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Trazabilidad completa de cada operación monetaria: hash, bloque, participantes, estado y cumplimiento.
Último bloque
4,812,400
cuba-monetary-testnet
Transacciones indexadas
210
Ventana operativa
Tiempo de bloque
2.0 s
Finalidad determinista
Validadores activos
7 / 7
Consenso autorizado
Transacciones
210 resultados · red cuba-monetary-testnet
| Hash | Bloque | Tipo | Origen | Destino | Monto | Estado | Compliance | Timestamp |
|---|---|---|---|---|---|---|---|---|
| 0x3cb06a…dd9092 | 4,812,400 | TRANSFER | Turismo Digital Wallets | Empresa Cubana SA | 143,610 CUSD | SETTLED | CLEAR | 2026-08-12 13:54 UTC |
| 0x64baa9…e7ca62 | 4,812,397 | FX | Cafetal del Este SRL | Comercial Azteca SA de CV | 5,036,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-12 13:40 UTC |
| 0xab6447…a0329a | 4,812,394 | REDEMPTION | Andina Logistics Ltda | Empresa Cubana SA | 68,830 CUSD | SETTLED | CLEAR | 2026-08-12 13:22 UTC |
| 0xeda299…2c21f9 | 4,812,391 | FX | Empresa Cubana SA | Banco Financiero Internacional | 3,303,000 CUPx | SETTLED | CLEAR | 2026-08-12 13:08 UTC |
| 0x8a2f6b…d0acc6 | 4,812,388 | SETTLEMENT | Banco Central de Cuba | Global Custody Partners AG | 2,308,000 CUPx | SETTLED | CLEAR | 2026-08-12 12:49 UTC |
| 0xae70c9…10b2d1 | 4,812,385 | TRANSFER | Grupo Azucarero AZCUBA | Caribbean Remit Ltd | 147,260 CUSD | SETTLED | CLEAR | 2026-08-12 12:35 UTC |
| 0xe0cb1b…89fdc0 | 4,812,382 | REDEMPTION | Nordic Commodities AB | Banco Metropolitano | 34,900,000 CUPx | SETTLED | CLEAR | 2026-08-12 12:11 UTC |
| 0xa56b71…cd435f | 4,812,379 | MINT | Empresa Cubana SA | Tecnología Caribe SRL | 238,990 CUSD | SETTLED | CLEAR | 2026-08-12 11:58 UTC |
| 0x196295…a563c2 | 4,812,376 | TRANSFER | Shenzhen Hanhai Trading Co. | Banco de Crédito y Comercio | 152,110 CUSD | SETTLED | CLEAR | 2026-08-12 11:38 UTC |
| 0xcb2e3c…366e0c | 4,812,373 | FX | Banco de Crédito y Comercio | Cubaexport | 22,956,000 CUPx | PROCESSING | CLEAR | 2026-08-12 11:20 UTC |
| 0x5f6b8c…0de380 | 4,812,370 | TRANSFER | Global Custody Partners AG | Banco Central de Cuba | 32,582,000 CUPx | AWAITING APPROVAL | CLEAR | 2026-08-12 11:02 UTC |
| 0xa5c75f…4f7295 | 4,812,367 | MINT | Banco Exterior de Cuba | Caribbean Remit Ltd | 340,720 CUSD | SETTLED | CLEAR | 2026-08-12 10:45 UTC |
| 0x68d1b3…40baba | 4,812,364 | SETTLEMENT | Banco Exterior de Cuba | Cubaexport | 176,440 CUSD | SETTLED | CLEAR | 2026-08-12 10:33 UTC |
| 0x3be262…bc5ed4 | 4,812,361 | TRANSFER | Banco Popular de Ahorro | Iberia Trading SL | 119,590 CUSD | SETTLED | CLEAR | 2026-08-12 10:13 UTC |
| 0xd2267c…37fa82 | 4,812,358 | REDEMPTION | Banco de Crédito y Comercio | Empresa Cubana SA | 4,817,000 CUPx | SETTLED | CLEAR | 2026-08-12 09:54 UTC |
| 0xfc96fe…802202 | 4,812,355 | REDEMPTION | Empresa Cubana SA | Caribbean Remit Ltd | 26,368,000 CUPx | SETTLED | CLEAR | 2026-08-12 09:44 UTC |
