ETH Price: $2,478.75 (-8.10%)
Gas: 0.885 Gwei

Transactions

For 0x39a3a80aa38d54814a5b65c53f572a21e967fd46
A total of 59 transactions found
Transaction Hash
Method
Block
From
 
To
0x3a438b2468f9e35f566be1523bd4a1bff696e28552cddc62ba6e1117525abd72
Transfer 17405305 2023-06-04 5:54:35450 days ago1685858075
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.294856783 ETH 0.0004188719.94652417
0x2a36a2356d3adebd975a61ea309fe755152391d81a2f7c4341214c0519bf4afc
Transfer 17405228 2023-06-04 5:39:11451 days ago1685857151
Binance Binance 18
IN
0x39a3a80a...1e967fd46
3.29519754 ETH 0.0004887923.27595469
0x2a6b15fe078630c1dbd032ae86c22d9debdc694c27d504d9370b435cf5ddb700
Transfer 17320805 2023-05-23 8:38:59462 days ago1684831139
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
6.398895939 ETH 0.0010218948.6615185
0xddd6f75b5f85313b9886b22e40f9e26b8c7a382dbe554fa0cc24dc3df503cab0
Transfer 17320721 2023-05-23 8:21:59462 days ago1684830119
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
6.4 ETH 0.001300761.93828548
0xb9d3689b3c0256402608a11e479a822d79254d3cbf6e1d246ed9d6d52658836b
Transfer 17272131 2023-05-16 12:00:47469 days ago1684238447
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
4.168277974 ETH 0.0010492949.96662111
0x60f51e1568e427382ff9ae5caa13861c0827b66fcf88f5897d63f212ad432594
Transfer 17272045 2023-05-16 11:43:23469 days ago1684237403
Binance Binance 20
IN
0x39a3a80a...1e967fd46
4.16927037 ETH 0.0009129343.4731121
0x4a8111eafc3883cfe0a0188a70eab9439da24aa830240fd528e99462b143deee
Transfer 17256917 2023-05-14 8:23:59471 days ago1684052639
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
7.509156597 ETH 0.0008567840.79915131
0xfdf97f50d60aee198858ec965b182290f391b86cda8a38f829087ed587ecc705
Transfer 17256831 2023-05-14 8:06:23471 days ago1684051583
0x1572f586...7188198bE
IN
0x39a3a80a...1e967fd46
7.51 ETH 0.0007577136.08172273
0x4be6854777689b3d4991437954ee300a10e4bd81658759e3c7ca2c9e50d3b6c5
Transfer 17194048 2023-05-05 11:11:11480 days ago1683285071
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.493125129 ETH 0.0015911275.76804692
0x55256c4f071aee526787df5b9a50c4a7db6df99f30b96ab8eb208427005bcb9f
Transfer 17193991 2023-05-05 10:59:47480 days ago1683284387
Binance Binance 20
IN
0x39a3a80a...1e967fd46
3.49474722 ETH 0.001533473.0193101
0xe883bf714303bdf36f4054b50eff9cbcef14ccf7940b97a7b7b79200dba03f6f
Transfer 17145495 2023-04-28 15:24:23487 days ago1682695463
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
1.995342957 ETH 0.0008032138.24856461
0x904182c2ea5c357b4ffc59391a87b0b8f4cda8f408135fa6d2dcb23c76e4a89c
Transfer 17145415 2023-04-28 15:07:59487 days ago1682694479
Binance Binance 18
IN
0x39a3a80a...1e967fd46
1.9961855 ETH 0.0010129748.23698723
0xe3cbd3912cb17a484fd1a662e75a7bf34540ab8b5c8bd6f317431071af94f8b1
Transfer 17143863 2023-04-28 9:54:23487 days ago1682675663
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
0.645321894 ETH 0.0006401830.48491485
0x3540ccbc72e01719ffbb3094a3475e6590857c118e79cabfe4ab3e545bfe260b
Transfer 17134795 2023-04-27 3:17:47489 days ago1682565467
Binance Binance 20
IN
0x39a3a80a...1e967fd46
0.64593 ETH 0.000727334.63360311
0x7601825bf6609725588894ba840921bbd8e0f9bc6c78f58085ed70caedf3d846
Transfer 17114140 2023-04-24 5:42:35491 days ago1682314955
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
1.196120712 ETH 0.0008414240.06808475
0x1ea972eac212312bef01126e1e5f1aabf3619bc1a16a6d63ad10cb1b808cf7cf
Transfer 17114058 2023-04-24 5:25:59492 days ago1682313959
Binance Binance 18
IN
0x39a3a80a...1e967fd46
1.19699422 ETH 0.0010156648.36477709
0x6f11cbc15a0290ca6eb60a93bf8cae6c8012fab57954359725cbf59c7b47e721
