1 | Coin | Thodex Wallet | Wallet that Thodex sent | Tag | Transaction Last 3 Month | 22.04.2020 Price | Balance | USD | |
|---|---|---|---|---|---|---|---|---|---|
2 | MKR | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x36C4D0dE83E1Db7559756F460d94B7e21c46b019 | Unknown | 15,10 | 4.800,000 | 15,10 | 72.480 | |
3 | USDT (ERC20) | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x36C4D0dE83E1Db7559756F460d94B7e21c46b019 | Unknown | 115.828,00 | 1,000 | 115.828,00 | 115.828 | |
4 | BAT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xDab82f86B97b9387558cDFdeBDd4BFAEF35B9E96 | Binance | 117.009,00 | 1,250 | 0 | 146.261 | |
5 | LINK | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xDab82f86B97b9387558cDFdeBDd4BFAEF35B9E96 | Binance | 5.898,00 | 40,500 | 0 | 238.869 | |
6 | HOT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xDab82f86B97b9387558cDFdeBDd4BFAEF35B9E96 | Binance | 25.708.232,00 | 0,017 | 0 | 424.186 | |
7 | USDT (ERC20) | 0x7a9d7fda8ef48d2da6bbdd875bb9e007e1e07794 | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 700.955,00 | 1,000 | 0 | 700.955 | |
8 | HOT | 0x7a9d7fda8ef48d2da6bbdd875bb9e007e1e07794 | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 204.684.244,00 | 0,017 | 0 | 3.377.290 | |
9 | MKR | 0x7a9d7fda8ef48d2da6bbdd875bb9e007e1e07794 | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 69,42 | 4.800,000 | 0 | 333.216 | |
10 | USDT | 0x12e20be2F1560E914f0B384815C8fC58066CEa9A | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 300.000,00 | 1,000 | 0 | 300.000 | |
11 | BAT | 0x12e20be2F1560E914f0B384815C8fC58066CEa9A | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 57.822,00 | 1,250 | 0 | 72.278 | |
12 | USDT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x36C4D0dE83E1Db7559756F460d94B7e21c46b019 | Unknown | 115.828,00 | 1,000 | 115.828 | 115.828 | |
13 | MKR | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x36C4D0dE83E1Db7559756F460d94B7e21c46b019 | Unknown | 15,00 | 4.800,000 | 15 | 72.000 | |
14 | LINK | 0x12e20be2F1560E914f0B384815C8fC58066CEa9A | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 20.224,00 | 39,000 | 0 | 788.736 | |
15 | USDT (ERC20) | 0xF203551e9D9440a282273BA2b939Db89D16a7bee | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 297.204,00 | 1,000 | 297.204 | ||
16 | CHZ | 0xF203551e9D9440a282273BA2b939Db89D16a7bee | 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE | Binance | 230.000,00 | 0,500 | 115.000 | ||
17 | USDC | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x5f405f16bdabe340ad6e86bc3448ea8a0f8cc8e3 | Unknown | 249.980,00 | 1,000 | 249.980 | 249.980 | |
18 | USDT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0x5f405f16bdabe340ad6e86bc3448ea8a0f8cc8e3 | Unknown | 99.752,00 | 1,000 | 99.752 | 99.752 | |
19 | HOT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xb20cf9b09f2f380c4e5087d53847eaf78b6d7b32 | Binance | 12.891.345,00 | 0,170 | 2.191.529 | ||
20 | HOT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xebeb0c6eba2aca103cc534dd8545107ee4501462 | Paribu | 49.963.859,00 | 0,017 | 849.386 | ||
21 | BAT | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xebeb0c6eba2aca103cc534dd8545107ee4501462 | Paribu | 304.753,00 | 1,250 | 380.941 | ||
22 | LİNK | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xebeb0c6eba2aca103cc534dd8545107ee4501462 | Paribu | 2.300,00 | 39,000 | 89.700 | ||