| 0xc46085…9d020f | 4,812,352 | TRANSFER | Habana Trade Import | Global Custody Partners AG | 34,809,000 CUPx | SETTLED | CLEAR | 2026-08-12 09:26 UTC |
| 0xe4b319…a6c6be | 4,812,349 | TRANSFER | Tecnología Caribe SRL | CIMEX Corporación | 45,900 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-12 09:05 UTC |
| 0xa34111…4d7458 | 4,812,346 | FX | Iberia Trading SL | Caribbean Remit Ltd | 17,117,000 CUPx | SETTLED | CLEAR | 2026-08-12 08:51 UTC |
| 0xc09fd6…112ec3 | 4,812,343 | TRANSFER | Caribbean Remit Ltd | Tecnología Caribe SRL | 33,955,000 CUPx | PROCESSING | CLEAR | 2026-08-12 08:35 UTC |
| 0x6a48dd…614840 | 4,812,340 | REDEMPTION | Nordic Commodities AB | Banco de Crédito y Comercio | 32,529,000 CUPx | SETTLED | CLEAR | 2026-08-12 08:16 UTC |
| 0xd473ca…381fb6 | 4,812,337 | TRANSFER | Iberia Trading SL | Habana Trade Import | 243,310 CUSD | SETTLED | CLEAR | 2026-08-12 08:02 UTC |
| 0x2a8f53…2c70d5 | 4,812,334 | FX | Banco Financiero Internacional | Iberia Trading SL | 35,620,000 CUPx | SETTLED | CLEAR | 2026-08-12 07:39 UTC |
| 0x7e56b7…84e488 | 4,812,331 | FX | Turismo Digital Wallets | Empresa Cubana SA | 10,627,000 CUPx | SETTLED | CLEAR | 2026-08-12 07:28 UTC |
| 0xf52280…5bd10a | 4,812,328 | MINT | Andina Logistics Ltda | Banco Central de Cuba | 372,560 CUSD | SETTLED | CLEAR | 2026-08-12 07:11 UTC |
| 0x7f0c39…19b3bc | 4,812,325 | SETTLEMENT | Banco Exterior de Cuba | Comercial Azteca SA de CV | 152,890 CUSD | SETTLED | CLEAR | 2026-08-12 06:49 UTC |
| 0x3e055c…cc5506 | 4,812,322 | TRANSFER | Caribbean Remit Ltd | Habana Trade Import | 70,890 CUSD | SETTLED | CLEAR | 2026-08-12 06:33 UTC |
| 0xda641f…2a2389 | 4,812,319 | REDEMPTION | Banco Central de Cuba | Tecnología Caribe SRL | 308,030 CUSD | SETTLED | CLEAR | 2026-08-12 06:14 UTC |
| 0x310969…f3b024 | 4,812,316 | FX | Empresa Cubana SA | Grupo Azucarero AZCUBA | 160,640 CUSD | SETTLED | CLEAR | 2026-08-12 06:01 UTC |
| 0x5112e3…800005 | 4,812,313 | MINT | Andina Logistics Ltda | Cubaexport | 2,194,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-12 05:44 UTC |
| 0xa62c3d…ce1709 | 4,812,310 | REDEMPTION | Banco Popular de Ahorro | Empresa Cubana SA | 18,911,000 CUPx | SETTLED | CLEAR | 2026-08-12 05:24 UTC |
| 0xe11ec8…7890d2 | 4,812,307 | FX | Cubaexport | Banco Financiero Internacional | 95,270 CUSD | SETTLED | CLEAR | 2026-08-12 05:08 UTC |
| 0x786744…ca6396 | 4,812,304 | MINT | Turismo Digital Wallets | Cafetal del Este SRL | 36,653,000 CUPx | SETTLED | CLEAR | 2026-08-12 04:50 UTC |
| 0x6e31b4…e468bc | 4,812,301 | SETTLEMENT | CIMEX Corporación | Grupo Azucarero AZCUBA | 104,040 CUSD | SETTLED | CLEAR | 2026-08-12 04:38 UTC |
| 0xf9ea17…ec2715 | 4,812,298 | TRANSFER | Cafetal del Este SRL | Habana Trade Import | 19,100,000 CUPx | SETTLED | CLEAR | 2026-08-12 04:15 UTC |
