ETH Price: $2,836.79 (+3.33%)
Gas: 1.084 Gwei

Transactions

For 0x52b96ffe218e7c4eb311c2c13d127220b8399532
A total of 44 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x33cc4009e18b411ac03503bf9a53b3b228e63e5c6e85da5d15e2a657fbe9340a
Transfer 12941120 2021-08-01 18:05:471284 days ago1627841147
0xF8990a5e...2E38628a6
IN
0x52B96ffE...0B8399532
0.1 ETH 0.0008440
0x14df3b2043a2c4b006c0c5251f361bc2bb90237ade53e6f94fc6a774355f40ac
Transfer 12941034 2021-08-01 17:45:401284 days ago1627839940
0xA405fDeA...db7149cB4
IN
0x52B96ffE...0B8399532
0.04639276 ETH 0.000785437.4
0x3e19cf4c5334d21f2446de23878528f3f68698baf9f0ad3296f26025d4f7bdc3
Transfer 5183237 2018-03-02 13:20:042532 days ago1519996804
Kraken Kraken 4
IN
0x52B96ffE...0B8399532
2.49499 ETH 0.002205105
0xd87ec9cb229409acb64cb9653e9e265835efd91b2d0eb9abdecd6eb57de16f47
Transfer 5153552 2018-02-25 11:42:292537 days ago1519558949
0xb0c7fc7f...4085321B3
IN
0x52B96ffE...0B8399532
1 ETH 0.0001266
0x22d45ff04c86587c45feaa6ce880dadf342507d2a82662f4fb7eb4c58c8b6dd5
Transfer 5010246 2018-02-01 7:20:322561 days ago1517469632
Binance Binance 3
IN
0x52B96ffE...0B8399532
1.99 ETH 0.0018990
0x2c6353d5bb9d57ea07bbba8c7392b9b5ed37d97bd6153ea474e23eb2fcf90cd9
Transfer 5010244 2018-02-01 7:20:092561 days ago1517469609
Binance Binance 4
IN
0x52B96ffE...0B8399532
2.96080272 ETH 0.0018990
0xc9b86003a776ee9661f2a3b1171d38363e0b1bebf366539bb2a013a9747ce470
Transfer 5005253 2018-01-31 10:55:332562 days ago1517396133
Poloniex
IN
0x52B96ffE...0B8399532
1.79 ETH 0.001089951.9
0xea79025c4791e5d4e398b30e30bf439195abcd49f569fa331c8af5aa37600670
Transfer 4995280 2018-01-29 18:23:072564 days ago1517250187
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.99 ETH 0.000907243.2
0xd918509c6c430f1feddce4881be593b361097a593f56f22644669bf15130c91e
Transfer 4968114 2018-01-25 4:54:572569 days ago1516856097
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00100848
0x19a62828c1b95db3ab66ae7f50e6239071180914d727d12c43c14872d6426390
Transfer 4968114 2018-01-25 4:54:572569 days ago1516856097
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00088242
0x6707ee23604da960e5ccf1a6e08ff4ea1fdfc2e996537e70b9acb576a6bf1cc8
Transfer 4968114 2018-01-25 4:54:572569 days ago1516856097
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00088242
0xbfe79961fb6977e80b4742528242af77fbfa94cfde0580d661cecc9f49a424d5
Transfer 4968114 2018-01-25 4:54:572569 days ago1516856097
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00088242
0x7c79a1d5f27351629917aa7b75d5f575de4a2d40733a24e52a97f5767d1c4dee
Transfer 4965188 2018-01-24 17:11:382569 days ago1516813898
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.0008440
0x9522c425f06530eb3c15955ef98bedbed6975978a08476f60529fc3a49bab4a2
Transfer 4965181 2018-01-24 17:10:512569 days ago1516813851
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00100848
0xf2f8eb60d61aab061a0b88dacc0d9a2d9c1b54989440a55f123ad5af28fd3e02
Transfer 4965179 2018-01-24 17:10:362569 days ago1516813836
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.00100848
0x3e487363c421037335bb63352929b6206db8c694517fbd4b903a5ac407bb3b9e
Transfer 4965178 2018-01-24 17:10:272569 days ago1516813827
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.18 ETH 0.00100848
0xa4ccb3568f5a38bf8ccfcaddc8adde47e01a2384165255f17cb9dc8556ea8f5f
Transfer 4965178 2018-01-24 17:10:272569 days ago1516813827
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.00100848
0xee1df5c73c57ada42403811bc437e1b9a23c289851239bca378b05dfdf55949a
Transfer 4965175 2018-01-24 17:09:002569 days ago1516813740
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.00100848
0xe84598631c3533c797d7ed3fc64844c543c54abc358d8cb970ccdcc86a95dbfa
Transfer 4965173 2018-01-24 17:08:042569 days ago1516813684
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.00100848
0x73bdcf60c49369d8f4bd700145fc5d5b1a4f6fc2827c0b4d68eb820a3049cb15
Transfer 4965173 2018-01-24 17:08:042569 days ago1516813684
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.00100848
0x7feb43ae44a4e1160906c13ddbe44c08f9bc984dd20852f7c14807ea5057ed40
Transfer 4941701 2018-01-20 17:07:142573 days ago1516468034
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.488 ETH 0.001234858.8
0xe04572177e8ae891f3450eac7a1a3eefcb89f9ffbf6c341247bc134aec164327
Transfer 4941700 2018-01-20 17:07:052573 days ago1516468025
