Bitfinex 1

EOA

High traffic

Exchange User Wallet

bitmex

0x1151314c646ce4e0efd76d1af4760ae66a9fe30fCreated at block 2,041,199(09 Aug 2016) · 311,559 state changes

Balance

9.975474 ETH

≈ $17,771.58 · $1,781.53/ETH

Transactions

391,345

Sent: 391,299 / Received: 46

Total Fees Paid

334.7786 ETH

Last Active

Block 24,456,584

Sat, 14 Feb 2026 17:39:59 GMT

Bitfinex 1

0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

Transactions Token Balances Token Transfers Internal State Changes DEX Trades

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0xc196...9042	24,456,584	14 Feb 17:39	—	IN	0xe2ff...c4c7	0
0x5689...522d	24,456,580	14 Feb 17:39	—	IN	0xe2ff...c4c7	0
0xd717...e822	24,456,578	14 Feb 17:38	—	IN	0xe2ff...c4c7	0
0x744d...c5cc	24,456,575	14 Feb 17:38	—	IN	0xe2ff...c4c7	0
0x0e0d...3594	24,456,573	14 Feb 17:37	—	IN	0xe2ff...c4c7	0
0x97c2...b8a0	24,456,568	14 Feb 17:36	—	IN	0xe2ff...c4c7	0
0x9e45...55d4	24,372,114	02 Feb 22:19	—	IN	0x3efb...d80e	0.0013 ETH
0x7536...e683	24,372,111	02 Feb 22:19	—	IN	0x3efb...d80e	0
0xa94b...aaa0	24,372,109	02 Feb 22:18	—	IN	0x3efb...d80e	0
0x3ee2...c275	24,372,108	02 Feb 22:18	—	IN	0x3efb...d80e	0
0x67ad...f568	24,372,107	02 Feb 22:18	—	IN	0x3efb...d80e	0
0x59a2...6b13	24,372,106	02 Feb 22:18	—	IN	0x3efb...d80e	0
0x2dc2...4138	24,372,105	02 Feb 22:18	—	IN	0x3efb...d80e	0
0x8183...a605	24,372,104	02 Feb 22:17	—	IN	0x3efb...d80e	0
0x40c0...0488	23,986,291	11 Dec 01:54	—	IN	0x5c09...cf3f	0.0001 ETH
0x509c...01af	23,986,290	11 Dec 01:53	—	IN	0xe7a9...7ae5	0.0001 ETH
0xf9a1...54b0	23,986,289	11 Dec 01:53	—	IN	0xc387...5bbd	0.0001 ETH
0xa45b...119e	23,986,288	11 Dec 01:53	—	IN	0x3462...179e	0.0001 ETH
0x51e4...4e0b	23,986,286	11 Dec 01:53	—	IN	0x99ca...7805	0.0001 ETH
0xda79...2e04	23,986,285	11 Dec 01:52	—	IN	0x35e2...a771	0.0001 ETH
0xeead...44b5	23,986,285	11 Dec 01:52	—	IN	0xd46e...1054	0.0001 ETH
0x8d17...6089	23,986,003	11 Dec 00:54	—	IN	0x4571...bee5	0.0008 ETH
0x1ffa...f42e	22,343,098	25 Apr 02:38	—	IN	0x3295...365a	0.0001 ETH
0x0734...eade	21,499,679	28 Dec 08:10	—	IN	0x6b04...bc62	0.0003 ETH
0xba65...be80	17,705,443	16 Jul 11:06	—	IN	0x59ef...d1ea	0.0104 ETH