ETH Price: $2,178.97 (+3.27%)
Gas: 0.845 Gwei

Transactions

For 0x2f94046B41F75d34783cf0B0dfA71654F1D9DD39
A total of 88 transactions found
Transaction Hash
Method
Block
From
 
To
0xec1a5fec3e9d515201480e8967b91bac7d0e537e257cb642e10104299b3254f2
Split 12836959 2021-07-16 8:57:211327 days ago1626425841
0x2f94046B...4F1D9DD39
OUT
Kraken 5
5.728068707 ETH 0.0015108443.7
0x621ab179b54bb3bb23065563d658c444e7dc749d483e1cfbc2f9dff2860b88e2
Transfer 12836958 2021-07-16 8:57:161327 days ago1626425836
0xCe038936...E70D66b90
IN
0x2f94046B...4F1D9DD39
5.7297 ETH 0.0010363149.34823729
0x8bf51f370c7de5451ba4a1a6b34777cfd5a18d4c47223ab6d48600560a22e547
Split 12728551 2021-06-29 10:54:141344 days ago1624964054
0x2f94046B...4F1D9DD39
OUT
Kraken 5
0.729476816 ETH 0.0007434921.505
0x32f475de2ebc2d47096aea074d822a364687eb053df1f00e73644951b483cdb1
Transfer 12728549 2021-06-29 10:53:521344 days ago1624964032
0xCe038936...E70D66b90
IN
0x2f94046B...4F1D9DD39
0.73 ETH 0.00046222
0xf822b11c68f1d8f94664d612aafe57d16f4c129e97b2b7195b46a813008e2d16
Split 12683381 2021-06-22 10:05:421351 days ago1624356342
0x2f94046B...4F1D9DD39
OUT
Kraken 5
0.347570223 ETH 0.0021469862.1
0x8839ee1fef89fb7dbad8ce2a9cbe111af56736a50a2c63ab0599fbdd530bbd51
Transfer 12683378 2021-06-22 10:04:481351 days ago1624356288
0xCe038936...E70D66b90
IN
0x2f94046B...4F1D9DD39
0.35 ETH 0.001417567.5
0xdb412ec012243548378a80b3783ea36f24dbf45b1d966f3c9dbc59e44b9b4682
Split 10012463 2020-05-06 11:35:111763 days ago1588764911
0x2f94046B...4F1D9DD39
OUT
Kraken 5
54.999520546 ETH 0.0004690214.95
0xfeebab67bf3467bfb5aafc96d2f12a6cdb578f21bb3a84c1ab13b04c9e1a2da6
Transfer 10012460 2020-05-06 11:34:051763 days ago1588764845
0x0bbCa94b...475bF0C6d
IN
0x2f94046B...4F1D9DD39
55 ETH 0.00029414
0xc67e5b973fe5407a8d225006ec968d669a03d4e9e0bc80207290c92b243becc8
Split 9474398 2020-02-13 11:30:001846 days ago1581593400
0x2f94046B...4F1D9DD39
OUT
Kraken 5
3.896546787 ETH 0.0003788212.075
0x95615bdbaeb4d6cb3b990ed100955427638980e06a66d7b033c269d8b34a8ac0
Transfer 9474391 2020-02-13 11:28:581846 days ago1581593338
Bittrex
IN
0x2f94046B...4F1D9DD39
3.89691936 ETH 0.00046222
0x6ad4512cd24cad95a885991e4bde37d6d5c3478018856ea3e365a81ac0d8db20
Split 9474242 2020-02-13 10:53:551846 days ago1581591235
0x2f94046B...4F1D9DD39
OUT
Kraken 5
5.988759536 ETH 0.0004329413.8
0xb38d2846001652dd1bb6d2191f05be90d7df3087c7dcbcff2aceb5bbfb98216f
Transfer 9474238 2020-02-13 10:52:531846 days ago1581591173
0x5b54A271...3cbbD2b75
IN
0x2f94046B...4F1D9DD39
5.98921751 ETH 0.0001266
0x2acdc543b79c393d0ede55d069f77307110635ced556d09dde7b84a59a3f1b5d
Split 9462114 2020-02-11 14:06:391848 days ago1581429999
0x2f94046B...4F1D9DD39
OUT
Kraken 5
3.121804718 ETH 0.000216476.9
0x71c520dffdc65d3c9278460a111a2587f011620c372d0c118f01a9647a5ebd0a
Transfer 9462110 2020-02-11 14:06:071848 days ago1581429967
OKX OKX 3
IN
0x2f94046B...4F1D9DD39
3.122 ETH 0.00073535
0xa38b496408b3b2d7f5cb217f1609b8cc00a751e8dc39a20c27b223c44eed6836
Split 8386995 2019-08-20 11:37:342023 days ago1566301054
0x2f94046B...4F1D9DD39
OUT
Kraken 5
10.187143718 ETH 0.0003562811.5
0x189200085817447cc4d4eb737e449fe5e51923b888fb4c8da3057fac572665bf
Transfer 8386991 2019-08-20 11:36:182023 days ago1566300978
AscendEX AscendEX 1
IN
0x2f94046B...4F1D9DD39
10.1875 ETH 0.0002110
