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
0x851f0aae… 13471163 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 444.93157 LEO 2021-10-23 02:17:51 +0000 UTC
0x0326450e… 13471090 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 466.70282 LEO 2021-10-23 01:57:28 +0000 UTC
0xc23829c0… 13471045 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 764.98759 LEO 2021-10-23 01:48:18 +0000 UTC
0x0d4f9914… 13470953 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 106.37536 LEO 2021-10-23 01:27:27 +0000 UTC
0x6f00fc3a… 13470908 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 447.11563 LEO 2021-10-23 01:18:29 +0000 UTC
0xc80ce55d… 13470724 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 468.99519 LEO 2021-10-23 00:38:10 +0000 UTC
0x7595cdcf… 13470677 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 811.50398 LEO 2021-10-23 00:28:14 +0000 UTC
0xa3526235… 13470625 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,714.33851 LEO 2021-10-23 00:18:23 +0000 UTC
0xe0e79896… 13470581 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 881.71838 LEO 2021-10-23 00:08:40 +0000 UTC
0xeb254aa7… 13470277 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,575.15226 LEO 2021-10-22 23:08:04 +0000 UTC
0x234ed1ad… 13470185 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,473.36179 LEO 2021-10-22 22:48:04 +0000 UTC
0x615ffe2b… 13470091 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,413.89102 LEO 2021-10-22 22:28:16 +0000 UTC
0xaaf0b0bf… 13469970 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 763.57612 LEO 2021-10-22 21:58:02 +0000 UTC
0x816989e1… 13469936 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 743.27389 LEO 2021-10-22 21:48:38 +0000 UTC
0x807d5adb… 13468563 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,966.04993 LEO 2021-10-22 16:48:08 +0000 UTC
0xbd95cd4a… 13468520 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,567.67351 LEO 2021-10-22 16:38:13 +0000 UTC
0xa9da22ce… 13468477 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 555.70538 LEO 2021-10-22 16:28:20 +0000 UTC
0x353af90f… 13468287 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 734.80145 LEO 2021-10-22 15:48:12 +0000 UTC
0xaf2ef994… 13468157 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 512.99126 LEO 2021-10-22 15:18:03 +0000 UTC
0xee0a6543… 13468132 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 200.92770 LEO 2021-10-22 15:13:26 +0000 UTC
0x18c60f11… 13468055 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 357.47181 LEO 2021-10-22 14:58:15 +0000 UTC
0xe066bcaf… 13468009 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,096.88833 LEO 2021-10-22 14:48:04 +0000 UTC
0x65400ec7… 13467856 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 381.30561 LEO 2021-10-22 14:08:21 +0000 UTC
0x3f005548… 13467055 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 40,650.20774 LEO 2021-10-22 11:07:48 +0000 UTC
0xe2ee885c… 13467041 0x70c65b4ffa41… Bitfinex 3 0x876e… 50,000.00000 LEO 2021-10-22 11:03:46 +0000 UTC
0x93d454c2… 13467025 FTX Exchange 0x2faf… 0x70c65b4ffa41… 50,000.00000 LEO 2021-10-22 10:58:44 +0000 UTC
0x3a05d8ed… 13466627 0xfcc7230a5fb5… OKEx 0x6cc5… 17,703.00000 LEO 2021-10-22 09:28:21 +0000 UTC
0x8fb5586e… 13466581 0x29bedd61de7b… 0xfcc7230a5fb5… 17,703.00000 LEO 2021-10-22 09:16:43 +0000 UTC
0xa288b991… 13466409 0x6b71dcaa3fb9… 0x62167b1befcf… 59.84300 LEO 2021-10-22 08:35:30 +0000 UTC
0xf6b82089… 13465668 0x523a36ad73c4… 0xfcc448d6a808… 480.62118 LEO 2021-10-22 05:47:56 +0000 UTC
0x19f7be79… 13465523 0x523a36ad73c4… 0x74de5d4fcbf6… 189.08203 LEO 2021-10-22 05:12:43 +0000 UTC
0x19f7be79… 13465523 0x74de5d4fcbf6… 0xe88c60fdd06a… 189.08203 LEO 2021-10-22 05:12:43 +0000 UTC
0x2bd942a5… 13461134 0x3a9e6cf4e315… 0x9ea5b3ef212d… 2,480.26452 LEO 2021-10-21 12:55:12 +0000 UTC
0xf2f179d1… 13457259 0x523a36ad73c4… 0xe66b31678d6c… 3.14403 LEO 2021-10-20 22:31:21 +0000 UTC
0xf2f179d1… 13457259 0xe66b31678d6c… 0x4ff2000a2e40… 3.14403 LEO 2021-10-20 22:31:21 +0000 UTC
0x41999cd1… 13455370 Bitfinex 3 0x876e… 0xdd04f596569b… 6,556.21870 LEO 2021-10-20 15:18:25 +0000 UTC
0x39a72d58… 13454966 0x89877b691137… FTX Exchange 0x2faf… 87,942.28900 LEO 2021-10-20 13:48:13 +0000 UTC
0x48199bd0… 13454934 Bitfinex 3 0x876e… 0x89877b691137… 87,942.28900 LEO 2021-10-20 13:41:39 +0000 UTC
0xc99a16c5… 13452587 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 361.99144 LEO 2021-10-20 04:48:16 +0000 UTC
0xc7fc39ca… 13452547 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 362.30575 LEO 2021-10-20 04:38:24 +0000 UTC
0xe7e6a0e9… 13452258 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 753.48727 LEO 2021-10-20 03:38:02 +0000 UTC
0xf19e5939… 13452217 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 475.11604 LEO 2021-10-20 03:28:23 +0000 UTC
0xea8dfa44… 13452128 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 503.65328 LEO 2021-10-20 03:08:19 +0000 UTC
0xb9ae1fe0… 13451876 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 560.32688 LEO 2021-10-20 02:08:27 +0000 UTC
0x222dc4a1… 13451533 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 757.63292 LEO 2021-10-20 00:57:50 +0000 UTC
0x9dd09479… 13451225 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 393.38681 LEO 2021-10-19 23:48:13 +0000 UTC
0xd03cf0d8… 13451175 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 283.09774 LEO 2021-10-19 23:38:01 +0000 UTC
0x9be731c5… 13450775 0x424d923fdaf8… Bitfinex 3 0x876e… 367.00000 LEO 2021-10-19 22:07:34 +0000 UTC
0xc1215f09… 13450746 0xdbfa105218c6… 0x424d923fdaf8… 367.00000 LEO 2021-10-19 22:01:37 +0000 UTC
0x904b8acb… 13450743 0x424d923fdaf8… Bitfinex 3 0x876e… 0.42600 LEO 2021-10-19 22:01:20 +0000 UTC
0x1ffe218b… 13450716 0xdbfa105218c6… 0x424d923fdaf8… 0.42600 LEO 2021-10-19 21:56:04 +0000 UTC
0x4a10c97c… 13449934 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 618.80154 LEO 2021-10-19 18:58:18 +0000 UTC
0x836db73f… 13449792 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 309.74350 LEO 2021-10-19 18:27:48 +0000 UTC
0x99b3a2bb… 13449588 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 112.69072 LEO 2021-10-19 17:47:37 +0000 UTC
0x86319784… 13449548 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 254.94056 LEO 2021-10-19 17:38:25 +0000 UTC
0xe8df4adc… 13447781 0x1fadf29e6a4e… OKEx 0x6cc5… 991.07220 LEO 2021-10-19 10:52:19 +0000 UTC
0xabee06ae… 13447774 0x1b705bec5ca8… 0x1fadf29e6a4e… 991.07220 LEO 2021-10-19 10:50:54 +0000 UTC
0x92c4879c… 13447436 Bitfinex 3 0x876e… 0xdd04f596569b… 6,190.23380 LEO 2021-10-19 09:36:22 +0000 UTC
0xe4b459d8… 13445853 0x4a3bf5acf977… OKEx 0x6cc5… 6,604.00000 LEO 2021-10-19 03:38:11 +0000 UTC
0xb751db67… 13445785 0x29bedd61de7b… 0x4a3bf5acf977… 6,604.00000 LEO 2021-10-19 03:24:08 +0000 UTC
0x2b092f85… 13445754 0xcf80a0889f69… FTX Exchange 0x2faf… 48.19370 LEO 2021-10-19 03:20:02 +0000 UTC
0xa9803575… 13445719 0x1b705bec5ca8… 0xcf80a0889f69… 48.19370 LEO 2021-10-19 03:11:59 +0000 UTC
0xe4611255… 13445650 0x5d9fb2edccb7… 0x523a36ad73c4… 100.75466 LEO 2021-10-19 02:58:32 +0000 UTC
0x7cac77e6… 13442009 0x523a36ad73c4… 0x5d9fb2edccb7… 100.75466 LEO 2021-10-18 13:11:24 +0000 UTC
0xc2694717… 13441534 0x9b7606788c66… OKEx 0x6cc5… 10,455.00000 LEO 2021-10-18 11:25:13 +0000 UTC
0xb95a88bb… 13441489 0x23f48e7b592a… OKEx 0x6cc5… 11,787.00000 LEO 2021-10-18 11:14:13 +0000 UTC
0xb8269b5d… 13441452 0x563ff5e5a4d1… OKEx 0x6cc5… 14,893.00000 LEO 2021-10-18 11:03:59 +0000 UTC
0xa82e9cca… 13441443 0x29bedd61de7b… 0x23f48e7b592a… 11,787.00000 LEO 2021-10-18 11:02:35 +0000 UTC
0x62cb3caa… 13441443 0x29bedd61de7b… 0x563ff5e5a4d1… 14,893.00000 LEO 2021-10-18 11:02:35 +0000 UTC
0xec16467e… 13441443 0x29bedd61de7b… 0x9b7606788c66… 10,455.00000 LEO 2021-10-18 11:02:35 +0000 UTC
0x9e69dfea… 13440846 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 887.63500 LEO 2021-10-18 08:48:14 +0000 UTC
0xfef6753b… 13440192 0x67840d9ae043… Bitfinex 3 0x876e… 4,619.12300 LEO 2021-10-18 06:18:40 +0000 UTC
0x74c3b401… 13440133 OKEx 0x6cc5… 0x67840d9ae043… 4,619.12300 LEO 2021-10-18 06:07:40 +0000 UTC
0x19b4a85c… 13436048 0x1b1a105919ff… 0x8c108df4e90e… 115.97900 LEO 2021-10-17 14:48:18 +0000 UTC
0x18457b8c… 13428912 0x1b705bec5ca8… 0x17e35b700e6d… 980.00000 LEO 2021-10-16 12:00:52 +0000 UTC
0x9c8e5760… 13427665 0x523a36ad73c4… 0xfcc448d6a808… 398.64413 LEO 2021-10-16 07:22:52 +0000 UTC
0x26b92db9… 13426827 0x005fa58cd6d4… 0x74de5d4fcbf6… 434.94142 LEO 2021-10-16 04:12:31 +0000 UTC
0x26b92db9… 13426827 0x74de5d4fcbf6… 0x523a36ad73c4… 434.94142 LEO 2021-10-16 04:12:31 +0000 UTC
0x922cf46f… 13425630 0x523a36ad73c4… 0x74de5d4fcbf6… 10.81980 LEO 2021-10-15 23:44:57 +0000 UTC
0x922cf46f… 13425630 0x74de5d4fcbf6… 0xd6592bc23408… 10.81980 LEO 2021-10-15 23:44:57 +0000 UTC
0xb83fe80a… 13424904 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 283.68518 LEO 2021-10-15 20:58:05 +0000 UTC
0x5c9295a4… 13424860 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 227.08582 LEO 2021-10-15 20:48:13 +0000 UTC
0x58b6c130… 13424804 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,163.43799 LEO 2021-10-15 20:38:09 +0000 UTC
0xdf47528c… 13424699 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 771.26701 LEO 2021-10-15 20:12:57 +0000 UTC
0x1fc2c641… 13424620 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 715.39302 LEO 2021-10-15 19:58:10 +0000 UTC
0x2bdad8e7… 13424580 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 372.48305 LEO 2021-10-15 19:48:06 +0000 UTC
0xbb8e325b… 13424534 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,867.34508 LEO 2021-10-15 19:38:08 +0000 UTC
0xcaf3d9f8… 13424496 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,239.85480 LEO 2021-10-15 19:28:22 +0000 UTC
0x794d39a2… 13424417 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 606.82847 LEO 2021-10-15 19:08:12 +0000 UTC
0xf1cdcdf2… 13424375 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,232.47323 LEO 2021-10-15 18:58:02 +0000 UTC
0xf1cdcdf2… 13424375 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,232.47323 LEO 2021-10-15 18:58:02 +0000 UTC
0xfb121056… 13424335 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,251.81476 LEO 2021-10-15 18:47:22 +0000 UTC
0x8e79f918… 13424292 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 145.79849 LEO 2021-10-15 18:38:04 +0000 UTC
0x0a6eb360… 13424199 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,226.67620 LEO 2021-10-15 18:18:23 +0000 UTC
0x4c20f44e… 13424101 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 263.31787 LEO 2021-10-15 17:58:16 +0000 UTC
0x68994d7a… 13423924 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 409.92806 LEO 2021-10-15 17:18:21 +0000 UTC
0xdb2e93ac… 13423840 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 6,910.29062 LEO 2021-10-15 16:58:12 +0000 UTC
0xd85e5103… 13423799 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 25,090.41618 LEO 2021-10-15 16:48:12 +0000 UTC
0xf6175400… 13423764 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,515.85217 LEO 2021-10-15 16:38:24 +0000 UTC
0x1a5cc8f1… 13423714 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,697.05981 LEO 2021-10-15 16:28:09 +0000 UTC
0x8bba2622… 13423676 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 892.02886 LEO 2021-10-15 16:18:15 +0000 UTC
0x488ff8ae… 13423277 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 925.76982 LEO 2021-10-15 14:48:14 +0000 UTC
0x33772e7f… 13423232 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,344.17866 LEO 2021-10-15 14:37:28 +0000 UTC
0x0534d258… 13423193 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,315.72654 LEO 2021-10-15 14:28:14 +0000 UTC
0x474d3aab… 13423151 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,726.66457 LEO 2021-10-15 14:18:14 +0000 UTC
0xee87fae8… 13423100 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,108.35550 LEO 2021-10-15 14:08:22 +0000 UTC
0x73761029… 13423050 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,241.97733 LEO 2021-10-15 13:58:12 +0000 UTC
0x579f4a18… 13423003 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 556.72782 LEO 2021-10-15 13:48:24 +0000 UTC
0xf075bb35… 13422789 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 557.41354 LEO 2021-10-15 13:00:22 +0000 UTC
0x02419a86… 13422780 0x6c569449ef37… OKEx 0x6cc5… 980.00000 LEO 2021-10-15 12:57:59 +0000 UTC
0x4c402fc4… 13422766 0x1b705bec5ca8… 0x6c569449ef37… 980.00000 LEO 2021-10-15 12:53:22 +0000 UTC
0xff880f62… 13422592 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 164.07584 LEO 2021-10-15 12:18:09 +0000 UTC
0x54e2bdd1… 13422548 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 361.17621 LEO 2021-10-15 12:08:13 +0000 UTC
0x8d238e49… 13422414 0x1b705bec5ca8… 0x1777c3df157f… 16,061.00000 LEO 2021-10-15 11:38:35 +0000 UTC
0xbe7a6b78… 13422286 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 262.85456 LEO 2021-10-15 11:08:18 +0000 UTC