| 0xe4b244…54c204 | 4,812,295 | MINT | Banco Exterior de Cuba | Global Custody Partners AG | 22,468,000 CUPx | SETTLED | CLEAR | 2026-08-12 04:05 UTC |
| 0xd50a10…1cd353 | 4,812,292 | MINT | Banco Financiero Internacional | Cafetal del Este SRL | 273,500 CUSD | SETTLED | CLEAR | 2026-08-12 03:43 UTC |
| 0xbfe110…124071 | 4,812,289 | REDEMPTION | Caribbean Remit Ltd | Banco Central de Cuba | 259,000 CUSD | SETTLED | CLEAR | 2026-08-12 03:26 UTC |
| 0x7b6b0f…b89d91 | 4,812,286 | TRANSFER | Tecnología Caribe SRL | Empresa Cubana SA | 16,292,000 CUPx | SETTLED | CLEAR | 2026-08-12 03:09 UTC |
| 0x6e7683…237267 | 4,812,283 | TRANSFER | Banco Metropolitano | Nordic Commodities AB | 259,200 CUSD | SETTLED | CLEAR | 2026-08-12 02:49 UTC |
| 0x5f10af…1b93bc | 4,812,280 | TRANSFER | Banco de Crédito y Comercio | Andina Logistics Ltda | 171,030 CUSD | SETTLED | CLEAR | 2026-08-12 02:39 UTC |
| 0xc88f09…623e89 | 4,812,277 | TRANSFER | Banco Central de Cuba | Global Custody Partners AG | 352,880 CUSD | SETTLED | CLEAR | 2026-08-12 02:20 UTC |
| 0x11673d…8fd010 | 4,812,274 | FX | Cafetal del Este SRL | CIMEX Corporación | 397,510 CUSD | SETTLED | CLEAR | 2026-08-12 02:02 UTC |
| 0x317bfe…9d6fb5 | 4,812,271 | FX | Grupo Azucarero AZCUBA | Nordic Commodities AB | 16,802,000 CUPx | SETTLED | CLEAR | 2026-08-12 01:47 UTC |
| 0x9f38e9…059300 | 4,812,268 | TRANSFER | Comercial Azteca SA de CV | Iberia Trading SL | 15,489,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-12 01:28 UTC |
| 0x4046fb…828eff | 4,812,265 | FX | Banco Popular de Ahorro | Banco de Crédito y Comercio | 258,000 CUSD | SETTLED | CLEAR | 2026-08-12 01:12 UTC |
| 0xcffcbe…c6f154 | 4,812,262 | FX | Banco de Crédito y Comercio | Banco Financiero Internacional | 19,364,000 CUPx | SETTLED | CLEAR | 2026-08-12 00:55 UTC |
| 0x55898d…dc3890 | 4,812,259 | TRANSFER | Iberia Trading SL | Habana Trade Import | 326,580 CUSD | REJECTED | BLOCKED | 2026-08-12 00:37 UTC |
| 0x0e72c6…d07dc9 | 4,812,256 | REDEMPTION | Banco Popular de Ahorro | Shenzhen Hanhai Trading Co. | 127,070 CUSD | SETTLED | CLEAR | 2026-08-12 00:23 UTC |
| 0x1956dc…6fcf52 | 4,812,253 | REDEMPTION | Global Custody Partners AG | CIMEX Corporación | 252,910 CUSD | SETTLED | CLEAR | 2026-08-11 23:59 UTC |
| 0x0866d0…9e8c0b | 4,812,250 | TRANSFER | Banco Exterior de Cuba | Shenzhen Hanhai Trading Co. | 256,430 CUSD | SETTLED | CLEAR | 2026-08-11 23:49 UTC |
| 0x2994ce…49b23e | 4,812,247 | FX | Cafetal del Este SRL | Shenzhen Hanhai Trading Co. | 316,560 CUSD | PROCESSING | CLEAR | 2026-08-11 23:32 UTC |
| 0xe01123…6b38a1 | 4,812,244 | MINT | Shenzhen Hanhai Trading Co. | Cafetal del Este SRL | 19,583,000 CUPx | SETTLED | CLEAR | 2026-08-11 23:09 UTC |
| 0x89cb2e…9962d8 | 4,812,241 | TRANSFER | Empresa Cubana SA | Comercial Azteca SA de CV | 22,245,000 CUPx | SETTLED | CLEAR | 2026-08-11 22:55 UTC |
