ERC20 Token BitfinexLEOToken (0x2AF5D2aD76741191D15Dfe7bF6aC92d4Bd912Ca3)

Address:
0x2AF5D2aD76741191D15Dfe7bF6aC92d4Bd912Ca3
Name:
BitfinexLEOToken
Short Name:
LEO
Description:
Decimals:
18
Showing the last 1000 Transactions
Hash Block From To Value Time
0x8a4e14eb... 11120276 0x523a36ad73c4... 0x91c930d0d6c0... 7.27232 LEO 2020-10-24 16:56:10 +0000 UTC
0x23cea588... 11118829 0x3a9e6cf4e315... 0x9a1b686d14c1... 8,081.41000 LEO 2020-10-24 11:43:09 +0000 UTC
0x0738ab93... 11118647 0x608ebd3e9f4d... 0x4e15bd599f7f... 82.49344 LEO 2020-10-24 11:00:19 +0000 UTC
0x39c26b45... 11117499 0x3a9e6cf4e315... 0x9a1b686d14c1... 100.00000 LEO 2020-10-24 06:38:31 +0000 UTC
0x2c784668... 11106394 0x3a9e6cf4e315... 0xdd26ee7948a3... 989.99000 LEO 2020-10-22 13:54:24 +0000 UTC
0x6bfef9c2... 11105833 0x10b8a899aa5d... Gate.io 3 0x1c4b... 11,995.00000 LEO 2020-10-22 11:56:35 +0000 UTC
0x2b6696d1... 11104862 0x3a9e6cf4e315... 0x36f8dd3aea7b... 297.41396 LEO 2020-10-22 08:13:42 +0000 UTC
0xcff54f05... 11104785 0x3a9e6cf4e315... 0x10b8a899aa5d... 11,995.00000 LEO 2020-10-22 07:56:49 +0000 UTC
0x33d800a2... 11104777 0xc97a4ed29f03... 0x3a9e6cf4e315... 20,000.00000 LEO 2020-10-22 07:55:27 +0000 UTC
0x46dea899... 11104354 0x3a9e6cf4e315... 0x0d61b133adac... 49,885.00600 LEO 2020-10-22 06:22:03 +0000 UTC
0x10218717... 11104339 0x38b78904a6b4... 0x3a9e6cf4e315... 22,308.00000 LEO 2020-10-22 06:19:40 +0000 UTC
0x5550158f... 11104232 0xc97a4ed29f03... 0x3a9e6cf4e315... 20,000.00000 LEO 2020-10-22 05:58:54 +0000 UTC
0x76dd75c3... 11103980 0x523a36ad73c4... 0x119460ecc4c5... 2.00000 LEO 2020-10-22 04:55:54 +0000 UTC
0x95b77b36... 11103830 0x3a9e6cf4e315... 0xd9227fdb1893... 1,173.00000 LEO 2020-10-22 04:24:13 +0000 UTC
0xa3c3ee8b... 11103819 0x3a9e6cf4e315... 0xe07cc845fe40... 1,600.00000 LEO 2020-10-22 04:22:08 +0000 UTC
0xf72e22a3... 11103764 0x1b705bec5ca8... 0xd51a424da6f0... 1,145.06580 LEO 2020-10-22 04:08:41 +0000 UTC
0x835b1184... 11103716 0x5d02e1a487bf... OMGFIN Exchange 0x03e3... 925.55000 LEO 2020-10-22 03:59:57 +0000 UTC
0xd8efa5c7... 11102292 0x39608066a768... 0x5d02e1a487bf... 925.55000 LEO 2020-10-21 22:45:23 +0000 UTC
0x3ec1299e... 11102140 0xd13e55153f6f... 0x39608066a768... 687.54593 LEO 2020-10-21 22:14:58 +0000 UTC
0x73a1c01e... 11101973 0x5d02e1a487bf... OMGFIN Exchange 0x03e3... 20.00000 LEO 2020-10-21 21:38:42 +0000 UTC
0x7a8702fd... 11101913 0x39608066a768... 0x5d02e1a487bf... 20.00000 LEO 2020-10-21 21:27:31 +0000 UTC
0xbd1791d6... 11100895 0x1d5df3febe7a... 0xc968dd2ae8d7... 789.23530 LEO 2020-10-21 17:33:59 +0000 UTC
0xbdba42fd... 11099731 Gate.io 0x0d07... 0x945dd0eaca3c... 307.40493 LEO 2020-10-21 13:13:50 +0000 UTC
0x70bacbcc... 11095227 0x39608066a768... 0xd13e55153f6f... 687.54000 LEO 2020-10-20 20:35:10 +0000 UTC
0x56221bcf... 11092432 0xde708decb61d... 0x523a36ad73c4... 16.10000 LEO 2020-10-20 10:22:08 +0000 UTC
0x0b730dec... 11092407 Switcheo Exchange V2 0x7ee7... 0xde708decb61d... 20.31692 LEO 2020-10-20 10:16:41 +0000 UTC
0x4113b45a... 11092382 0xf0b02e4e209e... 0x7239d2860f11... 0.94410 LEO 2020-10-20 10:10:30 +0000 UTC
0x5f258723... 11092374 0xde708decb61d... Switcheo Exchange V2 0x7ee7... 52.39285 LEO 2020-10-20 10:09:33 +0000 UTC
0x7ab45b0f... 11091879 BIKI.com 0x6eff... 0xe694ebe88a26... 1,596.76250 LEO 2020-10-20 08:21:03 +0000 UTC
0x22ec3df5... 11086857 0x3630d728cf71... 0x35e640095167... 153.11520 LEO 2020-10-19 14:06:11 +0000 UTC
0xdc863b08... 11086751 0x602d0636441d... 0xc1bd12229b19... 17,474.95415 LEO 2020-10-19 13:44:10 +0000 UTC
0xa599a7dc... 11083380 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 4,762.08340 LEO 2020-10-19 01:23:13 +0000 UTC
0xb0429fd0... 11083371 0xd38e84a0d787... Bitfinex 3 0x876e... 4,729.45780 LEO 2020-10-19 01:20:16 +0000 UTC
0x219fd447... 11083258 0x8810bf9ad94c... 0xd38e84a0d787... 4,729.45780 LEO 2020-10-19 00:52:01 +0000 UTC
0xb696348a... 11079230 0xa97d9e8e791a... 0x3630d728cf71... 153.11520 LEO 2020-10-18 10:02:30 +0000 UTC
0xc721f76a... 11078672 0xcb42071ffed2... Bitfinex 3 0x876e... 32.62560 LEO 2020-10-18 07:52:21 +0000 UTC
0xc08a3f41... 11078581 0xa91ac30cb51d... 0xcb42071ffed2... 32.62560 LEO 2020-10-18 07:31:32 +0000 UTC
0x8a2a1a3c... 11078337 0x869f96933cd0... 0xa91ac30cb51d... 32.62560 LEO 2020-10-18 06:35:33 +0000 UTC
0xa8de3cfe... 11078331 Gate.io 0x0d07... 0x869f96933cd0... 32.62560 LEO 2020-10-18 06:33:42 +0000 UTC
0xcf3dab66... 11076240 0xbf576d652f70... Gate.io 3 0x1c4b... 2,582.54120 LEO 2020-10-17 22:45:17 +0000 UTC
0x2dd20550... 11070810 0x5a8f9e15e8cb... C2CX: Hot Wallet 0xd7c8... 378.99000 LEO 2020-10-17 02:38:33 +0000 UTC
0x3fce10cf... 11070799 0x8da839669000... C2CX: Hot Wallet 0xd7c8... 588.68469 LEO 2020-10-17 02:36:24 +0000 UTC
0x926c1a7c... 11070792 0xd846cf5e7923... C2CX: Hot Wallet 0xd7c8... 794.12000 LEO 2020-10-17 02:34:54 +0000 UTC
0x7c0c7e67... 11070770 0x148156d9af23... C2CX: Hot Wallet 0xd7c8... 19,288.31320 LEO 2020-10-17 02:30:14 +0000 UTC
0xe6185b6e... 11070769 0x47bc84f7d48c... C2CX: Hot Wallet 0xd7c8... 7,000.00000 LEO 2020-10-17 02:30:06 +0000 UTC
0xff7d4e9c... 11062424 0xd160c2767651... 0x94cbd08bb36e... 25.00000 LEO 2020-10-15 19:54:58 +0000 UTC
0x4b720d5a... 11060029 0x523a36ad73c4... 0x4524fb3f3174... 3.14158 LEO 2020-10-15 11:15:30 +0000 UTC
0x505f0371... 11057974 0x924e28636d95... OKEx 0x6cc5... 5,918.55447 LEO 2020-10-15 03:28:03 +0000 UTC
0x477b271c... 11057940 0xf58c253cb6be... 0x924e28636d95... 5,918.55447 LEO 2020-10-15 03:23:10 +0000 UTC
0xc8464916... 11057560 0x59c603de4a12... 0x523a36ad73c4... 94.05392 LEO 2020-10-15 02:00:21 +0000 UTC
0xb3597654... 11044245 0x3eb113e16214... OKEx 0x6cc5... 360.44501 LEO 2020-10-13 01:20:43 +0000 UTC
0xf3be9757... 11039636 0x7871c6c141fa... OKEx 0x6cc5... 448.35000 LEO 2020-10-12 08:16:52 +0000 UTC
0xf69e0365... 11039451 0x5a35db6f7275... OKEx 0x6cc5... 488.74267 LEO 2020-10-12 07:35:02 +0000 UTC
0x02a62050... 11039449 0xba36581c5df4... OKEx 0x6cc5... 604.77714 LEO 2020-10-12 07:34:54 +0000 UTC
0xb16c8348... 11037886 0xd2e926b981c5... 0xfa453aec042a... 35,120.09080 LEO 2020-10-12 01:50:08 +0000 UTC
0x9810c04b... 11037173 0x66fb1cd65b97... 0xd2e926b981c5... 35,120.09080 LEO 2020-10-11 23:08:24 +0000 UTC
0xc3062220... 11036674 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 22,000.00000 LEO 2020-10-11 21:23:31 +0000 UTC
0xa61daf27... 11036648 0xec68ebae9537... Bitfinex 3 0x876e... 22,000.00000 LEO 2020-10-11 21:19:15 +0000 UTC
0x4b644367... 11036623 OKEx 0x6cc5... 0xec68ebae9537... 17,000.00000 LEO 2020-10-11 21:13:56 +0000 UTC
0x18969caa... 11036562 OKEx 0x6cc5... 0xec68ebae9537... 5,000.00000 LEO 2020-10-11 21:00:42 +0000 UTC
0xf32225fb... 11033174 0x335e2a9d65dd... OMGFIN Exchange 0x03e3... 190.00000 LEO 2020-10-11 08:42:35 +0000 UTC
0x945d06ce... 11033092 0x08b4420e7900... 0x335e2a9d65dd... 190.00000 LEO 2020-10-11 08:24:50 +0000 UTC
0xd98600a4... 11033083 0xf9d8a6e0f2b2... 0x08b4420e7900... 190.00000 LEO 2020-10-11 08:21:58 +0000 UTC
0xcd0f9449... 11032963 Gate.io 0x0d07... 0xd99944da87c1... 170.45000 LEO 2020-10-11 07:56:42 +0000 UTC
0x4db329b8... 11030140 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,129.91580 LEO 2020-10-10 21:28:47 +0000 UTC
0x6f32e2fb... 11030138 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.06100 LEO 2020-10-10 21:28:02 +0000 UTC
0x99e47ad7... 11030112 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.06100 LEO 2020-10-10 21:21:23 +0000 UTC
0x9f3cc6c5... 11029965 0xc8764a3e7653... OKEx 0x6cc5... 1,200.00000 LEO 2020-10-10 20:51:20 +0000 UTC
0x9d8e2ef1... 11029932 0x3a9e6cf4e315... 0xc8764a3e7653... 1,200.00000 LEO 2020-10-10 20:46:10 +0000 UTC
0xd4992367... 11029923 0x38b78904a6b4... 0x3a9e6cf4e315... 20,000.00000 LEO 2020-10-10 20:44:32 +0000 UTC
0x03bab70d... 11029699 0x1b705bec5ca8... 0xbc172b7d1d45... 391.16300 LEO 2020-10-10 19:52:13 +0000 UTC
0xf5e58fa2... 11029386 0xb8b8939163b9... 0x7871c6c141fa... 448.35000 LEO 2020-10-10 18:48:25 +0000 UTC
0x86f9b3a3... 11029197 0x32cac9d4dde5... OKEx 0x6cc5... 870.14520 LEO 2020-10-10 18:04:35 +0000 UTC
0xb95b43bd... 11029163 Bitfinex 3 0x876e... 0x32cac9d4dde5... 870.14520 LEO 2020-10-10 17:58:06 +0000 UTC
0x5a14109b... 11029031 0xe6260f298c09... 0xc97a4ed29f03... 1,009.91000 LEO 2020-10-10 17:29:20 +0000 UTC
0xc51d04ef... 11028945 0x87dc92bf93db... 0xe6260f298c09... 159.91000 LEO 2020-10-10 17:09:08 +0000 UTC
0x1c92ae19... 11028873 0x87dc92bf93db... 0xe6260f298c09... 850.00000 LEO 2020-10-10 16:52:33 +0000 UTC
0x6fa288c1... 11024930 0xf0b02e4e209e... 0x1254aebe02d7... 3.94180 LEO 2020-10-10 02:15:22 +0000 UTC
0xbe2df8f3... 11022510 0x94f3b257988b... 0x5324450ab70b... 1.00000 LEO 2020-10-09 17:08:44 +0000 UTC
0x2228a643... 11022319 0x94f3b257988b... 0x5324450ab70b... 1.00000 LEO 2020-10-09 16:25:53 +0000 UTC
0xaae44fda... 11015652 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 1,360.95238 LEO 2020-10-08 15:13:50 +0000 UTC
0xecb1dabd... 11015641 0x77c68ef75f33... Bitfinex 3 0x876e... 1,360.95238 LEO 2020-10-08 15:11:09 +0000 UTC
0x94e04255... 11015545 0xd160c2767651... 0x77c68ef75f33... 1,360.95238 LEO 2020-10-08 14:49:23 +0000 UTC
0x306ffa5c... 11014443 0x63bc7eae26b6... 0xeaaf33dd07be... 404.29500 LEO 2020-10-08 10:36:35 +0000 UTC
0xce9a1780... 11011080 Switcheo Exchange V2 0x7ee7... 0xe758c0da3b54... 24.84592 LEO 2020-10-07 21:48:35 +0000 UTC
0x6637ebbd... 11006108 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 52,079.14500 LEO 2020-10-07 03:03:40 +0000 UTC
0x24d1f9e6... 11006095 0x5207fb197349... Bitfinex 3 0x876e... 52,079.14500 LEO 2020-10-07 03:00:15 +0000 UTC
0xdc2fda98... 11006026 OKEx 0x6cc5... 0x5207fb197349... 52,079.14500 LEO 2020-10-07 02:44:59 +0000 UTC
0xff9ef3b8... 11005893 0x405053a35679... OKEx 0x6cc5... 52,083.33333 LEO 2020-10-07 02:13:54 +0000 UTC
0xfa9d0121... 11005863 0x8a9731cd2a45... 0x405053a35679... 52,083.33333 LEO 2020-10-07 02:06:49 +0000 UTC
0x70390daa... 11001484 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 39,717.35122 LEO 2020-10-06 09:48:39 +0000 UTC
0x1df1daac... 11001451 0xbe7149fcd113... Bitfinex 3 0x876e... 60,000.00000 LEO 2020-10-06 09:41:44 +0000 UTC
0x9d94c09d... 11001430 0x6ae55181f90c... 0xbe7149fcd113... 60,000.00000 LEO 2020-10-06 09:34:58 +0000 UTC
0x3b4e4d45... 10995179 0x645bc3a9ccc5... 0xb5658ee31541... 1,359.99600 LEO 2020-10-05 10:20:05 +0000 UTC
0xc0cd0124... 10994789 ✔ HitBTC2 (0x59a5...) 0x645bc3a9ccc5... 1,359.99600 LEO 2020-10-05 09:00:59 +0000 UTC
0x96be60d2... 10993291 0xc1bd12229b19... 0x8810bf9ad94c... 10,000.00000 LEO 2020-10-05 03:17:57 +0000 UTC
0x6aeafe36... 10991485 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 1,767.90000 LEO 2020-10-04 20:25:28 +0000 UTC
0xedfead8c... 10991448 0x6bac8d3dbcc8... ✔ HitBTC (0xa124...) 522.11000 LEO 2020-10-04 20:17:33 +0000 UTC
0xd51d94ac... 10991447 0xdd06c2aa594d... ✔ HitBTC (0xa124...) 526.01300 LEO 2020-10-04 20:17:07 +0000 UTC
0xc003c1ed... 10991447 0x2930798f4743... ✔ HitBTC (0xa124...) 754.73484 LEO 2020-10-04 20:17:07 +0000 UTC
0x645ab60c... 10989679 0xc740a544c6a2... Bitfinex 3 0x876e... 9,995.92560 LEO 2020-10-04 13:33:34 +0000 UTC
0x1fc75195... 10989601 Gate.io 0x0d07... 0xc740a544c6a2... 9,995.92560 LEO 2020-10-04 13:19:12 +0000 UTC
0x85edd2d3... 10988656 0x08b4420e7900... 0xf9d8a6e0f2b2... 190.00000 LEO 2020-10-04 09:47:52 +0000 UTC
0xd4234c29... 10987331 0x0f24eca4cf39... 0x9ea5aa9820f3... 122.71353 LEO 2020-10-04 04:51:09 +0000 UTC
0x4c845312... 10987328 0x52ec4eda48c2... 0x0f24eca4cf39... 122.71353 LEO 2020-10-04 04:50:48 +0000 UTC
0xc0626e2c... 10985017 0xdf397162161f... 0x9fb8cdeed7c3... 19.00000 LEO 2020-10-03 20:13:37 +0000 UTC
0x854c68d4... 10975077 0x602d0636441d... 0xc1bd12229b19... 10,000.00000 LEO 2020-10-02 06:41:09 +0000 UTC
0x9cff7cde... 10974178 0x3612e28ee5f2... 0x964fd18e523c... 10,000.00000 LEO 2020-10-02 03:19:23 +0000 UTC
0x8abd5db7... 10974065 0xaeb7b2f2851f... Bitfinex 3 0x876e... 33,000.00000 LEO 2020-10-02 02:55:01 +0000 UTC
0xba26bd1a... 10973979 0x8810bf9ad94c... 0xaeb7b2f2851f... 33,000.00000 LEO 2020-10-02 02:36:43 +0000 UTC
0x637a000a... 10973836 0x704214e503bc... 0x8810bf9ad94c... 565.33540 LEO 2020-10-02 02:01:03 +0000 UTC
0x7978fc30... 10973835 0x4181bac94aaa... 0x8810bf9ad94c... 251.68060 LEO 2020-10-02 02:00:45 +0000 UTC
0xe2ef9f94... 10973825 0xc1bd12229b19... 0x8810bf9ad94c... 30,000.00000 LEO 2020-10-02 01:58:24 +0000 UTC
0xf09637fd... 10972785 0xe6260f298c09... 0xc97a4ed29f03... 169.00000 LEO 2020-10-01 22:04:36 +0000 UTC
0x9fa093f7... 10972768 0xc2ffd943db9a... 0xb8d5cd1b5458... 73.00000 LEO 2020-10-01 22:01:32 +0000 UTC
0x053a165e... 10972760 0x87dc92bf93db... 0xe6260f298c09... 100.00000 LEO 2020-10-01 21:59:00 +0000 UTC
0x8e0222af... 10972603 0x87dc92bf93db... 0xe6260f298c09... 59.00000 LEO 2020-10-01 21:23:47 +0000 UTC
0xa067056d... 10972566 0x87dc92bf93db... 0xe6260f298c09... 10.00000 LEO 2020-10-01 21:14:29 +0000 UTC
0x44dff6cf... 10972363 0x0409b14cac80... 0xddec27f9b78c... 237.90000 LEO 2020-10-01 20:32:49 +0000 UTC
0x064f6f76... 10968552 0x296ae2415071... RenrenBit 0x28c9... 11,313.36480 LEO 2020-10-01 06:24:21 +0000 UTC
0x73ead537... 10968509 ✔ HitBTC2 (0x59a5...) 0x14781b75f698... 543.67600 LEO 2020-10-01 06:13:35 +0000 UTC
0xeccac1de... 10968438 0x160018da383c... 0x296ae2415071... 11,313.36480 LEO 2020-10-01 05:59:50 +0000 UTC
0xdef739c0... 10965176 Bitfinex 3 0x876e... 0x1c647a1aa729... 9,897.83450 LEO 2020-09-30 17:53:04 +0000 UTC
0x84e48e4b... 10965083 ✔ HitBTC (0xa124...) ✔ HitBTC2 (0x59a5...) 852.00000 LEO 2020-09-30 17:34:13 +0000 UTC
