 ETH 30 GWei 2017-07-18 18:07:43 +0000 UTC
0x10ae50ec… 4040338 Bitfinex 1 0x1151… 0xcafb10ee663f… 873.25556 ETH 0.00064 ETH 30 GWei 2017-07-18 17:56:55 +0000 UTC
0x033433db… 4040314 Bitfinex 1 0x1151… 0xcafb10ee663f… 1855.27623 ETH 0.00064 ETH 30 GWei 2017-07-18 17:46:38 +0000 UTC
0xcf3bb277… 4039999 Bitfinex 1 0x1151… 0xcafb10ee663f… 320.58453 ETH 0.00064 ETH 30 GWei 2017-07-18 16:12:25 +0000 UTC
0x443f556a… 4039966 Bitfinex 1 0x1151… 0xcafb10ee663f… 1664.04212 ETH 0.00064 ETH 30 GWei 2017-07-18 16:03:31 +0000 UTC
0x33eb0956… 4039956 Bitfinex 1 0x1151… 0xcafb10ee663f… 2832.99222 ETH 0.00064 ETH 30 GWei 2017-07-18 15:59:51 +0000 UTC
0x04afc9db… 4036322 Bitfinex 1 0x1151… 0xcafb10ee663f… 525.31508 ETH 0.00064 ETH 30 GWei 2017-07-17 20:52:45 +0000 UTC
0x80d470aa… 4036204 Bitfinex 1 0x1151… 0xcafb10ee663f… 2302.30896 ETH 0.00064 ETH 30 GWei 2017-07-17 20:15:08 +0000 UTC
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0xe0fdbf89… 4036172 Bitfinex 1 0x1151… 0xcafb10ee663f… 149.04166 ETH 0.00064 ETH 30 GWei 2017-07-17 20:06:37 +0000 UTC
0x698bdfac… 4035770 0xcafb10ee663f… ✔ BitfinexWallet2 (0x7727…) 13000.00000 ETH 0.00145 ETH 50 GWei 2017-07-17 18:01:46 +0000 UTC
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0x2d280b84… 4031734 Bitfinex 1 0x1151… 0xcafb10ee663f… 179.50350 ETH 0.00106 ETH 50 GWei 2017-07-16 20:29:52 +0000 UTC
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0xe4564335… 4030069 Bitfinex 1 0x1151… 0xcafb10ee663f… 3300.01388 ETH 0.00106 ETH 50 GWei 2017-07-16 11:42:03 +0000 UTC
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0x44d762e4… 4029334 Bitfinex 1 0x1151… 0xcafb10ee663f… 890.05837 ETH 0.00106 ETH 50 GWei 2017-07-16 07:44:06 +0000 UTC
0x7a22af29… 4029309 Bitfinex 1 0x1151… 0xcafb10ee663f… 161.14610 ETH 0.00106 ETH 50 GWei 2017-07-16 07:36:34 +0000 UTC
0xc756c453… 4029256 Bitfinex 1 0x1151… 0xcafb10ee663f… 900.48376 ETH 0.00106 ETH 50 GWei 2017-07-16 07:19:38 +0000 UTC
0x384d48a4… 4028659 Bitfinex 1 0x1151… 0xcafb10ee663f… 101.53970 ETH 0.00106 ETH 50 GWei 2017-07-16 04:04:05 +0000 UTC
0x5b0dea12… 4028595 Bitfinex 1 0x1151… 0xcafb10ee663f… 740.60952 ETH 0.00106 ETH 50 GWei 2017-07-16 03:47:01 +0000 UTC
0x5e00f455… 4028417 Bitfinex 1 0x1151… 0xcafb10ee663f… 136.70499 ETH 0.00106 ETH 50 GWei 2017-07-16 02:52:02 +0000 UTC
0x1c76b2a9… 4028184 Bitfinex 1 0x1151… 0xcafb10ee663f… 345.95473 ETH 0.00106 ETH 50 GWei 2017-07-16 01:36:34 +0000 UTC
0xb1d6e175… 4027971 Bitfinex 1 0x1151… 0xcafb10ee663f… 447.02245 ETH 0.00106 ETH 50 GWei 2017-07-16 00:31:48 +0000 UTC
0x91d78780… 4027959 Bitfinex 1 0x1151… 0xcafb10ee663f… 16401.46047 ETH 0.00106 ETH 50 GWei 2017-07-16 00:29:09 +0000 UTC
0x4a542096… 4027326 Bitfinex 1 0x1151… 0xcafb10ee663f… 384.91987 ETH 0.00106 ETH 50 GWei 2017-07-15 21:22:09 +0000 UTC
0xf304c095… 4027207 Bitfinex 1 0x1151… 0xcafb10ee663f… 593.22622 ETH 0.00106 ETH 50 GWei 2017-07-15 20:44:02 +0000 UTC
0xa9012945… 4026164 Bitfinex 1 0x1151… 0xcafb10ee663f… 1175.31032 ETH 0.00106 ETH 50 GWei 2017-07-15 15:09:27 +0000 UTC
0xbca12e3a… 4026092 Bitfinex 1 0x1151… 0xcafb10ee663f… 821.49296 ETH 0.00106 ETH 50 GWei 2017-07-15 14:49:04 +0000 UTC
0xf8eb1930… 4026083 Bitfinex 1 0x1151… 0xcafb10ee663f… 168.28568 ETH 0.00106 ETH 50 GWei 2017-07-15 14:46:41 +0000 UTC
