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datereceived/sentbalancetransaction
2026-02-08 17:07:04
[dc43cebf00]+0.0010897  
0.96184713 93f7896d898c900efab7…
2026-02-08 16:33:48
[dc43cebf00]+0.00034    
0.96075743 fc47fe5ef53d6506ab69…
2026-02-08 03:42:02
[ce83536e3a]+0.00002    
0.96041743 a222453c5d85d9ee7640…
2026-02-07 02:55:29
-0.00283967 [02540966d2]
-0.00053815 [e2c7020239]
(-0.0001816) fee
0.96039743 e595adacdb3489e50ca4…
2026-02-07 02:35:16
[a971f6a066]+0.0054344  
0.96395685 29a4866c7c566a05e2cf…
2026-02-06 21:47:18
[5e773da0a5]+0.00355942 
0.95852245 f9499ecfe908ef72f26e…
2026-02-05 20:28:34
-0.01593239 [0010d0797b]
-0.00061601 [d345572634]
(-0.0001816) fee
0.95496303 50d1245d5bcac8ed47f9…
2026-02-05 19:15:09
[d041e637bb]+0.01673    
0.97169303 d725f59ff573b1de6de6…
2026-02-05 12:17:18
-0.041212   [ed550b9965]
-0.01426191 [00000138a5]
(-0.0001816) fee
0.95496303 752441143a06c309c934…
2026-02-04 16:50:18
[000000030a]+0.05565551 
1.01061854 a6c8edb756bcb08c48ca…
2026-02-04 07:27:01
[019fff92fe]+0.00170423 
0.95496303 160fd1c17e8aa609f8aa…
2026-02-03 01:48:39
[a971f6a066]+0.00540212 
0.9532588  a20a20c12c1692e0af3d…
2026-02-02 21:19:18
-0.00212434 [156448da1f]
-0.0008941  [0004e0d024]
(-0.0001816) fee
0.94785668 0b57b90961820522c7ed…
2026-02-02 13:15:22
[6fda5ca9de]+0.00083771 
0.95105672 56debbf36f19ccb5a973…
2026-02-02 09:12:33
-0.014      [00000138a5]
(-0.00028529)fee
0.95021901 b46204d5108782cdf42f…
2026-02-01 10:14:00
-0.00031666 [0000028dab]
-0.00023927 [c185c4627a]
(-0.0001816) fee
0.9645043  293af37262851324344e…
2026-01-31 12:18:55
[4f2bef8f27]+0.00073753 
0.96524183 facd56af20500893ca88…
2026-01-31 01:34:51
-0.00119962 [9ada004da0]
-0.00084139 [92c1eae752]
(-0.0001816) fee
0.9645043  bf0cf9f456789b29bf52…
2026-01-30 12:17:12
[0000028dab]+0.00597021 
0.96672691 a0f9a23b681031c36772…
2026-01-30 08:47:05
-0.019358   [00000138a5]
(-0.0001816) fee
0.9607567  3ba0ae652b71d36da833…
2026-01-30 01:53:29
[a971f6a066]+0.0054251  
0.9802963  ab53943b03ddc47c932d…
2026-01-29 22:31:17
-0.01038527 [00045998a4]
(-0.00028413)fee
0.9748712  fd8cd66db99d6e9d27cc…
2026-01-29 20:59:14
-0.00604    [6026778601]
(-0.00028762)fee
0.9855406  886972fcd74361f745c3…
2026-01-29 20:29:51
[d041e637bb]+0.00940304 
0.99186822 04e46ccf9166f98cce56…
2026-01-29 16:01:01
[0b3c034896]+0.00710255 
0.98246518 ae74b5daf9047fa4f66f…
2026-01-29 13:58:03
-0.00068182 [3ee53bd409]
(-0.0001816) fee
0.97536263 b6cf18e005045069aa20…
2026-01-29 09:52:09
[0000028dab]+0.00183235 
0.97622605 e781ea145d7835acdb80…
2026-01-28 15:20:15
[c57da60cde]+0.00222261 
0.9743937  d5bad5dff468530ca200…
2026-01-28 05:52:45
-0.03037624 [0000067554]
-0.01846053 [314250341f]
(-0.0001816) fee
0.97217109 22484d4b280e0b2aa582…
2026-01-26 09:03:38
-0.05672873 [0000001bce]
-0.01661723 [2892d97317]
(-0.0001816) fee
1.02118946 c5d30239b98be1861b56…
2026-01-26 03:19:04
[a971f6a066]+0.00535869 
1.09471702 6d134ff1ffae65b46834…
2026-01-23 12:13:51
-0.02101112 [00000138a5]
-0.00468156 [0e54e8ecc9]
(-0.0001816) fee
1.08935833 98296e3c02947ffe5644…
2026-01-23 10:01:04
[102d7e07c8]+0.07352756 
