Address

0x48a1379110FF861CbefBf18a2F5A5feC58583CDD

Bitkub Dep: 0x48a137...583CDD

Bitkub

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Overview

ETH Balance

0.000560196085785 ETH

Eth Value

$1.12 (@ $1,992.51/ETH)

Token Holdings

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Latest 25 from a total of 43 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x82b6b2770f92b4a4162520832332f8b523cf45d8ce540cb92272ded4fb843a05	Transfer	Transfer	16480644	2023-01-25 1:46:35	1119 days ago	1674611195	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.76610803 ETH$1,526.48	0.00035873	17.08277774
0xb0c383baaafad7349e4bf690633d6985d0db2257885598623bea3f23a75e0ac0	Transfer	Transfer	16480616	2023-01-25 1:40:59	1119 days ago	1674610859	Zipmex 1	IN	Bitkub Dep: 0x48a137...583CDD	0.76656896 ETH$1,527.40	0.0003917	18.65285382
0x2ffcc50db7108d5f2e3901de477cf5cef40e9b962ba788d4b6c32f1479209df6	Transfer	Transfer	15940876	2022-11-10 16:41:35	1195 days ago	1668098495	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.83889122 ETH$1,671.50	0.00097301	46.33407143
0xec98443b8b9ae9e1203a52a68e14bdd5459261af20714e473389be5c462b198e	Transfer	Transfer	15940761	2022-11-10 16:18:23	1195 days ago	1668097103	0xbAA55586...d36fA95e0	IN	Bitkub Dep: 0x48a137...583CDD	0.839632 ETH$1,672.98	0.00080778	38.46589262
0x1c494f4a37779b78af536ba905350920511f21a2c0ba3c4ef1112390245b1ef1	Transfer	Transfer	15940420	2022-11-10 15:09:59	1195 days ago	1668092999	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.90568398 ETH$1,804.59	0.00160649	76.49995272
0x9e86f44b58840d709a44ee127a22ddd74e7172b48561e91967f60fdac6c08433	Transfer	Transfer	15940304	2022-11-10 14:46:35	1195 days ago	1668091595	0xbAA55586...d36fA95e0	IN	Bitkub Dep: 0x48a137...583CDD	0.87509816 ETH$1,743.65	0.00120221	57.24819593
0x9e177cfa8d10840cb5192e87a6d5bef91f5b5756f86cae24b53ef22eef1f3139	Transfer	Transfer	15718393	2022-10-10 14:47:59	1226 days ago	1665413279	Bitkub Dep: 0x48a137...583CDD	OUT	Circle: USDC Token	0 ETH$0.00	0.00211742	48.426
0x20f31564447661baab9f5ed697e0436c91dbb8bdd059d42968728d3894ea49e2	Transfer	Transfer	15718319	2022-10-10 14:32:59	1226 days ago	1665412379	Bitkub: Deposit Funder	IN	Bitkub Dep: 0x48a137...583CDD	0.03453022 ETH$68.80	0.00083815	39.91197884
0x4c554e6b8abdf8c722488c03ddc512267fc826f7fb6bef4367fcbd1ec73bf34e	Transfer	Transfer	15370576	2022-08-19 9:49:07	1278 days ago	1660902547	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	1.13780187 ETH$2,267.09	0.00033102	15.76297725
0x66ebbf6161aad5ebbfd2d926cce8773f99ffc07abbf64cd1fd8ab0d7fcd64fc5	Transfer	Transfer	15364816	2022-08-18 11:45:42	1279 days ago	1660823142	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	1.42190075 ETH$2,833.16	0.00014137	6.73219359
0x1b421ac8c9e5f7389d47c748c87d96a71036f39ac2ee3fa38bb371bdd0136a10	Transfer	Transfer	15364800	2022-08-18 11:41:45	1279 days ago	1660822905	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub Chain: KUB Token	0 ETH$0.00	0.00028991	8.382
0x3730730fb6a90d6df66a652b20b1572eb47165fb82c8ae6decb144a84f935b6d	Transfer	Transfer	15319144	2022-08-11 6:29:48	1286 days ago	1660199388	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.69356311 ETH$1,381.93	0.00023354	11.12138642
