Address

0x3a9b53867f4e1EB6b3ca59571eD43EE4C48F85c8

ByBit Dep: 0x3a9b53...8F85c8

ByBit

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Overview

ETH Balance

0.017925271838352 ETH

Eth Value

$38.74 (@ $2,161.47/ETH)

Token Holdings

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Latest 24 from a total of 24 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xec0d2e470ac0870bc58f5c6279a016d1a6563d168b9b221ce43c6b8b043032e7	Transfer	Transfer	23176047	2025-08-19 15:34:47	217 days ago	1755617687	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Hot Wallet 12	0.00992444 ETH$21.45	0.00007472	3.55848388
0x705c7cd1cc457a98e624ade2bffaeb0862fe4405c55830acd9c9f074135b6c4b	Transfer	Transfer	20265368	2024-07-09 0:30:47	623 days ago	1720485047	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Hot Wallet	0.53845975 ETH$1,163.87	0.00007555	3.59776986
0x5808257ed92f940a9a6caffc1d2db94223faf0f3c7faf84d9e5fd588728e9efa	Transfer	Transfer	20265293	2024-07-09 0:15:11	623 days ago	1720484111	Bithumb 13	IN	ByBit Dep: 0x3a9b53...8F85c8	0.49322106 ETH$1,066.08	0.00003714	1.7687102
0x0c4ff74d9771fc8f8acc3b54fa18f678cb70ef29fdbf21c5455ef7e8103dff0b	Transfer	Transfer	20094162	2024-06-15 2:15:47	647 days ago	1718417747	ByBit Dep: 0x3a9b53...8F85c8	OUT	Mantle: MNT Token	0 ETH$0.00	0.00022052	5.20069047
0x10db4cb05c699966bc2096388fa4f0f8870fc42bc2ef79c7bcf8580174be56b1	Transfer	Transfer	20018021	2024-06-04 11:00:59	658 days ago	1717498859	ByBit Dep: 0x3a9b53...8F85c8	OUT	Mantle: MNT Token	0 ETH$0.00	0.00044629	10.52812752
0xeb0820591c5e2bf6348fb55e8d5a4a29a80b7ace69afd5e97234dda1426b759a	Transfer	Transfer	20013576	2024-06-03 20:07:35	659 days ago	1717445255	ByBit Dep: 0x3a9b53...8F85c8	OUT	Mantle: MNT Token	0 ETH$0.00	0.0005488	12.94632808
0x22714ed4cc1aba384f4ae01a0bea67612155c17245f95db2f8857dc9a351bb65	Transfer	Transfer	20009037	2024-06-03 4:54:11	659 days ago	1717390451	ByBit Dep: 0x3a9b53...8F85c8	OUT	Mantle: MNT Token	0 ETH$0.00	0.00042759	10.08684041
0x8a62fb53852e18b88e9aeb79131610a5173d383ada94dee3d6d584cfdb3b1ca7	Transfer	Transfer	19991139	2024-05-31 16:55:11	662 days ago	1717174511	ByBit Dep: 0x3a9b53...8F85c8	OUT	Mantle: MNT Token	0 ETH$0.00	0.00077989	18.40278594
0xb8d711ac02e311c77df6cd1a8ea3d52eb02b88600b15762bd9f67352117c0461	Transfer	Transfer	19991037	2024-05-31 16:34:47	662 days ago	1717173287	Bybit: Deposit Funder	IN	ByBit Dep: 0x3a9b53...8F85c8	0.048 ETH$103.75	0.00061151	29.11960085
0x86eee91d4b562c4517ea9e118907670d7dd3eca3bd5938e0ac023cb696f8f675	Transfer	Transfer	16111652	2022-12-04 13:10:35	1206 days ago	1670159435	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Hot Wallet	0.00641068 ETH$13.86	0.00033819	16.10446525
0x1a6ec069c3ab9195bde5c72b0610a10d04ab7165e1b46eaa2bbdeffb2a46d099	Transfer	Transfer	14536530	2022-04-07 4:11:02	1447 days ago	1649304662	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Hot Wallet 7	0.59831799 ETH$1,293.25	0.00077291	36.80525288
0x6bce36e4163d547dbcd0f26140e4b34a831aedf63953f890eb583361b643d786	Transfer	Transfer	14536489	2022-04-07 4:02:22	1447 days ago	1649304142	Binance 20	IN	ByBit Dep: 0x3a9b53...8F85c8	0.6 ETH$1,296.88	0.00094593	45.04430153
