Transactions

For 0x3ca1ba5b1e6e9bf2259b9c5df8fb2be5c26e5b33Binance Dep: 0x3cA1BA5B1e6E9Bf2259b9C5DF8FB2BE5c26E5B33

A total of 60 OUT transactions found

Transaction Hash	Method	Block		From		To
0x4bd7fa2f9b36cffc6653c08a44eedf77f1f1ede7edd65bed9676eaa4bb234c92	Transfer	13883953	2021-12-27 0:07:38	1150 days ago	1640563658	Binance Dep: 0x3cA1BA...6E5B33	OUT	Circle: USDC Token	0 ETH $0.00	0.00441622	101
0x8f10492da5069cc9aea8d1a2f846c6007f62e3137e641f4391aaa8fd3505ff81	Transfer	13217938	2021-09-13 14:43:37	1254 days ago	1631544217	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance 14	0.928024122 ETH $2,519.68	0.008379	399
0xc9e6586fea7230406dd2ecd2e2336c9eaf8f18c5a60c9083c36d41b66a73a42a	Transfer	12943929	2021-08-02 4:46:09	1297 days ago	1627879569	Binance Dep: 0x3cA1BA...6E5B33	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00102659	33
0xe63804443b39493e536250a8393b159b3ed9b885a6598c6f5f8b0c23feb789b0	Transfer	12160072	2021-04-02 12:26:34	1418 days ago	1617366394	Binance Dep: 0x3cA1BA...6E5B33	OUT	Circle: USDC Token	0 ETH $0.00	0.00914525	334
0x6db0d0c5d0c06a093a7ecf47c95a4fc7de7e96e37a8c17404074f0db0d898be0	Transfer	11480965	2020-12-19 2:25:55	1523 days ago	1608344755	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.159713312 ETH $3,148.74	0.008001	381
0xfd99308d53ea2f2fac0e6b0dd3a3c70406b809c12c19c932a5e03d4971f766ec	Transfer	11241426	2020-11-12 7:17:41	1560 days ago	1605165461	Binance Dep: 0x3cA1BA...6E5B33	OUT	Circle: USDC Token	0 ETH $0.00	0.00131428	48
0xea3a3293be9ed0983304f95c37039cae4fee808fba932c1111ac865b17603c4e	Transfer	10633023	2020-08-10 15:39:05	1653 days ago	1597073945	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.522564506 ETH $6,849.02	0.00273	130
0x668bdfc52b6822ef048e848b001e2b947b20317fd4837b0e114008c1b9905660	Transfer	10621444	2020-08-08 20:54:44	1655 days ago	1596920084	Binance Dep: 0x3cA1BA...6E5B33	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00093604	43.33333333
0x7bbfae28f9bc08684c1614323dab9e7ece441d367c423e0d52a7b979cda6f0fd	Transfer	10602471	2020-08-05 22:36:26	1658 days ago	1596666986	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	4.120672104 ETH $11,188.05	0.0007623	36.3
0xeccfaa91e7ba9a7641d0da64fd689c94a20a24b7f8baf8a1c8bee196baf020f7	Transfer	10348743	2020-06-27 15:57:14	1697 days ago	1593273434	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00072771	33
0xf2d607fe296df091727f39454bbcbb7ff35c179c429892d2837c501e094de778	Transfer	10275740	2020-06-16 8:32:31	1709 days ago	1592296351	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.71271787 ETH $7,365.31	0.000756	36
0x08951331de2af04adec276d011b6a618ea3dce0b35f3435f14d727a0f14baee0	Transfer	10007701	2020-05-05 18:01:32	1750 days ago	1588701692	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	9.09235889 ETH $24,686.69	0.00042	20
0x545f0b8ed9dc8f66d66a04224717f0ca735a2793c1487ae606f557d545a30b63	Transfer	9995234	2020-05-03 20:01:14	1752 days ago	1588536074	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.49458 ETH $6,773.04	0.00042	20
0x46db791afad0c00af8edc41c1616c6ee77d1942caf64d6ba08a072b2823ac0a0	Transfer	9988002	2020-05-02 17:01:29	1753 days ago	1588438889	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	3.51469217 ETH $9,542.75	0.00042	20
0x3c0dc1dd6ec85ecded36b362a870977e8852680d33bdc1565bdc850578fd7b5a	Transfer	9912169	2020-04-20 23:03:07	1765 days ago	1587423787	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.39869792 ETH $6,512.71	0.00042	20
0x6dd078fec92f507af5e00373533cfb91299fd42c82430a30814253a46d2edb7c	Transfer	9870850	2020-04-14 13:27:15	1771 days ago	1586870835	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044104	20