0xef46fc0cb3172376d8aceb4039d4600cf86241e31c4088ab5c442c26f23967c9
Split 8382005 2019-08-19 16:56:412024 days ago1566233801
0x2f94046B...4F1D9DD39
OUT
Kraken 5
3.699643718 ETH 0.0003562811.5
0xcc760bbafcb68ef4761f933b79cf53ce758c928a70aeaf743cb77704f899c5a4
Transfer 8381994 2019-08-19 16:54:172024 days ago1566233657
0x8fe58683...3258A34c6
IN
0x2f94046B...4F1D9DD39
3.7 ETH 0.0000633
0xa0c16e1bcc6529d1577e79d334eb530781f1b5d6919f8530d801743767bdbc81
Split 8381133 2019-08-19 13:41:002024 days ago1566222060
0x2f94046B...4F1D9DD39
OUT
Kraken 5
8.239625231 ETH 0.0003562811.5
0xfab64405a8efeb8b9e553e0e1a32b283f6b568efd7e0e3737dd34c28ffe8f51e
Transfer 8381125 2019-08-19 13:38:402024 days ago1566221920
Freewallet
IN
0x2f94046B...4F1D9DD39
8.24 ETH 0.0002110
0x3d88597333132fd417cff7539dfe073eaffe1fb281e2054cf8dc1b05a410ce7c
Split 8244510 2019-07-29 8:35:532045 days ago1564389353
0x2f94046B...4F1D9DD39
OUT
Kraken 5
4.560038568 ETH 0.000213766.9
0xdda2357b0f9b5e55d1fc3c679cf47e36a5b4b374d429e3364e5eee4127ca5e58
Transfer 8244501 2019-07-29 8:34:222045 days ago1564389262
0x4D29BB83...8EDdAa576
IN
0x2f94046B...4F1D9DD39
4.56023385 ETH 0.0001266
0x8091f45e313713fdcab43fff531896707829750b09a1f202b00699dc91c83e06
Split 8206555 2019-07-23 11:08:072051 days ago1563880087
0x2f94046B...4F1D9DD39
OUT
Kraken 5
4.463596798 ETH 0.0003562811.5
0xe59a0c24772e2e95c3f0e220ecd2a2dbb0cd2012338583182e9a4fcf085ebccd
Transfer 8206549 2019-07-23 11:06:432051 days ago1563880003
0xCDaEd271...Be0071AeF
IN
0x2f94046B...4F1D9DD39
4.46395308 ETH 0.00086141
0x5c273092467fae0bda59d53f9b3ca7f8c76675aeaeaa39e2e8ab5146ddaa9f40
Split 8206489 2019-07-23 10:50:592051 days ago1563879059
0x2f94046B...4F1D9DD39
OUT
Kraken 5
4.120643718 ETH 0.0003562811.5
0xc043e8f1f36f96f19a19c8a41334b32c553a7092be441968aa40a001c4a53720
Split 8206475 2019-07-23 10:48:262051 days ago1563878906
0x2f94046B...4F1D9DD39
OUT
Kraken 5
0.799643718 ETH 0.0003562811.5
0x43c845d1b10cdabffa18b97ce945ccf6c3583b4e992d1b4a2555b0475c0a45de
Transfer 8206474 2019-07-23 10:48:062051 days ago1563878886
0xa6A7d616...9EF33E311
IN
0x2f94046B...4F1D9DD39
4.121 ETH 0.0000422
0x68a43b05d6b7ef7772a54e46b17f0b5d11a3c1bcf2f95162bd569cc1ce265113
Transfer 8206470 2019-07-23 10:46:092051 days ago1563878769
0x76D68421...4bCCb2EE3
IN
0x2f94046B...4F1D9DD39
0.8 ETH 0.0000844
0xe1d7a64d15775e5e2089b6d6655502332e0bd82a4f3c529128cbcdb80744a80a
Split 8117685 2019-07-09 14:43:502065 days ago1562683430
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.499643718 ETH 0.0003562811.5
0xf1cf978c2151d2ce8392890cba75b2ff05ef826bbbabde2e791db2f756bdbf30
Transfer 8117678 2019-07-09 14:42:582065 days ago1562683378
0x632Bc598...D94221618
IN
0x2f94046B...4F1D9DD39
2.5 ETH 0.0001055
0xc6195b859c60c1f84f9f9522a9bf3c14549dad59ca26b5c6c9ac079067a0807a
Split 8115425 2019-07-09 6:27:592065 days ago1562653679
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.49964834 ETH 0.0003562811.5
0x1d3e44354e558a1ff27e1e897309392f8fae0ef901c7c67d72614de70441c45f
Transfer 8115422 2019-07-09 6:26:492065 days ago1562653609
0x8d7C69c4...c94eA9910
IN
0x2f94046B...4F1D9DD39
2.5 ETH 0.00086141
0xc5f781de14e72c726fb35d6de01ef0dc25041a0782bd7bb5e78094959551dbdf
Split 8114637 2019-07-09 3:27:432065 days ago1562642863
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.501641677 ETH 0.000391912.65