0x6cf45b9a… 13422282 0x72e5263ff33d… 0xaa9c2dd81ccb… 800.00000 LEO 2021-10-15 11:07:21 +0000 UTC
0x97c02329… 13421731 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,580.33523 LEO 2021-10-15 09:03:27 +0000 UTC
0x1e96c9c1… 13421669 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,347.70891 LEO 2021-10-15 08:48:24 +0000 UTC
0xf1d417bd… 13421630 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 232.12188 LEO 2021-10-15 08:37:53 +0000 UTC
0x3a395fbc… 13421595 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,027.79765 LEO 2021-10-15 08:28:22 +0000 UTC
0x17ab4f7c… 13421483 0x2419b6cf704a… FTX Exchange 0x2faf… 4,040.83800 LEO 2021-10-15 08:04:00 +0000 UTC
0x494c58f9… 13421454 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 933.81962 LEO 2021-10-15 07:58:11 +0000 UTC
0x02c7bfb0… 13421421 OKEx 0x6cc5… 0x2419b6cf704a… 4,040.83800 LEO 2021-10-15 07:52:03 +0000 UTC
0x7cd22fb5… 13421399 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 13,339.79147 LEO 2021-10-15 07:48:20 +0000 UTC
0xbfe3df0b… 13421062 0xac51e9e049b1… FTX Exchange 0x2faf… 6,092.68150 LEO 2021-10-15 06:36:27 +0000 UTC
0x4b2510d7… 13421056 Bitfinex 3 0x876e… 0xac51e9e049b1… 6,092.68150 LEO 2021-10-15 06:34:44 +0000 UTC
0x605a03c6… 13421002 0xac51e9e049b1… FTX Exchange 0x2faf… 1.68150 LEO 2021-10-15 06:23:35 +0000 UTC
0x9ec856ed… 13420967 Bitfinex 3 0x876e… 0xac51e9e049b1… 1.68150 LEO 2021-10-15 06:15:51 +0000 UTC
0x9cc15a37… 13419570 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 871.32041 LEO 2021-10-15 00:48:16 +0000 UTC
0xe1a8a70e… 13419479 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,012.77271 LEO 2021-10-15 00:28:18 +0000 UTC
0x45cd6ec0… 13419465 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 30,182.37839 LEO 2021-10-15 00:23:17 +0000 UTC
0x43233dbb… 13419457 0x0002d3ba133c… Bitfinex 3 0x876e… 294,775.00920 LEO 2021-10-15 00:21:45 +0000 UTC
0xdd63ddde… 13419445 0x1b705bec5ca8… 0x0002d3ba133c… 294,775.00920 LEO 2021-10-15 00:19:02 +0000 UTC
0x025a2b0d… 13413421 0x0002d3ba133c… Bitfinex 3 0x876e… 300,000.00000 LEO 2021-10-14 01:26:47 +0000 UTC
0xc0a844f3… 13413411 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-14 01:23:34 +0000 UTC
0xce1fafd8… 13413410 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-14 01:23:23 +0000 UTC
0x6ac5cfd5… 13413409 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-14 01:23:05 +0000 UTC
0x279886b6… 13412886 0x0002d3ba133c… Bitfinex 3 0x876e… 200,000.00000 LEO 2021-10-13 23:20:01 +0000 UTC
0xcd7e58f6… 13412855 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-13 23:11:37 +0000 UTC
0x9b1cc27b… 13412854 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-13 23:11:33 +0000 UTC
0xa8818783… 13411454 0x523a36ad73c4… 0x14781b75f698… 767.19377 LEO 2021-10-13 18:07:39 +0000 UTC
0x5f6a0123… 13411453 0xf4623e5bf54b… 0x382ffce22872… 9.75695 LEO 2021-10-13 18:06:59 +0000 UTC
0x5f6a0123… 13411453 0xf4623e5bf54b… 0x523a36ad73c4… 965.93764 LEO 2021-10-13 18:06:59 +0000 UTC
0x3e5ae035… 13409707 0x1b705bec5ca8… 0x110324669277… 3,980.00000 LEO 2021-10-13 11:17:56 +0000 UTC
0xd5a66e64… 13409193 0x4e99b43a006a… 0x1b705bec5ca8… 696,039.57027 LEO 2021-10-13 09:23:12 +0000 UTC
0x43a2c696… 13409156 Bitfinex 3 0x876e… 0x4e99b43a006a… 696,039.57027 LEO 2021-10-13 09:10:25 +0000 UTC
0xb4113448… 13408568 0x523a36ad73c4… 0xf21b3e04f1d7… 105.89064 LEO 2021-10-13 06:54:34 +0000 UTC
0xebd92ffe… 13401654 RenrenBit 0x28c9… 0x1b705bec5ca8… 124,946.07134 LEO 2021-10-12 04:51:49 +0000 UTC
0xbf8ea622… 13393183 0x523a36ad73c4… 0xe66b31678d6c… 35.85679 LEO 2021-10-10 20:58:02 +0000 UTC
0xbf8ea622… 13393183 0xe66b31678d6c… 0x9d0d654d3643… 35.85679 LEO 2021-10-10 20:58:02 +0000 UTC
0xfaa89bb8… 13390129 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,955.82662 LEO 2021-10-10 09:34:24 +0000 UTC
0x217debfc… 13389050 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,269.28074 LEO 2021-10-10 05:24:01 +0000 UTC
0x1f2d80bb… 13388098 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,985.26232 LEO 2021-10-10 01:54:18 +0000 UTC
0x4ac00e65… 13386716 Bitfinex 3 0x876e… 0xdbfa105218c6… 366.40300 LEO 2021-10-09 20:35:55 +0000 UTC
0xcbcae9f5… 13386684 Bitfinex 3 0x876e… 0xdbfa105218c6… 1.02300 LEO 2021-10-09 20:27:27 +0000 UTC
0x09dcb989… 13384390 0x6b71dcaa3fb9… 0x29bedd61de7b… 61,442.00000 LEO 2021-10-09 11:54:25 +0000 UTC
0x0d1d7245… 13384203 Bitfinex 3 0x876e… 0xdd04f596569b… 6,101.19250 LEO 2021-10-09 11:12:45 +0000 UTC
0x217bcb31… 13380742 0x5481484616fd… 0x74de5d4fcbf6… 48.15932 LEO 2021-10-08 22:01:52 +0000 UTC
0x217bcb31… 13380742 0x74de5d4fcbf6… 0x523a36ad73c4… 47.73793 LEO 2021-10-08 22:01:52 +0000 UTC
0x217bcb31… 13380742 0x74de5d4fcbf6… 0x11ededebf63b… 0.42139 LEO 2021-10-08 22:01:52 +0000 UTC
0xa9f298f2… 13380667 0xc51cea512bd8… FTX Exchange 0x2faf… 658.57187 LEO 2021-10-08 21:46:09 +0000 UTC
0x9cb61232… 13380638 0xad549c7fcf1b… 0xc51cea512bd8… 658.57187 LEO 2021-10-08 21:38:43 +0000 UTC
0x4a7f3ecf… 13378754 0xc31f8f1bd106… 0x523a36ad73c4… 108.36411 LEO 2021-10-08 14:33:47 +0000 UTC
0xae4a7686… 13378074 Bitfinex 3 0x876e… 0xa03a9e577bf1… 1,995.48780 LEO 2021-10-08 12:02:48 +0000 UTC
0xae082a63… 13378041 Bitfinex 3 0x876e… 0xa03a9e577bf1… 5.48780 LEO 2021-10-08 11:55:19 +0000 UTC
0xfba9019c… 13377544 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 280.15486 LEO 2021-10-08 09:59:18 +0000 UTC
0x1549f2cc… 13377486 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,153.61999 LEO 2021-10-08 09:44:22 +0000 UTC
0x3f94c883… 13377286 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,944.43122 LEO 2021-10-08 09:04:06 +0000 UTC
0x9f9cf6fa… 13377145 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 10,108.11559 LEO 2021-10-08 08:34:23 +0000 UTC
0xd35cc9f4… 13377015 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 5,466.31014 LEO 2021-10-08 08:04:15 +0000 UTC
0x5f3fdd2f… 13376962 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 44,250.62979 LEO 2021-10-08 07:54:20 +0000 UTC
0xd06d7a20… 13376926 0x0002d3ba133c… Bitfinex 3 0x876e… 100,000.00000 LEO 2021-10-08 07:45:34 +0000 UTC
0x53c92d6e… 13376870 0x1b705bec5ca8… 0x0002d3ba133c… 100,000.00000 LEO 2021-10-08 07:32:37 +0000 UTC
0x83505eb2… 13370262 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 89,333.20591 LEO 2021-10-07 06:38:15 +0000 UTC
0xe0315c93… 13370240 0xa8674235af7e… Bitfinex 3 0x876e… 100,708.84776 LEO 2021-10-07 06:34:16 +0000 UTC
0x9faa35b0… 13370163 FTX Exchange 0x2faf… 0xa8674235af7e… 100,708.84776 LEO 2021-10-07 06:14:46 +0000 UTC
0x0305c049… 13366864 0x3e89d2851cbb… 0x523a36ad73c4… 270.56300 LEO 2021-10-06 17:50:10 +0000 UTC
0xe664432f… 13366784 FTX Exchange 0x2faf… 0x3e89d2851cbb… 270.56300 LEO 2021-10-06 17:32:11 +0000 UTC
0x78a30bc9… 13353887 0x5d9fb2edccb7… 0x523a36ad73c4… 108.63581 LEO 2021-10-04 17:13:29 +0000 UTC
0xa2791e47… 13352814 0xd5417e96dd04… 0x1467bab3230e… 1,519.83120 LEO 2021-10-04 13:20:16 +0000 UTC
0xce2a00bd… 13352261 0x8b139af441ed… FTX Exchange 0x2faf… 10,920.81987 LEO 2021-10-04 11:10:46 +0000 UTC
0x94d85acc… 13352228 0xcdf211b6d5ff… 0x8b139af441ed… 10,920.81987 LEO 2021-10-04 11:04:06 +0000 UTC
0x26132f9d… 13351953 Bitfinex 3 0x876e… 0xd5417e96dd04… 1,514.25562 LEO 2021-10-04 10:05:07 +0000 UTC
0x2b2e42ee… 13349145 0x1b705bec5ca8… 0x443eec80755b… 993.39730 LEO 2021-10-03 23:18:28 +0000 UTC
0x5bdf00f3… 13348637 0x7d2fbe7c093b… Bitfinex 3 0x876e… 3,217.00000 LEO 2021-10-03 21:20:11 +0000 UTC
0x33f06a68… 13348556 OKEx 0x6cc5… 0x7d2fbe7c093b… 3,217.00000 LEO 2021-10-03 21:01:58 +0000 UTC
0x6efe6749… 13345387 0x1b705bec5ca8… 0x08c949229a28… 990.45140 LEO 2021-10-03 09:27:11 +0000 UTC
0xce2de26a… 13342079 0xffa684dbe4f4… 0x523a36ad73c4… 108.65837 LEO 2021-10-02 20:40:29 +0000 UTC
0x1b7e999f… 13342032 0x5dc76fd13235… 0xffa684dbe4f4… 108.65837 LEO 2021-10-02 20:32:36 +0000 UTC
0xa98e4f3c… 13340294 0x642f406c4e39… FTX Exchange 0x2faf… 263.00000 LEO 2021-10-02 14:08:42 +0000 UTC
0x511bd565… 13340257 0x47a9ccaae901… 0x642f406c4e39… 263.00000 LEO 2021-10-02 14:01:21 +0000 UTC
0x48cd9b69… 13338332 0x1b705bec5ca8… 0x0f1d13755f92… 1,316.92620 LEO 2021-10-02 06:46:05 +0000 UTC
0xd2f529d2… 13338327 0x1b705bec5ca8… 0x0f1d13755f92… 10.00000 LEO 2021-10-02 06:44:24 +0000 UTC
0xefd49f5e… 13335990 Gate.io 0x0d07… 0xcfc9af8100a3… 235.85128 LEO 2021-10-01 21:52:12 +0000 UTC
0xdcabac1e… 13335949 Gate.io 0x0d07… 0xcfc9af8100a3… 107.89560 LEO 2021-10-01 21:44:41 +0000 UTC
0x9b4d170d… 13334253 0x1467bab3230e… 0xd5417e96dd04… 55.08421 LEO 2021-10-01 15:20:44 +0000 UTC
0x6ec26572… 13328925 0x46d790821329… OKEx 0x6cc5… 1,184.58110 LEO 2021-09-30 19:22:42 +0000 UTC
0x1b5041ec… 13328892 0x1b705bec5ca8… 0x46d790821329… 1,184.58110 LEO 2021-09-30 19:18:02 +0000 UTC
0x531b9d27… 13325843 0x1b705bec5ca8… 0x54f3ec3818f4… 980.00000 LEO 2021-09-30 07:45:03 +0000 UTC
0xb6ea42b3… 13325737 0x399ce94a9a6b… OKEx 0x6cc5… 1,858.50000 LEO 2021-09-30 07:20:37 +0000 UTC
0x178a6f24… 13325721 0x1b705bec5ca8… 0x399ce94a9a6b… 1,858.50000 LEO 2021-09-30 07:16:37 +0000 UTC
0x178a6f24… 13325721 0x1b705bec5ca8… 0x399ce94a9a6b… 1,858.50000 LEO 2021-09-30 07:16:37 +0000 UTC
0x1cf1bd8a… 13324048 0x523a36ad73c4… Uniswap V2: Router 2 0x7a25… 161.31584 LEO 2021-09-30 01:07:42 +0000 UTC
0x1cf1bd8a… 13324048 Uniswap V2: Router 2 0x7a25… 0x506cc4485a7f… 161.31584 LEO 2021-09-30 01:07:42 +0000 UTC
0x58b85867… 13323357 0x523a36ad73c4… 0x5d9fb2edccb7… 108.63581 LEO 2021-09-29 22:27:34 +0000 UTC
0xd3945019… 13323142 0xa4b4d7b35ec3… 0x4a51e2f0df90… 110.00000 LEO 2021-09-29 21:40:56 +0000 UTC
0xfc77b6ce… 13321400 BIKI.com 0x6eff… 0xbfc90ed10884… 51.07435 LEO 2021-09-29 15:12:50 +0000 UTC
0xe95bcfc2… 13320651 0xa4c61d1d2544… OKEx 0x6cc5… 85.27570 LEO 2021-09-29 12:27:02 +0000 UTC
0x9f205095… 13320630 0x1b705bec5ca8… 0xa4c61d1d2544… 85.27570 LEO 2021-09-29 12:22:48 +0000 UTC
0xb4fd449b… 13320020 0xf8c0181ec0c8… Bitfinex 3 0x876e… 977.46390 LEO 2021-09-29 10:06:19 +0000 UTC
0x11bd3f88… 13319917 0x1b705bec5ca8… 0xf8c0181ec0c8… 977.46390 LEO 2021-09-29 09:42:02 +0000 UTC
0xe24fd1ce… 13319770 0x399ce94a9a6b… OKEx 0x6cc5… 3,000.00000 LEO 2021-09-29 09:06:47 +0000 UTC
0x14f77cc4… 13319751 0x1b705bec5ca8… 0x399ce94a9a6b… 2,000.00000 LEO 2021-09-29 09:01:40 +0000 UTC
0xc29f341a… 13319735 0x1b705bec5ca8… 0x399ce94a9a6b… 1,000.00000 LEO 2021-09-29 08:57:02 +0000 UTC
0x9ffee0db… 13319732 0x399ce94a9a6b… OKEx 0x6cc5… 2,000.00000 LEO 2021-09-29 08:56:24 +0000 UTC
0x98088c48… 13319729 0x1b705bec5ca8… 0x399ce94a9a6b… 1,000.00000 LEO 2021-09-29 08:55:43 +0000 UTC
0xd524ada8… 13319728 0x1b705bec5ca8… 0x399ce94a9a6b… 1,000.00000 LEO 2021-09-29 08:55:32 +0000 UTC
0xcb205626… 13319656 0x9a2015a6effe… FTX Exchange 0x2faf… 2,217.71070 LEO 2021-09-29 08:36:04 +0000 UTC
0x7309bf1a… 13319622 0x1b705bec5ca8… 0x9a2015a6effe… 2,217.71070 LEO 2021-09-29 08:28:54 +0000 UTC
0x433f06e6… 13318908 0x94b74734ad29… FTX Exchange 0x2faf… 1,883.48000 LEO 2021-09-29 05:46:50 +0000 UTC
0xdbb973c9… 13318873 0x571f0a3fd7d8… 0x94b74734ad29… 1,883.48000 LEO 2021-09-29 05:40:12 +0000 UTC
0x99e4393e… 13314993 0xd160c2767651… 0x571f0a3fd7d8… 1,883.48000 LEO 2021-09-28 15:23:24 +0000 UTC
0x99a14cd3… 13307618 0x36804abb20cb… 0xdc01f635c8d4… 1,397.40017 LEO 2021-09-27 11:49:50 +0000 UTC
0x4cab0bcd… 13306554 0x4b5e57e872cf… OKEx 0x6cc5… 180.00000 LEO 2021-09-27 07:39:34 +0000 UTC
0x996847da… 13306537 0x1b705bec5ca8… 0x4b5e57e872cf… 180.00000 LEO 2021-09-27 07:35:29 +0000 UTC
0xebf1cf8c… 13306304 0x6e27b64550f9… FTX Exchange 0x2faf… 107.50000 LEO 2021-09-27 06:41:52 +0000 UTC
0x22e56ba7… 13306275 0xaa734521bd12… 0x6e27b64550f9… 107.50000 LEO 2021-09-27 06:37:01 +0000 UTC
0xb07ff5df… 13303246 0xf1b8f1c199ab… 0x55755568e960… 8,112.06212 LEO 2021-09-26 19:11:41 +0000 UTC
0x3f3523ca… 13301768 0x03aabc3bec9e… FTX Exchange 0x2faf… 649.90310 LEO 2021-09-26 14:02:10 +0000 UTC
0xacc5edf4… 13301733 0x1b705bec5ca8… 0x03aabc3bec9e… 649.90310 LEO 2021-09-26 13:52:38 +0000 UTC
0x7f7a9c0f… 13300685 0x0d40e1e2aa15… FTX Exchange 0x2faf… 592.00000 LEO 2021-09-26 09:47:14 +0000 UTC
0x4c246c03… 13300641 0xc640caba2724… 0x0d40e1e2aa15… 592.00000 LEO 2021-09-26 09:38:36 +0000 UTC
0x2ab3c9fb… 13300619 0x523a36ad73c4… 0xc640caba2724… 592.57647 LEO 2021-09-26 09:31:45 +0000 UTC
0xa3d6849b… 13300583 0xe2d413055574… 0x523a36ad73c4… 200.30000 LEO 2021-09-26 09:22:51 +0000 UTC
0x00b84410… 13300572 0xe2d413055574… 0x523a36ad73c4… 300.00000 LEO 2021-09-26 09:21:08 +0000 UTC
0xcef3fa95… 13300567 0x523a36ad73c4… 0xa820ded62278… 610.90945 LEO 2021-09-26 09:19:53 +0000 UTC
0xaec77261… 13300564 0xe2d413055574… 0x523a36ad73c4… 397.00000 LEO 2021-09-26 09:19:12 +0000 UTC
0x0768b95b… 13300560 0xe2d413055574… 0x523a36ad73c4… 300.00000 LEO 2021-09-26 09:17:28 +0000 UTC
0x6eeef0c7… 13300550 0xe2d413055574… 0x523a36ad73c4… 300.00000 LEO 2021-09-26 09:15:43 +0000 UTC
0x6e69b5b4… 13300546 0xe2d413055574… 0x523a36ad73c4… 200.00000 LEO 2021-09-26 09:15:03 +0000 UTC
