| TX | Block Time | From | To | Quantity | memo |
|---|---|---|---|---|---|
| 610e44b3 | 2026-05-04T10:10:30 | jvgxjb52ruwl ⇄ | bitfinexdep1 | 100.0000 EOS | d30648b3812bd1a3b9d824c0de98eff2 |
| 5be0a57a | 2026-02-10T20:03:54 | wallthoteos1 ⇄ | bitfinexdep1 | 127.4690 EOS | 15d44f5adf22bb96 |
| 2fbd57d2 | 2026-02-06T20:31:54 | wallthoteos3 ⇄ | bitfinexdep1 | 6950.1907 EOS | 2f9340e6de08e6c5 |
| 83aef1f9 | 2026-01-27T12:55:22 | wallthoteos3 ⇄ | bitfinexdep1 | 131.8000 EOS | a5594fb7e8f4c8c3 |
| efd5ebdb | 2025-09-30T20:24:19 | ru2222.pcash ⇄ | bitfinexdep1 | 100.0000 EOS | b15a9d8722d1c390 |
| 01c1e22f | 2025-09-17T22:29:30 | gu2dimrzhage ⇄ | bitfinexdep1 | 100.0000 EOS | 8c0a943e55289e5e6944dcc5a6bf5dc9 |
| 5ee5c4b2 | 2025-08-14T06:35:24 | bitfinexdep1 | core.vaulta ⇄ | 6001446.9984 EOS | |
| 659c82f8 | 2025-08-10T23:53:40 | bitfinexcw21 ⇄ | bitfinexdep1 | 3000000.6633 EOS | |
| 8faeddf6 | 2025-08-10T23:52:46 | bitfinexcw15 ⇄ | bitfinexdep1 | 2999999.6627 EOS | |
| a0404b6a | 2025-08-01T07:30:05 | bitbayneteos ⇄ | bitfinexdep1 | 146.4793 EOS | 32af5e582d83f09f |
| 251069b7 | 2025-07-01T19:09:21 | krakenkraken ⇄ | bitfinexdep1 | 1248.9479 EOS | ac94403bbf8f3c63ec51d69652670af8 |
| 2cee7807 | 2025-06-16T03:31:42 | bitfinexdep1 | core.vaulta ⇄ | 444013.7632 EOS | |
| 8842575d | 2025-06-12T07:58:08 | txtprotocol1 ⇄ | bitfinexdep1 | 20000.0000 EOS | 7c70a03995982c86 |
| 1e408dcc | 2025-06-11T03:26:01 | bitfinexdep1 | krakenkraken ⇄ | 2191.0000 EOS | 1492288413 |
| c1bced82 | 2025-06-11T03:12:15 | bitfinexdep1 | krakenkraken ⇄ | 14999.9500 EOS | 1042865782 |
| bb932d78 | 2025-06-11T03:06:13 | bitfinexdep1 | th.gm ⇄ | 1000.0000 EOS | |
| 363d026b | 2025-06-11T01:52:24 | bitfinexdep1 | krakenkraken ⇄ | 15176.6598 EOS | 1042865782 |
| da98de9b | 2025-06-11T01:50:52 | bitfinexdep1 | krakenkraken ⇄ | 149500.0000 EOS | 235014628 |
| 5f64ce41 | 2025-06-11T01:49:31 | bitfinexdep1 | krakenkraken ⇄ | 6481.7181 EOS | 1042865782 |
| 14579165 | 2025-06-11T01:42:55 | bitfinexdep1 | krakenkraken ⇄ | 42867.2167 EOS | 1313991839 |
| 180f0264 | 2025-06-11T01:41:03 | bitfinexdep1 | th.gm ⇄ | 3000.0000 EOS | |
| bdf08548 | 2025-06-11T01:39:26 | bitfinexdep1 | krakenkraken ⇄ | 39471.0000 EOS | 1042865782 |
| 05223347 | 2025-06-11T01:30:08 | bitfinexdep1 | krakenkraken ⇄ | 982.0420 EOS | 1042865782 |
| 78d8a222 | 2025-06-11T01:28:24 | bitfinexdep1 | krakenkraken ⇄ | 6806.7716 EOS | 1042865782 |
