ETH Price: $1,941.97 (-2.32%)
Gas: 0.042 Gwei

Transactions

For 0x5153dfce4f0417ceffced97b8dc4e8dfe68f34d2
A total of 212 transactions found
Transaction Hash
Method
Block
From
 
To
0x70712a239ed19ab1904bee8cadc3c474fca4700492e7ceb554a64b6b4badc3ca
Transfer* 7174618 2019-02-04 18:34:412575 days ago1549305281
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04117838 ETH 0.000126486
0x64540175a28181bd68e0c4954b30ba3776c35814e58d69717ab393708efcbc4d
Transfer 7174608 2019-02-04 18:32:292575 days ago1549305149
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.041336232 ETH 0.0000211
0x582fdd0bcf391ed9f0062e7aba0e12fdaa1bef06f394a73594a20358825c0683
Transfer* 7140282 2019-01-28 18:29:022582 days ago1548700142
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04998473 ETH 0.000094864.5
0x9632ee435569dd51bb170e7f1394766a36d588979e0031377b9f5109f2cc33f2
Transfer 7140268 2019-01-28 18:22:492582 days ago1548699769
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050110973 ETH 0.0000211
0xeb247d9d62a68fe5eadceb046a1b16c26bca34e21f84c229a70c4bc8a90bddd4
Transfer* 7126820 2019-01-26 1:46:352584 days ago1548467195
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05010452 ETH 0.000063243
0x061e97d8f89c1040a6c6ae4d258dc2f9e1eb799cee3add8d313062f40288d026
Transfer 7126812 2019-01-26 1:43:502584 days ago1548467030
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.05007362 ETH 0.0000211
0x51f344fd9fceb4ce8868d661b9ca9eed81a6c6ba3aa56b3f0d4235ea17d168f0
Transfer* 7112404 2019-01-23 5:38:262587 days ago1548221906
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04979003 ETH 0.00015817.5
0x2b7bdc9baba9829df538accf35ab6fd99cf13c77c855db44429ef36bb6dfb333
Transfer 7112376 2019-01-23 5:32:422587 days ago1548221562
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050010885 ETH 0.0000211
0xf00ec0fd71a15fa8c1e881461a321c836f78bba3bf8b3a982d6e35915c639e34
Transfer* 7097446 2019-01-20 8:18:282590 days ago1547972308
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04998496 ETH 0.000094864.5
0xd7a31f002aee56f05de60246b7b99db741444edeb53fef36851ffd41723cb968
Transfer 7097329 2019-01-20 7:49:462590 days ago1547970586
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050007654 ETH 0.0000211
0xa8024aca31b5302bc15b9ebc4bacc3a346ddb994e540d6e8967be54b66cad1df
Transfer* 7082360 2019-01-17 16:10:222593 days ago1547741422
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05001431 ETH 0.000167587.95
0xb94878b0a61940ccef5fd37fb29dabf75176d76870071eb9db6e5b50a12e3888
Transfer 7082348 2019-01-17 16:06:542593 days ago1547741214
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050034408 ETH 0.0000211
0x43844e711d5046f634da7c99620ba2e05d00c609519521fde9a58a90206cbbbf
Transfer* 7067099 2019-01-14 22:26:162595 days ago1547504776
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04950149 ETH 0.000316215
0x190e965e48cb3c91a672f2ae475c6bffb83905266fa0d686a4fa259c56722a6b
Transfer 7067092 2019-01-14 22:23:592595 days ago1547504639
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050068729 ETH 0.0000211
0xe55bc898c23f9ac7b04a41956dbd8358ace493f66bdacbd4ae7f37cfdb69430e
Transfer* 7051596 2019-01-12 3:59:422598 days ago1547265582
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04995004 ETH 0.000063243
0xded982db71bd1849b35fc3da6e4b90ab5e9233f088a77793959ce4af29769d6c
Transfer 7051580 2019-01-12 3:56:562598 days ago1547265416
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050013279 ETH 0.0000211
