| wvtxzdsz...ydxezsdawvtxzd... | 204 | 45,965,547 | Mar 14, 03:02 AM | BPKDUY...BCHQQCBPKD...HQQC | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 1.6B | Success |
| xiwaftvz...sahavlaaxiwaft... | 204 | 45,779,236 | Mar 12, 09:00 AM | YLPHUU...VALQXKYLPH...LQXK | BPKDUY...BCHQQCBPKD...HQQC | Transfer | 1.6B | Success |
| umolsqfg...banfvsjmumolsq... | 202 | 44,787,866 | Feb 27, 03:03 AM | BPKDUY...BCHQQCBPKD...HQQC | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 1.8B | Success |
| wqktfvlk...cbigspxlwqktfv... | 202 | 44,732,295 | Feb 26, 03:04 AM | BPKDUY...BCHQQCBPKD...HQQC | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 1.8B | Failed |
| zegrbrit...ktwenvnazegrbr... | 201 | 44,654,169 | Feb 25, 02:55 AM | YLPHUU...VALQXKYLPH...LQXK | BPKDUY...BCHQQCBPKD...HQQC | Transfer | 1.8B | Success |
| cfrogsgm...apcfxnhlcfrogs... | 201 | 44,608,925 | Feb 24, 03:03 AM | BPKDUY...BCHQQCBPKD...HQQC | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 1.5B | Success |
| dpqlvoka...tjiewzbcdpqlvo... | 201 | 44,557,073 | Feb 23, 04:17 AM | YLPHUU...VALQXKYLPH...LQXK | BPKDUY...BCHQQCBPKD...HQQC | Transfer | 1.5B | Success |
| ztwsrije...prrclczkztwsri... | 198 | 43,245,121 | Jan 31, 03:03 AM | BPKDUY...BCHQQCBPKD...HQQC | Gate.io (BYBYFU...LBCXJL)Gate.io (BYBY...CXJL) | Transfer | 3.0B | Success |
| wmivfjnb...casehgjdwmivfj... | 198 | 43,226,670 | Jan 30, 05:02 PM | YLPHUU...VALQXKYLPH...LQXK | BPKDUY...BCHQQCBPKD...HQQC | Transfer | 3.0B | Success |