0x156fe803... 10965076 0xbe7149fcd113... Bitfinex 3 0x876e... 13,338.00000 LEO 2020-09-30 17:32:45 +0000 UTC
0xcb489477... 10965073 Bitfinex 3 0x876e... 0x1c647a1aa729... 97.83450 LEO 2020-09-30 17:32:27 +0000 UTC
0x0ad8e836... 10965061 OKEx 0x6cc5... 0xbe7149fcd113... 4,610.00000 LEO 2020-09-30 17:29:16 +0000 UTC
0x94f23e6b... 10965046 OKEx 0x6cc5... 0xbe7149fcd113... 8,728.00000 LEO 2020-09-30 17:25:38 +0000 UTC
0x77aaee65... 10965041 0x30a5627b0dbe... ✔ HitBTC (0xa124...) 852.18700 LEO 2020-09-30 17:25:07 +0000 UTC
0x6b08a115... 10964829 0x7b45b59ff835... OKEx 0x6cc5... 799.36200 LEO 2020-09-30 16:30:53 +0000 UTC
0x7fbd52df... 10964807 0x9dc57560dc50... 0x7b45b59ff835... 799.36200 LEO 2020-09-30 16:26:01 +0000 UTC
0xfb459ff3... 10959764 0x884f5a025c50... Bitfinex 3 0x876e... 191.37066 LEO 2020-09-29 21:25:38 +0000 UTC
0x684ec044... 10959710 0xeed3c0e67c26... 0x884f5a025c50... 191.37066 LEO 2020-09-29 21:13:26 +0000 UTC
0xac6cd148... 10956130 0x1aec9da30dd4... Bitfinex 3 0x876e... 556.93460 LEO 2020-09-29 07:42:05 +0000 UTC
0x7a36c109... 10955724 0x8c38caf00e22... 0x1aec9da30dd4... 556.93460 LEO 2020-09-29 06:15:06 +0000 UTC
0x1bb8a88b... 10952165 Switcheo Exchange V2 0x7ee7... 0xc9626ab39bf3... 172.26548 LEO 2020-09-28 17:01:43 +0000 UTC
0x0a129c0a... 10952017 0x78966c447f32... OKEx 0x6cc5... 1,081.00000 LEO 2020-09-28 16:31:01 +0000 UTC
0x45c04408... 10950753 0xd1052bc00c00... Switcheo Exchange V2 0x7ee7... 100.55833 LEO 2020-09-28 11:37:59 +0000 UTC
0x96dfbf4b... 10950745 0x5fd68fc2a899... OKEx 0x6cc5... 3,000.00000 LEO 2020-09-28 11:35:56 +0000 UTC
0x70941ca0... 10950745 0x614b3010e9f6... OKEx 0x6cc5... 1,159.57800 LEO 2020-09-28 11:35:56 +0000 UTC
0x75dd6b5d... 10949750 0x7ff85cbbdb0f... OKEx 0x6cc5... 3,109.54200 LEO 2020-09-28 07:47:51 +0000 UTC
0xcc52435e... 10949750 0xf8216927d82e... OKEx 0x6cc5... 1,222.85464 LEO 2020-09-28 07:47:51 +0000 UTC
0x0e4ff5a6... 10949750 0xe98d891cea64... OKEx 0x6cc5... 1,188.79400 LEO 2020-09-28 07:47:51 +0000 UTC
0xae12d7e9... 10946964 0x4a3a7c6c2abc... 0xeed3c0e67c26... 191.37000 LEO 2020-09-27 21:12:21 +0000 UTC
0xdfccbca9... 10945962 0xb25191069ccc... 0xd15e5df12d1b... 406.76000 LEO 2020-09-27 17:35:25 +0000 UTC
0x84f45263... 10944598 0xc97a4ed29f03... 0x38b78904a6b4... 42,308.18340 LEO 2020-09-27 12:22:26 +0000 UTC
0x7e33af2a... 10943620 0x1908375ff645... 0xc97a4ed29f03... 67,369.21063 LEO 2020-09-27 08:45:43 +0000 UTC
0x1fb255e2... 10943550 Bitfinex 3 0x876e... 0x1908375ff645... 67,369.21063 LEO 2020-09-27 08:31:05 +0000 UTC
0xb06e162a... 10942634 0x1888eef9412c... OKEx 0x6cc5... 7,987.80000 LEO 2020-09-27 05:00:52 +0000 UTC
0xbeba6cf5... 10941461 0x0180a3605fb0... RenrenBit 0x28c9... 6,466.46900 LEO 2020-09-27 00:35:43 +0000 UTC
0xe3c42778... 10941435 0x523a36ad73c4... Uniswap V2: Router 2 0x7a25... 130.39264 LEO 2020-09-27 00:28:44 +0000 UTC
0xe3c42778... 10941435 Uniswap V2: Router 2 0x7a25... 0xc2fec534c461... 130.39264 LEO 2020-09-27 00:28:44 +0000 UTC
0x9389fc8e... 10941325 OKEx 0x6cc5... 0x0180a3605fb0... 6,466.46900 LEO 2020-09-27 00:04:01 +0000 UTC
0x125c1501... 10941156 0xdf397162161f... 0x523a36ad73c4... 19.00000 LEO 2020-09-26 23:31:18 +0000 UTC
0xd2668dee... 10941129 0xdf397162161f... 0x523a36ad73c4... 16.00000 LEO 2020-09-26 23:26:19 +0000 UTC
0xe824374e... 10941082 0x7fc79dd7ccd8... 0xdf397162161f... 54.21900 LEO 2020-09-26 23:13:48 +0000 UTC
0x5fa3e949... 10940433 0x07fa640b7748... 0xdf55ed049189... 941.00000 LEO 2020-09-26 20:46:27 +0000 UTC
0x615d5d0c... 10939136 0x0180a3605fb0... RenrenBit 0x28c9... 100.00000 LEO 2020-09-26 15:50:47 +0000 UTC
0x6c376b53... 10938991 OKEx 0x6cc5... 0x0180a3605fb0... 100.00000 LEO 2020-09-26 15:20:26 +0000 UTC
0x415c837d... 10935008 0xf0b02e4e209e... 0xcfc5647e2a53... 1.10000 LEO 2020-09-26 00:27:41 +0000 UTC
0x9b6970d4... 10930800 0x5735124db67d... 0xf386b5de41d7... 200.08000 LEO 2020-09-25 08:39:40 +0000 UTC
0x1cce7566... 10930565 Peatio 0xd4dc... 0xf8216927d82e... 1,222.85464 LEO 2020-09-25 07:45:34 +0000 UTC
0x5d40c2b5... 10930097 0x1908375ff645... 0xc97a4ed29f03... 94,344.80600 LEO 2020-09-25 06:04:08 +0000 UTC
0xc55aa12e... 10930067 OKEx 0x6cc5... 0x1908375ff645... 94,244.80600 LEO 2020-09-25 05:58:25 +0000 UTC
0x50f50ded... 10929920 OKEx 0x6cc5... 0x1908375ff645... 100.00000 LEO 2020-09-25 05:25:41 +0000 UTC
0x67b6bfc7... 10929614 0xba0dc6db15ef... 0x0825ccfb6766... 140.00000 LEO 2020-09-25 04:20:33 +0000 UTC
0xf30c500e... 10928237 0x6dce215f5d02... 0xd846cf5e7923... 294.12000 LEO 2020-09-24 23:18:17 +0000 UTC
0x684f8d6f... 10926863 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 1,225,008.00000 LEO 2020-09-24 18:13:37 +0000 UTC
0x76e4e955... 10926862 0xbe7149fcd113... Bitfinex 3 0x876e... 1,225,008.00000 LEO 2020-09-24 18:13:36 +0000 UTC
0xf3d2291e... 10926844 0xfa453aec042a... 0xbe7149fcd113... 616,675.00000 LEO 2020-09-24 18:09:49 +0000 UTC
0x8e5dd529... 10926843 0xfa453aec042a... 0xbe7149fcd113... 608,333.00000 LEO 2020-09-24 18:09:35 +0000 UTC
0x908abcab... 10923298 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.00400 LEO 2020-09-24 05:08:12 +0000 UTC
0x38dd3c95... 10923295 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.00400 LEO 2020-09-24 05:07:21 +0000 UTC
0x1fb0b438... 10923257 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.00400 LEO 2020-09-24 04:59:36 +0000 UTC
0x644e8cee... 10923166 0x3e209053f0a5... OKEx 0x6cc5... 9,995.88650 LEO 2020-09-24 04:39:55 +0000 UTC
0x0452cb44... 10923145 Gate.io 0x0d07... 0x3e209053f0a5... 9,995.88650 LEO 2020-09-24 04:35:14 +0000 UTC
0x48d2b2d0... 10922908 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.02600 LEO 2020-09-24 03:43:25 +0000 UTC
0x32de48a6... 10922907 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.02600 LEO 2020-09-24 03:43:05 +0000 UTC
0x2cbcc16b... 10922824 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.02600 LEO 2020-09-24 03:25:09 +0000 UTC
0x6ae6ddf0... 10922738 0x3e209053f0a5... OKEx 0x6cc5... 9,995.88880 LEO 2020-09-24 03:05:18 +0000 UTC
0x1edf62e4... 10922716 Gate.io 0x0d07... 0x3e209053f0a5... 9,995.88880 LEO 2020-09-24 03:00:41 +0000 UTC
0xad4266ab... 10922601 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.06100 LEO 2020-09-24 02:33:23 +0000 UTC
0x0c579ce5... 10922574 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.06100 LEO 2020-09-24 02:28:16 +0000 UTC
0x44b389c1... 10922560 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.06100 LEO 2020-09-24 02:25:17 +0000 UTC
0xbd81b0c0... 10922439 0x3e209053f0a5... OKEx 0x6cc5... 9,995.97770 LEO 2020-09-24 01:58:00 +0000 UTC
0xb007309b... 10922426 Gate.io 0x0d07... 0x3e209053f0a5... 9,995.97770 LEO 2020-09-24 01:54:36 +0000 UTC
0xb2304434... 10922376 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.00200 LEO 2020-09-24 01:43:42 +0000 UTC
0x83150dc8... 10922367 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.00200 LEO 2020-09-24 01:41:26 +0000 UTC
0xfc08718b... 10922346 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.00200 LEO 2020-09-24 01:35:54 +0000 UTC
0x0fc3fc8c... 10922238 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,995.96550 LEO 2020-09-24 01:08:40 +0000 UTC
0xf0702b59... 10922210 0xc740a544c6a2... Bitfinex 3 0x876e... 9,995.96550 LEO 2020-09-24 01:04:07 +0000 UTC
0x69e8cc5d... 10922161 Gate.io 0x0d07... 0xc740a544c6a2... 9,995.96550 LEO 2020-09-24 00:55:15 +0000 UTC
0xac2ca36f... 10921975 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,995.95610 LEO 2020-09-24 00:08:49 +0000 UTC
0xa7353913... 10921971 0xc740a544c6a2... Bitfinex 3 0x876e... 9,995.95610 LEO 2020-09-24 00:08:10 +0000 UTC
0x2f5d3fd2... 10921925 Gate.io 0x0d07... 0xc740a544c6a2... 9,995.95610 LEO 2020-09-24 00:01:11 +0000 UTC
0xf06f9027... 10921765 0x003288a27d3f... 0xfa453aec042a... 1,209,161.00000 LEO 2020-09-23 23:27:42 +0000 UTC
0xe6a6b6ba... 10921743 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,731.90000 LEO 2020-09-23 23:23:37 +0000 UTC
0xe29ab60b... 10921733 0xbe7149fcd113... Bitfinex 3 0x876e... 9,731.90000 LEO 2020-09-23 23:20:39 +0000 UTC
0xf0d29930... 10921703 Gate.io 0x0d07... 0xbe7149fcd113... 9,731.90000 LEO 2020-09-23 23:15:40 +0000 UTC
0xb4f44006... 10921698 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,270.00000 LEO 2020-09-23 23:13:50 +0000 UTC
0x5dede59e... 10921684 0xbe7149fcd113... Bitfinex 3 0x876e... 7,270.00000 LEO 2020-09-23 23:11:50 +0000 UTC
0x5b9c60ee... 10921652 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,996.07810 LEO 2020-09-23 23:03:44 +0000 UTC
0x29db0010... 10921646 0xc740a544c6a2... Bitfinex 3 0x876e... 9,996.07810 LEO 2020-09-23 23:02:39 +0000 UTC
0x479ac985... 10921641 Gate.io 0x0d07... 0xc740a544c6a2... 9,996.07810 LEO 2020-09-23 23:01:55 +0000 UTC
0x61e4459b... 10921618 Gate.io 0x0d07... 0xbe7149fcd113... 7,270.00000 LEO 2020-09-23 22:55:34 +0000 UTC
0xf5a06401... 10921611 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,492.00000 LEO 2020-09-23 22:53:50 +0000 UTC
0x617c5071... 10921608 0xbe7149fcd113... Bitfinex 3 0x876e... 6,492.00000 LEO 2020-09-23 22:52:37 +0000 UTC
0x94f3078e... 10921605 Gate.io 0x0d07... 0xbe7149fcd113... 6,492.00000 LEO 2020-09-23 22:51:33 +0000 UTC
0x76e7e6d8... 10921499 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,996.02310 LEO 2020-09-23 22:28:17 +0000 UTC
0xa2f39866... 10921485 0xc740a544c6a2... Bitfinex 3 0x876e... 9,996.02310 LEO 2020-09-23 22:24:29 +0000 UTC
0x623dd7cb... 10921462 Gate.io 0x0d07... 0xc740a544c6a2... 9,996.02310 LEO 2020-09-23 22:19:35 +0000 UTC
0x19b1855e... 10921460 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 17,528.00000 LEO 2020-09-23 22:18:54 +0000 UTC
0x2cc5b866... 10921447 0xbe7149fcd113... Bitfinex 3 0x876e... 17,528.00000 LEO 2020-09-23 22:15:47 +0000 UTC
0x12c01b3c... 10921440 Gate.io 0x0d07... 0xbe7149fcd113... 17,528.00000 LEO 2020-09-23 22:14:47 +0000 UTC
0x710a3042... 10921099 0xc6303ad216a7... 0x003288a27d3f... 1,209,160.00000 LEO 2020-09-23 20:53:34 +0000 UTC
0x91ddb852... 10921072 0xc6303ad216a7... 0x003288a27d3f... 1.00000 LEO 2020-09-23 20:46:19 +0000 UTC
0x13d053a3... 10920418 0x602d0636441d... 0xc1bd12229b19... 10,000.00000 LEO 2020-09-23 18:14:34 +0000 UTC
0x41600a8e... 10920232 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 17,683.00000 LEO 2020-09-23 17:28:43 +0000 UTC
0xf5245760... 10920210 0xbe7149fcd113... Bitfinex 3 0x876e... 17,683.00000 LEO 2020-09-23 17:25:40 +0000 UTC
0x3331c932... 10920171 Gate.io 0x0d07... 0xbe7149fcd113... 17,683.00000 LEO 2020-09-23 17:18:18 +0000 UTC
0x0f558e69... 10920168 Gate.io 3 0x1c4b... Gate.io 0x0d07... 354,106.55325 LEO 2020-09-23 17:17:47 +0000 UTC
0x7dc1c3d8... 10920044 0x801dca1a7272... Gate.io 0x0d07... 4,106.42757 LEO 2020-09-23 16:48:32 +0000 UTC
0xb39574a5... 10918683 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.07600 LEO 2020-09-23 11:43:43 +0000 UTC
0xca67bb91... 10918654 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.07600 LEO 2020-09-23 11:39:18 +0000 UTC
0x4a0db272... 10918605 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.07600 LEO 2020-09-23 11:29:52 +0000 UTC
0x52452ba8... 10918533 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 379,583.00000 LEO 2020-09-23 11:13:52 +0000 UTC
0x9f475672... 10918522 0xbe7149fcd113... Bitfinex 3 0x876e... 379,583.00000 LEO 2020-09-23 11:11:44 +0000 UTC
0xd5f0a1cc... 10918513 0xfa453aec042a... 0xbe7149fcd113... 379,583.00000 LEO 2020-09-23 11:10:12 +0000 UTC
0x49a95601... 10917987 0xb8c2934eaed5... 0x72e5263ff33d... 99.00000 LEO 2020-09-23 09:13:35 +0000 UTC
0x95960d02... 10917498 0x564ac19b5fc8... 0x72e5263ff33d... 18.27825 LEO 2020-09-23 07:26:35 +0000 UTC
0x1a40a683... 10914408 0x994a1cdfe8c2... 0xeef4687aef92... 38.75500 LEO 2020-09-22 20:22:19 +0000 UTC
0xae41c55d... 10913415 0xf0b02e4e209e... 0x687b5bcb9a6c... 0.91000 LEO 2020-09-22 16:39:41 +0000 UTC
0xe1f4ea73... 10913015 OMGFIN Exchange 0x03e3... 0xb8c2934eaed5... 99.00000 LEO 2020-09-22 15:05:12 +0000 UTC
0x619aedb4... 10912563 0x8f5b29e13def... OMGFIN Exchange 0x03e3... 100.00000 LEO 2020-09-22 13:28:54 +0000 UTC
0x966f27d1... 10912511 0xd160c2767651... 0x8f5b29e13def... 100.00000 LEO 2020-09-22 13:18:19 +0000 UTC
0x35d6407f... 10911831 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 764.79563 LEO 2020-09-22 10:43:34 +0000 UTC
0xb73cd248... 10911828 0xdcdffd9bf74b... Bitfinex 3 0x876e... 764.79563 LEO 2020-09-22 10:42:12 +0000 UTC
0x3b7e3869... 10911727 0x6cc46a2f4a7c... 0xdcdffd9bf74b... 764.79563 LEO 2020-09-22 10:20:05 +0000 UTC
0x4a2e4f53... 10908394 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,996.03610 LEO 2020-09-21 21:48:46 +0000 UTC
0xf69f8261... 10908378 0xc740a544c6a2... Bitfinex 3 0x876e... 9,996.03610 LEO 2020-09-21 21:45:32 +0000 UTC
0x9b174501... 10908328 Gate.io 0x0d07... 0xc740a544c6a2... 9,996.03610 LEO 2020-09-21 21:36:48 +0000 UTC
0xd6397365... 10907806 OKEx 0x6cc5... 0x994a1cdfe8c2... 38.75500 LEO 2020-09-21 19:44:32 +0000 UTC
0xca6bcbde... 10904796 Gate.io 0x0d07... 0xfd1c5c6e0457... 247.12970 LEO 2020-09-21 08:59:07 +0000 UTC
0xa5ea2c93... 10904487 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,996.07350 LEO 2020-09-21 07:53:48 +0000 UTC
0x436a7ef3... 10904483 0xc740a544c6a2... Bitfinex 3 0x876e... 9,996.07350 LEO 2020-09-21 07:52:44 +0000 UTC
0x9836ce8f... 10904466 Gate.io 0x0d07... 0xc740a544c6a2... 9,996.07350 LEO 2020-09-21 07:50:08 +0000 UTC
0x6caefc55... 10904328 0x0a6948be1aed... 0x69aa1f76a72b... 7,000.00000 LEO 2020-09-21 07:16:32 +0000 UTC
0x206cd8eb... 10903949 0xd61ebfc87d9a... RenrenBit 0x28c9... 2,995.92000 LEO 2020-09-21 05:49:21 +0000 UTC
