ETH Price: $3,576.31 (-0.99%)
Gas: 29.824 Gwei

Transactions

For 0x13942b4ba4ea40ba303aa86a858ae63ee8f341aa
A total of 505 transactions found
Transaction Hash
Method
Block
From
 
To
0x8108d8503fb6910b893badce1861b914301c22b4ec35761054742f0836c2e993
Transfer 6733781 2018-11-19 13:35:162206 days ago1542634516
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
0.7 ETH 0.0004344320.6875
0xff201aa5036c4884509f16f138d88081a4d06cd5e1de7ffd97e8e56ce34ef8a7
Transfer 6732873 2018-11-19 9:59:592206 days ago1542621599
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.69738147 ETH 0.00019119.1
0x5c925019e90cfdc804a0e60c169c98ad200ea53136ab7e7ce6e48516afbb5720
Transfer 6726423 2018-11-18 8:41:382207 days ago1542530498
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
0.63 ETH 0.00065131
0xd02a10a4e103c5a45b5c4f2b181bc2ff1dae2db0a10dca48e2c7a121ee1f06c4
Transfer 6725680 2018-11-18 5:54:352207 days ago1542520475
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.62756761 ETH 0.00010715.1
0x8fa470d8a630f7eb46340ebc3faa913b4b4da69d19a01fbf2a251f5b28b7169c
Transfer 6721895 2018-11-17 15:03:132208 days ago1542466993
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
1.53 ETH 0.00065131
0x3720945e7863c34dc836a4f5cea1cf8944ddf96d45577535dafd368b2b1d130d
Transfer 6721376 2018-11-17 12:58:152208 days ago1542459495
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.565470229 ETH 0.00010715.1
0x115e8f5f0fe9cabc6379cf4f14c303e946740a73a203f3597f52d59b3b0aa214
Transfer 6713529 2018-11-16 6:08:482209 days ago1542348528
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.50917559 ETH 0.00019119.1
0xdb5535fb6d286d94f1f78ab5765c8f8b3de32c9ce6732279629790aa6968d6f2
Transfer 6707316 2018-11-15 5:53:312210 days ago1542261211
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.45912241 ETH 0.00019119.1
0x6b94067becf5e1f8d226e12d34de2e7fc45c4e1aee4c51ea3557c9adc5cb6349
Transfer 6702303 2018-11-14 10:08:262211 days ago1542190106
0x13942b4b...EE8F341AA
OUT
0x99bBb261...F4684d457
1.5 ETH 0.0012660
0xe5811f14292350c34049ccb92eb5bc8dc7e1eb4492e982e3f84ebf9cba5bd8a8
Transfer 6701883 2018-11-14 8:24:452211 days ago1542183885
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.41390709 ETH 0.00019119.1
0x1311a1d58ec6ac8768a00ae0c61dad0a4ad55864d2fb56dcc96f2cb104b88441
Transfer 6696724 2018-11-13 11:58:352212 days ago1542110315
0x13942b4b...EE8F341AA
OUT
0x46248a82...305D4205C
0 ETH 0.000439665
0x27bd933b74b4bd0976c9dc415b05b5c0cd406a8b3a5d2dbc66914a814615d04b
Transfer 6695300 2018-11-13 6:22:582212 days ago1542090178
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.3723911 ETH 0.00019119.1
0x12f635e376a64c9fbd4f51d7c441d8828c2af87358f0040e3c808ae6ab58af5e
Transfer 6694395 2018-11-13 2:47:372212 days ago1542077257
0x13942b4b...EE8F341AA
OUT
0x7B128f08...4dD3A0a1c
0.01 ETH 0.000066233
0x8beff9e0bf79eaaabb8ac8eca4129f080a301bfdc46fa95e234f2f42d0c61e5f
Transfer 6690971 2018-11-12 13:41:082213 days ago1542030068
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.33575841 ETH 0.00019119.1
0xc61d972b98e6a152c1094ae33ec7985cd701f5241429b7df289def1c8bae89dd
Reinvest 6690921 2018-11-12 13:27:582213 days ago1542029278
0x13942b4b...EE8F341AA
OUT
0x46248a82...305D4205C
0 ETH 0.0009509310
0x1ce8b174e5822dbe32469e04add31754b387d8f82cc10a199bcc18676df7c95a
Transfer 6683862 2018-11-11 9:42:112214 days ago1541929331
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.30279899 ETH 0.00019119.1