0x2c2595c6… 13300456 0x523a36ad73c4… 0xe2d413055574… 100.00000 LEO 2021-09-26 08:53:40 +0000 UTC
0x8ec18068… 13300380 0x7dc0b9f537e6… 0xe2d413055574… 2,097.36928 LEO 2021-09-26 08:36:18 +0000 UTC
0xa50fbd7c… 13300304 0x5ab9d116a53e… 0x523a36ad73c4… 590.13526 LEO 2021-09-26 08:19:30 +0000 UTC
0x1a6f028c… 13300294 Gate.io 0x0d07… 0x5ab9d116a53e… 590.13526 LEO 2021-09-26 08:18:01 +0000 UTC
0x92c30685… 13300179 0x523a36ad73c4… 0x89cde2b3609b… 1,906.20869 LEO 2021-09-26 07:45:00 +0000 UTC
0x44630523… 13300177 0x3aac138ad226… 0x382ffce22872… 11.11795 LEO 2021-09-26 07:44:30 +0000 UTC
0x44630523… 13300177 0x3aac138ad226… 0x523a36ad73c4… 1,100.67657 LEO 2021-09-26 07:44:30 +0000 UTC
0xd3130d72… 13299519 0xd9227fdb1893… Gate.io 0x0d07… 1,847.00000 LEO 2021-09-26 05:18:50 +0000 UTC
0xc2684c44… 13297468 0x629835afd9b9… OKEx 0x6cc5… 1,985.00000 LEO 2021-09-25 21:40:58 +0000 UTC
0x4f3be64a… 13297460 0x3a9e6cf4e315… 0x629835afd9b9… 1,985.00000 LEO 2021-09-25 21:40:02 +0000 UTC
0xea99e7a9… 13296139 0xf02d9df643b3… 0x523a36ad73c4… 105.89098 LEO 2021-09-25 16:47:15 +0000 UTC
0x5c0672bc… 13294250 0x89cde2b3609b… Gate.io 0x0d07… 3,819.88487 LEO 2021-09-25 09:48:14 +0000 UTC
0xc3d9d8bc… 13293874 0x523a36ad73c4… 0x14781b75f698… 530.61500 LEO 2021-09-25 08:29:39 +0000 UTC
0xdb458815… 13293859 0x712484881f86… 0x523a36ad73c4… 738.91481 LEO 2021-09-25 08:25:54 +0000 UTC
0x32c95c1a… 13293764 0xe07cc845fe40… Gate.io 0x0d07… 1,600.00000 LEO 2021-09-25 08:06:00 +0000 UTC
0x546ffa4d… 13293524 0x523a36ad73c4… 0x74de5d4fcbf6… 93.37375 LEO 2021-09-25 07:15:50 +0000 UTC
0x546ffa4d… 13293524 0x74de5d4fcbf6… 0x99cbea0899a9… 93.37375 LEO 2021-09-25 07:15:50 +0000 UTC
0x0f2f635f… 13287401 0xbcd482219256… 0x523a36ad73c4… 62.00000 LEO 2021-09-24 08:26:11 +0000 UTC
0x6d66d95b… 13287336 0x8c09e7b23eda… 0xbcd482219256… 62.40000 LEO 2021-09-24 08:12:00 +0000 UTC
0x6a047144… 13287052 0x350e52d7ca45… 0xff616c970a7d… 221.19800 LEO 2021-09-24 07:04:17 +0000 UTC
0xe40731d3… 13286866 0x14781b75f698… Gate.io 0x0d07… 1,672.85853 LEO 2021-09-24 06:24:20 +0000 UTC
0x885628a1… 13285631 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,192.81432 LEO 2021-09-24 01:54:05 +0000 UTC
0x38b5e9fb… 13284838 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 277.88893 LEO 2021-09-23 23:03:57 +0000 UTC
0x4c228037… 13283486 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 111.20747 LEO 2021-09-23 18:04:15 +0000 UTC
0xf2053993… 13282041 FTX Exchange 0x2faf… 0xaa734521bd12… 107.50000 LEO 2021-09-23 12:38:41 +0000 UTC
0xc12578e1… 13281639 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,824,067.72971 LEO 2021-09-23 11:09:17 +0000 UTC
0x97cd9daa… 13281570 Bitfinex 2 0x742d… Bitfinex 3 0x876e… 4,339,649.71297 LEO 2021-09-23 10:54:47 +0000 UTC
0x2863b563… 13279914 0x67717c3d2a13… OKEx 0x6cc5… 130.63100 LEO 2021-09-23 04:44:39 +0000 UTC
0xa0721441… 13279910 ✔ HitBTC2 (0x59a5…) 0x67717c3d2a13… 130.63100 LEO 2021-09-23 04:42:44 +0000 UTC
0xbe49e1c1… 13279909 ✔ HitBTC (0xa124…) ✔ HitBTC2 (0x59a5…) 3,492.89107 LEO 2021-09-23 04:42:40 +0000 UTC
0xf0e268ec… 13277452 0x523a36ad73c4… 0x712484881f86… 738.91481 LEO 2021-09-22 19:35:32 +0000 UTC
0x62d25d07… 13277448 0x6b5cf1eefbf4… 0x523a36ad73c4… 852.59833 LEO 2021-09-22 19:34:36 +0000 UTC
0x59066b14… 13277400 0x523a36ad73c4… Uniswap V2: Router 2 0x7a25… 852.59833 LEO 2021-09-22 19:26:24 +0000 UTC
0x59066b14… 13277400 Uniswap V2: Router 2 0x7a25… 0x6b5cf1eefbf4… 852.59833 LEO 2021-09-22 19:26:24 +0000 UTC
0x862cc3af… 13276380 0x523a36ad73c4… 0x89cde2b3609b… 1,956.70662 LEO 2021-09-22 15:34:36 +0000 UTC
0x47ed6315… 13276378 0xb2e1fbda14fe… 0x74de5d4fcbf6… 1,570.88016 LEO 2021-09-22 15:33:51 +0000 UTC
0x47ed6315… 13276378 0x74de5d4fcbf6… 0x523a36ad73c4… 1,570.88016 LEO 2021-09-22 15:33:51 +0000 UTC
0x2e9b761f… 13276091 0x789ada423f27… FTX Exchange 0x2faf… 250.00000 LEO 2021-09-22 14:29:30 +0000 UTC
0x38af24cc… 13276086 0xd9e91f74025a… 0x789ada423f27… 250.00000 LEO 2021-09-22 14:28:01 +0000 UTC
0xd7978c2e… 13275084 0x0a762bc951cc… FTX Exchange 0x2faf… 466.00000 LEO 2021-09-22 10:36:19 +0000 UTC
0x525449c6… 13275054 Gate.io 0x0d07… 0x0a762bc951cc… 466.00000 LEO 2021-09-22 10:28:43 +0000 UTC
0x85704154… 13273068 0x0125cbcc891f… OMGFIN Exchange 0x03e3… 740.49154 LEO 2021-09-22 03:09:52 +0000 UTC
0x96150915… 13268509 0xdb6c0ae8a1d3… 0x299c47dce06e… 59.08170 LEO 2021-09-21 10:12:00 +0000 UTC
0xd432bd8b… 13267564 0x2feb6f8d75c8… Bitfinex 3 0x876e… 1,780.60000 LEO 2021-09-21 06:47:49 +0000 UTC
0xa8d143e7… 13267518 0x20f3537f84a8… OKEx 0x6cc5… 825.70100 LEO 2021-09-21 06:38:17 +0000 UTC
0x93c09db9… 13267444 0xa4469dfad2a2… 0x20f3537f84a8… 825.70100 LEO 2021-09-21 06:19:38 +0000 UTC
0xd3a4cbab… 13267382 Gate.io 0x0d07… 0x2feb6f8d75c8… 1,780.60000 LEO 2021-09-21 06:06:37 +0000 UTC
0x8a9b233e… 13265528 0x523a36ad73c4… 0xc47db7c4f168… 454.23901 LEO 2021-09-20 23:06:16 +0000 UTC
0x2b360392… 13264853 0x68844402bff9… 0xaaf593529f8c… 125.49958 LEO 2021-09-20 20:38:19 +0000 UTC
0xddb38fb8… 13261686 0xec68ebae9537… Bitfinex 3 0x876e… 10,500.00000 LEO 2021-09-20 09:02:15 +0000 UTC
0x75ca9fe0… 13261681 OKEx 0x6cc5… 0xec68ebae9537… 10,500.00000 LEO 2021-09-20 08:59:53 +0000 UTC
0xe34f1db1… 13261650 0xec68ebae9537… Bitfinex 3 0x876e… 5,978.00000 LEO 2021-09-20 08:54:27 +0000 UTC
0x5e67f342… 13261591 Gate.io 0x0d07… 0xec68ebae9537… 5,978.00000 LEO 2021-09-20 08:43:19 +0000 UTC
0x21d0b3a6… 13259973 0xb1d45b3913da… 0xf71afe21cd32… 315.00000 LEO 2021-09-20 02:27:08 +0000 UTC
0x99a072be… 13258150 0x5ab9d116a53e… 0x14781b75f698… 836.63951 LEO 2021-09-19 19:48:37 +0000 UTC
0xe64963f1… 13258122 Gate.io 0x0d07… 0x5ab9d116a53e… 836.63951 LEO 2021-09-19 19:43:20 +0000 UTC
0x0c314c24… 13258117 0x046de4b43cf1… 0x523a36ad73c4… 1,000.00000 LEO 2021-09-19 19:42:05 +0000 UTC
0xdc55b2a3… 13258110 0x523a36ad73c4… 0x1d6e8bac6ea3… 124.41774 LEO 2021-09-19 19:40:12 +0000 UTC
0xbf5745c0… 13258110 0x523a36ad73c4… 0x3aac138ad226… 1,111.79451 LEO 2021-09-19 19:40:12 +0000 UTC
0xf79c7190… 13258110 0x1d6e8bac6ea3… 0x523a36ad73c4… 124.41774 LEO 2021-09-19 19:40:12 +0000 UTC
0xa3b6ad4c… 13256738 0x7c5885bcb820… Gate.io 0x0d07… 3,836.91760 LEO 2021-09-19 14:44:23 +0000 UTC
0x4942ea6e… 13256153 0x9336576295d9… 0xb1d45b3913da… 315.00000 LEO 2021-09-19 12:34:08 +0000 UTC
0x075345ec… 13256101 0xddec27f9b78c… 0x168a0d7406aa… 737.90000 LEO 2021-09-19 12:20:22 +0000 UTC
0x88016c1f… 13254448 0xb80f03f141e2… 0x9336576295d9… 315.00000 LEO 2021-09-19 06:10:56 +0000 UTC
0x2a23cd51… 13246955 0xcced08ca0ac4… 0xfaa4e36ce5fa… 10.00000 LEO 2021-09-18 02:08:57 +0000 UTC
0xb71c9dbd… 13245369 0x2d5c5c2bf9a1… OKEx 0x6cc5… 113.75450 LEO 2021-09-17 20:20:54 +0000 UTC
0x53966919… 13245347 BIKI.com 0x6eff… 0x2d5c5c2bf9a1… 113.75450 LEO 2021-09-17 20:15:46 +0000 UTC
0x53966919… 13245347 BIKI.com 0x6eff… 0x2d5c5c2bf9a1… 113.75450 LEO 2021-09-17 20:15:46 +0000 UTC
0xc9fdf462… 13242469 FTX Exchange 0x2faf… 0x663a0db729a8… 19.37608 LEO 2021-09-17 09:43:22 +0000 UTC
0x0f44f398… 13242280 0xb1d45b3913da… 0xf71afe21cd32… 91.56190 LEO 2021-09-17 08:59:20 +0000 UTC
0x64552e48… 13242072 OKEx 0x6cc5… 0x0fac4e1ed132… 62.92700 LEO 2021-09-17 08:14:49 +0000 UTC
0x55518919… 13241162 0x9336576295d9… 0xb1d45b3913da… 91.56190 LEO 2021-09-17 04:42:08 +0000 UTC
0x3d1e6e0b… 13238805 0x77af0d974f5e… FTX Exchange 0x2faf… 3,176.04470 LEO 2021-09-16 20:01:01 +0000 UTC
0xdf290549… 13238802 OKEx 0x6cc5… 0x77af0d974f5e… 886.32800 LEO 2021-09-16 20:00:26 +0000 UTC
0x92b52596… 13238802 Bitfinex 3 0x876e… 0x77af0d974f5e… 2,289.71670 LEO 2021-09-16 20:00:26 +0000 UTC
0xa7975e22… 13235759 0x91f411baf094… 0xcced08ca0ac4… 10.00000 LEO 2021-09-16 08:44:08 +0000 UTC
0xbbce3659… 13235008 0xbcd482219256… 0x8c09e7b23eda… 62.40000 LEO 2021-09-16 05:58:07 +0000 UTC
0x313d712a… 13235002 0x523a36ad73c4… 0xbcd482219256… 59.48911 LEO 2021-09-16 05:56:35 +0000 UTC
0x89e12294… 13234379 0x3a9e6cf4e315… 0x6dd4aa7dd853… 2,496.96000 LEO 2021-09-16 03:41:03 +0000 UTC
0xaee2df7e… 13234336 0x3a9e6cf4e315… 0x6dd4aa7dd853… 8.00000 LEO 2021-09-16 03:30:39 +0000 UTC
0x1e54cf24… 13234322 0x523a36ad73c4… 0x91f411baf094… 10.00000 LEO 2021-09-16 03:27:02 +0000 UTC
0xe570c91a… 13233915 0x629835afd9b9… OKEx 0x6cc5… 1,990.00000 LEO 2021-09-16 01:59:42 +0000 UTC
0x8fd0b639… 13233903 0x3a9e6cf4e315… 0x629835afd9b9… 1,990.00000 LEO 2021-09-16 01:57:09 +0000 UTC
0x6da61ba0… 13230984 0x9d0e86bc4c4f… 0xf9ef3d2bbeac… 49,351.13545 LEO 2021-09-15 15:01:15 +0000 UTC
0x59c0d6ac… 13230941 0x57d839894c4e… 0x9d0e86bc4c4f… 49,350.13545 LEO 2021-09-15 14:54:30 +0000 UTC
0xd9e7c5fb… 13226243 0x57d839894c4e… 0x9d0e86bc4c4f… 1.00000 LEO 2021-09-14 21:24:01 +0000 UTC
0xc1f34e2b… 13223894 0x07136b135b4f… FTX Exchange 0x2faf… 4,064.99071 LEO 2021-09-14 12:33:05 +0000 UTC
0x94b96b42… 13223887 0xa204fea2761a… 0x07136b135b4f… 4,064.99071 LEO 2021-09-14 12:32:15 +0000 UTC
0x05b8fca3… 13223878 FTX Exchange 0x2faf… 0xa204fea2761a… 1,908.99565 LEO 2021-09-14 12:30:45 +0000 UTC
0x7bb9adb8… 13223718 FTX Exchange 0x2faf… 0xa204fea2761a… 571.99870 LEO 2021-09-14 11:57:24 +0000 UTC
0x7788603b… 13223578 0x07136b135b4f… FTX Exchange 0x2faf… 10.00000 LEO 2021-09-14 11:27:07 +0000 UTC
0xe63f9ec2… 13223542 0xa204fea2761a… 0x07136b135b4f… 10.00000 LEO 2021-09-14 11:21:23 +0000 UTC
0x8a50be3c… 13223534 FTX Exchange 0x2faf… 0xa204fea2761a… 1,592.99637 LEO 2021-09-14 11:18:51 +0000 UTC
0x63585be8… 13223143 FTX Exchange 0x2faf… 0xa204fea2761a… 1.00000 LEO 2021-09-14 09:58:18 +0000 UTC
0x1dd200c3… 13220060 0x0ecddcf41754… 0x523a36ad73c4… 180.59560 LEO 2021-09-13 22:23:39 +0000 UTC
0x7a096e62… 13212194 0xd5f63f5a99f7… OKEx 0x6cc5… 2,864.00000 LEO 2021-09-12 17:07:12 +0000 UTC
0x0ad5004e… 13212192 Bitfinex 3 0x876e… 0xd5f63f5a99f7… 2,856.94310 LEO 2021-09-12 17:06:31 +0000 UTC
0x585c23f7… 13211403 0x523a36ad73c4… 0x4f5bc12f6f16… 26.46370 LEO 2021-09-12 14:05:42 +0000 UTC
0x3d3e9466… 13209472 Bitfinex 3 0x876e… 0xd5f63f5a99f7… 7.05690 LEO 2021-09-12 07:02:27 +0000 UTC
0xc6c0a562… 13205260 0xcc9b2aa4d607… 0x523a36ad73c4… 80.82899 LEO 2021-09-11 15:29:38 +0000 UTC
0xd5772414… 13202992 0x277bb88033cb… OKEx 0x6cc5… 100.00000 LEO 2021-09-11 07:01:54 +0000 UTC
0x87367949… 13202973 0xa40fb6b2de28… 0x277bb88033cb… 100.00000 LEO 2021-09-11 06:57:06 +0000 UTC
0x906ff1ba… 13194186 0x77af0d974f5e… FTX Exchange 0x2faf… 1,607.20700 LEO 2021-09-09 22:07:18 +0000 UTC
0xb03abd5e… 13194179 OKEx 0x6cc5… 0x77af0d974f5e… 1,607.20700 LEO 2021-09-09 22:06:02 +0000 UTC
0x6b5ef995… 13193386 0x97b4322762f5… 0x5dc76fd13235… 2.00000 LEO 2021-09-09 19:17:38 +0000 UTC
0xf370cf54… 13192377 0x77af0d974f5e… FTX Exchange 0x2faf… 1,604.62800 LEO 2021-09-09 15:44:20 +0000 UTC
0x29c79ccc… 13192371 OKEx 0x6cc5… 0x77af0d974f5e… 1,604.62800 LEO 2021-09-09 15:42:42 +0000 UTC
0xf21525e3… 13190648 0x77af0d974f5e… FTX Exchange 0x2faf… 15,284.41540 LEO 2021-09-09 09:14:05 +0000 UTC
0x4f8ad71a… 13190646 Bitfinex 3 0x876e… 0x77af0d974f5e… 15,284.41540 LEO 2021-09-09 09:12:49 +0000 UTC
0x03284e1c… 13187249 0x77af0d974f5e… FTX Exchange 0x2faf… 6,957.42700 LEO 2021-09-08 20:21:25 +0000 UTC
0xe8ee065c… 13187241 OKEx 0x6cc5… 0x77af0d974f5e… 6,957.42700 LEO 2021-09-08 20:19:24 +0000 UTC
0x6eed0e89… 13182109 0x0ed6cc5dc7c2… 0x523a36ad73c4… 112.27671 LEO 2021-09-08 01:28:09 +0000 UTC
0x24701fcb… 13181660 0xec68ebae9537… Bitfinex 3 0x876e… 8,495.00000 LEO 2021-09-07 23:46:50 +0000 UTC
0xa1cdf4d5… 13181441 FTX Exchange 0x2faf… 0xec68ebae9537… 8,495.00000 LEO 2021-09-07 22:53:50 +0000 UTC
0xef05ef39… 13181288 0x523a36ad73c4… 0x14781b75f698… 836.21902 LEO 2021-09-07 22:17:08 +0000 UTC
0xa8694f6a… 13181286 0x7b3ccfb8de92… 0x523a36ad73c4… 1,000.00000 LEO 2021-09-07 22:16:12 +0000 UTC
0xef76e594… 13181091 0x5ab9d116a53e… 0x523a36ad73c4… 759.65107 LEO 2021-09-07 21:33:46 +0000 UTC
0x7b84347b… 13181090 Gate.io 0x0d07… 0x5ab9d116a53e… 759.65107 LEO 2021-09-07 21:33:19 +0000 UTC
0xde803454… 13181076 0x523a36ad73c4… 0x7b3ccfb8de92… 1,000.00000 LEO 2021-09-07 21:29:42 +0000 UTC
0xa181d465… 13180913 0x2dfda6df3588… Bitfinex 3 0x876e… 14,999.96580 LEO 2021-09-07 20:52:38 +0000 UTC
0x26810ecb… 13180904 FTX Exchange 0x2faf… 0x2dfda6df3588… 14,999.96580 LEO 2021-09-07 20:50:50 +0000 UTC
0xd7f722c2… 13180788 0x27a6f28c1842… OKEx 0x6cc5… 9,995.00000 LEO 2021-09-07 20:22:13 +0000 UTC
0x97170f22… 13180771 0x3a9e6cf4e315… 0x27a6f28c1842… 9,995.00000 LEO 2021-09-07 20:19:16 +0000 UTC
0xd60aa43e… 13180586 0xb682c3551292… Bitfinex 3 0x876e… 308.00000 LEO 2021-09-07 19:41:24 +0000 UTC
0xcaa4fb22… 13180492 FTX Exchange 0x2faf… 0xb682c3551292… 308.00000 LEO 2021-09-07 19:20:57 +0000 UTC
0xb4517614… 13180400 0x77af0d974f5e… FTX Exchange 0x2faf… 332.73600 LEO 2021-09-07 18:59:31 +0000 UTC
0x9cdbb922… 13180388 OKEx 0x6cc5… 0x77af0d974f5e… 332.73600 LEO 2021-09-07 18:57:38 +0000 UTC
0xb59b4db6… 13180341 0x2dfda6df3588… Bitfinex 3 0x876e… 19,999.98000 LEO 2021-09-07 18:46:03 +0000 UTC