0xf2e05e1f... 10903828 OKEx 0x6cc5... 0xd61ebfc87d9a... 2,995.92000 LEO 2020-09-21 05:20:13 +0000 UTC
0xe9588ff4... 10903638 0x864eef0a47dc... 0x5fd68fc2a899... 3,000.00000 LEO 2020-09-21 04:38:24 +0000 UTC
0x40d0ff8f... 10898806 0xb413a48088cf... Switcheo Exchange V2 0x7ee7... 5,515.62393 LEO 2020-09-20 11:01:24 +0000 UTC
0x47a010bc... 10891657 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 2,164.73806 LEO 2020-09-19 08:48:39 +0000 UTC
0x3a8de5d6... 10891648 0x3329c289e6ed... Bitfinex 3 0x876e... 2,164.73806 LEO 2020-09-19 08:46:44 +0000 UTC
0x79b93f8a... 10891588 0x523a36ad73c4... 0x250a832a0fc8... 4.39018 LEO 2020-09-19 08:35:38 +0000 UTC
0xf438775f... 10891551 0x765ad3ff7841... 0x3329c289e6ed... 2,164.73806 LEO 2020-09-19 08:28:13 +0000 UTC
0x2b79be87... 10891543 Switcheo Exchange V2 0x7ee7... 0x765ad3ff7841... 2,164.73806 LEO 2020-09-19 08:27:17 +0000 UTC
0x5bd8800d... 10891002 0x3bf3ee9bc071... Switcheo Exchange V2 0x7ee7... 1,839.61954 LEO 2020-09-19 06:21:12 +0000 UTC
0x12cc561e... 10889652 Switcheo Exchange V2 0x7ee7... 0xe687885269d1... 7.28498 LEO 2020-09-19 01:22:32 +0000 UTC
0x8598eda2... 10889640 0xe687885269d1... Switcheo Exchange V2 0x7ee7... 13.00000 LEO 2020-09-19 01:20:11 +0000 UTC
0x3082d129... 10889556 0x0f1c4d334968... 0x5a35db6f7275... 488.74267 LEO 2020-09-19 01:00:57 +0000 UTC
0xe10c4b1e... 10889470 Switcheo Exchange V2 0x7ee7... 0x0f1c4d334968... 488.74267 LEO 2020-09-19 00:44:30 +0000 UTC
0x932900a1... 10889190 Switcheo Exchange V2 0x7ee7... 0xb413a48088cf... 5,515.62393 LEO 2020-09-18 23:42:07 +0000 UTC
0x5133b42c... 10888399 BIKI.com 0x6eff... 0x33eeb4e9ae60... 178.47300 LEO 2020-09-18 20:45:20 +0000 UTC
0x0d30f396... 10888088 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,991.61110 LEO 2020-09-18 19:35:20 +0000 UTC
0x7b141dbf... 10888076 0xc740a544c6a2... Bitfinex 3 0x876e... 9,991.61110 LEO 2020-09-18 19:31:14 +0000 UTC
0x1997aeb0... 10887687 Gate.io 0x0d07... 0xc740a544c6a2... 9,991.61110 LEO 2020-09-18 18:04:54 +0000 UTC
0x7154ac33... 10887314 0x6794471ebc08... 0x523a36ad73c4... 46.37597 LEO 2020-09-18 16:50:10 +0000 UTC
0x09d3e339... 10887299 Gate.io 0x0d07... 0x6794471ebc08... 46.37597 LEO 2020-09-18 16:46:32 +0000 UTC
0xad0a55fc... 10887218 0x523a36ad73c4... 0x5bcfe2a84d5b... 103.25212 LEO 2020-09-18 16:27:32 +0000 UTC
0x01116338... 10887079 0xcbfb4c96d3cf... 0x523a36ad73c4... 20.00000 LEO 2020-09-18 15:55:06 +0000 UTC
0xfdf7f06f... 10886208 0x7be8a63336c5... 0xfa453aec042a... 83,892.61750 LEO 2020-09-18 12:42:51 +0000 UTC
0xbdfcdcc7... 10886198 0xf7faf6c9a38d... 0x7be8a63336c5... 83,892.61750 LEO 2020-09-18 12:40:55 +0000 UTC
0x91dd11b5... 10885591 0x33cfab831c0e... OKEx 0x6cc5... 8,647.31520 LEO 2020-09-18 10:26:44 +0000 UTC
0x43ca5d0a... 10885572 0x1b705bec5ca8... 0x33cfab831c0e... 8,547.31520 LEO 2020-09-18 10:21:04 +0000 UTC
0x34f890cf... 10885229 0x1b705bec5ca8... 0x33cfab831c0e... 100.00000 LEO 2020-09-18 09:10:33 +0000 UTC
0x153d7d55... 10883748 BIKI.com 0x6eff... 0x7ff0d2adfc9c... 244.50000 LEO 2020-09-18 03:22:39 +0000 UTC
0xe70aadc4... 10882454 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.07000 LEO 2020-09-17 22:23:47 +0000 UTC
0xf52067e9... 10882421 0xc740a544c6a2... Bitfinex 3 0x876e... 10,000.07000 LEO 2020-09-17 22:18:51 +0000 UTC
0x306a542c... 10882118 0x66fb1cd65b97... 0xf7faf6c9a38d... 83,892.61740 LEO 2020-09-17 21:20:04 +0000 UTC
0x323a5bed... 10881974 0x523a36ad73c4... 0x5182d67a004b... 24.07870 LEO 2020-09-17 20:45:21 +0000 UTC
0x87da1159... 10881955 0x523a36ad73c4... 0x5182d67a004b... 28.13535 LEO 2020-09-17 20:41:34 +0000 UTC
0x311f8897... 10881265 0x602d0636441d... 0xc1bd12229b19... 10,000.00000 LEO 2020-09-17 18:09:32 +0000 UTC
0x73bb576e... 10878130 OKEx 0x6cc5... 0xc740a544c6a2... 10,000.07000 LEO 2020-09-17 06:44:43 +0000 UTC
0xe290a15b... 10876407 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,995.79880 LEO 2020-09-17 00:33:45 +0000 UTC
0xdee3947f... 10876381 0xc740a544c6a2... Bitfinex 3 0x876e... 9,995.79880 LEO 2020-09-17 00:29:04 +0000 UTC
0x1c4a64f8... 10876306 Gate.io 0x0d07... 0xc740a544c6a2... 9,995.79880 LEO 2020-09-17 00:12:54 +0000 UTC
0x869207da... 10875742 0xcbfb4c96d3cf... 0x523a36ad73c4... 20.00000 LEO 2020-09-16 22:08:56 +0000 UTC
0xab5e4c9e... 10875011 0x0d1925ef9e3f... 0x801dca1a7272... 1,021.07520 LEO 2020-09-16 19:28:20 +0000 UTC
0x214bafcc... 10874972 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 1,021.07520 LEO 2020-09-16 19:22:01 +0000 UTC
0x7bf6a18f... 10873315 0x06d9e6b8cbab... 0x18dfc10eb878... 116.61890 LEO 2020-09-16 12:58:58 +0000 UTC
0x62dfef2d... 10873295 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 116.61892 LEO 2020-09-16 12:54:18 +0000 UTC
0x4163554f... 10872854 0x43cb424f5eeb... Switcheo Exchange V2 0x7ee7... 120.91000 LEO 2020-09-16 11:21:11 +0000 UTC
0x9cfa683d... 10869343 0xcbfb4c96d3cf... 0x523a36ad73c4... 20.00000 LEO 2020-09-15 22:25:25 +0000 UTC
0x9d3a459d... 10869319 0xcbfb4c96d3cf... 0x523a36ad73c4... 20.00000 LEO 2020-09-15 22:20:44 +0000 UTC
0x88e0354c... 10868949 0xcbfb4c96d3cf... 0x523a36ad73c4... 10.00000 LEO 2020-09-15 21:02:03 +0000 UTC
0x54663b9d... 10868654 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 19,131.00000 LEO 2020-09-15 19:48:46 +0000 UTC
0x4732cc1d... 10868642 0xbe7149fcd113... Bitfinex 3 0x876e... 19,131.00000 LEO 2020-09-15 19:46:58 +0000 UTC
0x86642b9f... 10868623 OKEx 0x6cc5... 0xbe7149fcd113... 4,935.00000 LEO 2020-09-15 19:43:02 +0000 UTC
0xfcb35490... 10868558 OKEx 0x6cc5... 0xbe7149fcd113... 14,196.00000 LEO 2020-09-15 19:29:15 +0000 UTC
0xac298279... 10868556 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 11,323.00000 LEO 2020-09-15 19:28:29 +0000 UTC
0x8ffbcea1... 10868555 0xbe7149fcd113... Bitfinex 3 0x876e... 11,323.00000 LEO 2020-09-15 19:28:24 +0000 UTC
0xa0574bf2... 10868542 OKEx 0x6cc5... 0xbe7149fcd113... 11,323.00000 LEO 2020-09-15 19:25:59 +0000 UTC
0x40d5d6c1... 10867576 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 4,735.00000 LEO 2020-09-15 15:53:42 +0000 UTC
0x233acdd1... 10867572 0xbe7149fcd113... Bitfinex 3 0x876e... 4,735.00000 LEO 2020-09-15 15:52:50 +0000 UTC
0xbd471cdf... 10867487 OKEx 0x6cc5... 0xbe7149fcd113... 4,735.00000 LEO 2020-09-15 15:35:25 +0000 UTC
0xfbd29fd4... 10866837 0xf5042acb1a72... 0xfa453aec042a... 187,229.00464 LEO 2020-09-15 13:15:15 +0000 UTC
0x9c0d182b... 10866833 0xa975cf20a849... 0xf5042acb1a72... 187,229.00464 LEO 2020-09-15 13:14:46 +0000 UTC
0xad2a556f... 10866551 BIKI.com 0x6eff... 0x33eeb4e9ae60... 162.60700 LEO 2020-09-15 12:14:03 +0000 UTC
0xaf87039b... 10865632 0xd24fd29c8709... 0xda57dd2d97d9... 262.12213 LEO 2020-09-15 08:53:51 +0000 UTC
0x00aaf0d1... 10864808 0x96e169fb00fb... 0x523a36ad73c4... 3.51195 LEO 2020-09-15 05:49:17 +0000 UTC
0xa65c3e2d... 10863556 0xf0b02e4e209e... 0xb0ace8d36fb2... 1.19400 LEO 2020-09-15 01:06:55 +0000 UTC
0xf3add70a... 10861885 0x602d0636441d... 0xc1bd12229b19... 10,000.00000 LEO 2020-09-14 18:55:09 +0000 UTC
0x8f59a641... 10861841 0x6130b8e3282e... 0x602d0636441d... 57,474.95415 LEO 2020-09-14 18:46:34 +0000 UTC
0x6f498199... 10861339 ✔ IDEX1 (0x2a0c...) 0xd24fd29c8709... 262.12213 LEO 2020-09-14 16:56:50 +0000 UTC
0xdbbf59cd... 10860945 0xf5042acb1a72... 0xfa453aec042a... 173,920.00000 LEO 2020-09-14 15:33:14 +0000 UTC
0x871936aa... 10860939 0xa975cf20a849... 0xf5042acb1a72... 173,920.00000 LEO 2020-09-14 15:31:39 +0000 UTC
0x98424219... 10859359 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 699,098.00000 LEO 2020-09-14 09:38:40 +0000 UTC
0xc8511667... 10859357 0xbe7149fcd113... Bitfinex 3 0x876e... 699,098.00000 LEO 2020-09-14 09:37:57 +0000 UTC
0x2cba6070... 10859280 0xfa453aec042a... 0xbe7149fcd113... 699,098.00000 LEO 2020-09-14 09:19:02 +0000 UTC
0xc572b4d2... 10857511 0x209d2f6bf1fb... 0x467da98eab77... 2.00000 LEO 2020-09-14 02:44:52 +0000 UTC
0x5e77f115... 10857485 0x523a36ad73c4... 0x209d2f6bf1fb... 2.00000 LEO 2020-09-14 02:40:23 +0000 UTC
0x7a5bb271... 10857429 0xec2f14692bd3... 0x4dea1e1a84dd... 626.75943 LEO 2020-09-14 02:28:12 +0000 UTC
0x385dcd4a... 10857106 0x8810bf9ad94c... 0xec2f14692bd3... 626.75943 LEO 2020-09-14 01:14:40 +0000 UTC
0xb736f36c... 10857039 0xf9f343772702... 0x8810bf9ad94c... 2,887.75943 LEO 2020-09-14 01:01:37 +0000 UTC
0x5ede1ab3... 10856589 0xec2f14692bd3... 0xf9f343772702... 2,887.75943 LEO 2020-09-13 23:18:32 +0000 UTC
0x656c89fa... 10854830 0x5ac5d6d2ba21... Gate.io 0x0d07... 6,997.20000 LEO 2020-09-13 16:49:09 +0000 UTC
0x98fa2c39... 10853888 0xa3afa9694a6f... 0xe3fedfc6fdc4... 1,000.00000 LEO 2020-09-13 13:24:47 +0000 UTC
0xe2c9cdb6... 10851769 BIKI.com 0x6eff... 0x355941cf7ac0... 168.52700 LEO 2020-09-13 05:35:03 +0000 UTC
0xa0ce89f3... 10851193 0x94c93851fa8a... BIKI.com 0x6eff... 170.01700 LEO 2020-09-13 03:28:00 +0000 UTC
0x0f020142... 10851094 BIKI.com 0x6eff... 0x234bc294be64... 1,955.61764 LEO 2020-09-13 03:09:41 +0000 UTC
0x16d7d6b6... 10851052 0xd062ff9f0c9f... BIKI.com 0x6eff... 2,270.26004 LEO 2020-09-13 03:01:01 +0000 UTC
0x19ba0742... 10851014 Gate.io 0x0d07... 0x94c93851fa8a... 170.02700 LEO 2020-09-13 02:53:07 +0000 UTC
0xdbe9c521... 10850986 Gate.io 0x0d07... 0xd062ff9f0c9f... 2,264.28754 LEO 2020-09-13 02:47:19 +0000 UTC
0x42def50e... 10850961 Gate.io 0x0d07... 0xd062ff9f0c9f... 5.98250 LEO 2020-09-13 02:41:26 +0000 UTC
0xaf0633b3... 10849058 0x930803efa7cb... 0x7ff85cbbdb0f... 3,109.54200 LEO 2020-09-12 19:34:00 +0000 UTC
0xd03814d1... 10846799 0x523a36ad73c4... 0xc3a33fd40cf1... 5.00000 LEO 2020-09-12 11:14:18 +0000 UTC
0xcf5979a0... 10843714 Gate.io 0x0d07... 0xba36581c5df4... 604.77714 LEO 2020-09-11 23:55:12 +0000 UTC
0x696357e4... 10842202 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,908.60000 LEO 2020-09-11 18:28:42 +0000 UTC
0x0cca89b7... 10842199 0xbe7149fcd113... Bitfinex 3 0x876e... 9,908.60000 LEO 2020-09-11 18:28:01 +0000 UTC
0x9af16011... 10842184 Gate.io 0x0d07... 0xbe7149fcd113... 9,908.60000 LEO 2020-09-11 18:25:07 +0000 UTC
0xfcca4d38... 10841166 0x722c3e1f1fab... 0x614b3010e9f6... 1,159.57800 LEO 2020-09-11 14:40:34 +0000 UTC
0xb9b6749c... 10841139 0xf5042acb1a72... 0xfa453aec042a... 144,591.89600 LEO 2020-09-11 14:34:48 +0000 UTC
0xc4fcdad5... 10841083 0xa975cf20a849... 0xf5042acb1a72... 144,591.89600 LEO 2020-09-11 14:21:48 +0000 UTC
0x06de4a96... 10841066 0xf5042acb1a72... 0xfa453aec042a... 33,798.10470 LEO 2020-09-11 14:18:13 +0000 UTC
0xa633e185... 10841062 0x416acb163014... 0xf5042acb1a72... 33,798.10470 LEO 2020-09-11 14:17:34 +0000 UTC
0xada2af9e... 10840302 0x9306be2d8b9c... 0x5852c8973ac1... 4,151.44700 LEO 2020-09-11 11:34:06 +0000 UTC
0x6a818908... 10840257 0xdd67b7f89859... 0x9306be2d8b9c... 4,151.44700 LEO 2020-09-11 11:24:13 +0000 UTC
0x1ffc5c88... 10838271 Gate.io 0x0d07... 0xe98d891cea64... 1,188.79400 LEO 2020-09-11 03:58:48 +0000 UTC
0x024e084c... 10836739 0x750c8a1f2361... 0xbf576d652f70... 2,582.54120 LEO 2020-09-10 22:27:38 +0000 UTC
0x5047fc56... 10836650 Gate.io 0x0d07... 0x1888eef9412c... 7,987.80000 LEO 2020-09-10 22:06:50 +0000 UTC
0x7b63d1d2... 10834888 0xf5042acb1a72... 0xfa453aec042a... 169,030.00000 LEO 2020-09-10 15:43:26 +0000 UTC
0x4f51c142... 10834886 0x416acb163014... 0xf5042acb1a72... 169,030.00000 LEO 2020-09-10 15:42:54 +0000 UTC
0x5fe17e27... 10834811 0xf5042acb1a72... 0xfa453aec042a... 167,850.00000 LEO 2020-09-10 15:26:41 +0000 UTC
0x842754a6... 10834794 0x416acb163014... 0xf5042acb1a72... 167,850.00000 LEO 2020-09-10 15:24:06 +0000 UTC
0xe7a5c252... 10832991 OKEx 0x6cc5... 0xd5462a7a8712... 1.12900 LEO 2020-09-10 08:49:31 +0000 UTC
0x41a98790... 10832263 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 169.00000 LEO 2020-09-10 05:58:36 +0000 UTC
0x8ec7a24b... 10832262 0xf145ef2c8a85... Bitfinex 3 0x876e... 169.00000 LEO 2020-09-10 05:58:32 +0000 UTC
0xdb82e113... 10832198 0x44c7c22b60ac... 0xf145ef2c8a85... 169.00000 LEO 2020-09-10 05:45:53 +0000 UTC
0x0a37a762... 10831326 0x47f3a1457fc6... 0x1212657e1e2e... 76.84740 LEO 2020-09-10 02:34:46 +0000 UTC
0x4155c583... 10828575 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 9,247.00000 LEO 2020-09-09 16:28:39 +0000 UTC
0x9d9e2337... 10828551 0xbe7149fcd113... Bitfinex 3 0x876e... 9,247.00000 LEO 2020-09-09 16:24:17 +0000 UTC
0xa734444a... 10828535 OKEx 0x6cc5... 0xbe7149fcd113... 9,247.00000 LEO 2020-09-09 16:20:09 +0000 UTC
0x18b36e74... 10827647 0xf5042acb1a72... 0xfa453aec042a... 83,733.00000 LEO 2020-09-09 13:02:34 +0000 UTC
0xec00c842... 10827634 0x416acb163014... 0xf5042acb1a72... 83,733.00000 LEO 2020-09-09 13:00:47 +0000 UTC
0x730ed4ea... 10824918 0xbca553650e8a... 0x5852c8973ac1... 1,278.70200 LEO 2020-09-09 02:45:09 +0000 UTC
0x3704e4ff... 10824817 0x7be8a63336c5... 0xfa453aec042a... 60,618.50000 LEO 2020-09-09 02:20:04 +0000 UTC
0x0c915e1a... 10824807 0xf7faf6c9a38d... 0x7be8a63336c5... 60,618.50000 LEO 2020-09-09 02:17:35 +0000 UTC
0x1d163025... 10824337 0xc3ec3dfdec3a... 0x251b438b2caf... 101.37000 LEO 2020-09-09 00:41:08 +0000 UTC
0xa5754984... 10823989 0x523a36ad73c4... 0x96e169fb00fb... 3.51195 LEO 2020-09-08 23:21:10 +0000 UTC
0xe69f5177... 10823489 0xe05a884d4653... 0xf7faf6c9a38d... 60,600.00000 LEO 2020-09-08 21:36:46 +0000 UTC
0x758549a0... 10823231 0xe05a884d4653... 0xe05a884d4653... 60,600.00000 LEO 2020-09-08 20:40:42 +0000 UTC
0x3d697910... 10822662 0xe05a884d4653... 0xf7faf6c9a38d... 18.50010 LEO 2020-09-08 18:32:17 +0000 UTC
0x53bcdf73... 10819946 0xf0b02e4e209e... 0x975bbfc89fe4... 0.96210 LEO 2020-09-08 08:28:03 +0000 UTC
