timestamp
stringdate 2025-12-19 08:15:23
2025-12-19 09:31:40
| user_id
stringclasses 5
values | transaction_type
stringclasses 3
values | amount_usd
float64 60
750
| asset_type
stringclasses 5
values | from_address
stringlengths 16
42
| to_address
stringlengths 16
42
| fee_usd
float64 0
0
| tx_status
stringclasses 2
values | platform
stringclasses 1
value | region
stringclasses 2
values |
|---|---|---|---|---|---|---|---|---|---|---|
2025-12-19T08:15:23Z
|
USR-8821
|
deposit
| 500
|
BTC
|
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
|
exch:binance:wallet1
| 0.0012
|
completed
|
exchange
| null |
2025-12-19T08:17:41Z
|
USR-4567
|
withdrawal
| 200
|
ETH
|
exch:kraken:wallet2
|
0x742d35Cc6634C0532925a3b8D4C0cD9B9B3F9a1F
| 0.0035
|
completed
|
exchange
|
EU
|
2025-12-19T08:22:10Z
|
USR-2345
|
trade
| 150
|
USDT
|
exch:coinbase:wallet3
|
exch:binance:wallet4
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T08:25:33Z
|
USR-8821
|
withdrawal
| 100
|
BTC
|
exch:binance:wallet1
|
1BvBMSEYstWetqTFn5Au4m4GFg7xJaNVN2
| 0.001
|
completed
|
exchange
| null |
2025-12-19T08:30:15Z
|
USR-6789
|
deposit
| 750
|
SOL
|
exch:ftx:wallet5
|
exch:kraken:wallet6
| 0.002
|
completed
|
exchange
|
EU
|
2025-12-19T08:33:42Z
|
USR-1234
|
trade
| 300
|
ETH
|
exch:binance:wallet7
|
exch:coinbase:wallet8
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T08:38:05Z
|
USR-4567
|
deposit
| 400
|
USDT
|
0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
|
exch:kraken:wallet2
| 0
|
completed
|
exchange
|
EU
|
2025-12-19T08:41:20Z
|
USR-2345
|
withdrawal
| 250
|
USDT
|
exch:coinbase:wallet3
|
0x2af5D2ad76741191D15Dfe7bF6aC92d491f93f11
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T08:45:10Z
|
USR-8821
|
trade
| 80
|
ADA
|
exch:binance:wallet1
|
exch:kraken:wallet9
| 0
|
completed
|
exchange
| null |
2025-12-19T08:48:35Z
|
USR-6789
|
deposit
| 600
|
BTC
|
12c6DSiU4Rq3P4ZxziKxzrL5LmMBrzjrJX
|
exch:ftx:wallet5
| 0.0011
|
completed
|
exchange
|
EU
|
2025-12-19T08:52:18Z
|
USR-1234
|
withdrawal
| 120
|
ETH
|
exch:binance:wallet7
|
0x71C7656EC7ab88b098defB751B7401B5f6d8976F
| 0.003
|
completed
|
exchange
|
AS
|
2025-12-19T08:55:40Z
|
USR-4567
|
trade
| 180
|
USDT
|
exch:kraken:wallet2
|
exch:binance:wallet4
| 0
|
completed
|
exchange
|
EU
|
2025-12-19T08:59:02Z
|
USR-2345
|
deposit
| 350
|
ETH
|
0x5aC2657B9bE335637583E3c42f6B7B72314d92f7
|
exch:coinbase:wallet3
| 0.0028
|
completed
|
exchange
|
AS
|
2025-12-19T09:02:15Z
|
USR-8821
|
withdrawal
| 60
|
ADA
|
exch:binance:wallet1
|
addr:cardano:walletA
| 0
|
completed
|
exchange
| null |
2025-12-19T09:05:30Z
|
USR-6789
|
trade
| 400
|
SOL
|
exch:ftx:wallet5
|
exch:coinbase:wallet8
| 0
|
completed
|
exchange
|
EU
|
2025-12-19T09:08:45Z
|
USR-1234
|
deposit
| 220
|
USDT
|
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D
|
exch:binance:wallet7
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T09:12:10Z
|
USR-4567
|
withdrawal
| 90
|
ETH
|
exch:kraken:wallet2
|
0x95aD61b0a150d79219dCF64E1E6Cc01f0B64C4cE
| 0.0032
|
completed
|
exchange
|
EU
|
2025-12-19T09:15:25Z
|
USR-2345
|
trade
| 110
|
USDT
|
exch:coinbase:wallet3
|
exch:kraken:wallet6
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T09:18:40Z
|
USR-8821
|
deposit
| 480
|
BTC
|
1BoatSLRHtKNngkdXEeobR76b53LETtpyT
|
exch:binance:wallet1
| 0.0013
|
completed
|
exchange
| null |
2025-12-19T09:21:55Z
|
USR-6789
|
withdrawal
| 160
|
SOL
|
exch:ftx:wallet5
|
addr:solana:walletB
| 0.0018
|
completed
|
exchange
|
EU
|
2025-12-19T09:25:10Z
|
USR-1234
|
trade
| 270
|
ETH
|
exch:binance:wallet7
|
exch:coinbase:wallet8
| 0
|
completed
|
exchange
|
AS
|
2025-12-19T09:28:25Z
|
USR-4567
|
deposit
| 330
|
USDT
|
0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984
|
exch:kraken:wallet2
| 0
|
completed
|
exchange
|
EU
|
2025-12-19T09:31:40Z
|
USR-2345
|
withdrawal
| 140
|
USDT
|
exch:coinbase:wallet3
|
0x6B175474E89094C44Da98b954EedeAC495271d0F
| 0
|
comple
| null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.