0xc223a5e98466b4151b527e6f6ec583ba4b70ee011c784c6a76c998885a76ec90
Buy 6678987 2018-11-10 14:43:282215 days ago1541861008
0x13942b4b...EE8F341AA
OUT
0x46248a82...305D4205C
0.8 ETH 0.0028480220
0x84f9833b58e6e789ad00c93bc070b2299e519869e7e05086fd12d696a05edb6e
Transfer 6677108 2018-11-10 7:10:092215 days ago1541833809
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.272432789 ETH 0.00019119.1
0x160e11acf54b358c3fefb49eac4d62f5c81c25ce635baab5481fe41107b02769
Transfer 6670411 2018-11-09 4:52:532216 days ago1541739173
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.59967931 ETH 0.00019119.1
0xd721d7ba133068f43826eac65ea4a82f02c1d14560345a7bffb35b8e54d0f9a4
Transfer 6666199 2018-11-08 12:15:342217 days ago1541679334
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
2.38 ETH 0.0004220
0xd27f2780d0736ca2089b9dd09a5ebfb370744ecb43992cf4a8b1a8ed81bc29e2
Withdraw 6666179 2018-11-08 12:08:342217 days ago1541678914
0x13942b4b...EE8F341AA
OUT
0x7B128f08...4dD3A0a1c
0 ETH 0.0013913225
0x3041693504b980109d5ecfeddea2fe7c8a5dae4e343bb3c2d99781d3d85a3e91
Transfer 6666145 2018-11-08 12:01:412217 days ago1541678501
0x13942b4b...EE8F341AA
OUT
0x7B128f08...4dD3A0a1c
1.8 ETH 0.0514716300
0x8a3cb2f743281d61bb1110bbc1e50f8c3d69dc8ac2dbd175634c45dc31ab1fe0
Transfer 6666106 2018-11-08 11:50:592217 days ago1541677859
HTX HTX 16
IN
0x13942b4b...EE8F341AA
1.99500004 ETH 0.00132363
0x4823a03558334a2a99d490c12613b436c9bc9e2f6c1406afb13f7a87580999c7
Transfer 6651497 2018-11-06 2:23:402219 days ago1541471020
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
0.62 ETH 0.0006608431.46875
0x63d1144e8422666456e867229a1a9e2df081ce34f092cbb3486086225d3f07b1
Transfer 6651459 2018-11-06 2:12:342219 days ago1541470354
0x32b70cB9...5754e7F02
IN
0x13942b4b...EE8F341AA
0.61636701 ETH 0.000233111.1
0x93dc3ea9cd57061b9088536e0de333407b487f6af42a5cb5d16c6181d78bc761
Transfer 6582092 2018-10-25 17:11:192231 days ago1540487479
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
101.52 ETH 0.0012660
0x0354cba5e7e909f721a48fa57a35bd215587be178a87f904ad7075d4a53935a9
Transfer 6581896 2018-10-25 16:26:192231 days ago1540484779
0x13942b4b...EE8F341AA
OUT
0x4b05449a...99D481B37
1.2 ETH 0.0012660
0x5e8e848c16ccda76269cbd9b15e304ea2cf736e737cfafb0b03b427b02dbbbdb
Transfer 6581643 2018-10-25 15:29:452231 days ago1540481385
0x13942b4b...EE8F341AA
OUT
0x4b05449a...99D481B37
1.1 ETH 0.0012660
0xf671ce4cc5393ff590a235e334ba0942fe42ba49f59e6ae35666f0ed2e3f51c5
Transfer 6581435 2018-10-25 14:45:102231 days ago1540478710
0x13942b4b...EE8F341AA
OUT
0x4b05449a...99D481B37
1 ETH 0.0012660
0x2d330fe46c3e0819a934d882f56b0a492167f21509d9f178024a08a8c11e32f8
Transfer 6580951 2018-10-25 12:52:022231 days ago1540471922
Bgogo 1
IN
0x13942b4b...EE8F341AA
81.77553954 ETH 0.0010550
0x421e9f5f7b4cb7c5c2eb888a78efe7b4bfcef2609042d6c401fbb6ec12f9b84d
Buy Ball 6580822 2018-10-25 12:23:012231 days ago1540470181
0x13942b4b...EE8F341AA
OUT
0xE7F648aD...a94a1c3A9
22.5 ETH 0.0836002911
0x575574272df12c28c0dfbc46b7272c260179a3b4089341e0f4c92bbdb5755b06
Buy Ball 6580803 2018-10-25 12:19:062231 days ago1540469946
0x13942b4b...EE8F341AA
OUT
0xE7F648aD...a94a1c3A9
23 ETH 0.3801855550
0x07b423acdcb449a52f9f3a53fc65e323f78050a2163285532b199cc2fb6c9729
Buy Ball 6580789 2018-10-25 12:15:482231 days ago1540469748
0x13942b4b...EE8F341AA
OUT
0xE7F648aD...a94a1c3A9
23 ETH 0.441257100
