| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 17 Sept 2026 16:13 UTC | 1,501.32868 USDTEthereum | → | 0.01955 BTCBitcoin | $1,501.33 | — | completed | ||
| 17 Sept 2026 15:54 UTC | 0.023 BTCBitcoin | → | 1,760.33306 USDTBNB Chain | $1,900.12 | — | delayed | ||
| 17 Sept 2026 14:12 UTC | 0.01951 BTCBitcoin | → | 1,499.2935 USDTEthereum | $1,527.40 | — | completed | ||
| 17 Sept 2026 13:30 UTC | 1,720.00098 USDCArbitrum | → | 0.02257 BTCBitcoin | $1,720.00 | completed | |||
| 17 Sept 2026 12:17 UTC | 1,501.37376 USDTEthereum | → | 0.0195 BTCBitcoin | $1,501.37 | — | completed | ||
| 17 Sept 2026 11:55 UTC | 0.06593 WBTCEthereum | → | 0.06573 BTCBitcoin | $5,149.78 | completed | |||
| 17 Sept 2026 10:59 UTC | 0.06593 WBTCEthereum | → | 0.06588 BTCBitcoin | $5,160.13 | completed | |||
| 17 Sept 2026 10:17 UTC | 100 USDTEthereum | → | 0.0013 BTCBitcoin | $100.00 | completed | |||
| 17 Sept 2026 10:11 UTC | 0.01963 BTCBitcoin | → | 1,499.83818 USDTEthereum | $1,536.49 | — | completed | ||
| 17 Sept 2026 10:04 UTC | 100 USDTEthereum | → | 0.0013 BTCBitcoin | $100.00 | — | completed | ||
| 17 Sept 2026 09:52 UTC | 24.9545 USDCBNB Chain | → | 0.00031 BTCBitcoin | $24.95 | — | completed | ||
| 17 Sept 2026 09:45 UTC | 25 USDCEthereum | → | 24.97309 USDTBNB Chain | $25.00 | — | — | completed | |
| 17 Sept 2026 09:32 UTC | 0.0013 BTCBitcoin | → | 99.83684 USDTEthereum | $102.03 | — | completed | ||
| 17 Sept 2026 08:22 UTC | 22.41355 USDCArbitrum | → | 0.00028 BTCBitcoin | $22.41 | completed | |||
| 17 Sept 2026 08:16 UTC | 1,501.47896 USDTEthereum | → | 0.01962 BTCBitcoin | $1,501.48 | — | completed | ||
| 17 Sept 2026 08:10 UTC | 0.00025 BTCBitcoin | → | 18.85636 USDGRobinhood | $19.04 | — | completed | ||
| 17 Sept 2026 06:27 UTC | 24.97877 USDCEthereum | → | 0.00031 BTCBitcoin | $24.98 | — | completed | ||
| 17 Sept 2026 06:27 UTC | 0.00033 BTCBitcoin | → | 24.91003 USDCEthereum | $25.05 | — | completed | ||
| 17 Sept 2026 06:25 UTC | 0.00033 BTCBitcoin | → | 24.92247 USDCBase | $25.05 | — | completed | ||
| 17 Sept 2026 06:25 UTC | 24.97877 USDCBase | → | 0.00031 BTCBitcoin | $24.98 | — | completed | ||
| 17 Sept 2026 06:24 UTC | 0.00033 BTCBitcoin | → | 24.96545 USDTEthereum | $25.05 | — | completed | ||
| 17 Sept 2026 06:24 UTC | 25.02515 USDTEthereum | → | 0.00031 BTCBitcoin | $25.03 | — | completed | ||
| 17 Sept 2026 06:19 UTC | 0.01963 BTCBitcoin | → | 1,499.98377 USDTEthereum | $1,502.08 | — | completed | ||
| 17 Sept 2026 06:00 UTC | 21,996.8 USDCEthereum | → | 0.28756 BTCBitcoin | $21,996.80 | — | completed | ||
| 17 Sept 2026 04:14 UTC | 1,501.37376 USDTEthereum | → | 0.01969 BTCBitcoin | $1,501.37 | — | completed | ||
| 17 Sept 2026 03:58 UTC | 20 USDCBase | → | 19.98375 USDCEthereum | $20.00 | completed | |||
| 17 Sept 2026 02:41 UTC | 0.01414 BTCBitcoin | → | 1,078.12533 USDTBNB Chain | $1,080.65 | — | completed | ||
| 17 Sept 2026 02:16 UTC | 0.01969 BTCBitcoin | → | 1,500.06335 USDTEthereum | $1,502.97 | — | completed | ||
| 17 Sept 2026 02:12 UTC | 100 USDTEthereum | → | 0.0013 BTCBitcoin | $100.00 | — | completed | ||
| 17 Sept 2026 01:43 UTC | 0.00131 BTCBitcoin | → | 99.92722 USDTEthereum | $99.84 | — | completed |