0x3f145487... 10819685 0x9be1f6dcd167... Gate.io 0x0d07... 1,035.70978 LEO 2020-09-08 07:35:35 +0000 UTC
0xe4e4d0b0... 10819211 0x523a36ad73c4... 0xc3a33fd40cf1... 2.00000 LEO 2020-09-08 05:53:23 +0000 UTC
0x7d5da773... 10818622 0x523a36ad73c4... 0xc3a33fd40cf1... 1.00000 LEO 2020-09-08 03:44:05 +0000 UTC
0xa487a2cb... 10816892 0x888e0700e215... 0xbca553650e8a... 1,278.70200 LEO 2020-09-07 21:13:43 +0000 UTC
0x9970f670... 10813710 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 1,023.68230 LEO 2020-09-07 09:33:37 +0000 UTC
0x13580246... 10813701 0x586fd8b7e9a8... Bitfinex 3 0x876e... 950.00000 LEO 2020-09-07 09:30:28 +0000 UTC
0xe12ca3de... 10813661 0x55111b668620... 0x586fd8b7e9a8... 950.00000 LEO 2020-09-07 09:21:33 +0000 UTC
0x5ffca4b5... 10810520 0x586fd8b7e9a8... Bitfinex 3 0x876e... 10.00000 LEO 2020-09-06 21:39:28 +0000 UTC
0xf7aab50f... 10810400 0x55111b668620... 0x586fd8b7e9a8... 10.00000 LEO 2020-09-06 21:13:31 +0000 UTC
0xf8463df0... 10809966 0x20fd9269ca5a... Bitfinex 3 0x876e... 63.68230 LEO 2020-09-06 19:37:47 +0000 UTC
0x4b48a67f... 10809821 Gate.io 0x0d07... 0x20fd9269ca5a... 63.68230 LEO 2020-09-06 19:10:23 +0000 UTC
0xdc4b7665... 10805783 Switcheo Exchange V2 0x7ee7... 0x6873c602f48d... 166.47180 LEO 2020-09-06 04:33:37 +0000 UTC
0x82c6378e... 10805690 0x7e40b23be385... 0x5ac5d6d2ba21... 47.20000 LEO 2020-09-06 04:09:58 +0000 UTC
0xa748a3cb... 10805494 0x79b058964990... 0x5ac5d6d2ba21... 6,950.00000 LEO 2020-09-06 03:25:43 +0000 UTC
0x574d7474... 10802106 0x0d1925ef9e3f... 0x801dca1a7272... 774.02531 LEO 2020-09-05 15:02:17 +0000 UTC
0x391bebb8... 10801114 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 774.02531 LEO 2020-09-05 11:30:35 +0000 UTC
0x7dd8d315... 10800614 BIKI.com 0x6eff... 0x355941cf7ac0... 84.50000 LEO 2020-09-05 09:37:22 +0000 UTC
0xc072ac8e... 10800546 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 3,357.11302 LEO 2020-09-05 09:23:37 +0000 UTC
0x4faf31e6... 10800524 0x7f72ce865faa... Bitfinex 3 0x876e... 3,357.11302 LEO 2020-09-05 09:19:17 +0000 UTC
0x7172709d... 10800405 0x6a1902bc0141... 0x7f72ce865faa... 3,357.11302 LEO 2020-09-05 08:51:34 +0000 UTC
0x0e305a1f... 10800335 Switcheo Exchange V2 0x7ee7... 0x6a1902bc0141... 3,357.11302 LEO 2020-09-05 08:37:49 +0000 UTC
0x5e8ebfdc... 10799886 0xc2fec534c461... 0x523a36ad73c4... 128.87302 LEO 2020-09-05 07:00:28 +0000 UTC
0x55f5a553... 10796975 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 869,404.86000 LEO 2020-09-04 20:13:41 +0000 UTC
0xd3367ec6... 10796973 0xbe7149fcd113... Bitfinex 3 0x876e... 869,405.00000 LEO 2020-09-04 20:12:21 +0000 UTC
0x3c0a0864... 10796923 0xfa453aec042a... 0xbe7149fcd113... 869,405.00000 LEO 2020-09-04 20:02:41 +0000 UTC
0x733d027f... 10796521 0x889b696b1113... 0x77a8d8eb7967... 345.90507 LEO 2020-09-04 18:33:31 +0000 UTC
0x9d12c67e... 10794616 BIKI.com 0x6eff... 0x4df397222038... 595.18070 LEO 2020-09-04 11:38:55 +0000 UTC
0x0efd5c6e... 10794508 0xf269624a8401... BIKI.com 0x6eff... 595.67070 LEO 2020-09-04 11:14:46 +0000 UTC
0xf62bd252... 10794435 Bitfinex 3 0x876e... 0xf85707562935... 0.14000 LEO 2020-09-04 10:58:12 +0000 UTC
0x6902fcb7... 10794308 Gate.io 0x0d07... 0xf269624a8401... 595.68070 LEO 2020-09-04 10:31:22 +0000 UTC
0x7a6b2fb9... 10791172 0x4daf7e366cc3... BIKI.com 0x6eff... 210.37300 LEO 2020-09-03 23:00:41 +0000 UTC
0x5d5b7b53... 10791131 Gate.io 0x0d07... 0x4daf7e366cc3... 210.37300 LEO 2020-09-03 22:49:50 +0000 UTC
0x1410d336... 10790819 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 1,309.70171 LEO 2020-09-03 21:38:05 +0000 UTC
0x7d50e7b8... 10790815 0x2f4496783efb... Bitfinex 3 0x876e... 1,309.70171 LEO 2020-09-03 21:37:19 +0000 UTC
0xbcd01c5e... 10790766 0xbadffcb79efe... 0x2f4496783efb... 1,309.70171 LEO 2020-09-03 21:25:28 +0000 UTC
0x48978c68... 10790750 Switcheo Exchange V2 0x7ee7... 0xbadffcb79efe... 1,309.70171 LEO 2020-09-03 21:22:25 +0000 UTC
0xf441ea7c... 10790346 0xf753fab77974... Switcheo Exchange V2 0x7ee7... 2,139.00000 LEO 2020-09-03 20:02:44 +0000 UTC
0x2af3bbb8... 10789996 0xf5042acb1a72... 0xfa453aec042a... 42,480.00000 LEO 2020-09-03 18:43:47 +0000 UTC
0x0f8f9516... 10789988 0x416acb163014... 0xf5042acb1a72... 42,480.00000 LEO 2020-09-03 18:41:47 +0000 UTC
0x9fa98dd6... 10784432 0x4daf7e366cc3... BIKI.com 0x6eff... 275.01070 LEO 2020-09-02 22:10:07 +0000 UTC
0xbf5753af... 10782415 Gate.io 0x0d07... 0x4daf7e366cc3... 275.01070 LEO 2020-09-02 14:36:27 +0000 UTC
0x48a224a9... 10780781 0x4daf7e366cc3... BIKI.com 0x6eff... 95.81090 LEO 2020-09-02 08:38:01 +0000 UTC
0xddd21f17... 10776624 Gate.io 0x0d07... 0x4daf7e366cc3... 95.81090 LEO 2020-09-01 17:21:48 +0000 UTC
0x3c092f82... 10776583 0xf7240bf7a063... 0x5a8f9e15e8cb... 378.99000 LEO 2020-09-01 17:13:33 +0000 UTC
0x18c2e8e1... 10775820 OMGFIN Exchange 0x03e3... 0x7fc79dd7ccd8... 54.21900 LEO 2020-09-01 14:28:05 +0000 UTC
0xeaccec83... 10775442 0x1cf688e4df5a... 0x2a4aaace6675... 2,071.27000 LEO 2020-09-01 13:05:01 +0000 UTC
0xc3cca09c... 10775295 0x1cb0249bdf8f... 0x1cf688e4df5a... 2,071.27000 LEO 2020-09-01 12:32:31 +0000 UTC
0xe0834c9a... 10774671 0xb0cf943cf94e... 0x78966c447f32... 1,081.00000 LEO 2020-09-01 10:16:34 +0000 UTC
0x517fc540... 10774199 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,413.81200 LEO 2020-09-01 08:28:35 +0000 UTC
0xc8f580da... 10774198 0xc740a544c6a2... Bitfinex 3 0x876e... 7,413.81200 LEO 2020-09-01 08:27:44 +0000 UTC
0xe3fe13c0... 10773935 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 221,888.70638 LEO 2020-09-01 07:33:38 +0000 UTC
0x14810fae... 10773930 0x40cc3ea51daf... Bitfinex 3 0x876e... 400,000.00000 LEO 2020-09-01 07:32:04 +0000 UTC
0x04bf755d... 10773882 OKEx 0x6cc5... 0xc740a544c6a2... 7,413.81200 LEO 2020-09-01 07:21:29 +0000 UTC
0x271db100... 10771472 0xa05727b91982... Switcheo Exchange V2 0x7ee7... 865.22000 LEO 2020-08-31 22:25:35 +0000 UTC
0x5b998d25... 10771360 0xeed3c0e67c26... 0x4a3a7c6c2abc... 191.37000 LEO 2020-08-31 22:01:06 +0000 UTC
0xf830b8c6... 10770818 0xaea97b739dcd... 0x40cc3ea51daf... 400,000.00000 LEO 2020-08-31 20:11:07 +0000 UTC
0x4993fc65... 10769355 0xf5042acb1a72... 0xfa453aec042a... 149,999.91000 LEO 2020-08-31 14:56:14 +0000 UTC
0x2a2e4067... 10769353 0x911282c28a82... 0xf5042acb1a72... 149,999.91000 LEO 2020-08-31 14:56:09 +0000 UTC
0x5a2c5544... 10769235 0xe758c0da3b54... Switcheo Exchange V2 0x7ee7... 26.74000 LEO 2020-08-31 14:33:14 +0000 UTC
0x77791409... 10767152 0x84ffc974ba09... 0xfa453aec042a... 99,995.56630 LEO 2020-08-31 06:51:44 +0000 UTC
0xe8fa3bf8... 10767148 Bitfinex 3 0x876e... 0x84ffc974ba09... 99,995.56630 LEO 2020-08-31 06:49:46 +0000 UTC
0xbd51a73b... 10766147 0xf5042acb1a72... 0xfa453aec042a... 100,000.00000 LEO 2020-08-31 03:03:09 +0000 UTC
0x7a06134b... 10765913 0x911282c28a82... 0xf5042acb1a72... 100,000.00000 LEO 2020-08-31 02:14:11 +0000 UTC
0x576e1d7e... 10764360 0x8d12101c8f81... 0x5610f54be486... 240.06862 LEO 2020-08-30 20:26:39 +0000 UTC
0x7e340dce... 10759134 0x06d9e6b8cbab... 0x18dfc10eb878... 86.14110 LEO 2020-08-30 01:14:40 +0000 UTC
0x27835382... 10759095 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 86.14106 LEO 2020-08-30 01:05:19 +0000 UTC
0x65c1fcc6... 10758060 0xe687885269d1... Switcheo Exchange V2 0x7ee7... 89.34798 LEO 2020-08-29 21:15:58 +0000 UTC
0x0a3b460b... 10756684 0xbced3f3c5b37... 0x9be1f6dcd167... 749.80314 LEO 2020-08-29 16:17:09 +0000 UTC
0x5ef11c58... 10756629 Switcheo Exchange V2 0x7ee7... 0xbced3f3c5b37... 749.80314 LEO 2020-08-29 16:03:24 +0000 UTC
0xcbfce59e... 10755857 0x5852c8973ac1... 0x68cbb3d1fbb5... 84.31230 LEO 2020-08-29 13:17:45 +0000 UTC
0x9ed6e4d7... 10754898 0x573a1225b3b2... Gate.io 0x0d07... 546.36500 LEO 2020-08-29 09:41:15 +0000 UTC
0x776d4ca8... 10754898 0xcda6d53f2c15... Gate.io 0x0d07... 1,469.15416 LEO 2020-08-29 09:41:15 +0000 UTC
0x2fdac61e... 10753746 0x0d1925ef9e3f... 0x801dca1a7272... 1,814.92332 LEO 2020-08-29 05:22:13 +0000 UTC
0x12c310ae... 10753735 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 1,814.92332 LEO 2020-08-29 05:20:16 +0000 UTC
0x6c76d590... 10753726 0x18dfc10eb878... OKEx 0x6cc5... 2,053.48330 LEO 2020-08-29 05:18:26 +0000 UTC
0x13cc28bc... 10753710 0x06d9e6b8cbab... 0x18dfc10eb878... 1,808.33330 LEO 2020-08-29 05:13:36 +0000 UTC
0x18649584... 10753694 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 1,808.33332 LEO 2020-08-29 05:10:42 +0000 UTC
0x1714c734... 10753660 0x46188f0bb492... 0xfc3131966287... 1,761.21575 LEO 2020-08-29 05:04:57 +0000 UTC
0xfa2ee8bd... 10753630 Switcheo Exchange V2 0x7ee7... 0x46188f0bb492... 1,761.21575 LEO 2020-08-29 04:59:43 +0000 UTC
0x5fd0060c... 10753582 0x7670881a1b8e... Switcheo Exchange V2 0x7ee7... 4,281.93308 LEO 2020-08-29 04:49:56 +0000 UTC
0x9a3efe8a... 10753569 0x7670881a1b8e... Switcheo Exchange V2 0x7ee7... 1,427.31103 LEO 2020-08-29 04:47:01 +0000 UTC
0xd8af9263... 10753419 0x1cafc8ca5975... Switcheo Exchange V2 0x7ee7... 731.07000 LEO 2020-08-29 04:11:58 +0000 UTC
0x1e8d3b02... 10753278 OMGFIN Exchange 0x03e3... 0x25196ed07b75... 48.00000 LEO 2020-08-29 03:40:21 +0000 UTC
0xbf1dc3a7... 10752766 0x1f833426137d... Bitfinex 3 0x876e... 6,934.84668 LEO 2020-08-29 01:41:38 +0000 UTC
0x6a292bf6... 10752544 0xabf1f986daff... 0x1f833426137d... 6,934.84668 LEO 2020-08-29 00:51:45 +0000 UTC
0x6d322006... 10752472 0x1f833426137d... Bitfinex 3 0x876e... 7,800.00000 LEO 2020-08-29 00:37:26 +0000 UTC
0x00c6108e... 10752371 0xabf1f986daff... 0x1f833426137d... 7,800.00000 LEO 2020-08-29 00:13:52 +0000 UTC
0xc57fe9a7... 10751419 0xcf3d9fd1633b... 0x564ac19b5fc8... 18.27825 LEO 2020-08-28 20:46:46 +0000 UTC
0x89d80ab3... 10751310 OKEx 0x6cc5... 0x6cdf135b2976... 13.12800 LEO 2020-08-28 20:22:07 +0000 UTC
0xd72aa8d1... 10750062 0xbdfd4f31c55c... 0xcda6d53f2c15... 1,469.15416 LEO 2020-08-28 15:47:49 +0000 UTC
0xfa747379... 10749772 0xc740a544c6a2... Bitfinex 3 0x876e... 7,149.42600 LEO 2020-08-28 14:38:33 +0000 UTC
0x2da99191... 10749742 OKEx 0x6cc5... 0xc740a544c6a2... 7,149.42600 LEO 2020-08-28 14:30:52 +0000 UTC
0x1bf8bda0... 10749622 0x84ffc974ba09... 0xfa453aec042a... 100,000.00000 LEO 2020-08-28 14:07:22 +0000 UTC
0x7d44f73c... 10749619 Bitfinex 3 0x876e... 0x84ffc974ba09... 100,000.00000 LEO 2020-08-28 14:06:11 +0000 UTC
0xbfb3cafa... 10748796 0x84ffc974ba09... 0xfa453aec042a... 200,000.00000 LEO 2020-08-28 11:10:33 +0000 UTC
0x7999814a... 10748795 Bitfinex 3 0x876e... 0x84ffc974ba09... 200,000.00000 LEO 2020-08-28 11:10:05 +0000 UTC
0x5df9aa93... 10748767 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 59,650.80000 LEO 2020-08-28 11:03:27 +0000 UTC
0x16acc46f... 10748766 0xbe7149fcd113... Bitfinex 3 0x876e... 359,552.00000 LEO 2020-08-28 11:03:14 +0000 UTC
0xb8d51876... 10748744 OKEx 0x6cc5... 0xbe7149fcd113... 359,552.00000 LEO 2020-08-28 10:58:34 +0000 UTC
0xfacf3510... 10748048 0x84ffc974ba09... 0xfa453aec042a... 100,000.00000 LEO 2020-08-28 08:22:00 +0000 UTC
0x7256f140... 10747891 Bitfinex 3 0x876e... 0x84ffc974ba09... 100,000.00000 LEO 2020-08-28 07:48:05 +0000 UTC
0xe8f713d7... 10747519 0x47d2ad72f2a9... Bitfinex 3 0x876e... 98.80000 LEO 2020-08-28 06:22:27 +0000 UTC
0x4edfdc3c... 10747415 Gate.io 0x0d07... 0x47d2ad72f2a9... 98.80000 LEO 2020-08-28 05:56:58 +0000 UTC
0x73aa9f80... 10745848 0x46a6879747c7... OKEx 0x6cc5... 1,705.49790 LEO 2020-08-28 00:19:09 +0000 UTC
0xf44d9fca... 10745803 0xe6e2e2bd4a92... 0x46a6879747c7... 1,700.49790 LEO 2020-08-28 00:07:27 +0000 UTC
0x23867b1e... 10745770 0xe6e2e2bd4a92... 0x46a6879747c7... 5.00000 LEO 2020-08-28 00:01:55 +0000 UTC
0x23867b1e... 10745770 0xe6e2e2bd4a92... 0x46a6879747c7... 5.00000 LEO 2020-08-28 00:01:55 +0000 UTC
0xf00e9181... 10741207 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 24,939.00000 LEO 2020-08-27 07:18:17 +0000 UTC
0x023b37e4... 10741204 0xbe7149fcd113... Bitfinex 3 0x876e... 24,939.00000 LEO 2020-08-27 07:17:31 +0000 UTC
0x9752ec90... 10741165 Gate.io 0x0d07... 0xbe7149fcd113... 4,234.00000 LEO 2020-08-27 07:07:59 +0000 UTC
0x768af0a4... 10741165 Gate.io 0x0d07... 0xbe7149fcd113... 20,705.00000 LEO 2020-08-27 07:07:59 +0000 UTC
0x9da56cc2... 10738229 0x032f2336681a... OKEx 0x6cc5... 479.00000 LEO 2020-08-26 20:11:57 +0000 UTC
0xaffd7d81... 10738210 0x9a5ea3124fd3... 0x032f2336681a... 479.00000 LEO 2020-08-26 20:07:13 +0000 UTC
0x3872b4c0... 10738205 0x3c7fc616ec4a... 0x9a5ea3124fd3... 9.31906 LEO 2020-08-26 20:06:22 +0000 UTC
0x73c11f69... 10738204 0xf69d0334de44... 0x9a5ea3124fd3... 469.68094 LEO 2020-08-26 20:05:52 +0000 UTC
0x5e152c6b... 10738065 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 19:35:40 +0000 UTC
0xc6c97468... 10738031 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 19:29:28 +0000 UTC
0x338f20ca... 10738028 0xf69d0334de44... 0x9a5ea3124fd3... 500.00000 LEO 2020-08-26 19:28:02 +0000 UTC
0xf59fdf6d... 10737945 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 19:09:49 +0000 UTC
0xfdd0ce8a... 10737934 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 19:07:46 +0000 UTC
0x17054e6b... 10737929 0x328bfb909139... 0x9a5ea3124fd3... 49.93542 LEO 2020-08-26 19:07:07 +0000 UTC
0x6fb5db62... 10737816 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,132.58040 LEO 2020-08-26 18:43:36 +0000 UTC
0xd8c0c290... 10737815 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 18:42:44 +0000 UTC
0x94023272... 10737800 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 18:39:55 +0000 UTC
0x91b4cb8f... 10737796 0xc740a544c6a2... Bitfinex 3 0x876e... 7,309.32700 LEO 2020-08-26 18:39:36 +0000 UTC
