| TX | Block Time | From | To | Quantity | memo |
|---|---|---|---|---|---|
| 8adf8ac3 | 2026-07-26T10:34:21 | bitfinexdep1 | krakenkraken ⇄ | 1779.7037 A | 3573141515 |
| 18fcf822 | 2026-07-26T07:01:21 | bitfinexdep1 | eosbndeposit ⇄ | 170.0000 A | 103529465 |
| a7dafe76 | 2026-07-25T10:26:06 | bitfinexdep1 | eosbndeposit ⇄ | 1771.2766 A | 103529786 |
| 02a9f5b4 | 2026-07-25T04:33:36 | bitfinexdep1 | mxcexdeposit ⇄ | 500.0000 A | 243558 |
| 6292c87b | 2026-07-25T04:32:51 | bitfinexdep1 | mxcexdeposit ⇄ | 501.0000 A | 243558 |
| 485c26af | 2026-07-25T03:22:21 | bitfinexdep1 | mxcexdeposit ⇄ | 999.0000 A | 243558 |
| 3d5622a4 | 2026-07-25T02:53:51 | bitfinexdep1 | mxcexdeposit ⇄ | 669.0000 A | 243558 |
| 17e3824f | 2026-07-24T10:26:51 | bitfinexdep1 | eosbndeposit ⇄ | 4543.5949 A | 103526789 |
| 50b664ac | 2026-07-23T16:44:51 | bitfinexdep1 | eosbndeposit ⇄ | 2646.4610 A | 103529546 |
| 2055e72b | 2026-07-23T10:43:21 | bitfinexdep1 | eosbndeposit ⇄ | 300.1977 A | 103528983 |
| 91dab095 | 2026-07-23T05:04:21 | bitfinexdep1 | gateiowallet ⇄ | 224.8440 A | 001598470abadd28 |
| 43f28187 | 2026-07-22T15:06:40 | bitfinexdep1 | eosbndeposit ⇄ | 2075.1832 A | 103528644 |
| e573c98c | 2026-07-22T12:43:21 | bitfinexdep1 | krakenkraken ⇄ | 4000.0000 A | 1470034560 |
| 1f927916 | 2026-07-22T10:16:21 | bitfinexdep1 | eosbndeposit ⇄ | 600.0000 A | 103529502 |
| 81e45dd9 | 2026-07-22T08:31:59 | bitfinexdep1 | krakenkraken ⇄ | 100.0000 A | 3335153233 |
| 7e12685e | 2026-07-21T05:28:14 | bitfinexdep1 | eosbndeposit ⇄ | 900.0000 A | 103038761 |
| 19c63a02 | 2026-07-21T05:14:45 | bitfinexdep1 | eosbndeposit ⇄ | 840.3863 A | 103038761 |
| 9a98a72c | 2026-07-20T19:48:29 | bitfinexdep1 | krakenkraken ⇄ | 393.1000 A | 1445443383 |
| 86551cb0 | 2026-07-20T18:19:59 | bitfinexdep1 | krakenkraken ⇄ | 4270.9786 A | 4109188978 |
| 9dd487d4 | 2026-07-20T15:21:29 | bitfinexdep1 | mxcexdeposit ⇄ | 534.1890 A | 243508 |
| 55f04e5d | 2026-07-20T15:16:59 | bitfinexdep1 | mxcexdeposit ⇄ | 700.0000 A | 243508 |
| 1b170c28 | 2026-07-20T15:10:59 | bitfinexdep1 | mxcexdeposit ⇄ | 999.0000 A | 243508 |
| 7672967f | 2026-07-19T14:03:29 | bitfinexdep1 | eosbndeposit ⇄ | 529.2072 A | 103526567 |
| b3146661 | 2026-07-19T10:20:44 | bitfinexdep1 | eosbndeposit ⇄ | 1830.6970 A | 102903336 |
| ef2386fa | 2026-07-19T07:16:14 | bitfinexdep1 | eosbndeposit ⇄ | 327.0300 A | 102881854 |