0xcdf8b1c7… 13180307 FTX Exchange 0x2faf… 0x2dfda6df3588… 19,999.98000 LEO 2021-09-07 18:39:22 +0000 UTC
0x62e3a57f… 13178271 0x9f65e2dbda39… FTX Exchange 0x2faf… 231.11114 LEO 2021-09-07 11:04:51 +0000 UTC
0xfeb06c02… 13178251 0x523a36ad73c4… 0x89cde2b3609b… 1,863.17825 LEO 2021-09-07 11:00:55 +0000 UTC
0xc2616a59… 13178249 0x2c34ce7f14ea… 0x523a36ad73c4… 1,196.62421 LEO 2021-09-07 11:00:25 +0000 UTC
0x758e5414… 13178224 0x243b932aef2d… 0x9f65e2dbda39… 231.11114 LEO 2021-09-07 10:54:12 +0000 UTC
0xd42bede5… 13177750 Gate.io 0x0d07… 0x2735085be10d… 2,621.55262 LEO 2021-09-07 09:11:54 +0000 UTC
0x5305daf0… 13177739 0x2dfda6df3588… Bitfinex 3 0x876e… 14,999.98500 LEO 2021-09-07 09:08:30 +0000 UTC
0x0adc6657… 13177718 FTX Exchange 0x2faf… 0x2dfda6df3588… 14,999.98500 LEO 2021-09-07 09:02:54 +0000 UTC
0x65ee7eee… 13177652 0x2dfda6df3588… Bitfinex 3 0x876e… 9,999.99000 LEO 2021-09-07 08:44:42 +0000 UTC
0x35a4cd06… 13177616 FTX Exchange 0x2faf… 0x2dfda6df3588… 9,999.99000 LEO 2021-09-07 08:38:17 +0000 UTC
0x9079e175… 13175239 0x523a36ad73c4… 0xc47db7c4f168… 950.61186 LEO 2021-09-06 23:44:22 +0000 UTC
0x4bae1b49… 13175237 0x88760cdd8988… 0x382ffce22872… 7.25984 LEO 2021-09-06 23:43:55 +0000 UTC
0x4bae1b49… 13175237 0x88760cdd8988… 0x523a36ad73c4… 718.72432 LEO 2021-09-06 23:43:55 +0000 UTC
0x322c9c2e… 13175074 0x7d2fbe7c093b… Bitfinex 3 0x876e… 2,153.00000 LEO 2021-09-06 23:07:10 +0000 UTC
0xb4ab2ab5… 13175020 OKEx 0x6cc5… 0x7d2fbe7c093b… 2,153.00000 LEO 2021-09-06 22:55:15 +0000 UTC
0xdc293442… 13174020 0x88760cdd8988… 0x382ffce22872… 3.28746 LEO 2021-09-06 19:15:07 +0000 UTC
0xdc293442… 13174020 0x88760cdd8988… 0x523a36ad73c4… 325.45824 LEO 2021-09-06 19:15:07 +0000 UTC
0x07a95ae7… 13173367 0x77af0d974f5e… FTX Exchange 0x2faf… 8,822.15400 LEO 2021-09-06 16:53:31 +0000 UTC
0x4d7ac47f… 13173357 Bitfinex 3 0x876e… 0x77af0d974f5e… 8,822.15400 LEO 2021-09-06 16:52:19 +0000 UTC
0xc8af841a… 13171946 0x72e5263ff33d… 0xa0539ffecbcc… 336.72630 LEO 2021-09-06 11:39:51 +0000 UTC
0x77f582f2… 13171913 0xf71afe21cd32… 0x72e5263ff33d… 3,880.00000 LEO 2021-09-06 11:32:58 +0000 UTC
0x47657a9f… 13170730 0x77af0d974f5e… FTX Exchange 0x2faf… 1,002.65400 LEO 2021-09-06 07:02:34 +0000 UTC
0x88d393a0… 13170721 OKEx 0x6cc5… 0x77af0d974f5e… 1,002.65400 LEO 2021-09-06 07:00:22 +0000 UTC
0x4fe0645a… 13170635 0xd660721da393… 0x523a36ad73c4… 40.40713 LEO 2021-09-06 06:40:18 +0000 UTC
0xb6e57c5b… 13168698 0x207cb9b589de… 0xda922728ed7a… 68.14406 LEO 2021-09-05 23:25:34 +0000 UTC
0xdd061a2d… 13167009 0x2dfda6df3588… Bitfinex 3 0x876e… 4,999.99500 LEO 2021-09-05 17:18:26 +0000 UTC
0xbdf46d20… 13166961 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-09-05 17:06:26 +0000 UTC
0x3c4b3dd4… 13164425 0x4c1af6967f21… 0x74de5d4fcbf6… 105.07340 LEO 2021-09-05 07:35:59 +0000 UTC
0x3c4b3dd4… 13164425 0x74de5d4fcbf6… 0x523a36ad73c4… 104.15401 LEO 2021-09-05 07:35:59 +0000 UTC
0x3c4b3dd4… 13164425 0x74de5d4fcbf6… 0x11ededebf63b… 0.91939 LEO 2021-09-05 07:35:59 +0000 UTC
0x37bca0f5… 13164087 0x2dfda6df3588… Bitfinex 3 0x876e… 6,999.99300 LEO 2021-09-05 06:21:34 +0000 UTC
0x499900c2… 13164051 FTX Exchange 0x2faf… 0x2dfda6df3588… 6,999.99300 LEO 2021-09-05 06:12:25 +0000 UTC
0x848169a1… 13161817 0x2dfda6df3588… Bitfinex 3 0x876e… 4,999.99500 LEO 2021-09-04 22:03:28 +0000 UTC
0xb09abc8b… 13161788 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-09-04 21:58:16 +0000 UTC
0x932a3acb… 13159859 0x2dfda6df3588… Bitfinex 3 0x876e… 4,999.99500 LEO 2021-09-04 14:55:56 +0000 UTC
0x1dd4bcb2… 13159784 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-09-04 14:41:27 +0000 UTC
0x42598e09… 13155670 0x11ef982550dd… Bitfinex 3 0x876e… 6,016.30900 LEO 2021-09-03 23:14:34 +0000 UTC
0xed326e69… 13155613 OKEx 0x6cc5… 0x11ef982550dd… 6,015.30900 LEO 2021-09-03 23:01:40 +0000 UTC
0x4d319a74… 13155581 OKEx 0x6cc5… 0x11ef982550dd… 1.00000 LEO 2021-09-03 22:53:48 +0000 UTC
0x5efd8427… 13153621 0x8725abdf4a11… FTX Exchange 0x2faf… 199,993.21750 LEO 2021-09-03 15:40:05 +0000 UTC
0xd8f16383… 13153377 Bitfinex 3 0x876e… 0x8725abdf4a11… 199,993.21750 LEO 2021-09-03 14:46:48 +0000 UTC
0x7e547c4d… 13152483 0x5812b966de6b… Bitfinex 3 0x876e… 4,539.39700 LEO 2021-09-03 11:30:22 +0000 UTC
0xf9c4c868… 13152373 0x6f4a451c9748… 0x5812b966de6b… 4,539.39700 LEO 2021-09-03 11:05:53 +0000 UTC
0x996275f7… 13152179 0x6f4a451c9748… 0x6f4a451c9748… 1,151.00000 LEO 2021-09-03 10:26:34 +0000 UTC
0xdbc37240… 13152155 0x2c765b2ebbef… 0x6f4a451c9748… 4,539.39700 LEO 2021-09-03 10:21:43 +0000 UTC
0x55066a1a… 13143337 0x2d218ce7d889… 0x523a36ad73c4… 495.00000 LEO 2021-09-02 01:36:04 +0000 UTC
0x2caaba67… 13143330 FTX Exchange 0x2faf… 0x2d218ce7d889… 495.00000 LEO 2021-09-02 01:34:24 +0000 UTC
0x1bcd3656… 13141407 0x8725abdf4a11… FTX Exchange 0x2faf… 249,991.65960 LEO 2021-09-01 18:36:28 +0000 UTC
0x955a2472… 13141401 Bitfinex 3 0x876e… 0x8725abdf4a11… 249,991.65960 LEO 2021-09-01 18:34:47 +0000 UTC
0x9cf6beed… 13141221 0x8725abdf4a11… FTX Exchange 0x2faf… 149,991.65960 LEO 2021-09-01 17:54:23 +0000 UTC
0xd7feec71… 13141187 Bitfinex 3 0x876e… 0x8725abdf4a11… 149,991.65960 LEO 2021-09-01 17:47:46 +0000 UTC
0xb54d8e5c… 13140064 0x77af0d974f5e… FTX Exchange 0x2faf… 334.67100 LEO 2021-09-01 13:29:23 +0000 UTC
0xf2520686… 13140056 OKEx 0x6cc5… 0x77af0d974f5e… 334.67100 LEO 2021-09-01 13:28:00 +0000 UTC
0xdb1a8d03… 13140053 0x77af0d974f5e… FTX Exchange 0x2faf… 22,627.91470 LEO 2021-09-01 13:27:50 +0000 UTC
0x254b6f77… 13140048 Bitfinex 3 0x876e… 0x77af0d974f5e… 22,627.91470 LEO 2021-09-01 13:26:39 +0000 UTC
0xe3fe6c09… 13139972 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,066.27220 LEO 2021-09-01 13:04:04 +0000 UTC
0xa0ab281f… 13139897 0xe9bac33d9a93… OKEx 0x6cc5… 131.57000 LEO 2021-09-01 12:49:47 +0000 UTC
0xf4d19fc7… 13139886 0x8e04af7f7c76… 0xe9bac33d9a93… 131.57000 LEO 2021-09-01 12:47:54 +0000 UTC
0x4204ff5e… 13139874 0x3c7fc616ec4a… 0x8e04af7f7c76… 131.57000 LEO 2021-09-01 12:45:30 +0000 UTC
0x98da8093… 13139805 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,445.17446 LEO 2021-09-01 12:29:18 +0000 UTC
0xcd45a4d4… 13138058 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 5,178.42711 LEO 2021-09-01 05:59:13 +0000 UTC
0xdc37b32a… 13138051 0x2dfda6df3588… Bitfinex 3 0x876e… 19,999.98000 LEO 2021-09-01 05:57:48 +0000 UTC
0x6975690b… 13138045 FTX Exchange 0x2faf… 0x2dfda6df3588… 19,999.98000 LEO 2021-09-01 05:57:03 +0000 UTC
0x6a24120f… 13137568 Peatio 0xd4dc… 0x0eb4c76236ff… 6,895.41044 LEO 2021-09-01 04:09:22 +0000 UTC
0x15929e5e… 13133847 Peatio 0xd4dc… 0x0eb4c76236ff… 2.52000 LEO 2021-08-31 14:27:24 +0000 UTC
0xb1684657… 13132848 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 10,977.00000 LEO 2021-08-31 10:44:14 +0000 UTC
0x51b95c30… 13132838 0x6ecbe2cba8ad… Bitfinex 3 0x876e… 10,977.00000 LEO 2021-08-31 10:42:03 +0000 UTC
0x51b95c30… 13132838 0x6ecbe2cba8ad… Bitfinex 3 0x876e… 10,977.00000 LEO 2021-08-31 10:42:03 +0000 UTC
0xddc1ae2a… 13132825 Gate.io 0x0d07… 0x6ecbe2cba8ad… 10,977.00000 LEO 2021-08-31 10:38:30 +0000 UTC
0xd6025ca6… 13131795 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,381.87813 LEO 2021-08-31 06:39:27 +0000 UTC
0x68100f02… 13131783 0x2dfda6df3588… Bitfinex 3 0x876e… 4,999.99500 LEO 2021-08-31 06:36:40 +0000 UTC
0x213bb1ef… 13131731 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-08-31 06:24:32 +0000 UTC
0x9074da43… 13128525 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,618.11687 LEO 2021-08-30 18:34:23 +0000 UTC
0x58cf8652… 13127882 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 727.40191 LEO 2021-08-30 16:09:26 +0000 UTC
0xa8dea235… 13127842 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 336.15108 LEO 2021-08-30 15:59:10 +0000 UTC
0x3e36de65… 13127804 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 308.37587 LEO 2021-08-30 15:49:18 +0000 UTC
0x1e28776f… 13127658 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,392.96454 LEO 2021-08-30 15:19:24 +0000 UTC
0xa007e58a… 13127624 0xec5fe84a8fd8… FTX Exchange 0x2faf… 2,082.22000 LEO 2021-08-30 15:11:47 +0000 UTC
0xdd867d8c… 13127594 0x1467bab3230e… 0xec5fe84a8fd8… 2,082.22000 LEO 2021-08-30 15:04:26 +0000 UTC
0xbffc47f6… 13127196 0xd3b91a311eff… 0xa2fe9b9031b3… 40.00000 LEO 2021-08-30 13:40:34 +0000 UTC
0x162d07e4… 13126102 0x2dfda6df3588… Bitfinex 3 0x876e… 4,999.99500 LEO 2021-08-30 09:39:09 +0000 UTC
0x9eb7db3d… 13126050 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-08-30 09:26:09 +0000 UTC
0x9eb7db3d… 13126050 FTX Exchange 0x2faf… 0x2dfda6df3588… 4,999.99500 LEO 2021-08-30 09:26:08 +0000 UTC
0x1ef60b8d… 13123060 0x2735085be10d… 0x3245da7fde95… 1,100.00000 LEO 2021-08-29 22:21:12 +0000 UTC
0xb5be9ede… 13116094 0xcbe7cd986ee7… 0x523a36ad73c4… 60.00000 LEO 2021-08-28 20:30:38 +0000 UTC
0x593b3da3… 13115887 0x416c65cc7403… 0xcbe7cd986ee7… 60.00000 LEO 2021-08-28 19:45:03 +0000 UTC
0x1e74859b… 13115605 0xbcd482219256… 0x523a36ad73c4… 75.00000 LEO 2021-08-28 18:44:26 +0000 UTC
0x1258756b… 13112373 0x523a36ad73c4… 0x6b935de9605e… 107.89299 LEO 2021-08-28 06:50:01 +0000 UTC
0xf673962c… 13108149 0xc2ca8977e5c5… 0x523a36ad73c4… 531.93300 LEO 2021-08-27 15:11:18 +0000 UTC
0xbbd73370… 13108131 ✔ HitBTC2 (0x59a5…) 0xc2ca8977e5c5… 531.93300 LEO 2021-08-27 15:06:50 +0000 UTC
0xfa7c60d7… 13106942 0xec68ebae9537… Bitfinex 3 0x876e… 8,000.00000 LEO 2021-08-27 10:26:04 +0000 UTC
0xb7f140e4… 13106940 0x5c3f542a9a45… 0x14fc608fe2de… 1,851.64626 LEO 2021-08-27 10:25:58 +0000 UTC
0xe365fcf3… 13106902 FTX Exchange 0x2faf… 0xec68ebae9537… 8,000.00000 LEO 2021-08-27 10:14:40 +0000 UTC
0x0d4eaf62… 13105831 0xec1c96732faa… Bitfinex 3 0x876e… 499.00208 LEO 2021-08-27 06:12:56 +0000 UTC
0x077b0a50… 13105772 FTX Exchange 0x2faf… 0xec1c96732faa… 499.00208 LEO 2021-08-27 06:02:10 +0000 UTC
0x31666b99… 13105393 0x2bcffce896f3… 0x523a36ad73c4… 188.45960 LEO 2021-08-27 04:34:51 +0000 UTC
0x8f31741e… 13105122 0x4d2026bd46bb… FTX Exchange 0x2faf… 115.47550 LEO 2021-08-27 03:41:00 +0000 UTC
0x80445db6… 13105091 0x1b705bec5ca8… 0x4d2026bd46bb… 115.47550 LEO 2021-08-27 03:34:18 +0000 UTC
0xe1cadcbb… 13105076 0x523a36ad73c4… 0x66f049111958… 119.76791 LEO 2021-08-27 03:30:27 +0000 UTC
0xacff4543… 13105076 0x523a36ad73c4… 0xf4623e5bf54b… 975.69459 LEO 2021-08-27 03:30:27 +0000 UTC
0xcbc0414b… 13105076 0x66f049111958… 0x523a36ad73c4… 119.76791 LEO 2021-08-27 03:30:27 +0000 UTC
0xed2fbfba… 13095931 0xddf69b63e34a… OMGFIN Exchange 0x03e3… 100.00000 LEO 2021-08-25 17:52:03 +0000 UTC
0x08a468f8… 13095885 0xd1fd56c522ea… 0xddf69b63e34a… 100.00000 LEO 2021-08-25 17:41:31 +0000 UTC
0x8c00e3ea… 13093441 0xfd27d4cd2536… 0x523a36ad73c4… 558.66949 LEO 2021-08-25 08:20:58 +0000 UTC
0x9d00fee8… 13091082 0x523a36ad73c4… 0x27239549dd40… 10.05808 LEO 2021-08-24 23:36:36 +0000 UTC
0x9d00fee8… 13091082 0x27239549dd40… 0x2f09eada0a8f… 10.05808 LEO 2021-08-24 23:36:36 +0000 UTC
0x6d575e5c… 13090766 0x05980f2a80b2… 0x48b46763ef53… 2,131.35601 LEO 2021-08-24 22:27:28 +0000 UTC
0x944935cb… 13089944 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 136.30964 LEO 2021-08-24 19:21:26 +0000 UTC
0xca75035f… 13089944 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 136.30964 LEO 2021-08-24 19:21:26 +0000 UTC
0x6bde327e… 13089944 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 136.30964 LEO 2021-08-24 19:21:26 +0000 UTC
0xcad17052… 13089558 0x047f6847b811… FTX Exchange 0x2faf… 39.68802 LEO 2021-08-24 17:59:35 +0000 UTC
0xf515f521… 13089526 0xc1dbf3c9bd23… 0x047f6847b811… 39.68802 LEO 2021-08-24 17:52:19 +0000 UTC
0x5233f731… 13089487 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 818.80411 LEO 2021-08-24 17:44:25 +0000 UTC
0xf19f652b… 13089001 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 327.97657 LEO 2021-08-24 15:59:12 +0000 UTC
0x57b305ae… 13088977 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 109.38337 LEO 2021-08-24 15:54:11 +0000 UTC
0xa069a314… 13088830 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 136.76993 LEO 2021-08-24 15:24:36 +0000 UTC
0x533f1295… 13087289 0x93123e0394ca… 0x1485e9852ac8… 135.76610 LEO 2021-08-24 09:47:33 +0000 UTC
0x20b66442… 13087266 0x523a36ad73c4… 0x93123e0394ca… 135.76610 LEO 2021-08-24 09:43:15 +0000 UTC
0xcaf6a6bd… 13087228 0x629835afd9b9… OKEx 0x6cc5… 2,696.55000 LEO 2021-08-24 09:36:04 +0000 UTC
0x053473bb… 13087213 0x3a9e6cf4e315… 0x629835afd9b9… 2,696.55000 LEO 2021-08-24 09:32:41 +0000 UTC
0x447f9ab3… 13086978 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,827.56099 LEO 2021-08-24 08:34:05 +0000 UTC
0x81e39d24… 13086894 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 19,405.21968 LEO 2021-08-24 08:14:11 +0000 UTC
0xf19b8a19… 13086880 0xa4afaffa7913… Bitfinex 3 0x876e… 18,633.21678 LEO 2021-08-24 08:11:16 +0000 UTC
0x8eb1f359… 13086875 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 8,182.45211 LEO 2021-08-24 08:09:13 +0000 UTC
