ETH Price: $1,996.44 (-1.34%)
Gas: 0.129 Gwei

Transactions

For 0x4dfdacfdaa0ebda65bd3595b632f27acfdaca6ee
A total of 40 transactions found
Transaction Hash
Method
Block
From
 
To
0xc70e2bc8a0f2f69b6f7a9b4f55aa534abc46fc48f4283ea49c13edec3082da02
Split 6029218 2018-07-25 19:36:292803 days ago1532547389
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
49.939953722 ETH 0.000049251.59
0x87468cae124d02f65ed9ebe735745002d3489590cda3e6a998a9d3b7b4a2a68b
Transfer 6029180 2018-07-25 19:28:252803 days ago1532546905
Binance Binance 4
IN
0x4dfdacFD...CFDACa6Ee
49.94 ETH 0.0012660
0xa05602e65f8aef4e36bfb682eccfe9bb103bdcdab447b1146458596773630994
Split 6023347 2018-07-24 19:26:292804 days ago1532460389
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
54.93494718 ETH 0.000072242.332
0x43fa7fbac6027052c6e19f61ca957b088231ffbc0eaf4420380af10af0648dcf
Transfer 6023337 2018-07-24 19:24:252804 days ago1532460265
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
54.93500324 ETH 0.0012660
0xdf441d3c1661208f56c3f7d190b46bc0eb6e0a56b4f721f507351db663dcb788
Split 6017889 2018-07-23 20:56:042805 days ago1532379364
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
59.9297987 ETH 0.000197036.36
0x448e0f8c93a07a4dec5ec7905bf05f298bdc2081595f4c946f569b297031f29f
Transfer 6017876 2018-07-23 20:53:222805 days ago1532379202
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
59.93 ETH 0.0012660
0xd6d44ad7b2de7287f886a80b1102966b136192c4689cf3ade4e56d61defcc737
Split 5992653 2018-07-19 14:25:322810 days ago1532010332
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.60489197 ETH 0.000164195.3
0x08131e967177cd84f353549e4b61b960d43b7e295b7cc86c7d4e160b3306a7bf
Transfer 5992619 2018-07-19 14:18:172810 days ago1532009897
Binance Binance 4
IN
0x4dfdacFD...CFDACa6Ee
99.60506043 ETH 0.0012660
0xb6e7967154ca1745924507f1d90c10284f4d1a218533fa93b7bacd03812d2dda
Split 5987746 2018-07-18 18:14:322810 days ago1531937672
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
101.038753151 ETH 0.000131354.24
0xae2a9a9ba6488974574e7b82f99635a6a446cd50881f04b7495c8b3a51def692
Transfer 5987722 2018-07-18 18:10:122810 days ago1531937412
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
101.03886747 ETH 0.0012660
0x94ab09f7db004d78903a3434ad7a042e6b7bd74e537f9c8be558053c258cd0b4
Split 5976235 2018-07-16 18:51:162812 days ago1531767076
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.889916207 ETH 0.000262718.48
0x50a915495ce22536eb7ff0ba82f2572cfc9ba5b7e8f500a5a64721ebc2bb8513
Transfer 5976221 2018-07-16 18:46:152812 days ago1531766775
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
99.89 ETH 0.0012660
0x1d841c063ad61a022c95bc196e3afa63fe7210761abfd2f10996717eb9d2816d
Split 5963976 2018-07-14 17:19:502814 days ago1531588790
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
149.838358007 ETH 0.0016419953
0x42d7a818aee62d0fda00bc2421f76409cbdaa1aa88889830e9edde73cafb608f
Transfer 5963952 2018-07-14 17:14:042814 days ago1531588444
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
149.84 ETH 0.0016880
0x6f7988e9e3ca141481dbf338be8a4542e27ff65b26a81e4abfc81a6c22743cab
Split 5957381 2018-07-13 15:09:482816 days ago1531494588
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.888267692 ETH 0.0016419953
0x50381ae66641c31394598f4a35d6dc26095d2e4e9171ec5243b1c7ab2cba2b4b
Transfer 5957364 2018-07-13 15:05:052816 days ago1531494305
Binance Binance 3
IN
0x4dfdacFD...CFDACa6Ee
99.89 ETH 0.0012660
0xef349b5395a3c05c9e9155f9b8d20d551b4904c84998011ade012ccc2b82dd4a
Split 5946390 2018-07-11 19:08:552817 days ago1531336135
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.888980724 ETH 0.0009457830.528
0x19c3c6232a6370b8b6c93f3e47299325eda908a099087a323d80847c3b6b75e0
Transfer 5946378 2018-07-11 19:04:452817 days ago1531335885
Binance Binance 4
IN
0x4dfdacFD...CFDACa6Ee
99.89 ETH 0.0012660
0x1bc63b18ea67bf1100fe1a0926f03ed78522906fd8ff70e6b59f93582d5d0612
Split 5938500 2018-07-10 10:38:102819 days ago1531219090
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.889819322 ETH 0.000379312.243
0xb5effa57868a31440d405ee0d018cacdd416e3617faf240e7538f2cc6f1c201f
Transfer 5938495 2018-07-10 10:36:272819 days ago1531218987