0x707160e9... 10737733 OKEx 0x6cc5... 0xc740a544c6a2... 7,309.32700 LEO 2020-08-26 18:26:28 +0000 UTC
0x9e5efa01... 10737721 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 18:23:08 +0000 UTC
0x15751f50... 10737696 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 18:17:10 +0000 UTC
0xb8b77b2a... 10737608 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 17:55:54 +0000 UTC
0xe6373eb4... 10737584 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 17:50:39 +0000 UTC
0x8479999e... 10737519 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 17:35:46 +0000 UTC
0x0673ffa2... 10737495 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 17:31:31 +0000 UTC
0xa30fcdb0... 10737387 0x032f2336681a... OKEx 0x6cc5... 500.00000 LEO 2020-08-26 17:10:11 +0000 UTC
0x164efc36... 10737357 0x9a5ea3124fd3... 0x032f2336681a... 500.00000 LEO 2020-08-26 17:04:42 +0000 UTC
0x8acc4d3b... 10736675 Bitfinex 3 0x876e... 0x9d9c44132a8e... 176.74660 LEO 2020-08-26 14:40:10 +0000 UTC
0x0c289ba0... 10736227 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 150.00000 LEO 2020-08-26 12:58:38 +0000 UTC
0x7b5e6157... 10736209 0xef0627b95745... Bitfinex 3 0x876e... 150.00000 LEO 2020-08-26 12:53:17 +0000 UTC
0x7ea5a480... 10736105 0x1fce48909de5... 0xef0627b95745... 150.00000 LEO 2020-08-26 12:30:21 +0000 UTC
0xd23464ea... 10733624 BIKI.com 0x6eff... 0x460a5fe5dd48... 82.45240 LEO 2020-08-26 03:30:04 +0000 UTC
0xc5c5f7ef... 10733163 0xc0f82e49777c... BIKI.com 0x6eff... 113.25800 LEO 2020-08-26 01:46:53 +0000 UTC
0x317da21a... 10733109 0x4daf7e366cc3... BIKI.com 0x6eff... 175.65510 LEO 2020-08-26 01:35:49 +0000 UTC
0xfab18466... 10733086 Gate.io 0x0d07... 0xc0f82e49777c... 113.26800 LEO 2020-08-26 01:31:52 +0000 UTC
0xa72dfba4... 10733049 Gate.io 0x0d07... 0x4daf7e366cc3... 175.65510 LEO 2020-08-26 01:22:30 +0000 UTC
0x453fcadc... 10730251 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 772,614.16674 LEO 2020-08-25 14:58:16 +0000 UTC
0x4d6745f9... 10730236 0xa4afaffa7913... Bitfinex 3 0x876e... 839,513.16886 LEO 2020-08-25 14:54:02 +0000 UTC
0x33850138... 10730235 0x4cf819dddc79... 0xa4afaffa7913... 839,513.16886 LEO 2020-08-25 14:53:57 +0000 UTC
0x2a8d41f7... 10729875 0xf0b02e4e209e... 0x9f2cf72d2672... 0.99200 LEO 2020-08-25 13:35:57 +0000 UTC
0xc6923ec5... 10729804 0x68b96ba44c6f... Bitfinex 3 0x876e... 168.50550 LEO 2020-08-25 13:20:40 +0000 UTC
0x05647590... 10729687 0x50dc2b352938... 0x68b96ba44c6f... 168.50550 LEO 2020-08-25 12:57:43 +0000 UTC
0xf75c8417... 10728685 0x993e21e1e3f3... OKEx 0x6cc5... 575.62600 LEO 2020-08-25 09:04:37 +0000 UTC
0x0861d732... 10727590 0xa4afaffa7913... Bitfinex 3 0x876e... 10.00000 LEO 2020-08-25 05:04:33 +0000 UTC
0x81931992... 10727549 0x4cf819dddc79... 0xa4afaffa7913... 10.00000 LEO 2020-08-25 04:55:50 +0000 UTC
0xe4218796... 10726293 0x7fced2e8894a... Bitfinex 3 0x876e... 952.38095 LEO 2020-08-25 00:04:42 +0000 UTC
0xdf06b5b8... 10726177 0xd160c2767651... 0x7fced2e8894a... 952.38095 LEO 2020-08-24 23:38:17 +0000 UTC
0xb22e38c8... 10724619 0xd4d278e79ce1... OKEx 0x6cc5... 4,408.07805 LEO 2020-08-24 18:06:01 +0000 UTC
0xb25013f7... 10724596 0xdc74f73be521... 0xd4d278e79ce1... 4,408.07805 LEO 2020-08-24 18:01:27 +0000 UTC
0x35e14e72... 10724554 0xd4d278e79ce1... OKEx 0x6cc5... 1,102.00000 LEO 2020-08-24 17:50:20 +0000 UTC
0x3fc3b073... 10724538 0xdc74f73be521... 0xd4d278e79ce1... 1,102.00000 LEO 2020-08-24 17:46:13 +0000 UTC
0xcb05e215... 10723567 0x38cdab5c307c... 0x9414dcf0c465... 111.02000 LEO 2020-08-24 14:14:50 +0000 UTC
0xc9935b25... 10723438 0x45083c507882... Bitfinex 3 0x876e... 37,644.00000 LEO 2020-08-24 13:47:20 +0000 UTC
0x881a16c0... 10723360 0x5852c8973ac1... 0x45083c507882... 37,644.00000 LEO 2020-08-24 13:26:53 +0000 UTC
0xa1afcfc9... 10721407 0x1b705bec5ca8... 0x63ce9830579b... 996.00000 LEO 2020-08-24 06:15:58 +0000 UTC
0xbca5f452... 10721150 0xe8d37dfc72a2... 0xce9e0b15e6ac... 687.49000 LEO 2020-08-24 05:16:41 +0000 UTC
0xe369307b... 10718819 0x69062d65cefe... 0x6e19b3b29deb... 63.36413 LEO 2020-08-23 20:38:38 +0000 UTC
0x8a47d0d2... 10717780 0xcd1f3bd95994... 0x573a1225b3b2... 546.36500 LEO 2020-08-23 16:55:53 +0000 UTC
0x55e51b26... 10715476 Bitfinex 3 0x876e... 0xb57f51e41d62... 156.65030 LEO 2020-08-23 08:27:41 +0000 UTC
0x7ec82b80... 10715434 0x2aaa34b2f968... OKEx 0x6cc5... 1,608.04934 LEO 2020-08-23 08:18:18 +0000 UTC
0xd5a3fc68... 10715422 0xf9ae07f0287a... 0x2aaa34b2f968... 1,608.04934 LEO 2020-08-23 08:15:11 +0000 UTC
0x70ad86a2... 10714976 0x9c054b0556a6... Bitfinex 3 0x876e... 161.00000 LEO 2020-08-23 06:36:06 +0000 UTC
0x927f410f... 10714894 0xa1877fc7a149... 0x9c054b0556a6... 161.00000 LEO 2020-08-23 06:16:27 +0000 UTC
0xbc3eef93... 10712732 0xbe7149fcd113... Bitfinex 3 0x876e... 9,112.00000 LEO 2020-08-22 22:20:09 +0000 UTC
0x9bdc97ac... 10712659 Gate.io 0x0d07... 0xbe7149fcd113... 9,112.00000 LEO 2020-08-22 22:03:52 +0000 UTC
0xf5cc5917... 10711509 0x93278baea782... 0x5852c8973ac1... 2,151.43285 LEO 2020-08-22 17:52:52 +0000 UTC
0x11a0705f... 10711199 0x38bc9b5ebbba... 0x93278baea782... 2,151.43285 LEO 2020-08-22 16:41:49 +0000 UTC
0xcf815cf3... 10707383 0x06d9e6b8cbab... 0x18dfc10eb878... 245.15000 LEO 2020-08-22 02:26:28 +0000 UTC
0x661848dd... 10707340 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 245.15000 LEO 2020-08-22 02:17:52 +0000 UTC
0x5b792539... 10707158 0x6b11daed631b... Switcheo Exchange V2 0x7ee7... 250.00000 LEO 2020-08-22 01:41:11 +0000 UTC
0xb506e492... 10707099 OKEx 0x6cc5... 0x9dc57560dc50... 717.24100 LEO 2020-08-22 01:24:43 +0000 UTC
0x3df16269... 10703342 0x032f2336681a... OKEx 0x6cc5... 977.00000 LEO 2020-08-21 11:39:53 +0000 UTC
0x6d351219... 10703326 0x9a5ea3124fd3... 0x032f2336681a... 359.00000 LEO 2020-08-21 11:35:45 +0000 UTC
0x93ea6d08... 10701691 0x9a5ea3124fd3... 0x032f2336681a... 200.00000 LEO 2020-08-21 05:26:27 +0000 UTC
0x0ba8e245... 10698970 0x7be8a63336c5... 0xfa453aec042a... 114,694.58798 LEO 2020-08-20 19:22:17 +0000 UTC
0x6f2dede6... 10698969 Bitfinex 3 0x876e... 0x7be8a63336c5... 114,694.58798 LEO 2020-08-20 19:22:04 +0000 UTC
0xeed0d4aa... 10698221 0x9a5ea3124fd3... 0x032f2336681a... 180.00000 LEO 2020-08-20 16:44:41 +0000 UTC
0xf520fd03... 10697949 0x7be8a63336c5... 0xfa453aec042a... 95.65030 LEO 2020-08-20 15:48:03 +0000 UTC
0x7546522c... 10697942 Bitfinex 3 0x876e... 0x7be8a63336c5... 95.65030 LEO 2020-08-20 15:47:06 +0000 UTC
0x289f9d88... 10697217 0x9a5ea3124fd3... 0x032f2336681a... 150.00000 LEO 2020-08-20 13:04:46 +0000 UTC
0x614ac89e... 10696668 0xcf115a05cbaf... RenrenBit 0x28c9... 5,994.99360 LEO 2020-08-20 11:05:40 +0000 UTC
0x12d9730f... 10696626 0x0d1925ef9e3f... 0x801dca1a7272... 496.40374 LEO 2020-08-20 10:55:25 +0000 UTC
0xa36b90ad... 10696610 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 496.40374 LEO 2020-08-20 10:53:21 +0000 UTC
0xeee1f7b6... 10696324 0xd247c9c973d6... OKEx 0x6cc5... 11,497.56981 LEO 2020-08-20 09:46:00 +0000 UTC
0x67a3c58e... 10696289 0xe6b3a4d8aabc... 0xd247c9c973d6... 11,447.56981 LEO 2020-08-20 09:39:21 +0000 UTC
0x2a490a67... 10695538 0xcd88cfbc00e3... Switcheo Exchange V2 0x7ee7... 100.30328 LEO 2020-08-20 06:54:07 +0000 UTC
0xeaa65814... 10695530 0x100aceca80c6... 0xb46860beb1f0... 211.04048 LEO 2020-08-20 06:52:13 +0000 UTC
0x26d472d9... 10695526 OKEx 0x6cc5... 0x100aceca80c6... 218.49300 LEO 2020-08-20 06:51:45 +0000 UTC
0x7418ffda... 10695369 0x9a5ea3124fd3... 0x032f2336681a... 88.00000 LEO 2020-08-20 06:17:23 +0000 UTC
0x5fae26c2... 10694945 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 60,609.43445 LEO 2020-08-20 04:38:38 +0000 UTC
0xbf920674... 10694928 0xa4afaffa7913... Bitfinex 3 0x876e... 60,609.43446 LEO 2020-08-20 04:34:25 +0000 UTC
0xf115b8e5... 10694873 0x4862733b5fdd... 0xa4afaffa7913... 60,609.43446 LEO 2020-08-20 04:22:57 +0000 UTC
0x8c17ecd8... 10694859 0x3965e76f0637... 0x4862733b5fdd... 60,609.00000 LEO 2020-08-20 04:19:04 +0000 UTC
0xbe724f7f... 10694689 0x6b11daed631b... Switcheo Exchange V2 0x7ee7... 500.00000 LEO 2020-08-20 03:42:54 +0000 UTC
0xf534fa2d... 10694059 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 902.38095 LEO 2020-08-20 01:28:33 +0000 UTC
0x5ba3dc76... 10694047 0xe39ea1a60937... Bitfinex 3 0x876e... 902.38095 LEO 2020-08-20 01:24:15 +0000 UTC
0xddfab0fa... 10693961 0xd160c2767651... 0xe39ea1a60937... 902.38095 LEO 2020-08-20 01:06:39 +0000 UTC
0x4b0de751... 10692308 0x17a1bda4847b... 0x9aaeb57cf705... 320.00000 LEO 2020-08-19 19:00:28 +0000 UTC
0x46449f79... 10691504 0x801dca1a7272... Gate.io 3 0x1c4b... 2,062.12304 LEO 2020-08-19 16:02:04 +0000 UTC
0x55052430... 10690290 0x91e2945b4562... 0x3eb113e16214... 360.44501 LEO 2020-08-19 11:24:38 +0000 UTC
0x474b81bd... 10689681 0x2268c6e8f07b... 0xddeef308b431... 125.66812 LEO 2020-08-19 09:10:19 +0000 UTC
0x551024ae... 10689368 0xbced3f3c5b37... 0x9be1f6dcd167... 285.90664 LEO 2020-08-19 08:04:50 +0000 UTC
0x59d11fd6... 10689009 Switcheo Exchange V2 0x7ee7... 0xbced3f3c5b37... 285.90664 LEO 2020-08-19 06:38:37 +0000 UTC
0x89925186... 10687802 0x8927f20dead2... 0xb1715b173878... 20.26415 LEO 2020-08-19 02:19:20 +0000 UTC
0x65862a99... 10687385 0xbeca6a5e2959... OKEx 0x6cc5... 8,653.22766 LEO 2020-08-19 00:44:19 +0000 UTC
0xbb89277d... 10687372 0xa9a0656fd4aa... 0xbeca6a5e2959... 8,653.22766 LEO 2020-08-19 00:41:34 +0000 UTC
0x3267701e... 10685925 0x0d1925ef9e3f... 0x801dca1a7272... 2,062.12304 LEO 2020-08-18 19:27:11 +0000 UTC
0x85f7007e... 10685908 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 2,061.46905 LEO 2020-08-18 19:23:26 +0000 UTC
0x2689234f... 10685887 0x18dfc10eb878... OKEx 0x6cc5... 3,968.66910 LEO 2020-08-18 19:18:24 +0000 UTC
0x203173d5... 10685868 0x06d9e6b8cbab... 0x18dfc10eb878... 3,968.66910 LEO 2020-08-18 19:14:00 +0000 UTC
0x60c48425... 10685851 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 3,968.66905 LEO 2020-08-18 19:09:51 +0000 UTC
0x5ce96414... 10685838 0x6d57a55cba0e... Switcheo Exchange V2 0x7ee7... 2,208.64322 LEO 2020-08-18 19:06:59 +0000 UTC
0xe8869115... 10685792 0x6d57a55cba0e... Switcheo Exchange V2 0x7ee7... 4,456.00000 LEO 2020-08-18 18:58:52 +0000 UTC
0x7556c909... 10685668 OKEx 0x6cc5... 0x0efa4e65f100... 1,870.48300 LEO 2020-08-18 18:35:41 +0000 UTC
0x6c76b145... 10685632 0x4862733b5fdd... 0x3965e76f0637... 30,733.00000 LEO 2020-08-18 18:25:03 +0000 UTC
0xac5f3b9b... 10685313 0x2457366dc644... 0x4862733b5fdd... 30,633.04930 LEO 2020-08-18 17:15:49 +0000 UTC
0x582f5271... 10685280 0x2457366dc644... 0x4862733b5fdd... 100.00000 LEO 2020-08-18 17:10:08 +0000 UTC
0x69ecd671... 10685113 Peatio 0xd4dc... 0xcf115a05cbaf... 5,994.99360 LEO 2020-08-18 16:35:05 +0000 UTC
0xd84d367b... 10684745 0x32069a6be7d4... 0x0dda0bb6d204... 146.79000 LEO 2020-08-18 15:15:53 +0000 UTC
0xcb7f8dad... 10684730 0x16486ac45519... 0x32069a6be7d4... 154.65407 LEO 2020-08-18 15:12:39 +0000 UTC
0x9c9210a9... 10684257 Gate.io 0x0d07... 0x16486ac45519... 154.65407 LEO 2020-08-18 13:30:35 +0000 UTC
0xc41cb73a... 10683641 0x32069a6be7d4... 0x0dda0bb6d204... 2.49400 LEO 2020-08-18 11:14:37 +0000 UTC
0xb9d863cd... 10682617 0x66547a37820a... Gate.io 3 0x1c4b... 70,000.00000 LEO 2020-08-18 07:26:55 +0000 UTC
0xd20ba590... 10682616 0x133086cfa72a... Gate.io 3 0x1c4b... 525.00000 LEO 2020-08-18 07:26:42 +0000 UTC
0x83e81391... 10680949 0xb3fa820de475... 0xd598910b14c9... 172.58300 LEO 2020-08-18 01:09:59 +0000 UTC
0xc51c56e8... 10680492 0x801dca1a7272... Gate.io 3 0x1c4b... 3,885.00000 LEO 2020-08-17 23:23:22 +0000 UTC
0x5f5e1e69... 10680379 Gate.io 0x0d07... 0xa45f3ea9455d... 69.31409 LEO 2020-08-17 23:00:51 +0000 UTC
0xe3a42eb8... 10679683 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 8,504.22600 LEO 2020-08-17 20:23:12 +0000 UTC
0x2573ba14... 10679677 0xc740a544c6a2... Bitfinex 3 0x876e... 8,504.22600 LEO 2020-08-17 20:22:51 +0000 UTC
0x7ede8e6d... 10679612 OKEx 0x6cc5... 0xc740a544c6a2... 8,504.22600 LEO 2020-08-17 20:08:11 +0000 UTC
0x19a3540e... 10679567 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,286.02600 LEO 2020-08-17 19:58:39 +0000 UTC
0xc55612d5... 10679553 0xc740a544c6a2... Bitfinex 3 0x876e... 7,286.02600 LEO 2020-08-17 19:54:37 +0000 UTC
0x70ac1329... 10679540 OKEx 0x6cc5... 0xc740a544c6a2... 7,286.02600 LEO 2020-08-17 19:51:48 +0000 UTC
0xc0861001... 10679477 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,160.05800 LEO 2020-08-17 19:38:39 +0000 UTC
0xc0096832... 10679472 0xc740a544c6a2... Bitfinex 3 0x876e... 7,160.05800 LEO 2020-08-17 19:36:03 +0000 UTC
0x833b9ecf... 10679434 OKEx 0x6cc5... 0xc740a544c6a2... 7,160.05800 LEO 2020-08-17 19:28:57 +0000 UTC
0x63e06181... 10679232 0xb49e489882f8... 0x1fce48909de5... 150.00000 LEO 2020-08-17 18:47:44 +0000 UTC
0x7142bfe0... 10678698 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 16,271.50085 LEO 2020-08-17 16:48:38 +0000 UTC
0xfb280d51... 10678690 0xc740a544c6a2... Bitfinex 3 0x876e... 31,365.72700 LEO 2020-08-17 16:47:42 +0000 UTC
0x1b1c4fa4... 10678626 OKEx 0x6cc5... 0xc740a544c6a2... 8,282.83200 LEO 2020-08-17 16:33:05 +0000 UTC
0x256488e3... 10678525 OKEx 0x6cc5... 0xc740a544c6a2... 7,808.94700 LEO 2020-08-17 16:09:58 +0000 UTC
0x66ae7477... 10678228 0x0d1925ef9e3f... 0x801dca1a7272... 3,885.00000 LEO 2020-08-17 15:01:08 +0000 UTC
0x5882cdb9... 10678203 0x18dfc10eb878... OKEx 0x6cc5... 2,203.10180 LEO 2020-08-17 14:54:14 +0000 UTC
0x7d3dc018... 10678193 0x06d9e6b8cbab... 0x18dfc10eb878... 1,860.16850 LEO 2020-08-17 14:52:09 +0000 UTC