0x4128a0e9091ac479f6c890011c4f3842da616f0c180e66eb193caf8011ae14c2	Transfer	9708376	2020-03-20 11:46:41	1796 days ago	1584704801	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044104	20
0x54a10b7933d01effadaeb307755b959250f37a5d6745c982c782431f396d167c	Transfer	9699532	2020-03-19 2:53:20	1798 days ago	1584586400	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	0.353170286 ETH $958.89	0.00042	20
0x7125f07be3f3f60d64cd6cae82b31b3bcc1894af5636434d6d00c8a0a09447e1	Transfer	9671133	2020-03-14 18:18:08	1802 days ago	1584209888	Binance Dep: 0x3cA1BA...6E5B33	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00043496	20
0x0146cce5e8c6209140ad20e6cde63231aaecb24f7140b8e1e45629277bba0b58	Transfer	9667009	2020-03-14 2:58:14	1803 days ago	1584154694	Binance Dep: 0x3cA1BA...6E5B33	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00043496	20
0x81af510fd1b67a0ea741109b5895ce8b31d0d5a027d6ae1b53065e84cc4d311b	Transfer	9661257	2020-03-13 5:18:17	1804 days ago	1584076697	Binance Dep: 0x3cA1BA...6E5B33	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00109827	50.5
0x21fd6f8208754bde580738d12dc325d802fbd651bdd2fc8393a5dbc5c549f616	Transfer	9636558	2020-03-09 9:57:08	1807 days ago	1583747828	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044152	20
0x48bade69b5c210af1a36a05127ef57ed0fef0d485b6a2329d4fd35e5e4061c02	Transfer	9602432	2020-03-04 4:07:04	1813 days ago	1583294824	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.99958 ETH $5,429.07	0.00042	20
0x83004c8103c99a000c263bdef153f27f8e9d6d0c163ffcd6c53a18f2d518d306	Transfer	9496785	2020-02-16 22:10:03	1829 days ago	1581891003	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.92407661 ETH $7,939.17	0.00042	20
0x69ac36bd2606775830d5155c82718477a9ad8211c6e4bf868b8e41b7745f8efb	Transfer	9470947	2020-02-12 22:41:17	1833 days ago	1581547277	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.19958 ETH $3,256.98	0.00042	20
0x659a20b892b5517be28345d35549a6f9ca61feea415f5fcbe91910df601a00ed	Transfer	9470387	2020-02-12 20:37:04	1833 days ago	1581539824	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.49958 ETH $4,071.51	0.00042	20
0xdc6c5432c8388671825b7b032581a2b01977ce52043dee57f34647426006010c	Transfer	9443083	2020-02-08 16:12:48	1837 days ago	1581178368	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	0.38601271 ETH $1,048.06	0.00042	20
0x3466533d67e092d94a5ea3744075327bf53ecd7e98f490da3d41933a77a0884f	Transfer	9442902	2020-02-08 15:38:05	1837 days ago	1581176285	Binance Dep: 0x3cA1BA...6E5B33	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052394	20
0xa59fbcf3d5330d48a7698e9a1f9bee6a9b6bb81f31deea4ef29d03a7f210896e	Transfer	9442901	2020-02-08 15:37:31	1837 days ago	1581176251	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044128	20
0x9852f809739233373da6204132f43197366497472775587aeb031dd80f8e380d	Transfer	9432597	2020-02-07 1:17:13	1839 days ago	1581038233	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044152	20
0xbcaa3b4f1a38d29ceb996ce7d94c9d6cfe4096e5b784938494c7ce0e10b0b5dc	Transfer	9425350	2020-02-05 22:37:25	1840 days ago	1580942245	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044152	20
0x8212c121a8ce4524c3982ac94bfcd7aec8cc756bb3a7ecfca4fbffb9453b5766	Transfer	9331623	2020-01-22 13:13:44	1854 days ago	1579698824	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.49458 ETH $6,773.04	0.00042	20
0x65aa715164f41cc8147957875dffd286e0c2008793049b4a64f507545fc4b7ae	Transfer	9329591	2020-01-22 5:52:24	1855 days ago	1579672344	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.99413872 ETH $5,414.29	0.00042	20