| 7e078d65 | 2026-07-18T11:56:00 | bitfinexdep1 | krakenkraken ⇄ | 41264.3162 A | 1069618050 |
| 0ae9e7de | 2026-07-18T05:54:29 | bitfinexdep1 | bybitdeposit ⇄ | 311.4153 A | 500498130 |
| 8f631cbb | 2026-07-17T07:59:44 | bitfinexdep1 | eosbndeposit ⇄ | 902.0299 A | 103038761 |
| e4bf631f | 2026-07-17T07:45:29 | bitfinexdep1 | eosbndeposit ⇄ | 100.0000 A | 103038761 |
| e3a4b2f2 | 2026-07-16T22:30:29 | bitfinexdep1 | silvers.gm ⇄ | 180.9834 A | |
| 1a2cd84a | 2026-07-16T08:53:44 | bitfinexdep1 | moonshotbeta ⇄ | 6000.0000 A | lastofit |
| ce742486 | 2026-07-16T08:46:59 | bitfinexdep1 | moonshotbeta ⇄ | 841.4000 A | 2ndtranche |
| 5081dfc8 | 2026-07-16T07:17:44 | bitfinexdep1 | eosbndeposit ⇄ | 11391.9650 A | 103355716 |
| 21dde6ce | 2026-07-15T12:36:29 | bitfinexdep1 | jababcdefgh1 ⇄ | 14506.2151 A | 1798985637 |
| 69f9d0b9 | 2026-07-15T11:10:59 | bitfinexdep1 | eosbndeposit ⇄ | 4009.1442 A | 103528284 |
| 929e6770 | 2026-07-15T10:12:29 | bitfinexdep1 | eosbndeposit ⇄ | 500.0000 A | 103526789 |
| 38c9e578 | 2026-07-14T14:16:59 | bitfinexdep1 | eosbndeposit ⇄ | 2899.5460 A | 103528047 |
| fbe11056 | 2026-07-14T14:05:44 | bitfinexdep1 | krakenkraken ⇄ | 672.3270 A | 2832131018 |
| 47e08642 | 2026-07-14T03:01:14 | bitfinexdep1 | okxeoswltxga ⇄ | 355.4337 A | 6140496 |
| 45f0c395 | 2026-07-13T15:29:44 | bitfinexdep1 | eosbndeposit ⇄ | 3037.0000 A | 103528238 |
| 4ed5053e | 2026-07-13T14:37:59 | bitfinexdep1 | hitbtcpayins ⇄ | 549.4500 A | 7232163620987633 |
| b0e4cab5 | 2026-07-12T07:31:14 | bitfinexdep1 | eosbndeposit ⇄ | 850.0000 A | 101322734 |
| c0d5ce82 | 2026-07-12T06:23:44 | bitfinexdep1 | eosbndeposit ⇄ | 157256.4379 A | 103527439 |
| d8d85d51 | 2026-07-12T06:16:59 | bitfinexdep1 | eosbndeposit ⇄ | 5000.0000 A | 103527439 |
| b42e759f | 2026-07-12T00:48:29 | bitfinexdep1 | bybitdeposit ⇄ | 2019.0000 A | 500519977 |
| fc88544e | 2026-07-11T18:23:44 | bitfinexdep1 | eosbndeposit ⇄ | 209.8000 A | 103527090 |
| 500a9bc9 | 2026-07-11T18:20:44 | bitfinexdep1 | eosbndeposit ⇄ | 3736.0000 A | 103527965 |
| ce432ba9 | 2026-07-11T18:09:29 | bitfinexdep1 | eosbndeposit ⇄ | 1882.8694 A | 103527858 |
| 1f08cfff | 2026-07-10T19:24:29 | bitfinexdep1 | krakenkraken ⇄ | 678.2987 A | 3568814363 |
| 859cba0c | 2026-07-09T18:19:14 | bitfinexdep1 | kcdeposit4in ⇄ | 916.8926 A | 1915967199 |