| 0x3fa4b5…1d982f | 4,812,238 | TRANSFER | Banco Metropolitano | Global Custody Partners AG | 297,280 CUSD | SETTLED | CLEAR | 2026-08-11 22:37 UTC |
| 0x3656bf…d0955c | 4,812,235 | TRANSFER | Banco Financiero Internacional | Tecnología Caribe SRL | 12,591,000 CUPx | SETTLED | CLEAR | 2026-08-11 22:23 UTC |
| 0x2df800…9f745e | 4,812,232 | SETTLEMENT | Tecnología Caribe SRL | Iberia Trading SL | 275,670 CUSD | SETTLED | CLEAR | 2026-08-11 22:03 UTC |
| 0xf08af1…defc6a | 4,812,229 | TRANSFER | Tecnología Caribe SRL | Banco Central de Cuba | 57,660 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-11 21:44 UTC |
| 0x74e684…45b8ea | 4,812,226 | SETTLEMENT | Agro Occidente SRL | Grupo Azucarero AZCUBA | 233,800 CUSD | SETTLED | CLEAR | 2026-08-11 21:26 UTC |
| 0x7976c7…deaa79 | 4,812,223 | TRANSFER | Cubaexport | Empresa Cubana SA | 14,882,000 CUPx | SETTLED | CLEAR | 2026-08-11 21:10 UTC |
| 0x993b50…0f3de2 | 4,812,220 | TRANSFER | Banco Central de Cuba | Empresa Cubana SA | 8,734,000 CUPx | SETTLED | CLEAR | 2026-08-11 20:56 UTC |
| 0x3350dc…72f589 | 4,812,217 | REDEMPTION | Turismo Digital Wallets | Global Custody Partners AG | 55,870 CUSD | SETTLED | CLEAR | 2026-08-11 20:35 UTC |
| 0x9abd84…11fa71 | 4,812,214 | REDEMPTION | Cafetal del Este SRL | Banco Exterior de Cuba | 189,860 CUSD | SETTLED | CLEAR | 2026-08-11 20:22 UTC |
| 0xf97117…e1af9c | 4,812,211 | MINT | Shenzhen Hanhai Trading Co. | Banco Central de Cuba | 385,720 CUSD | SETTLED | CLEAR | 2026-08-11 20:07 UTC |
| 0x995f19…561b4d | 4,812,208 | MINT | Agro Occidente SRL | Banco Exterior de Cuba | 35,784,000 CUPx | PROCESSING | CLEAR | 2026-08-11 19:48 UTC |
| 0x4f03b3…f5e969 | 4,812,205 | SETTLEMENT | Banco Metropolitano | Cubaexport | 120,640 CUSD | SETTLED | CLEAR | 2026-08-11 19:34 UTC |
| 0x4f2af2…340737 | 4,812,202 | MINT | Banco Financiero Internacional | Banco Popular de Ahorro | 95,610 CUSD | PROCESSING | CLEAR | 2026-08-11 19:10 UTC |
| 0x11ae3f…177690 | 4,812,199 | TRANSFER | Banco de Crédito y Comercio | Cubaexport | 43,310 CUSD | SETTLED | CLEAR | 2026-08-11 18:58 UTC |
| 0x805c35…f741cf | 4,812,196 | TRANSFER | Banco Popular de Ahorro | Andina Logistics Ltda | 20,420 CUSD | SETTLED | CLEAR | 2026-08-11 18:36 UTC |
| 0x6a1537…6c65d3 | 4,812,193 | TRANSFER | Grupo Azucarero AZCUBA | Banco Exterior de Cuba | 161,780 CUSD | SETTLED | CLEAR | 2026-08-11 18:27 UTC |
| 0xe3820d…6de3bc | 4,812,190 | FX | Turismo Digital Wallets | Comercial Azteca SA de CV | 87,410 CUSD | SETTLED | CLEAR | 2026-08-11 18:09 UTC |
| 0x877017…d2c2c6 | 4,812,187 | SETTLEMENT | Iberia Trading SL | Nordic Commodities AB | 334,520 CUSD | SETTLED | CLEAR | 2026-08-11 17:45 UTC |
| 0x6299c1…324da1 | 4,812,184 | TRANSFER | Tecnología Caribe SRL | Banco Financiero Internacional | 214,590 CUSD | SETTLED | CLEAR | 2026-08-11 17:34 UTC |
| 0x2e1e61…3c0d38 | 4,812,181 | FX | Grupo Azucarero AZCUBA | Turismo Digital Wallets | 95,360 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-11 17:16 UTC |
