ETH Price: $2,816.25 (+7.51%)
Gas: 13.754 Gwei

Address

0x3CF99A0eE52FccF9BB112a2e8578313c66d53655
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Overview

ETH Balance

0.00044630235 ETH

Eth Value

$1.26 (@ $2,816.25/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 1513 days ago First: 3120 days ago

Multichain Info

$1.26 (Multichain Portfolio)
No addresses found
Advanced Filter

 Latest 25 from a total of 34 transactions

Transaction Hash
Method
Block
From
To
0xb4b2bbd420aee87d79547023229310049e7b9c5a6fe4954dd966926ae06b6c25
Split108683442020-09-15 18:41:341513 days ago1600195294
0x3CF99A0e...c66d53655
OUT
Kraken 5
149.49677772 ETH0.00386044123.05
0xbf3b2ff00fdf3f1dd92c4ce950b6623263fc7a70dca190d94c6251afba626080
Transfer108683412020-09-15 18:40:591513 days ago1600195259
0x27D1cD3d...79a0d6B62
IN
0x3CF99A0e...c66d53655
149.5 ETH0.00273130
0xaa3771eb754161a04388bb41bf27fb7e84384e89af8376124b9ae89e3b74f733
Transfer108683202020-09-15 18:35:531513 days ago1600194953
0x27D1cD3d...79a0d6B62
IN
0x3CF99A0e...c66d53655
0 ETH0.00273130
0x7722e71b733f40d9daae2353bf5325f5b40387b3f3674c3377ae58a4f776a375
Split108601572020-09-14 12:38:531515 days ago1600087133
0x3CF99A0e...c66d53655
OUT
Kraken 5
1,609.99062781 ETH0.00938052299
0xddb145966aa4419059ef7e07ad51b3a2e21ca635303681a8d5198d32a3809172
Transfer108601542020-09-14 12:38:251515 days ago1600087105
0x27D1cD3d...79a0d6B62
IN
0x3CF99A0e...c66d53655
1,610 ETH0.00546260
0x4ae1c9261ce84be8a41d8689ab179e297ffda02069036290e90d311bf264f3ad
Split108598682020-09-14 11:38:231515 days ago1600083503
0x3CF99A0e...c66d53655
OUT
Kraken 5
2,673.98999757 ETH0.00945268301.3
0x1e069e66a8e85e7aed5c5f222add6e140ed9f6e9f9ea8a50080e2f70c6d5946a
Transfer108598642020-09-14 11:37:311515 days ago1600083451
0x27D1cD3d...79a0d6B62
IN
0x3CF99A0e...c66d53655
2,674 ETH0.006006286
0x888c535f3ae2150766b99b17deb7392be290bf4a8b0c694b098db806be5e8d19
Split108274722020-09-09 12:21:181520 days ago1599654078
0x3CF99A0e...c66d53655
OUT
Kraken 5
2,394.99527749 ETH0.00469747149.73
0x67efb32515c8a651934338e56c365ccdbed6d0c062fbeba62d9f2572d49c7aad
Transfer108274662020-09-09 12:20:381520 days ago1599654038
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
2,395 ETH0.00294140
0x706a87eb1914dbc1f42dbeb856f08ce5de2b67abe6a8673e5ab059c5ef77317c
Split108274152020-09-09 12:07:451520 days ago1599653265
0x3CF99A0e...c66d53655
OUT
Kraken 5
1,999.99550981 ETH0.004481142.83
0x14371cc6a4455c755d970c4a5d5e897c6c559d1990e565707962a62735cb5f30
Transfer108274122020-09-09 12:06:511520 days ago1599653211
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
2,000 ETH0.00294140
0xdfe46366733b9eee1a6e9d01bd71cfe48f6440b0571bd65d0d435da694500798
Split108273562020-09-09 11:54:561520 days ago1599652496
0x3CF99A0e...c66d53655
OUT
Kraken 5
999.99559002 ETH0.00440163140.3
0x63025ea73901d0f7a27969d3b40d1916f40a09a1f79c94eedf06811a850c143a
Transfer108273552020-09-09 11:54:491520 days ago1599652489
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
1,000 ETH0.002835135
0x54cf13cacac1d7f6476d8cf8752ea6c87acec269f2f77fb2173281911c64b0fe
Split108272592020-09-09 11:31:591520 days ago1599651119
0x3CF99A0e...c66d53655
OUT
Kraken 5
499.99558293 ETH0.00432947138
0xb133c0b68175ce6208e364d2295a2a9e0fd32be1ccda916348b22c40edb8a369
Transfer108272562020-09-09 11:31:241520 days ago1599651084
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
500 ETH0.002835135
0x00ed63b89116504ddebe8c77e17bd82d9478b8124cce5b09174ea23a24ac8cf8
Split108231982020-09-08 20:30:331520 days ago1599597033
0x3CF99A0e...c66d53655
OUT
Kraken 5
0.99645049 ETH0.00357181113.85
0xc65ed17ca807f4d170feba2c9e001e40ed2301d23ba5c4ef0ff7e1f58cd02548
Transfer108231962020-09-08 20:30:011520 days ago1599597001
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
1 ETH0.00184888
0x73df45a52ecabd717fb2f64b3f6206b0526c1caa689258bb5baf7fb077872284
Split96577722020-03-12 16:27:031700 days ago1584030423
0x3CF99A0e...c66d53655
OUT
Kraken 5
7,041.45894622 ETH0.00376476120
0x824f1855a447fc23f232cb23d3e743c23b3c1aa9c5d906e5b09402f7135ab02f
Transfer96574722020-03-12 15:18:301700 days ago1584026310
0xbBef5152...2B5A72473
IN
0x3CF99A0e...c66d53655
7,041.46297742 ETH0.00315150
0x5afcef2fa8312cdae7d52cb63c21f1d751ff3ba1f3aefe8bc0362c646e13ca66
Split42761112017-09-15 8:51:522610 days ago1505465512
0x3CF99A0e...c66d53655
OUT
Kraken 5
2,499.99861439 ETH0.001301242
0x28d2f0f3b97f985b0582340d72170d0b32a927e250e2d4ab9e2ab800cd1ddef3
Transfer42761072017-09-15 8:51:272610 days ago1505465487
0x7ed842A4...445F6d0fD
IN
0x3CF99A0e...c66d53655
2,500 ETH0.00044121
0x5d134de39fdc611ac754b4c0f77fc1e367c0757bb706711f9c53e9c42160ed2c
Split42369952017-09-04 9:05:392621 days ago1504515939
0x3CF99A0e...c66d53655
OUT
Kraken 5
1,999.9993547 ETH0.000650621
0x5b73f1fc897e97f346f0bfe90642b32676b5a2c9b3684a142e0a585c726b109a
Transfer42369872017-09-04 9:03:002621 days ago1504515780
0xD2E8827d...8545eCa41
IN
0x3CF99A0e...c66d53655
2,000 ETH0.00044121
0x975653ecc08101cd9151f94f9a6276697686f8e118e2c79ac59abe36c7dcbc10
Split38765552017-06-15 11:37:122702 days ago1497526632
0x3CF99A0e...c66d53655
OUT
Kraken 5
1,999.99930847 ETH0.0006915222.3208057
0x9e8c3531cada882a5ab5af8d8302d8f6860c763c2c9f6a9983602f92c7a6c8a9
Transfer38765522017-06-15 11:36:002702 days ago1497526560
Gemini
IN
0x3CF99A0e...c66d53655
2,000 ETH0.00044121
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0 ETH
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