0xae5dfafb… 13086845 0x6ecbe2cba8ad… Bitfinex 3 0x876e… 8,982.00000 LEO 2021-08-24 08:03:06 +0000 UTC
0xd4b3285d… 13086814 Gate.io 0x0d07… 0x6ecbe2cba8ad… 8,982.00000 LEO 2021-08-24 07:58:28 +0000 UTC
0x20da0e07… 13086813 0x4862733b5fdd… 0xa4afaffa7913… 18,633.21678 LEO 2021-08-24 07:58:11 +0000 UTC
0xcaa0a4a0… 13086309 FTX Exchange 0x2faf… 0x4862733b5fdd… 18,633.21678 LEO 2021-08-24 06:05:08 +0000 UTC
0x42add692… 13086140 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 110.19094 LEO 2021-08-24 05:29:21 +0000 UTC
0x512425ad… 13085722 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 110.22021 LEO 2021-08-24 03:59:21 +0000 UTC
0x1e4110eb… 13085346 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 330.83635 LEO 2021-08-24 02:29:18 +0000 UTC
0x2f251e51… 13085244 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 331.10019 LEO 2021-08-24 02:09:25 +0000 UTC
0xe899256e… 13085067 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,964.42502 LEO 2021-08-24 01:29:12 +0000 UTC
0x28344333… 13083066 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 944.00417 LEO 2021-08-23 18:04:25 +0000 UTC
0x7d58d3a9… 13082606 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,027.79723 LEO 2021-08-23 16:24:16 +0000 UTC
0x9dae64c0… 13081347 0x2dfda6df3588… Bitfinex 3 0x876e… 1,000.00000 LEO 2021-08-23 11:44:38 +0000 UTC
0x060e1e39… 13081332 FTX Exchange 0x2faf… 0x2dfda6df3588… 1,000.00000 LEO 2021-08-23 11:42:09 +0000 UTC
0x79451c01… 13080108 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 946.21018 LEO 2021-08-23 07:04:21 +0000 UTC
0xcee21e9b… 13079497 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 976.28618 LEO 2021-08-23 04:44:10 +0000 UTC
0x13addbe0… 13079425 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,959.44069 LEO 2021-08-23 04:29:17 +0000 UTC
0xf3fe8868… 13079322 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,626.87577 LEO 2021-08-23 04:04:35 +0000 UTC
0x4fa9d18b… 13078510 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 510.94312 LEO 2021-08-23 00:53:20 +0000 UTC
0x4fa9d18b… 13078510 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 510.94312 LEO 2021-08-23 00:53:20 +0000 UTC
0x01e729ae… 13078288 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 397.82905 LEO 2021-08-23 00:04:33 +0000 UTC
0x802d8c17… 13077421 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 312.84359 LEO 2021-08-22 20:59:22 +0000 UTC
0x4686162a… 13076771 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,858.44086 LEO 2021-08-22 18:34:25 +0000 UTC
0x904e6578… 13076225 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,194.51928 LEO 2021-08-22 16:39:18 +0000 UTC
0xe35ee2ef… 13076216 0x2dfda6df3588… Bitfinex 3 0x876e… 15,930.00000 LEO 2021-08-22 16:36:58 +0000 UTC
0x8a86a8af… 13076178 FTX Exchange 0x2faf… 0x2dfda6df3588… 15,930.00000 LEO 2021-08-22 16:28:10 +0000 UTC
0xbda97ae0… 13075422 0x523a36ad73c4… 0x000000005736… 1,335.19218 LEO 2021-08-22 13:32:56 +0000 UTC
0xa148a225… 13075422 0x523a36ad73c4… 0x90416129585f… 76.23327 LEO 2021-08-22 13:32:56 +0000 UTC
0x1d7882fc… 13075422 0x000000005736… 0x523a36ad73c4… 1,335.19218 LEO 2021-08-22 13:32:56 +0000 UTC
0x60cb66ed… 13075325 0x92358aa2448e… 0xd9cd4c0fd5ed… 467.00000 LEO 2021-08-22 13:10:29 +0000 UTC
0x75af4c60… 13075034 0xb14773295323… 0x64b0368b52b9… 98.81531 LEO 2021-08-22 12:08:17 +0000 UTC
0x0f6068cc… 13074310 0x2dfda6df3588… Bitfinex 3 0x876e… 5,000.00000 LEO 2021-08-22 09:37:54 +0000 UTC
0x3ed194ad… 13074283 FTX Exchange 0x2faf… 0x2dfda6df3588… 5,000.00000 LEO 2021-08-22 09:32:30 +0000 UTC
0x655b87b9… 13073900 0x2198b6d95157… Bitfinex 3 0x876e… 37.96503 LEO 2021-08-22 08:02:54 +0000 UTC
0x84b197ed… 13073868 Peatio 0xd4dc… 0x2198b6d95157… 37.96503 LEO 2021-08-22 07:54:39 +0000 UTC
0x6362f088… 13073044 0x5702870f30c1… 0x382ffce22872… 0.55306 LEO 2021-08-22 04:46:02 +0000 UTC
0x6362f088… 13073044 0x5702870f30c1… 0x523a36ad73c4… 54.75328 LEO 2021-08-22 04:46:02 +0000 UTC
0x97a8fa13… 13068694 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,604.69753 LEO 2021-08-21 12:44:24 +0000 UTC
0xf727bc88… 13067175 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 502.37514 LEO 2021-08-21 06:54:26 +0000 UTC
0x2cfb23de… 13066609 0x6d4beb94f60e… Gate.io 0x0d07… 3,530.00000 LEO 2021-08-21 04:49:42 +0000 UTC
0x29204c70… 13065559 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,942.61134 LEO 2021-08-21 00:54:20 +0000 UTC
0x312852db… 13065471 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 985.48166 LEO 2021-08-21 00:34:10 +0000 UTC
0x28aeeef0… 13065452 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,298.73280 LEO 2021-08-21 00:28:52 +0000 UTC
0xf9c3ca5f… 13065430 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 6,832.75818 LEO 2021-08-21 00:24:02 +0000 UTC
0xbf566693… 13065429 0x6b9061f3304b… Bitfinex 3 0x876e… 96,423.39080 LEO 2021-08-21 00:23:19 +0000 UTC
0xb5762189… 13065367 0x1b705bec5ca8… 0x6b9061f3304b… 96,423.39080 LEO 2021-08-21 00:10:22 +0000 UTC
0x4cfaa489… 13064788 0x523a36ad73c4… 0x74de5d4fcbf6… 48.15932 LEO 2021-08-20 22:07:29 +0000 UTC
0x4cfaa489… 13064788 0x74de5d4fcbf6… 0x5481484616fd… 48.15932 LEO 2021-08-20 22:07:29 +0000 UTC
0x6e3119fc… 13064608 0x99f7271a5447… 0x523a36ad73c4… 102.56014 LEO 2021-08-20 21:35:52 +0000 UTC
0x1e07dfb3… 13064423 0x2dfda6df3588… Bitfinex 3 0x876e… 5,000.00000 LEO 2021-08-20 20:57:56 +0000 UTC
0x56eeb730… 13064403 FTX Exchange 0x2faf… 0x2dfda6df3588… 5,000.00000 LEO 2021-08-20 20:54:21 +0000 UTC
0x28661964… 13064061 0xf3117bd8bc1e… 0x99f7271a5447… 41.57359 LEO 2021-08-20 19:44:33 +0000 UTC
0xd217d57f… 13064061 0xf091debcca95… 0x99f7271a5447… 60.98655 LEO 2021-08-20 19:44:33 +0000 UTC
0xcc943896… 13063205 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 999.99900 LEO 2021-08-20 16:28:42 +0000 UTC
0x25c53313… 13063154 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 999.99900 LEO 2021-08-20 16:18:09 +0000 UTC
0x806b52ca… 13062165 0x741d2fc89347… 0x523a36ad73c4… 234.95600 LEO 2021-08-20 12:35:36 +0000 UTC
0x3b10db57… 13062160 FTX Exchange 0x2faf… 0x741d2fc89347… 234.95535 LEO 2021-08-20 12:34:26 +0000 UTC
0x7ef18f0b… 13061537 0x071c71761efc… Gate.io 0x0d07… 4,659.63274 LEO 2021-08-20 10:16:13 +0000 UTC
0x340510b6… 13061024 0x0e06b096b400… Gate.io 0x0d07… 8,000.00000 LEO 2021-08-20 08:19:32 +0000 UTC
0xa153255d… 13059814 0x523a36ad73c4… 0x197f928c16ef… 19.53716 LEO 2021-08-20 03:45:42 +0000 UTC
0xcd44d93c… 13057822 0x523a36ad73c4… 0x31effef0d397… 99.37024 LEO 2021-08-19 20:14:08 +0000 UTC
0xc48036d1… 13057019 0x0f3dc99616a7… Gate.io 0x0d07… 7,227.71727 LEO 2021-08-19 17:18:43 +0000 UTC
0x39adeaf1… 13056513 0x2735085be10d… 0x3245da7fde95… 1,700.00000 LEO 2021-08-19 15:28:50 +0000 UTC
0xaa2f6dc4… 13055867 OKEx 0x6cc5… 0x6d4beb94f60e… 3,530.00000 LEO 2021-08-19 13:05:39 +0000 UTC
0x39cb00e4… 13055296 0x523a36ad73c4… 0xe66b31678d6c… 3.34645 LEO 2021-08-19 10:58:40 +0000 UTC
0x39cb00e4… 13055296 0xe66b31678d6c… 0x91c8a8c7746f… 3.34645 LEO 2021-08-19 10:58:40 +0000 UTC
0x926c1b3c… 13054720 0xfae05c3a6f9f… Gate.io 0x0d07… 43,056.89200 LEO 2021-08-19 08:49:11 +0000 UTC
0x258bb45e… 13054720 0x7b8c63df62cc… Gate.io 0x0d07… 14,926.21000 LEO 2021-08-19 08:49:11 +0000 UTC
0xc72394f8… 13054081 0x523a36ad73c4… 0x74de5d4fcbf6… 12.02151 LEO 2021-08-19 06:27:59 +0000 UTC
0xc72394f8… 13054081 0x74de5d4fcbf6… 0x4caa29a6ec0f… 12.02151 LEO 2021-08-19 06:27:59 +0000 UTC
0x920daa14… 13054013 0x2dfda6df3588… Bitfinex 3 0x876e… 10,000.00000 LEO 2021-08-19 06:12:21 +0000 UTC
0xa24111c9… 13053991 FTX Exchange 0x2faf… 0x2dfda6df3588… 10,000.00000 LEO 2021-08-19 06:06:27 +0000 UTC
0x3c775e99… 13052384 0x523a36ad73c4… 0xc47db7c4f168… 325.92284 LEO 2021-08-19 00:18:41 +0000 UTC
0x57935fbc… 13051414 0xdd04f596569b… Gate.io 0x0d07… 41,815.52540 LEO 2021-08-18 20:38:24 +0000 UTC
0x11f43661… 13051323 0xa99ec555a452… 0xe0f699a62e8d… 497.16619 LEO 2021-08-18 20:18:45 +0000 UTC
0xcd18ba68… 13050347 0xc33cf5198b09… Bitfinex 3 0x876e… 725.01455 LEO 2021-08-18 16:44:20 +0000 UTC
0x65df9998… 13050316 0xc2a5975dcea1… 0xc33cf5198b09… 725.01455 LEO 2021-08-18 16:36:23 +0000 UTC
0xd8c0634b… 13047433 0x39bca3df12b0… 0x39bca3df12b0… 19.59930 LEO 2021-08-18 05:43:15 +0000 UTC
0x25457719… 13045204 0x0affdf884e77… Bitfinex 3 0x876e… 167.71823 LEO 2021-08-17 21:29:10 +0000 UTC
0x787e2a7a… 13045156 0x17e6f20c41b5… 0x0affdf884e77… 167.71823 LEO 2021-08-17 21:18:11 +0000 UTC
0x589433d9… 13043658 0xe71383ce6fa6… Bitfinex 3 0x876e… 439.28000 LEO 2021-08-17 15:56:33 +0000 UTC
0x51485614… 13043627 0x5036672e5f4d… 0xe71383ce6fa6… 439.28000 LEO 2021-08-17 15:50:48 +0000 UTC
0x4528d91d… 13035802 0x6ecbe2cba8ad… Bitfinex 3 0x876e… 9,986.00000 LEO 2021-08-16 10:48:19 +0000 UTC
0x748ad9e0… 13035748 Gate.io 0x0d07… 0x6ecbe2cba8ad… 9,986.00000 LEO 2021-08-16 10:36:30 +0000 UTC
0x49addcc5… 13035073 0x06faddf75270… 0xa107c23029c3… 8.00000 LEO 2021-08-16 08:01:40 +0000 UTC
0x1a70f98e… 13034691 0x5cede234cadd… 0x06faddf75270… 7.00000 LEO 2021-08-16 06:38:54 +0000 UTC
0xcbb4c01c… 13034625 0xa107c23029c3… 0x5cede234cadd… 7.00000 LEO 2021-08-16 06:23:53 +0000 UTC
0x8bcae9cc… 13033820 0xa107c23029c3… 0x06faddf75270… 1.00000 LEO 2021-08-16 03:25:39 +0000 UTC
0x149ded46… 13030094 0xef5e0e29f005… 0xb0860a49b916… 11.09985 LEO 2021-08-15 13:41:50 +0000 UTC
0xf1d06aa3… 13030044 0x523a36ad73c4… 0xef5e0e29f005… 11.09985 LEO 2021-08-15 13:30:07 +0000 UTC
0x637151c0… 13017955 0x1118bc9e6840… FTX Exchange 0x2faf… 399,999.09997 LEO 2021-08-13 16:38:19 +0000 UTC
0x553046ed… 13017851 0x2d5d8ff0716a… 0x1118bc9e6840… 399,999.09997 LEO 2021-08-13 16:13:06 +0000 UTC
0x129df53e… 13016081 0x523a36ad73c4… 0xa107c23029c3… 11.13337 LEO 2021-08-13 09:48:45 +0000 UTC
0xd637ea07… 13010138 0xa0539ffecbcc… 0x503b92c47b89… 700.00000 LEO 2021-08-12 11:40:58 +0000 UTC
0x93dc0979… 13005791 0xd64f72410acc… 0xe83d715be68e… 28.53000 LEO 2021-08-11 19:31:21 +0000 UTC
0x2c9704d5… 13002964 OKEx 0x6cc5… 0x2db8f72d709e… 3,458.06000 LEO 2021-08-11 09:06:18 +0000 UTC
0xba5e5543… 13002546 0xeb0a46f413e3… 0x523a36ad73c4… 316.23130 LEO 2021-08-11 07:28:41 +0000 UTC
0x6f68aefb… 13001394 0xd8f7dadf866f… 0x8e1fe1833a02… 21.11870 LEO 2021-08-11 03:07:57 +0000 UTC
0x340a3792… 13000956 0xd815fdeac35d… FTX Exchange 0x2faf… 1,579.00000 LEO 2021-08-11 01:26:00 +0000 UTC
0x0f24689b… 13000949 Gate.io 0x0d07… 0xd815fdeac35d… 1,579.00000 LEO 2021-08-11 01:24:46 +0000 UTC
0x967421ec… 12998161 0xd64f72410acc… 0x4a9f9f7cdbe1… 2.10000 LEO 2021-08-10 15:06:32 +0000 UTC
0x662cb490… 12997940 0x523a36ad73c4… 0xbcd482219256… 51.46410 LEO 2021-08-10 14:19:47 +0000 UTC
0x024bd521… 12997009 0x523a36ad73c4… 0xeb0a46f413e3… 96.71773 LEO 2021-08-10 11:05:04 +0000 UTC
0xbf93e4b2… 12996800 0x2dfda6df3588… Bitfinex 3 0x876e… 5,000.00000 LEO 2021-08-10 10:17:11 +0000 UTC
0xab64aaa4… 12996741 FTX Exchange 0x2faf… 0x2dfda6df3588… 5,000.00000 LEO 2021-08-10 10:05:09 +0000 UTC
0x3670a71f… 12996313 0x77af0d974f5e… FTX Exchange 0x2faf… 7,282.54080 LEO 2021-08-10 08:32:24 +0000 UTC
0x80518b73… 12996312 Bitfinex 3 0x876e… 0x77af0d974f5e… 7,282.54080 LEO 2021-08-10 08:32:16 +0000 UTC
0x4f120a4f… 12994520 0x523a36ad73c4… 0xeb0a46f413e3… 219.51367 LEO 2021-08-10 01:42:08 +0000 UTC
0x9e381809… 12993054 0x523a36ad73c4… 0x6ada4e93aa63… 56.97910 LEO 2021-08-09 20:09:14 +0000 UTC
0x1016b78a… 12992921 0xeb0a46f413e3… 0x523a36ad73c4… 207.99869 LEO 2021-08-09 19:41:26 +0000 UTC
0x2a106160… 12992423 0xd815fdeac35d… FTX Exchange 0x2faf… 404.00000 LEO 2021-08-09 17:54:45 +0000 UTC
0x46410707… 12992419 Gate.io 0x0d07… 0xd815fdeac35d… 404.00000 LEO 2021-08-09 17:53:53 +0000 UTC
0x4be9bff7… 12991456 0x77af0d974f5e… FTX Exchange 0x2faf… 16,413.97020 LEO 2021-08-09 14:20:43 +0000 UTC
0x676a432e… 12991449 Bitfinex 3 0x876e… 0x77af0d974f5e… 16,413.97020 LEO 2021-08-09 14:19:07 +0000 UTC
0xe844c4dc… 12991212 0x2d218ce7d889… 0x523a36ad73c4… 299.00000 LEO 2021-08-09 13:26:09 +0000 UTC
0xfa8655ec… 12991208 FTX Exchange 0x2faf… 0x2d218ce7d889… 299.00000 LEO 2021-08-09 13:25:24 +0000 UTC
0x42d70960… 12991081 0x317148ce19fa… OKEx 0x6cc5… 1,999.00000 LEO 2021-08-09 12:58:32 +0000 UTC
0x5552f07e… 12990654 0x77af0d974f5e… FTX Exchange 0x2faf… 16,329.50020 LEO 2021-08-09 11:30:10 +0000 UTC
0x522ad8d5… 12990651 Bitfinex 3 0x876e… 0x77af0d974f5e… 16,329.50020 LEO 2021-08-09 11:29:19 +0000 UTC
0x5da5c44d… 12990152 FTX Exchange 0x2faf… 0x317148ce19fa… 1,999.00000 LEO 2021-08-09 09:42:19 +0000 UTC
0x4bca01c2… 12989958 0x77af0d974f5e… FTX Exchange 0x2faf… 19,195.53400 LEO 2021-08-09 08:57:36 +0000 UTC
0x0703925b… 12989954 Bitfinex 3 0x876e… 0x77af0d974f5e… 19,195.53400 LEO 2021-08-09 08:57:05 +0000 UTC
0xf5ffe52f… 12989434 FTX Exchange 0x2faf… 0x4e50f9444a7d… 2,998.99700 LEO 2021-08-09 06:54:34 +0000 UTC
0x2ff12e28… 12986212 0x523a36ad73c4… 0xc47db7c4f168… 436.57045 LEO 2021-08-08 18:57:22 +0000 UTC
0xa56a0154… 12986211 0x41cd9c7d1173… 0x523a36ad73c4… 75.29504 LEO 2021-08-08 18:57:14 +0000 UTC