| 0xb5b808…115f9f | 4,812,178 | FX | Cubaexport | Tecnología Caribe SRL | 10,789,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-11 16:57 UTC |
| 0x45ff73…128c14 | 4,812,175 | TRANSFER | Andina Logistics Ltda | Banco Exterior de Cuba | 78,550 CUSD | SETTLED | CLEAR | 2026-08-11 16:43 UTC |
| 0x01b0bd…7c596c | 4,812,172 | FX | Banco Metropolitano | Caribbean Remit Ltd | 28,610,000 CUPx | SETTLED | CLEAR | 2026-08-11 16:24 UTC |
| 0x5061e8…1c54ac | 4,812,169 | TRANSFER | Banco Financiero Internacional | Cafetal del Este SRL | 24,369,000 CUPx | SETTLED | CLEAR | 2026-08-11 16:09 UTC |
| 0x82c447…df74a9 | 4,812,166 | SETTLEMENT | Banco Financiero Internacional | Tecnología Caribe SRL | 30,592,000 CUPx | SETTLED | CLEAR | 2026-08-11 15:51 UTC |
| 0x6e5f43…ec8d45 | 4,812,163 | FX | Nordic Commodities AB | CIMEX Corporación | 100,830 CUSD | SETTLED | CLEAR | 2026-08-11 15:30 UTC |
| 0xfedb3c…c717b6 | 4,812,160 | TRANSFER | Caribbean Remit Ltd | Iberia Trading SL | 18,694,000 CUPx | SETTLED | CLEAR | 2026-08-11 15:15 UTC |
| 0x084abd…42f4e7 | 4,812,157 | FX | Andina Logistics Ltda | Grupo Azucarero AZCUBA | 13,534,000 CUPx | SETTLED | CLEAR | 2026-08-11 15:02 UTC |
| 0x285bf5…e2dae3 | 4,812,154 | FX | Cafetal del Este SRL | Agro Occidente SRL | 23,664,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-11 14:41 UTC |
| 0x7c7c42…03a4a9 | 4,812,151 | TRANSFER | Grupo Azucarero AZCUBA | Empresa Cubana SA | 33,050 CUSD | SETTLED | CLEAR | 2026-08-11 14:26 UTC |
| 0x9a8735…2bba50 | 4,812,148 | TRANSFER | Banco Central de Cuba | Banco Metropolitano | 7,538,000 CUPx | SETTLED | CLEAR | 2026-08-11 14:12 UTC |
| 0x8aee9d…58784b | 4,812,145 | TRANSFER | Nordic Commodities AB | Grupo Azucarero AZCUBA | 105,130 CUSD | PROCESSING | CLEAR | 2026-08-11 13:51 UTC |
| 0x03588d…9ad153 | 4,812,142 | SETTLEMENT | Empresa Cubana SA | Iberia Trading SL | 61,430 CUSD | SETTLED | CLEAR | 2026-08-11 13:31 UTC |
| 0x104c85…7db206 | 4,812,139 | TRANSFER | Banco Central de Cuba | Banco Metropolitano | 313,150 CUSD | SETTLED | CLEAR | 2026-08-11 13:15 UTC |
| 0xf5a0d2…9ceb2b | 4,812,136 | SETTLEMENT | Andina Logistics Ltda | Caribbean Remit Ltd | 315,920 CUSD | SETTLED | CLEAR | 2026-08-11 13:02 UTC |
| 0x8c4cae…398eca | 4,812,133 | FX | Banco Exterior de Cuba | Cafetal del Este SRL | 94,100 CUSD | SETTLED | CLEAR | 2026-08-11 12:45 UTC |
| 0x5f133f…e4074a | 4,812,130 | TRANSFER | Banco de Crédito y Comercio | Banco Central de Cuba | 147,900 CUSD | SETTLED | CLEAR | 2026-08-11 12:23 UTC |
| 0x537fbe…90ab17 | 4,812,127 | SETTLEMENT | Banco Financiero Internacional | Banco de Crédito y Comercio | 185,330 CUSD | SETTLED | CLEAR | 2026-08-11 12:10 UTC |
| 0xfd742f…d5d044 | 4,812,124 | FX | Cafetal del Este SRL | Banco Central de Cuba | 279,300 CUSD | SETTLED | CLEAR | 2026-08-11 11:53 UTC |