0x35e0b5cfbbde55312a885519859deb4c6d9357441710de144d2b037594b6860f
Transfer 8114633 2019-07-09 3:26:552065 days ago1562642815
Binance Binance
IN
0x2f94046B...4F1D9DD39
2.5020151 ETH 0.0008440
0x724182e18db96969e51488a417c28342620d3187ffbfa93073ceb259d309a9d8
Split 8034666 2019-06-26 16:24:222078 days ago1561566262
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.299442468 ETH 0.0005344217.25
0xec64c930c6d360f1a22bb91d61292a60bd070a81bd8d59b0eb5c74caf21304f0
Transfer 8034663 2019-06-26 16:23:072078 days ago1561566187
0x8Da46fe4...AE9C1ca98
IN
0x2f94046B...4F1D9DD39
2.3 ETH 0.0001688
0xad9adab62a53e44550c87185511399df270c59bb848430b4475286e0aeae8904
Split 8019557 2019-06-24 8:12:572080 days ago1561363977
0x2f94046B...4F1D9DD39
OUT
Kraken 5
8.24964834 ETH 0.0003562811.5
0xfb05eea6cc9227ea14d2d109628269dfd8161f46b66288b1a086274c6ba16ff4
Transfer 8019556 2019-06-24 8:12:462080 days ago1561363966
0x4ed40A93...ABF3a0851
IN
0x2f94046B...4F1D9DD39
8.25 ETH 0.0000844
0xaf3b79deb1aaa999d53e6f1c8d967d79bc2a4580acbc0f70670e2ddb9763ed58
Split 8000863 2019-06-21 10:05:002083 days ago1561111500
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.327145598 ETH 0.000391912.65
0x2e41bc714393e0c5577625537651975e6bd5597a3bdd0f1dc774c9fc040f04f8
Transfer 8000861 2019-06-21 10:03:282083 days ago1561111408
Bittrex
IN
0x2f94046B...4F1D9DD39
2.32754213 ETH 0.0006330
0x6cf1866d2953f5d502ecbaabb03ca8bb07e2bc4ecd38ba0c410391dd37798c43
Split 8000718 2019-06-21 9:28:382083 days ago1561109318
0x2f94046B...4F1D9DD39
OUT
Kraken 5
5.613947698 ETH 0.0003562811.5
0x6916f18fcb5d80c02293a33ce79a9ff682b4f5b9f484e84fb01f0ed8a1234939
Transfer 8000713 2019-06-21 9:27:582083 days ago1561109278
0x747F9B62...808dCB96f
IN
0x2f94046B...4F1D9DD39
5.61430398 ETH 0.0001055
0x4a4e897b292410134a63ff895e22b04d6feb47b8d79e3fd004f34970c5e831f2
Split 7988431 2019-06-19 11:14:302085 days ago1560942870
0x2f94046B...4F1D9DD39
OUT
Kraken 5
2.739639096 ETH 0.0003562811.5
0x1551a7d50ec37f2417d98c3e8692f3eee42458a2339669af2a2cdd8c52ec4a24
Transfer 7988422 2019-06-19 11:13:182085 days ago1560942798
0xFE0908BA...Af2Ec6F18
IN
0x2f94046B...4F1D9DD39
2.74 ETH 0.00031515
0x9b0d717e25462e4b1e884047fceb5b30a8df3ef6bcf7720f8530fcb58bc1a1b4
Split 7974599 2019-06-17 7:24:372087 days ago1560756277
0x2f94046B...4F1D9DD39
OUT
Kraken 5
5.999574724 ETH 0.0003206510.35
0x6b659c5054e35c3558db10003e5c0795806e353d288819e72badf79328d02f69
Transfer 7974596 2019-06-17 7:23:082087 days ago1560756188
Binance Binance 2
IN
0x2f94046B...4F1D9DD39
5.9999 ETH 0.0008440
0xc17ba55a3259828e1bbddf2d9134c5da9bca0663205202ca320ee517ff55e347
Split 7974420 2019-06-17 6:42:022087 days ago1560753722
0x2f94046B...4F1D9DD39
OUT
Kraken 5
1.999695794 ETH 0.000285029.2
0x703638cb2780e97d7fcfe363f26166b517611fd80ae540d0f260eb1a48119ac6
Transfer 7974413 2019-06-17 6:40:362087 days ago1560753636
ENS Namerigden.eth
IN
0x2f94046B...4F1D9DD39
2 ETH 0.00031515
0x6aa3228083ca7a20df570a53d3d311ed985a99c3daeba7862bd30736ab23578e
Split 7969302 2019-06-16 11:38:262088 days ago1560685106
0x2f94046B...4F1D9DD39
OUT
Kraken 5
4.999863524 ETH 0.000137164.4275
0x7ec6ce45b7faadb6e6f80600fa43b5e5fe84489ae062cec6fcb626dd7411a746
Transfer 7969300 2019-06-16 11:38:002088 days ago1560685080
0x1477B9ea...691DAc353
IN
0x2f94046B...4F1D9DD39
5 ETH 0.0000211
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