0xbfe7fd27… 12980975 0xd64639baf929… 0xbcd482219256… 19.49138 LEO 2021-08-07 23:35:49 +0000 UTC
0xae8a6844… 12978697 0xd1568b1623ba… 0xf9ab7c20f541… 339.69000 LEO 2021-08-07 15:15:57 +0000 UTC
0x33a61344… 12978495 0x4d5635c09839… 0x74de5d4fcbf6… 156.71010 LEO 2021-08-07 14:27:49 +0000 UTC
0x33a61344… 12978495 0x74de5d4fcbf6… 0x523a36ad73c4… 156.71010 LEO 2021-08-07 14:27:49 +0000 UTC
0xa58c0a8c… 12977905 0xf53852b579fd… 0x523a36ad73c4… 315.00000 LEO 2021-08-07 12:25:16 +0000 UTC
0x1a7f2075… 12977410 0x77af0d974f5e… FTX Exchange 0x2faf… 17,562.13770 LEO 2021-08-07 10:38:13 +0000 UTC
0x4cdfd615… 12977406 Bitfinex 3 0x876e… 0x77af0d974f5e… 17,562.13770 LEO 2021-08-07 10:37:30 +0000 UTC
0x4bd7335e… 12975118 0x523a36ad73c4… 0xc47db7c4f168… 427.22854 LEO 2021-08-07 02:03:53 +0000 UTC
0xffe4240c… 12975110 0xeb0a46f413e3… 0x523a36ad73c4… 207.99869 LEO 2021-08-07 02:02:06 +0000 UTC
0xf1c65de8… 12974467 0x523a36ad73c4… 0xe66b31678d6c… 21.26545 LEO 2021-08-06 23:47:24 +0000 UTC
0xf1c65de8… 12974467 0xe66b31678d6c… 0x4b1484581754… 21.26545 LEO 2021-08-06 23:47:24 +0000 UTC
0x3217b403… 12974415 0x6081fb10d6ab… 0x523a36ad73c4… 424.00000 LEO 2021-08-06 23:36:24 +0000 UTC
0xc220e9ab… 12974407 0x2d218ce7d889… 0x523a36ad73c4… 349.00000 LEO 2021-08-06 23:34:53 +0000 UTC
0xe1adb689… 12974405 FTX Exchange 0x2faf… 0x2d218ce7d889… 349.00000 LEO 2021-08-06 23:34:04 +0000 UTC
0x0f63328d… 12974392 ✔ HitBTC2 (0x59a5…) 0x6081fb10d6ab… 424.70200 LEO 2021-08-06 23:32:10 +0000 UTC
0x05a7af8a… 12974083 0x523a36ad73c4… 0xeb0a46f413e3… 415.99739 LEO 2021-08-06 22:28:22 +0000 UTC
0xb2479c3f… 12973949 0x724acc6db6c3… 0x523a36ad73c4… 41.05713 LEO 2021-08-06 22:00:12 +0000 UTC
0x069d7a8e… 12968922 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 999.99658 LEO 2021-08-06 03:12:16 +0000 UTC
0x55be1d39… 12968909 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 999.99658 LEO 2021-08-06 03:09:10 +0000 UTC
0xa98d50ee… 12965865 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 999.99900 LEO 2021-08-05 15:52:43 +0000 UTC
0x784e8540… 12965822 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 999.99900 LEO 2021-08-05 15:44:08 +0000 UTC
0x8a653e0c… 12964923 0xd64f72410acc… 0x21a9661e1d0d… 7.00000 LEO 2021-08-05 12:18:53 +0000 UTC
0x489f6570… 12959993 0xec6019cddf72… 0x382ffce22872… 0.61484 LEO 2021-08-04 17:29:02 +0000 UTC
0x489f6570… 12959993 0xec6019cddf72… 0x523a36ad73c4… 122.35228 LEO 2021-08-04 17:29:02 +0000 UTC
0x9c1094bf… 12959914 0x42d312143a4f… 0xc4e8e6feabf0… 21.83800 LEO 2021-08-04 17:11:39 +0000 UTC
0xdced1e81… 12958778 0xd5417e96dd04… 0x1467bab3230e… 1,785.54300 LEO 2021-08-04 13:01:02 +0000 UTC
0x6b3bbc30… 12956320 0x7660b4451926… 0xa7685ea3c199… 31.66147 LEO 2021-08-04 03:30:00 +0000 UTC
0x3945ba7d… 12955451 0x0692324e1983… 0x382ffce22872… 0.22562 LEO 2021-08-04 00:11:59 +0000 UTC
0x3945ba7d… 12955451 0x0692324e1983… 0x523a36ad73c4… 44.89772 LEO 2021-08-04 00:11:59 +0000 UTC
0x9e9b1c58… 12952560 0xae581bbd3753… 0x3a4656c80733… 300.00000 LEO 2021-08-03 13:26:18 +0000 UTC
0x92291f67… 12952325 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 499.99950 LEO 2021-08-03 12:30:38 +0000 UTC
0x29b1f132… 12952271 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 499.99950 LEO 2021-08-03 12:18:44 +0000 UTC
0x253ebbc5… 12952121 Bitfinex 3 0x876e… 0xd5417e96dd04… 1,779.47167 LEO 2021-08-03 11:44:37 +0000 UTC
0x31507c5c… 12951570 Bitfinex 3 0x876e… 0x2c765b2ebbef… 3,524.10524 LEO 2021-08-03 09:43:33 +0000 UTC
0x75dc58b5… 12951228 0xeb0a46f413e3… 0x523a36ad73c4… 161.58377 LEO 2021-08-03 08:25:04 +0000 UTC
0x30f5f9b9… 12949867 0x523a36ad73c4… 0xc47db7c4f168… 269.98046 LEO 2021-08-03 03:09:39 +0000 UTC
0x4bf9613d… 12949865 0xeb0a46f413e3… 0x523a36ad73c4… 161.58377 LEO 2021-08-03 03:08:58 +0000 UTC
0xcc69880b… 12948232 0xacf98af36845… 0x523a36ad73c4… 34.61343 LEO 2021-08-02 21:02:24 +0000 UTC
0xf419a04a… 12947246 0xd64f72410acc… 0xef6cfa1efeb6… 5.32000 LEO 2021-08-02 17:23:51 +0000 UTC
0x90aed7a6… 12945658 0x9f0e3dab42c2… Gate.io 0x0d07… 6,785.30000 LEO 2021-08-02 11:21:39 +0000 UTC
0xf6679495… 12945658 0x14781b75f698… Gate.io 0x0d07… 12,373.00562 LEO 2021-08-02 11:21:39 +0000 UTC
0xc0bd0c4a… 12944973 0x77af0d974f5e… FTX Exchange 0x2faf… 5,226.56000 LEO 2021-08-02 08:46:34 +0000 UTC
0x648bed20… 12944965 Gate.io 0x0d07… 0x77af0d974f5e… 5,226.56000 LEO 2021-08-02 08:45:26 +0000 UTC
0x92a2c97d… 12944899 Gate.io 3 0x1c4b… Gate.io 0x0d07… 64,404.38314 LEO 2021-08-02 08:31:21 +0000 UTC
0x30bcfe51… 12942673 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 127.53025 LEO 2021-08-02 00:04:08 +0000 UTC
0x5cea0f57… 12942632 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 382.83532 LEO 2021-08-01 23:53:54 +0000 UTC
0x01d520b2… 12942597 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,352.04183 LEO 2021-08-01 23:44:20 +0000 UTC
0x2e64cc67… 12941207 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 1,499.99850 LEO 2021-08-01 18:25:00 +0000 UTC
0xb9c35594… 12941190 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 1,499.99850 LEO 2021-08-01 18:21:06 +0000 UTC
0x45a73b94… 12939331 0x523a36ad73c4… 0xc47db7c4f168… 180.24930 LEO 2021-08-01 11:21:38 +0000 UTC
0xf30bc316… 12938682 0x9414f96fb5fb… 0x523a36ad73c4… 186.84682 LEO 2021-08-01 08:55:26 +0000 UTC
0x25b54cee… 12937205 0xa3b06082c280… 0x523a36ad73c4… 55.94685 LEO 2021-08-01 03:10:58 +0000 UTC
0x8cc32769… 12936810 0x20f10c5ccaea… 0xf1d2f51658a6… 52.77065 LEO 2021-08-01 01:45:34 +0000 UTC
0x8cc32769… 12936806 0x20f10c5ccaea… 0xf1d2f51658a6… 52.77065 LEO 2021-08-01 01:44:36 +0000 UTC
0xb258b5a7… 12936024 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 1,499.99850 LEO 2021-07-31 22:51:56 +0000 UTC
0x6c6bdf3a… 12936012 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 1,499.99850 LEO 2021-07-31 22:48:07 +0000 UTC
0x6599ed0b… 12933218 0x523a36ad73c4… 0x7aaf6c66a24d… 85.10938 LEO 2021-07-31 12:07:11 +0000 UTC
0xa1d1085f… 12931815 0xb4cb5f63f2eb… FTX Exchange 0x2faf… 182.00000 LEO 2021-07-31 06:43:05 +0000 UTC
0x65077d00… 12931811 0x741d2fc89347… 0xb4cb5f63f2eb… 182.00000 LEO 2021-07-31 06:42:17 +0000 UTC
0xec17dfe0… 12931805 0x523a36ad73c4… 0x741d2fc89347… 182.00000 LEO 2021-07-31 06:40:35 +0000 UTC
0x82fcaf2a… 12931530 0xeb0a46f413e3… 0x523a36ad73c4… 323.16755 LEO 2021-07-31 05:41:35 +0000 UTC
0x238f3875… 12929396 0x4d4374381ded… 0x74de5d4fcbf6… 37.02980 LEO 2021-07-30 21:34:59 +0000 UTC
0x238f3875… 12929396 0x74de5d4fcbf6… 0x22f9dcf46470… 36.70579 LEO 2021-07-30 21:34:59 +0000 UTC
0x238f3875… 12929396 0x22f9dcf46470… 0x523a36ad73c4… 36.70579 LEO 2021-07-30 21:34:59 +0000 UTC
0x238f3875… 12929396 0x74de5d4fcbf6… 0x11ededebf63b… 0.32401 LEO 2021-07-30 21:34:59 +0000 UTC
0xac4fad94… 12925390 0x77af0d974f5e… FTX Exchange 0x2faf… 7,689.77400 LEO 2021-07-30 06:27:55 +0000 UTC
0xb8c4a54e… 12925387 OKEx 0x6cc5… 0x77af0d974f5e… 7,689.77400 LEO 2021-07-30 06:27:19 +0000 UTC
0x5acef2d0… 12924966 0xb86046290df9… 0x382ffce22872… 0.06874 LEO 2021-07-30 04:47:07 +0000 UTC
0x5acef2d0… 12924966 0xb86046290df9… 0x523a36ad73c4… 13.67992 LEO 2021-07-30 04:47:07 +0000 UTC
0x2b85e63f… 12923021 OKEx 0x6cc5… 0x2db8f72d709e… 10,226.97200 LEO 2021-07-29 21:14:11 +0000 UTC
0x8eafb46d… 12920371 0x741d2fc89347… 0x523a36ad73c4… 183.43000 LEO 2021-07-29 11:06:32 +0000 UTC
0x418f123b… 12920365 FTX Exchange 0x2faf… 0x741d2fc89347… 183.42182 LEO 2021-07-29 11:04:10 +0000 UTC
0xfda88567… 12919209 0x77af0d974f5e… FTX Exchange 0x2faf… 6,699.70000 LEO 2021-07-29 06:47:58 +0000 UTC
0x82444eca… 12919203 Gate.io 0x0d07… 0x77af0d974f5e… 6,699.70000 LEO 2021-07-29 06:46:24 +0000 UTC
0x3b385ff9… 12918069 0xa7d148545656… 0x523a36ad73c4… 29.37077 LEO 2021-07-29 02:21:36 +0000 UTC
0xf2e7c9db… 12917201 0x629835afd9b9… OKEx 0x6cc5… 8,488.05000 LEO 2021-07-28 23:07:46 +0000 UTC
0x6c0d0af8… 12916977 0x523a36ad73c4… 0xc47db7c4f168… 246.00788 LEO 2021-07-28 22:15:24 +0000 UTC
0x311185bf… 12916968 Gate.io 0x0d07… 0x629835afd9b9… 8,488.05000 LEO 2021-07-28 22:13:27 +0000 UTC
0xe9f8e780… 12915011 0x523a36ad73c4… 0xc47db7c4f168… 264.56158 LEO 2021-07-28 14:42:36 +0000 UTC
0x02d1faac… 12914024 0xd7ba73026b5c… 0x67e1226d6f94… 515.10000 LEO 2021-07-28 10:56:52 +0000 UTC
0x68b8b324… 12913712 0x2dfda6df3588… Bitfinex 3 0x876e… 19,999.93160 LEO 2021-07-28 09:43:58 +0000 UTC
0x68b8b324… 12913712 0x2dfda6df3588… Bitfinex 3 0x876e… 19,999.93160 LEO 2021-07-28 09:43:58 +0000 UTC
0x47e19bbf… 12913690 FTX Exchange 0x2faf… 0x2dfda6df3588… 19,999.93160 LEO 2021-07-28 09:38:30 +0000 UTC
0xcbf9a9be… 12913656 0xabfc8e9c3676… 0x523a36ad73c4… 200.00000 LEO 2021-07-28 09:31:23 +0000 UTC
0x4ef018d4… 12913624 0xabfc8e9c3676… 0x523a36ad73c4… 258.41917 LEO 2021-07-28 09:22:48 +0000 UTC
0x92af14c2… 12912367 0x523a36ad73c4… 0xc47db7c4f168… 248.06551 LEO 2021-07-28 04:35:14 +0000 UTC
0x1c6df381… 12910858 0x523a36ad73c4… 0xc47db7c4f168… 271.32661 LEO 2021-07-27 23:01:10 +0000 UTC
0x57b9cf9f… 12910770 0xbcd482219256… 0x74de5d4fcbf6… 150.00000 LEO 2021-07-27 22:38:54 +0000 UTC
0x57b9cf9f… 12910770 0x74de5d4fcbf6… 0x523a36ad73c4… 150.00000 LEO 2021-07-27 22:38:54 +0000 UTC
0x235ac409… 12909364 0xbebc13587b83… 0x523a36ad73c4… 148.07024 LEO 2021-07-27 17:17:14 +0000 UTC
0xd674137d… 12908589 0xc12ff513fe1d… 0x74de5d4fcbf6… 37.63399 LEO 2021-07-27 14:28:32 +0000 UTC
0xd674137d… 12908589 0x74de5d4fcbf6… 0x523a36ad73c4… 37.63399 LEO 2021-07-27 14:28:32 +0000 UTC
0x5751e74b… 12908585 FTX Exchange 0x2faf… 0xd8f7dadf866f… 21.11870 LEO 2021-07-27 14:26:50 +0000 UTC
0x484ede0f… 12908130 0xd64639baf929… 0xfd3dfb524b2d… 150.00000 LEO 2021-07-27 12:39:31 +0000 UTC
0x484ede0f… 12908130 0xfd3dfb524b2d… 0xacf98af36845… 3.75000 LEO 2021-07-27 12:39:31 +0000 UTC
0x484ede0f… 12908130 0xfd3dfb524b2d… 0x523a36ad73c4… 146.25000 LEO 2021-07-27 12:39:31 +0000 UTC
0x9977089c… 12908090 0xeb0a46f413e3… 0x523a36ad73c4… 90.11200 LEO 2021-07-27 12:29:08 +0000 UTC
0xe96af439… 12907965 0xd815fdeac35d… FTX Exchange 0x2faf… 1,348.32117 LEO 2021-07-27 12:02:10 +0000 UTC
0x074f2aac… 12907954 Bitfinex 3 0x876e… 0xd815fdeac35d… 1,348.32117 LEO 2021-07-27 12:00:52 +0000 UTC
0xe66ae4f1… 12907621 0xd815fdeac35d… FTX Exchange 0x2faf… 442.40000 LEO 2021-07-27 10:39:45 +0000 UTC
0xae9885cd… 12907613 Gate.io 0x0d07… 0xd815fdeac35d… 442.40000 LEO 2021-07-27 10:38:04 +0000 UTC
0xa4e4cffd… 12907402 0x2dfda6df3588… Bitfinex 3 0x876e… 15,237.66700 LEO 2021-07-27 09:41:48 +0000 UTC
0x7b07d555… 12907397 OKEx 0x6cc5… 0x2dfda6df3588… 15,237.66700 LEO 2021-07-27 09:40:36 +0000 UTC
0xc62d002c… 12907331 0x96c4b1071c4a… 0x523a36ad73c4… 1,523.05442 LEO 2021-07-27 09:23:09 +0000 UTC
0xbd63ef8f… 12907302 0x96c4b1071c4a… 0x523a36ad73c4… 10.00000 LEO 2021-07-27 09:17:38 +0000 UTC
0x51a9f004… 12907224 Bitfinex 3 0x876e… 0x96c4b1071c4a… 4,893.60680 LEO 2021-07-27 09:01:44 +0000 UTC
0xde3228fd… 12907170 Bitfinex 3 0x876e… 0x96c4b1071c4a… 93.60680 LEO 2021-07-27 08:48:03 +0000 UTC
0x8f18664e… 12905278 0x523a36ad73c4… 0x74de5d4fcbf6… 155.67544 LEO 2021-07-27 01:41:01 +0000 UTC
0x8f18664e… 12905278 0x74de5d4fcbf6… 0xbcd482219256… 155.67544 LEO 2021-07-27 01:41:01 +0000 UTC
0xf2c67d39… 12905238 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 2,999.99700 LEO 2021-07-27 01:28:24 +0000 UTC
0x75c5035e… 12905189 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 2,999.99700 LEO 2021-07-27 01:16:14 +0000 UTC
0x06d84dcd… 12905139 0x523a36ad73c4… 0x14781b75f698… 473.26741 LEO 2021-07-27 01:06:49 +0000 UTC
0x2481ae25… 12905130 0xda33f8bb9415… OMGFIN Exchange 0x03e3… 2,116.84987 LEO 2021-07-27 01:05:28 +0000 UTC
0x87d0cd9c… 12905124 0xabc7f72d398d… 0x382ffce22872… 2.19815 LEO 2021-07-27 01:03:54 +0000 UTC
0x87d0cd9c… 12905124 0xabc7f72d398d… 0x523a36ad73c4… 437.43229 LEO 2021-07-27 01:03:54 +0000 UTC
0xd62eadfa… 12905035 0x54116f8e2bec… 0x523a36ad73c4… 19.01249 LEO 2021-07-27 00:42:25 +0000 UTC
0x19694a89… 12905034 0xf688d9c8ccbf… OMGFIN Exchange 0x03e3… 2,854.00000 LEO 2021-07-27 00:42:21 +0000 UTC
0x4e15bcac… 12904566 0xd815fdeac35d… FTX Exchange 0x2faf… 1,166.57300 LEO 2021-07-26 22:51:39 +0000 UTC
0x1860e3ae… 12904560 OKEx 0x6cc5… 0xd815fdeac35d… 1,166.57300 LEO 2021-07-26 22:50:17 +0000 UTC
0xb5b236b7… 12904208 0xd815fdeac35d… FTX Exchange 0x2faf… 672.81900 LEO 2021-07-26 21:33:31 +0000 UTC
0xc44c2163… 12904204 OKEx 0x6cc5… 0xd815fdeac35d… 672.81900 LEO 2021-07-26 21:32:51 +0000 UTC
0xae7d37e1… 12903994 0x5ab9d116a53e… 0x523a36ad73c4… 437.97841 LEO 2021-07-26 20:43:01 +0000 UTC
0xb9696383… 12903992 Gate.io 0x0d07… 0x5ab9d116a53e… 437.97841 LEO 2021-07-26 20:42:32 +0000 UTC
0xe6ba53a7… 12903986 0x523a36ad73c4… 0x66f049111958… 474.20840 LEO 2021-07-26 20:41:25 +0000 UTC
0x5702db9f… 12903986 0x523a36ad73c4… 0xabc7f72d398d… 439.63045 LEO 2021-07-26 20:41:25 +0000 UTC
0x5ad95bbe… 12903986 0x66f049111958… 0x523a36ad73c4… 474.20840 LEO 2021-07-26 20:41:25 +0000 UTC
0x01fa8282… 12903985 0x5ab9d116a53e… 0x523a36ad73c4… 409.09308 LEO 2021-07-26 20:40:59 +0000 UTC