| 0xd16b74…3eca2e | 4,812,121 | MINT | Global Custody Partners AG | Nordic Commodities AB | 49,590 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-11 11:34 UTC |
| 0x26676e…f3a209 | 4,812,118 | FX | Cafetal del Este SRL | Banco Financiero Internacional | 269,940 CUSD | SETTLED | CLEAR | 2026-08-11 11:17 UTC |
| 0x74bcea…24570b | 4,812,115 | SETTLEMENT | Cafetal del Este SRL | Andina Logistics Ltda | 10,002,000 CUPx | SETTLED | CLEAR | 2026-08-11 10:59 UTC |
| 0x32a44e…9c5cc5 | 4,812,112 | TRANSFER | Banco Central de Cuba | Comercial Azteca SA de CV | 342,520 CUSD | SETTLED | CLEAR | 2026-08-11 10:45 UTC |
| 0x9e2d3d…25ef96 | 4,812,109 | FX | Caribbean Remit Ltd | Turismo Digital Wallets | 32,515,000 CUPx | SETTLED | CLEAR | 2026-08-11 10:23 UTC |
| 0x22407f…a7681d | 4,812,106 | TRANSFER | Empresa Cubana SA | CIMEX Corporación | 7,670 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-11 10:10 UTC |
| 0xfa85e0…73c2a9 | 4,812,103 | FX | CIMEX Corporación | Andina Logistics Ltda | 113,910 CUSD | SETTLED | CLEAR | 2026-08-11 09:51 UTC |
| 0x125052…807c17 | 4,812,100 | REDEMPTION | Banco Popular de Ahorro | Global Custody Partners AG | 288,850 CUSD | SETTLED | CLEAR | 2026-08-11 09:32 UTC |
| 0x322aa2…1c9805 | 4,812,097 | TRANSFER | Global Custody Partners AG | Comercial Azteca SA de CV | 80,600 CUSD | SETTLED | CLEAR | 2026-08-11 09:15 UTC |
| 0xed4dcc…a6a43f | 4,812,094 | TRANSFER | Empresa Cubana SA | Banco Financiero Internacional | 347,460 CUSD | SETTLED | CLEAR | 2026-08-11 09:06 UTC |
| 0x9355d3…f7d98b | 4,812,091 | TRANSFER | Agro Occidente SRL | Grupo Azucarero AZCUBA | 289,940 CUSD | SETTLED | CLEAR | 2026-08-11 08:47 UTC |
| 0xd8eb71…17269e | 4,812,088 | TRANSFER | Banco Central de Cuba | Agro Occidente SRL | 107,780 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-11 08:28 UTC |
| 0x5317f9…927f16 | 4,812,085 | SETTLEMENT | Banco Exterior de Cuba | Agro Occidente SRL | 82,010 CUSD | SETTLED | CLEAR | 2026-08-11 08:10 UTC |
| 0xc06ba1…c00318 | 4,812,082 | TRANSFER | Banco Central de Cuba | Grupo Azucarero AZCUBA | 81,960 CUSD | SETTLED | CLEAR | 2026-08-11 07:50 UTC |
| 0x657062…ac8ec0 | 4,812,079 | TRANSFER | Banco Metropolitano | Cubaexport | 297,300 CUSD | SETTLED | CLEAR | 2026-08-11 07:35 UTC |
| 0x4246b5…a49f0c | 4,812,076 | MINT | Global Custody Partners AG | Empresa Cubana SA | 395,060 CUSD | PROCESSING | CLEAR | 2026-08-11 07:23 UTC |
| 0xfe60c0…9654f7 | 4,812,073 | FX | Andina Logistics Ltda | Nordic Commodities AB | 301,680 CUSD | SETTLED | CLEAR | 2026-08-11 07:07 UTC |
| 0xb1cb9e…8fe7ac | 4,812,070 | SETTLEMENT | Tecnología Caribe SRL | CIMEX Corporación | 21,003,000 CUPx | SETTLED | CLEAR | 2026-08-11 06:45 UTC |
| 0xcc23c7…eeb52e | 4,812,067 | MINT | Banco Central de Cuba | Andina Logistics Ltda | 211,430 CUSD | SETTLED | CLEAR | 2026-08-11 06:27 UTC |
| 0x2a986d…608501 | 4,812,064 | FX | Cubaexport | Andina Logistics Ltda | 352,700 CUSD | SETTLED | CLEAR | 2026-08-11 06:08 UTC |