Binance Binance 4
IN
0x4dfdacFD...CFDACa6Ee
99.890005 ETH 0.0012660
0xd6bda69342afaee9066478f558ef74229e9826bb29db4dcaaca20a14a08919f1
Split 5894145 2018-07-02 19:29:262826 days ago1530559766
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
149.848128823 ETH 0.0018718760.42
0x8ec15fbc5612363eb7c24d9d59c0cc8f6d45e28b69f20d2dcd91ea217c9ab0c5
Transfer 5894128 2018-07-02 19:24:432826 days ago1530559483
Binance Binance 3
IN
0x4dfdacFD...CFDACa6Ee
149.84995 ETH 0.0018990
0x8837a6c3a5681d6fa645d25029262fc1f1331f14db8d0b296d7cf472650aff69
Split 5892296 2018-07-02 11:59:472827 days ago1530532787
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
47.896477891 ETH 0.0022626673.034
0xab24181906516b364fade902ef75753fd585db0a0d401bcff1bb8610f9eddb9e
Split 5765605 2018-06-10 16:48:532849 days ago1528649333
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
99.889754321 ETH 0.000262718.48
0x3d9c4421ca1d569819798054de1077c6f5a8b823163cdec87101bd098ae88296
Transfer 5765591 2018-06-10 16:43:222849 days ago1528649002
Binance Binance 2
IN
0x4dfdacFD...CFDACa6Ee
99.89 ETH 0.00107151
0xed28e8eea8cf1b122b46dc6640c54648e49276361f5797b1e84e439f8bc1828e
Split 5736586 2018-06-05 13:04:062854 days ago1528203846
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
94.582337702 ETH 0.0003940712.72
0x33b0c4bffd624716b14f83f7e58c3e57be4e95b3566fe44cf05987009d02a54c
Split 5701912 2018-05-30 9:27:392860 days ago1527672459
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
149.839486101 ETH 0.0004925915.9
0x4a5d5f69057a0b6262a5663a2e319e5851ec5e8af7e96fb60aba5f9d1b60d6c6
Transfer 5701696 2018-05-30 8:29:342860 days ago1527668974
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
149.84 ETH 0.00107151
0x52a6c8dc17a37c6f82af27be5a5862b9dce800f5151cadb454b8cd908eae0d9a
Split 5593753 2018-05-11 7:18:242879 days ago1526023104
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
29.959663081 ETH 0.0003283910.6
0x70de949c0a8bb9460dc299acf66df3d2884129b2d9e0c9c92b706f92ba97fa06
Transfer 5593726 2018-05-11 7:11:312879 days ago1526022691
Binance Binance 3
IN
0x4dfdacFD...CFDACa6Ee
29.96 ETH 0.0010550
0x470e51407ac9c4c37635ddd0ba3b62f978cdc56763e178802696171ec3683e4e
Split 5554682 2018-05-04 11:54:092886 days ago1525434849
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
20.968745801 ETH 0.000262718.48
0xeb2fbfe40565f7f54045a02f14c255d27fc78359f4ec3553523b73216ed573be
Transfer 5554665 2018-05-04 11:50:342886 days ago1525434634
Binance Binance 2
IN
0x4dfdacFD...CFDACa6Ee
20.969 ETH 0.0010550
0x3cf64171a9afce8ad2d727e2738f420f8430ea7f843e28cc86f71fcd0985fac7
Split 5548051 2018-05-03 8:00:322887 days ago1525334432
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
31.9576503 ETH 0.0003283910.6
0x34852ad4c20118722b42f070b2e52d76e4afd815e6cbaed9a30f8949992a2647
Transfer 5548025 2018-05-03 7:54:262887 days ago1525334066
Binance Binance 3
IN
0x4dfdacFD...CFDACa6Ee
31.958 ETH 0.0010550
0xe78779bbb1fd619216dab71a6ad97a03d4ab740f281f0fa4ec1d4657442183b5
Split 5432554 2018-04-13 10:05:572907 days ago1523613957
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
28.56795154 ETH 0.000164195.3
0xb7579876f331eea8f959d7dc8017285d67d0a26d79c828794e09cfe412496b4f
Transfer 5432541 2018-04-13 10:01:342907 days ago1523613694
HitBTC 5
IN
0x4dfdacFD...CFDACa6Ee
28.56812 ETH 0.0000211
0xa8a8fed0568dc4c22eac36585154e0bc4b3be75ace84875517f3d117f092f2b5
Split 5420959 2018-04-11 11:13:222909 days ago1523445202
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
14.895524066 ETH 0.000131354.24
0x832c6cc906619936ccf3ae9443264e4514a3e9f1dafcccb364896dc0c3806eab
Transfer 5420956 2018-04-11 11:12:562909 days ago1523445176
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
14.89566352 ETH 0.0010550
0x6461d9c57c4ad4813c39e411619491e690f0213da4151db381ff48e0c0d8d0f2
Split 5371591 2018-04-03 6:41:242917 days ago1522737684
0x4dfdacFD...CFDACa6Ee
OUT
Kraken 5
25.61562209 ETH 0.000068962.226
0x32ba5b1cb988ba32d55193574d2c5a9deca7fda16c5e1e1c6c0f7faf10314518
Transfer 5371580 2018-04-03 6:38:012917 days ago1522737481
Binance Binance
IN
0x4dfdacFD...CFDACa6Ee
25.6157 ETH 0.0010550
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.