| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 17 Jun 2026 15:05 UTC | 1,501.33619 USDTEthereum | → | 0.02305 BTCBitcoin | $1,501.34 | — | completed | ||
| 17 Jun 2026 13:14 UTC | 1,501.4489 USDTEthereum | → | 0.02312 BTCBitcoin | $1,501.45 | — | completed | ||
| 17 Jun 2026 13:13 UTC | 0.02305 BTCBitcoin | → | 1,499.18772 USDTEthereum | $1,451.71 | — | completed | ||
| 17 Jun 2026 11:34 UTC | 1,501.41884 USDTEthereum | → | 0.02316 BTCBitcoin | $1,501.42 | — | completed | ||
| 17 Jun 2026 11:34 UTC | 0.02318 BTCBitcoin | → | 1,499.52139 USDTEthereum | $1,459.58 | — | completed | ||
| 17 Jun 2026 07:49 UTC | 0.00076 BTCBitcoin | → | 49.30434 USDCBase | $48.11 | — | completed | ||
| 17 Jun 2026 07:49 UTC | 49.96253 USDCBase | → | 0.00074 BTCBitcoin | $49.96 | — | completed | ||
| 17 Jun 2026 07:48 UTC | 0.0229 BTCBitcoin | → | 1,499.58653 USDTEthereum | $1,441.96 | — | completed | ||
| 17 Jun 2026 07:48 UTC | 1,501.47896 USDTEthereum | → | 0.02293 BTCBitcoin | $1,501.48 | — | completed | ||
| 17 Jun 2026 07:48 UTC | 49.96253 USDCEthereum | → | 0.00076 BTCBitcoin | $49.96 | — | completed | ||
| 17 Jun 2026 07:47 UTC | 0.00076 BTCBitcoin | → | 49.86203 USDTEthereum | $48.04 | — | completed | ||
| 17 Jun 2026 07:47 UTC | 50.0493 USDTEthereum | → | 0.00076 BTCBitcoin | $50.05 | — | completed | ||
| 17 Jun 2026 03:52 UTC | 0.0101 ETHBase | → | 0.00025 BTCBitcoin | $19.00 | completed | |||
| 17 Jun 2026 03:07 UTC | 1,501.41884 USDTEthereum | → | 0.02282 BTCBitcoin | $1,501.42 | — | completed | ||
| 17 Jun 2026 03:07 UTC | 0.02278 BTCBitcoin | → | 1,499.57448 USDTEthereum | $1,434.43 | — | completed | ||
| 17 Jun 2026 02:26 UTC | 0.01 ETHBase | → | 0.00025 BTCBitcoin | $18.81 | completed | |||
| 17 Jun 2026 01:05 UTC | 0.01 ETHBase | → | 0.00025 BTCBitcoin | $18.81 | completed | |||
| 17 Jun 2026 00:41 UTC | 1,501.53908 USDTEthereum | → | 0.0228 BTCBitcoin | $1,501.54 | — | completed | ||
| 17 Jun 2026 00:41 UTC | 0.02279 BTCBitcoin | → | 1,499.48023 USDTEthereum | $1,435.12 | — | completed | ||
| 16 Jun 2026 22:38 UTC | 0.02282 BTCBitcoin | → | 1,499.52929 USDTEthereum | $1,437.26 | — | completed | ||
| 16 Jun 2026 22:38 UTC | 1,501.50902 USDTEthereum | → | 0.02285 BTCBitcoin | $1,501.51 | — | completed | ||
| 16 Jun 2026 21:03 UTC | 0.02278 BTCBitcoin | → | 1,499.27743 USDTEthereum | $1,434.51 | — | completed | ||
| 16 Jun 2026 21:03 UTC | 1,501.53908 USDTEthereum | → | 0.02277 BTCBitcoin | $1,501.54 | — | completed | ||
| 16 Jun 2026 19:13 UTC | 0.02284 BTCBitcoin | → | 1,499.55846 USDTEthereum | $1,438.31 | — | completed | ||
| 16 Jun 2026 19:13 UTC | 1,501.00567 USDTEthereum | → | 0.02283 BTCBitcoin | $1,501.01 | — | completed | ||
| 16 Jun 2026 17:43 UTC | 0.02282 BTCBitcoin | → | 1,499.5547 USDTEthereum | $1,437.39 | — | completed | ||
| 16 Jun 2026 17:43 UTC | 1,501.15589 USDTEthereum | → | 0.02274 BTCBitcoin | $1,501.16 | — | completed | ||
| 16 Jun 2026 15:42 UTC | 1,501.26857 USDTEthereum | → | 0.02279 BTCBitcoin | $1,501.27 | — | completed | ||
| 16 Jun 2026 15:42 UTC | 0.02277 BTCBitcoin | → | 1,499.24809 USDTEthereum | $1,434.08 | — | completed | ||
| 16 Jun 2026 14:51 UTC | 0.0008 BTCBitcoin | → | 52.15939 USDTEthereum | $50.38 | — | completed |