0xbebc5e1af52be71779d43e5675f02f36bf1514d1ffe3d92a4cb910dd7a9896a7
Transfer* 7035475 2019-01-09 6:31:322601 days ago1547015492
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05014446 ETH 0.000063243
0xf4d776584ca6beb0521082345943533a50d918ba0bcc55f5c89229bb398bde66
Transfer 7035468 2019-01-09 6:30:152601 days ago1547015415
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050082174 ETH 0.0000211
0xe1a0aa2dacc81c9e8288d31c407d0b1e397ed22f54ccbc9c6df96df82cf4c0a4
Transfer* 7019224 2019-01-06 8:45:362604 days ago1546764336
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04982844 ETH 0.000189729
0x8d4ea87c240917cf7c9c4dc2fe7c892de4eb8690578bc4232178eb7f74fd1d2a
Transfer 7019189 2019-01-06 8:36:192604 days ago1546763779
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050112305 ETH 0.0000211
0x0869b7223ca3719df427236e5f64ec0959aaff420ff681e8ce6d993725ba6424
Transfer* 7003575 2019-01-03 13:28:212607 days ago1546522101
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04989295 ETH 0.000094864.5
0xe642bf4c20900d3082eef812aa3bca355e5643ec3b65e9daa8f8721107b7a0f6
Transfer 7003567 2019-01-03 13:26:582607 days ago1546522018
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050019185 ETH 0.0000211
0x2ef5c87c05ba1e4e7d62db2e7a9d85aede3e129c441392b18f96fa4474e31db9
Transfer* 6988243 2018-12-31 22:29:292609 days ago1546295369
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05010935 ETH 0.000063243
0x60438e680ae60dfce428ff5b1e25b1b4bad499b0e2d43931dfbb058fe09a31f4
Transfer 6988221 2018-12-31 22:24:142609 days ago1546295054
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050109801 ETH 0.0000211
0x6ed9f4e4f9b89a86294cf2bd6fc2f68a71161763a4a39b5c01a2531c7e45a98b
Transfer* 6973056 2018-12-29 9:06:132612 days ago1546074373
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04990261 ETH 0.000126516.0015
0x23312d8ca5f11893108a78b1e8742c847c2b5914022b433a7690e4c11a3e1fc4
Transfer 6973037 2018-12-29 9:02:212612 days ago1546074141
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050060527 ETH 0.0000211
0x8794e3ee7ce296fdd797b6924fcef941d979b390a1625df8ad10481fc5ccf030
Transfer* 6957478 2018-12-26 17:35:362615 days ago1545845736
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.25009953 ETH 0.000094864.5
0x1e264277fcd6a6dfcd5b7e11565a2efdc1b38f4b76bce62e4117c739121e7d9d
Transfer 6957472 2018-12-26 17:32:382615 days ago1545845558
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050068871 ETH 0.0000211
0xcf31071139827330621946c84795b63272c146a36f586ad24f66978fe3d62586
Transfer 6942438 2018-12-24 5:00:192617 days ago1545627619
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.05001777 ETH 0.0000211
0x159739b5c22b226969d8ac085c87fd380bb1f3a0fd51bbe5c3fba7e0d01a9e17
Transfer 6928335 2018-12-21 19:33:152620 days ago1545420795
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.05004407 ETH 0.0000211
0x6ffb13613cf2031f9af4a2de32f73ca90d3142628bb99513e2face303d866821
Transfer 6909245 2018-12-18 13:32:072623 days ago1545139927
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050085155 ETH 0.0000211
0x4a2ba70b7ed8c20d5652fe4dbd6315d7397ad5b15c55985114a5783cf843a716
Transfer 6890372 2018-12-15 9:27:432626 days ago1544866063
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050009902 ETH 0.0000211
0x85f95c9149e743544218ebd08d196f17b8d6a735e6cb345ad3e659f909e4e19e
Transfer* 6875782 2018-12-12 23:47:362628 days ago1544658456
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05010668 ETH 0.000063243
