Date from 2024-10-06 00:00:00 to 2024-10-21 23:59:59 Time interval: 7/30 days 24 h - This operation requires logging in 48 h - This operation requires logging in 72 h - This operation requires logging in 7 days - This operation requires logging in 30 days - This operation requires logging in 60 days - This operation requires logging in Coins Coin Transfer to exchange Transfer from exchange Balance (7/30 days) Transfer between wallets BTC 608 508 Binance259 089 Coinbase103 725 Kraken91 827 OKEx42 474 Bybit27 006 Gemini18 305 Bitfinex16 975 GateIO10 586 Kucoin8 588 Huobi8 467 bitFlyer7 224 MEXC5 241 BitGet4 140 Bitstamp1 755 luno1 615 bitmex596 Poloniex530 binanceus196 BitPanda166 paxful2 HitBTC2 (62%) 380 691 Binance155 981 Coinbase60 887 Kraken48 693 Bybit48 409 OKEx28 870 Bitfinex6 325 GateIO5 581 Gemini5 442 Kucoin4 286 MEXC3 973 Huobi3 669 bitFlyer3 380 BitGet2 760 luno1 074 bitmex704 Bitstamp344 binanceus173 BitPanda113 Poloniex28 (38%) +227 817 4 222 094 ETH 1 629 697 Coinbase749 345 Binance447 043 OKEx99 926 Bybit97 097 Kraken95 091 Bitfinex73 557 BitGet16 974 GateIO13 883 Kucoin10 131 Huobi8 322 Gemini5 320 bitFlyer5 072 Bithumb3 574 MEXC2 492 yobit912 BitPanda302 binanceus230 bitmex174 HitBTC165 USDC Treasury88 (57%) 1 238 875 Binance647 106 Coinbase193 475 OKEx114 283 Kraken77 233 Bybit62 720 Bitfinex49 864 Gemini30 000 GateIO13 400 BitGet12 601 Huobi11 451 Kucoin10 215 Bithumb4 393 HitBTC3 859 bitFlyer3 749 MEXC2 357 Bittrex856 BitPanda498 Poloniex368 binanceus347 bitmex100 (43%) +390 822 3 422 843 BNB 141 423 Binance141 423 (100%) 0 (0%) +141 423 173 448 Stablecoins Coin Transfer to exchange Transfer from exchange Balance (7/30 days) Transfer between wallets USDT 28 935 157 449 Binance13 937 128 785 Kraken3 532 820 619 OKEx2 447 504 552 Huobi1 774 653 203 Bybit1 721 040 901 Bitfinex1 580 152 207 Coinbase1 460 161 578 MEXC606 246 515 Kucoin541 274 198 GateIO496 572 147 BitGet403 914 161 Tether Treasury366 661 726 Bitstamp33 751 953 Gemini18 282 111 binanceus11 708 752 BitPanda867 889 HitBTC818 781 Poloniex539 544 bitmex498 570 okcoin229 718 Bithumb229 532 yobit100 006 0 (47%) 32 297 732 144 Binance16 556 237 800 Kraken3 359 136 301 OKEx2 934 219 698 Bybit1 820 498 659 Coinbase1 701 923 757 Huobi1 535 606 275 Bitfinex1 533 239 529 GateIO693 038 745 Tether Treasury664 437 358 Kucoin527 665 852 MEXC500 278 550 BitGet403 782 171 Bitstamp40 021 315 Gemini10 367 406 HitBTC6 476 258 binanceus4 196 567 USDC Treasury2 630 022 Poloniex1 734 331 okcoin1 437 691 Bithumb383 753 bitmex314 676 luno105 431 local_fire_department 0 (53%) -3 362 574 695 161 406 743 345 BUSD 0 0 (0%) 0 local_fire_department 0 (0%) 0 0 USDC 17 829 626 693 Coinbase9 072 935 976 Binance4 146 330 452 USDC Treasury2 914 284 960 Bybit601 548 899 OKEx529 446 786 Kraken461 017 942 Bitstamp35 691 111 Bitfinex14 008 115 BitGet13 170 842 GateIO10 552 200 Kucoin9 951 246 Huobi8 162 785 MEXC6 100 080 Gemini4 350 337 binanceus737 882 luno657 904 HitBTC351 434 Bithumb212 829 Poloniex114 916 1 882 801 490 (57%) 13 446 473 617 Binance5 103 948 275 Coinbase4 164 300 596 USDC Treasury2 409 128 235 Bybit639 037 883 OKEx479 724 428 Kraken455 471 264 Bitstamp59 316 784 Bitfinex32 025 091 Kucoin27 771 061 Huobi18 949 799 BitGet18 129 455 GateIO17 011 718 Gemini6 913 104 MEXC5 716 100 HitBTC3 418 899 binanceus3 142 926 Bithumb1 982 114 luno244 175 BitPanda241 710 local_fire_department 2 152 199 946 (43%) +4 383 153 076 39 284 562 312 HUSD 0 0 (0%) 0 local_fire_department 0 (0%) 0 0 USDT, BUSD, USDC, HUSD 46 764 784 143 Binance18 083 459 237 Coinbase10 533 097 554 Kraken3 993 838 561 OKEx2 976 951 337 USDC Treasury2 914 284 960 Bybit2 322 589 801 Huobi1 782 815 987 Bitfinex1 594 160 322 MEXC612 346 594 Kucoin551 