Clear
DateFromToValueSenderRecipientAffiliateStatus
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
22 Sept 2026
08:15 UTC
BTC
0.01755 BTCBitcoin
→
USDT
1,499.88667 USDTEthereum
$1,499.24—completed
22 Sept 2026
07:00 UTC
BTC
0.01522 BTCBitcoin
→
ETH
0.47588 ETHEthereum
$1,297.99
DZapDZap
completed
22 Sept 2026
06:26 UTC
BTC
0.00029 BTCBitcoin
→
USDC
24.83944 USDCEthereum
$25.03—completed
22 Sept 2026
06:26 UTC
USDC
24.99575 USDCEthereum
→
BTC
0.00029 BTCBitcoin
$25.00—completed
22 Sept 2026
06:24 UTC
USDC
24.99575 USDCBase
→
BTC
0.00028 BTCBitcoin
$25.00—completed
22 Sept 2026
06:24 UTC
BTC
0.00029 BTCBitcoin
→
USDC
24.89142 USDCBase
$25.05—completed
22 Sept 2026
06:23 UTC
BTC
0.00029 BTCBitcoin
→
USDT
24.94947 USDTEthereum
$25.02—completed
22 Sept 2026
06:23 UTC
USDT
25.006 USDTEthereum
→
BTC
0.00029 BTCBitcoin
$25.01—completed
22 Sept 2026
06:19 UTC
USDT
1,500.36759 USDTEthereum
→
BTC
0.01758 BTCBitcoin
$1,500.37—completed
22 Sept 2026
04:13 UTC
BTC
0.01751 BTCBitcoin
→
USDT
1,499.83284 USDTEthereum
$1,498.36—completed
22 Sept 2026
02:36 UTC
USDT
100 USDTEthereum
→
BTC
0.00116 BTCBitcoin
$100.00—completed
22 Sept 2026
02:26 UTC
USDC
3,057.86 USDCEthereum
→
USDT
3,050.69998 USDTBNB Chain
$3,057.86
—
—completed
22 Sept 2026
02:23 UTC
BTC
0.0537 BTCBitcoin
→
USDT
4,586.25391 USDTBNB Chain
$4,607.35—completed
22 Sept 2026
02:20 UTC
BTC
0.00117 BTCBitcoin
→
USDT
99.77897 USDTEthereum
$100.12—completed
22 Sept 2026
02:16 UTC
USDT
1,500.37509 USDTEthereum
→
BTC
0.01751 BTCBitcoin
$1,500.38—completed
22 Sept 2026
00:58 UTC
BTC
0.13 BTCBitcoin
→
USDC
11,101.60477 USDCEthereum
$11,153.22
ShapeShiftShapeShift
completed
22 Sept 2026
00:46 UTC
ETH
3 ETHEthereum
→
BTC
0.09652 BTCBitcoin
$8,242.77
SocketSocket
completed
22 Sept 2026
00:29 UTC
BTC
0.01736 BTCBitcoin
→
USDT
1,499.78096 USDTEthereum
$1,491.01—completed
21 Sept 2026
20:11 UTC
BTC
0.0173 BTCBitcoin
→
USDT
1,499.84337 USDTEthereum
$1,501.08—completed
21 Sept 2026
20:10 UTC
BTC
0.0115 BTCBitcoin
→
USDC
993.02452 USDCArbitrum
$1,003.62—completed
21 Sept 2026
18:24 UTC
ETH
0.03172 ETHEthereum
→
BTC
0.001 BTCBitcoin
$87.73
RangoRango
completed
21 Sept 2026
18:10 UTC
BTC
0.00029 BTCBitcoin
→
ETH
0.00883 ETHEthereum
$24.97
ShapeShiftShapeShift
completed
21 Sept 2026
18:03 UTC
BTC
0.00116 BTCBitcoin
→
USDT
99.50195 USDTEthereum
$99.82—completed
21 Sept 2026
16:12 UTC
BTC
0.0175 BTCBitcoin
→
USDT
1,498.70174 USDTEthereum
$1,501.44—completed