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Wallet [b246503c99] (show wallet addresses)

Page 1 / 2 Last   (total transactions: 115)
CSV Export:
datereceived/sentbalancetransaction
2025-03-19 20:50:45
-1.88032717 Kraken.com
(-0.00000955)fee
0.000018   17a18aacd70afb710eb2…
2025-02-03 10:02:23
-1.44998418 [2ca865b868]
(-0.00001582)fee
1.88035472 7cdf4cc712b35ef05a82…
2025-01-28 07:26:42
[693737e0ca]+0.000006   
3.33035472 b3d7276265707546f92c…
2025-01-28 07:26:00
[00270545a6]+0.000006   
3.33034872 6a051846f45eec79f045…
2024-11-13 18:22:52
Kraken.com+3.33033672 
3.33034272 2dfffd36ec306efd0447…
2024-11-07 22:21:05
-4.03553359 Kraken.com
(-0.00008379)fee
0.000006   121ab5ec73520bc0be36…
2024-11-07 22:21:05
[346d8a7fbe]+0.000006   
4.03562338 9f961dcdbecfce4328d6…
2024-08-17 17:54:42
[5881df2b8c]+4.03312366 
4.03561738 1dd60c621580d398d9e9…
2024-08-12 21:42:53
-4.11995897 Kraken.com
(-0.00004103)fee
0.00249372 929a743858779b7da357…
2024-07-25 14:49:07
[f7fa8f8171]+4.11965951 
4.12249372 71c56356220d2f16d361…
2024-07-24 17:43:43
-4.11985951 Kraken.com
(-0.00014049)fee
0.00283421 c7b4c0804f30a55660fe…
2024-07-02 10:15:27
Kraken.com+3.10041571 
4.12283421 a43884b78c28f34d21be…
2024-06-30 11:38:46
-1.459955   Kraken.com
(-0.000045)  fee
1.0224185  6dd3cb8270a1e6b0e452…
2024-06-19 17:41:03
-3.09985825 Kraken.com
(-0.00014175)fee
2.4824185  484918d33d5dd59365fd…
2024-06-18 13:42:56
Kraken.com+3.10418042 
5.5824185  b83395921cb7d878c4aa…
2024-06-17 07:55:16
-3.199937   Kraken.com
(-0.000063)  fee
2.47823808 b86be05c7a06b4db9a6b…
2024-06-05 12:35:11
Kraken.com+5.0942143  
5.67823808 2f776d209ac169aa442d…
2024-05-20 22:43:53
-4.899955   Kraken.com
(-0.000045)  fee
0.58402378 92b9828c480be68aa3dc…
2024-05-04 00:28:05
Kraken.com+5.48305872 
5.48402378 3dbbe706fb70f31fc08b…
2024-04-24 08:09:16
-5.5073819  Kraken.com
(-0.0036181) fee
0.00096506 8c5c4efcc87a9195ea38…
2024-04-09 17:24:41
[895f8b62a0]+5.5107235  
5.51196506 e6c24a4d6b0603f6fc2a…
2024-04-08 15:37:54
-5.5109235  Kraken.com
(-0.0000765) fee
0.00124156 3f50a2d7d5464fbf7dfe…
2024-02-28 13:35:42
[0dc522644d]+5.5122065  
5.51224156 afc0d735f18af70fbc91…
2024-02-18 22:28:11
-5.5297395  Kraken.com
(-0.0002605) fee
0.00003506 8e26e509bfae97524bac…
2024-02-11 09:41:36
Kraken.com+5.5294265  
5.53003506 9150ffab1e96d82adfed…
2024-02-07 17:46:13
-5.5296265  Kraken.com
(-0.0003735) fee
0.00060856 98ff521270bbcb6b2d39…
2024-01-24 00:15:56
[02dab9eb01]+5.530552   
5.53060856 9a462d29a441011176a1…
2024-01-19 19:20:09
-5.44157682 Kraken.com
(-0.00082318)fee
0.00005656 4b681b1be7e1264fb42f…
2024-01-18 19:14:40
[00270545a6]+0.000006   
5.44245656 22233dc3792ea8d85442…
2024-01-10 18:57:41
-5.49941648 Kraken.com
(-0.00058352)fee
5.44245056 3269cbd89eeeb777734e…
2024-01-02 17:52:21
[5da501d908]+5.35971375 
10.94245056 b468564e5f59b93353aa…
2023-12-27 22:18:16
-5.59813475 Kraken.com
(-0.00186525)fee
5.58273681 b896aeac255ee064711e…
2023-11-30 13:15:29
[4c37fc56cf]+4.93101014 