| 0x379c74…5bea7b | 4,812,061 | SETTLEMENT | Tecnología Caribe SRL | Banco Exterior de Cuba | 318,190 CUSD | SETTLED | CLEAR | 2026-08-11 05:52 UTC |
| 0xa92e07…66030e | 4,812,058 | TRANSFER | Iberia Trading SL | Tecnología Caribe SRL | 336,800 CUSD | SETTLED | CLEAR | 2026-08-11 05:42 UTC |
| 0x4c65d5…8c7720 | 4,812,055 | TRANSFER | Iberia Trading SL | Empresa Cubana SA | 114,020 CUSD | SETTLED | CLEAR | 2026-08-11 05:24 UTC |
| 0xfc9699…af5289 | 4,812,052 | SETTLEMENT | Banco Central de Cuba | Turismo Digital Wallets | 188,940 CUSD | SETTLED | CLEAR | 2026-08-11 05:02 UTC |
| 0x8ad9aa…74d51b | 4,812,049 | REDEMPTION | Comercial Azteca SA de CV | Empresa Cubana SA | 116,340 CUSD | SETTLED | CLEAR | 2026-08-11 04:46 UTC |
| 0x1da640…b2a06d | 4,812,046 | TRANSFER | Banco de Crédito y Comercio | Empresa Cubana SA | 273,650 CUSD | SETTLED | CLEAR | 2026-08-11 04:33 UTC |
| 0xa035cd…86cfb4 | 4,812,043 | REDEMPTION | Iberia Trading SL | Global Custody Partners AG | 9,300,000 CUPx | SETTLED | CLEAR | 2026-08-11 04:16 UTC |
| 0xe2379c…5ddb9e | 4,812,040 | MINT | Global Custody Partners AG | Iberia Trading SL | 318,300 CUSD | SETTLED | CLEAR | 2026-08-11 03:53 UTC |
| 0xca70b5…350ff6 | 4,812,037 | TRANSFER | Grupo Azucarero AZCUBA | Banco Metropolitano | 8,721,000 CUPx | SETTLED | CLEAR | 2026-08-11 03:38 UTC |
| 0x73b7e4…b6b624 | 4,812,034 | TRANSFER | Banco Metropolitano | Banco Central de Cuba | 38,200 CUSD | SETTLED | CLEAR | 2026-08-11 03:21 UTC |
| 0x2b8c4b…8cbb90 | 4,812,031 | TRANSFER | Andina Logistics Ltda | Banco Exterior de Cuba | 24,257,000 CUPx | SETTLED | CLEAR | 2026-08-11 03:09 UTC |
| 0xe4e37e…624f58 | 4,812,028 | MINT | Turismo Digital Wallets | Banco Financiero Internacional | 16,152,000 CUPx | SETTLED | CLEAR | 2026-08-11 02:47 UTC |
| 0xd05240…f213ef | 4,812,025 | REDEMPTION | Global Custody Partners AG | CIMEX Corporación | 228,100 CUSD | SETTLED | CLEAR | 2026-08-11 02:28 UTC |
| 0xd0366f…8386bf | 4,812,022 | REDEMPTION | Cafetal del Este SRL | Banco Popular de Ahorro | 254,330 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-11 02:12 UTC |
| 0x160dc4…602d2e | 4,812,019 | TRANSFER | Global Custody Partners AG | Iberia Trading SL | 26,317,000 CUPx | SETTLED | CLEAR | 2026-08-11 01:57 UTC |
| 0xda6498…bb9c2b | 4,812,016 | FX | Iberia Trading SL | Andina Logistics Ltda | 145,600 CUSD | SETTLED | CLEAR | 2026-08-11 01:43 UTC |
| 0xfeaac5…83f24f | 4,812,013 | TRANSFER | Cubaexport | Habana Trade Import | 142,580 CUSD | PROCESSING | CLEAR | 2026-08-11 01:19 UTC |
| 0x295922…31eec4 | 4,812,010 | TRANSFER | Caribbean Remit Ltd | Banco Exterior de Cuba | 15,217,000 CUPx | SETTLED | CLEAR | 2026-08-11 01:03 UTC |
| 0x1373fb…855b5d | 4,812,007 | FX | Banco de Crédito y Comercio | Banco Central de Cuba | 26,149,000 CUPx | SETTLED | CLEAR | 2026-08-11 00:49 UTC |