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.001234858.8
0x2a07d422932e0fcc9033c0e8744a8eaf9b31f1ad49d0cbbda66444d5c48ad6ff
Transfer 4941699 2018-01-20 17:06:562573 days ago1516468016
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.001234858.8
0x3a279bf3d2106113c4d746a649f208c8accdba83c890dfef1dae086e8ba07ac7
Transfer 4941697 2018-01-20 17:06:382573 days ago1516467998
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.49 ETH 0.001234858.8
0xdbb9d7b29f37b25912fc612c52fd2ba787cda8d573d2094a4d0ca7a35a4e30a4
Transfer 4936078 2018-01-19 18:07:502574 days ago1516385270
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.1169 ETH 0.0012660
0x3d54fcddf6b35038ae0bc03b090654eb7c0c011625f12db65bd093fe43495012
Transfer 4936078 2018-01-19 18:07:502574 days ago1516385270
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.0012660
0xefa869e7e55acd86c0a0589ebcf46a700bf4c8ee588cd2e88c038f5073d770ea
Transfer 4936078 2018-01-19 18:07:502574 days ago1516385270
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.0012660
0x9f9c2e47a83228967d728eb9809a698191326e4ffa371239a1c9b87ada9c7960
Transfer 4936078 2018-01-19 18:07:502574 days ago1516385270
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.0012660
0x07e2e49e0eb1045fc68f12d8e0611395aea646dc945d87d05b644c070f0138bc
Transfer 4936078 2018-01-19 18:07:502574 days ago1516385270
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.19 ETH 0.0012660
0x446e9956076caa7a7a20b58f81625744e6718ba5d60f3ca21ce91e418a23e8d5
Transfer 4934013 2018-01-19 9:32:092574 days ago1516354329
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
1.04 ETH 0.0012660
0xc989b06fe7785d9146bb8f0f513727866aa12a6069f67e197846c571241a6887
Transfer 4933964 2018-01-19 9:21:202574 days ago1516353680
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
1.03 ETH 0.001285261.2
0xf624710ad0cf98036799798c1324e428851d136c3474afd3e2bfff4670dc694f
Transfer 4904475 2018-01-14 1:31:482580 days ago1515893508
KuCoin KuCoin
IN
0x52B96ffE...0B8399532
0.69 ETH 0.0022932109.2
0x4380f5a7f837b32c811becc44125e14576c6be3c9d0a9be39392a8a02b9032b7
Transfer 4903821 2018-01-13 22:46:302580 days ago1515883590
Cryptopia 1
IN
0x52B96ffE...0B8399532
0.64168384 ETH 0.0021100
0x757ae395b54c20ffda10090f429fbe354794165e03415ae3108e19dc2cf1e157
Transfer 4887897 2018-01-11 0:14:532583 days ago1515629693
Cryptopia 1
IN
0x52B96ffE...0B8399532
0.76625502 ETH 0.0010550
0xc39652b33c1c3acecfcf0653460fd58b56d62433331613f79a00eab4684e13b8
Transfer 4882791 2018-01-10 1:35:392584 days ago1515548139
Bittrex
IN
0x52B96ffE...0B8399532
1.78734202 ETH 0.002205105
0xd442c8bd6043cf15698c570b3706eb133f0d6be061c8906a1caad0816bd1e42b
Transfer 4860185 2018-01-05 21:41:432588 days ago1515188503
Bittrex
IN
0x52B96ffE...0B8399532
1.03714599 ETH 0.0021100
0x866eab0fc8cedaf55d1a887aa32ca1351e20a1e64b7d2ebd2d0a9d230a896697
Transfer 4855307 2018-01-04 23:47:302589 days ago1515109650
Bittrex
IN
0x52B96ffE...0B8399532
0.62698536 ETH 0.00107151
0x1e5cb6f1d4a40d9a5ded5dc07431c38c18ec68f9ef872c8d1b5dab48a20d2d23
Transfer 4838365 2018-01-01 23:00:542592 days ago1514847654
HitBTC 9
IN
0x52B96ffE...0B8399532
1.32042 ETH 0.0004220
0x5df560520713fd37321b5edc685131f4cd17a3d81a88718f41908a38387ad464
Transfer 4835254 2018-01-01 10:02:302592 days ago1514800950
Bittrex
IN
0x52B96ffE...0B8399532
0.25697038 ETH 0.00107151
0x4e7a5e74d126556591594a695d2d835007f9c07d43acf233dbe742f9f68f7486
Transfer 4826291 2017-12-30 22:02:332594 days ago1514671353
Bittrex
IN
0x52B96ffE...0B8399532
0.1399875 ETH 0.00107151
0x0b39fbd8fcf5d8c62bf90b18b229a35c7a4c8bb62060ca45a0dea88ef820e95d
Transfer 4826256 2017-12-30 21:53:312594 days ago1514670811
Bittrex
IN
0x52B96ffE...0B8399532
0.38675256 ETH 0.00107151
0xf89c4e5fed4da6391189d89025e34ec3a41d9175264597106b7482a49fc5414f
Transfer 4823760 2017-12-30 11:35:042594 days ago1514633704
Bittrex
IN
0x52B96ffE...0B8399532
0.5745896 ETH 0.00107151
0xaaf9b603a51a0d8441df17ccdc85fbdf2d72a62b3103f3a30a3ee3f2efafd13b
Transfer 4814795 2017-12-28 22:18:142596 days ago1514499494
Bittrex
IN
0x52B96ffE...0B8399532
1.42478333 ETH 0.00107151
0x198e4fe1f9e0c890f917c40cb8adaf2b964c9a9f87a9715cba468c2a28f31289
Transfer 4813969 2017-12-28 18:49:282596 days ago1514486968
Bittrex
IN
0x52B96ffE...0B8399532
1.00385813 ETH 0.00107151
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