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$47.78
(+6.75%)
Gas:
0 nAVAX
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Address ›
0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC
www.bitfinex.com
Bitfinex: Hot Wallet 1
Bitfinex
Hot Wallet
Overview
Balance:
0.908996048113676717 AVAX
AVAX Value:
$43.43
(@ $47.78/AVAX)
Token:
$44,666,703.92
39
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 24,642 ERC20 transfers
Export CSV
First
1 of 493
Last
Txn Hash
Method
From
To
Value
Token
Age
0x29e51...b5f8f1
Transfer
0x2c13...d195Bc
IN
Bitfinex: Hot Wallet 1
32.82
TetherToken (USDt)
1 hr ago
0xa684d...448821
Transfer
0xCe5e...795d4B
IN
Bitfinex: Hot Wallet 1
59.82
TetherToken (USDt)
3 hrs ago
0xb98e0...bcafdb
Transfer
Bitfinex: Hot Wallet 1
OUT
BtcTurk: Cold Wallet 2
15,000,000.00
TetherToken (USDt)
3 hrs ago
0xc2a0e...0c4fe0
Transfer
Bitfinex: Hot Wallet 1
OUT
0x6604...577DB3
833.00
TetherToken (USDt)
4 hrs ago
0xcdccf...26f4d7
Transfer
Bitfinex: Hot Wallet 1
OUT
0xcb3d...d42434
33.00
TetherToken (USDt)
5 hrs ago
0x218d8...1e7054
Transfer
Bitfinex: Hot Wallet 1
OUT
0xAF77...2C2725
104.74
TetherToken (USDt)
5 hrs ago
0x76758...484b10
Transfer
Bitfinex: Hot Wallet 1
OUT
0x19dC...965667
4,237.46
TetherToken (USDt)
5 hrs ago
0xcb57a...53489c
Transfer
0xcdeF...5b3062
IN
Bitfinex: Hot Wallet 1
2,349.82
TetherToken (USDt)
6 hrs ago
0xf35af...193034
Transfer
Bitfinex: Hot Wallet 1
OUT
0x20B6...7d8019
10,300.00
TetherToken (USDt)
6 hrs ago
0x5348b...47ccbc
Transfer
Bitfinex: Hot Wallet 1
OUT
0x20B6...7d8019
100.00
TetherToken (USDt)
6 hrs ago
0x44dab...c8cff5
Transfer
0x1564...5e119a
IN
Bitfinex: Hot Wallet 1
6,352.09
TetherToken (USDt)
7 hrs ago
0x770c1...145f87
Transfer
0x33Ed...96eBB2
IN
Bitfinex: Hot Wallet 1
20,989.47
TetherToken (USDt)
7 hrs ago
0xd6637...c8e8d6
Transfer
Bitfinex: Hot Wallet 1
OUT
0xa4d9...2eC23f
781.43
TetherToken (USDt)
7 hrs ago
0x13286...24d3d3
Transfer
Bitfinex: Hot Wallet 1
OUT
0xa4d9...2eC23f
800.00
TetherToken (USDt)
7 hrs ago
0x4a449...ec2840
Transfer
Bitfinex: Hot Wallet 1
OUT
0xb6AC...74eE59
5.00
TetherToken (USDt)
8 hrs ago
0x46287...e55594
Transfer
Bitfinex: Hot Wallet 1
OUT
0x540C...50d6f1
2,174.23
TetherToken (USDt)
8 hrs ago
0xaaa40...8f4a0f
Transfer
0x8017...B76780
IN
Bitfinex: Hot Wallet 1
77.60
TetherToken (USDt)
9 hrs ago
0xd3876...f1f5f0
Transfer
Bitfinex: Hot Wallet 1
OUT
0x628B...982CDd
42.00
TetherToken (USDt)
10 hrs ago
0x18574...b56ea8
Transfer
Bitfinex: Hot Wallet 1
OUT
0xcBFE...29cbBa
630.00
TetherToken (USDt)
11 hrs ago
0x7b21c...38d9b1
Transfer
Bitfinex: Hot Wallet 1
OUT
0x40C5...193170
1,000.00
TetherToken (USDt)
12 hrs ago
0x7742b...a5738a
Transfer
Bitfinex: Hot Wallet 1
OUT
0x1d00...38fedB
950.00
TetherToken (USDt)
12 hrs ago
0xe5683...0fa692
Transfer
0xf85A...5Ec373
IN
Bitfinex: Hot Wallet 1
89,999.78
TetherToken (USDt)
14 hrs ago
0xbd883...65a52c
Transfer
0x7895...781144
IN
Bitfinex: Hot Wallet 1
1,492.04
TetherToken (USDt)
15 hrs ago
0xac13d...df4054
