Clear
DateFromToValueSenderRecipientAffiliateStatus
23 Sept 2026
08:15 UTC
BTC
0.01739 BTCBitcoin
→
USDT
1,498.92386 USDTEthereum
$1,498.50—completed
23 Sept 2026
06:43 UTC
BTC
0.1951 BTCBitcoin
→
USDT
16,885.96196 USDTEthereum
$16,870.10
SocketSocket
completed
23 Sept 2026
06:39 UTC
BTC
0.0196 BTCBitcoin
→
ETH
0.61456 ETHEthereum
$1,694.79
DZapDZap
completed
23 Sept 2026
06:27 UTC
BTC
0.00029 BTCBitcoin
→
USDC
24.52631 USDCEthereum
$25.01—completed
23 Sept 2026
06:27 UTC
USDC
24.997 USDCEthereum
→
BTC
0.00028 BTCBitcoin
$25.00—completed
23 Sept 2026
06:25 UTC
BTC
0.00029 BTCBitcoin
→
USDC
24.63434 USDCBase
$25.00—completed
23 Sept 2026
06:25 UTC
USDC
24.997 USDCBase
→
BTC
0.00028 BTCBitcoin
$25.00—completed
23 Sept 2026
06:24 UTC
BTC
0.00029 BTCBitcoin
→
USDT
24.72477 USDTEthereum
$25.00—completed
23 Sept 2026
06:24 UTC
USDT
25.00463 USDTEthereum
→
BTC
0.00028 BTCBitcoin
$25.00—completed
23 Sept 2026
06:20 UTC
USDT
1,500.29256 USDTEthereum
→
BTC
0.01734 BTCBitcoin
$1,500.29—completed
23 Sept 2026
04:18 UTC
BTC
0.2 BTCBitcoin
→
USDT
17,325.34992 USDTEthereum
$17,431.20—completed
23 Sept 2026
04:14 UTC
BTC
0.01727 BTCBitcoin
→
USDT
1,498.98807 USDTEthereum
$1,505.08—completed
23 Sept 2026
03:39 UTC
BTC
0.05 BTCBitcoin
→
USDT
4,328.36803 USDTEthereum
$4,338.55—completed
23 Sept 2026
03:25 UTC
USDT
19.87015 USDTBNB Chain
→
USDC
19.56248 USDCEthereum
$19.87
RangoRango
completed
23 Sept 2026
02:16 UTC
USDT
1,500.19503 USDTEthereum
→
BTC
0.01732 BTCBitcoin
$1,500.20—completed
23 Sept 2026
01:57 UTC
BTC
0.00115 BTCBitcoin
→
USDT
99.56264 USDTEthereum
$99.74—completed
23 Sept 2026
01:04 UTC
USDT0
26.11293 USDT0Arbitrum
→
BTC
0.00029 BTCBitcoin
$26.11
DZapDZap
completed
23 Sept 2026
00:57 UTC
BTCB
0.012 BTCBBNB Chain
→
BTC
0.01196 BTCBitcoin
$1,035.47
SocketSocket
completed
23 Sept 2026
00:28 UTC
BTC
0.01734 BTCBitcoin
→
USDT
1,499.93696 USDTEthereum
$1,499.24—completed
23 Sept 2026
00:21 UTC
BTC
0.00076 BTCBitcoin
→
USDT
61.27016 USDTTron
$66.02—completed
22 Sept 2026
23:53 UTC
BTC
0.478 BTCBitcoin
→
USDC
41,194.43161 USDCEthereum
$41,417.74
SocketSocket
completed
22 Sept 2026
22:10 UTC
USDT
1,500.09751 USDTEthereum
→
BTC
0.01739 BTCBitcoin
$1,500.10—completed
22 Sept 2026
21:34 UTC
BTC
0.6736 BTCBitcoin
→
USDC
57,998.24647 USDCEthereum
$58,109.27—completed
22 Sept 2026
21:15 UTC
USDT0
25.00461 USDT0Arbitrum
→
BTC
0.00028 BTCBitcoin
$25.00
DZapDZap
completed
22 Sept 2026
21:12 UTC
BTC
0.01 BTCBitcoin
→
USDC
859.77261 USDCEthereum
$862.38—completed
22 Sept 2026
20:10 UTC
BTC
0.01739 BTCBitcoin
→
USDT
1,499.61998 USDTEthereum
$1,499.36—completed
22 Sept 2026
20:05 UTC
BTC
0.04299 BTCBitcoin
→
USDT
3,698.74784 USDTBNB Chain
$3,710.12—completed
22 Sept 2026
19:38 UTC
USDT
100 USDTEthereum
→
BTC
0.00115 BTCBitcoin
$100.00—completed
22 Sept 2026
18:46 UTC
BTC
0.0005 BTCBitcoin
→
USDT
38.26133 USDTTron
$43.16
ShapeShiftShapeShift
completed
22 Sept 2026
18:36 UTC
BTC
0.00116 BTCBitcoin
→
USDT
99.81989 USDTEthereum
$100.10—completed