ETH Price: $3,673.83 (+0.79%)
Gas: 16.276 Gwei

Transactions

For 0x639a981293548c8024ab702932337e5b8768e9ee
A total of 34 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x9487ff4753024318357988052d06221e9c2872ecb10eb220425e73505cbac015
Transfer 11640433 2021-01-12 13:46:001455 days ago1610459160
0x72ab3C7c...4BF18F57A
IN
0x639A9812...b8768E9EE
0.644 ETH 0.00265125126.25
0x964ac8719040e099b0900fad20ae9d1c42f8911609a7ecac1bf3816191d7f845
Transfer 5775122 2018-06-12 9:09:592400 days ago1528794599
Binance Binance 2
IN
0x639A9812...b8768E9EE
2.5 ETH 0.00107151
0xeb13499b7f219d0b110d427c1e04de4ac6baa639e63f88cd452785c270e89aa1
Transfer 5774977 2018-06-12 8:34:412400 days ago1528792481
Binance Binance 2
IN
0x639A9812...b8768E9EE
22.33263503 ETH 0.00107151
0xa581178d1266d3e429e0661607c416d9ed6fc9e0c55f822f30c01765aa0b5af1
Transfer 5731125 2018-06-04 14:01:072408 days ago1528120867
0x8783B5E3...15970d286
IN
0x639A9812...b8768E9EE
30 ETH 0.00023111
0x410fb8b81ff89f7aac0c48cfd813c58fe50517c613cc522fe4252cdcb1d869c5
Transfer 5731078 2018-06-04 13:50:252408 days ago1528120225
KuCoin KuCoin
IN
0x639A9812...b8768E9EE
13.6922399 ETH 0.000346516.5
0xb699f9a9e53ad7914c494ae07e2de2705e11a44e7efeec4e0e78ddd434d107df
Transfer 5519998 2018-04-28 10:01:472445 days ago1524909707
Liqui.io 1
IN
0x639A9812...b8768E9EE
1.81397587 ETH 0.0000844
0xd9667c29f6a273233a1c8b4442ae8c6e215769d469eba04b9c610938e29190a8
Transfer 5100534 2018-02-16 12:02:282516 days ago1518782548
KuCoin KuCoin
IN
0x639A9812...b8768E9EE
12.269714 ETH 0.0008440
0x2ece5456d64353450bfe722f8cb81f16fcf8a77c88fd58016b56596661431657
Transfer 5100533 2018-02-16 12:02:112516 days ago1518782531
Binance Binance
IN
0x639A9812...b8768E9EE
8 ETH 0.0018990
0xa00682d7a36d98ee79e0cba156bda60f204b5f574d8ad33122930a4014934596
Transfer 4918300 2018-01-16 13:37:522547 days ago1516109872
Poloniex
IN
0x639A9812...b8768E9EE
3.98665522 ETH 0.001201257.2
0xd03e8ecb83be190446f0ed7eb999307eec9e259e399093b18a4da3e54cfcb064
Transfer 4918204 2018-01-16 13:13:082547 days ago1516108388
Poloniex
IN
0x639A9812...b8768E9EE
1.69 ETH 0.001201257.2
0x7347e57ecd2c9ba863f64e87d69aeaf53bec3a890076e75691d68c265a32bdf1
Transfer* 4918153 2018-01-16 13:01:512547 days ago1516107711
Bitfinex Bitfinex 3
IN
0x639A9812...b8768E9EE
21.05493486 ETH 0.00226843108
0xf82deb213ff5a12d09dd67d17270ce655bdaa8948e69f9bf37be46ae1c599bdc
Transfer 4918062 2018-01-16 12:39:232547 days ago1516106363
Binance Binance 4
IN
0x639A9812...b8768E9EE
18.54645719 ETH 0.0021100
0x02c8508ff7443958b6d081120eb0ce12d026d9f45765e5cb1fd38b0b5af75a82
Transfer 4620058 2017-11-25 15:11:112599 days ago1511622671
Binance Binance
IN
0x639A9812...b8768E9EE
29.995 ETH 0.000241511.5
0x71f34dd9d8aaf6064cb561b189215370d17140600253395547277c0114e22770
Transfer 4368903 2017-10-15 20:22:402640 days ago1508098960
Mercatox
IN
0x639A9812...b8768E9EE
0.02194 ETH 0.00044121
0x08d2ca049ef00008daf70934cecc1a7afdefddafe0a6df09f4426b2f9f879301
Transfer 4367731 2017-10-15 10:54:322640 days ago1508064872
Mercatox
IN
0x639A9812...b8768E9EE
15.29107588 ETH 0.00044121
0xe4ceeef06e913ffdb8955cd91ffcd50efd9081415ed0aa8ba83915d912a892c1
Transfer 4367700 2017-10-15 10:42:242640 days ago1508064144
Kraken Kraken 4
IN
0x639A9812...b8768E9EE
19.995 ETH 0.0004630522.05
0x3b358bd173138ec3b7d1f40ee417327de5ef5f11f6310b94aa976ff0825d7aa8
Transfer 4367587 2017-10-15 9:45:372640 days ago1508060737
Kraken Kraken 4
IN
