ETH Price: $3,207.06 (+5.12%)
Gas: 11.94 Gwei

Transactions

For 0x53ba1033db83a8575a733ecc365f17944d118630
A total of 160 transactions found
Transaction Hash
Method
Block
From
 
To
0xbafc12b4241b173d6d46ba4e93750aa7e46355a2a1269e936062b1bbb87b3e17
Sweep 6810598 2018-12-02 5:10:282170 days ago1543727428
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x8d7be243a4dfdfe5281e3d81684b3492df71fe8ad4eac618d31223ef7a9e661d
Transfer 6810574 2018-12-02 5:05:062170 days ago1543727106
0x9140341F...95FE2FF5e
IN
0x53bA1033...44d118630
22 ETH 0.000202719.62985062
0x96242f2ad1dfefdbf6f7876574daca360f55af6045a15f2c3abbc0330f500ade
Sweep 6802101 2018-11-30 19:14:082171 days ago1543605248
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xb3f6301f24c11b0eaa120336ebcb86937bd239d01eba43668f7015a5915e226d
Transfer 6802083 2018-11-30 19:10:202171 days ago1543605020
Ethermine
IN
0x53bA1033...44d118630
0.08756517 ETH 0.000021051
0xa7e9d24a273ae2b7b8c6e50f46f3e03ae33aa8c840e87cfb84192396cc810bfe
Sweep 6759452 2018-11-23 19:10:422178 days ago1543000242
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x39255c67bd43edeb92642f065f6d804975056012c84ca8ac1324e4560fcee4a2
Transfer 6759433 2018-11-23 19:07:012178 days ago1543000021
Ethermine
IN
0x53bA1033...44d118630
0.200047912 ETH 0.000021051
0xd321d77b42db038618feb436bf7c8c91e563b5f3ab4775813edd23fbdf61180b
Sweep 6741324 2018-11-20 19:45:042181 days ago1542743104
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x875a81e9f8d2c74b32b396e73552a9d0cbfd23e870812ee5fbe259c874246689
Transfer 6741309 2018-11-20 19:40:302181 days ago1542742830
Ethermine
IN
0x53bA1033...44d118630
0.200103713 ETH 0.000021051
0xe72e7fa62000a0bad6758988325e578a50888b963d8e9e3bfc8b19e4cb635fcb
Sweep 6720915 2018-11-17 11:09:142184 days ago1542452954
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x24cde7f7655283fcdd59fe7711b246209e55d91c2fddc36292dcb8be362775af
Transfer 6720866 2018-11-17 10:56:132184 days ago1542452173
Ethermine
IN
0x53bA1033...44d118630
0.200055741 ETH 0.000021051
0x2dfdd2bf1b3e27e25ac710921af4a68ac3378bdc825315989ba60e617800e052
Sweep 6701002 2018-11-14 4:51:502188 days ago1542171110
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x44fa54039ed93d418c9e6a3fd17d2c47dca6b9efc68b8131210d592807deb6f8
Transfer 6700986 2018-11-14 4:47:512188 days ago1542170871
Ethermine
IN
0x53bA1033...44d118630
0.200410183 ETH 0.000021051
0x2f7716c1cef1cf0562e186f416ca35166197da5eb0e2382bedef71c5bf88a18d
Sweep 6680135 2018-11-10 18:59:452191 days ago1541876385
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x27c3776bf72899d1453f7ceda6429d5401a1d62e7beb2217741c97e25131c402
Transfer 6680091 2018-11-10 18:49:312191 days ago1541875771
Ethermine
IN
0x53bA1033...44d118630
0.200306271 ETH 0.000021051
0xe2760c7c08b57704702e01362a3d911fb8ab1ab3a5b5f818e5aa7e435def07ec
Sweep 6659385 2018-11-07 9:37:592195 days ago1541583479
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xe525e5aa4b84e1acf1c040c12a326a82d5cd4c9fc278008d956a96af8cc70f6f
Transfer 6659369 2018-11-07 9:33:052195 days ago1541583185
Ethermine
IN
0x53bA1033...44d118630
0.200114103 ETH 0.000021051