0x99c258797ac93af83868d370381bafeeaef1d8106f470182d21b82974da33acf	Transfer	9328263	2020-01-22 0:46:48	1855 days ago	1579654008	Binance Dep: 0x3cA1BA...6E5B33	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044128	20
0x8d47b512c5492aebf8e61389e91a76d5063ed1b17b0bac3f5bdcfce045357b23	Transfer	9173946	2019-12-28 3:40:23	1880 days ago	1577504423	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	5.99911294 ETH $16,288.21	0.00042	20
0x9dc5399aadec8fe461a7d757dc5fb9aa483e347d773ba5c2e663e3d58c538aac	Transfer	9144408	2019-12-22 6:28:40	1886 days ago	1576996120	Binance Dep: 0x3cA1BA...6E5B33	OUT	Holo: HOT Token	0 ETH $0.00	0.00046706	20
0xabfbb9b06ee2550bb4394af777ccee371ba5d47fc16b571515403cb0a1be19b6	Transfer	9125926	2019-12-18 14:06:24	1889 days ago	1576677984	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	36.99958 ETH $100,457.67	0.00042	20
0xf5a01715284f8365195a121bad7f0c0a7cfaccc0931119b236cc41883c9e260c	Transfer	9125607	2019-12-18 12:35:46	1889 days ago	1576672546	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	10.4991149 ETH $28,506.18	0.00042	20
0x5a73cfd17f9ca08410ea5a4e90a3b224eae49ea50734889f5da8d7815db9c5f9	Transfer	9098326	2019-12-13 5:00:53	1895 days ago	1576213253	Binance Dep: 0x3cA1BA...6E5B33	OUT	Chiliz: CHZ Token	0 ETH $0.00	0.0004651	20
0xc3a82812e6c457da1e1f93631e97644a168c889868dc6922e86d951cd3351972	Transfer	9080928	2019-12-10 3:20:05	1898 days ago	1575948005	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	4.22384552 ETH $11,468.18	0.00042	20
0x90f843b2091d9adb807770d8dce24a1f662c5d677a37ad9492d3943caaab9b53	Transfer	9063862	2019-12-07 2:37:31	1901 days ago	1575686251	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	14.8310901 ETH $40,267.94	0.00042	20
0x9157c653776b344b864a1256387fe73cfbb03a17e74cf778c97af5a96c77152a	Transfer	9007701	2019-11-27 3:25:46	1911 days ago	1574825146	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	0.98958 ETH $2,686.81	0.00042	20
0x73f4ec809ddf52e229bb17c4887008461db1f9a0f76a8759f37594fb82493c3e	Transfer	9005413	2019-11-26 17:37:05	1911 days ago	1574789825	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	9.99958 ETH $27,149.89	0.00042	20
0x79c04fbf2fe97a43fa4328043f190b555c20ebe4f3896160303beca1bd6d3df7	Transfer	8981838	2019-11-22 18:16:14	1915 days ago	1574446574	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	17.57958 ETH $47,730.37	0.00042	20
0xe80a8c4fd34cdc42fa1b290c6977ee89106fa798188916b83058e39ba525c1ce	Transfer	8923005	2019-11-12 22:42:49	1925 days ago	1573598569	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	1.64596398 ETH $4,468.96	0.00042	20
0x6df8a48a9c8ae7498b1c9dfed1f38b26a01ea441be984adffa21ac8b88209245	Transfer	8906491	2019-11-10 4:43:38	1928 days ago	1573361018	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	2.49458 ETH $6,773.04	0.00042	20
0x841303a6d80d2a4527c20d8bb5e31522c0a62067675e657a7f8e51feb76ec52e	Transfer	8856121	2019-11-02 1:37:16	1936 days ago	1572658636	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	3.99958 ETH $10,859.27	0.00042	20
0x20d5496b9835e12daf4b90ca582b6eafb9c8807b0fab22061e824df708fae04f	Transfer	8831375	2019-10-29 2:05:39	1940 days ago	1572314739	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	5.429213647 ETH $14,740.87	0.00042	20
0x6c5dacc405406ca5c9f164ec09b0a8e7c298cd3262ea742f644d3638c9c8a796	Transfer	8708902	2019-10-09 17:05:32	1959 days ago	1570640732	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	7.560458137 ETH $20,527.42	0.00042	20
0xa54d4be2ec72a5d4a710f0f4e3e9e191583a2bd0b8f751a4cdbd5b2db32047b7	Transfer	8708383	2019-10-09 15:05:42	1959 days ago	1570633542	Binance Dep: 0x3cA1BA...6E5B33	OUT	Binance	6.89958 ETH $18,733.07	0.00042	20

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