0xd265b2a2... 10678150 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 3,885.65399 LEO 2020-08-17 14:43:14 +0000 UTC
0x100ea795... 10678146 OKEx 0x6cc5... 0xc740a544c6a2... 7,819.97400 LEO 2020-08-17 14:42:18 +0000 UTC
0x9d54892a... 10678136 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 1,860.16851 LEO 2020-08-17 14:40:18 +0000 UTC
0x7a33f9c4... 10678066 OKEx 0x6cc5... 0xc740a544c6a2... 7,453.97400 LEO 2020-08-17 14:20:51 +0000 UTC
0xda1b6f61... 10678004 0x47aae4a998df... Switcheo Exchange V2 0x7ee7... 6,089.64438 LEO 2020-08-17 14:06:26 +0000 UTC
0xcfdf22a6... 10677938 0x8c85db41e791... OKEx 0x6cc5... 58,999.00020 LEO 2020-08-17 13:50:35 +0000 UTC
0x3bed5456... 10677908 Gate.io 0x0d07... 0x8c85db41e791... 58,999.00020 LEO 2020-08-17 13:44:20 +0000 UTC
0x2cc4a953... 10677387 0xc7c895d9e53e... OKEx 0x6cc5... 5,534.88414 LEO 2020-08-17 11:45:40 +0000 UTC
0x8ac9aef7... 10677352 0x783d24c7efd9... 0xc7c895d9e53e... 5,434.88414 LEO 2020-08-17 11:39:16 +0000 UTC
0x27b55daf... 10677243 0x8c85db41e791... OKEx 0x6cc5... 9,999.00000 LEO 2020-08-17 11:17:09 +0000 UTC
0xf1ad3136... 10677226 Gate.io 0x0d07... 0x8c85db41e791... 9,999.00000 LEO 2020-08-17 11:13:09 +0000 UTC
0xd3408562... 10677204 0x61a0a2b342b0... 0xf58c253cb6be... 5,918.55447 LEO 2020-08-17 11:08:16 +0000 UTC
0xbbd7e493... 10676922 0x783d24c7efd9... 0xc7c895d9e53e... 100.00000 LEO 2020-08-17 10:04:04 +0000 UTC
0x74b69c8e... 10676807 0xc740a544c6a2... Bitfinex 3 0x876e... 7,725.68000 LEO 2020-08-17 09:37:13 +0000 UTC
0xf9a27dd5... 10676794 OKEx 0x6cc5... 0xc740a544c6a2... 7,725.68000 LEO 2020-08-17 09:34:00 +0000 UTC
0xb86c2cf0... 10676733 0x4862733b5fdd... 0x3965e76f0637... 29,875.00000 LEO 2020-08-17 09:21:15 +0000 UTC
0xc97787c1... 10676718 0xc740a544c6a2... Bitfinex 3 0x876e... 7,056.47900 LEO 2020-08-17 09:18:29 +0000 UTC
0x4bfbdaa7... 10676718 0x4862733b5fdd... 0x3965e76f0637... 1.00000 LEO 2020-08-17 09:18:29 +0000 UTC
0x32fe4056... 10676682 Bitfinex 3 0x876e... 0x4862733b5fdd... 29,876.38516 LEO 2020-08-17 09:10:07 +0000 UTC
0xaa594269... 10676639 OKEx 0x6cc5... 0xc740a544c6a2... 7,056.47900 LEO 2020-08-17 08:59:27 +0000 UTC
0x3dde45e7... 10676441 0xafa500d89ef5... 0x66547a37820a... 70,000.00000 LEO 2020-08-17 08:17:40 +0000 UTC
0xa0d3e346... 10676385 0x094dd7087215... OKEx 0x6cc5... 8,000.00000 LEO 2020-08-17 08:05:26 +0000 UTC
0x56aefafe... 10676372 BIKI.com 0x6eff... 0x094dd7087215... 8,000.00000 LEO 2020-08-17 08:02:01 +0000 UTC
0xd3da2692... 10675871 OMGFIN Exchange 0x03e3... 0x133086cfa72a... 425.00000 LEO 2020-08-17 06:06:38 +0000 UTC
0x62633466... 10675626 OMGFIN Exchange 0x03e3... 0x133086cfa72a... 100.00000 LEO 2020-08-17 05:13:06 +0000 UTC
0x10dd5b81... 10674918 0x6b37e23c0cf6... OMGFIN Exchange 0x03e3... 527.06483 LEO 2020-08-17 02:29:48 +0000 UTC
0xec6794b6... 10674854 Peatio 0xd4dc... 0x6b37e23c0cf6... 526.07123 LEO 2020-08-17 02:15:19 +0000 UTC
0xa1900f63... 10674800 Peatio 0xd4dc... 0x6b37e23c0cf6... 0.99360 LEO 2020-08-17 02:02:43 +0000 UTC
0xfd28e1b5... 10672824 0x06d9e6b8cbab... 0x18dfc10eb878... 342.93330 LEO 2020-08-16 18:50:21 +0000 UTC
0xd194a97d... 10672671 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 342.93337 LEO 2020-08-16 18:16:17 +0000 UTC
0x039eae60... 10671076 0xd011b4e50da6... 0x7a09ddc13abf... 268.72940 LEO 2020-08-16 12:25:22 +0000 UTC
0x00f3051b... 10670081 0x6e4c1a5fd37e... 0xcd88cfbc00e3... 100.30328 LEO 2020-08-16 08:34:15 +0000 UTC
0x7088641b... 10670052 0x657f0ab00bcd... 0x6e4c1a5fd37e... 100.30328 LEO 2020-08-16 08:29:00 +0000 UTC
0xa903f8ec... 10668966 0xf58c253cb6be... 0x61a0a2b342b0... 5,918.55447 LEO 2020-08-16 04:31:22 +0000 UTC
0x27ee0959... 10668921 0x61a0a2b342b0... 0xf58c253cb6be... 5,918.55447 LEO 2020-08-16 04:20:53 +0000 UTC
0xcbb37dd4... 10668473 0xe775341abd9e... 0x4dcde472a7da... 14.86988 LEO 2020-08-16 02:42:10 +0000 UTC
0x4375d42f... 10667426 0x801dca1a7272... Gate.io 3 0x1c4b... 581.82533 LEO 2020-08-15 22:55:55 +0000 UTC
0x6a863ba2... 10665549 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 114,649.26530 LEO 2020-08-15 15:43:46 +0000 UTC
0xe70ab465... 10665531 0xab966b853055... Bitfinex 3 0x876e... 114,599.26530 LEO 2020-08-15 15:39:38 +0000 UTC
0x15fc8db5... 10665455 0xb9e7c134fa84... 0xab966b853055... 104,599.26530 LEO 2020-08-15 15:22:00 +0000 UTC
0x8baeb4ad... 10665429 0xb9e7c134fa84... 0xab966b853055... 10,000.00000 LEO 2020-08-15 15:17:43 +0000 UTC
0x74840909... 10665381 0x9be1f6dcd167... Gate.io 3 0x1c4b... 598.46044 LEO 2020-08-15 15:06:56 +0000 UTC
0xda503a86... 10665381 0x9c9d23126935... Gate.io 3 0x1c4b... 1,000.00000 LEO 2020-08-15 15:06:56 +0000 UTC
0xa3b0ba4a... 10664640 0xe6b3a4d8aabc... 0xd247c9c973d6... 50.00000 LEO 2020-08-15 12:26:37 +0000 UTC
0x9acec840... 10663872 0x0d1925ef9e3f... 0x801dca1a7272... 581.82533 LEO 2020-08-15 09:31:49 +0000 UTC
0x7075c972... 10663832 Switcheo Exchange V2 0x7ee7... 0x0d1925ef9e3f... 581.82533 LEO 2020-08-15 09:24:16 +0000 UTC
0x3f37e6ea... 10662834 0x1ee769ea0e42... 0x9c9d23126935... 1,000.00000 LEO 2020-08-15 05:45:23 +0000 UTC
0x77a1b067... 10662028 0xbced3f3c5b37... 0x9be1f6dcd167... 598.46044 LEO 2020-08-15 02:47:21 +0000 UTC
0xa5d788f9... 10662021 Switcheo Exchange V2 0x7ee7... 0xbced3f3c5b37... 598.46044 LEO 2020-08-15 02:44:25 +0000 UTC
0xaaa9725e... 10661004 0xe39ea1a60937... Bitfinex 3 0x876e... 50.00000 LEO 2020-08-14 23:08:10 +0000 UTC
0xfbae585f... 10660911 0xd160c2767651... 0xe39ea1a60937... 50.00000 LEO 2020-08-14 22:46:05 +0000 UTC
0x335a4b5a... 10660903 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 17,469.00000 LEO 2020-08-14 22:43:44 +0000 UTC
0x11ecb8c8... 10660883 0x79c3eae8dd9c... Bitfinex 3 0x876e... 17,469.00000 LEO 2020-08-14 22:40:04 +0000 UTC
0xeba7f0d0... 10660873 0x96f4ca1ba6c8... 0x79c3eae8dd9c... 17,469.00000 LEO 2020-08-14 22:37:15 +0000 UTC
0x5bbf796b... 10660815 0x18dfc10eb878... OKEx 0x6cc5... 2,198.11340 LEO 2020-08-14 22:24:16 +0000 UTC
0xe033b8d4... 10660807 0x06d9e6b8cbab... 0x18dfc10eb878... 2,198.11340 LEO 2020-08-14 22:22:39 +0000 UTC
0x162940e1... 10660748 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 2,198.11333 LEO 2020-08-14 22:09:36 +0000 UTC
0x14c1f089... 10660343 0x6d57a55cba0e... Switcheo Exchange V2 0x7ee7... 3,380.00000 LEO 2020-08-14 20:36:14 +0000 UTC
0x3f57ce8e... 10659760 0x16d8dccad993... OMGFIN Exchange 0x03e3... 2,367.83800 LEO 2020-08-14 18:22:35 +0000 UTC
0x7a70353e... 10659674 0x6041c3f3f0cd... 0x16d8dccad993... 2,367.83800 LEO 2020-08-14 17:59:43 +0000 UTC
0x720ad153... 10658842 0x3f245ff04c57... Gate.io 3 0x1c4b... 527.72044 LEO 2020-08-14 15:10:59 +0000 UTC
0x50212ae5... 10658386 0xa08d723bf8e0... 0x5852c8973ac1... 20.32000 LEO 2020-08-14 13:27:31 +0000 UTC
0x2558e560... 10658267 0xce8480a6fd9c... 0x8da839669000... 588.68469 LEO 2020-08-14 13:02:21 +0000 UTC
0x1a7e2f55... 10658254 OMGFIN Exchange 0x03e3... 0xa08d723bf8e0... 20.32000 LEO 2020-08-14 12:59:18 +0000 UTC
0x05206693... 10657561 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 10,000.00000 LEO 2020-08-14 10:23:40 +0000 UTC
0x1e9f81b4... 10657543 0x79c3eae8dd9c... Bitfinex 3 0x876e... 10,000.00000 LEO 2020-08-14 10:20:54 +0000 UTC
0x661d2a3a... 10657457 0x96f4ca1ba6c8... 0x79c3eae8dd9c... 10,000.00000 LEO 2020-08-14 10:00:18 +0000 UTC
0x43cffdb6... 10655976 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 5,687.66400 LEO 2020-08-14 04:28:06 +0000 UTC
0x92655072... 10655963 0xc740a544c6a2... Bitfinex 3 0x876e... 5,687.66400 LEO 2020-08-14 04:25:20 +0000 UTC
0xe7dfbc33... 10655887 OKEx 0x6cc5... 0xc740a544c6a2... 5,687.66400 LEO 2020-08-14 04:08:52 +0000 UTC
0x1d40f3b6... 10655133 0x2b386efddee8... OKEx 0x6cc5... 10,000.00000 LEO 2020-08-14 01:25:05 +0000 UTC
0x340a1f34... 10655126 0x8e4cadbb4602... 0x2b386efddee8... 10,000.00000 LEO 2020-08-14 01:22:49 +0000 UTC
0x574e620e... 10654586 0x8ee2a17cc391... 0x1385bc9d6e57... 1,299.93179 LEO 2020-08-13 23:21:34 +0000 UTC
0xda4a2a6c... 10654577 0x8ee2a17cc391... 0x1385bc9d6e57... 0.00000 LEO 2020-08-13 23:20:07 +0000 UTC
0xcef554dc... 10652903 0xba30c686a864... 0x993e21e1e3f3... 575.62600 LEO 2020-08-13 17:15:49 +0000 UTC
0xc2759270... 10652139 0x90cb156b2c66... OKEx 0x6cc5... 6,740.00000 LEO 2020-08-13 14:25:55 +0000 UTC
0x0fb6ccd2... 10652117 0xf3fa96b58b03... 0x90cb156b2c66... 6,740.00000 LEO 2020-08-13 14:21:26 +0000 UTC
0x9cf6be06... 10652025 0x90cb156b2c66... OKEx 0x6cc5... 4,360.36100 LEO 2020-08-13 14:00:08 +0000 UTC
0x50e6b65b... 10651994 0x56e253005567... 0x90cb156b2c66... 4,360.36100 LEO 2020-08-13 13:53:04 +0000 UTC
0x11188e0f... 10650293 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 34,642.27941 LEO 2020-08-13 07:33:25 +0000 UTC
0x11188e0f... 10650293 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 34,642.27941 LEO 2020-08-13 07:33:24 +0000 UTC
0xee79e3ea... 10650284 0xa4afaffa7913... Bitfinex 3 0x876e... 34,642.27941 LEO 2020-08-13 07:31:17 +0000 UTC
0xdd699c43... 10650215 0x0fd2bc6215bb... 0xa4afaffa7913... 34,642.27941 LEO 2020-08-13 07:17:33 +0000 UTC
0x74319863... 10650036 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,295.07100 LEO 2020-08-13 06:38:13 +0000 UTC
0xe4a26190... 10650024 0xc740a544c6a2... Bitfinex 3 0x876e... 6,295.07100 LEO 2020-08-13 06:36:07 +0000 UTC
0xd5694f52... 10648831 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 26,498.97168 LEO 2020-08-13 02:08:22 +0000 UTC
0x260ffe96... 10648815 0xa4afaffa7913... Bitfinex 3 0x876e... 26,498.97168 LEO 2020-08-13 02:03:06 +0000 UTC
0x88d12700... 10648754 0x0fd2bc6215bb... 0xa4afaffa7913... 26,498.97168 LEO 2020-08-13 01:49:08 +0000 UTC
0xd31d7605... 10647038 0x18dfc10eb878... OKEx 0x6cc5... 809.74370 LEO 2020-08-12 19:30:03 +0000 UTC
0x427c8141... 10646824 0x06d9e6b8cbab... 0x18dfc10eb878... 809.74370 LEO 2020-08-12 18:44:33 +0000 UTC
0x45884d97... 10646802 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 809.74369 LEO 2020-08-12 18:39:12 +0000 UTC
0x59a29476... 10646743 0x73a00a5ce469... Switcheo Exchange V2 0x7ee7... 1,328.58279 LEO 2020-08-12 18:23:08 +0000 UTC
0x08f90c4b... 10646676 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 4,401.79900 LEO 2020-08-12 18:08:15 +0000 UTC
0xe55edced... 10646674 0xa3597cf6bfa6... Bitfinex 3 0x876e... 4,401.79900 LEO 2020-08-12 18:06:47 +0000 UTC
0xcf4aa225... 10646560 0xb14d56ce29da... 0xa3597cf6bfa6... 4,401.79900 LEO 2020-08-12 17:42:21 +0000 UTC
0x9a5f9b95... 10646519 0x3eba756f5c15... 0x3f245ff04c57... 527.72044 LEO 2020-08-12 17:33:32 +0000 UTC
0x88e6a05d... 10645947 OKEx 0x6cc5... 0xc740a544c6a2... 6,295.07100 LEO 2020-08-12 15:28:57 +0000 UTC
0x85206c52... 10644679 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,833.48900 LEO 2020-08-12 10:49:12 +0000 UTC
0x07509791... 10644675 0xc740a544c6a2... Bitfinex 3 0x876e... 6,833.48900 LEO 2020-08-12 10:48:03 +0000 UTC
0x34c82e6f... 10642592 0x68b82ee326ca... OKEx 0x6cc5... 5,112.13920 LEO 2020-08-12 03:14:56 +0000 UTC
0x91e04eb6... 10642472 0xc8764a3e7653... OKEx 0x6cc5... 2,500.00000 LEO 2020-08-12 02:41:50 +0000 UTC
0x927eadc2... 10642448 OKEx 0x6cc5... 0xc740a544c6a2... 6,833.48900 LEO 2020-08-12 02:38:01 +0000 UTC
0x0869a0ab... 10642140 0x18dfc10eb878... OKEx 0x6cc5... 595.92220 LEO 2020-08-12 01:25:46 +0000 UTC
0x3d1e78f6... 10642067 0x06d9e6b8cbab... 0x18dfc10eb878... 595.92220 LEO 2020-08-12 01:08:31 +0000 UTC
0xbc1a99e2... 10642048 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 595.92229 LEO 2020-08-12 01:05:02 +0000 UTC
0xbfcadbc5... 10642025 0x6b11daed631b... Switcheo Exchange V2 0x7ee7... 600.00000 LEO 2020-08-12 00:58:04 +0000 UTC
0xd09630d7... 10641536 0xb7edb5400c49... OKEx 0x6cc5... 11,180.57897 LEO 2020-08-11 23:11:34 +0000 UTC
0xa1a13609... 10641460 0x366583a7099a... 0x7fae3923847a... 136.94000 LEO 2020-08-11 22:52:59 +0000 UTC
0x6141e834... 10641171 Switcheo Exchange V2 0x7ee7... 0x8ee2a17cc391... 1,299.93179 LEO 2020-08-11 21:46:12 +0000 UTC
0xa8d1f80f... 10641047 0x7fae3923847a... 0x366583a7099a... 136.94000 LEO 2020-08-11 21:17:36 +0000 UTC
0x0a8751e3... 10640948 0xe21e8e4781a1... 0xb7edb5400c49... 11,180.57897 LEO 2020-08-11 20:58:11 +0000 UTC
0x4aa63342... 10640728 0x49bd8d630f1d... Switcheo Exchange V2 0x7ee7... 456.77089 LEO 2020-08-11 20:08:04 +0000 UTC
0x3f33a71f... 10640420 0xb236b9075803... Switcheo Exchange V2 0x7ee7... 13.00000 LEO 2020-08-11 19:02:22 +0000 UTC
0x039b4415... 10640368 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 26,512.11387 LEO 2020-08-11 18:53:39 +0000 UTC
0x8e883341... 10640363 0x087a2c21433c... Bitfinex 3 0x876e... 26,512.11387 LEO 2020-08-11 18:52:27 +0000 UTC
0x7fe85f7b... 10640316 0xf52486b78f71... 0x3c23ef1c4436... 21.55000 LEO 2020-08-11 18:43:21 +0000 UTC
0x072d0407... 10640258 0xbe31c3b672a9... 0x087a2c21433c... 26,512.11387 LEO 2020-08-11 18:31:10 +0000 UTC
0x3574a552... 10640201 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,005.33300 LEO 2020-08-11 18:18:52 +0000 UTC
0x137cc208... 10640183 0xc740a544c6a2... Bitfinex 3 0x876e... 6,005.33300 LEO 2020-08-11 18:15:02 +0000 UTC
0xa060b727... 10640137 OKEx 0x6cc5... 0xc740a544c6a2... 6,005.33300 LEO 2020-08-11 18:05:44 +0000 UTC
0xefc1715b... 10640058 0x28a36fec1ef5... OKEx 0x6cc5... 1,162.78100 LEO 2020-08-11 17:46:59 +0000 UTC
0xe6254f61... 10640000 0x9ed9e6dab7db... 0x28a36fec1ef5... 1,162.78100 LEO 2020-08-11 17:34:44 +0000 UTC
0xf1d96ca6... 10639842 0xaa52423f777a... OKEx 0x6cc5... 800.00000 LEO 2020-08-11 16:59:47 +0000 UTC
0xbe214547... 10639799 0xf7845cc3d24a... 0xaa52423f777a... 800.00000 LEO 2020-08-11 16:51:23 +0000 UTC