23 | USDT (ERC20) | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xebeb0c6eba2aca103cc534dd8545107ee4501462 | Paribu | 200.000,00 | 1,000 | 200.000 | ||
24 | MKR | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | 0xebeb0c6eba2aca103cc534dd8545107ee4501462 | Paribu | 18,00 | 4.800,000 | 86.400 | ||
25 | ETH | 0xb6b9bad197225deda72f452a2660f813b557ccc2 | 0x214989c36c5fD378bcBb27F70315049E3D8Aa74c | Thodex Hot Wallet | 1.130,00 | 2.600,000 | 2.938.000 | ||
26 | TRX | TVawmhPXkGpiZtsRbDUVr53W1fYVb8S4ZM | TGZdBcopvLcfqaCUwUUCWRpzkehqcfQQp1 | Unknown | 25.831.640,00 | 0,124 | 25.831.640,00 | 3.203.123 | |
27 | BTT | TVawmhPXkGpiZtsRbDUVr53W1fYVb8S4ZM | TNztQRM3GSfsMiW2BfssaNSPS51WYWtkfo | Unknown | 125.550.280,00 | 0,007 | 68.843.079,00 | 916.517 | |
28 | BTT | TVawmhPXkGpiZtsRbDUVr53W1fYVb8S4ZM | TNv4nWjJte5fspDX73ciMiBHepGyvZMe2D | Unknown | 22.329.907,00 | 0,007 | 22.329.907,00 | 163.008 | |
29 | USDT (TRC20) | TJzMcMfVd3MEhzrbPaR68kLjGLMNSFk16R | TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | An exchange | 756.000,00 | 1,000 | 756.000 | ||
30 | BTT | TJzMcMfVd3MEhzrbPaR68kLjGLMNSFk16R | TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | An exchange | 780.000.000,00 | 0,007 | 5.460.000 | ||
31 | TRX | TJzMcMfVd3MEhzrbPaR68kLjGLMNSFk16R | TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | An exchange | 14.011.000,00 | 0,124 | 1.737.364 | ||
32 | BTT | TQhheHkMoWts7PnupR9eKsH2shEYpsy1D1 | TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | An exchange | 5.928.144.123,00 | 0,007 | 43.275.452 | ||
33 | USDT (TRC20) | TMTSRTbDLRAQSBE2FFCCafvXCgP8quUmoK | TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | An exchange | 4.547.986,00 | 1,000 | 4.547.986 | ||
34 | USDT (TRC20) | TDvRvmmZ8SrvPnM3npkL6rkuYHunjqWoKJ | TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | An exchange | 799.997,00 | 1,000 | 799.997 | ||
35 | EOS | https://eosflare.io/account/koineksadres | https://eosflare.io/account/paribuwallet | Paribu | 14.999,00 | 6,500 | 97.494 | ||
36 | EOS | https://eosflare.io/account/koineksadres | https://eosflare.io/account/btcturkeosio | BtcTürk | 46.995,00 | 6,500 | 305.468 | ||
37 | XLM | GAUJETIZVEP2NRYLUESJ3LS66NVCEGMON4UDCBCSBEVPIID773P2W6AY | GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | Binance | 2.434.500,00 | 0,500 | 1.217.250 | ||
38 | XLM | GAUJETIZVEP2NRYLUESJ3LS66NVCEGMON4UDCBCSBEVPIID773P2W6AY | GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | An exchange | 2.776.537,00 | 0,500 | 1.388.269 | ||
39 | XLM | GAUJETIZVEP2NRYLUESJ3LS66NVCEGMON4UDCBCSBEVPIID773P2W6AY | GBZLHGDYMSVF4X6DYAGKLIQX3F64W3MXNDVGHKQPR226TCJ5QJ2ZQKVA | An exchange | 1.256.842,00 | 0,500 | 628.421 | ||
40 | XRP | Thodex | Binance | Binance | 522.243,00 | 1,300 | 678.916 | ||
41 | XRP | Thodex | Poloniex | Poloniex | 626.848,00 | 1,300 | 814.902 | ||
42 | XRP | Thodex | Paribu | Paribu | 114.948,00 | 1,300 | 149.432 | ||
43 | XRP | Thodex | BtcTürk | BtcTürk | 104.600,00 | 1,300 | 135.980 | ||
44 | XRP | Thodex | Unknown | Unknown | 154.693,00 | 1,300 | 201.101 | ||
45 | DOGE | Prediction | 36.000.000,00 | 0,280 | 10.080.000 | ||||
46 | BTC | Prediction | 1.000,00 | 55.000,000 | 55.000.000 | ||||
47 | |||||||||
48 | TOPLAM | 145.812.498 | USD |