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$47.76
(+6.69%)
Gas:
36 nAVAX
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Address ›
0x46f80018211D5cBBc988e853A8683501FCA4ee9b
Cold Wallet 2
BtcTurk: Cold Wallet 2
Overview
Balance:
2346469.242352118307297291 AVAX
AVAX Value:
$112,067,371.01
(@ $47.76/AVAX)
Token:
$29,983,370.89
20
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 11,240 ERC20 transfers
Export CSV
First
1 of 225
Last
Txn Hash
Method
From
To
Value
Token
Age
0x95bcd...6f0d29
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
39 mins ago
0xb98e0...bcafdb
Transfer
Bitfinex: Hot Wallet 1
IN
BtcTurk: Cold Wallet 2
15,000,000.00
TetherToken (USDt)
3 hrs ago
0x87ec8...0c3c0c
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
9 hrs ago
0x57544...289c24
Transfer
0x3c7B...A10bE9
IN
BtcTurk: Cold Wallet 2
145.00
TetherToken (USDt)
15 hrs ago
0xabeb8...102027
Transfer
0x62A0...C394D6
IN
BtcTurk: Cold Wallet 2
150.20
TetherToken (USDt)
15 hrs ago
0x68130...09ce0a
Transfer
0x0560...73Df1d
IN
BtcTurk: Cold Wallet 2
579.82
TetherToken (USDt)
15 hrs ago
0x18e89...6a96a0
Transfer
0x9581...cC8a8a
IN
BtcTurk: Cold Wallet 2
5.91
TetherToken (USDt)
16 hrs ago
0xd3d8c...27bdbf
Transfer
0x011b...919eDc
IN
BtcTurk: Cold Wallet 2
199.90
TetherToken (USDt)
16 hrs ago
0x132fe...410fb7
Transfer
0x0560...73Df1d
IN
BtcTurk: Cold Wallet 2
199.82
TetherToken (USDt)
16 hrs ago
0xab422...de5252
Transfer
0xdf7f...0205FB
IN
BtcTurk: Cold Wallet 2
102.92
TetherToken (USDt)
17 hrs ago
0xc4e0c...687510
Transfer
0x3201...e35347
IN
BtcTurk: Cold Wallet 2
43.43
TetherToken (USDt)
18 hrs ago
0xd2fc8...e55221
Transfer
0x011b...919eDc
IN
BtcTurk: Cold Wallet 2
649.90
TetherToken (USDt)
21 hrs ago
0x8881c...773887
Transfer
0xa3d1...70d1eF
IN
BtcTurk: Cold Wallet 2
53.73
TetherToken (USDt)
23 hrs ago
0x4f58c...b5eb26
Transfer
0x197d...0f2443
IN
BtcTurk: Cold Wallet 2
6,009.90
TetherToken (USDt)
24 hrs ago
0x627fa...53528e
Transfer
0xFCC3...E9bfA5
IN
BtcTurk: Cold Wallet 2
29.62
TetherToken (USDt)
24 hrs ago
0x111b3...d86745
Transfer
0x53BE...4022E0
IN
BtcTurk: Cold Wallet 2
276.20
TetherToken (USDt)
1 days ago
0x6df9a...d49fab
Transfer
0x56D7...b252Bb
IN
BtcTurk: Cold Wallet 2
94.90
TetherToken (USDt)
1 days ago
0xd79aa...e12619
Transfer
0x5a35...3BFCD3
IN
BtcTurk: Cold Wallet 2
2,969.90
TetherToken (USDt)
1 days ago
0xd6f0b...795c2e
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days ago
0xe7c54...9154e5
Transfer
0x5dc9...BC80fE
IN
BtcTurk: Cold Wallet 2
400.49
TetherToken (USDt)
1 days 1 hrs ago
0xda05b...998f8d
Transfer
0x0560...73Df1d
IN
BtcTurk: Cold Wallet 2
499.82
TetherToken (USDt)
1 days 1 hrs ago
0xf8ad4...7d7073
Transfer
0x9D6c...4eadDd
IN
BtcTurk: Cold Wallet 2
49.90
TetherToken (USDt)
1 days 2 hrs ago
0x74634...fa014c
Transfer
0xa3d1...70d1eF
IN
BtcTurk: Cold Wallet 2
287.35
TetherToken (USDt)
1 days 2 hrs ago
