0x53ba9a374a4d2dd1adc0dcd21d4a2377d2d70f3e Transaction Tracking - Position & Asset Analysis - ichaingo

0x53ba9a374a4d2dd1adc0dcd21d4a2377d2d70f3e Transaction Tracking - Position & Asset Analysis - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transfer Out

Times

16

Amount

9.53

ETH

Transfer In

Times

12

Amount

9.58

ETH

Transaction Hash	Time	Method	Block	Sender		Receiver	Count	Value	Fee
0x7533aeb71aa3e521dbbc8db2202ffdd8f027288cbffabaec2822b64a80a8e0bb	2023/02/04 01:30:23	--	16552151	Binance：0x53ba...d2d70f3e	Out	Binance：0x28c6...3bf21d60	-0.44120910725787ETH	$733.52	0.000407943881436ETH
0x9512450fcc6ba7e132c7d328d6d79d5f5623340b0a0ba3939cb8a1d7720cb4e8	2023/02/04 01:07:11	--	16552035	Kraken：0x267b...1e4ffdc0	In	Binance：0x53ba...d2d70f3e	+0.44163ETH	$735.22	0.000511194831ETH
0xf139ebf59e7ae08d325bb563a9b38681046ae705d88991cc5e8942718ff586f7	2023/01/30 19:00:23	--	16521591	Binance：0x53ba...d2d70f3e	Out	Binance：0x28c6...3bf21d60	-0.195904442751336ETH	$309.34	0.00042089274213ETH
0x7510b801f4ae4daaa5ec1aa531d1ead65b7dbf64e27aa988d3b4f52a8b76ef0f	2023/01/30 18:45:23	--	16521516	Kraken：0x267b...1e4ffdc0	In	Binance：0x53ba...d2d70f3e	+0.1965ETH	$309.7	0.000482883467535ETH
0xbe35fc0bbdb6de22e0a1c56d943496cf6756854ed34bd0b7296742866f58c984	2023/01/14 02:00:35	--	16401915	Binance：0x53ba...d2d70f3e	Out	Binance：0x28c6...3bf21d60	-0.081442486251658ETH	$126.56	0.000595557248664ETH
0xd8e9bab229b880dbc9f9d5fc42f22d213186728a252c8d5805c92aa87f982f0b	2023/01/14 01:32:47	--	16401778	Kraken：0x267b...1e4ffdc0	In	Binance：0x53ba...d2d70f3e	+0.08218ETH	$126.92	0.000866093864307ETH
0xb9ee07d414ab0b526ab6944f3c1d0df469abcb4a7d6d213d2d66c85aa14b18b4	2023/01/14 00:30:35	--	16401469	Binance：0x53ba...d2d70f3e	Out	Binance：0x28c6...3bf21d60	-0.148730407738637ETH	$219.45	0.000737513748342ETH
0xa1ffa9736b00e4c2917e52f19eba555603d51384094ba9d916ae9a99ea53c98d	2023/01/14 00:03:59	--	16401337	Kraken：0x267b...1e4ffdc0	In	Binance：0x53ba...d2d70f3e	+0.14439ETH	$209.62	0.000500621008734ETH
0xc5c0b1f07828a7cec585c53a7df904a8072b2722f9a2c32a303f6ca35f87bf54	2022/12/09 06:53:59	--	16145491	Binance：0x53ba...d2d70f3e	Out	Binance：0x28c6...3bf21d60	-0.877918838245631ETH	$1.12K	0.000659592261363ETH
0x0f61e4c0dcc3e789979abef9b283303dfa915d5d0823dd9db61284e5c582e0f5	2022/11/28 19:31:23	--	16070590	Kraken：0x267b...1e4ffdc0	In	Binance：0x53ba...d2d70f3e	+0.87165ETH	$1.02K	0.000311800467174ETH

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