| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 15 Sept 2026 06:19 UTC | 0.01934 BTCBitcoin | → | 1,499.94447 USDTEthereum | $1,495.94 | — | completed | ||
| 15 Sept 2026 06:19 UTC | 1,500.36759 USDTEthereum | → | 0.01937 BTCBitcoin | $1,500.37 | — | completed | ||
| 15 Sept 2026 05:38 UTC | 0.0055 BTCBitcoin | → | 0.17086 ETHEthereum | $426.15 | — | completed | ||
| 15 Sept 2026 05:20 UTC | 0.007 BTCBitcoin | → | 0.21709 ETHEthereum | $541.77 | — | completed | ||
| 15 Sept 2026 05:00 UTC | 1,988 USDTBNB Chain | → | 0.02565 BTCBitcoin | $1,988.00 | completed | |||
| 15 Sept 2026 04:13 UTC | 1,500.36759 USDTEthereum | → | 0.01933 BTCBitcoin | $1,500.37 | — | completed | ||
| 15 Sept 2026 04:13 UTC | 0.01932 BTCBitcoin | → | 1,499.82675 USDTEthereum | $1,497.86 | — | completed | ||
| 15 Sept 2026 02:26 UTC | 0.04496 BTCBitcoin | → | 3,498.51487 USDTBNB Chain | $3,500.77 | — | completed | ||
| 15 Sept 2026 02:16 UTC | 0.01923 BTCBitcoin | → | 1,499.48646 USDTEthereum | $1,497.65 | — | completed | ||
| 15 Sept 2026 02:16 UTC | 1,500.31507 USDTEthereum | → | 0.01924 BTCBitcoin | $1,500.32 | — | completed | ||
| 15 Sept 2026 01:25 UTC | 0.00128 BTCBitcoin | → | 100.0208 USDTEthereum | $99.96 | — | completed | ||
| 15 Sept 2026 00:30 UTC | 1,500.23254 USDTEthereum | → | 0.01922 BTCBitcoin | $1,500.23 | — | completed | ||
| 15 Sept 2026 00:30 UTC | 0.01922 BTCBitcoin | → | 1,499.93658 USDTEthereum | $1,499.42 | — | completed | ||
| 15 Sept 2026 00:10 UTC | 0.08272 BTCBitcoin | → | 6,454.71276 USDTBNB Chain | $6,453.07 | — | completed | ||
| 14 Sept 2026 22:10 UTC | 1,500.30756 USDTEthereum | → | 0.01907 BTCBitcoin | $1,500.31 | — | completed | ||
| 14 Sept 2026 20:48 UTC | 0.5 BTCBitcoin | → | 0.50097 WBTCEthereum | $39,418.50 | — | completed | ||
| 14 Sept 2026 20:32 UTC | 0.06 cbBTCEthereum | → | 0.05986 BTCBitcoin | $4,749.02 | completed | |||
| 14 Sept 2026 20:11 UTC | 0.01898 BTCBitcoin | → | 1,499.85823 USDTEthereum | $1,506.55 | — | completed | ||
| 14 Sept 2026 20:03 UTC | 0.02 cbBTCEthereum | → | 0.0199 BTCBitcoin | $1,577.18 | completed | |||
| 14 Sept 2026 19:14 UTC | 0.5 BTCBitcoin | → | 0.49876 WBTCEthereum | $39,689.00 | — | completed | ||
| 14 Sept 2026 19:02 UTC | 0.1 BTCBitcoin | → | 0.0998 WBTCEthereum | $7,910.20 | — | completed | ||
| 14 Sept 2026 18:13 UTC | 1,500.23254 USDTEthereum | → | 0.01895 BTCBitcoin | $1,500.23 | — | completed | ||
| 14 Sept 2026 18:13 UTC | 0.01901 BTCBitcoin | → | 1,499.84929 USDTEthereum | $1,505.18 | — | completed | ||
| 14 Sept 2026 17:10 UTC | 0.00127 BTCBitcoin | → | 99.81077 USDTEthereum | $100.02 | — | completed | ||
| 14 Sept 2026 16:23 UTC | 24.5438 USDTTron | → | 0.0003 BTCBitcoin | $24.54 | — | completed | ||
| 14 Sept 2026 16:12 UTC | 1,500.48766 USDTEthereum | → | 0.01902 BTCBitcoin | $1,500.49 | — | completed | ||
| 14 Sept 2026 16:11 UTC | 0.01911 BTCBitcoin | → | 1,499.64106 USDTEthereum | $1,503.36 | — | completed | ||
| 14 Sept 2026 16:08 UTC | 0.00073 BTCBitcoin | → | 41.20994 USDTTron | $57.09 | — | completed | ||
| 14 Sept 2026 15:50 UTC | 0.01041 ETHBase | → | 0.00031 BTCBitcoin | $26.23 | — | completed | ||
| 14 Sept 2026 15:49 UTC | 24.9945 USDCBase | → | 0.0003 BTCBitcoin | $24.99 | — | completed |