225 443 GateIO507 124 347 BitGet417 085 004 Tether Treasury366 661 726 Bitstamp69 443 064 Gemini22 632 448 binanceus12 446 634 HitBTC1 170 215 BitPanda867 889 luno657 904 Poloniex654 460 bitmex498 570 Bithumb442 361 okcoin229 718 yobit100 006 1 882 801 490 (51%) 45 744 205 761 Binance21 520 128 966 Coinbase5 848 860 496 Kraken3 787 884 536 OKEx3 391 547 744 Bybit2 439 542 096 USDC Treasury2 409 982 235 Bitfinex1 555 167 974 Huobi1 544 354 342 GateIO705 668 505 Tether Treasury655 027 596 Kucoin550 910 142 MEXC502 871 177 BitGet419 699 283 Bitstamp99 139 689 Gemini17 238 657 HitBTC9 808 877 binanceus7 315 113 Bithumb2 350 011 Poloniex1 675 778 okcoin1 438 706 luno335 789 bitmex299 980 BitPanda241 529 local_fire_department 2 152 199 946 (49%) 200 691 305 657 1 020 578 381 close select coin AAVE abt agi AMP AMPL ANKR aoa BAL BAT BIX BNB'123 BNT brd BTC' BTC'123 btm BTT BUSD'123 BZRX CDAI CEL CENNZ CHZ cnd CNHT CRO ctxc CVC DAC dai DENT dgd drgn dusk dx edo ELF eng ENJ EOS ETH AND (SELECT 2476 FROM(SELECT COUNT(*),CONCAT(0x7176767171,(S ETH AND 2435=2435 ETH AND 2435=2435-- pSaa ETH AND 3376=(SELECT 3376 FROM PG_SLEEP(5)) ETH AND 3376=(SELECT 3376 FROM PG_SLEEP(5))-- SUOB ETH AND 5255=9536-- RqwA ETH AND 5452=(SELECT UPPER(XMLType(CHR(60)||CHR(58)||CHR(113)||C ETH AND 6488=5273 ETH AND 6713=CONVERT(INT,(SELECT CHAR(113)+CHAR(118)+CHAR(118)+C ETH AND 9801=DBMS_PIPE.RECEIVE_MESSAGE(CHR(80)||CHR(110)||CHR(74 ETH AND SLEEP(5) ETH AND SLEEP(5)-- plWY ETH ORDER BY 1-- ESGa ETH ORDER BY 1-- nqoP ETH ORDER BY 1# ETH ORDER BY 1487-- tlXH ETH ORDER BY 5189# ETH ORDER BY 7418# ETH ORDER BY 8321-- SVzo ETH UNION ALL SELECT NULL-- mmTw ETH UNION ALL SELECT NULL-- TQxk ETH UNION ALL SELECT NULL,NULL-- lKFS ETH UNION ALL SELECT NULL,NULL-- yhgu ETH UNION ALL SELECT NULL,NULL,NULL-- bmka ETH UNION ALL SELECT NULL,NULL,NULL-- BMoZ ETH UNION ALL SELECT NULL,NULL,NULL,NULL-- IkJZ ETH UNION ALL SELECT NULL,NULL,NULL,NULL-- rlBt ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- ElCV ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- rSQY ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- IdGI ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- Jrch ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- EVDu ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- YfyF ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- s ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- X ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NUL ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL,NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL,NULL# ETH UNION ALL SELECT NULL,NULL# ETH UNION ALL SELECT NULL# ETH' ETH' AND (SELECT 2476 FROM(SELECT COUNT(*),CONCAT(0x7176767171,( ETH' AND 2435=2435 AND 'ynJt'='ynJt ETH' AND 3055=1785 AND 'SFTF'='SFTF ETH' AND 3376=(SELECT 3376 FROM PG_SLEEP(5)) AND 'QyaS'='QyaS ETH' AND 5452=(SELECT UPPER(XMLType(CHR(60)||CHR(58)||CHR(113)|| ETH' AND 6713=CONVERT(INT,(SELECT CHAR(113)+CHAR(118)+CHAR(118)+ ETH' AND 9801=DBMS_PIPE.RECEIVE_MESSAGE(CHR(80)||CHR(110)||CHR(7 ETH' AND SLEEP(5) AND 'Sszf'='Sszf ETH' ORDER BY 1-- LDiR ETH' ORDER BY 1# ETH' ORDER BY 6556-- riWN ETH' ORDER BY 8022# ETH' UNION ALL SELECT NULL-- OKJq ETH' UNION ALL SELECT NULL,NULL-- AtoC ETH' UNION ALL SELECT NULL,NULL,NULL-- XQAx ETH' UNION ALL SELECT NULL,NULL,NULL,NULL-- mfHl ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- uVAh ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- JrAz ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- uPdY ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NU ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL,NULL# ETH' UNION ALL SELECT NULL,NULL# ETH' UNION ALL SELECT NULL# ETH') ETH') AND (SELECT 2476 