0xe2128897d66fdd1a25ae7b9313288823b25709cd534d850512660b1d2ed68ab8
Transfer 6875755 2018-12-12 23:41:342628 days ago1544658094
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050072644 ETH 0.0000211
0x53ff0abb55a91a9f511ec1146657170f66f34918bd9d0ba34c8cdc87080ed4bf
Transfer* 6861355 2018-12-10 14:32:292631 days ago1544452349
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04991436 ETH 0.000161267.65
0x565b3acf6c821874655d598402503730d233a91b5826b5e58c2610d73a42b598
Transfer 6861347 2018-12-10 14:30:182631 days ago1544452218
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050078764 ETH 0.0000211
0xa9845d6912871285da03117e15a63fb78d393491bb55f41ca6c75cca6d63d790
Transfer* 6846595 2018-12-08 4:27:192633 days ago1544243239
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.099872 ETH 0.00015817.5
0x9b307a3238d96eb5c71b693358003594bc727c689083166f25d49b1ea02d4f25
Transfer 6846583 2018-12-08 4:24:202633 days ago1544243060
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050009518 ETH 0.0000211
0x1aa4f774aa28215a6d82abd8f3cb8c3c0b674548f59eb72a29c59d90717be674
Transfer 6831525 2018-12-05 16:19:512636 days ago1544026791
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050020576 ETH 0.0000211
0x4d463a3ab1c97cd1a31fc29d3630c3d7922fa36e7f057bcfa723e7e2dd731cca
Transfer* 6815737 2018-12-03 1:29:192638 days ago1543800559
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.15012946 ETH 0.00015817.5
0xe57f3b6e3b87c88111c7404c256c3695790cf0f83c31dfe4dff7501f08c1d602
Transfer 6815730 2018-12-03 1:27:202638 days ago1543800440
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050038179 ETH 0.0000211
0x20bd512c6ca4d57392f1a119636b896fb20555f15655f307a34b864e1f2c7018
Transfer 6798878 2018-11-30 6:50:302641 days ago1543560630
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050075105 ETH 0.0000211
0xf51aedeb04de79c6f79cd8c7b14606f55be86da4fa22574841bd8b8b0f845a26
Transfer 6783464 2018-11-27 17:46:342644 days ago1543340794
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050142898 ETH 0.0000211
0xa069d57c8c769771d1284f8b7c6c5d8ed0f0e719265b07f495039c30d82376d5
Transfer* 6766486 2018-11-24 22:31:192646 days ago1543098679
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04981808 ETH 0.000189729
0xc023b9cd7e99ed5c067987bd82c4061b25be5496d2010a49cbe65b5321943dec
Transfer 6766472 2018-11-24 22:28:262646 days ago1543098506
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.05007056 ETH 0.0000211
0xb84b904b556373c193da4d0b58968e4c482c5da643f25bbb7919f9ea8b5e3531
Transfer* 6748863 2018-11-22 1:15:342649 days ago1542849334
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.04982746 ETH 0.000126486
0xb901d4ca924c0d670bc3ece66c5d060cd9a774125d51ed2c223160abef6cdd1f
Transfer 6748829 2018-11-22 1:07:382649 days ago1542848858
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050016696 ETH 0.0000211
0xf723b106db417f3a3cf001193573aaa8f4b5c741dc00388c3bad936f12b2a699
Transfer* 6729990 2018-11-18 22:27:532652 days ago1542580073
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.05011575 ETH 0.000063243
0x35403c1d8e1c781da140676b3d221130c090041dc1268af9bf436b71f251e7fd
Transfer 6729923 2018-11-18 22:12:012652 days ago1542579121
Ethermine
IN
0x5153DfcE...Fe68f34d2
0.050131925 ETH 0.0000211
0x50723810944ec1b2bc0571a763001d9f0cffce85a8f19118f7740abd81148478
Transfer* 6710969 2018-11-15 20:12:282655 days ago1542312748
0x5153DfcE...Fe68f34d2
OUT
Exmo 2
0.15021352 ETH 0.000110675.25
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