| 1acdd81c | 2025-06-11T01:26:58 | bitfinexdep1 | krakenkraken ⇄ | 14997.3994 EOS | 1042865782 |
| 1dfa8c22 | 2025-06-11T01:25:24 | bitfinexdep1 | th.gm ⇄ | 3000.0000 EOS | |
| b66ffd12 | 2025-06-11T01:16:30 | bitfinexdep1 | krakenkraken ⇄ | 23800.0000 EOS | 1042865782 |
| b0759eeb | 2025-06-11T01:00:54 | coincidentia ⇄ | bitfinexdep1 | 200.0000 EOS | eed8b992bbcd3ab6 |
| a6532469 | 2025-06-11T00:30:06 | uw1uwahcts54 ⇄ | bitfinexdep1 | 3822.5561 EOS | 05511f202734fc65 |
| 6d9496cd | 2025-06-11T00:16:11 | bitfinexdep1 | th.gm ⇄ | 5000.0000 EOS | |
| 771d8b05 | 2025-06-10T23:20:57 | krakenkraken ⇄ | bitfinexdep1 | 14999.9500 EOS | c2f7a8dac53a276b |
| 30c4ed92 | 2025-06-10T21:10:30 | bitfinexdep1 | coincidentia ⇄ | 1260.0000 EOS | |
| b8b5cb7a | 2025-06-10T20:56:29 | bitfinexdep1 | krakenkraken ⇄ | 1763.6593 EOS | 736042455 |
| e7515fa3 | 2025-06-10T20:54:29 | bitfinexdep1 | vinarc.gm ⇄ | 8638.8591 EOS | |
| 01e13999 | 2025-06-10T20:46:50 | bitfinexdep1 | coincidentia ⇄ | 1300.0000 EOS | |
| ed970bf1 | 2025-06-10T20:25:42 | bitfinexdep1 | coincidentia ⇄ | 1320.0000 EOS | |
| 163773e4 | 2025-06-10T20:17:01 | bitfinexdep1 | coincidentia ⇄ | 1300.0000 EOS | |
| 60ab7da2 | 2025-06-10T20:06:43 | bitfinexdep1 | krakenkraken ⇄ | 404.4968 EOS | 1042865782 |
| d83121a5 | 2025-06-10T19:54:38 | bitfinexdep1 | krakenkraken ⇄ | 1766.4590 EOS | 736042455 |
| 52a20f8c | 2025-06-10T19:48:33 | bitfinexdep1 | krakenkraken ⇄ | 717.5996 EOS | 1042865782 |
| cfcb43cc | 2025-06-10T19:46:43 | bitfinexdep1 | krakenkraken ⇄ | 6494.8622 EOS | 1042865782 |
| 72487d48 | 2025-06-10T19:27:01 | bitfinexdep1 | th.gm ⇄ | 3330.0000 EOS | |
| 4fc098fd | 2025-06-10T19:24:04 | bitfinexdep1 | krakenkraken ⇄ | 8592.5410 EOS | 736042455 |
| eb383f50 | 2025-06-10T19:12:13 | bitfinexdep1 | th.gm ⇄ | 1415.0000 EOS | |
| 619d82da | 2025-06-10T19:08:19 | bitfinexdep1 | krakenkraken ⇄ | 7429.4030 EOS | 736042455 |
| 5f5d9e10 | 2025-06-10T18:11:23 | bitfinexdep1 | krakenkraken ⇄ | 3702.8509 EOS | 1042865782 |
| 9e094c20 | 2025-06-10T11:01:42 | bitfinexdep1 | coincidentia ⇄ | 1200.0000 EOS | |
| 4c4f22bf | 2025-06-10T09:59:22 | bitfinexdep1 | krakenkraken ⇄ | 4542.6375 EOS | 1042865782 |
| e1cca340 | 2025-06-10T07:31:23 | bitfinexdep1 | krakenkraken ⇄ | 124.7500 EOS | 1042865782 |
| 02d85a4a | 2025-06-10T06:27:50 | bitfinexdep1 | krakenkraken ⇄ | 5535.6021 EOS | 1313991839 |