bt-wallet::12207f…a4a3

Event ID	Type	Direction	Counterparty	Amount
1220486a…2787:1	transfer	sent	bt-wallet-cold::122069…b00d	29,001	8h ago
!12204ea0…4ea153	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	8h ago
12205ccb…efd6:1	transfer	received	f1413e::122061…0f6a	29,001	8h ago
1220ffb0…4a45:1	transfer	sent	bt-wallet-cold::122069…b00d	362,499.³²	Sep 4, 202603:30 PM
1220c13d…f01e:1	transfer	received	root-wallet-1::122025…acaa	72,622.⁸⁷	Sep 4, 202603:16 PM
1220f008…54da:1	transfer	received	okx-1::122081…c179	138,844.¹³	Sep 4, 202603:16 PM
12205bc8…c592:1	transfer	received	f1413e::122061…0f6a	53,603.⁴⁰	Sep 4, 202603:15 PM
122085dc…87e0:1	transfer	received	f1413e::122061…0f6a	97,428.⁹²	Sep 4, 202603:15 PM
12205e6a…3bc4:1	transfer	sent	bt-wallet-cold::122069…b00d	11,995.¹²	Sep 4, 202606:30 AM
122095d5…5a82:1	transfer	received	bg::1220ea…e9de	11,995.¹²	Sep 4, 202606:20 AM
12204624…1774:1	transfer	sent	bt-wallet-cold::122069…b00d	52,100.⁶⁰	Sep 3, 202609:00 PM
1220eec1…8512:1	transfer	received	f1413e::122061…0f6a	52,100.⁶⁰	Sep 3, 202608:46 PM
1220379e…67db:1	transfer	sent	bt-wallet-cold::122069…b00d	33,004.⁶⁰	Sep 2, 202607:10 AM
!12207e3b…97bd44	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	Sep 2, 202607:06 AM
!12209eba…58c2aa	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	Sep 2, 202607:05 AM

Showing 1–15 of 15 operations

1 / 1

Counterparties

Net this period+0CC

Sent to13.48MCC

3.48MCC100.00%

Received from93.48MCC

1.34MCC38.47%

661.19KCC18.99%

401.19KCC11.52%

389.34KCC11.18%

365.19KCC10.49%

138.03KCC3.97%

99.85KCC2.87%

69.49KCC2.00%

1 smaller counterparty

17.59KCC0.51%

Event ID	Type	Direction	Counterparty	Amount
1220486a…2787:1	transfer	sent	bt-wallet-cold::122069…b00d	29,001	8h ago
!12204ea0…4ea153	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	8h ago
12205ccb…efd6:1	transfer	received	f1413e::122061…0f6a	29,001	8h ago
1220ffb0…4a45:1	transfer	sent	bt-wallet-cold::122069…b00d	362,499.³²	Sep 4, 202603:30 PM
1220c13d…f01e:1	transfer	received	root-wallet-1::122025…acaa	72,622.⁸⁷	Sep 4, 202603:16 PM
1220f008…54da:1	transfer	received	okx-1::122081…c179	138,844.¹³	Sep 4, 202603:16 PM
12205bc8…c592:1	transfer	received	f1413e::122061…0f6a	53,603.⁴⁰	Sep 4, 202603:15 PM
122085dc…87e0:1	transfer	received	f1413e::122061…0f6a	97,428.⁹²	Sep 4, 202603:15 PM
12205e6a…3bc4:1	transfer	sent	bt-wallet-cold::122069…b00d	11,995.¹²	Sep 4, 202606:30 AM
122095d5…5a82:1	transfer	received	bg::1220ea…e9de	11,995.¹²	Sep 4, 202606:20 AM
12204624…1774:1	transfer	sent	bt-wallet-cold::122069…b00d	52,100.⁶⁰	Sep 3, 202609:00 PM
1220eec1…8512:1	transfer	received	f1413e::122061…0f6a	52,100.⁶⁰	Sep 3, 202608:46 PM
1220379e…67db:1	transfer	sent	bt-wallet-cold::122069…b00d	33,004.⁶⁰	Sep 2, 202607:10 AM
!12207e3b…97bd44	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	Sep 2, 202607:06 AM
!12209eba…58c2aa	private transfer	received	ByBit-MainNetValidator-1::12202c…a095	Private	Sep 2, 202607:05 AM

Showing 1–15 of 15 operations

1 / 1