0x8e883b5716747ac19a521e8edb85b86bee8a6c57f03578f006901522443718e7	Transfer	Transfer	15319035	2022-08-11 6:03:59	1286 days ago	1660197839	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.56051305 ETH$1,116.83	0.00035701	17.00054176
0x06070e4c200fb36117152c6e3b70b320049d97133eed570bbf6b7de4bb268925	Transfer	Transfer	15227006	2022-07-27 21:36:17	1301 days ago	1658957777	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.01563882 ETH$31.16	0.00052965	25.22188577
0x69a99ea9fb30f3b926c9176f913e10e35e7ebaf20d8ba8441dd54ba46b34c71e	Transfer	Transfer	15226978	2022-07-27 21:29:38	1301 days ago	1658957378	0x14e3c716...4E864F7C3	IN	Bitkub Dep: 0x48a137...583CDD	0.01587646 ETH$31.63	0.00054752	26.07249772
0x6584e46c7843d45b43db8cb021d33dbadf23db8e3539e3969e4908042379e27e	Transfer	Transfer	15226811	2022-07-27 20:55:27	1301 days ago	1658955327	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.25591886 ETH$509.92	0.00064023	30.48738759
0x93056e532371352c83a3f4eef5f19809b12a047fe4ab61cf89336f5ebf0896fe	Transfer	Transfer	15224949	2022-07-27 14:00:53	1301 days ago	1658930453	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.20768522 ETH$413.82	0.000582	27.71473473
0x0a8fbaaced1a257259f482421d1fb2b998ab22fa9c8221d3503f6437a705f25c	Transfer	Transfer	15202120	2022-07-24 0:22:14	1304 days ago	1658622134	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.34726828 ETH$691.94	0.00011916	5.67456439
0x8430d4d811d1a23a066f5c59d89d2a2bd342ac23a0e6c1f477c3bc14d79db434	Transfer	Transfer	15196974	2022-07-23 5:11:19	1305 days ago	1658553079	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.87372172 ETH$1,740.90	0.00014979	7.13299182
0x8a9313432d41ea326d629232ac1a43e2d3697e9d0df195c8add3debbb7541394	Transfer	Transfer	15196865	2022-07-23 4:48:04	1305 days ago	1658551684	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.73347956 ETH$1,461.47	0.00013683	6.51614919
0xb5a3af211525b025e273159117392e3e0d707e135cead8c036ef3d6980e32036	Transfer	Transfer	15196394	2022-07-23 3:02:53	1305 days ago	1658545373	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.70645016 ETH$1,407.61	0.00032769	15.60468142
0x2751f0f63e0a116255572be4412b4a5fcc6e23b71f469801b17f934cab0e323f	Transfer	Transfer	15196062	2022-07-23 1:47:00	1305 days ago	1658540820	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.79171308 ETH$1,577.50	0.00013514	6.4352521
0x98a8234b2b4392e93c236e3895d7d9309680ecd02959331a86dc13f6237b3d03	Transfer	Transfer	15195972	2022-07-23 1:28:29	1305 days ago	1658539709	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.74755689 ETH$1,489.52	0.00014702	7.00142782
0x311b04fb2a04395117ec2db9bd35c3caa8eaf3df2894c6ae29dfba7b9cf85dd8	Transfer	Transfer	15192628	2022-07-22 13:27:50	1306 days ago	1658496470	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.89839853 ETH$1,790.07	0.00029715	14.15004673
0x0e061fb177afa3d5c8be0babf0d543c9a53465874a660d9464f1be62e65b2ecf	Transfer	Transfer	15192072	2022-07-22 11:25:03	1306 days ago	1658489103	Bitkub Dep: 0x48a137...583CDD	OUT	Bitkub: Hot Wallet 1	0.88381355 ETH$1,761.01	0.00017888	8.51813089