0x40d307dfedc3ecbcacc89bcbe68d3f00ac66b51268dce95818a1f8bb7c748659
Sweep 6639931 2018-11-04 4:38:082198 days ago1541306288
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xfb9f3d7db25a51633be0d5a94c3bf021b136f0fb5394320165b77196e656c199
Transfer 6639916 2018-11-04 4:35:022198 days ago1541306102
Ethermine
IN
0x53bA1033...44d118630
0.200147528 ETH 0.000021051
0x79f866386000d329a611947ff704a6cacce5dc9e3877d022ca361ffef692cfe4
Sweep 6620601 2018-11-01 0:34:042201 days ago1541032444
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xab93740262888063b9fe417feaec71c9c11ba038d6e4871827e64c0bf395cf91
Transfer 6620581 2018-11-01 0:27:502201 days ago1541032070
Ethermine
IN
0x53bA1033...44d118630
0.20010838 ETH 0.000021051
0xfa32979054d0f9e48c9f7fa1eb24a054d0fd4069db5a1e9382254e38ee8cec01
Sweep 6598832 2018-10-28 10:56:442204 days ago1540724204
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xcc53cc521a0336e547686b86fc195ca9e79473835a3b8781d5d100faa6617ae9
Transfer 6598790 2018-10-28 10:48:042204 days ago1540723684
Ethermine
IN
0x53bA1033...44d118630
0.200226893 ETH 0.000021051
0x095ee1420b8c9e7d0363cb7b415b8701ead6ade08a1cff25185838b6af7f870d
Sweep 6577416 2018-10-24 22:55:022208 days ago1540421702
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x1a62acf625b096786d3a785b4eef6c851992dd7a5df8df724204a989c0b8906a
Transfer 6577297 2018-10-24 22:26:122208 days ago1540419972
Ethermine
IN
0x53bA1033...44d118630
0.200037088 ETH 0.000021051
0xf69ff79f6bca528fc2f68a22cc515d2f225ad2b1f5a91af514b9b6de9526d087
Sweep 6556264 2018-10-21 12:03:252211 days ago1540123405
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xe24868e54ce31963fc7a91dd2743b9203f725213323a454774e3b0ee4d17be93
Transfer 6556238 2018-10-21 11:55:472211 days ago1540122947
Ethermine
IN
0x53bA1033...44d118630
0.200018658 ETH 0.000021051
0x69b15a80a246514cbaa094e2b5674cb478380879ea26fe9ad5812f8a32513fad
Sweep 6535165 2018-10-18 1:14:122215 days ago1539825252
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x6699a7501297bbc6e4bfd0c3943087362e5e146ed87310f4a40583382c842333
Transfer 6535128 2018-10-18 1:06:392215 days ago1539824799
Ethermine
IN
0x53bA1033...44d118630
0.20004541 ETH 0.000021051
0xeb83c70a0b1f1485178269417d175de99009aba0a01400e87c2b4d9eae0f7371
Sweep 6513170 2018-10-14 11:13:002218 days ago1539515580
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x788a8f33a44bfdd4349b9e66f871ef3ebec004369b2a11990b94b75c5b0fea35
Transfer 6513146 2018-10-14 11:08:102218 days ago1539515290
Ethermine
IN
0x53bA1033...44d118630
0.200181737 ETH 0.000021051
0x33670234c6e7a3f857d1ffa829bc95afb5624070e73b40cdb16993cdca21c048
Sweep 6491646 2018-10-10 23:19:232222 days ago1539213563
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xbb72689f5c540610e0e56415f8a18c054ccdce94eee2c87bef5f0699c37c5427
Transfer 6491627 2018-10-10 23:14:422222 days ago1539213282
Ethermine
IN
0x53bA1033...44d118630
0.200156221 ETH 0.000021051
0x26b40f1f636b4be018ba9d74089a8bd97fc0ba36120d7e5e3f6673cb8015d41d
Sweep 6469900 2018-10-07 10:53:202225 days ago1538909600
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x2b84cbfef9c445cf725af357029dc0be7c0f8186435f0861a7d68f0ef1fe62ef