1.11523261 d1c2eea4a357f0ff023b…
2026-01-23 10:01:04
[74f22dbbc2]+0.04901837 
1.04170505 6447a56cba68638cba70…
2026-01-22 02:22:10
-0.04440288 Kraken.com
-0.00119456 [ba1a4b8701]
(-0.0001816) fee
0.99268668 6d4bb67027ca57df045f…
2026-01-22 01:48:11
[a971f6a066]+0.00513378 
1.03846572 7cb1ea0f2c41e549f532…
2026-01-21 19:05:03
[000000030a]+0.02587428 
1.03333194 09bd2efd8c68fc3b04ab…
2026-01-21 19:05:03
[000000030a]+0.04577904 
1.00745766 33b1694834bb8bb1e752…
2026-01-21 05:24:19
[3c361f872f]+0.00001753 
0.96167862 5e4f1e3f20e9f774a7b7…
2026-01-20 16:04:15
[992da9b7db]+0.00320004 
0.96166109 11a96cbf8ee4d74aa36b…
2026-01-19 18:53:01
[5322b6c310]+0.00001076 
0.95846105 9e90147cfb7dbf177111…
2026-01-18 02:05:36
[a971f6a066]+0.00516638 
0.95845029 e860e0aabfb2e1105394…
2026-01-14 02:13:59
[a971f6a066]+0.00526149 
0.95328391 41ba12fb461fbfe7c8fa…
2026-01-13 12:05:15
-0.00370117 [0ac84b8e96]
-0.00126873 [0000001bce]
(-0.0001816) fee
0.94802242 a82cfba8acbfd15121b8…
2026-01-11 09:15:39
[762f8153d5]+0.0051515  
0.95317392 b19d765ef5949bb0e2e0…
2026-01-10 01:56:37
[a971f6a066]+0.00521536 
0.94802242 81906d41856cea94854e…
2026-01-09 19:04:36
-0.00388511 [50f70919ba]
-0.00111037 [0004a18980]
(-0.0001816) fee
0.94280706 c33768442607fcf9aa80…
2026-01-09 18:53:03
-0.00109954 [0004a18980]
-0.00036379 [d91786a586]
(-0.0001816) fee
0.94798414 23729e0737744b5ed8fb…
2026-01-09 18:53:03
-0.00372257 [c8b03c79a9]
-0.00108902 [0004a18980]
(-0.0001816) fee
0.94962907 8e4aee804bb71e94c008…
2026-01-09 01:30:31
[5e773da0a5]+0.00164493 
0.95462226 873ef95948eb5ef941f7…
2026-01-09 00:34:37
[36ab8cb209]+0.0054788  
0.95297733 ae3d4c925c4e78502ced…
2026-01-08 02:03:35
-0.00109115 [0000b0463e]
(-0.00028398)fee
0.94749853 f906e4b7c204bb3a6215…
2026-01-07 23:53:20
[8494a8b8a3]+0.00499319 
0.94887366 eff19cea3bb34120590c…
2026-01-07 17:44:37
[30094b5eb2]+0.02869111 
0.94388047 f97dcdf532f3ab817ef5…
2026-01-07 04:04:28
-0.1608184  [cb81b8d740]
-0.039      [000a08cebd]
(-0.0001816) fee
0.91518936 1a255895f815d2a37e7e…
2026-01-07 01:28:59
-0.00005772 [000a08cebd]
(-0.00028258)fee
1.11518936 fe906c0b864257cff437…
2026-01-06 01:48:23
[a971f6a066]+0.00517708 
1.11552966 e9d099664e76ab6663e3…
2026-01-03 00:37:46
-0.00099987 [00a0c66559]
-0.00053102 [93de199c86]
(-0.0001816) fee
1.11035258 fb707c6c19f407e680ac…
2026-01-02 23:48:22
-0.00109988 [0023051b49]
(-0.00029414)fee
1.11206507 dc631a1f4749337f6cf1…
2026-01-02 02:48:49
-0.00101488 [01b6a6f0a1]
(-0.00027549)fee
1.11345909 aa88593b193d76833b57…
2026-01-02 02:26:27
[a971f6a066]+0.0051906  
1.11474946 17cf89aa7c633cb8b689…
2025-12-31 10:25:13
[4f2bef8f27]+0.00072647 
1.10955886 45305e2725268f31abc0…
2025-12-30 02:36:09
-0.11459082 [8a78242932]
-0.08522758 [98854ae808]
(-0.0001816) fee
1.10883239 c28ff8b93686ccdf95ad…
2025-12-29 12:01:20
[710e834b75]+0.8        
1.30883239 c5bfe089630b268eff39…
2025-12-29 11:14:44
-0.00075325 [00000138a5]
(-0.0002928) fee
0.50883239 8a416edc5d111b5fadbe…
2025-12-29 03:57:01
-0.01168892 [2d8b900c9b]
(-0.0002789) fee
0.50987844 bbad30749f9c28c256d2…
2025-12-29 03:15:20
-0.00583133 [0000b0463e]