Transfer
0x13A1...e6f1ca
IN
Bitfinex: Hot Wallet 1
2,999.82
TetherToken (USDt)
15 hrs ago
0xa4073...d28b24
Transfer
Bitfinex: Hot Wallet 1
OUT
skeith.eth
10,214.04
TetherToken (USDt)
15 hrs ago
0x7ac35...212998
Transfer
Bitfinex: Hot Wallet 1
OUT
0x5fbB...dE0e1a
1,161.58
TetherToken (USDt)
16 hrs ago
0x740d7...2967c2
Transfer
Bitfinex: Hot Wallet 1
OUT
0xd1fF...fe9fA1
26.22
TetherToken (USDt)
17 hrs ago
0x7cbb6...731301
Transfer
Bitfinex: Hot Wallet 1
OUT
0xda9c...ACF68D
994.00
TetherToken (USDt)
18 hrs ago
0x5a7b6...ff630c
Transfer
0xf85A...5Ec373
IN
Bitfinex: Hot Wallet 1
99,999.78
TetherToken (USDt)
18 hrs ago
0x9542d...b332d5
Transfer
Bitfinex: Hot Wallet 1
OUT
0xf32F...764539
11,752.67
TetherToken (USDt)
20 hrs ago
0xe42af...f7f4df
Transfer
0x7B9B...920176
IN
Bitfinex: Hot Wallet 1
8,999.83
TetherToken (USDt)
22 hrs ago
0x800c3...54d61b
Transfer
0xa978...b915aE
IN
Bitfinex: Hot Wallet 1
56.56
TetherToken (USDt)
22 hrs ago
0xb37eb...5dfd7e
Transfer
Bitfinex: Hot Wallet 1
OUT
0x13AC...28E211
604.59
TetherToken (USDt)
23 hrs ago
0xacad5...25a84c
Transfer
0xd55E...19eDa4
IN
Bitfinex: Hot Wallet 1
560,000.00
TetherToken (USDt)
1 days 3 hrs ago
0x8d4d7...6d34f8
Transfer
Bitfinex: Hot Wallet 1
OUT
0xaB40...E9a4A9
25.00
TetherToken (USDt)
1 days 3 hrs ago
0x84864...6efc2d
Transfer
0xd55E...19eDa4
IN
Bitfinex: Hot Wallet 1
1.36
TetherToken (USDt)
1 days 3 hrs ago
0x8f803...0412a7
Transfer
0xB4Da...3d06c9
IN
Bitfinex: Hot Wallet 1
14,999.83
TetherToken (USDt)
1 days 3 hrs ago
0xa7271...2af1c6
Transfer
Bitfinex: Hot Wallet 1
OUT
0x1b04...449C05
10,000.00
TetherToken (USDt)
1 days 3 hrs ago
0x2d89f...f13a34
Transfer
Bitfinex: Hot Wallet 1
OUT
0xaB40...E9a4A9
20.00
TetherToken (USDt)
1 days 4 hrs ago
0x21ac4...a6e903
Transfer
Bitfinex: Hot Wallet 1
OUT
0xaB40...E9a4A9
30.57
TetherToken (USDt)
1 days 4 hrs ago
0xc2dd5...44ae1e
Transfer
0x59ee...10a5A9
IN
Bitfinex: Hot Wallet 1
59,999.89
TetherToken (USDt)
1 days 5 hrs ago
0x16445...b4e728
Transfer
0xEF53...bC759c
IN
Bitfinex: Hot Wallet 1
9,308.63
TetherToken (USDt)
1 days 5 hrs ago
0x0d4e8...fc6d0b
Transfer
Bitfinex: Hot Wallet 1
OUT
0x0be0...d3423C
7,582.19
TetherToken (USDt)
1 days 5 hrs ago
0xc05bc...539fa8
Transfer
0x22A2...6C7A62
IN
Bitfinex: Hot Wallet 1
1,035,366.92
TetherToken (USDt)
1 days 5 hrs ago
0xb75f5...4b34b4
Transfer
0xF172...038DFD
IN
Bitfinex: Hot Wallet 1
7,613.36
TetherToken (USDt)
1 days 6 hrs ago
0x9593b...faed7c
Transfer
0x22A2...6C7A62
IN
Bitfinex: Hot Wallet 1
3,999,999.56
TetherToken (USDt)
1 days 6 hrs ago
0x18aa9...c64f5b
Transfer
0x22A2...6C7A62
IN
Bitfinex: Hot Wallet 1
1,999,999.78
TetherToken (USDt)
1 days 6 hrs ago
0x88407...7953a3
Transfer
0x22A2...6C7A62
IN
Bitfinex: Hot Wallet 1
964,632.64
TetherToken (USDt)
1 days 6 hrs ago
0x0c2f2...1c2703
Transfer
0x22A2...6C7A62
IN
Bitfinex: Hot Wallet 1
7,999,999.13
TetherToken (USDt)
1 days 6 hrs ago
0x89f45...da3700
Transfer
0x05Fb...93eB57
IN
Bitfinex: Hot Wallet 1
0.01
TetherToken (USDt)
1 days 8 hrs ago