0xd5536cd2... 10639701 0x71d8ef8dae8f... OKEx 0x6cc5... 2,885.96100 LEO 2020-08-11 16:28:42 +0000 UTC
0x457a961f... 10639623 0x4460982e200f... 0x71d8ef8dae8f... 2,885.96100 LEO 2020-08-11 16:14:18 +0000 UTC
0x07bdcee0... 10636292 0x3a9e6cf4e315... 0xc8764a3e7653... 1,500.00000 LEO 2020-08-11 03:44:42 +0000 UTC
0xcede599e... 10636165 0x3a9e6cf4e315... 0xc8764a3e7653... 1,000.00000 LEO 2020-08-11 03:11:56 +0000 UTC
0xf129d6ed... 10636119 0xd08b1dcebac3... 0xc97a4ed29f03... 2,442.16461 LEO 2020-08-11 03:03:51 +0000 UTC
0x92f03478... 10636082 0x5a9157f37427... 0xd08b1dcebac3... 2,342.16461 LEO 2020-08-11 02:55:34 +0000 UTC
0x017ad1f5... 10635168 0x2b386efddee8... OKEx 0x6cc5... 4,500.00000 LEO 2020-08-10 23:32:06 +0000 UTC
0x8f401399... 10635140 0x8e4cadbb4602... 0x2b386efddee8... 4,500.00000 LEO 2020-08-10 23:26:07 +0000 UTC
0xdd4dafa2... 10635121 0x2b386efddee8... OKEx 0x6cc5... 300.00000 LEO 2020-08-10 23:20:53 +0000 UTC
0x1ed80c54... 10635081 0x8e4cadbb4602... 0x2b386efddee8... 300.00000 LEO 2020-08-10 23:10:41 +0000 UTC
0xcd003cf1... 10634369 0x330818339d6c... OKEx 0x6cc5... 130.08800 LEO 2020-08-10 20:34:03 +0000 UTC
0xc0a8a631... 10634334 0xffdb2522f371... 0x330818339d6c... 130.08800 LEO 2020-08-10 20:26:13 +0000 UTC
0xd86a2253... 10633937 0x5a9157f37427... 0xd08b1dcebac3... 100.00000 LEO 2020-08-10 19:01:40 +0000 UTC
0x623105e0... 10631439 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 773.89663 LEO 2020-08-10 09:43:37 +0000 UTC
0xc79d0138... 10631424 0x40cc3ea51daf... Bitfinex 3 0x876e... 773.89663 LEO 2020-08-10 09:39:20 +0000 UTC
0xa7c9caab... 10631353 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,163.73900 LEO 2020-08-10 09:23:30 +0000 UTC
0xad47e5d9... 10631344 0xc740a544c6a2... Bitfinex 3 0x876e... 6,163.73900 LEO 2020-08-10 09:20:37 +0000 UTC
0xc0aef65e... 10631333 OKEx 0x6cc5... 0xc740a544c6a2... 6,163.73900 LEO 2020-08-10 09:18:03 +0000 UTC
0x37239060... 10631317 0xd67dbf1bbe2b... 0x40cc3ea51daf... 773.89663 LEO 2020-08-10 09:14:19 +0000 UTC
0xdc91b75e... 10631251 0x68bd4ff04070... 0x37633db599b8... 62.44974 LEO 2020-08-10 08:59:57 +0000 UTC
0x9ac3c749... 10631250 Gate.io 0x0d07... 0x68b82ee326ca... 5,112.13920 LEO 2020-08-10 08:59:32 +0000 UTC
0x5c971d4b... 10630551 C2CX: Hot Wallet 0xd7c8... 0x8e4cadbb4602... 7,500.00000 LEO 2020-08-10 06:23:15 +0000 UTC
0xf90b9574... 10627706 0x18dfc10eb878... OKEx 0x6cc5... 803.29536 LEO 2020-08-09 19:49:49 +0000 UTC
0x22f79679... 10627691 0x06d9e6b8cbab... 0x18dfc10eb878... 803.29536 LEO 2020-08-09 19:45:05 +0000 UTC
0xf1fa5a32... 10627676 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 803.29536 LEO 2020-08-09 19:41:47 +0000 UTC
0xbf4fe77f... 10626770 0x6b11daed631b... Switcheo Exchange V2 0x7ee7... 406.24349 LEO 2020-08-09 16:22:01 +0000 UTC
0xcb105c7b... 10626626 0xe3554121f82a... OKEx 0x6cc5... 2,115.84900 LEO 2020-08-09 15:46:56 +0000 UTC
0x83b0aa55... 10626603 OMGFIN Exchange 0x03e3... 0xe3554121f82a... 2,115.84900 LEO 2020-08-09 15:41:47 +0000 UTC
0xe067fbab... 10625728 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,249.26100 LEO 2020-08-09 12:23:32 +0000 UTC
0xdd6a6da6... 10625710 0xc740a544c6a2... Bitfinex 3 0x876e... 6,249.26100 LEO 2020-08-09 12:18:57 +0000 UTC
0x770c88ee... 10625676 OKEx 0x6cc5... 0xc740a544c6a2... 6,249.26100 LEO 2020-08-09 12:10:29 +0000 UTC
0x0f1af32d... 10625642 0x5c3c2e074eb2... OKEx 0x6cc5... 87.94300 LEO 2020-08-09 12:05:30 +0000 UTC
0xe41f6376... 10625619 0xf77e24260a5b... 0x5c3c2e074eb2... 87.94300 LEO 2020-08-09 12:02:05 +0000 UTC
0xadc1e599... 10623509 C2CX: Hot Wallet 0xd7c8... 0x8e4cadbb4602... 7,300.00000 LEO 2020-08-09 04:22:31 +0000 UTC
0x1e00d4f3... 10622931 0x165e22732bcc... OKEx 0x6cc5... 21,290.75200 LEO 2020-08-09 02:16:41 +0000 UTC
0xbd38e2cf... 10622916 0xe397c2672b6e... 0x165e22732bcc... 21,290.75200 LEO 2020-08-09 02:14:04 +0000 UTC
0x6a5b9f49... 10622800 0xe397c2672b6e... 0x165e22732bcc... 0.00000 LEO 2020-08-09 01:49:02 +0000 UTC
0xe1da6a93... 10621360 0x5ad9f21e4430... 0xda33f8bb9415... 2,116.84987 LEO 2020-08-08 20:36:17 +0000 UTC
0x812bdb40... 10621028 0x8e4cadbb4602... 0x148156d9af23... 19,288.31320 LEO 2020-08-08 19:14:35 +0000 UTC
0x2dfe63d5... 10620570 0xad47e30c1055... OKEx 0x6cc5... 2,324.43378 LEO 2020-08-08 17:35:37 +0000 UTC
0x6c20033d... 10620552 Gate.io 0x0d07... 0xad47e30c1055... 2,324.43378 LEO 2020-08-08 17:30:46 +0000 UTC
0xf5ca6e4c... 10619733 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 757.25500 LEO 2020-08-08 14:28:40 +0000 UTC
0x251d4c2c... 10619727 0xe80b4c1c3250... Bitfinex 3 0x876e... 757.25500 LEO 2020-08-08 14:27:20 +0000 UTC
0x9e762f41... 10619620 0xb509d02cfb9b... 0xe80b4c1c3250... 757.25500 LEO 2020-08-08 14:03:20 +0000 UTC
0xf112722f... 10619620 0x2d20706dddbd... Switcheo Exchange V2 0x7ee7... 78.81422 LEO 2020-08-08 14:03:20 +0000 UTC
0x68454f11... 10617078 0xa3ef3ae66d9e... OKEx 0x6cc5... 369.67874 LEO 2020-08-08 04:43:24 +0000 UTC
0x07672f42... 10617056 0x93eaaa878020... 0xa3ef3ae66d9e... 369.67874 LEO 2020-08-08 04:38:37 +0000 UTC
0xc164ce64... 10610721 0x18dfc10eb878... OKEx 0x6cc5... 406.20255 LEO 2020-08-07 04:58:03 +0000 UTC
0xeebda4a4... 10610673 0x06d9e6b8cbab... 0x18dfc10eb878... 406.20255 LEO 2020-08-07 04:49:58 +0000 UTC
0xeebda4a4... 10610671 0x06d9e6b8cbab... 0x18dfc10eb878... 406.20255 LEO 2020-08-07 04:49:53 +0000 UTC
0x82f7735d... 10610598 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 406.20255 LEO 2020-08-07 04:38:35 +0000 UTC
0x9be51195... 10609783 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 29,471.41272 LEO 2020-08-07 01:43:10 +0000 UTC
0x2a36e036... 10609768 0xa4afaffa7913... Bitfinex 3 0x876e... 29,471.41272 LEO 2020-08-07 01:38:54 +0000 UTC
0x17b388ba... 10609730 0x1f2a0aad0738... OKEx 0x6cc5... 108.85820 LEO 2020-08-07 01:29:39 +0000 UTC
0x37d07fad... 10609727 0x040da3d89da6... 0x5ad9f21e4430... 2,116.84987 LEO 2020-08-07 01:29:16 +0000 UTC
0x244f3387... 10609717 Switcheo Exchange V2 0x7ee7... 0x040da3d89da6... 2,116.84987 LEO 2020-08-07 01:25:26 +0000 UTC
0x9e128bdf... 10609712 0x4862733b5fdd... 0xa4afaffa7913... 29,471.41272 LEO 2020-08-07 01:24:18 +0000 UTC
0x76dd24b3... 10609701 0x3d8a8980ac68... 0x1f2a0aad0738... 108.85820 LEO 2020-08-07 01:21:28 +0000 UTC
0x436cfa5f... 10608406 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 18,381.99040 LEO 2020-08-06 20:33:44 +0000 UTC
0xfeadfa2c... 10608392 0x6d399dad925a... Bitfinex 3 0x876e... 20,000.00000 LEO 2020-08-06 20:30:05 +0000 UTC
0x52a1cecf... 10608346 0x96f4ca1ba6c8... 0x6d399dad925a... 20,000.00000 LEO 2020-08-06 20:19:43 +0000 UTC
0x9742f987... 10607536 0xd3a90f3b4c67... 0x4862733b5fdd... 29,471.41272 LEO 2020-08-06 17:13:53 +0000 UTC
0x059b348e... 10606847 0x03670eedccf7... OKEx 0x6cc5... 4,996.93180 LEO 2020-08-06 14:39:32 +0000 UTC
0xcfa73a34... 10606536 0x4d4b31c0b52e... OKEx 0x6cc5... 6,574.31950 LEO 2020-08-06 13:38:05 +0000 UTC
0xc33728a8... 10606111 0xa65c062d4238... Switcheo Exchange V2 0x7ee7... 124.19735 LEO 2020-08-06 11:58:22 +0000 UTC
0xbc7bb92a... 10605541 0x9ea5aa9820f3... OKEx 0x6cc5... 184.80000 LEO 2020-08-06 09:57:11 +0000 UTC
0x794f86d1... 10605523 0xc74b4b196e6f... 0x9ea5aa9820f3... 184.80000 LEO 2020-08-06 09:53:37 +0000 UTC
0x294c5975... 10605520 0x899cffb26ca2... 0xc74b4b196e6f... 184.80000 LEO 2020-08-06 09:53:03 +0000 UTC
0x034caaf2... 10605284 0x4d5c2f02961f... 0x899cffb26ca2... 148.22893 LEO 2020-08-06 09:03:39 +0000 UTC
0xeb357bce... 10605280 OKEx 0x6cc5... 0x4d5c2f02961f... 152.24500 LEO 2020-08-06 09:02:28 +0000 UTC
0x04100f51... 10600908 0xa55cd0c0b742... 0x84740f97aea6... 3,137.72000 LEO 2020-08-05 16:52:55 +0000 UTC
0x341d432e... 10600417 Gate.io 0x0d07... 0xd011b4e50da6... 268.72940 LEO 2020-08-05 15:05:56 +0000 UTC
0x78fa41de... 10600387 0x8a570e5cd301... 0xd7e1c2b26ede... 3,077.87100 LEO 2020-08-05 14:59:25 +0000 UTC
0x06507601... 10600378 Switcheo Exchange V2 0x7ee7... 0x8a570e5cd301... 3,077.87100 LEO 2020-08-05 14:57:03 +0000 UTC
0xab6f5600... 10599841 0xd5417e96dd04... 0x1467bab3230e... 1,596.43000 LEO 2020-08-05 12:52:05 +0000 UTC
0x8136e301... 10599567 OKEx 0x6cc5... 0xba0dc6db15ef... 142.57000 LEO 2020-08-05 11:47:11 +0000 UTC
0x8b13032a... 10599439 Bitfinex 3 0x876e... 0xd5417e96dd04... 1,618.00960 LEO 2020-08-05 11:20:03 +0000 UTC
0x15dc3549... 10598740 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 1,097.14476 LEO 2020-08-05 08:38:55 +0000 UTC
0xcb217f71... 10598735 0x651b85af1340... Bitfinex 3 0x876e... 1,097.14476 LEO 2020-08-05 08:38:01 +0000 UTC
0x1cd9a27d... 10598650 0xcfb17a20b1c7... 0x651b85af1340... 1,097.14476 LEO 2020-08-05 08:21:37 +0000 UTC
0x47de9a8d... 10598629 0x4ab9012764fc... 0xcfb17a20b1c7... 97.00000 LEO 2020-08-05 08:17:54 +0000 UTC
0x00f0055c... 10598432 0x18dfc10eb878... OKEx 0x6cc5... 398.23934 LEO 2020-08-05 07:31:25 +0000 UTC
0x6020b7d3... 10598393 0x06d9e6b8cbab... 0x18dfc10eb878... 398.23934 LEO 2020-08-05 07:25:45 +0000 UTC
0x2e77d355... 10598376 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 398.23927 LEO 2020-08-05 07:19:24 +0000 UTC
0x0c2c61ce... 10597537 Gate.io 0x0d07... 0x4d4b31c0b52e... 6,565.31950 LEO 2020-08-05 04:16:31 +0000 UTC
0x4f8d943e... 10597517 Gate.io 0x0d07... 0x4d4b31c0b52e... 9.00000 LEO 2020-08-05 04:10:26 +0000 UTC
0x6c5113a4... 10597450 0x1b705bec5ca8... 0x03670eedccf7... 4,996.93180 LEO 2020-08-05 03:56:06 +0000 UTC
0x7c085369... 10595484 0x18956a13b17e... Gate.io 3 0x1c4b... 6,777.00000 LEO 2020-08-04 20:37:53 +0000 UTC
0xbc79d9df... 10595463 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 8,946.00000 LEO 2020-08-04 20:33:39 +0000 UTC
0x0c0e2a82... 10595462 0xe07cc845fe40... Gate.io 3 0x1c4b... 2,261.00000 LEO 2020-08-04 20:33:32 +0000 UTC
0x908c6552... 10595440 0x05dbbcf2b2ea... Bitfinex 3 0x876e... 8,946.00000 LEO 2020-08-04 20:28:11 +0000 UTC
0x02c2bdd8... 10595378 0xf0b02e4e209e... 0xdf197ec2b41b... 1.27111 LEO 2020-08-04 20:14:37 +0000 UTC
0x928b4f50... 10595164 0xcfb613674dcd... 0x05dbbcf2b2ea... 8,946.00000 LEO 2020-08-04 19:24:03 +0000 UTC
0x9f62915c... 10595161 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 200.00000 LEO 2020-08-04 19:23:39 +0000 UTC
0xa0d826ea... 10595159 0x05dbbcf2b2ea... Bitfinex 3 0x876e... 200.00000 LEO 2020-08-04 19:22:37 +0000 UTC
0x09d1fcb7... 10595058 0xcfb613674dcd... 0x05dbbcf2b2ea... 200.00000 LEO 2020-08-04 19:00:26 +0000 UTC
0x133e530a... 10595026 0x25a215775cb9... 0xcfb613674dcd... 9,146.00000 LEO 2020-08-04 18:53:59 +0000 UTC
0x2ff0e359... 10594977 0x9514cca0464b... 0x36fb3de207c9... 1,250.00000 LEO 2020-08-04 18:41:10 +0000 UTC
0x1828474e... 10593999 0x6465349f1a53... 0x1b705bec5ca8... 472,829.76557 LEO 2020-08-04 15:01:44 +0000 UTC
0x1cbefb56... 10591895 0x3a9e6cf4e315... 0x31b470052394... 324.86000 LEO 2020-08-04 07:21:01 +0000 UTC
0x4d0ba2c4... 10591464 0xbf5b9bd197e9... 0x704214e503bc... 565.33540 LEO 2020-08-04 05:39:54 +0000 UTC
0xa16b0352... 10590495 0xc1161bc3c18d... OKEx 0x6cc5... 1,003.56197 LEO 2020-08-04 02:00:07 +0000 UTC
0x499de5b0... 10590477 0xb0cf943cf94e... 0xc1161bc3c18d... 1,003.56197 LEO 2020-08-04 01:55:35 +0000 UTC
0xdafceb5d... 10589693 0xdd04f596569b... Gate.io 3 0x1c4b... 6,467.07100 LEO 2020-08-03 23:06:57 +0000 UTC
0xe7f11656... 10588972 0xda2913ef0bec... 0xf753fab77974... 2,039.00000 LEO 2020-08-03 20:25:52 +0000 UTC
0x0f33d481... 10588957 0xda2913ef0bec... 0xf753fab77974... 100.00000 LEO 2020-08-03 20:22:18 +0000 UTC
0xa0caed21... 10588846 0x18dfc10eb878... OKEx 0x6cc5... 1,978.72081 LEO 2020-08-03 19:57:41 +0000 UTC
0xb728d07d... 10588806 0x06d9e6b8cbab... 0x18dfc10eb878... 1,963.38370 LEO 2020-08-03 19:50:29 +0000 UTC
0x29f1ddc8... 10588785 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 1,963.38376 LEO 2020-08-03 19:45:11 +0000 UTC
0x4cb388da... 10585273 0x05bde0b251c7... 0x864e52aa48d2... 59.99999 LEO 2020-08-03 06:44:35 +0000 UTC
0xb6a31c92... 10584437 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 5,526.47930 LEO 2020-08-03 03:38:45 +0000 UTC
0xe9e866d5... 10584425 0xc740a544c6a2... Bitfinex 3 0x876e... 5,526.47930 LEO 2020-08-03 03:36:29 +0000 UTC
0x586e2614... 10584349 Gate.io 0x0d07... 0xc740a544c6a2... 5,526.47930 LEO 2020-08-03 03:18:06 +0000 UTC
0x6e542092... 10584284 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 30,000.00000 LEO 2020-08-03 03:03:25 +0000 UTC
0x6faf50fa... 10584267 0xbe7149fcd113... Bitfinex 3 0x876e... 30,000.00000 LEO 2020-08-03 02:59:04 +0000 UTC
0xf0086c88... 10584190 0x6ae55181f90c... 0xbe7149fcd113... 30,000.00000 LEO 2020-08-03 02:45:16 +0000 UTC
0x356d9c4a... 10584178 0x21dcfe79e1fd... 0x72e5263ff33d... 15.00000 LEO 2020-08-03 02:40:21 +0000 UTC
0xf80aafe1... 10582809 Peatio 0xd4dc... 0xcbfb4c96d3cf... 697.91400 LEO 2020-08-02 21:29:47 +0000 UTC
0x409d3f67... 10580741 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 7,000.00000 LEO 2020-08-02 13:38:18 +0000 UTC
0x9e7894e8... 10580716 0xec68ebae9537... Bitfinex 3 0x876e... 7,000.00000 LEO 2020-08-02 13:34:35 +0000 UTC
0x06fbe3e5... 10580669 OKEx 0x6cc5... 0xec68ebae9537... 7,000.00000 LEO 2020-08-02 13:23:38 +0000 UTC
0x76f616ce... 10580531 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 100.00000 LEO 2020-08-02 12:49:51 +0000 UTC
0x24cce530... 10580525 0xec68ebae9537... Bitfinex 3 0x876e... 100.00000 LEO 2020-08-02 12:47:29 +0000 UTC
0x482a2461... 10580444 OKEx 0x6cc5... 0xec68ebae9537... 100.00000 LEO 2020-08-02 12:33:33 +0000 UTC
0x8c4adf8c... 10579546 0x742d3b1d5f2f... 0x18956a13b17e... 6,767.00000 LEO 2020-08-02 09:19:54 +0000 UTC
0x1b2243b5... 10579483 0x742d3b1d5f2f... 0x18956a13b17e... 10.00000 LEO 2020-08-02 09:07:50 +0000 UTC
