| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 16 Jul 2026 08:51 UTC | 0.02339 BTCBitcoin | → | 1,500.05783 USDTEthereum | $1,513.78 | — | completed | ||
| 16 Jul 2026 05:06 UTC | 1,501.32868 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.33 | — | completed | ||
| 16 Jul 2026 03:07 UTC | 0.02321 BTCBitcoin | → | 1,499.90464 USDTEthereum | $1,502.30 | — | completed | ||
| 16 Jul 2026 00:38 UTC | 1,500.97563 USDTEthereum | → | 0.02325 BTCBitcoin | $1,500.98 | — | completed | ||
| 15 Jul 2026 22:23 UTC | 0.02314 BTCBitcoin | → | 1,499.91515 USDTEthereum | $1,503.55 | — | completed | ||
| 15 Jul 2026 20:25 UTC | 1,501.2836 USDTEthereum | → | 0.02307 BTCBitcoin | $1,501.28 | — | completed | ||
| 15 Jul 2026 18:29 UTC | 0.02305 BTCBitcoin | → | 1,499.60511 USDTEthereum | $1,498.06 | — | completed | ||
| 15 Jul 2026 16:34 UTC | 1,501.11833 USDTEthereum | → | 0.02313 BTCBitcoin | $1,501.12 | — | completed | ||
| 15 Jul 2026 14:37 UTC | 0.02293 BTCBitcoin | → | 1,500.4201 USDTEthereum | $1,490.31 | — | completed | ||
| 15 Jul 2026 12:34 UTC | 1,501.42636 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.43 | — | completed | ||
| 15 Jul 2026 10:37 UTC | 0.0232 BTCBitcoin | → | 1,499.75888 USDTEthereum | $1,507.48 | — | completed | ||
| 15 Jul 2026 08:51 UTC | 1,501.14087 USDTEthereum | → | 0.02317 BTCBitcoin | $1,501.14 | — | completed | ||
| 15 Jul 2026 06:51 UTC | 0.02308 BTCBitcoin | → | 1,499.56918 USDTEthereum | $1,500.08 | — | completed | ||
| 15 Jul 2026 05:04 UTC | 1,501.2836 USDTEthereum | → | 0.02321 BTCBitcoin | $1,501.28 | — | completed | ||
| 15 Jul 2026 03:07 UTC | 0.02323 BTCBitcoin | → | 1,499.90056 USDTEthereum | $1,509.70 | — | completed | ||
| 15 Jul 2026 01:37 UTC | 0.05 BTCBitcoin | → | 3,119.79934 USDCEthereum | $3,249.18 | completed | |||
| 15 Jul 2026 01:28 UTC | 0.15 BTCBitcoin | → | 9,374.14642 USDCEthereum | $9,747.53 | completed | |||
| 15 Jul 2026 00:34 UTC | 1,500.98314 USDTEthereum | → | 0.02316 BTCBitcoin | $1,500.98 | — | completed | ||
| 14 Jul 2026 22:23 UTC | 0.02311 BTCBitcoin | → | 1,499.84991 USDTEthereum | $1,439.20 | — | completed | ||
| 14 Jul 2026 20:28 UTC | 1,501.19345 USDTEthereum | → | 0.02329 BTCBitcoin | $1,501.19 | — | completed | ||
| 14 Jul 2026 18:28 UTC | 0.02324 BTCBitcoin | → | 1,499.64227 USDTEthereum | $1,447.28 | — | completed | ||
| 14 Jul 2026 18:12 UTC | 0.001 BTCBitcoin | → | 0.03442 ETHEthereum | $62.28 | — | completed | ||
| 14 Jul 2026 16:31 UTC | 1,501.31365 USDTEthereum | → | 0.02313 BTCBitcoin | $1,501.31 | — | completed | ||
| 14 Jul 2026 14:38 UTC | 0.02345 BTCBitcoin | → | 1,499.79053 USDTEthereum | $1,460.44 | — | completed | ||
| 14 Jul 2026 12:32 UTC | 1,501.65933 USDTEthereum | → | 0.0236 BTCBitcoin | $1,501.66 | — | completed | ||
| 14 Jul 2026 10:59 UTC | 1,970 USDCBase | → | 0.03142 BTCBitcoin | $1,970.00 | completed | |||
| 14 Jul 2026 10:36 UTC | 0.02394 BTCBitcoin | → | 1,499.42519 USDTEthereum | $1,490.96 | — | completed | ||
| 14 Jul 2026 08:48 UTC | 1,502.00518 USDTEthereum | → | 0.02395 BTCBitcoin | $1,502.01 | — | completed | ||
| 14 Jul 2026 07:53 UTC | 0.00161 BTCBitcoin | → | 0.05652 ETHEthereum | $100.38 | — | completed | ||
| 14 Jul 2026 06:50 UTC | 0.02394 BTCBitcoin | → | 1,499.87563 USDTEthereum | $1,490.76 | — | completed |