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Address ›
0x742d35Cc6634C0532925a3b844Bc454e4438f44e
www.bitfinex.com
Bitfinex: Hot Wallet 2
Bitfinex: Bitfinex 2
Bitfinex
Hot Wallet
Overview
Multichain Balance:
$259,896,342.90
521
More Info
Tag:
Not Available.
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First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 transactions
Export CSV
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Txn Hash
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Block
From
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Age
Latest 50 from a total of 23,292 transactions
Export CSV
First
1 of 466
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0xe5c0...919828
Transfer
21699616
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
102.98925
ETH
0.000150629752686
40 mins ago
0x95ed...3e9aae
Transfer
21699540
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
222.9911
ETH
0.000161826829101
55 mins ago
0xd041...bf32c1
Transfer
21699492
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
285.37325
ETH
0.000165250283478
1 hr ago
0xc00b...0e596c
Transfer
21699418
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
135.96541
ETH
0.000144730506606
1 hr ago
0x5bdf...9bece1
Transfer
21699245
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
134.29435
ETH
0.000139564719042
2 hrs ago
0x4e5d...df7aa9
Transfer
21699194
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
159.78638
ETH
0.000148837405206
2 hrs ago
0xa226...d0cd07
Transfer
21699146
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
148.52727
ETH
0.000147773150007
2 hrs ago
0x7980...fff1c8
Transfer
21698948
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
136.4351
ETH
0.000142584679545
3 hrs ago
0x841d...72c090
Transfer
21698924
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
178.13614
ETH
0.000147865967739
3 hrs ago
0x8a11...d47982
Transfer
21698874
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
360.42823
ETH
0.000142153069254
3 hrs ago
0xf427...9250d1
Transfer
21698823
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
132.66427
ETH
0.000147769575345
3 hrs ago
0xd417...18b367
Transfer
21698798
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
183.08441
ETH
0.000147231550956
3 hrs ago
0xddae...abecf7
Transfer
21698774
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
109.52908
ETH
0.000143493267078
3 hrs ago
0xb758...8ef3e8
Transfer
21693922
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
186.56822
ETH
0.00056883497601
20 hrs ago
0x566b...6ee528
Transfer
21693897
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
106.73755
ETH
0.000597444648717
20 hrs ago
0x23d0...509e94
Transfer
21693822
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
171.23807
ETH
0.000586561200351
20 hrs ago
0x4ae3...063298
Transfer
21693798
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
103.39879
ETH
0.000663539841846
20 hrs ago
0xe357...5f55b1
Transfer
21693723
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
6,692.69687
ETH
0.000591339425082
20 hrs ago
0xa8b0...a008ef
Transfer
21693447
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
230.98092
ETH
0.000352788522093
21 hrs ago
0xd15e...92194e
Transfer
21692428
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
407.60931
ETH
0.000169735292328
1 days ago
0x7720...e8a5e7
Transfer
21692402
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
246.58826
ETH
0.000134211791658
1 days ago
0xcce9...dbc06f
Transfer
21692378
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
212.89488
ETH
0.00012469073988
1 days ago
0x08d6...bbc92a
Transfer
21692227
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
261.62409
ETH
0.000133477057833
1 days 1 hrs ago
0xf94a...92b087
Transfer
21692202
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
323.19616
ETH
0.000174779021382
1 days 1 hrs ago
0x6cd4...73dabb
Transfer
21692178
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
664.68489
ETH
0.000181499206875
1 days 1 hrs ago
0x5796...3dc42c
Transfer
21692128
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
214.37341
ETH
0.000121561717683
1 days 1 hrs ago
0xd9a3...349a7a
Transfer
21692077
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
414.15701
ETH
0.000129578578563
1 days 1 hrs ago
0x0d05...336709
Transfer
21692052
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
283.95331
ETH
0.000113260011627
1 days 1 hrs ago
0x7062...3ed664
Transfer
21692027
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
408.89418
ETH
0.000122510934966
1 days 2 hrs ago
0x95c6...4aa251
Transfer
21692003
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
307.1481
ETH
0.00011667043752
1 days 2 hrs ago
0xdc32...0f207d
Transfer
21691930
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
215.66851
ETH
0.000146255403693
1 days 2 hrs ago
0xa5c2...1bc3a0
Transfer
21691905
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
241.4475
ETH
0.000146255403693
1 days 2 hrs ago
0x2acf...599068
Transfer
21691881
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
350.25225
ETH
0.000150676079736
1 days 2 hrs ago
0x0fd5...89584a
Transfer
21691830
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
160.49265
ETH
0.000142836859074
1 days 2 hrs ago
0x2b72...9669bc
Transfer
21691780
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
313.57421
ETH
0.000182114603412
1 days 2 hrs ago
0x44c1...0f474f
Transfer
21691755
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
332.80793
ETH
0.000160903007265
1 days 2 hrs ago
0x600d...57bf65
Transfer
21691707
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
307.44691
ETH
0.000162268729161
1 days 3 hrs ago
0x9f97...fa4b21
Transfer
21691682
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
629.32355
ETH
0.000168587481972
1 days 3 hrs ago
0x51b4...b8dc70
Transfer
21691556
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
565.08265
ETH
0.000178827215994
1 days 3 hrs ago
0x77f7...b6fecd
Transfer
21691431
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
222.40563
ETH
0.000155098009542
1 days 4 hrs ago
0x21a1...18b15f
Transfer
21691331
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
156.17157
ETH
0.000159216303078
1 days 4 hrs ago
0x3cff...b1a940
Transfer
21691307
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
168.24768
ETH
0.00015981317625
1 days 4 hrs ago
0x8d92...d8703c
Transfer
21691082
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
210.83462
ETH
0.000164239328064
1 days 5 hrs ago
0xc9ed...585691
Transfer
21690538
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
329.96115
ETH
0.000196516136565
1 days 7 hrs ago
0xab11...d77ea3
Transfer
21690464
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
318.17678
ETH
0.00026200098267
1 days 7 hrs ago
0x8b2e...963dae
Transfer
21690440
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
416.80014
ETH
0.000235318423998
1 days 7 hrs ago
0x58b1...cb9dde
Transfer
21690391
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
133.14765
ETH
0.000241428006603
1 days 7 hrs ago
0xb427...9e7323
Transfer
21690342
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
549.99379
ETH
0.000262599744183
1 days 7 hrs ago
0xb154...b1cfda
Transfer
21690291
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
165.3097
ETH
0.000287531925933
1 days 7 hrs ago
0x0bf8...42727f
Transfer
21690242
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
426.73769
ETH
0.000385505447061
1 days 8 hrs ago