0x639A9812...b8768E9EE
3.995 ETH 0.0004630522.05
0x5dde5fed7252fc906fb2ff9e3a402f1f53f2fa695f2904bab70d4ab60a1310f7
Transfer 4365374 2017-10-14 15:18:442641 days ago1507994324
Binance Binance
IN
0x639A9812...b8768E9EE
4.5073534 ETH 0.00044121
0x92d07d6a5d59bb6b0ec8f1b7ea3e3da0a20462cbb2924798c53e2a815970548b
Transfer 4365329 2017-10-14 14:55:312641 days ago1507992931
Bittrex
IN
0x639A9812...b8768E9EE
0.4592057 ETH 0.00065131
0xc56dfe11f25557c4d9514037d6539c6a3df7ef082445bc06f209b1789c1980e5
Transfer 4365250 2017-10-14 14:13:022641 days ago1507990382
Liqui.io 1
IN
0x639A9812...b8768E9EE
1.29063071 ETH 0.00044121
0x4e4a2095eb3828001f8a990dd77746b6cdaa86ccda86cf4753f83867f8bb0547
Transfer 4365187 2017-10-14 13:42:252641 days ago1507988545
Mercatox
IN
0x639A9812...b8768E9EE
5.73227743 ETH 0.00044121
0xcd6809903644311c438aaeab85940e6dafd9432ea378ecbd59d71035e5f82048
Transfer 4339966 2017-10-05 20:06:232650 days ago1507233983
0x639A9812...b8768E9EE
SELF
0x639A9812...b8768E9EE
0 ETH 0.00044121
0x3028b9b222c468a48ef273de5deff138c9931d9674c332d39dcf6293d1334aaa
Transfer 4333807 2017-10-03 17:13:472652 days ago1507050827
0x639A9812...b8768E9EE
SELF
0x639A9812...b8768E9EE
0 ETH 0.0002110
0xfd4b03ae931eed64310accaed3eb048df912e93e7d1aacdf88e2d0e3982d931e
Transfer 4333804 2017-10-03 17:12:472652 days ago1507050767
0x639A9812...b8768E9EE
SELF
0x639A9812...b8768E9EE
0 ETH 0.0002110
0x52a0900bf9ad66e50f1f70bc5f6f3a7115fe1b7946fafe1573a1884c158d1866
Transfer 4333800 2017-10-03 17:11:172652 days ago1507050677
0x639A9812...b8768E9EE
SELF
0x639A9812...b8768E9EE
0 ETH 0.0002110
0xa2ac194fc456f5ee820cb854f4bbbad221ab3fde13a86b271ae5cc82383dfe83
Transfer 4321673 2017-09-29 11:01:122656 days ago1506682872
Bitfinex Bitfinex 1
IN
0x639A9812...b8768E9EE
5.18866363 ETH 0.0006607331.46346914
0xd4fe5841be71ef738ed648e7edd86f584ae9da00010b3f9765ff9c141a98b1b4
Transfer 4295189 2017-09-20 15:38:442665 days ago1505921924
0xF506Ff24...56F4a7865
IN
0x639A9812...b8768E9EE
6.9 ETH 0.00044121
0x0124b9a427f4551765b0a87e4a944a070f63a940efc431575441b0d218837752
Transfer 4290245 2017-09-19 6:46:182666 days ago1505803578
Liqui.io 1
IN
0x639A9812...b8768E9EE
2.99 ETH 0.0004569421.75939552
0xd98e72f4758c17cc0819797dd0aeb4cbed6fbcaadc8859399759eb80627aaecc
Transfer 4290202 2017-09-19 6:31:182666 days ago1505802678
Kraken Kraken 4
IN
0x639A9812...b8768E9EE
11.994 ETH 0.0004797922.84736529
0xeb8ae87e188139e99908f7e3ed2180d344e4bbf12bcb2ed28cebba1312e61c8e
Transfer 4275931 2017-09-15 7:39:422670 days ago1505461182
Kraken Kraken 4
IN
0x639A9812...b8768E9EE
37.995 ETH 0.001102552.5
0xf203297e499ecf99d77d2015eab1a51d0a0d14f23b82016bc42e3309aab44bc6
Transfer 4206364 2017-08-26 16:02:422690 days ago1503763362
Binance Binance
IN
0x639A9812...b8768E9EE
3.90731876 ETH 0.00044121
0xf797431294f6cc9da9ff97dcb72a38f2a0c93dd5d6dc7123b4aae1fda19567a4
Transfer 4201670 2017-08-25 7:56:112691 days ago1503647771
Kraken Kraken 4
IN
0x639A9812...b8768E9EE
4.995 ETH 0.0004630522.05
0x75e1a3a7f611a53bc3bd36838fad75357bfd3d8655d9480c21ca682be44fa58e
Transfer 4165003 2017-08-16 12:24:062700 days ago1502886246
Bitfinex Bitfinex 1
IN
0x639A9812...b8768E9EE
10 ETH 0.000640530.5
0xc57a79da6b82bce431ebf332e930101a45c33e5914a6ee8c7e10e295a11eb0eb
Transfer 4164016 2017-08-16 6:59:572700 days ago1502866797
Bittrex
IN
0x639A9812...b8768E9EE
19.995 ETH 0.00069333.00000001
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