11.18273681 8f7dc9ae1c9562149a1a…
2023-11-24 11:51:13
-6.25133518 Kraken.com
(-0.0003915) fee
6.25172667 b03edfe5d9c273d4bfd0…
2023-11-17 01:02:29
[9ae39fb763]+6.04116718 
12.50345335 b8f403d24da784e2a370…
2023-11-09 23:08:39
-6.46108018 Kraken.com
(-0.001206)  fee
6.46228617 132c7990338dd602130a…
2023-11-09 12:27:56
[2fcebb1d83]+6.38889505 
12.92457235 222ab0e80a68ae54ed1c…
2023-11-04 11:35:37
-6.53536905 Kraken.com
(-0.00030825)fee
6.5356773  5c6a8ff15090c7ec520b…
2023-10-03 05:04:23
[346d8a7fbe]+0.000006   
13.0713546  ae72a4e9a0f674b67878…
2023-10-03 00:29:58
Kraken.com+13.0713486  
13.0713486  63a8869765c6338d1e47…
2023-09-27 12:05:29
-13.2115336  Kraken.com
(-0.00009359)fee
0.         8106029907f7dd2ea485…
2023-08-27 20:24:49
[07bb58f43d]+13.21162719 
13.21162719 71bfb4041f04a8b01eba…
2023-08-18 11:31:11
-13.32811919 Kraken.com
(-0.00005348)fee
0.         4e6039e3a7f5ef470535…
2023-08-02 00:18:03
Kraken.com+13.32817267 
13.32817267 ade3e2953f9b3f9f8b02…
2023-07-28 22:29:43
-13.58210567 Kraken.com
(-0.00006112)fee
0.         a14eb824770b513f9a12…
2023-07-23 06:10:18
Kraken.com+13.58216679 
13.58216679 fd54240d1fd77125cf72…
2023-07-13 22:32:43
-13.87599879 Kraken.com
(-0.00009932)fee
0.         23442883b6d519c4e17a…
2023-06-10 12:25:42
[2e36780e8e]+13.87609811 
13.87609811 34177e6eb4789a88be35…
2023-05-12 22:13:44
-13.83152211 Kraken.com
(-0.00076591)fee
0.         74bdd9aa19a6931109e9…
2023-04-20 00:24:19
[6c6614fc9b]+13.83228802 
13.83228802 82838ffa29ef1bc6ed0f…
2023-04-14 09:42:55
-14.19876202 Kraken.com
(-0.00004011)fee
0.         e89a54c805914dc47736…
2023-04-11 00:16:42
[7a32669298]+14.19880213 
14.19880213 caef019806020ee89f49…
2023-04-03 22:52:51
-14.42798013 Kraken.com
(-0.00010887)fee
0.         ed6dc5e3a86233870b94…
2023-03-14 12:55:04
Kraken.com+14.428089   
14.428089   d86b4dd97461a3ede5de…
2023-02-27 10:31:01
-14.95093752 Kraken.com
(-0.00005348)fee
0.         4644a5be0fc7d1c25e32…
2023-02-11 01:21:05
Kraken.com+14.950991   
14.950991   88685ee9c1fecef19eb3…
2023-02-04 23:10:13
-15.22891223 Kraken.com
(-0.00008977)fee
0.         cf80910d2a58b678edae…
2023-01-14 00:26:17
[05b231a9fb]+15.229002   
15.229002   3a99b1cc21d38f995ae8…
2023-01-02 11:45:05
-15.28765238 Kraken.com
(-0.00003175)fee
0.         ba6fb25bdc27544d571c…
2022-12-31 13:20:22
-4.4999505  Kraken.com
(-0.0000495) fee
15.28768413 636b1defd28461ec2222…
2022-12-09 16:00:43
[4f2bef8f27]+6.42571    
19.78768413 f810f5ea88cbff0deb9f…
2022-12-09 15:37:29
[4f2bef8f27]+0.0008     
13.36197413 8de8aa362f79f80f1ba3…
2022-12-06 14:03:10
[4190c5ac24]+13.35118413 
13.36117413 1b3bd2e0f81e903e3fbd…
2022-12-06 12:44:52
[9dc9e8597d]+0.00999    
0.00999    59199fccf9f5033d064a…
2022-11-29 19:17:05
-13.42833567 Kraken.com
(-0.00015933)fee
0.         e6bcf88708e8811723e2…
2022-11-28 15:51:36
[510718590a]+3.53172    
13.428495   1b33bb88c4913b0b09dc…
2022-11-10 15:46:44
Kraken.com+9.896775   
9.896775   71b3ef2576078224f476…
