ETH Price: $3,324.81 (-2.94%)
Gas: 13.193 Gwei

Transactions

For 0x212b399ba096f264fdf889641c3e1f03d13f224c
A total of 58 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x50451aeb59fc8077e2c85d60408757d890c49bd8817ff3e6dd4895e1bcdb78ae
Transfer 15104053 2022-07-08 20:15:34872 days ago1657311334
Gemini
IN
0x212b399B...3d13f224C
2.522524937 ETH 0.0012028357.27784371
0xee108fc717f28e7c3d2807654d998f601a2e573ec47881a76b2ab1a2b5cbcef6
Transfer 15096196 2022-07-07 15:19:42873 days ago1657207182
Gemini
IN
0x212b399B...3d13f224C
3.7 ETH 0.0013951466.43560952
0x023704d99cc6729e92f246b52c47bc5be7f70aca72abd975a79b68a1c5cbfbd8
Transfer 15084711 2022-07-05 20:26:58875 days ago1657052818
Gemini
IN
0x212b399B...3d13f224C
3.4 ETH 0.0008433440.15935988
0x9b51e7ee26e233c8d8216529213a6582bc667930badbbf1000e68dce54bec7de
Transfer 14942253 2022-06-11 4:13:25899 days ago1654920805
KuCoin KuCoin 10
IN
0x212b399B...3d13f224C
0.095 ETH 0.0005932728.25124323
0x108597090f1def52f35a7a344c9cdc106bee4d82c59c53777437da7b4c1bd02b
Transfer 14431393 2022-03-21 18:46:28981 days ago1647888388
KuCoin KuCoin 10
IN
0x212b399B...3d13f224C
2.99025 ETH 0.0008566540.79308195
0x2904ae6d1a8ba817447409640068264a9534a10882a30fbc82473244a866dd39
Transfer 14431386 2022-03-21 18:45:10981 days ago1647888310
Kraken Kraken 4
IN
0x212b399B...3d13f224C
6.1465 ETH 0.0007544535.92657631
0xb7c664d14430f89a9d99b4fc97c36dec365d908c5349f3ef3fec49085d782513
Transfer 14430218 2022-03-21 14:26:26981 days ago1647872786
Kraken Kraken 4
IN
0x212b399B...3d13f224C
9.1465 ETH 0.0009730246.33469685
0x075ef15de83add0175b0849b2bb0651815260b502ad04228645549aab6068648
Transfer 14427075 2022-03-21 2:34:20981 days ago1647830060
Kraken Kraken 4
IN
0x212b399B...3d13f224C
10.9965 ETH 0.0008003338.11135228
0x5031e8589c98f0219c17b0e38dc105544519272f6f46a8113f4f0f21d911a0fd
Transfer 14052359 2022-01-22 1:23:391039 days ago1642814619
Kraken Kraken 4
IN
0x212b399B...3d13f224C
6.9965 ETH 0.00330132157.20617769
0x61214c36d653983c2ac5985ce8b353bf5cd44bd243ed71538bbf9e78f755888a
Transfer 13256495 2021-09-19 13:52:271164 days ago1632059547
Gemini
IN
0x212b399B...3d13f224C
0.133762 ETH 0.000935744.55733249
0xa11391e47b7ad0c9bae2b557f82b6b5315d68b3f75587348f076689345e1baf5
Transfer 13150572 2021-09-03 4:24:471180 days ago1630643087
Gemini
IN
0x212b399B...3d13f224C
0.082319 ETH 0.00262183124.84924885
0xeecfdadca8a97ce2f762e6d51a0dfe093da56a289e917dac4730a115dddd2fc4
Transfer 13122360 2021-08-29 19:56:071185 days ago1630266967
Gemini
IN
0x212b399B...3d13f224C
0.092949 ETH 0.0020187896.13243394
0xabbf0cd35cdd17842d9c3316412ddf353b09cb7815d02654f02475ce34086c73
Transfer 13072621 2021-08-22 3:13:301192 days ago1629602010
Gemini
IN
0x212b399B...3d13f224C
0.153954 ETH 0.0005453925.97109392
0xc76085c1de75b70361ddb2b08848ade04398472f8ca586a8348baec32e474386
Transfer 13059706 2021-08-20 3:21:391194 days ago1629429699
Gemini
IN
0x212b399B...3d13f224C
0.13913 ETH 0.00071434
0xbe5787050400336013c839d0c1f46b754662f52a8141e59533561d2efa8d0777
Transfer 13059210 2021-08-20 1:24:421194 days ago1629422682
Celsius: ETH Withdrawal 3
IN
0x212b399B...3d13f224C
0.032789686 ETH 0.0008522440.583
0xa71acbede707de29ac10f299ebe8ff03d8fc567751bfdaffcf09f699b88b97c8
Transfer 13020061 2021-08-14 0:25:031201 days ago1628900703
Celsius: ETH Withdrawal 4
IN
0x212b399B...3d13f224C
31.99999977 ETH 0.0010978552.279
0x26e100cc5e4a71485cd82e6e911273ce7f7b118354ca76d61e38bad2c2dce18b
Transfer 13001304 2021-08-11 2:47:571203 days ago1628650077
Gemini
IN
0x212b399B...3d13f224C
0.095429 ETH 0.0009588945.66149965
0x5e812508e098e1a0781053057db7a435a19fe630bb87d8dc336e78c686a7fb8c
Transfer 13000373 2021-08-10 23:14:431204 days ago1628637283
Celsius: ETH Withdrawal 3
IN
0x212b399B...3d13f224C
1.06845 ETH 0.0010908851.947
0x0d841dc3302b44599046dfced8d092c5c09023ed9a1dceb0c5a4a0873add69ea
Transfer 12864004 2021-07-20 14:43:511225 days ago1626792231
Gemini
IN
0x212b399B...3d13f224C
0.16958 ETH 0.000785437.4
0x908216b151a18f05a41436b12eea0b56b4bc469ea7fd7179d9bff3acf1458150
Transfer 12822141 2021-07-14 1:09:421231 days ago1626224982
Gemini
IN
0x212b399B...3d13f224C
0.156934 ETH 0.0007768636.99372025
0xe0b8f3030bd336f5b685cbb461643971f37ef2b5e7bc75d36ac0d9d3d9f68c91
Transfer 12796089 2021-07-09 23:19:511236 days ago1625872791
Gemini
IN
0x212b399B...3d13f224C
0.207518 ETH 0.00050424
0xfe9e319065f011e3f2ddc025a3cb096519ac51c8492191938f5a875c41e27d3b
Transfer 12770417 2021-07-05 23:20:001240 days ago1625527200
Gemini
IN
0x212b399B...3d13f224C
1.0806484 ETH 0.00023111
0xaccbf066f975ae80896012da23313cffa5bbcfdf2344e69f1c33d73bcbfbd83e
Transfer 12691334 2021-06-23 16:01:181252 days ago1624464078
Gemini
IN
0x212b399B...3d13f224C
0.181465 ETH 0.0005131824.4375
0x1603a57edd81da5892d6360c2613c91ded7881faea8daf779564d37a42159ead
Transfer 12674670 2021-06-21 1:06:091254 days ago1624237569
Gemini
IN
0x212b399B...3d13f224C
0.133366 ETH 0.0002110
0x7e50e8881fd0bd0c89317df735eddb94cb22ae802cba4dbb5e23b7e97587708d
Transfer 12652143 2021-06-17 13:09:491258 days ago1623935389
Gemini
IN
0x212b399B...3d13f224C
0.187854 ETH 0.00044121.00000145
0x367497b15b510d7bec227f917054635a0b16cf8f5fbf069ac83667d115861188
Transfer 12616533 2021-06-12 0:37:221263 days ago1623458242
Gemini
IN
0x212b399B...3d13f224C
0.123651 ETH 0.000300314.3
0x4b68c36f256efa394858148b7801760682db604cea3c2c2005b2d222404deb30
Transfer 12592043 2021-06-08 5:38:371267 days ago1623130717
Gemini
IN
0x212b399B...3d13f224C
32.18406396 ETH 0.00033616.00000134
0xa3b1946720d269e13580be4d25f084d1df9bb6efc9964dadf5b9c8d6b22dd02b
Transfer 12458999 2021-05-18 14:43:321288 days ago1621349012
Gemini
IN
0x212b399B...3d13f224C
4.2 ETH 0.002415115
0xef639f1f01ad0c8320970e009406049ecc5e4f504cf0c4c05d9ea409f4150cce
Transfer 12092022 2021-03-23 1:00:211344 days ago1616461221
Gemini
IN
0x212b399B...3d13f224C
0.588065 ETH 0.00341919162.81860346
0x11d662dcbb3829b7cddf1b215d526a52537399f1d50c5d4bb26e090663a44033
Transfer 11943467 2021-02-28 3:38:231367 days ago1614483503
0xC7b2e342...A22C50E7C
IN
0x212b399B...3d13f224C
1.3 ETH 0.00231110
0xd31493365fcc1d3cc71764ba629745e700b2046506c571a0f070385f19a07a96
Transfer 11941840 2021-02-27 21:43:401368 days ago1614462220
Gemini
IN
0x212b399B...3d13f224C
0.50019 ETH 0.002083299.2
0xfc7d8fe742829f1a87357ac259cba266a5aafb6797e9eb41ee4bced695d9bf5b
Transfer 11904790 2021-02-22 4:50:371373 days ago1613969437
KuCoin KuCoin 3
IN
0x212b399B...3d13f224C
2.27951105 ETH 0.00317301151.09589843
0xf2550a813d9e5bb4b4fe61d8d2e36919b3df36bb640dfe1a213bf9ddb2f1ed49
Transfer 11870068 2021-02-16 20:41:341379 days ago1613508094
Gemini
IN
0x212b399B...3d13f224C
0.264485 ETH 0.003045145
