ETH Price: $2,122.26 (-0.88%)
Gas: 0.126 Gwei

Transactions

For 0x53c052639cb63bdbf4e73d8e6fc28bfa362bca4a
A total of 58 transactions found
Transaction Hash
Method
Block
From
 
To
0x296daa4bb9bc1e9d5971b82f5b299fac19259f03b342380d32c8cbdaf9b758b9
Transfer 12246839 2021-04-15 20:24:371799 days ago1618518277
0x53c05263...A362BCA4A
OUT
0x979fd54e...62F3d518C
0.014920552 ETH 0.00193292
0xb7681245b904d74310173c65e4092574ca60b2721cc13acbff5e390c8222d4a8
Transfer 11322169 2020-11-24 16:45:061942 days ago1606236306
0x53c05263...A362BCA4A
OUT
Cryptobuyer: XPT Token
0 ETH 0.0031474461.50000218
0x7452302e29c7b9cd1ac83eaab5241277d91962a28f6db695294ac44ef4a00076
Transfer 11322032 2020-11-24 16:13:221942 days ago1606234402
0x58F40560...D46116512
IN
0x53c05263...A362BCA4A
0.02 ETH 0.00153373
0x244a39a3a641d5a598b1965514aef4cf27cb0717bbd931f7fb326e4f35c8614e
Transfer 10116070 2020-05-22 14:05:092128 days ago1590156309
0x53c05263...A362BCA4A
OUT
0x979fd54e...62F3d518C
0.006144786 ETH 0.0008440
0x4c7b7a2673ed2ce75a0fc36cfd5db27e5e1555e895ca076c80e8c82c6682b058
Transfer 10116070 2020-05-22 14:05:092128 days ago1590156309
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.0005920725
0x4340ae86e29bad26acfdad5e58bf5c8894087b7ef7587e4a19bf70ce4bb405d9
Transfer 10116070 2020-05-22 14:05:092128 days ago1590156309
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.000438110
0x252f874201a44fa406ab60c7ade213c3589847580fe7f2543d0eae125175a25c
Transfer 10114507 2020-05-22 8:00:472128 days ago1590134447
Mercatox
IN
0x53c05263...A362BCA4A
0.008 ETH 0.0010550
0xbce68cc40abf8428cc65b9a804f2a67b953d723c17505a5e43453a76ad529da6
Transfer 9907216 2020-04-20 4:33:102160 days ago1587357190
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.00035116
0x45da86e23be390de6aa40b7303ed065fc7bff3200c92acc5349c6c7cc79d4200
Transfer 9907192 2020-04-20 4:28:022160 days ago1587356882
0x58F40560...D46116512
IN
0x53c05263...A362BCA4A
0.000356594 ETH 0.00008614.1
0xbec963b32cc056f87e421fd97ead11f7b86468482e3cc5c28204a8fa39f58c0a
Transfer 9907127 2020-04-20 4:12:062160 days ago1587355926
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.000155
0xf752e4da407f09b5f81ed0c6657d1a6b68bb9dde2e649e1eba0538973833ffc3
Transfer 9897332 2020-04-18 15:52:072162 days ago1587225127
0x0A3Fd9Ca...eB84628bd
IN
0x53c05263...A362BCA4A
0.000159475 ETH 0.0000844
0x4afdfcdf4bc7170d7da5f9c87e760e25b962a4b65372cd666d0c1e54765cee62
Transfer 9728091 2020-03-23 13:50:352188 days ago1584971435
0x53c05263...A362BCA4A
OUT
0x58F40560...D46116512
0.001325866 ETH 0.0002110
0x133de527f4c19acb5f9be7cab6723058a96c3a518d764f7399c9328b306bd4eb
Transfer 9470520 2020-02-12 21:09:342227 days ago1581541774
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.000330488
0xa447fe9f7d6f76b8456a0ff39cd1f8a7e3c02691ac6d26a5653c23683ed849ab
Transfer 9017385 2019-11-28 20:40:122303 days ago1574973612
0x53c05263...A362BCA4A
OUT
0x65665594...a39ECfb7a
2.22 ETH 0.0001266
0xa351727d1b8cab47550b232a0afbaf99d2c1c3f81ddd4dfdcf73932b775ab233
Transfer 9017150 2019-11-28 19:40:092303 days ago1574970009
0xd509413A...1614C1a1D
IN
0x53c05263...A362BCA4A
2.22 ETH 0.0001266
0x00178da62db1550bf9ebcd97f15e16fd8193f705d2684355bd33ff79ac0d9614
Transfer 8872430 2019-11-04 16:42:562328 days ago1572885776
0x53c05263...A362BCA4A
OUT
Binance Binance Dep: 0xc559ad...2e0707
0.86 ETH 0.00050424
0x9b9f2d10a368ac07e0f209ce6e11d8057eacc261155e9097bc2aad14253cefa2