0xa0c7788535b34568e47830e28c186474ef0530892de50ad5c2a6f725d220429b
Buy Ball 6580763 2018-10-25 12:10:552231 days ago1540469455
0x13942b4b...EE8F341AA
OUT
0xE7F648aD...a94a1c3A9
23 ETH 0.06100
0x1ad5d427681b817b07b95503db2a4f665f618450f2b83f798808793e8dd25a7f
Buy Ball 6580752 2018-10-25 12:08:242231 days ago1540469304
0x13942b4b...EE8F341AA
OUT
0xE7F648aD...a94a1c3A9
23 ETH 3.8000135500
0xaff6efb09c40864300fd35c902b3658d29652f75086fcab7771d7df287112722
Withdraw Dividen... 6580749 2018-10-25 12:07:502231 days ago1540469270
0x13942b4b...EE8F341AA
OUT
0x52Eb8e1b...641e56638
0 ETH 0.0007704420
0xa308755caa3948857f4c188a3f6f21b17402ae1d1883f6b8e083629d6e0dbd95
Sell 6580745 2018-10-25 12:06:232231 days ago1540469183
0x13942b4b...EE8F341AA
OUT
0x52Eb8e1b...641e56638
0 ETH 0.053208500
0x743646efb22ccd502a4e30201bcce722ed4885af229a3aa9a059c746faeddf03
Buy 6580730 2018-10-25 12:02:312231 days ago1540468951
0x13942b4b...EE8F341AA
OUT
0x52Eb8e1b...641e56638
21.9 ETH 0.1838782,000
0xd8f73ebd35c7d6c9538c73cecaa6b0dca21750d67fef18fd59d8312eb85ee56a
Transfer 6580615 2018-10-25 11:35:512231 days ago1540467351
HTX HTX:Old Address 16
IN
0x13942b4b...EE8F341AA
26.9539054 ETH 0.00132363
0xe78d4556dae194baa50313e5969528019fdc213c6646730c4292b7e8c2f9ab70
Transfer 6518237 2018-10-15 6:55:012241 days ago1539586501
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
6.28 ETH 0.0010152148.34375
0x0ac8bb05cfdbafa4efe27f4a1685b5fe0ad00502a76141318371f1a2eb0d1ad3
Transfer 6427220 2018-09-30 12:07:072256 days ago1538309227
0xa98080FF...3e7F097aE
IN
0x13942b4b...EE8F341AA
6.282 ETH 0.0008183438.96875
0x5c11fd54b5d90855b08d22d1a0d5d83e688bfe12b204b0ba218358b165d016e1
Transfer 6407001 2018-09-27 4:17:232259 days ago1538021843
0x13942b4b...EE8F341AA
OUT
0x01C0557B...De0f631eA
16.73 ETH 0.0007986538.03125
0x6dd7d49a810f86de322c2ec9d7b290217d1e54faf5e9147f6887e73d0ec1d93c
Transfer 6403398 2018-09-26 14:10:222260 days ago1537971022
0x636ea946...79614ebD0
IN
0x13942b4b...EE8F341AA
16.729 ETH 0.0008675641.3125
0x664257001bd033062db4fbbfaf14f98ae54a3aef1ddb5e70052a6e0822427d08
Transfer 6394022 2018-09-25 1:26:442261 days ago1537838804
0x13942b4b...EE8F341AA
OUT
HTX 0xf83E2d91...48b6D681c
4.79 ETH 0.0001899
0x58e349d1861dd6d523a9d61c017c5bf0d46fff0d44923d973e5c2d12b949d331
Withdraw 6393895 2018-09-25 0:53:132261 days ago1537836793
0x13942b4b...EE8F341AA
OUT
Fomo3D: Long
0 ETH 0.000439347
0x61c5acf637beb57c03abb9c60a5b5f9757329cf840774bc793e9f353ea9ba4c2
Withdraw 6375704 2018-09-22 0:58:052264 days ago1537577885
0x13942b4b...EE8F341AA
OUT
Fomo3D: Long
0 ETH 0.000313815
0xa1899a04731935eb0bd932717c6cb614099be97fef41235277fbba73ce834060
Transfer 6346719 2018-09-17 6:10:232269 days ago1537164623
0x13942b4b...EE8F341AA
OUT
0x01C0557B...De0f631eA
1.7 ETH 0.0012660
0xa18a6a0704ddfc11cde05a034d423ff15cb2526b664f395543de18e1726c347b
Transfer 6333656 2018-09-15 2:32:042271 days ago1536978724
0x13942b4b...EE8F341AA
OUT
0xA9Fc3eaa...c2a4517EF
45 ETH 0.0012660
0x004d48821e308a7147ddcb2f64e40a1af0ac9268e4a976e6253673d48a59dbb1
Withdraw 6330204 2018-09-14 12:40:582272 days ago1536928858
0x13942b4b...EE8F341AA
OUT
Fomo3D: Long
0 ETH 0.000313815
0x4e993c2fdc8b55bb30731493e7c92f3e8c511255a59b9286f82a2abb54d1f452
Transfer 6321616 2018-09-13 2:39:492273 days ago1536806389
0xd07a40b7...8a0B571A1
IN
0x13942b4b...EE8F341AA
4.9998 ETH 0.00052525
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