2022-11-02 13:31:12
-6.76675952 [0000011bd9]
(-0.00006344)fee
0.         3ae5dd61ca6080bd5c8f…
2022-10-17 23:56:23
-6.6        Kraken.com
(-0.00006525)fee
6.76682296 3863b565102c12a2b768…
2022-09-07 12:01:03
[bcb1cd0bac]+9.67092579 
13.36688821 cb12770a830798031ed1…
2022-06-24 12:06:45
-24.         Kraken.com
(-0.00011563)fee
3.69596242 10ebbeea5108f85a5204…
2022-06-22 09:12:48
[91ec2a7570]+3.987948   
27.69607805 94cf7bfd0dadda940858…
2022-06-10 10:18:08
-4.5        [0000011bd9]
(-0.00004176)fee
23.70813005 0297f055d7e96c6f7f72…
2022-06-08 12:38:59
[591490f1a0]+22.55332781 
28.20817181 1d1c0b5f70bd008d7f40…
2022-05-26 15:48:32
[906d204bf8]+1.874948   
5.654844   cfe429cca72d7a3d7545…
2022-05-26 15:48:32
[591490f1a0]+1.889948   
3.779896   d856f3cbf6e54ca22219…
2022-05-26 15:48:32
[906d204bf8]+1.889948   
1.889948   754e615932b9a3fcfe73…
2022-05-05 21:41:57
-23.73229107 Kraken.com
(-0.00004393)fee
0.         493a4c6670cc334e1441…
2022-04-19 10:50:52
[f8e8f367e8]+23.732335   
23.732335   d9fb4feaa3da5168ea6e…
2022-03-17 09:21:34
-22.68993082 Kraken.com
(-0.00001528)fee
0.         881cacbb816ac5d3b152…
2022-03-07 09:13:10
-3.5        [0000011bd9]
(-0.00000904)fee
22.6899461  4f6f39548daf2e86f373…
2022-03-03 14:27:16
-2.27       [0000011bd9]
(-0.00002486)fee
26.18995514 0c50d26c60b2ee677b6e…
2022-03-01 18:04:00
-5.99997514 [0000011bd9]
(-0.00002486)fee
28.45998    4ed8397f54df080bd4c0…
2022-02-08 13:39:58
[a5770eee68]+34.45998    
34.45998    7ae71e7516049b3f2c5d…
2022-02-03 12:05:55
-34.90409935 Kraken.com
(-0.0000191) fee
0.         e88a745cc4adaa85768e…
2022-01-07 14:40:52
[c1fc181210]+34.90411845 
34.90411845 f1eb207cc60f44c2aa46…
2022-01-02 20:38:09
-37.07620545 Kraken.com
(-0.00000955)fee
0.         2d881022bc8b5f804f61…
2021-12-13 11:49:14
[9c65eef90e]+37.076215   
37.076215   5ce90b304cc3e6d3b204…
2021-11-23 15:16:18
-29.25124937 Kraken.com
(-0.00002922)fee
0.         99a661247be40c5ab1a1…
2021-11-23 12:15:24
[91ec2a7570]+2.6069567  
29.25127859 4bef9b19b1f575ec2367…
2021-11-23 12:15:42
[4a95132af2]+7.40948519 
26.64432189 a25ab6267261e2ae41eb…
2021-11-23 10:02:45
[906d204bf8]+19.2348367  
19.2348367  923a7df577a916b9e49a…
2021-11-21 15:42:56
-25.68334545 Kraken.com
(-0.00000955)fee
0.         47d3731822cfa71105fe…
2021-11-09 14:11:38
Kraken.com+25.683355   
25.683355   24e5280ad15a51b2736d…
2021-10-21 11:01:03
-24.50042009 Kraken.com
(-0.00002101)fee
0.         e17c7f1df5bcda93d606…
2021-10-19 09:45:10
[f5c602a877]+24.5004411  
24.5004411  ba212944a4a465311491…
2021-10-14 17:20:11
-24.5005911  Kraken.com
(-0.0000339) fee
0.         a887f412d3f3832d6a62…
2021-10-12 12:04:26
Kraken.com+7.943701   
24.500625   dc120169336c941686d8…
2021-10-05 11:50:56
[cfb9cd6b27]+16.556924   
16.556924   d0da60bffa5383450abb…
2021-10-05 11:50:21
-17.2987047  [e9e1cfacd7]
(-0.00018048)fee
0.         cc8d0e2fe93bf62431ca…
Page 1 / 2 Last   (total transactions: 115)
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