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Gas:
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Address ›
0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC
www.bitfinex.com
Bitfinex: Hot Wallet 1
Overview
Balance:
13759.634704904156 ETH
ETH Value:
$49,731,034.92
(@ $3,614.27/ETH)
Token:
$404,968,036.93
297
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 190,653 ERC20 transfers
Export CSV
First
1 of 3814
Last
Txn Hash
Method
From
To
Value
Token
Age
0xc99e5...ab9a3c
Transfer
Bitfinex: Hot Wallet 1
OUT
0x074B...014557
268.51
aUSD₮ (aUSD₮)
1 days 11 hrs ago
0xf5771...3f6722
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,355.05
aUSD₮ (aUSD₮)
4 days 22 hrs ago
0x7aa46...2b3069
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
72,644.95
aUSD₮ (aUSD₮)
5 days 20 hrs ago
0xfd47a...9de850
Transfer
0x8415...6FF437
IN
Bitfinex: Hot Wallet 1
75,000.00
aUSD₮ (aUSD₮)
5 days 20 hrs ago
0xca82e...372d64
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
1,934.63
aUSD₮ (aUSD₮)
18 days 19 hrs ago
0x4e761...0a4307
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
385.99
aUSD₮ (aUSD₮)
18 days 19 hrs ago
0x478a9...dbedde
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
159.85
aUSD₮ (aUSD₮)
18 days 19 hrs ago
0x97c53...da106c
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
44,710.46
aUSD₮ (aUSD₮)
18 days 21 hrs ago
0x04d17...45269a
Transfer
0x8D26...0CB6a9
IN
Bitfinex: Hot Wallet 1
47,190.92
aUSD₮ (aUSD₮)
18 days 21 hrs ago
0x40dd8...0f72a5
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,443.60
aUSD₮ (aUSD₮)
23 days 8 hrs ago
0x6be14...bdd8c6
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
20,310.10
aUSD₮ (aUSD₮)
23 days 11 hrs ago
0x4d58c...899f55
Transfer
0x5199...B31314
IN
Bitfinex: Hot Wallet 1
23,000.00
aUSD₮ (aUSD₮)
23 days 11 hrs ago
0x43613...422c73
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,586.37
aUSD₮ (aUSD₮)
27 days 17 hrs ago
0xed48e...c7db9b
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
497,413.63
aUSD₮ (aUSD₮)
27 days 20 hrs ago
0x33e68...096edd
Transfer
0xDB7F...a7D4d7
IN
Bitfinex: Hot Wallet 1
500,000.00
aUSD₮ (aUSD₮)
27 days 20 hrs ago
0x21cb5...9f2f6c
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,616.08
aUSD₮ (aUSD₮)
36 days 17 hrs ago
0x1455c...89794c
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
3,630.21
aUSD₮ (aUSD₮)
69 days 8 hrs ago
0x87437...546efe
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
6,000.00
aUSD₮ (aUSD₮)
69 days 8 hrs ago
0xab8ae...00185d
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,368.04
aUSD₮ (aUSD₮)
80 days 17 hrs ago
0xd0416...fe8248
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
22,383.42
aUSD₮ (aUSD₮)
81 days 19 hrs ago
0x6b6cf...d29b3b
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
25,000.00
aUSD₮ (aUSD₮)
81 days 19 hrs ago
0x29bfb...9bb94b
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,571.15
aUSD₮ (aUSD₮)
84 days 1 hrs ago
0x4dc69...0e1a98
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
13,004.99
aUSD₮ (aUSD₮)
91 days 10 hrs ago
0x817bc...49fcc8