Transfer 17053656 2023-04-15 16:44:23500 days ago1681577063
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
2.989379997 ETH 0.000623129.67177844
0x7e04b9a40e812edc051bc32f9f5b21e08e0413c1c393e0758fe7dc47ab32a815
Transfer 17053573 2023-04-15 16:27:23500 days ago1681576043
0xeDEF11F2...38b5838D9
IN
0x39a3a80a...1e967fd46
2.99 ETH 0.0005492126.15301573
0x227e95586217fe54543adea1f754e83a34d95a6e4816618cd43351ff0e19d0fc
Transfer 17031467 2023-04-12 10:54:35503 days ago1681296875
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
2.501303498 ETH 0.0004852923.1094829
0x8369a6088b3dbb7cf2d0a4d3835aa468cc501588b4603f0c7dee7812dc318b39
Transfer 17031395 2023-04-12 10:40:11503 days ago1681296011
Union Chain
IN
0x39a3a80a...1e967fd46
2.50176282 ETH 0.000454121.6240436
0x1deff6aceaac86cfa987b21ab57b8ab7cdbbc92f502b7c84e76dfe2a63675160
Transfer 16936317 2023-03-29 23:51:11517 days ago1680133871
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
1.496931379 ETH 0.0005115524.35962169
0xc71c391909e7ebc0437f45fb5e8188293aadc7a598e3ff22f34b8bf9f9a9d232
Transfer 16936244 2023-03-29 23:36:23517 days ago1680132983
Binance Binance 20
IN
0x39a3a80a...1e967fd46
1.49733402 ETH 0.0006561331.24448362
0xddb0e5cf9deb93a3174b2ef5ba13c35ce5736b323dba35c87a5b903fa8471e9c
Transfer 16597046 2023-02-10 8:04:59564 days ago1676016299
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.218453187 ETH 0.0006851132.62471825
0x95bc211882f18ad65e17977422429c58bec1a833ff3b3d43e420c698e78d065b
Transfer 16596964 2023-02-10 7:48:23564 days ago1676015303
Binance Binance 15
IN
0x39a3a80a...1e967fd46
3.2192763 ETH 0.0004288320.42074179
0x2c9482b1b48a54bc9107c9f71756acf82a55fdc2c7be8aed1ec1f4ad25e8fada
Transfer 16522719 2023-01-30 22:46:59575 days ago1675118819
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.115889113 ETH 0.0004524721.54651587
0x2c0e75f03e2ca9fa4d9927b007123cabf2de76f948586fafafa6eaa4637a9927
Transfer 16522644 2023-01-30 22:31:59575 days ago1675117919
Binance Binance 15
IN
0x39a3a80a...1e967fd46
3.11634159 ETH 0.0004766522.69775625
0x080ff9f34222de7c8eac13c1154a17ac76d5da3c35139cb3e00ad11020552868
Transfer 16304629 2022-12-31 12:04:59605 days ago1672488299
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
7.94738109 ETH 0.000378418.01948522
0xd8eac5288deeb6116c9d474134baefd2bb7dec2e611e144f6a0e6f3b15ebf396
Transfer 16304558 2022-12-31 11:50:35605 days ago1672487435
Binance Binance 17
IN
0x39a3a80a...1e967fd46
7.9477595 ETH 0.0003260715.52741761
0x5dd53539da5636b9b791a4406c05a929b5ba9ca53eb3dfbe89b3a8188cfc1f0d
Transfer 16196388 2022-12-16 9:33:35620 days ago1671183215
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
1.944663324 ETH 0.0003366716.03214878
0x73df04c2e36bcfce17f2e0f969fe5c08c0c687984e98a3c6f271fba03b14614a
Transfer 16196309 2022-12-16 9:17:47620 days ago1671182267
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
1.945 ETH 0.0005386225.64880962
0x1dc34514814313fa9005643903f1461695fc58453ba6c79f58c6b7b05cf987cd
Transfer 16131201 2022-12-07 6:55:23629 days ago1670396123
0x075AD1C6...c4f93dC63
IN
0x39a3a80a...1e967fd46
0 ETH 0.0002967714.13223711
0xd1c397cdbe1c166aef7677748a04fa2dec4b3de766b845f500b0840071c423cc
Transfer 16131196 2022-12-07 6:54:23629 days ago1670396063
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
6.49895051 ETH 0.0002913.80953495
0x4d97319781f16890629fb2b7e46d466e5d554fcf67a4454212ae817a72b78228
Transfer 16131122 2022-12-07 6:38:59629 days ago1670395139
Binance Binance 14
IN
0x39a3a80a...1e967fd46
6.499232 ETH 0.000335115.95737736
0xba5ccb25183f8424d305415c8add9c5bb94676830169146964be5d4dc772d2e1