0xfab943fcacb15f63f1c37a54116fea62861fe498cd1b074797567b16d9d21804
Transfer 11819128 2021-02-09 0:50:011386 days ago1612831801
Gemini
IN
0x212b399B...3d13f224C
0.262894 ETH 0.006867327
0x6ac043cb86ba9dbcc2a26e48db52bd087947ea1c72282efd0a835b51de04bf4d
Transfer 11774659 2021-02-02 4:26:511393 days ago1612240011
Celsius: ETH Withdrawal 2
IN
0x212b399B...3d13f224C
0.29134143 ETH 0.002541121
0xbb064e541ec930cc3f7064d8cc3a3ea53838ff821679ee62de52d871114d1714
Transfer 11666589 2021-01-16 13:50:521410 days ago1610805052
Gemini
IN
0x212b399B...3d13f224C
0.281686 ETH 0.002226106
0xbf1236bd2694472efe5066607906a7a1fec361e5a812097b5de298a783d8e90f
Transfer 11661350 2021-01-15 18:23:381411 days ago1610735018
Gemini
IN
0x212b399B...3d13f224C
0.386534 ETH 0.0021021100.1
0x4a05e4540c573e194c3da72236a6803ad3996b8e3373b7f6ab4a81ac94965413
Transfer 11651156 2021-01-14 4:39:401412 days ago1610599180
Gemini
IN
0x212b399B...3d13f224C
2.003967 ETH 0.00199595
0xe023469c8aa60bbbc3c244416017652396d0ac13f937909b62d0648e06965e8d
Transfer 11631350 2021-01-11 4:06:351415 days ago1610337995
Gemini
IN
0x212b399B...3d13f224C
2.5 ETH 0.012159579
0x6f009cd31e7ea4688af3398c6d57dbf5a76f9aef08a7efce9743b3552abd377f
Transfer 11625223 2021-01-10 5:36:471416 days ago1610257007
Gemini
IN
0x212b399B...3d13f224C
6.081054 ETH 0.0012440659.241
0x238fd8a846c99c2c220130320b2cd99321eb43bdcd21424654fb584b8eac0d39
Transfer 11615788 2021-01-08 18:42:531418 days ago1610131373
Gemini
IN
0x212b399B...3d13f224C
9.64521 ETH 0.002625125
0x0553809b3aacf9e586bba7a22df254c8ef8c14fd1032fdba3f592f1296ec75ac
Transfer 11607957 2021-01-07 13:58:291419 days ago1610027909
Gemini
IN
0x212b399B...3d13f224C
7.51346 ETH 0.0030261144.1
0x8e90f58f3ba4f7063f71bb8da0d5b5b962313c0cc6478dfd17b54ea8a8424463
Transfer 11585703 2021-01-04 3:56:121422 days ago1609732572
KuCoin KuCoin 3
IN
0x212b399B...3d13f224C
2.824 ETH 0.00377947179.97500024
0x1d019f66da95b34c1cbd004098327ef5251da2b28f68dedffc85022a668a3a0e
Transfer 11579727 2021-01-03 6:02:101423 days ago1609653730
Gemini
IN
0x212b399B...3d13f224C
2.71566143 ETH 0.00203797
0xa2e18c397ca2d6773970ed34485430b3c3520b7ffccd0d33d3ddbf67dedfbec9
Transfer 11579699 2021-01-03 5:54:481423 days ago1609653288
KuCoin KuCoin 3
IN
0x212b399B...3d13f224C
3.238 ETH 0.002028696.6
0x6f4d8e7df8f97c6faf496f7398c30cb104f1cecdf93045d41bda883011a324a9
Transfer 11577174 2021-01-02 20:26:181424 days ago1609619178
Gemini
IN
0x212b399B...3d13f224C
5.4312 ETH 0.00252120
0x2dac9fc53568acb9d3f51e4e58544d2f9c1e8a1d2fb4a701367f6b9b4ad3b471
Transfer 11571954 2021-01-02 1:29:551424 days ago1609550995
Kraken Kraken 4
IN
0x212b399B...3d13f224C
6.55247 ETH 0.00191191
0xaa0b6edaa425b0454b2b9a433a839205d732952129b7592306f4423c0d082ddb
Transfer 11571531 2021-01-01 23:54:071425 days ago1609545247
KuCoin KuCoin 3
IN
0x212b399B...3d13f224C
3.924 ETH 0.0014023366.7779
0xecd13f13007634dc2cfa3dd113ea43ef3c51266b4919775c778277034f7da42d
Transfer 11571250 2021-01-01 22:49:431425 days ago1609541383
Kraken Kraken 4
IN
0x212b399B...3d13f224C
11.2598 ETH 0.0010672250.82
0xfb5b11e933722eda4acce9cfbb79b1e34538e39172c1fdc1d876a09c82bbdc8c
Transfer 11560347 2020-12-31 6:46:101426 days ago1609397170
KuCoin KuCoin 3
IN
0x212b399B...3d13f224C
4.1064 ETH 0.002005595.5
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