Transfer 6469883 2018-10-07 10:47:592225 days ago1538909279
Ethermine
IN
0x53bA1033...44d118630
0.200239392 ETH 0.000021051
0x23a46bda2b6885bdf0b783425ef9352ae75df19251c85908d0da915b7c250524
Sweep 6445230 2018-10-03 10:41:302229 days ago1538563290
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x3bb9f07ebb96fede1da07aa3b005e263e343e872d1d1ddfa77653475461cad57
Transfer 6445196 2018-10-03 10:34:152229 days ago1538562855
Ethermine
IN
0x53bA1033...44d118630
0.200030874 ETH 0.000021051
0x37e7c9a00dfc1907c1549c51b2c99aa98b0b84b008d4dc0954a2e0ddf5641a1d
Sweep 6422793 2018-09-29 18:31:422233 days ago1538245902
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xb599a49674b5609dfe35d5b6ca665919609440f5877ddb006485e7dcc91b48bd
Transfer 6422761 2018-09-29 18:27:042233 days ago1538245624
Ethermine
IN
0x53bA1033...44d118630
0.200193698 ETH 0.000021051
0x9416e2c9ae087a85062ec901b9f8756392aa9f53689acb47f546becd426b8558
Sweep 6401446 2018-09-26 6:31:092237 days ago1537943469
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x95712ff005a1f2cbe9aca08ed13ce3753b467f9f8e0faae9a89137ae5308dfbf
Transfer 6401416 2018-09-26 6:23:292237 days ago1537943009
Ethermine
IN
0x53bA1033...44d118630
0.200377705 ETH 0.000021051
0x16b58bb8626c3ae7cb41bd63de6f6003087432904b5a85657c64cf2b468cd509
Sweep 6378970 2018-09-22 14:04:432240 days ago1537625083
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x1254b2fd3c233cf9159991e9bbbf49b8198c67a6a3c33154556c6f0d548026db
Transfer 6378933 2018-09-22 13:58:232240 days ago1537624703
Ethermine
IN
0x53bA1033...44d118630
0.200238598 ETH 0.000021051
0xe34b7ef6b77be154a01dc17587c4b72f6f59da403424a6623e096100cdbd0b3f
Sweep 6358326 2018-09-19 4:14:232244 days ago1537330463
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x7529883abd30fae57c21a2d7ad5f67c0627a20a6120133454bddde833d12149a
Transfer 6358306 2018-09-19 4:08:272244 days ago1537330107
Ethermine
IN
0x53bA1033...44d118630
0.200284412 ETH 0.000021051
0x34d84bd720c042793101a6a92762fe0c9df33be7fab4197aed41dab8b8a7039a
Sweep 6337644 2018-09-15 18:09:132247 days ago1537034953
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x7fd2e6fedbb21f9cae130b1b54b041417b1eb152ab0b8b5a6f4bfd6be890335b
Transfer 6337614 2018-09-15 18:01:052247 days ago1537034465
Ethermine
IN
0x53bA1033...44d118630
0.200075982 ETH 0.000021051
0x30f06778bbdb901fbc570c3d2098256531a43424f87ec13c22315fa6c0902c97
Sweep 6317150 2018-09-12 8:57:052251 days ago1536742625
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0xfca3dc2dbbf10aec5351cea0e727e0552c75c4b600c836a23f2fb127cfb0926e
Transfer 6317124 2018-09-12 8:51:022251 days ago1536742262
Ethermine
IN
0x53bA1033...44d118630
0.200217128 ETH 0.000021051
0x1c011f1633770ac0958877436c775fb98c6a8df7a48d7dc45afc8c91a374f29c
Sweep 6295945 2018-09-08 19:37:492254 days ago1536435469
Bittrex
IN
0x53bA1033...44d118630
0 ETH 0.0025028550
0x1412ec1fd22ad257cffdee02147e1e8bf1f186f46c544e51060438885b2a9fcb
Transfer 6295923 2018-09-08 19:32:432254 days ago1536435163
Ethermine
IN
0x53bA1033...44d118630
0.200000092 ETH 0.000021051
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