0x23b77e0b… 12903982 Gate.io 0x0d07… 0x5ab9d116a53e… 409.09308 LEO 2021-07-26 20:40:23 +0000 UTC
0xab9fd088… 12903974 0x523a36ad73c4… 0xeb0a46f413e3… 371.73626 LEO 2021-07-26 20:39:39 +0000 UTC
0xec729708… 12903547 0x523a36ad73c4… 0xd64639baf929… 121.13671 LEO 2021-07-26 19:03:31 +0000 UTC
0xa4e6a984… 12902990 0xa075060fe6e9… 0xb3c0ca737cfb… 10.72182 LEO 2021-07-26 16:56:27 +0000 UTC
0x305e92a3… 12902821 0x741d2fc89347… 0x523a36ad73c4… 190.91000 LEO 2021-07-26 16:13:39 +0000 UTC
0x7ce50f99… 12902815 FTX Exchange 0x2faf… 0x741d2fc89347… 190.91602 LEO 2021-07-26 16:12:32 +0000 UTC
0x6d650332… 12902373 FTX Exchange 0x2faf… 0xca28b64dd1a8… 0.68873 LEO 2021-07-26 14:30:26 +0000 UTC
0xbb56d180… 12902269 0x317148ce19fa… OKEx 0x6cc5… 21,999.99410 LEO 2021-07-26 14:05:04 +0000 UTC
0x59da0b29… 12902263 FTX Exchange 0x2faf… 0x317148ce19fa… 21,999.99410 LEO 2021-07-26 14:03:39 +0000 UTC
0x80d130c6… 12901800 0x523a36ad73c4… 0xf7e6c9305dbb… 1.64642 LEO 2021-07-26 12:24:36 +0000 UTC
0xe9d77a00… 12901023 0x49cef23ba47f… 0x523a36ad73c4… 25.41006 LEO 2021-07-26 09:20:49 +0000 UTC
0xa8fddf6b… 12899211 0x523a36ad73c4… 0x36893fc80fbc… 361.09986 LEO 2021-07-26 02:38:10 +0000 UTC
0x625ed972… 12899205 0xcf8b5ecc002d… 0x523a36ad73c4… 166.93521 LEO 2021-07-26 02:36:43 +0000 UTC
0x3b4cb58a… 12899168 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 1,999.99316 LEO 2021-07-26 02:30:30 +0000 UTC
0x5e4455e6… 12899159 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 1,999.99316 LEO 2021-07-26 02:28:13 +0000 UTC
0x27bf24f5… 12898754 0x40ec5b33f54e… 0xcf8b5ecc002d… 166.93521 LEO 2021-07-26 00:56:16 +0000 UTC
0x76dc8bc3… 12898492 0xcab3d8cbbb3d… 0x523a36ad73c4… 15.00000 LEO 2021-07-25 23:55:03 +0000 UTC
0x0fa3890e… 12897557 0xc2a5975dcea1… 0x523a36ad73c4… 400.00000 LEO 2021-07-25 20:28:00 +0000 UTC
0xad492213… 12897552 0xcf8b5ecc002d… 0x40ec5b33f54e… 166.93521 LEO 2021-07-25 20:27:00 +0000 UTC
0x2ab71e9c… 12897542 0x34a9f495ed25… 0xc13306af784a… 54.15600 LEO 2021-07-25 20:23:43 +0000 UTC
0x20cc397b… 12897439 0x6bb9ef61e6fd… 0x34a9f495ed25… 54.15600 LEO 2021-07-25 20:01:13 +0000 UTC
0xfe7eb236… 12897342 0x523a36ad73c4… 0xcf8b5ecc002d… 166.93521 LEO 2021-07-25 19:39:41 +0000 UTC
0xb817d84d… 12896859 0x523a36ad73c4… 0xc47db7c4f168… 421.20217 LEO 2021-07-25 17:56:15 +0000 UTC
0xb44ed694… 12896858 0xf81e8262c1f4… 0x523a36ad73c4… 396.10575 LEO 2021-07-25 17:56:14 +0000 UTC
0xe0b1fb20… 12896305 0x5d89478d4730… 0x523a36ad73c4… 41.65550 LEO 2021-07-25 15:48:29 +0000 UTC
0x424a231d… 12895808 0x77af0d974f5e… FTX Exchange 0x2faf… 14,450.19000 LEO 2021-07-25 13:52:37 +0000 UTC
0x24931956… 12895807 OKEx 0x6cc5… 0x77af0d974f5e… 14,450.19000 LEO 2021-07-25 13:52:02 +0000 UTC
0xfb953d28… 12894722 0x523a36ad73c4… 0x74de5d4fcbf6… 37.63399 LEO 2021-07-25 09:49:06 +0000 UTC
0xfb953d28… 12894722 0x74de5d4fcbf6… 0xc12ff513fe1d… 37.63399 LEO 2021-07-25 09:49:06 +0000 UTC
0xad5a617e… 12892702 0x523a36ad73c4… 0x74de5d4fcbf6… 31.94095 LEO 2021-07-25 02:09:30 +0000 UTC
0xad5a617e… 12892702 0x74de5d4fcbf6… 0x11ededebf63b… 0.27948 LEO 2021-07-25 02:09:30 +0000 UTC
0xad5a617e… 12892702 0x74de5d4fcbf6… 0x7660b4451926… 31.66147 LEO 2021-07-25 02:09:30 +0000 UTC
0x3b779d8b… 12890840 0x523a36ad73c4… 0xe66b31678d6c… 14.26378 LEO 2021-07-24 19:13:26 +0000 UTC
0x3b779d8b… 12890840 0xe66b31678d6c… 0x663a1e2151b9… 14.26378 LEO 2021-07-24 19:13:26 +0000 UTC
0x68043a9f… 12890438 FTX Exchange 0x2faf… 0x046de4b43cf1… 2,000.11693 LEO 2021-07-24 17:45:53 +0000 UTC
0x9e6b82b5… 12890180 0x9b2f7fee70f4… 0x523a36ad73c4… 191.44500 LEO 2021-07-24 16:51:41 +0000 UTC
0xb0ffc47f… 12889569 0x049e19671306… FTX Exchange 0x2faf… 2,000.61693 LEO 2021-07-24 14:38:02 +0000 UTC
0xa547abee… 12889487 0x046de4b43cf1… 0x049e19671306… 2,000.61693 LEO 2021-07-24 14:20:23 +0000 UTC
0x949a73d9… 12889040 0x3a9e6cf4e315… 0x5af109734f76… 2,114.09000 LEO 2021-07-24 12:41:30 +0000 UTC
0x8d0654c3… 12888206 0x523a36ad73c4… 0x136ca1c5e360… 1.53483 LEO 2021-07-24 09:32:48 +0000 UTC
0xbdb51b57… 12887964 FTX Exchange 0x2faf… 0xacdbe2cc1485… 35.22917 LEO 2021-07-24 08:33:15 +0000 UTC
0x004afcf3… 12887833 0x5ab9d116a53e… 0x523a36ad73c4… 433.10115 LEO 2021-07-24 08:02:46 +0000 UTC
0x9684e2d6… 12887832 Gate.io 0x0d07… 0x5ab9d116a53e… 433.10115 LEO 2021-07-24 08:02:35 +0000 UTC
0x0231e92f… 12887769 0x523a36ad73c4… 0x000000c52b33… 69.47265 LEO 2021-07-24 07:46:43 +0000 UTC
0xd92916d2… 12887769 0x523a36ad73c4… 0x74de5d4fcbf6… 399.71135 LEO 2021-07-24 07:46:43 +0000 UTC
0xd92916d2… 12887769 0x74de5d4fcbf6… 0x11ededebf63b… 3.60560 LEO 2021-07-24 07:46:43 +0000 UTC
0xd92916d2… 12887769 0x74de5d4fcbf6… 0xf81e8262c1f4… 396.10575 LEO 2021-07-24 07:46:43 +0000 UTC
0x1ab80f8f… 12887769 0x000000c52b33… 0x523a36ad73c4… 69.47265 LEO 2021-07-24 07:46:43 +0000 UTC
0x000f16e6… 12887682 0x523a36ad73c4… 0x74de5d4fcbf6… 71.32520 LEO 2021-07-24 07:28:00 +0000 UTC
0x000f16e6… 12887682 0x74de5d4fcbf6… 0xabfbbc926c61… 71.32520 LEO 2021-07-24 07:28:00 +0000 UTC
0x0fe9ea81… 12887647 0xa0b28bfe4949… 0x1485e9852ac8… 41.83100 LEO 2021-07-24 07:20:53 +0000 UTC
0x298d7d83… 12887635 0x523a36ad73c4… 0xa0b28bfe4949… 41.83100 LEO 2021-07-24 07:19:24 +0000 UTC
0x358c4b9a… 12887630 0x77af0d974f5e… FTX Exchange 0x2faf… 4,162.00000 LEO 2021-07-24 07:16:54 +0000 UTC
0x71507332… 12887622 Gate.io 0x0d07… 0x77af0d974f5e… 4,162.00000 LEO 2021-07-24 07:15:25 +0000 UTC
0xd8d68051… 12887030 0x136ca1c5e360… 0x523a36ad73c4… 3.23310 LEO 2021-07-24 05:03:17 +0000 UTC
0x241a6b9a… 12885525 0x523a36ad73c4… 0x9b2f7fee70f4… 29.57088 LEO 2021-07-23 23:28:24 +0000 UTC
0x1d0a3568… 12885486 0x88760cdd8988… 0x523a36ad73c4… 250.00000 LEO 2021-07-23 23:18:26 +0000 UTC
0xdfc2e3bd… 12885041 0x523a36ad73c4… 0x74de5d4fcbf6… 13.38431 LEO 2021-07-23 21:31:44 +0000 UTC
0xdfc2e3bd… 12885041 0x74de5d4fcbf6… 0x71d4e1206ff3… 13.38431 LEO 2021-07-23 21:31:44 +0000 UTC
0x43189283… 12884302 0x814e18d3d989… Bitfinex 3 0x876e… 158.40707 LEO 2021-07-23 18:44:54 +0000 UTC
0x8d46e127… 12884228 0x159d1e516d26… 0x814e18d3d989… 158.40707 LEO 2021-07-23 18:29:48 +0000 UTC
0xe1593197… 12883979 0x523a36ad73c4… 0x49cef23ba47f… 25.41006 LEO 2021-07-23 17:36:01 +0000 UTC
0xce5a4f11… 12883842 0x523a36ad73c4… 0x1d6e8bac6ea3… 72.45350 LEO 2021-07-23 17:04:24 +0000 UTC
0x6173af96… 12883842 0x523a36ad73c4… 0xeb0a46f413e3… 321.81710 LEO 2021-07-23 17:04:24 +0000 UTC
0xd06ae1df… 12883842 0x1d6e8bac6ea3… 0x523a36ad73c4… 72.45350 LEO 2021-07-23 17:04:24 +0000 UTC
0xf5a1e340… 12883372 0x77af0d974f5e… FTX Exchange 0x2faf… 5,946.51000 LEO 2021-07-23 15:20:09 +0000 UTC
0xe14c95f8… 12883369 OKEx 0x6cc5… 0x77af0d974f5e… 5,946.51000 LEO 2021-07-23 15:19:18 +0000 UTC
0x53fb2ae2… 12881963 0x523a36ad73c4… 0x822d8ddfc775… 25.00000 LEO 2021-07-23 09:53:11 +0000 UTC
0xf67cba97… 12881541 0x1cea090ba77c… 0x382ffce22872… 0.11368 LEO 2021-07-23 08:22:21 +0000 UTC
0xf67cba97… 12881541 0x1cea090ba77c… 0x523a36ad73c4… 22.62166 LEO 2021-07-23 08:22:21 +0000 UTC
0xdb09e917… 12881314 0x02f22576e41b… 0x382ffce22872… 0.10551 LEO 2021-07-23 07:33:35 +0000 UTC
0xdb09e917… 12881314 0x02f22576e41b… 0xe66b31678d6c… 20.99593 LEO 2021-07-23 07:33:35 +0000 UTC
0xdb09e917… 12881314 0xe66b31678d6c… 0x22f9dcf46470… 20.99593 LEO 2021-07-23 07:33:35 +0000 UTC
0xdb09e917… 12881314 0x22f9dcf46470… 0x523a36ad73c4… 20.99593 LEO 2021-07-23 07:33:35 +0000 UTC
0x5a7195a9… 12881050 0x77af0d974f5e… FTX Exchange 0x2faf… 12,286.87700 LEO 2021-07-23 06:32:19 +0000 UTC
0xf0f622d8… 12881046 OKEx 0x6cc5… 0x77af0d974f5e… 12,286.87700 LEO 2021-07-23 06:30:52 +0000 UTC
0x417d0d8d… 12880924 0xdf5387883e05… 0x523a36ad73c4… 111.97159 LEO 2021-07-23 06:06:04 +0000 UTC
0x170cecbb… 12880764 0x523a36ad73c4… 0xcd9d04635eed… 11.28618 LEO 2021-07-23 05:32:11 +0000 UTC
0x63dfeb22… 12879638 0x523a36ad73c4… 0xbebc13587b83… 37.88358 LEO 2021-07-23 01:16:11 +0000 UTC
0x1fb69791… 12879414 0x523a36ad73c4… 0x74de5d4fcbf6… 19.01249 LEO 2021-07-23 00:22:13 +0000 UTC
0x1fb69791… 12879414 0x74de5d4fcbf6… 0x54116f8e2bec… 19.01249 LEO 2021-07-23 00:22:13 +0000 UTC
0xf0fc4fbf… 12878827 0x523a36ad73c4… 0x836dfb79083a… 11.58549 LEO 2021-07-22 22:19:03 +0000 UTC
0x966081d5… 12877309 0xf81e8262c1f4… 0x523a36ad73c4… 100.00000 LEO 2021-07-22 16:38:03 +0000 UTC
0xf794d540… 12877086 0x523a36ad73c4… 0x74de5d4fcbf6… 37.02980 LEO 2021-07-22 15:40:59 +0000 UTC
0xf794d540… 12877086 0x74de5d4fcbf6… 0x4d4374381ded… 37.02980 LEO 2021-07-22 15:40:59 +0000 UTC
0xafd799a7… 12877077 0x741d2fc89347… 0x523a36ad73c4… 198.37000 LEO 2021-07-22 15:38:51 +0000 UTC
0x651bc8ff… 12877071 FTX Exchange 0x2faf… 0x741d2fc89347… 198.36766 LEO 2021-07-22 15:38:04 +0000 UTC
0xb487c2a0… 12876842 0x523a36ad73c4… 0x74de5d4fcbf6… 88.63919 LEO 2021-07-22 14:48:09 +0000 UTC
0xb487c2a0… 12876842 0x74de5d4fcbf6… 0x11ededebf63b… 0.77540 LEO 2021-07-22 14:48:09 +0000 UTC
0xb487c2a0… 12876842 0x74de5d4fcbf6… 0x007936b19d90… 87.86379 LEO 2021-07-22 14:48:09 +0000 UTC
0x5f0923ab… 12876743 0x2dfda6df3588… Bitfinex 3 0x876e… 19,999.93160 LEO 2021-07-22 14:26:41 +0000 UTC
0x8c2e2223… 12876672 FTX Exchange 0x2faf… 0x2dfda6df3588… 19,999.93160 LEO 2021-07-22 14:12:16 +0000 UTC
0xadd2ad0f… 12876061 0xd5f089e327cd… 0x523a36ad73c4… 12.33383 LEO 2021-07-22 12:01:11 +0000 UTC
0x82e080f4… 12875630 0xda922728ed7a… 0x207cb9b589de… 35.64338 LEO 2021-07-22 10:31:10 +0000 UTC
0xdf120e64… 12875617 0x523a36ad73c4… 0x74de5d4fcbf6… 35.64338 LEO 2021-07-22 10:27:48 +0000 UTC
0xdf120e64… 12875617 0x74de5d4fcbf6… 0xda922728ed7a… 35.64338 LEO 2021-07-22 10:27:48 +0000 UTC
0x28cf2389… 12875381 0x523a36ad73c4… 0x9b2f7fee70f4… 60.15074 LEO 2021-07-22 09:34:05 +0000 UTC
0x401927b9… 12875187 0x523a36ad73c4… 0x14781b75f698… 339.00762 LEO 2021-07-22 08:50:39 +0000 UTC
0x103b5ff9… 12875185 0xc53e8aac8d9c… 0x523a36ad73c4… 580.23760 LEO 2021-07-22 08:50:25 +0000 UTC
0x729ad465… 12875160 Bitfinex 3 0x876e… 0xc53e8aac8d9c… 580.23760 LEO 2021-07-22 08:45:09 +0000 UTC
0xe1bf7864… 12874827 0x77af0d974f5e… FTX Exchange 0x2faf… 5,196.00000 LEO 2021-07-22 07:25:06 +0000 UTC
0x8fa79c7c… 12874823 0x523a36ad73c4… 0x9b2f7fee70f4… 101.72338 LEO 2021-07-22 07:24:01 +0000 UTC
0x2bf1ff3c… 12874818 Gate.io 0x0d07… 0x77af0d974f5e… 5,196.00000 LEO 2021-07-22 07:23:35 +0000 UTC
0xba98e6dc… 12874400 OKEx 0x6cc5… 0xa40fb6b2de28… 100.00000 LEO 2021-07-22 05:42:49 +0000 UTC
0x16cd17e0… 12874085 0x523a36ad73c4… 0xf81e8262c1f4… 100.00000 LEO 2021-07-22 04:30:51 +0000 UTC
0x49ae2892… 12873973 0x523a36ad73c4… 0x36c1c59dcca0… 548.64166 LEO 2021-07-22 04:03:10 +0000 UTC
0xdad10884… 12873973 0x523a36ad73c4… 0x3fcb6e51f040… 28.95164 LEO 2021-07-22 04:03:10 +0000 UTC
0xf7ecccda… 12873973 0x36c1c59dcca0… 0x523a36ad73c4… 548.64166 LEO 2021-07-22 04:03:10 +0000 UTC
0x86d53409… 12873898 0x317148ce19fa… OKEx 0x6cc5… 9,999.99000 LEO 2021-07-22 03:45:13 +0000 UTC
0x5ed914b7… 12873895 FTX Exchange 0x2faf… 0x317148ce19fa… 9,999.99000 LEO 2021-07-22 03:44:38 +0000 UTC
0x6f251141… 12873563 0x3a9e6cf4e315… 0x0e06b096b400… 8,000.00000 LEO 2021-07-22 02:33:14 +0000 UTC
0xff4a35bb… 12872561 0xdb53fd872368… 0x523a36ad73c4… 24.97916 LEO 2021-07-21 22:46:22 +0000 UTC
0x6c33d8ea… 12872240 0x4d5635c09839… 0x74de5d4fcbf6… 150.00000 LEO 2021-07-21 21:37:52 +0000 UTC
0x6c33d8ea… 12872240 0x74de5d4fcbf6… 0x523a36ad73c4… 148.68750 LEO 2021-07-21 21:37:52 +0000 UTC
0x6c33d8ea… 12872240 0x74de5d4fcbf6… 0x11ededebf63b… 1.31250 LEO 2021-07-21 21:37:52 +0000 UTC
0x8317fabe… 12872004 0xebc9d3ec1d00… 0x74de5d4fcbf6… 120.00000 LEO 2021-07-21 20:48:24 +0000 UTC
0x8317fabe… 12872004 0x74de5d4fcbf6… 0x523a36ad73c4… 120.00000 LEO 2021-07-21 20:48:24 +0000 UTC
0x478f061e… 12870470 0x77af0d974f5e… FTX Exchange 0x2faf… 35,379.67630 LEO 2021-07-21 15:03:37 +0000 UTC
0xa1a7e5d2… 12870462 Bitfinex 3 0x876e… 0x77af0d974f5e… 35,379.67630 LEO 2021-07-21 15:01:01 +0000 UTC
0xc098915f… 12870347 0x6c796d64e186… 0x523a36ad73c4… 45.93620 LEO 2021-07-21 14:33:10 +0000 UTC
0x297e9899… 12870232 0x523a36ad73c4… 0x95bbb1fbd3ac… 3.81053 LEO 2021-07-21 14:06:58 +0000 UTC
0xfa70b9bd… 12870002 0xc42be8686648… OKEx 0x6cc5… 760.49500 LEO 2021-07-21 13:14:07 +0000 UTC
0xec4e5c60… 12869993 0x50ef0d2faead… 0xc42be8686648… 760.49500 LEO 2021-07-21 13:12:59 +0000 UTC
0x0d43c5bd… 12869584 0x523a36ad73c4… 0x14781b75f698… 403.23351 LEO 2021-07-21 11:41:04 +0000 UTC
0xdaf2f90c… 12869581 0x50db0adbe7f1… 0x382ffce22872… 1.13669 LEO 2021-07-21 11:40:44 +0000 UTC
0xdaf2f90c… 12869581 0x50db0adbe7f1… 0x523a36ad73c4… 226.20208 LEO 2021-07-21 11:40:44 +0000 UTC
0x3d700d8d… 12869295 0x428340af9f79… 0x523a36ad73c4… 186.41044 LEO 2021-07-21 10:37:39 +0000 UTC
0x7441f1eb… 12869292 0x523a36ad73c4… 0x14781b75f698… 317.13287 LEO 2021-07-21 10:37:03 +0000 UTC
0x46301fed… 12869290 0xeb0a46f413e3… 0x523a36ad73c4… 128.68118 LEO 2021-07-21 10:36:53 +0000 UTC
0xcc28e098… 12869143 0x50db0adbe7f1… 0x382ffce22872… 1.07730 LEO 2021-07-21 10:06:34 +0000 UTC
0xcc28e098… 12869143 0x50db0adbe7f1… 0x523a36ad73c4… 214.38341 LEO 2021-07-21 10:06:34 +0000 UTC
