| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 13 Apr 2026 18:39 UTC | 9.9944 USDTBNB Chain | → | 0.00013 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 10.006 USDCBase | → | 0.00013 BTCBitcoin | $10.01 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00014 BTCBitcoin | → | 0.00184 XAUtEthereum | $9.78 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00014 WBTCBNB Chain | → | 0.00013 BTCBitcoin | $9.78 | — | completed | ||
| 13 Apr 2026 18:39 UTC | 0.00449 ETHEthereum | → | 0.00013 BTCBitcoin | $9.84 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 WBTCBOB | → | 0.00013 BTCBitcoin | $9.78 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 BTCBitcoin | → | 0.00014 WBTCBOB | $9.79 | — | completed | ||
| 13 Apr 2026 18:38 UTC | 0.00014 BTCBitcoin | → | 0.00389 ETHEthereum | $9.79 | — | completed | ||
| 13 Apr 2026 18:29 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 16:30 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 14:37 UTC | 0.028 WBTCBOB | → | 0.02792 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCBase | → | 0.00014 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 9.99805 USDTBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 10.003 USDCBNB Chain | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCBNB Chain | → | 0.00014 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 10.003 USDCBase | → | 0.00014 BTCBitcoin | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00459 ETHBNB Chain | → | 0.00014 BTCBitcoin | $10.06 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCBOB | → | 0.00014 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 BTCBitcoin | → | 7.55223 USDCEthereum | $10.00 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00459 ETHBase | → | 0.00014 BTCBitcoin | $10.06 | — | completed | ||
| 13 Apr 2026 12:38 UTC | 0.00014 WBTCEthereum | → | 0.00013 BTCBitcoin | $9.99 | — | completed | ||
| 13 Apr 2026 12:26 UTC | 0.028 BTCBitcoin | → | 0.02805 WBTCBOB | $1,981.19 | — | completed | ||
| 13 Apr 2026 11:11 UTC | 0.00032 BTCBitcoin | → | 22.04326 USDTBNB Chain | $22.96 | — | completed | ||
| 13 Apr 2026 11:07 UTC | 0.00071 WBTCBOB | → | 0.0007 BTCBitcoin | $49.91 | — | completed | ||
| 13 Apr 2026 10:44 UTC | 0.00031 BTCBitcoin | → | 21.03386 USDCBNB Chain | $22.00 | — | completed | ||
| 13 Apr 2026 10:39 UTC | 0.00021 BTCBitcoin | → | 0.00643 ETHBNB Chain | $14.98 | — | completed | ||
| 13 Apr 2026 10:36 UTC | 0.028 WBTCBOB | → | 0.02791 BTCBitcoin | $1,975.44 | — | completed | ||
| 13 Apr 2026 10:31 UTC | 0.00057 BTCBitcoin | → | 0.0172 ETHEthereum | $39.99 | — | completed | ||
| 13 Apr 2026 10:24 UTC | 0.001 BTCBitcoin | → | 0.00099 WBTCBase | $70.76 | — | completed | ||
| 13 Apr 2026 10:21 UTC | 0.00028 BTCBitcoin | → | 0.00027 WBTCBNB Chain | $19.99 | — | completed |