Clear
DateFromToValueSenderRecipientAffiliateStatus
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
22 Sept 2026
18:34 UTC
USDT
32.86773 USDTTron
→
BTC
0.00036 BTCBitcoin
$32.87
ShapeShiftShapeShift
completed
22 Sept 2026
18:25 UTC
ETH
0.00864 ETHEthereum
→
BTC
0.00026 BTCBitcoin
$23.98
ShapeShiftShapeShift
completed
22 Sept 2026
18:19 UTC
BTC
0.00027 BTCBitcoin
→
USDC
22.6394 USDCEthereum
$22.94
ShapeShiftShapeShift
completed
22 Sept 2026
18:15 UTC
USDT
1,499.9925 USDTEthereum
→
BTC
0.01732 BTCBitcoin
$1,499.99—completed
22 Sept 2026
17:35 UTC
WBTC
0.08726 WBTCEthereum
→
BTC
0.08716 BTCBitcoin
$7,551.04
SocketSocket
completed
22 Sept 2026
17:20 UTC
ETH
0.06996 ETHArbitrum
→
BTC
0.0022 BTCBitcoin
$194.16—completed
22 Sept 2026
16:12 UTC
BTC
0.01739 BTCBitcoin
→
USDT
1,499.70272 USDTEthereum
$1,497.76—completed
22 Sept 2026
14:12 UTC
USDT
1,500.36759 USDTEthereum
→
BTC
0.01741 BTCBitcoin
$1,500.37—completed
22 Sept 2026
14:07 UTC
BNB
0.04975 BNBBNB Chain
→
ETH
0.01421 ETHEthereum
$39.26
RangoRango
completed
22 Sept 2026
12:16 UTC
BTC
0.01747 BTCBitcoin
→
USDT
1,500.52541 USDTEthereum
$1,503.01—completed
22 Sept 2026
10:54 UTC
USDT
100 USDTEthereum
→
BTC
0.00115 BTCBitcoin
$100.00—completed
22 Sept 2026
10:35 UTC
WBTC
0.0001 WBTCBOB
→
WBTC
0.0001 WBTCEthereum
$8.61
—
—completed
22 Sept 2026
10:27 UTC
BTC
0.0205 BTCBitcoin
→
ETH
0.64089 ETHRobinhood
$1,761.50—completed
22 Sept 2026
10:22 UTC
BTC
0.00116 BTCBitcoin
→
USDT
100.02975 USDTEthereum
$99.88—completed
22 Sept 2026
10:12 UTC
USDT
1,500.48766 USDTEthereum
→
BTC
0.01745 BTCBitcoin
$1,500.49—completed