0xe58c05c6...5901 transfer 0x0f3a...6ef1 0x0f3a9ca4ed4c75379d4923cb8fc5af3ca3e86ef1 bitqy bitqy (0xf0f8b0b8dbb1124261fc8d778e2287e3fd2cf4f5) 0.0000 ETH 0 wei 188.6800 BQbitqy 0.000885 0xb00134c2...d499 transfer 0x0f3a...6ef1 0x0f3a9ca4ed4c75379d4923cb8fc5af3ca3e86ef1 bitqy bitqy (0xf0f8b0b8dbb1124261fc8d778e2287e3fd2cf4f5) 0.0000 ETH 0 wei 188.6800 BQbitqy 0.000874 0xdd93bc37...9699 transfer 0x0f3a...6ef1 0x0f3a9ca4ed4c75379d4923cb8fc5af3ca3e86ef1 bitqy bitqy (0xf0f8b0b8dbb1124261fc8d778e2287e3fd2cf4f5) 0.0000 ETH 0 wei 188.6800 BQbitqy 0.000875 0x292bee9d...d4c5 transfer 0x0f3a...6ef1 0x0f3a9ca4ed4c75379d4923cb8fc5af3ca3e86ef1 bitqy bitqy (0xf0f8b0b8dbb1124261fc8d778e2287e3fd2cf4f5) 0.0000 ETH 0 wei 188.6800 BQbitqy 0.000875 0xefd04aa8...3aa3 transfer 0x0f3a...6ef1 0x0f3a9ca4ed4c75379d4923cb8fc5af3ca3e86ef1 bitqy bitqy (0xf0f8b0b8dbb1124261fc8d778e2287e3fd2cf4f5) 0.0000 ETH 0 wei 188.6800 BQbitqy 0.000875 0x2bb0eb2a...cfd7 ETH Transfer Kraken 4 Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0) UserWallet UserWallet (0x54aa8fbeba3fd0015fd3d8b4700a75b554743a94) 0.1950 ETH 195000000000000000 wei — 0.000464 0xa368e9b9...f1a5 ETH Transfer 0x2038...5e36 0x2038619c34f5956316dc1a1ded228672d2175e36 ShapeShift ShapeShift (0x5f3d5bba7c2b7e8a01b267906eac6ed00db10b2b) 0.0410 ETH 41035310000000000 wei — 0.000462 0x0d9f0665...cc3d withdraw 0x1ff5...3015 0x1ff51be83c1c12793ffe2d66723946d26f443015 0x7b59...dae1 0x7b596c8f1b4db131503eb4f4a06f81c99d47dae1 0.0000 ETH 0 wei — 0.000869 0x9b8aa1cd...2341 ETH Transfer 0x952a...4723 0x952aa202f9656eca051ef36ce66925a0d0e34723 0x4a1e...4329 0x4a1e6e9f4891d372dcbf4b78b20f243b75fc4329 0.0100 ETH 10000000000000000 wei — 0.000441 0x43dc7085...a51d ETH Transfer 0x0c21...4584 0x0c211a21fe7daa90c572392305d3538702cf4584 ShapeShift ShapeShift (0xa721a28e39bf0e4c8707dc9535dbe974522c2252) 0.0500 ETH 50000000000000000 wei — 0.000441 0x50c2cc73...5d35 transfer 0xe9b8...ee72 0xe9b833eba87cf228add5d672681057cafac0ee72 CivicOfficial — verified contract: Civic 0.0000 ETH 0 wei 999.0000 CVCCivic 0.000771 0x6b082461...88be transfer 0xe9b8...ee72 0xe9b833eba87cf228add5d672681057cafac0ee72 CivicOfficial — verified contract: Civic 0.0000 ETH 0 wei 999.0000 CVCCivic 0.000771 0x44be91f5...b111 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) UserWallet UserWallet (0xfa5853717ceebaac8345f5f906713935e99e8333) 0.0000 ETH 0 wei — 0.001051 0x64191958...2060 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) 0x887c...9a52 0x887c9ffb4273e57c1f33b65f4bd846b9a83f9a52 0.0000 ETH 0 wei 3,996.0000 CVCCivic 0.001227 0x65af4709...d634 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) UserWallet UserWallet (0x58733990b0da18ce591270970cfb226744d66461) 0.0000 ETH 0 wei 993.5000 CVCCivic 0.000974 0x424162a8...f755 transfer Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) CivicOfficial — verified contract: Civic 0.0000 ETH 0 wei 4.9900 CVCCivic 0.001086 0xc46a9c18...9d7b sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) UserWallet UserWallet (0xa216d612aa8992ceb684b793f57d6398ce7f5d5a) 0.0000 ETH 0 wei — 0.001049 0xf31581c4...0f43 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) 0xe297...cefa 0xe297de963d65eb9ffdbabf9eecf3af99a853cefa 0.0000 ETH 0 wei 50.0000 MCOMonaco 0.000930 0x53e9ad70...6fe1 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) 0x2364...a19b 0x23642684428d08007cb2bf470cf73cd26026a19b 0.0000 ETH 0 wei 399.9900 BATBasic Attention Token 0.000918 0x29403732...dd24 sweep Bitfinex: MultiSig Bitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98) 0x1534...0922 0x153425c3ad7829619510d3386614fab4d33e0922 0.0000 ETH 0 wei 20,000.9790 SNTStatus Network Token 0.002428