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
13,000.00
aUSD₮ (aUSD₮)
91 days 10 hrs ago
0x232f1...3e8a4f
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
29,997.51
aUSD₮ (aUSD₮)
108 days 12 hrs ago
0x4b1a7...a6f1b1
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
30,000.00
aUSD₮ (aUSD₮)
108 days 12 hrs ago
0xcf9e5...bf1ff9
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
7,507.48
aUSD₮ (aUSD₮)
110 days 16 hrs ago
0xbb3a8...0980bb
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
7,500.00
aUSD₮ (aUSD₮)
110 days 16 hrs ago
0xd36b5...e8912d
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
1,304.99
aUSD₮ (aUSD₮)
112 days 14 hrs ago
0x84c9f...41f693
Transfer
0xe7E1...59C2C4
IN
Bitfinex: Hot Wallet 1
1,300.00
aUSD₮ (aUSD₮)
112 days 14 hrs ago
0x716e1...b4db10
Transfer
Bitfinex: Hot Wallet 1
OUT
0x5E49...deF044
59,964.93
aUSD₮ (aUSD₮)
139 days 22 hrs ago
0xc159a...69894a
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
3,939,930.13
aUSD₮ (aUSD₮)
139 days 22 hrs ago
0xed4d1...93eaab
Transfer
Bitfinex 2: Bitfinex 2
IN
Bitfinex: Hot Wallet 1
4,000,000.00
aUSD₮ (aUSD₮)
139 days 22 hrs ago
0x2dc56...77d585
Transfer
Bitfinex: Hot Wallet 1
OUT
0x38f7...32c5Ab
70.03
aUSD₮ (aUSD₮)
142 days 23 hrs ago
0x5d25e...f93297
Transfer
Bitfinex: Hot Wallet 1
OUT
0x5E49...deF044
69,969.69
aUSD₮ (aUSD₮)
143 days 19 hrs ago
0xbd3c5...f0d62c
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
4,904,580.86
aUSD₮ (aUSD₮)
143 days 19 hrs ago
0x691e4...697429
Transfer
Bitfinex 2: Bitfinex 2
IN
Bitfinex: Hot Wallet 1
5,000,000.00
aUSD₮ (aUSD₮)
143 days 19 hrs ago
0xefa32...062bd5
Transfer
Bitfinex: Hot Wallet 1
OUT
Beacon Depositor
9,991.38
aUSD₮ (aUSD₮)
143 days 22 hrs ago
0x4eebf...b1f231
Transfer
Bitfinex: Hot Wallet 1
OUT
Beacon Depositor
9,302.72
aUSD₮ (aUSD₮)
143 days 22 hrs ago
0x09a41...88ed62
Transfer
Bitfinex: Hot Wallet 1
OUT
0x924b...8B2661
47.20
aUSD₮ (aUSD₮)
156 days 4 hrs ago
0x9052a...7932fb
Transfer
Bitfinex: Hot Wallet 1
OUT
0x71AF...68AaD6
4,995.92
aUSD₮ (aUSD₮)
160 days 20 hrs ago
0xd3d31...0a2850
Transfer
Bitfinex: Hot Wallet 1
OUT
0x71AF...68AaD6
997.52
aUSD₮ (aUSD₮)
160 days 21 hrs ago
0xd35bf...56dce6
Transfer
Bitfinex: Hot Wallet 1
OUT
0x38f7...32c5Ab
44.06
aUSD₮ (aUSD₮)
164 days 16 hrs ago
0x9d1ad...d9e548
Transfer
Bitfinex: Hot Wallet 1
OUT
0x68C1...222e65
1.23
aUSD₮ (aUSD₮)
164 days 22 hrs ago
0xd71e3...561670
Transfer
Bitfinex: Hot Wallet 1
OUT
0x50C3...4fbA29
2.23
aUSD₮ (aUSD₮)
164 days 22 hrs ago
0x4fdf6...a5ac42
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
149.55
aUSD₮ (aUSD₮)
165 days 21 hrs ago
0xbd5be...5bdaf8
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
3,000,000.00
aUSD₮ (aUSD₮)
165 days 21 hrs ago
0xdc4b0...7cc870
Transfer
0xDB7F...a7D4d7
IN
Bitfinex: Hot Wallet 1
3,000,000.00
aUSD₮ (aUSD₮)
165 days 21 hrs ago
0xf1c7e...3cf86f
Transfer
Bitfinex: Hot Wallet 1
OUT
Bitfinex 2: Bitfinex 2
2,000,000.00
aUSD₮ (aUSD₮)
165 days 23 hrs ago
0xbb141...55edff
Transfer
0xc815...38b3DF
IN
Bitfinex: Hot Wallet 1
2,000,000.00
aUSD₮ (aUSD₮)
165 days 23 hrs ago