0x5bd63...e0c0c2
Transfer
0x5dc9...BC80fE
IN
BtcTurk: Cold Wallet 2
10.00
TetherToken (USDt)
1 days 3 hrs ago
0xa2b59...fe5bb7
Transfer
0x204e...7529A4
IN
BtcTurk: Cold Wallet 2
459.50
TetherToken (USDt)
1 days 3 hrs ago
0x9bd88...612015
Transfer
0x1d86...3840E0
IN
BtcTurk: Cold Wallet 2
231.30
TetherToken (USDt)
1 days 4 hrs ago
0x6a2ef...a7b49d
Transfer
0xa3d1...70d1eF
IN
BtcTurk: Cold Wallet 2
209.89
TetherToken (USDt)
1 days 4 hrs ago
0xebd07...eb6817
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 4 hrs ago
0x30078...4ac317
Transfer
0x1C55...4ff1cA
IN
BtcTurk: Cold Wallet 2
104.90
TetherToken (USDt)
1 days 4 hrs ago
0x73c23...3f7ad0
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 4 hrs ago
0x41ee2...a9b59e
Transfer
0x8D97...D0A6FC
IN
BtcTurk: Cold Wallet 2
5,419.91
TetherToken (USDt)
1 days 5 hrs ago
0xff8ad...c508a5
Transfer
0xCb9b...24BdF5
IN
BtcTurk: Cold Wallet 2
32.94
TetherToken (USDt)
1 days 5 hrs ago
0x387cd...50d5a2
Transfer
0xFb58...68320a
IN
BtcTurk: Cold Wallet 2
10.50
TetherToken (USDt)
1 days 6 hrs ago
0xf8b0a...fe5325
Transfer
0x76Da...4209c7
IN
BtcTurk: Cold Wallet 2
49.90
TetherToken (USDt)
1 days 6 hrs ago
0x79882...ad7a57
Transfer
0x5dc9...BC80fE
IN
BtcTurk: Cold Wallet 2
250.00
TetherToken (USDt)
1 days 6 hrs ago
0x5d6a2...a6fd27
Transfer
0xCD97...45d9F9
IN
BtcTurk: Cold Wallet 2
36.52
TetherToken (USDt)
1 days 6 hrs ago
0x57677...776d62
Transfer
0xFCC3...E9bfA5
IN
BtcTurk: Cold Wallet 2
42.88
TetherToken (USDt)
1 days 8 hrs ago
0x43d8c...6850b9
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 8 hrs ago
0x62098...43bcdf
Transfer
0x5a35...3BFCD3
IN
BtcTurk: Cold Wallet 2
2,214.15
TetherToken (USDt)
1 days 8 hrs ago
0xb267e...454c71
Transfer
0x5a35...3BFCD3
IN
BtcTurk: Cold Wallet 2
7,388.69
TetherToken (USDt)
1 days 8 hrs ago
0x74eff...c6f910
Transfer
0x5a35...3BFCD3
IN
BtcTurk: Cold Wallet 2
5,089.03
TetherToken (USDt)
1 days 8 hrs ago
0xfe946...32c91d
Transfer
0xDE2F...5bf82A
IN
BtcTurk: Cold Wallet 2
0.01
TetherToken (USDt)
1 days 9 hrs ago
0x3ccd3...a047b2
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 9 hrs ago
0xa0752...a03986
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 9 hrs ago
0xf785c...6f98a7
Transfer
0x8D97...D0A6FC
IN
BtcTurk: Cold Wallet 2
7,196.25
TetherToken (USDt)
1 days 9 hrs ago
0x99b9c...bab9f7
Transfer
0x34D3...aDdeAd
IN
BtcTurk: Cold Wallet 2
7.82
TetherToken (USDt)
1 days 10 hrs ago
0x9f7f0...f0adfc
Transfer
0xDE2F...5bf82A
IN
BtcTurk: Cold Wallet 2
0.01
TetherToken (USDt)
1 days 10 hrs ago
0xdae04...0c8224
Transfer
BtcTurk: Cold Wallet 2
OUT
BtcTurk: Hot Wallet
500,000.00
TetherToken (USDt)
1 days 10 hrs ago
0x4d5df...b18248
Transfer
0x09f1...a8A220
IN
BtcTurk: Cold Wallet 2
62.62
TetherToken (USDt)
1 days 11 hrs ago
0xc33d1...cebc4f
Transfer
0x5dc9...BC80fE
IN
BtcTurk: Cold Wallet 2
460.15
TetherToken (USDt)
1 days 12 hrs ago