Transfer 8872408 2019-11-04 16:36:552328 days ago1572885415
HitBTC 3
IN
0x53c05263...A362BCA4A
0.8551 ETH 0.00031515
0x26588ababf65768b18e4230e5f28900951371acfee5a2d2cfc96c70332394939
Transfer 8796500 2019-10-23 11:48:282340 days ago1571831308
0x53c05263...A362BCA4A
OUT
Binance Binance Dep: 0xc559ad...2e0707
0.95 ETH 0.0002110
0x8cb2a333589f51716d167c1cb33b703ad058c4debe14f999231ebd2b78a9dc56
Transfer 8796465 2019-10-23 11:41:072340 days ago1571830867
HitBTC 3
IN
0x53c05263...A362BCA4A
0.9552 ETH 0.00031515
0x5a10decab2a705bbd597ab2f49d657e1bab367ef85ec2fd644e58d084eff54dd
Transfer 8567053 2019-09-17 12:55:562376 days ago1568724956
0x53c05263...A362BCA4A
OUT
Binance Binance Dep: 0xc559ad...2e0707
1.56 ETH 0.0008662441.24999885
0x95fa8ee3912ff2cd32e8784a156348deb835f6c2ef48ef313ac3bc39832d058b
Transfer 8567039 2019-09-17 12:52:352376 days ago1568724755
HitBTC 3
IN
0x53c05263...A362BCA4A
1.5572 ETH 0.0006402930.49
0x353c063e920a5e5e0512be7d2185ea5bf101e63d46ff5f6626db447aba3c78ce
Transfer 8566223 2019-09-17 9:45:582376 days ago1568713558
0x53c05263...A362BCA4A
OUT
Binance Binance Dep: 0xc559ad...2e0707
0.54 ETH 0.0008662441.24999884
0x34393b8e3db51e6836ef3899096185497a0ee48e54656bed22507ea38607e3ef
Transfer 8565972 2019-09-17 8:51:102376 days ago1568710270
HitBTC 3
IN
0x53c05263...A362BCA4A
0.54 ETH 0.0006330
0x44bb4dd22c63d0a1ce32c3fc7a05bde480c90dc502fc5676d441f39f56d4b6a5
Transfer 8251956 2019-07-30 12:31:422425 days ago1564489902
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.0023005141
0xc0c39eaf50317f3b144b6c49728c55413d295c2254a3ed6465d32d2319330587
Transfer 8072278 2019-07-02 13:17:512453 days ago1562073471
0x53c05263...A362BCA4A
OUT
0x6452A43b...8aD8072a2
3.54 ETH 0.0007890437.50375
0x7f56c9fd924312d842307d888bb7fe7e3dc4c024a36d350b8b0455f7eb0a206e
Transfer 8072259 2019-07-02 13:12:382453 days ago1562073158
0x53c05263...A362BCA4A
OUT
0xAE528fa1...9055ff073
6.14084 ETH 0.0007875737.50375
0x66b338baa2a43ccd74ebe1ba960a0bc4dc4d9fcd8bb19ecb1c2e797288c1a72f
Transfer 8072238 2019-07-02 13:07:592453 days ago1562072879
0x53c05263...A362BCA4A
OUT
0x3D9ACE05...14475dbac
6.13101 ETH 0.0007875737.50375
0xe3f165f00e738861442bb883b25fb1cadd12fb07899e59648b073040654e1205
Transfer 8072207 2019-07-02 13:01:182453 days ago1562072478
HitBTC 3
IN
0x53c05263...A362BCA4A
13 ETH 0.0004220
0x94242a47ee81cd5fe3e0b2a17837b61986f2e50ca84a419b227708fb530f2f8c
Transfer 8058872 2019-06-30 11:01:582455 days ago1561892518
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.0021067337.50375
0x259e86806403795c513b9e95f09d068f2d4363c2bcf0949c4f2d7b42bebbc7eb
Transfer 8057872 2019-06-30 7:28:042455 days ago1561879684
Bitpanda 8
IN
0x53c05263...A362BCA4A
2.81634787 ETH 0.0002110
0xe23ae4050925de8114d9bf0b4f48d7880d3ff1cf67069a442f4483e0eb76e5a4
Transfer 8039235 2019-06-27 9:41:422458 days ago1561628502
0x53c05263...A362BCA4A
OUT
0x66251df8...bC8de57Ef
1.347493526 ETH 0.0007875737.50375
0x654cccc6d72ab1d07720ed7e769fe5654753158f4e89c7d8def0f1e3bbea6375
Transfer 8039222 2019-06-27 9:39:012458 days ago1561628341
0x53c05263...A362BCA4A
OUT
0xD642d2Ad...2C6c98614
4.80773 ETH 0.0007875737.50375
0x2cc940f7eeb629bfcb68c49fd8d3394cfb545467ba81243bfb1b94dd460977d1
Transfer 8039115 2019-06-27 9:13:572458 days ago1561626837
HitBTC 3
IN
0x53c05263...A362BCA4A
5.22269771 ETH 0.0006330
