ETH Price: $1,483.14 (-5.55%)
Gas: 0.73 Gwei

Transactions

For 0x3507e4978e0Eb83315D20dF86CA0b976c0E40CcBAlameda Research: Binance Deposit
A total of 12,044 transactions found
Transaction Hash
Method
Block
From
 
To
0x06933f417700ffdabe8217c8e890691a482178de436c0bba14689169c5f81727
Transfer 21278671 2024-11-27 11:04:23132 days ago1732705463
Binance Alameda Research: Binance Deposit
OUT
Populous Token
0 ETH 0.0005778817.73913516
0xa45950988bbe1674dd393073b5b0b199856aef9ee23a8cf3355eca5dcf46b9d3
Transfer 16388048 2023-01-12 3:30:47818 days ago1673494247
Binance Alameda Research: Binance Deposit
OUT
Gifto Token
0 ETH 0.0006340919.55202097
0x303e2017b2788edea446e025aa663e46a67b640192d7758da1b7fa1bc70ff386
Transfer 16222804 2022-12-20 2:04:59841 days ago1671501899
Binance Alameda Research: Binance Deposit
OUT
0x9AFb9509...C02737cD4
0 ETH 0.0006587612.08989811
0x7ae63aaae3dd8d7203ccd7e2427ab9dc0ae443a2b484aa724847770e600ff1fa
Transfer 16183010 2022-12-14 12:43:35846 days ago1671021815
Binance Alameda Research: Binance Deposit
OUT
HTX:HBTC Token
0 ETH 0.0007461913.70037633
0xa3078bc6c082913f5bd1d8086afdd27146f856631c138ec3d6321a4299cd9b9e
Transfer 15943212 2022-11-11 0:30:35880 days ago1668126635
Binance Alameda Research: Binance Deposit
OUT
FTX: FTT Token
0 ETH 0.0005456318.41126256
0x2f79798b02ae9adfb74db0a502e452abcf91e74c0410e3f4d2e8886189c0efd0
Transfer 15942911 2022-11-10 23:30:11880 days ago1668123011
Binance Alameda Research: Binance Deposit
OUT
Cartesi: CTSI Token
0 ETH 0.0005110817.0748604
0x7bd816f08a226391cefcd2f403d64d60594ed5c501d2f369e19e08d39dbf9287
Transfer 15937391 2022-11-10 5:00:23881 days ago1668056423
Binance Alameda Research: Binance Deposit
OUT
Rupiah: IDRT Token
0 ETH 0.0009023120.72963223
0xcb82c778bf9beeaa40186b50da40875dbab5fc4540577674b23fe39c2ab8804f
Transfer 15937364 2022-11-10 4:54:59881 days ago1668056099
Binance Alameda Research: Binance Deposit
OUT
FTX: FTT Token
0 ETH 0.0006675522.50677481
0x91c2d04f55725de56ba742e47f7b3454c9fceeaed5e857d1e090679100d7e20a
Transfer 15937117 2022-11-10 4:04:59881 days ago1668053099
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0010423425.22545705
0xe817c3ccd5592cd8ae9a33a337634272c059789a87c7dd57d5a6377f5ae72943
Transfer 15932929 2022-11-09 14:01:11881 days ago1668002471
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0010385825.12725724
0xb3b0d1ccf6e3eacbaa3b09885a27b9da12dcbe6f43646ee5bab4bac726d9ee6b
Transfer 15932039 2022-11-09 11:00:47881 days ago1667991647
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.001787943.25606003
0xeac0d523df8fbace83f66c5bdcbb182183780ee5088f1cfea979ac2496f4e6f9
Transfer 15931742 2022-11-09 10:00:59881 days ago1667988059
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0019638247.51228575
0xaefb6d3be52df5c971eb4ae89ffb4674ff4f72da9b82dc3802668bc33b538220
Transfer 15931591 2022-11-09 9:30:35881 days ago1667986235
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0011432427.66738587
0xbd0abb6aa8f52fc75f4c1855b6cb7e6055ad36ceebeac506074480f645cb76f6
Transfer 15931444 2022-11-09 9:00:47881 days ago1667984447
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0008420220.37760482
0xfa7bd19040a5393c1f2a0ffc96b89610cc9221432dc6ab0af25cbcc570c7bffc
Transfer 15931343 2022-11-09 8:40:35881 days ago1667983235
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0010675725.83619998
0xe6b4260f7f0fbd0aa030bdd8bcaa486e78f8eab364aaebe0dc17cae8c97af31a
Transfer 15930400 2022-11-09 5:30:35882 days ago1667971835
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0008909421.55527545
0xb3072746bb2635e55203b28da7ff3afc3a82a9d44cf82eefbd6dabb27b910403
Transfer 15930250 2022-11-09 5:00:35882 days ago1667970035