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x6f5f5ebbe1c3c0a7fc7b077d693a7834fc4a9c265b083ba7c48e2fab118350d9	Transfer	Transfer	15370546	2022-08-19 9:40:20	1278 days ago	1660902020	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	1.138116 ETH$2,267.71
0xdaa5466894b447fabbd031612aa477307ffd6565a81b22955d5586010f9d52df	Transfer	Transfer	15362060	2022-08-18 1:12:40	1279 days ago	1660785160	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	1.4222466 ETH$2,833.85
0xb35b6e862e79240aa0b710bdb4161954d2ff6bc398702977b1259c3db4c40979	Transfer	Transfer	15319114	2022-08-11 6:22:11	1286 days ago	1660198931	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.6938064 ETH$1,382.42
0x94c313510e296cda92e0fd2f2eb63ac48417e97135feccd356c3e0e9ed9b9c63	Transfer	Transfer	15319009	2022-08-11 5:58:19	1286 days ago	1660197499	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.5608728 ETH$1,117.55
0x231cd4129c961b95bb8d31dde2274820268a56b6d67abe63d9652eb9f77a6731	Transfer	Transfer	15226780	2022-07-27 20:48:20	1301 days ago	1658954900	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.256882 ETH$511.84
0xe8c8603005b82c4143a940b7116d881e1c3235b02e0b216ac44eec1da03d1119	Transfer	Transfer	15224920	2022-07-27 13:53:42	1301 days ago	1658930022	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.2082794 ETH$415.00
0xa3026b084f6665817595ce641dde6fe3a5ae87166fdcca1d928f99f50326ff76	Transfer	Transfer	15202093	2022-07-24 0:16:12	1304 days ago	1658621772	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.3474006 ETH$692.20
0x5a373d30ebd5c15adb1a1dbef5e64d42c673868d5bf0e4c65040944cfda92e1f	Transfer	Transfer	15196946	2022-07-23 5:04:49	1305 days ago	1658552689	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8738456 ETH$1,741.15
0xbb06dd38926df412ef851c95f8428e48252292ccb909446c64413fe6ee458580	Transfer	Transfer	15196838	2022-07-23 4:42:34	1305 days ago	1658551354	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7337264 ETH$1,461.96
0x66c135959e71c42a716181cdfe99d862879619ca7eb331cb2f02dd9515cc3232	Transfer	Transfer	15196367	2022-07-23 2:56:32	1305 days ago	1658544992	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7066806 ETH$1,408.07
0x716ae9b9e3e4cf3ea1428122a16aab50f22ed476c4786a1b3833b3b7ae07be72	Transfer	Transfer	15196033	2022-07-23 1:41:43	1305 days ago	1658540503	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.79181 ETH$1,577.69
0x7e780ed19084373ae01b0ffb4a0d44aeb670f5459207626c55aa549a02a397c2	Transfer	Transfer	15195947	2022-07-23 1:23:35	1305 days ago	1658539415	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7476984 ETH$1,489.80
0xe84d8994aa240a434d2113e0ad52c7af225e571c3abc0ca12a34111ac7433789	Transfer	Transfer	15192600	2022-07-22 13:22:23	1306 days ago	1658496143	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8986958 ETH$1,790.66
0x443cd3418689659318dd0fa5c6cd024b8f5f3056ee178b98684bfed30c036a21	Transfer	Transfer	15192043	2022-07-22 11:18:48	1306 days ago	1658488728	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8840252 ETH$1,761.43
0xcccceaab993b17fc04019d482437581f928cbf59bfb5327a9a86959e31c8d935	Transfer	Transfer	15191974	2022-07-22 11:04:40	1306 days ago	1658487880	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8669594 ETH$1,727.43
0x783ed362850dbdc702ef3a20912e9e3cd0aa3b51e039dcd3a5b40e7a2b8effe5	Transfer	Transfer	15191863	2022-07-22 10:37:45	1306 days ago	1658486265	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8498936 ETH$1,693.42
0x267de53a493a43fcce62447c736a168ffb6b003e922e76e3756b3302a5290f31	Transfer	Transfer	15191386	2022-07-22 8:54:21	1306 days ago	1658480061	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.874644 ETH$1,742.74
0x71e7a4876f7f0be1d869ba4bc0bcfe9cdd395fb76542897d59f5c08b8458fe12	Transfer	Transfer	15191191	2022-07-22 8:12:42	1306 days ago	1658477562	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8607718 ETH$1,715.10
0x6db19d4e2f46d28c8af25b6095dbd7744fd3bc29db85fe80243859f642b7ce4f	Transfer	Transfer	15191037	2022-07-22 7:33:45	1306 days ago	1658475225	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7726484 ETH$1,539.51
0x54c9341e7ef6310ea94048036f11e76246f31db7742ad834fb51ec10a8d4f71f	Transfer	Transfer	15190973	2022-07-22 7:18:16	1306 days ago	1658474296	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7273392 ETH$1,449.23
0x9a91b12cbf6677c2eb4e7030b5fb41bef15e764dd95481946e5166a9eb3d8edb	Transfer	Transfer	15190567	2022-07-22 5:31:50	1306 days ago	1658467910	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.8807318 ETH$1,754.87
0x729b9e552802e43833eb4285b58f55209dd3667a04a26e40b5dd5db98499b468	Transfer	Transfer	15190389	2022-07-22 4:57:52	1306 days ago	1658465872	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7925086 ETH$1,579.08
0xa7b9f80360aba9dd9d0ad62475c951e58223569c7f0b2f85da79ebabd62401a8	Transfer	Transfer	15190271	2022-07-22 4:28:23	1306 days ago	1658464103	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.774844 ETH$1,543.89
0x41158c97212082f35b045bc78743de8259f1f4f29c131006fc7fe1620f661acf	Transfer	Transfer	15190122	2022-07-22 3:56:08	1306 days ago	1658462168	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7707522 ETH$1,535.73
0x3bef37d16e70cf0a1c9e9695c0b65099739819c06d6746bf57c2d078f61b0184	Transfer	Transfer	15189689	2022-07-22 2:21:16	1306 days ago	1658456476	Zipmex: MultiSig 1	Bitkub Dep: 0x48a137...583CDD	0.7606724 ETH$1,515.65

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OVERVIEW

This address is reported to be a deposit address for Bitkub.

0x48a1379110FF861CbefBf18a2F5A5feC58583CDD

Net Worth in USD

$1.60

Net Worth in ETH

0.000804

Token Allocations

ETH 69.70%

BNB 30.30%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	69.70%	$1,992.51	0.0005602	$1.12
BSC	BNB (BNB)	30.30%	$617.6	0.00078566	$0.485224

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