0xc1a3c808… 12868908 0x523a36ad73c4… 0x14781b75f698… 252.13160 LEO 2021-07-21 09:14:05 +0000 UTC
0x9c2c4e72… 12868885 0x3f3140df89cb… 0x523a36ad73c4… 32.44523 LEO 2021-07-21 09:09:09 +0000 UTC
0xf67bf241… 12868764 0x2b3406cf0b4f… 0x523a36ad73c4… 432.88121 LEO 2021-07-21 08:41:25 +0000 UTC
0x401f075c… 12868537 OKEx 0x6cc5… 0xd9227fdb1893… 674.00000 LEO 2021-07-21 07:43:45 +0000 UTC
0xd4fa2a12… 12868537 0x049e19671306… FTX Exchange 0x2faf… 3,463.00000 LEO 2021-07-21 07:43:45 +0000 UTC
0xe4d35f84… 12868523 0x046de4b43cf1… 0x049e19671306… 3,463.00000 LEO 2021-07-21 07:42:22 +0000 UTC
0xe290d432… 12868278 OKEx 0x6cc5… 0x7b8c63df62cc… 14,925.21000 LEO 2021-07-21 06:44:04 +0000 UTC
0x3cfb5a39… 12868245 OKEx 0x6cc5… 0x7b8c63df62cc… 1.00000 LEO 2021-07-21 06:37:06 +0000 UTC
0x4a50253c… 12868100 0x523a36ad73c4… 0xa075060fe6e9… 10.72182 LEO 2021-07-21 06:07:21 +0000 UTC
0xd0086b15… 12867768 0x741d2fc89347… 0x523a36ad73c4… 159.39000 LEO 2021-07-21 04:50:39 +0000 UTC
0xf05df889… 12867761 FTX Exchange 0x2faf… 0x741d2fc89347… 159.39360 LEO 2021-07-21 04:48:50 +0000 UTC
0x841b833b… 12867408 0x523a36ad73c4… 0x74de5d4fcbf6… 25.99191 LEO 2021-07-21 03:26:57 +0000 UTC
0x841b833b… 12867408 0x74de5d4fcbf6… 0xc5bccb6f893d… 25.99191 LEO 2021-07-21 03:26:57 +0000 UTC
0x72ccb8de… 12867266 0xd64f72410acc… 0x5c5af069b848… 26.95000 LEO 2021-07-21 02:53:59 +0000 UTC
0xa35e8f5c… 12866958 0x523a36ad73c4… 0xcaa41381171f… 17.92070 LEO 2021-07-21 01:44:17 +0000 UTC
0x681557c4… 12866924 0x523a36ad73c4… 0xddb24570699b… 54.06765 LEO 2021-07-21 01:37:15 +0000 UTC
0x10147545… 12866830 0x5ab9d116a53e… 0x523a36ad73c4… 284.71148 LEO 2021-07-21 01:17:57 +0000 UTC
0xd2fbf2f7… 12866828 Gate.io 0x0d07… 0x5ab9d116a53e… 284.71148 LEO 2021-07-21 01:17:05 +0000 UTC
0x5fff3625… 12866817 0x523a36ad73c4… 0x50db0adbe7f1… 100.28861 LEO 2021-07-21 01:14:26 +0000 UTC
0x3cb067c3… 12866661 0x523a36ad73c4… 0xdf5387883e05… 36.34784 LEO 2021-07-21 00:40:47 +0000 UTC
0x8b8b33b0… 12866652 0x523a36ad73c4… 0x1d6e8bac6ea3… 332.75722 LEO 2021-07-21 00:38:36 +0000 UTC
0xcf8ec525… 12866652 0x523a36ad73c4… 0xdf5387883e05… 75.62375 LEO 2021-07-21 00:38:36 +0000 UTC
0xcfa4a222… 12866652 0x1d6e8bac6ea3… 0x523a36ad73c4… 332.75722 LEO 2021-07-21 00:38:36 +0000 UTC
0x6b890a5d… 12866640 0x523a36ad73c4… 0xca99677b4494… 10.00000 LEO 2021-07-21 00:36:35 +0000 UTC
0xfa45e95a… 12866074 0x523a36ad73c4… 0x74de5d4fcbf6… 15.86424 LEO 2021-07-20 22:21:38 +0000 UTC
0xfa45e95a… 12866074 0x74de5d4fcbf6… 0x2a057581a872… 15.86424 LEO 2021-07-20 22:21:38 +0000 UTC
0x23f1302a… 12865832 0x523a36ad73c4… 0x74de5d4fcbf6… 16.96185 LEO 2021-07-20 21:28:07 +0000 UTC
0x23f1302a… 12865832 0x74de5d4fcbf6… 0x11ededebf63b… 0.14629 LEO 2021-07-20 21:28:07 +0000 UTC
0x23f1302a… 12865832 0x74de5d4fcbf6… 0x7c4bd398ec29… 16.81556 LEO 2021-07-20 21:28:07 +0000 UTC
0x6d8d790a… 12865643 0x523a36ad73c4… 0x22f9dcf46470… 39.46196 LEO 2021-07-20 20:45:49 +0000 UTC
0x6d8d790a… 12865643 0x22f9dcf46470… 0xe66b31678d6c… 39.46196 LEO 2021-07-20 20:45:49 +0000 UTC
0x6d8d790a… 12865643 0xe66b31678d6c… 0x50db0adbe7f1… 39.46196 LEO 2021-07-20 20:45:49 +0000 UTC
0xfcb8adf2… 12865554 0x523a36ad73c4… 0x7e41f845e848… 4.30819 LEO 2021-07-20 20:29:41 +0000 UTC
0xfcb8adf2… 12865554 0x523a36ad73c4… 0x7e41f845e848… 4.30819 LEO 2021-07-20 20:29:41 +0000 UTC
0xe20324ac… 12865518 0x5ab9d116a53e… 0x523a36ad73c4… 267.25530 LEO 2021-07-20 20:21:41 +0000 UTC
0x84cc5705… 12865516 Gate.io 0x0d07… 0x5ab9d116a53e… 267.25530 LEO 2021-07-20 20:21:02 +0000 UTC
0x180d1f54… 12865505 0x523a36ad73c4… 0xa7d148545656… 29.37077 LEO 2021-07-20 20:18:09 +0000 UTC
0xdc153e4f… 12865474 0x523a36ad73c4… 0x8922eab5dac7… 24.52407 LEO 2021-07-20 20:11:25 +0000 UTC
0xbe74495b… 12865327 0x523a36ad73c4… 0x724acc6db6c3… 50.05713 LEO 2021-07-20 19:38:27 +0000 UTC
0x627f3a22… 12864976 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,167.63674 LEO 2021-07-20 18:14:08 +0000 UTC
0x4fef6dca… 12864975 0x77af0d974f5e… FTX Exchange 0x2faf… 4,205.07000 LEO 2021-07-20 18:14:04 +0000 UTC
0xabd4b99d… 12864966 Gate.io 0x0d07… 0x77af0d974f5e… 4,205.07000 LEO 2021-07-20 18:12:18 +0000 UTC
0x4b389cfd… 12864947 OKEx 0x6cc5… 0x50ef0d2faead… 760.49500 LEO 2021-07-20 18:06:57 +0000 UTC
0x14410c79… 12864886 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,717.56903 LEO 2021-07-20 17:54:05 +0000 UTC
0xde68f81c… 12864838 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,299.59533 LEO 2021-07-20 17:44:19 +0000 UTC
0x23c236a8… 12864820 0x523a36ad73c4… 0x36c1c59dcca0… 93.81624 LEO 2021-07-20 17:39:10 +0000 UTC
0x519499fb… 12864820 0x523a36ad73c4… 0xa83e399e72bc… 150.67999 LEO 2021-07-20 17:39:10 +0000 UTC
0x6a6a7fac… 12864820 0x36c1c59dcca0… 0x523a36ad73c4… 93.81624 LEO 2021-07-20 17:39:10 +0000 UTC
0x519499fb… 12864817 0x523a36ad73c4… 0xa83e399e72bc… 158.13774 LEO 2021-07-20 17:38:05 +0000 UTC
0x71a5c71f… 12864738 0x5ab9d116a53e… 0x523a36ad73c4… 343.86157 LEO 2021-07-20 17:18:28 +0000 UTC
0x7cf965dc… 12864737 Gate.io 0x0d07… 0x5ab9d116a53e… 343.86157 LEO 2021-07-20 17:18:23 +0000 UTC
0x5f22e2e6… 12864731 0x523a36ad73c4… 0x4d5635c09839… 218.73803 LEO 2021-07-20 17:16:39 +0000 UTC
0x1eb9e318… 12864717 0x523a36ad73c4… 0x4d5635c09839… 43.43305 LEO 2021-07-20 17:13:01 +0000 UTC
0x64fa6332… 12864618 0x523a36ad73c4… 0x4d5635c09839… 44.53901 LEO 2021-07-20 16:53:17 +0000 UTC
0x75a252ce… 12864477 0x523a36ad73c4… 0x899e9b245c54… 27.16218 LEO 2021-07-20 16:22:50 +0000 UTC
0x50c27553… 12864064 0x99f97a87073f… 0x523a36ad73c4… 245.37489 LEO 2021-07-20 14:56:32 +0000 UTC
0x478e4d27… 12864059 FTX Exchange 0x2faf… 0x99f97a87073f… 245.37489 LEO 2021-07-20 14:55:01 +0000 UTC
0x6e3da7a7… 12863960 0x523a36ad73c4… 0x50db0adbe7f1… 137.11764 LEO 2021-07-20 14:33:03 +0000 UTC
0x710ea2f7… 12863806 0x523a36ad73c4… 0x50db0adbe7f1… 49.13183 LEO 2021-07-20 13:56:14 +0000 UTC
0x4ace0c6e… 12863541 0x8e94fa3be008… 0xfe69fd632015… 16.50167 LEO 2021-07-20 12:59:25 +0000 UTC
0x0d0f66df… 12863504 0x523a36ad73c4… 0x6c796d64e186… 15.43527 LEO 2021-07-20 12:51:42 +0000 UTC
0x247aadee… 12863422 0x9cdc74e0dfc5… Bitfinex 3 0x876e… 4,499.98461 LEO 2021-07-20 12:33:24 +0000 UTC
0xbd20a84e… 12863355 0x523a36ad73c4… 0xe66b31678d6c… 22.89023 LEO 2021-07-20 12:18:11 +0000 UTC
0xbd20a84e… 12863355 0xe66b31678d6c… 0x1cea090ba77c… 22.89023 LEO 2021-07-20 12:18:11 +0000 UTC
0x48dc8631… 12863351 0x523a36ad73c4… 0xd5f089e327cd… 6.17685 LEO 2021-07-20 12:17:18 +0000 UTC
0xd479ac03… 12863351 0x523a36ad73c4… 0xd5f089e327cd… 6.15698 LEO 2021-07-20 12:17:18 +0000 UTC
0xae0574ef… 12863295 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 2,499.99145 LEO 2021-07-20 12:03:56 +0000 UTC
0xf900ef80… 12863226 0xf5a8eb283498… 0x523a36ad73c4… 133.52404 LEO 2021-07-20 11:47:41 +0000 UTC
0xbedb43f8… 12863202 0x523a36ad73c4… 0x74c96a517a22… 4.57515 LEO 2021-07-20 11:41:33 +0000 UTC
0x4d8b3e08… 12863099 FTX Exchange 0x2faf… 0x9cdc74e0dfc5… 1,999.99316 LEO 2021-07-20 11:19:48 +0000 UTC
0x03de7902… 12863002 0x523a36ad73c4… 0xeb0a46f413e3… 122.59314 LEO 2021-07-20 10:58:02 +0000 UTC
0xa3667b18… 12862978 0x523a36ad73c4… 0x74de5d4fcbf6… 16.22247 LEO 2021-07-20 10:53:38 +0000 UTC
0xa3667b18… 12862978 0x74de5d4fcbf6… 0x1b51bbc3b63e… 16.22247 LEO 2021-07-20 10:53:38 +0000 UTC
0x9a4432ff… 12862968 0x5ab9d116a53e… 0x523a36ad73c4… 294.89796 LEO 2021-07-20 10:50:19 +0000 UTC
0xaa687764… 12862966 Gate.io 0x0d07… 0x5ab9d116a53e… 294.89796 LEO 2021-07-20 10:50:11 +0000 UTC
0xdc5c8cb4… 12862964 0x523a36ad73c4… 0xc1855da46c38… 50.00000 LEO 2021-07-20 10:49:30 +0000 UTC
0xa2b6c08b… 12862947 0x523a36ad73c4… 0xeb0a46f413e3… 43.84717 LEO 2021-07-20 10:45:26 +0000 UTC
0xb8bbf7dc… 12862703 0x523a36ad73c4… 0x428340af9f79… 186.41044 LEO 2021-07-20 09:51:45 +0000 UTC
0x5a36627f… 12862643 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,116.05813 LEO 2021-07-20 09:33:48 +0000 UTC
0xf9a918c6… 12862607 0x523a36ad73c4… 0xe66b31678d6c… 2.17023 LEO 2021-07-20 09:25:51 +0000 UTC
0xf9a918c6… 12862607 0xe66b31678d6c… 0xa91a8fe32143… 2.17023 LEO 2021-07-20 09:25:51 +0000 UTC
0x8e9a3714… 12862599 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,034.40348 LEO 2021-07-20 09:24:22 +0000 UTC
0xa228207a… 12862562 0x31998a4cc1b5… 0x99a90c03be13… 295.09000 LEO 2021-07-20 09:18:08 +0000 UTC
0x6f56dcba… 12862528 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,450.80643 LEO 2021-07-20 09:09:04 +0000 UTC
0x8664bb06… 12862522 0x5ab9d116a53e… 0x523a36ad73c4… 402.98778 LEO 2021-07-20 09:07:50 +0000 UTC
0x1a201cb7… 12862517 Gate.io 0x0d07… 0x31998a4cc1b5… 295.09000 LEO 2021-07-20 09:07:08 +0000 UTC
0x1a201cb7… 12862517 Gate.io 0x0d07… 0x31998a4cc1b5… 295.09000 LEO 2021-07-20 09:07:08 +0000 UTC
0x3b8505ab… 12862511 Gate.io 0x0d07… 0x5ab9d116a53e… 402.98778 LEO 2021-07-20 09:05:37 +0000 UTC
0xed8ddf9f… 12862505 0x523a36ad73c4… 0x0000000000d4… 224.01523 LEO 2021-07-20 09:04:40 +0000 UTC
0xa0fbe8bc… 12862505 0x523a36ad73c4… 0x2b3406cf0b4f… 432.88121 LEO 2021-07-20 09:04:40 +0000 UTC
0x348ed081… 12862505 0x0000000000d4… 0x523a36ad73c4… 224.01523 LEO 2021-07-20 09:04:40 +0000 UTC
0x304cb017… 12862407 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 175.45774 LEO 2021-07-20 08:44:19 +0000 UTC
0x8a5aa384… 12862375 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 23,394.12695 LEO 2021-07-20 08:34:18 +0000 UTC
0xaee6f56e… 12862358 0x8af43fdc7e88… Bitfinex 3 0x876e… 22,289.46600 LEO 2021-07-20 08:29:48 +0000 UTC
0x353a46c1… 12862356 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 2,193.31484 LEO 2021-07-20 08:29:20 +0000 UTC
0x1294024b… 12862311 0x3a9e6cf4e315… 0x8af43fdc7e88… 22,289.46600 LEO 2021-07-20 08:20:44 +0000 UTC
0x5c4e1769… 12862222 0x31998a4cc1b5… 0x523a36ad73c4… 310.50000 LEO 2021-07-20 08:01:49 +0000 UTC
0x6aefa41e… 12862217 Gate.io 0x0d07… 0x31998a4cc1b5… 310.50000 LEO 2021-07-20 08:00:57 +0000 UTC
0xa060b93c… 12862205 0x523a36ad73c4… 0xe66b31678d6c… 122.96712 LEO 2021-07-20 07:58:28 +0000 UTC
0xa060b93c… 12862205 0xe66b31678d6c… 0xec6019cddf72… 122.96712 LEO 2021-07-20 07:58:28 +0000 UTC
0x1769d2cf… 12862188 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,570.47253 LEO 2021-07-20 07:54:10 +0000 UTC
0xb1cbbd70… 12862140 0x523a36ad73c4… 0x74de5d4fcbf6… 139.29020 LEO 2021-07-20 07:46:28 +0000 UTC
0xb1cbbd70… 12862140 0x74de5d4fcbf6… 0x0b98be9a6c69… 139.29020 LEO 2021-07-20 07:46:28 +0000 UTC
0x465ec952… 12862132 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,398.36380 LEO 2021-07-20 07:44:24 +0000 UTC
0xdcf08a4e… 12862113 0x31998a4cc1b5… 0x523a36ad73c4… 298.63000 LEO 2021-07-20 07:39:31 +0000 UTC
0xc53f51fa… 12862110 Gate.io 0x0d07… 0x31998a4cc1b5… 298.63000 LEO 2021-07-20 07:39:07 +0000 UTC
0x33c76c25… 12862105 0x31998a4cc1b5… 0x523a36ad73c4… 148.23000 LEO 2021-07-20 07:36:54 +0000 UTC
0x2b2ac9eb… 12862100 Gate.io 0x0d07… 0x31998a4cc1b5… 148.23000 LEO 2021-07-20 07:36:24 +0000 UTC
0x042e7f95… 12862093 0x523a36ad73c4… 0x1d6e8bac6ea3… 61.54040 LEO 2021-07-20 07:33:40 +0000 UTC
0x0f02eb17… 12862093 0x523a36ad73c4… 0x74de5d4fcbf6… 458.41917 LEO 2021-07-20 07:33:40 +0000 UTC
0x0f02eb17… 12862093 0x74de5d4fcbf6… 0xabfc8e9c3676… 458.41917 LEO 2021-07-20 07:33:40 +0000 UTC
0x847fef77… 12862093 0x1d6e8bac6ea3… 0x523a36ad73c4… 61.54040 LEO 2021-07-20 07:33:40 +0000 UTC
0x552afc97… 12862017 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 305.75026 LEO 2021-07-20 07:14:20 +0000 UTC
0xb58ec4e8… 12861857 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 4,382.53988 LEO 2021-07-20 06:39:07 +0000 UTC
0x69a8f4a2… 12861817 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,988.23637 LEO 2021-07-20 06:29:24 +0000 UTC
0x2f883617… 12861738 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 10,840.57530 LEO 2021-07-20 06:14:23 +0000 UTC
0x21f04183… 12861665 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,301.13736 LEO 2021-07-20 05:59:05 +0000 UTC
0x0bbf90f8… 12861598 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 620.24693 LEO 2021-07-20 05:44:14 +0000 UTC
0xbdb9d867… 12861576 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,659.56311 LEO 2021-07-20 05:39:31 +0000 UTC
0xbdb9d867… 12861576 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 3,659.56311 LEO 2021-07-20 05:39:31 +0000 UTC
0xfbd9709d… 12861514 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 6,199.91664 LEO 2021-07-20 05:24:13 +0000 UTC
0xfb6f5eba… 12861466 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 663.87557 LEO 2021-07-20 05:14:22 +0000 UTC
0xbf8a372d… 12861338 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 110.74903 LEO 2021-07-20 04:44:22 +0000 UTC
0x7ea3566f… 12861145 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 1,748.19499 LEO 2021-07-20 03:54:08 +0000 UTC
0xa2daaf79… 12861056 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 389.48590 LEO 2021-07-20 03:33:48 +0000 UTC
0x3d784800… 12861032 Bitfinex 3 0x876e… Bitfinex 2 0x742d… 612.78499 LEO 2021-07-20 03:29:20 +0000 UTC