0xd359d728... 10579227 OKEx 0x6cc5... 0xdd04f596569b... 6,467.07100 LEO 2020-08-02 08:15:01 +0000 UTC
0x5e8082ee... 10578650 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 8,322.73200 LEO 2020-08-02 06:08:32 +0000 UTC
0xbd75ee92... 10578638 0xc740a544c6a2... Bitfinex 3 0x876e... 8,322.73200 LEO 2020-08-02 06:05:14 +0000 UTC
0x7bdd7586... 10578558 OKEx 0x6cc5... 0xc740a544c6a2... 8,322.73200 LEO 2020-08-02 05:49:27 +0000 UTC
0x9d2b41dd... 10577764 0xbd5fabffc2bc... RenrenBit 0x28c9... 102.12940 LEO 2020-08-02 02:47:15 +0000 UTC
0xe7d0612a... 10577691 0xd114618bed94... Switcheo Exchange V2 0x7ee7... 15,412.34000 LEO 2020-08-02 02:31:20 +0000 UTC
0x13570e80... 10577621 BIKI.com 0x6eff... 0xbd5fabffc2bc... 102.12940 LEO 2020-08-02 02:15:00 +0000 UTC
0x8fff8c1d... 10577587 0xbcc4eb9d3b13... 0x47bc84f7d48c... 7,000.00000 LEO 2020-08-02 02:06:40 +0000 UTC
0xd7bf85d9... 10574920 0xa4c43555b839... 0xfa16525db397... 130.74637 LEO 2020-08-01 16:19:50 +0000 UTC
0x74cc519f... 10574873 0x5f024842c427... 0xa4c43555b839... 130.74637 LEO 2020-08-01 16:09:53 +0000 UTC
0xb7b673be... 10574709 Switcheo Exchange V2 0x7ee7... 0x5a9157f37427... 96.76667 LEO 2020-08-01 15:34:34 +0000 UTC
0x7d97d64d... 10574162 0x936c363f8ac2... 0x0d4ddea3849c... 97.68000 LEO 2020-08-01 13:28:47 +0000 UTC
0x460df1c8... 10571580 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 6,916.55038 LEO 2020-08-01 04:13:37 +0000 UTC
0x98be3e00... 10571572 0xc740a544c6a2... Bitfinex 3 0x876e... 6,816.87800 LEO 2020-08-01 04:11:20 +0000 UTC
0x95874ba4... 10571537 OKEx 0x6cc5... 0xc740a544c6a2... 6,816.87800 LEO 2020-08-01 04:02:09 +0000 UTC
0xa657f4bb... 10570945 0x5a9157f37427... Switcheo Exchange V2 0x7ee7... 100.00000 LEO 2020-08-01 01:48:28 +0000 UTC
0x571d3fb0... 10569822 0x9c9d23126935... Gate.io 3 0x1c4b... 2,000.00000 LEO 2020-07-31 21:29:00 +0000 UTC
0x0a41f69b... 10569822 0x33eeb4e9ae60... Gate.io 3 0x1c4b... 637.37428 LEO 2020-07-31 21:29:00 +0000 UTC
0x56af6829... 10569240 0x0507c9664d7e... 0x5852c8973ac1... 64.29700 LEO 2020-07-31 19:30:02 +0000 UTC
0x662b93f5... 10568458 0xf440bfc04e50... OKEx 0x6cc5... 222.23341 LEO 2020-07-31 16:27:12 +0000 UTC
0x54218464... 10568303 0x515b6ec5bdd1... OKEx 0x6cc5... 1,110.73450 LEO 2020-07-31 15:52:16 +0000 UTC
0x9403210c... 10568238 0xbddb0573b6f2... 0xf440bfc04e50... 222.23341 LEO 2020-07-31 15:41:58 +0000 UTC
0xc8d8cb94... 10568161 Switcheo Exchange V2 0x7ee7... 0xbddb0573b6f2... 222.23341 LEO 2020-07-31 15:26:53 +0000 UTC
0x4749d683... 10567954 0x6465349f1a53... 0x515b6ec5bdd1... 110.73450 LEO 2020-07-31 14:40:46 +0000 UTC
0xb739c3fe... 10567898 0x6465349f1a53... 0x515b6ec5bdd1... 1,000.00000 LEO 2020-07-31 14:30:51 +0000 UTC
0x876eeb7e... 10566959 0x5852c8973ac1... 0x0507c9664d7e... 28.57100 LEO 2020-07-31 11:00:45 +0000 UTC
0x62654600... 10566959 0x5852c8973ac1... 0x0507c9664d7e... 35.72600 LEO 2020-07-31 11:00:45 +0000 UTC
0xe16488cc... 10564281 0xbddb0573b6f2... Switcheo Exchange V2 0x7ee7... 226.91450 LEO 2020-07-31 01:08:20 +0000 UTC
0x1dac829e... 10557831 0x06d9e6b8cbab... 0x18dfc10eb878... 15.33711 LEO 2020-07-30 00:49:12 +0000 UTC
0xdd247ddb... 10557820 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 15.33706 LEO 2020-07-30 00:46:34 +0000 UTC
0x919817a2... 10556142 0x8380f9ff68f9... Switcheo Exchange V2 0x7ee7... 199.50651 LEO 2020-07-29 18:31:08 +0000 UTC
0x27f14e15... 10555208 0xcb5e0b023cd4... Switcheo Exchange V2 0x7ee7... 40.25000 LEO 2020-07-29 14:58:51 +0000 UTC
0x7ca7cefe... 10553941 0x47bc84f7d48c... C2CX: Hot Wallet 0xd7c8... 17,094.55000 LEO 2020-07-29 10:28:48 +0000 UTC
0xa2c92d5a... 10553898 0xc93ddeb9e4a4... C2CX: Hot Wallet 0xd7c8... 1,911.88000 LEO 2020-07-29 10:21:31 +0000 UTC
0xbb549ddd... 10551632 0xb2a3722d5c31... 0x47bc84f7d48c... 6,752.55000 LEO 2020-07-29 01:55:58 +0000 UTC
0x1b3b18dd... 10551196 0x9be990f5d802... 0x1d5df3febe7a... 789.23530 LEO 2020-07-29 00:20:40 +0000 UTC
0xf6956ca8... 10550784 0xe07cc845fe40... Gate.io 3 0x1c4b... 3,325.00000 LEO 2020-07-28 22:43:01 +0000 UTC
0x3ee38d87... 10550784 0x57ccc38c3607... Gate.io 3 0x1c4b... 2,036.91174 LEO 2020-07-28 22:43:01 +0000 UTC
0x6e6a1d39... 10549738 0x0525aac399a1... 0xd71c9450da56... 215.30100 LEO 2020-07-28 18:53:26 +0000 UTC
0xa661c47c... 10549176 0x03670eedccf7... OKEx 0x6cc5... 260.00000 LEO 2020-07-28 16:40:50 +0000 UTC
0xd65aaadd... 10549151 0x6465349f1a53... 0x03670eedccf7... 260.00000 LEO 2020-07-28 16:36:25 +0000 UTC
0x1b65d74c... 10549151 0x601d42db9275... Bitfinex 3 0x876e... 99.67238 LEO 2020-07-28 16:36:25 +0000 UTC
0x5580b3e2... 10549076 0xea5d18a0abc5... 0x601d42db9275... 99.67238 LEO 2020-07-28 16:21:21 +0000 UTC
0x6b437fa1... 10548928 0x47089816759b... 0xc93ddeb9e4a4... 1,911.88000 LEO 2020-07-28 15:48:30 +0000 UTC
0xf3711a52... 10546140 0xbd5fabffc2bc... RenrenBit 0x28c9... 197.89020 LEO 2020-07-28 05:39:04 +0000 UTC
0xef9b68ea... 10546008 BIKI.com 0x6eff... 0xbd5fabffc2bc... 197.89020 LEO 2020-07-28 05:08:52 +0000 UTC
0xce4afa17... 10545916 Bitfinex 3 0x876e... Bitfinex 2 0x742d... 391,111.85497 LEO 2020-07-28 04:48:18 +0000 UTC
0x63f26dce... 10545902 0x40cc3ea51daf... Bitfinex 3 0x876e... 400,000.00000 LEO 2020-07-28 04:45:16 +0000 UTC
0x196f22ef... 10545847 0xaea97b739dcd... 0x40cc3ea51daf... 400,000.00000 LEO 2020-07-28 04:31:50 +0000 UTC
0x1ce5c67a... 10545177 0x5f79e2f0b60f... Switcheo Exchange V2 0x7ee7... 400.00000 LEO 2020-07-28 01:58:31 +0000 UTC
0x563847d2... 10544855 0x944f885611b2... Bitfinex 3 0x876e... 930.85900 LEO 2020-07-28 00:51:21 +0000 UTC
0x95a59bb4... 10544780 OKEx 0x6cc5... 0x944f885611b2... 930.85900 LEO 2020-07-28 00:31:50 +0000 UTC
0x9a5d6eaa... 10544561 0xd7d40c2dc590... Bitfinex 3 0x876e... 8,995.97470 LEO 2020-07-27 23:45:51 +0000 UTC
0x5d5fe3c3... 10544487 Gate.io 0x0d07... 0xd7d40c2dc590... 8,995.97470 LEO 2020-07-27 23:27:11 +0000 UTC
0x8655b061... 10543842 0xc7212c31b217... 0xf3cfdc95f320... 94.00000 LEO 2020-07-27 21:11:13 +0000 UTC
0x5190cdb1... 10543683 OMGFIN Exchange 0x03e3... 0xd8c3b4a709e1... 451.09000 LEO 2020-07-27 20:37:03 +0000 UTC
0x9b4900d2... 10542618 OKEx 0x6cc5... 0xe07cc845fe40... 1,722.00000 LEO 2020-07-27 16:25:45 +0000 UTC
0xb0691d42... 10541823 0xeb919adce590... 0xb54084ac1ffd... 0.09946 LEO 2020-07-27 13:26:52 +0000 UTC
0x153426e7... 10541103 0x523a36ad73c4... Uniswap V2: Router 2 0x7a25... 1,090.90426 LEO 2020-07-27 10:42:46 +0000 UTC
0x153426e7... 10541103 Uniswap V2: Router 2 0x7a25... 0x73a00a5ce469... 1,090.90426 LEO 2020-07-27 10:42:46 +0000 UTC
0xfb1ea2bf... 10540993 0x529b061af2f1... OKEx 0x6cc5... 486.99621 LEO 2020-07-27 10:19:30 +0000 UTC
0x0df5572e... 10540773 0x2b686880dc6b... 0x529b061af2f1... 486.99621 LEO 2020-07-27 09:35:24 +0000 UTC
0x34d793d6... 10540521 BIKI.com 0x6eff... 0x33eeb4e9ae60... 106.55068 LEO 2020-07-27 08:35:01 +0000 UTC
0x4905d0a3... 10538846 0xc6c0c390aa2a... 0xa77d67b104eb... 393.92543 LEO 2020-07-27 02:25:05 +0000 UTC
0xefbecadf... 10538359 0xe07cc845fe40... Gate.io 3 0x1c4b... 3,325.00000 LEO 2020-07-27 00:36:45 +0000 UTC
0x13105c83... 10538269 0x195b5fe80e03... Gate.io 3 0x1c4b... 2,856.07796 LEO 2020-07-27 00:17:14 +0000 UTC
0xf9c6987a... 10538142 0x6449b18aa2d2... Gate.io 3 0x1c4b... 2,000.00000 LEO 2020-07-26 23:49:06 +0000 UTC
0x738b3f49... 10538061 0x50452faeb4c7... 0x5852c8973ac1... 640.18103 LEO 2020-07-26 23:32:04 +0000 UTC
0x787be706... 10538046 0x84d692957b44... 0x50452faeb4c7... 38.21798 LEO 2020-07-26 23:28:48 +0000 UTC
0x68876386... 10538012 0x8d40e9f19706... 0x50452faeb4c7... 601.96304 LEO 2020-07-26 23:18:57 +0000 UTC
0x24912ccf... 10537868 0xc685a8d72035... Gate.io 3 0x1c4b... 1,173.93235 LEO 2020-07-26 22:46:19 +0000 UTC
0x1d2aeb69... 10537612 BIKI.com 0x6eff... 0x33eeb4e9ae60... 126.42660 LEO 2020-07-26 21:54:25 +0000 UTC
0x3cef6400... 10537311 0xc4147ff91af4... 0x094a6076b6be... 57.50300 LEO 2020-07-26 20:43:55 +0000 UTC
0x898ad110... 10537126 0x6d399dad925a... Bitfinex 3 0x876e... 15,000.00000 LEO 2020-07-26 20:00:05 +0000 UTC
0xc3987e43... 10537101 0x96f4ca1ba6c8... 0x6d399dad925a... 15,000.00000 LEO 2020-07-26 19:55:10 +0000 UTC
0x326399c6... 10536452 Bitfinex 3 0x876e... 0x889b696b1113... 345.90507 LEO 2020-07-26 17:33:09 +0000 UTC
0x700fd6c5... 10536242 0x9474039900e2... OMGFIN Exchange 0x03e3... 256.00473 LEO 2020-07-26 16:42:33 +0000 UTC
0xaa3a299e... 10536194 0x43b94627d1bc... 0x9474039900e2... 256.00473 LEO 2020-07-26 16:31:58 +0000 UTC
0xb777dcfa... 10535762 0x39f2ff9c0faf... OMGFIN Exchange 0x03e3... 452.09000 LEO 2020-07-26 14:53:37 +0000 UTC
0xcb036edc... 10535703 0xd8c3b4a709e1... 0x39f2ff9c0faf... 452.09000 LEO 2020-07-26 14:40:58 +0000 UTC
0xc43ba7c5... 10535660 0x391d4042aba0... OKEx 0x6cc5... 2,213.25000 LEO 2020-07-26 14:33:07 +0000 UTC
0x8d78c7fa... 10535630 0x381fedc298fd... 0x391d4042aba0... 2,213.25000 LEO 2020-07-26 14:27:13 +0000 UTC
0x18ef2475... 10535212 0xf0b02e4e209e... 0x2281cfcf401c... 1.06997 LEO 2020-07-26 12:55:16 +0000 UTC
0x99474a20... 10533253 0x523a36ad73c4... 0xe2730eaa85fd... 10.00000 LEO 2020-07-26 05:40:28 +0000 UTC
0xd4cc4f0a... 10529212 0x5852c8973ac1... 0xdd67b7f89859... 4,151.44700 LEO 2020-07-25 14:47:24 +0000 UTC
0x01558d2f... 10528228 0x5ef9d31556dd... OKEx 0x6cc5... 1,000.00000 LEO 2020-07-25 11:09:31 +0000 UTC
0xa120aafb... 10528215 Gate.io 0x0d07... 0x5ef9d31556dd... 1,000.00000 LEO 2020-07-25 11:05:22 +0000 UTC
0xac26f26a... 10527490 0x6d399dad925a... Bitfinex 3 0x876e... 15,000.00000 LEO 2020-07-25 08:17:28 +0000 UTC
0x0afdc70d... 10527457 0xb0da6794da4e... OKEx 0x6cc5... 1,875.00000 LEO 2020-07-25 08:10:45 +0000 UTC
0x50ef46b5... 10527442 0x96f4ca1ba6c8... 0x6d399dad925a... 15,000.00000 LEO 2020-07-25 08:07:42 +0000 UTC
0x4b973042... 10527438 Gate.io 0x0d07... 0xb0da6794da4e... 1,875.00000 LEO 2020-07-25 08:06:30 +0000 UTC
0x7c60c88d... 10527125 0x69157e4533aa... 0xb6e24349f402... 188.40634 LEO 2020-07-25 06:56:03 +0000 UTC
0xc22a5a08... 10526913 0x1ee769ea0e42... 0x9c9d23126935... 1,000.00000 LEO 2020-07-25 06:06:39 +0000 UTC
0x82464024... 10526703 0xbcc4eb9d3b13... 0x47bc84f7d48c... 4,912.00000 LEO 2020-07-25 05:22:11 +0000 UTC
0xb6c5f7f1... 10524648 0x6d399dad925a... Bitfinex 3 0x876e... 4,250.00000 LEO 2020-07-24 21:22:19 +0000 UTC
0x8f29cc8d... 10524561 0xe580ab95ebe6... 0x6d399dad925a... 4,250.00000 LEO 2020-07-24 21:04:52 +0000 UTC
0x1dc8d90d... 10523736 0x20510bd69503... OKEx 0x6cc5... 4,094.30500 LEO 2020-07-24 18:12:13 +0000 UTC
0x8fe579e7... 10523550 0x3ac058ea4873... 0x20510bd69503... 4,089.30500 LEO 2020-07-24 17:27:49 +0000 UTC
0xcfeb2091... 10523542 0x3ac058ea4873... 0x20510bd69503... 5.00000 LEO 2020-07-24 17:25:17 +0000 UTC
0xe720fd2b... 10523465 0xc740a544c6a2... Bitfinex 3 0x876e... 6,360.02000 LEO 2020-07-24 17:09:44 +0000 UTC
0x4658f88f... 10523394 OKEx 0x6cc5... 0xe07cc845fe40... 1,895.00000 LEO 2020-07-24 16:53:46 +0000 UTC
0x43581ccf... 10523390 OKEx 0x6cc5... 0xc740a544c6a2... 6,360.02000 LEO 2020-07-24 16:51:53 +0000 UTC
0xdb88df2b... 10521537 0xa432c94fb426... RenrenBit 0x28c9... 6,030.78250 LEO 2020-07-24 10:02:48 +0000 UTC
0xe67b0a26... 10521403 OKEx 0x6cc5... 0xa432c94fb426... 4,768.65000 LEO 2020-07-24 09:34:16 +0000 UTC
0xc25d4666... 10521396 Gate.io 0x0d07... 0xa432c94fb426... 1,262.13250 LEO 2020-07-24 09:32:42 +0000 UTC
0x825ff539... 10520803 0x1ee769ea0e42... 0x9c9d23126935... 1,000.00000 LEO 2020-07-24 07:16:33 +0000 UTC
0x1a47f08f... 10520334 0x6ead4665ce48... 1inch.exchange 0x1111... 120.23458 LEO 2020-07-24 05:28:17 +0000 UTC
0x1a47f08f... 10520334 1inch.exchange 0x1111... 0x5c5b40855fc3... 120.23458 LEO 2020-07-24 05:28:17 +0000 UTC
0x1a47f08f... 10520334 0x5c5b40855fc3... 0xef7c96ac993f... 120.23458 LEO 2020-07-24 05:28:17 +0000 UTC
0x1a47f08f... 10520334 0xef7c96ac993f... 0x9021c84f3900... 120.23458 LEO 2020-07-24 05:28:17 +0000 UTC
0x1a47f08f... 10520334 0x9021c84f3900... 0x523a36ad73c4... 120.23458 LEO 2020-07-24 05:28:17 +0000 UTC
0xc40f5d25... 10520298 OKEx 0x6cc5... 0xe07cc845fe40... 1,969.00000 LEO 2020-07-24 05:21:20 +0000 UTC
0x61dedda9... 10519818 0xa432c94fb426... RenrenBit 0x28c9... 4,835.66449 LEO 2020-07-24 03:31:55 +0000 UTC
0x2d5dafe3... 10519712 Peatio 0xd4dc... 0xa432c94fb426... 4,835.66449 LEO 2020-07-24 03:11:07 +0000 UTC
0x1c66a783... 10518678 0xbf4ea6dc1416... OKEx 0x6cc5... 177.61000 LEO 2020-07-23 23:26:32 +0000 UTC
0xb1c5ec6c... 10518659 0x7c11d8ffde92... 0xbf4ea6dc1416... 177.61000 LEO 2020-07-23 23:21:44 +0000 UTC
0xb22076ae... 10518026 0xe83c5207386c... OKEx 0x6cc5... 3,184.87800 LEO 2020-07-23 21:04:44 +0000 UTC
0x96a33ef6... 10518009 0x9c78f3eab91f... 0xe83c5207386c... 3,184.87800 LEO 2020-07-23 21:01:11 +0000 UTC
0x51abfd5d... 10517886 0xef735663d5ac... Gate.io 3 0x1c4b... 1,033.07339 LEO 2020-07-23 20:34:10 +0000 UTC
0x0dd9172f... 10517087 Gate.io 0x0d07... 0x2efbfa5eb3dc... 297.58000 LEO 2020-07-23 17:38:49 +0000 UTC
0x01d75fef... 10516834 0x523a36ad73c4... Uniswap V2: Router 2 0x7a25... 196.96214 LEO 2020-07-23 16:45:57 +0000 UTC
0x01d75fef... 10516834 Uniswap V2: Router 2 0x7a25... 0xe58585b22cc2... 196.96214 LEO 2020-07-23 16:45:57 +0000 UTC
0x36eb10e1... 10514846 0x18dfc10eb878... OKEx 0x6cc5... 1,180.32900 LEO 2020-07-23 09:13:18 +0000 UTC
0x579f3f68... 10514830 0x06d9e6b8cbab... 0x18dfc10eb878... 1,180.32900 LEO 2020-07-23 09:09:13 +0000 UTC
0x0ba02653... 10514800 Switcheo Exchange V2 0x7ee7... 0x06d9e6b8cbab... 1,180.32905 LEO 2020-07-23 09:02:04 +0000 UTC
0x6aa5b2d2... 10514755 0xfdae0a43d0a2... Switcheo Exchange V2 0x7ee7... 1,360.72271 LEO 2020-07-23 08:51:48 +0000 UTC