Binance Alameda Research: Binance Deposit
OUT
Circle: USDC Token
0 ETH 0.0006545814.97056045
0xf623bd8fa7ee4e142c50a3e979b85fc978ac133cd13bf5604a462bee8cc60fba
Transfer 15930099 2022-11-09 4:30:23882 days ago1667968223
Binance Alameda Research: Binance Deposit
OUT
Serum: SRM Token
0 ETH 0.0007423.1831903
0x0b986b9595663eab99afdbc9c098be2552de4ce41a614b6d8c5c3c009692a3bf
Transfer 15929950 2022-11-09 4:00:35882 days ago1667966435
Binance Alameda Research: Binance Deposit
OUT
The Sandbox: SAND Token
0 ETH 0.0004871716.55022099
0x73a6db7463929b475a213be4a40f00a9388cfc36cf0bdeb65103f930cad9a5bf
Transfer 15929802 2022-11-09 3:30:23882 days ago1667964623
Binance Alameda Research: Binance Deposit
OUT
Mask Network: MASK Token
0 ETH 0.0005293317.65731189
0xe54a9a1028fc0c045cfe2c0ad3c58ee19c88095c5699174716136f8ebf6b870d
Transfer 15929679 2022-11-09 3:05:47882 days ago1667963147
Binance Alameda Research: Binance Deposit
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0006428320.00100249
0xfae5888330d9162509a93caa7c7b3bd0fac4df197f3015d945179b90c91b182e
Transfer 15929525 2022-11-09 2:34:47882 days ago1667961287
Binance Alameda Research: Binance Deposit
OUT
YFII.finance: YFII Token
0 ETH 0.00051817.42489429
0xbeaacc08bbdf72fd8f87e165c232773d80809b0a26cbae5093b71c226c6ed89e
Transfer 15929505 2022-11-09 2:30:47882 days ago1667961047
Binance Alameda Research: Binance Deposit
OUT
Pundi X: PUNDIX Token
0 ETH 0.0006716617.08062696
0xb9592d3df26a553958cf7c2581938fd2838c0ed5ec39a609849b04184233291d
Transfer 15929503 2022-11-09 2:30:23882 days ago1667961023
Binance Alameda Research: Binance Deposit
OUT
Kyber Network: KNC Token
0 ETH 0.0006321517.10224064
0x0e392bdb07546d1f9ca781974d458c84940fb32aecc403c94a480257ecf839a0
Transfer 15929502 2022-11-09 2:30:11882 days ago1667961011
Binance Alameda Research: Binance Deposit
OUT
Binance Binance 14
4,302.997397399 ETH 0.0003549616.90293631
0xc05b20f64cfed167c87f7f8380ec5da19646b92c07b75c1deaa08020c7434520
Transfer 15929421 2022-11-09 2:13:59882 days ago1667960039
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
473 ETH 0.00075636
0xa111e1fc349e1f7d1a9e9543f9d69e69db588bbd832e5136f2ce347580c886fe
Transfer 15929389 2022-11-09 2:07:35882 days ago1667959655
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
500 ETH 0.0008440
0x6841e8e475f2963a47fa4f90bb8ae0dddd347e6c35a8e2dad0e97683cfdb0667
Transfer 15929389 2022-11-09 2:07:35882 days ago1667959655
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
630 ETH 0.0008440
0xb80a61c3242cc88d89970deb1b09852b98eea48718388948e156feb433840fcd
Transfer 15929389 2022-11-09 2:07:35882 days ago1667959655
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
900 ETH 0.0008440
0x2494cd1af54795e8196d3cc6f9a4ced0f6f29da5dc58b9f8a4c52d934d5bd4d8
Transfer 15929389 2022-11-09 2:07:35882 days ago1667959655
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
800 ETH 0.0008440
0x8c1d1c9850f3ca8574fd08c1dc58393f5a759f6693a8c4e582d8e09010a4dd6d
Transfer 15929370 2022-11-09 2:03:47882 days ago1667959427
OKX OKX 3
IN
Binance Alameda Research: Binance Deposit
1,000 ETH 0.000829539.5
0xe00874e449c4c3db60618bebe62f84dc747e551302c6b613302b3b67bf45d450
Transfer 15929355 2022-11-09 2:00:47882 days ago1667959247
Binance Alameda Research: Binance Deposit
OUT
Circle: USDC Token
0 ETH 0.0007880918.01895013
0x661c776ee349c876dec51bb68ebc68c9ab6812736df1885759f4c9ac37df5c1f
Transfer 15924077 2022-11-08 8:20:23882 days ago1667895623
Binance Alameda Research: Binance Deposit
OUT
Circle: USDC Token
0 ETH 0.000820118.74559104
0xa6e65447d103e6a316642ff23a716c033fe6bc437aab25bb5c9b67627ec5a179
Transfer 15923829 2022-11-08 7:30:35883 days ago1667892635
Binance Alameda Research: Binance Deposit