Transfer 16070036 2022-11-28 17:39:23638 days ago1669657163
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
6.676654467 ETH 0.000508424.20959417
0x7ce61390f0d9a4e3907836bdd3e734249e2940532f608bed3514a88cc901f130
Transfer 16070008 2022-11-28 17:33:47638 days ago1669656827
Binance Binance 16
IN
0x39a3a80a...1e967fd46
1.51760281 ETH 0.000585927.90020235
0x6b59944a469b481f0770626faa7215f19b33be193afa6d17a6a8705d81e16b1b
Transfer 16070003 2022-11-28 17:32:47638 days ago1669656767
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
2.145 ETH 0.0006000528.57405066
0x7bf984db01431581318284889e44f733f492cabef9d559937f313c983873879e
Transfer 16069965 2022-11-28 17:25:11638 days ago1669656311
Binance Binance 20
IN
0x39a3a80a...1e967fd46
3.01456857 ETH 0.0005098524.27889821
0x8fdd87829136e62f86f97f758a0774d85be5611c55fe90e5c292cdec000f4188
Transfer 16037773 2022-11-24 5:32:35643 days ago1669267955
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.139749402 ETH 0.0002505911.93320855
0x9402dee441de5466c04af1aac7ab174445d09ae079a684a3ff7a8460a4bd7ea0
Transfer 16037693 2022-11-24 5:16:35643 days ago1669266995
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
3.14 ETH 0.0002545412.12107954
0xb693e773a275d3dde16e49691db35767a7831c14a88f064c01b242ca9edf37a0
Transfer 16030452 2022-11-23 4:56:35644 days ago1669179395
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
5.353405269 ETH 0.0002669312.71096564
0x70f13929b6de0a5788ef99db9f5a4a15a7b59a163576b7d9a41097e1a565cb73
Transfer 16030380 2022-11-23 4:41:59644 days ago1669178519
Binance Binance 18
IN
0x39a3a80a...1e967fd46
5.3536722 ETH 0.0002833813.49454822
0x1aa3e805ed6b246bdea3b7b558370dc774204baa1b1ce2eba292bf124e6c08a5
Transfer 16018690 2022-11-21 13:29:11645 days ago1669037351
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
3.208179973 ETH 0.0002570212.23937566
0xb8748e08b3a67b2626b39c7a54e3d9d1d90e25ea4885f88cedfb6d71bdc59ae7
Transfer 16018613 2022-11-21 13:13:47645 days ago1669036427
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
3.208437 ETH 0.0002425211.54887743
0xcb1d1feed29dd5c3ab8476a55669eb54f32ccdea55915d1d67560eb44e9ebb8c
Transfer 15943306 2022-11-11 0:49:47656 days ago1668127787
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
2.199633926 ETH 0.0003660717.43207283
0x11bb3aadc94ecdd8603f4b3f890ea6a5aef430148aff9c6daf975aa5f764e185
Transfer 15943233 2022-11-11 0:34:47656 days ago1668126887
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
2.2 ETH 0.000356716.98612394
0x1431288b54484eb6f843ae32b35e45e726c25e598f061c156b2c012c50ea45b9
Transfer 15943101 2022-11-11 0:08:11656 days ago1668125291
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
7.069634395 ETH 0.000365617.4097275
0x2b065c93ffe2e7e2a5534cbe28bb0600914d5a573cebc98fdee762688017d197
Transfer 15943030 2022-11-10 23:53:59656 days ago1668124439
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
7.07 ETH 0.0003452716.44149021
0xc757a42b1245115d0838270dcccaef958e710fd1dc2a4f1373ee704d9690b644
Transfer 15844906 2022-10-28 6:56:47669 days ago1666940207
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
7.995154673 ETH 0.0002251210.72043549
0x450c2b24a0662bdbfe794661d889be40ed537cbb7e7fc2bf5be69fa390a5771e
Transfer 15844833 2022-10-28 6:41:59669 days ago1666939319
KuCoin KuCoin 10
IN
0x39a3a80a...1e967fd46
7.99536141 ETH 0.0002710912.90918263
0x8d411a580bf75f840970c26054d86dfc36aa10c2ce7591fc697c061bb28e14b2
Transfer 15815484 2022-10-24 4:08:59674 days ago1666584539
0x39a3a80a...1e967fd46
OUT
Bitvavo: Hot 1
2.902634828 ETH 0.0002727812.98979925
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