0x148d55a9… 4026067 Bitfinex 1 0x1151… 0xcafb10ee663f… 1615.86729 ETH 0.00106 ETH 50 GWei 2017-07-15 14:41:51 +0000 UTC
0xa5f6d74c… 4026049 Bitfinex 1 0x1151… 0xcafb10ee663f… 195.59852 ETH 0.00106 ETH 50 GWei 2017-07-15 14:36:59 +0000 UTC
0xfb0ac6cb… 4026029 Bitfinex 1 0x1151… 0xcafb10ee663f… 15816.31868 ETH 0.00106 ETH 50 GWei 2017-07-15 14:31:38 +0000 UTC
0x4380e122… 4025870 Bitfinex 1 0x1151… 0xcafb10ee663f… 303.20247 ETH 0.00106 ETH 50 GWei 2017-07-15 13:39:07 +0000 UTC
0x63805225… 4025833 Bitfinex 1 0x1151… 0xcafb10ee663f… 113.45969 ETH 0.00106 ETH 50 GWei 2017-07-15 13:32:15 +0000 UTC
0xf3a1fff8… 4025687 Bitfinex 1 0x1151… 0xcafb10ee663f… 113.95597 ETH 0.00106 ETH 50 GWei 2017-07-15 12:51:41 +0000 UTC
0x4bf2f851… 4025631 Bitfinex 1 0x1151… 0xcafb10ee663f… 129.88017 ETH 0.00106 ETH 50 GWei 2017-07-15 12:31:38 +0000 UTC
0xaafefed7… 4023654 Bitfinex 1 0x1151… 0xcafb10ee663f… 109.13310 ETH 0.00106 ETH 50 GWei 2017-07-15 02:01:38 +0000 UTC
0xdc70f3b4… 4023638 Bitfinex 1 0x1151… 0xcafb10ee663f… 3793.64282 ETH 0.00106 ETH 50 GWei 2017-07-15 01:56:53 +0000 UTC
0x08635f57… 4023367 Bitfinex 1 0x1151… 0xcafb10ee663f… 562.68910 ETH 0.00106 ETH 50 GWei 2017-07-15 00:31:48 +0000 UTC
0x973690b6… 4023152 Bitfinex 1 0x1151… 0xcafb10ee663f… 873.54725 ETH 0.00106 ETH 50 GWei 2017-07-14 23:21:36 +0000 UTC
0xf8b609b2… 4023124 Bitfinex 1 0x1151… 0xcafb10ee663f… 545.18727 ETH 0.00106 ETH 50 GWei 2017-07-14 23:14:51 +0000 UTC
0xd22348fd… 4022331 Bitfinex 1 0x1151… 0xcafb10ee663f… 217.51023 ETH 0.00106 ETH 50 GWei 2017-07-14 19:12:12 +0000 UTC
0x51daa1cb… 4022245 Bitfinex 1 0x1151… 0xcafb10ee663f… 160.91435 ETH 0.00106 ETH 50 GWei 2017-07-14 18:45:25 +0000 UTC
0x72392e85… 4022228 Bitfinex 1 0x1151… 0xcafb10ee663f… 1509.61437 ETH 0.00106 ETH 50 GWei 2017-07-14 18:36:34 +0000 UTC
0xcf4f7c35… 4022205 Bitfinex 1 0x1151… 0xcafb10ee663f… 127.55119 ETH 0.00106 ETH 50 GWei 2017-07-14 18:29:11 +0000 UTC
0xddffc00c… 4022184 Bitfinex 1 0x1151… 0xcafb10ee663f… 796.86547 ETH 0.00106 ETH 50 GWei 2017-07-14 18:21:50 +0000 UTC
0x431088c4… 4022165 Bitfinex 1 0x1151… 0xcafb10ee663f… 1545.99762 ETH 0.00106 ETH 50 GWei 2017-07-14 18:14:27 +0000 UTC
0xec560a84… 4022151 Bitfinex 1 0x1151… 0xcafb10ee663f… 786.05911 ETH 0.00106 ETH 50 GWei 2017-07-14 18:07:00 +0000 UTC
0xd142f590… 4022134 Bitfinex 1 0x1151… 0xcafb10ee663f… 116.17311 ETH 0.00106 ETH 50 GWei 2017-07-14 18:01:37 +0000 UTC
0x70a4def3… 4022126 Bitfinex 1 0x1151… 0xcafb10ee663f… 153.75562 ETH 0.00106 ETH 50 GWei 2017-07-14 17:59:52 +0000 UTC
0x43cac393… 4022115 Bitfinex 1 0x1151… 0xcafb10ee663f… 100.49235 ETH 0.00106 ETH 50 GWei 2017-07-14 17:56:54 +0000 UTC
0x390cdf38… 4022098 Bitfinex 1 0x1151… 0xcafb10ee663f… 948.36703 ETH 0.00106 ETH 50 GWei 2017-07-14 17:51:33 +0000 UTC
0x53c6890b… 4021902 Bitfinex 1 0x1151… 0xcafb10ee663f… 541.64236 ETH 0.00106 ETH 50 GWei 2017-07-14 16:51:47 +0000 UTC
0xc6776a3c… 4021875 Bitfinex 1 0x1151… 0xcafb10ee663f… 3792.70008 ETH 0.00106 ETH 50 GWei 2017-07-14 16:42:11 +0000 UTC
0xdf10884b… 4021799 Bitfinex 1 0x1151… 0xcafb10ee663f… 1348.53708 ETH 0.00106 ETH 50 GWei 2017-07-14 16:17:07 +0000 UTC
0xcdcaf8f8… 4021727 Bitfinex 1 0x1151… 0xcafb10ee663f… 129.26127 ETH 0.00106 ETH 50 GWei 2017-07-14 15:59:02 +0000 UTC
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