0x37fe6489cea3a438d13d0b4d06a49e66fcf38036fa197630ac4318b7b11c8933	Transfer	Transfer	13938205	2022-01-04 9:26:08	1540 days ago	1641288368	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Hot Wallet 7	0.4904082 ETH$1,060.00	0.001682	80.09564822
0x17c9d9d1fa08dc494de0e69e12f320b62a77532ace71637b21ea01f6bc62c41c	Transfer	Transfer	13925595	2022-01-02 10:59:26	1542 days ago	1641121166	Binance 15	IN	ByBit Dep: 0x3a9b53...8F85c8	0.5 ETH$1,080.74	0.002184	104
0x74819bd41416539963a4ec55467b41350565cc1bf117111124f7c99590c079ee	Transfer	Transfer	13575858	2021-11-08 12:45:37	1597 days ago	1636375537	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Cold Wallet 1	0.3898164 ETH$842.58	0.0025918	100
0xc2ce7cd5d356a6ef7891beefc587d3e8d89cd6ebf91920b7b5830380e71d65ef	Transfer	Transfer	13540830	2021-11-03 0:55:14	1602 days ago	1635900914	Binance 17	IN	ByBit Dep: 0x3a9b53...8F85c8	0.395 ETH$853.78	0.004872	232
0x7869a3691af40d9af9ca7a0dcf56f2ce3346cb57095f70b422a8042da29bf52c	Transfer	Transfer	13401242	2021-10-12 3:11:48	1624 days ago	1634008308	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Cold Wallet 1	0.3744082 ETH$809.27	0.0025918	100
0x473ab588d41c8cf718a5f93a305861573837083f6674f4eb6f2e81ecf794b59d	Transfer	Transfer	13362359	2021-10-06 1:06:14	1630 days ago	1633482374	Binance 17	IN	ByBit Dep: 0x3a9b53...8F85c8	0.4 ETH$864.59	0.003906	186
0x722db3cce184e03bf1a4fb0b5f918806d3727695ffd77307acf5de604fd2a9ff	Transfer	Transfer	13196188	2021-09-10 5:42:13	1656 days ago	1631252533	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Cold Wallet 1	0.39839308 ETH$861.11	0.00160691	62
0x26afba52829c045c10313b76696487c6b78970dfa81c3723f134018c4e419fec	Transfer	Transfer	13192026	2021-09-09 14:20:21	1657 days ago	1631197221	Binance 14	IN	ByBit Dep: 0x3a9b53...8F85c8	0.4 ETH$864.59	0.005985	285
0x0ca749be01186f1ae4b6f152d99bcbaa28a8a702edd9cab718c14a56f964b5cf	Transfer	Transfer	12924944	2021-07-30 4:41:22	1698 days ago	1627620082	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Cold Wallet 1	0.49909287 ETH$1,078.77	0.00090713	35
0xffc95bb856d8e649bbe9dc5965d78f309e3db9a60bd182528b488f3e4fe86b31	Transfer	Transfer	12893627	2021-07-25 5:38:15	1703 days ago	1627191495	Binance 15	IN	ByBit Dep: 0x3a9b53...8F85c8	0.5 ETH$1,080.74	0.001134	54
0xce41b401ac935dd3a4b881f475df3905dabe2bb56c574a478a02b318082eb8b4	Transfer	Transfer	12765443	2021-07-05 4:54:28	1723 days ago	1625460868	ByBit Dep: 0x3a9b53...8F85c8	OUT	Bybit: Cold Wallet 1	0.49974082 ETH$1,080.18	0.00025918	10
0x16d15ac852c161b158766ffda37b10679e984a12acf81b150b77356de8cede41	Transfer	Transfer	12740726	2021-07-01 8:42:36	1727 days ago	1625128956	Binance 18	IN	ByBit Dep: 0x3a9b53...8F85c8	0.5 ETH$1,080.74	0.000756	36

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001

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OVERVIEW

This address is reported to be a deposit address for ByBit.

0x3a9b53867f4e1EB6b3ca59571eD43EE4C48F85c8

Net Worth in USD

$38.76

Net Worth in ETH

0.017934

Token Allocations

ETH 99.94%

MON 0.06%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.94%	$2,161.25	0.0179	$38.74
MONAD	Monad (MON)	0.06%	$0.023347	1	$0.023347

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