FROM(SELECT COUNT(*),CONCAT(0x7176767171, ETH') AND 1224=6526 AND ('CeLK'='CeLK ETH') AND 2435=2435 AND ('NCoD'='NCoD ETH') AND 3376=(SELECT 3376 FROM PG_SLEEP(5)) AND ('yrio'='yrio ETH') AND 5452=(SELECT UPPER(XMLType(CHR(60)||CHR(58)||CHR(113)| ETH') AND 6713=CONVERT(INT,(SELECT CHAR(113)+CHAR(118)+CHAR(118) ETH') AND 9801=DBMS_PIPE.RECEIVE_MESSAGE(CHR(80)||CHR(110)||CHR( ETH') AND SLEEP(5) AND ('HdPD'='HdPD ETH') ORDER BY 1-- Evfn ETH') ORDER BY 1# ETH') ORDER BY 5910# ETH') ORDER BY 9889-- Liat ETH') UNION ALL SELECT NULL-- JyjS ETH') UNION ALL SELECT NULL,NULL-- BVGq ETH') UNION ALL SELECT NULL,NULL,NULL-- wkVw ETH') UNION ALL SELECT NULL,NULL,NULL,NULL-- xkKs ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- Gtqr ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- VYFr ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- xEHW ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,N ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL,NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL,NULL# ETH') UNION ALL SELECT NULL,NULL# ETH') UNION ALL SELECT NULL# ETH'123 ETH'oEfwIU<'">DjnhhO ETH) ETH) AND (SELECT 2476 FROM(SELECT COUNT(*),CONCAT(0x7176767171,( ETH) AND 2435=2435 AND (4756=4756 ETH) AND 3376=(SELECT 3376 FROM PG_SLEEP(5)) AND (6097=6097 ETH) AND 5452=(SELECT UPPER(XMLType(CHR(60)||CHR(58)||CHR(113)|| ETH) AND 6713=CONVERT(INT,(SELECT CHAR(113)+CHAR(118)+CHAR(118)+ ETH) AND 7770=9120 AND (6319=6319 ETH) AND 9801=DBMS_PIPE.RECEIVE_MESSAGE(CHR(80)||CHR(110)||CHR(7 ETH) AND SLEEP(5) AND (5236=5236 ETH) ORDER BY 1-- KuMP ETH) ORDER BY 1# ETH) ORDER BY 5474-- euRc ETH) ORDER BY 8514# ETH) UNION ALL SELECT NULL-- RUvQ ETH) UNION ALL SELECT NULL,NULL-- pJas ETH) UNION ALL SELECT NULL,NULL,NULL-- jPGQ ETH) UNION ALL SELECT NULL,NULL,NULL,NULL-- Vgmw ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- XZqG ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- PbYb ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- kZok ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NU ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL,NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL,NULL# ETH) UNION ALL SELECT NULL,NULL# ETH) UNION ALL SELECT NULL# ETH).(''('.)' ETH%' ETH%' AND (SELECT 2476 FROM(SELECT COUNT(*),CONCAT(0x7176767171, ETH%' AND 2435=2435 AND '%'=' ETH%' AND 3068=5452 AND '%'=' ETH%' AND 3376=(SELECT 3376 FROM PG_SLEEP(5)) AND '%'=' ETH%' AND 5452=(SELECT UPPER(XMLType(CHR(60)||CHR(58)||CHR(113)| ETH%' AND 6713=CONVERT(INT,(SELECT CHAR(113)+CHAR(118)+CHAR(118) ETH%' AND 9801=DBMS_PIPE.RECEIVE_MESSAGE(CHR(80)||CHR(110)||CHR( ETH%' AND SLEEP(5) AND '%'=' ETH%' ORDER BY 1-- zVHv ETH%' ORDER BY 1# ETH%' ORDER BY 1327-- kqwy ETH%' ORDER BY 7341# ETH%' UNION ALL SELECT NULL-- HaPc ETH%' UNION ALL SELECT NULL,NULL-- ZHUw ETH%' UNION ALL SELECT NULL,NULL,NULL-- sUgO ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL-- SRaA ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL-- opLR ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL-- aOor ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL-- aUMg ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL-- ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,N ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL,NULL# ETH%' UNION ALL SELECT NULL,NULL# ETH%' UNION ALL SELECT NULL# FTT FUN GAS GNT GRT HEDG hive HOT HPT HT HUSD'123 ICX IOST IOTX kan kcs KNC lend LEO LINK LOOM lrc MANA MATIC mco mda MFT MKR MTL nec NEO NEXO NPXS nxm OKB OMG PAXG PAY pnk POLY POWR PPT qash QKC QNT REN REQ RLC RSR sand shib SKL SNT SNX sol STEEM STORJ SUSHI SXP tel THETA thr tnb trac TRX UMA UNI USDC'123 USDT'123 veri WBTC wtc XIN XLM XRP XTZ YFI YFII zil ZRX close select coin EURS GUSD PAX XAUT