0xfa087cc6cd52f71619a18ea5643084b599efcc4f6ebd9c523621a421c648c245
Transfer 7914169 2019-06-07 20:32:092477 days ago1559939529
0x53c05263...A362BCA4A
OUT
0xF86FA68A...088F423D6
10 ETH 0.00015234.25
0xfc63436eab77b78191e9a91d44a895b5f6546984b507ff70ad3965f6d442be84
Transfer 7914149 2019-06-07 20:29:092477 days ago1559939349
HitBTC 3
IN
0x53c05263...A362BCA4A
10.93058084 ETH 0.0000844
0x0b7d59d853eab0605d605a998bcb717ec40e3b0804a3a7c7bdc10ad6ae784822
Transfer 7786066 2019-05-18 19:42:402497 days ago1558208560
0x53c05263...A362BCA4A
OUT
0x66251df8...bC8de57Ef
0.22 ETH 0.000089254.25
0x00be81b00a9dbb4e66ae284406053541c2ce57475404248e3152d09b5f22f6fe
Transfer 7786038 2019-05-18 19:34:472497 days ago1558208087
0x53c05263...A362BCA4A
OUT
0x67FcaB87...fe4e0922D
1.19994 ETH 0.000089254.25
0xe7d80f82ef8fdd2ab416138a4edbba0cbf533391ed52f533a347bfadb6f7927f
Transfer 7786014 2019-05-18 19:29:232497 days ago1558207763
0x53c05263...A362BCA4A
OUT
0x3C014417...08F30D87b
4.76746 ETH 0.000089254.25
0x51ba8a44bcca6e6d4352191f047702406e4e17e9b4efa0d2d2b614628698f5c7
Transfer 7786001 2019-05-18 19:24:552498 days ago1558207495
HitBTC 3
IN
0x53c05263...A362BCA4A
6.19236054 ETH 0.00007563.6
0x1a1094aa4d98f7db9c5f4d41dfa7022185817e2a53119f49c02faed1ff1b1985
Transfer 7664698 2019-04-29 21:17:552516 days ago1556572675
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.000174714.25
0x154be9dd2cc45d4277ec979bdb28c77f4db59d410c2607f83f0d7c69127017ff
Transfer 7662737 2019-04-29 13:57:202517 days ago1556546240
0x53c05263...A362BCA4A
OUT
DigitexFutures: Old DGTX Token
0 ETH 0.000238464.25
0x5fb3e8ebce04f72fb837a11162eadbde6a3f20d4e0d941c830bdeda097444ed6
Transfer 7638805 2019-04-25 20:39:452520 days ago1556224785
0x53c05263...A362BCA4A
OUT
0xeFb39f39...f30B3263f
8 ETH 0.00016387.8
0x09cfe5aabfe90dd25958fabc7ea5d40af02d876eabde2d73bd1dd45b3124130a
Transfer 7638794 2019-04-25 20:37:052520 days ago1556224625
HitBTC 3
IN
0x53c05263...A362BCA4A
8 ETH 0.0000633
0x8b8f3fecc9e48af1aa5e2b1cc53e2b42b85a0a3fedc77218b015b360f22c4ce5
Transfer 7591693 2019-04-18 12:29:072528 days ago1555590547
0x53c05263...A362BCA4A
OUT
0x66251df8...bC8de57Ef
0.74 ETH 0.00016387.8
0x558be6866ab27aceec1b87a5aa5390ec3b9226341084dc4853cae23ca128bb0f
Transfer 7572987 2019-04-15 14:07:512531 days ago1555337271
0x53c05263...A362BCA4A
OUT
0x08352b52...CF78dE3BB
3.48103 ETH 0.00016387.8
0x6073596d39e779c8b432f3b3c022e067f101d4bfd07817160f91d6e3c4ceb7cb
Transfer 7572979 2019-04-15 14:06:282531 days ago1555337188
0x53c05263...A362BCA4A
OUT
0xb8602480...48B39A9F6
3.48079 ETH 0.00016387.8
0x50eea9c5444169b5bf294dd1f2f6b3abff59a5810c8c9aa30fd8f4e9482173b8
Transfer 7572966 2019-04-15 14:04:532531 days ago1555337093
0x53c05263...A362BCA4A
OUT
0x46b8b871...697FBd6E2
3.48103 ETH 0.00016387.8
0x8049b4534ea237934949be3243aa6e0d7e3458cbbc2733c49c6dfe964eecac6e
Transfer 7572957 2019-04-15 14:02:512531 days ago1555336971
0x53c05263...A362BCA4A
OUT
0x78913089...967485a26
3.48103 ETH 0.00016387.8
0x33c65bdfcb07f753f18bfdcaee24a41e53e6bfa82e1ec7982d88b663d0b57648
Transfer 7572939 2019-04-15 13:59:152531 days ago1555336755
HitBTC 3
IN
0x53c05263...A362BCA4A
14 ETH 0.00016387.8
0x1e2339bf826181cc682f1b78a59b7b063f547b966588431f0ed11bc2abd92ccd
Transfer 7572712 2019-04-15 13:09:182531 days ago1555333758
0x53c05263...A362BCA4A
OUT
0xa072B38A...bD2905AfF
1.39599 ETH 0.00017018.1
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