Clear
DateFromToValueSenderRecipientAffiliateStatus
23 Jul 2026
07:48 UTC
BTC
0.00191 BTCBitcoin
→
BTCB
0.0019 BTCBBNB Chain
$126.08—completed
23 Jul 2026
07:06 UTC
BTC
0.00028 BTCBitcoin
→
USDT
18.46981 USDTEthereum
$18.69—completed
23 Jul 2026
07:01 UTC
BTC
0.0003 BTCBitcoin
→
USDT
19.57604 USDTEthereum
$19.82—completed
23 Jul 2026
06:56 UTC
BTC
0.0228 BTCBitcoin
→
USDT
1,499.86315 USDTEthereum
$1,506.54—completed
23 Jul 2026
04:28 UTC
BTC
0.00038 BTCBitcoin
→
USDT
24.70741 USDTEthereum
$24.96—completed
23 Jul 2026
03:08 UTC
BTC
0.02282 BTCBitcoin
→
USDT
1,499.81578 USDTEthereum
$1,508.20—completed
22 Jul 2026
22:24 UTC
BTC
0.02273 BTCBitcoin
→
USDT
1,499.8664 USDTEthereum
$1,511.79—completed
22 Jul 2026
21:40 UTC
USDT0
29.8832 USDT0Polygon
→
USDT0
29.8832 USDT0Arbitrum
$29.88—completed
22 Jul 2026
20:58 UTC
BTC
0.00025 BTCBitcoin
→
USDT
16.35184 USDTEthereum
$16.63—completed
22 Jul 2026
18:44 UTC
BTC
0.00025 BTCBitcoin
→
BNB
0.0279 BNBBNB Chain
$16.63—completed
22 Jul 2026
18:30 UTC
BTC
0.02278 BTCBitcoin
→
USDT
1,500.93508 USDTEthereum
$1,515.56—completed
22 Jul 2026
17:52 UTC
BTC
0.0015 BTCBitcoin
→
BTCB
0.0015 BTCBBNB Chain
$99.78—completed
22 Jul 2026
17:09 UTC
BTC
0.001 BTCBitcoin
→
BTCB
0.001 BTCBBNB Chain
$66.52—completed
22 Jul 2026
14:50 UTC
USDC
20 USDCBase
→
BTC
0.00029 BTCBitcoin
$20.00—completed
22 Jul 2026
14:44 UTC
BTC
0.02282 BTCBitcoin
→
USDT
1,499.83911 USDTEthereum
$1,518.23—completed
22 Jul 2026
12:53 UTC
USDT0
31 USDT0Arbitrum
→
USDT
31 USDTEthereum
$31.00—completed
22 Jul 2026
10:51 UTC
BTC
0.00025 BTCBitcoin
→
USDT
16.39068 USDTEthereum
$16.63—completed
22 Jul 2026
10:46 UTC
BTC
0.02269 BTCBitcoin
→
USDT
1,500.31202 USDTEthereum
$1,509.65—completed
22 Jul 2026
10:29 UTC
cbBTC
0.00038 cbBTCBase
→
BTC
0.00037 BTCBitcoin
$25.27—completed
22 Jul 2026
07:54 UTC
USDC
20 USDCArbitrum
→
BTC
0.00029 BTCBitcoin
$20.00—completed
22 Jul 2026
07:21 UTC
USDC
19 USDCBase
→
BTC
0.00028 BTCBitcoin
$19.00—completed
22 Jul 2026
06:58 UTC
BTC
0.02275 BTCBitcoin
→
USDT
1,499.89867 USDTEthereum
$1,513.44—completed
22 Jul 2026
04:41 UTC
USDT0
20 USDT0Arbitrum
→
BTC
0.00029 BTCBitcoin
$20.00—completed
22 Jul 2026
03:08 UTC
BTC
0.02263 BTCBitcoin
→
USDT
1,500.23513 USDTEthereum
$1,505.58—completed
21 Jul 2026
23:02 UTC
USDT
20 USDTEthereum
→
USDT0
20 USDT0Arbitrum
$20.00—completed
21 Jul 2026
22:46 UTC
USDT0
20 USDT0Arbitrum
→
USDT0
20 USDT0Polygon
$20.00—completed
21 Jul 2026
22:21 UTC
BTC
0.02264 BTCBitcoin
→
USDT
1,500.11421 USDTEthereum
$1,475.92—completed
21 Jul 2026
20:47 UTC
BTC
0.0003 BTCBitcoin
→
ETH
0.01027 ETHEthereum
$19.63
ShapeShiftShapeShift
completed
21 Jul 2026
18:33 UTC
BTC
0.02267 BTCBitcoin
→
USDT
1,499.66182 USDTEthereum
$1,477.96—completed
21 Jul 2026
18:04 UTC
BTC
0.0003 BTCBitcoin
→
BTCB
0.00029 BTCBBNB Chain
$19.56—completed