OUT
Circle: USDC Token
0 ETH 0.0005903313.49740161
0x46b252c28088be642d0d307ad9267cf34f96f3df86db5a600659cfde48b5f03b
Transfer 15923543 2022-11-08 6:32:47883 days ago1667889167
Binance Alameda Research: Binance Deposit
OUT
Binance Binance 14
528.987347447 ETH 0.0004040619.24139627
0x2813dcc98a70005d3537bd3022eb4dd0e52c4c647f0f819d619b2a9f15ad4d1b
Transfer 15923431 2022-11-08 6:10:23883 days ago1667887823
AscendEX AscendEX 6
IN
Binance Alameda Research: Binance Deposit
528.995 ETH 0.0003197115.22445755
0xa3fd80b9e1a9ec5ba42a5a32889cd3ce95db014bed80835900aed9364bec2dc1
Transfer 15922791 2022-11-08 4:01:47883 days ago1667880107
Binance Alameda Research: Binance Deposit
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0009521929.27748882
0xc7687cb9564d09302a2cae23e4aa9c20b4ba40a7c1c500b061b22ed87f2c828f
Transfer 15922556 2022-11-08 3:14:23883 days ago1667877263
Binance Alameda Research: Binance Deposit
OUT
Binance: BNB Token
0 ETH 0.0005806219.04299332
0xff27bfe77d77ff05f3088d2c7ea0dbb908a654467b3ddcc4126a8b3a2488159d
Transfer 15922449 2022-11-08 2:52:59883 days ago1667875979
Binance Alameda Research: Binance Deposit
OUT
Paxos: BUSD Token
0 ETH 0.0008173118.3886214
0x1bc2a738bfc21a0659d16bae09d4ca41e408c30947acf26f7da7f83e092004ff
Transfer 15920546 2022-11-07 20:30:35883 days ago1667853035
Binance Alameda Research: Binance Deposit
OUT
Lido: LDO Token
0 ETH 0.0021582219.5482729
0xd4afbaa8c5bb19e411e20e685c54549025e6fa0a524491f7d7dd6f9ffe52e338
Transfer 15920248 2022-11-07 19:30:47883 days ago1667849447
Binance Alameda Research: Binance Deposit
OUT
SushiSwap: SUSHI Token
0 ETH 0.0007383424.78255962
0xb421962798e721e44f8c42c78936dd2d5cb7ff9fffc660395992eb2545214ecf
Transfer 15920098 2022-11-07 19:00:47883 days ago1667847647
Binance Alameda Research: Binance Deposit
OUT
Shiba Inu: SHIB Token
0 ETH 0.0007711625.69963745
0x8204c79fabe72018c4b1058734507c88ebffa58e22e9490d16cfe19e8f74b0ce
Transfer 15919660 2022-11-07 17:32:35883 days ago1667842355
Binance Alameda Research: Binance Deposit
OUT
Chainlink: LINK Token
0 ETH 0.0006075220.10808426
0xfcb9d61aa46fbb2e5cf63627ca73994d650ebe4c3c20c74c78146db334517b30
Transfer 15919649 2022-11-07 17:30:11883 days ago1667842211
Binance Alameda Research: Binance Deposit
OUT
Chiliz: CHZ Token
0 ETH 0.00052116.05307461
0xae1b4f774f78ad81458d044aadfce598e67de195c940712207035b1c22f249f7
Transfer 15919502 2022-11-07 17:00:35883 days ago1667840435
Binance Alameda Research: Binance Deposit
OUT
Binance Binance 14
724.994650938 ETH 0.0005061424.10236517
0x400666d85d73038fad60cc79119b96717ed12090426000637d30d74d45b8fb4a
Transfer 15919445 2022-11-07 16:49:11883 days ago1667839751
HTX HTX 34
IN
Binance Alameda Research: Binance Deposit
365 ETH 0.0007283634.6841169
0x8dfee0a3e1a457170806e7667ca2866eca565c4d49cfb853ebeeb88f05917116
Transfer 15919437 2022-11-07 16:47:35883 days ago1667839655
Gemini
IN
Binance Alameda Research: Binance Deposit
360 ETH 0.0006268729.8510153
0x6b67b52c585b33c7fc901b8e4f35e1fa66a90f0f47706f65e8e1658469775ca5
Transfer 15919056 2022-11-07 15:30:59883 days ago1667835059
Binance Alameda Research: Binance Deposit
OUT
Shiba Inu: SHIB Token
0 ETH 0.0008225927.41338282
0x64c70466593da7356fed69af438cd04117bebc86f717dd934113c6b1ccd1b3f5
Transfer 15919053 2022-11-07 15:30:23883 days ago1667835023
Binance Alameda Research: Binance Deposit
OUT
Chiliz: CHZ Token
0 ETH 0.000778523.9784264
0xe4aee2c84d70cb1b8d53ff8cc8f3d09211005d7b86ddaac889e505ad08ee6256
Transfer 15918908 2022-11-07 15:01:23883 days ago1667833283
Binance Alameda Research: Binance Deposit
OUT
Tether: USDT Stablecoin
0 ETH 0.0012441630.10978414
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