(-0.00029396)fee
0.52184626 a6b9cf34100d8927e826…
2025-12-29 01:52:01
[a971f6a066]+0.00519689 
0.52797155 d75db263fb3b2acdcfad…
2025-12-28 19:08:42
[4a9756a71a]+0.00680711 
0.52277466 e1d9704d957e396a6239…
2025-12-26 04:27:06
-0.05626591 [822e4f0f42]
-0.04343329 [64b86ddfaf]
(-0.0003008) fee
0.51596755 16963d46a81b2608ad83…
2025-12-26 04:27:06
-0.05638556 [edae32852b]
-0.04331364 [64b86ddfaf]
(-0.0003008) fee
0.61596755 0185830bae004ff8461d…
2025-12-26 02:03:40
-0.0011446  [03fe71f2e3]
-0.00015401 [f31c144aaa]
(-0.0001816) fee
0.71596755 3c4f0d2e00b1e3b495c2…
2025-12-25 23:13:53
[5e773da0a5]+0.00171249 
0.71744776 85bb605d9942ce3ab6a0…
2025-12-25 01:46:41
[a971f6a066]+0.00516071 
0.71573527 85e58ea93eb46f264c53…
2025-12-25 01:44:36
-0.0342185  [2d8b900c9b]
-0.0155999  [92c4b5c060]
(-0.0001816) fee
0.71057456 eea77784b322de59eaad…
2025-12-24 21:44:21
[3db504ff6a]+0.25       
0.76057456 ed9b434352b24b33a50b…
2025-12-24 13:09:55
-0.01027065 [2d8b900c9b]
-0.00287876 [77b154f03d]
(-0.0006584) fee
0.51057456 43c08c45a4a17a133de0…
2025-12-24 11:01:03
-0.0103104  [2d8b900c9b]
(-0.00042)   fee
0.52438237 03a649b30a5bf8609862…
2025-12-24 10:11:35
-0.01033602 [2d8b900c9b]
(-0.00042)   fee
0.53511277 07d9305c1571519b4629…
2025-12-24 09:44:14
-0.01034424 [2d8b900c9b]
(-0.0003008) fee
0.54586879 8a5383259930630a29f1…
2025-12-24 07:28:10
[4f2bef8f27]+0.000235   
0.55651383 8485c607a88a65ec5fc8…
2025-12-24 00:47:43
-0.00363087 [01abdad186]
-0.00102314 [879e458e9d]
(-0.0001816) fee
0.55627883 69af22be345c913197a3…
2025-12-23 23:01:41
[45c558510f]+0.004004   
0.56111444 e2af79829380ab9c0bb1…
2025-12-23 05:49:25
[d67a509f9c]+0.0009284  
0.55711044 10363539602109489f2d…
2025-12-23 04:37:39
-0.02942249 [0000067554]
(-0.0008968) fee
0.55618204 b7f7ecd08f7992747409…
2025-12-21 01:52:04
[a971f6a066]+0.00520416 
0.58650133 42acf9be7a0ee755a4fd…
2025-12-20 09:15:07
-0.00094075 [000000030a]
(-0.00029444)fee
0.58129717 fb30150020a45155dfcb…
2025-12-20 02:04:41
[088c586fcc]+0.00111519 
0.58253236 299d515cfe106f617a4d…
2025-12-20 00:33:58
[6bbf2ae15d]+0.00594965 
0.58141717 8f040328195324ea4e6e…
2025-12-17 22:16:07
[c02ebe2252]+0.00020892 
0.57546752 55a716335d94faf94f0f…
2025-12-17 02:42:51
[a971f6a066]+0.00520856 
0.5752586  684e4ac73b3ede098066…
2025-12-15 03:19:39
-0.00111502 [050041ada4]
(-0.00027998)fee
0.57005004 cea2466a31601c94955b…
2025-12-14 23:41:39
[5e773da0a5]+0.00148021 
0.57144504 49051dbc7078b64b006c…
2025-12-13 23:54:44
-0.01       [000003bef9]
(-0.00027757)fee
0.56996483 ca88284c01d7c32007c8…
2025-12-13 10:18:25
[c00e5c8e19]+0.00161589 
0.5802424  07f6cc046c981b75a980…
2025-12-13 01:45:50
[a971f6a066]+0.0052035  
0.57862651 1416e90a686b58019546…
2025-12-12 19:16:50
[96a744d444]+0.00012    
0.57342301 24a076f6dccb894a5c90…
2025-12-10 09:22:06
[0ec3fdd18f]+0.00501883 
0.57330301 7916f1d90c939fbdf36e…
2025-12-10 04:27:24
-0.05375467 Kraken.com
(-0.0003008) fee
0.56828418 587906e74e4948ce7981…
2025-12-10 02:25:30
-0.02053005 [25d4ff9869]
(-0.0001816) fee
0.62233965 6f93cdfd1a5169136f71…
Page 1 / 4203 Next… Last   (total transactions: 420,272)
CSV Export: