| TX | Block Time | From | To | Quantity | memo |
|---|---|---|---|---|---|
| 9865df0e | 2026-07-18T10:34:13 | morenz.gm ⇄ | hitbtcpayins | 4586.7000 A | 7204437982027600 |
| ef91021a | 2026-07-18T09:01:55 | jjwrightnow1 ⇄ | hitbtcpayins | 4000.0000 A | 4876885338728286 |
| 17f31a69 | 2026-07-18T08:28:55 | jjwrightnow1 ⇄ | hitbtcpayins | 1000.0000 A | 7299032699821169 |
| 4ed5053e | 2026-07-13T14:37:59 | bitfinexdep1 ⇄ | hitbtcpayins | 549.4500 A | 7232163620987633 |
| a5c4d799 | 2026-07-06T21:37:21 | maineosofbin ⇄ | hitbtcpayins | 516.5863 A | 7101308293806602 |
| 17e3a60d | 2026-07-03T22:09:29 | bitfinexdep1 ⇄ | hitbtcpayins | 599.5680 A | 6719763788792575 |
| e05e55f6 | 2026-07-03T18:40:27 | ben2wong1.m ⇄ | hitbtcpayins | 630.0000 A | 8795434627640809 |
| 22887367 | 2026-06-27T06:11:53 | hitbtcpayins | hitbtcpayout ⇄ | 8000.0000 A | |
| 2352eb4b | 2026-06-25T10:49:44 | hitbtcpayins | hitbtcpayout ⇄ | 40000.0000 A | |
| 701ab281 | 2026-06-25T03:15:58 | walletmimis1 ⇄ | hitbtcpayins | 5500.0000 A | 7387728042332100 |
| 63232557 | 2026-06-25T03:09:34 | walletmimis1 ⇄ | hitbtcpayins | 500.0000 A | 4683052779336815 |
| 5dba4648 | 2026-06-23T18:19:15 | motpyevbonim ⇄ | hitbtcpayins | 8000.0000 A | 9216146892908335 |
| 0d9c97d7 | 2026-06-23T18:15:19 | motpyevbonim ⇄ | hitbtcpayins | 1000.0000 A | 0706731948011945 |
| 899b08fc | 2026-06-22T16:02:06 | atokenspools ⇄ | hitbtcpayins | 453.0000 A | 9284702325814536 |
| b067763b | 2026-06-21T18:55:35 | hitbtcpayins | hitbtcpayout ⇄ | 30000.0000 A | |
| a2191fbc | 2026-06-21T18:44:28 | avouchersokx ⇄ | hitbtcpayins | 5000.0000 A | 3182009004290348 |
| bf199d2d | 2026-06-21T18:37:43 | avouchersokx ⇄ | hitbtcpayins | 5000.0000 A | 2019568098529324 |
| df2ba207 | 2026-06-21T18:31:37 | avouchersokx ⇄ | hitbtcpayins | 4000.0000 A | 8896303163964858 |
| 6ce042f1 | 2026-06-21T15:54:28 | hitbtcpayins | hitbtcpayout ⇄ | 20000.0000 A | |
| df092b7a | 2026-06-21T15:40:38 | walletmimis1 ⇄ | hitbtcpayins | 10000.0000 A | 2919986066611076 |
| a68d7851 | 2026-06-21T15:38:52 | walletmimis1 ⇄ | hitbtcpayins | 10000.0000 A | 5553373097638400 |
| 8b15136b | 2026-06-21T15:37:24 | walletmimis1 ⇄ | hitbtcpayins | 500.0000 A | 3303918644046993 |
| 90f8862e | 2026-06-21T15:31:27 | walletmimis1 ⇄ | hitbtcpayins | 10000.0000 A | 4324238622578481 |
| c818d422 | 2026-06-21T15:26:31 | walletmimis1 ⇄ | hitbtcpayins | 5000.0000 A | 5749728518363409 |
| 1f424970 | 2026-06-21T15:23:52 | walletmimis1 ⇄ | hitbtcpayins | 500.0000 A | 0821225855773977 |
| 7e914579 | 2026-06-20T17:50:12 | pmpde1auns3z ⇄ | hitbtcpayins | 522.8674 A | 9806152114010165 |
| 0861f260 | 2026-06-19T17:43:24 | alekhanoivdj ⇄ | hitbtcpayins | 1190.0000 A | 3239440216322825 |
| 80316c2f | 2026-06-19T10:06:14 | pollack.gm ⇄ | hitbtcpayins | 11058.7360 A | 7625404193905337 |
| 4d6e89ac | 2026-06-19T08:38:50 | hitbtcpayins | hitbtcpayout ⇄ | 11000.0000 A | |
| f89114db | 2026-06-19T08:37:01 | maineosofbin ⇄ | hitbtcpayins | 11068.8400 A | 8040563442243618 |
| 013187ed | 2026-06-18T23:13:12 | hitbtcpayins | hitbtcpayout ⇄ | 24641.4061 A | |
| 00c5d3b5 | 2026-06-17T22:39:41 | avouchersokx ⇄ | hitbtcpayins | 4000.0000 A | 1404030878666520 |
| e4b28c40 | 2026-06-17T22:35:15 | avouchersokx ⇄ | hitbtcpayins | 4500.0000 A | 5564847181803825 |
| 40ca7bfc | 2026-06-17T22:10:07 | avouchersokx ⇄ | hitbtcpayins | 4000.0000 A | 4569886203325703 |
| 326c531c | 2026-06-16T22:15:35 | avouchersokx ⇄ | hitbtcpayins | 3000.0000 A | 4458488263057910 |
| 97297586 | 2026-06-16T22:11:38 | avouchersokx ⇄ | hitbtcpayins | 2000.0000 A | 0195752452982632 |
| 64cab570 | 2026-06-15T16:17:12 | alekhanoivdj ⇄ | hitbtcpayins | 397.9926 A | 6090988374803024 |
| 9296e8a4 | 2026-06-15T16:12:28 | alekhanoivdj ⇄ | hitbtcpayins | 3500.0000 A | 2275902614729224 |
| 85903eeb | 2026-06-14T08:08:16 | treidusdtzha ⇄ | hitbtcpayins | 8000.0000 A | 0799588326404489 |
| fd1d2f64 | 2026-06-11T18:13:56 | treidusdtzha ⇄ | hitbtcpayins | 5000.0000 A | 1172847060544473 |
| 6f95e8e4 | 2026-06-10T21:03:49 | abingxprofit ⇄ | hitbtcpayins | 600.0000 A | 9534150250534035 |
| b81569ce | 2026-06-08T03:35:34 | hitbtcpayins | hitbtcpayout ⇄ | 30000.0000 A | |
| 20bf124e | 2026-06-07T19:15:32 | treidusdtzha ⇄ | hitbtcpayins | 5000.0000 A | 3978836968200152 |
| d685f8ab | 2026-06-07T13:23:06 | treidusdtzha ⇄ | hitbtcpayins | 500.0000 A | 0635049823410229 |
| 80912dee | 2026-06-07T13:14:53 | treidusdtzha ⇄ | hitbtcpayins | 5000.0000 A | 8995132227265338 |
| 0d012e62 | 2026-06-07T13:11:18 | treidusdtzha ⇄ | hitbtcpayins | 7000.0000 A | 9810858860190322 |
| 9e25cb25 | 2026-06-07T13:06:07 | treidusdtzha ⇄ | hitbtcpayins | 5000.0000 A | 0732338257593473 |
| 3d8adf61 | 2026-06-07T13:00:51 | treidusdtzha ⇄ | hitbtcpayins | 5000.0000 A | 3216757372032107 |
| 2e4fb557 | 2026-06-07T12:36:57 | treidusdtzha ⇄ | hitbtcpayins | 500.0000 A | 4110967668343798 |
| 8f0085d0 | 2026-06-05T12:23:28 | gm3deobzgyge ⇄ | hitbtcpayins | 815.0000 A | 0624823960291025 |