| 0x2ef519…f21768 | 4,812,004 | TRANSFER | Habana Trade Import | Nordic Commodities AB | 103,790 CUSD | SETTLED | CLEAR | 2026-08-11 00:35 UTC |
| 0xcc1df7…4f5d34 | 4,812,001 | FX | Banco Popular de Ahorro | Cubaexport | 240,470 CUSD | REJECTED | BLOCKED | 2026-08-11 00:12 UTC |
| 0x0fb9b0…af4617 | 4,811,998 | REDEMPTION | Caribbean Remit Ltd | Banco Metropolitano | 36,809,000 CUPx | PROCESSING | CLEAR | 2026-08-10 23:56 UTC |
| 0x18443d…702bd1 | 4,811,995 | REDEMPTION | Turismo Digital Wallets | Banco Exterior de Cuba | 35,046,000 CUPx | AWAITING APPROVAL | CLEAR | 2026-08-10 23:43 UTC |
| 0x263242…c8b2bf | 4,811,992 | FX | Banco Metropolitano | Turismo Digital Wallets | 7,560,000 CUPx | SETTLED | CLEAR | 2026-08-10 23:26 UTC |
| 0xfb6824…bf2b40 | 4,811,989 | FX | Banco Financiero Internacional | Global Custody Partners AG | 137,820 CUSD | SETTLED | CLEAR | 2026-08-10 23:07 UTC |
| 0xd77c9e…a9729a | 4,811,986 | REDEMPTION | Agro Occidente SRL | Banco Central de Cuba | 144,730 CUSD | SETTLED | CLEAR | 2026-08-10 22:53 UTC |
| 0x360c42…76cad6 | 4,811,983 | FX | Andina Logistics Ltda | Banco Financiero Internacional | 24,928,000 CUPx | COMPLIANCE REVIEW | REVIEW | 2026-08-10 22:37 UTC |
| 0xd70876…98dcdc | 4,811,980 | MINT | CIMEX Corporación | Shenzhen Hanhai Trading Co. | 30,678,000 CUPx | REJECTED | BLOCKED | 2026-08-10 22:13 UTC |
| 0xb05137…0e24fe | 4,811,977 | TRANSFER | Banco Popular de Ahorro | Banco Financiero Internacional | 256,960 CUSD | SETTLED | CLEAR | 2026-08-10 22:02 UTC |
| 0xe1fe58…e3e05c | 4,811,974 | MINT | Cafetal del Este SRL | Iberia Trading SL | 130,960 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-10 21:42 UTC |
| 0x04f4ad…ef5649 | 4,811,971 | TRANSFER | Tecnología Caribe SRL | Global Custody Partners AG | 83,380 CUSD | SETTLED | CLEAR | 2026-08-10 21:22 UTC |
| 0x27d6ee…e74cb7 | 4,811,968 | SETTLEMENT | Grupo Azucarero AZCUBA | Banco de Crédito y Comercio | 4,934,000 CUPx | SETTLED | CLEAR | 2026-08-10 21:04 UTC |
| 0x3b4984…98361a | 4,811,965 | TRANSFER | Cafetal del Este SRL | CIMEX Corporación | 226,450 CUSD | SETTLED | CLEAR | 2026-08-10 20:50 UTC |
| 0x0ef979…088c79 | 4,811,962 | TRANSFER | Banco Exterior de Cuba | Grupo Azucarero AZCUBA | 381,900 CUSD | SETTLED | CLEAR | 2026-08-10 20:37 UTC |
| 0x1f4b0d…b2d2cf | 4,811,959 | FX | Banco Metropolitano | Andina Logistics Ltda | 38,446,000 CUPx | SETTLED | CLEAR | 2026-08-10 20:18 UTC |
| 0x9c5cd2…f39539 | 4,811,956 | FX | Caribbean Remit Ltd | Banco Financiero Internacional | 361,510 CUSD | SETTLED | CLEAR | 2026-08-10 20:01 UTC |
| 0x10c8ec…292f57 | 4,811,953 | SETTLEMENT | Banco Metropolitano | Andina Logistics Ltda | 81,100 CUSD | PROCESSING | CLEAR | 2026-08-10 19:42 UTC |
| 0x00bb92…80b96a | 4,811,950 | TRANSFER | Caribbean Remit Ltd | Iberia Trading SL | 358,940 CUSD | PROCESSING | CLEAR | 2026-08-10 19:30 UTC |
| 0x7c2ced…1a7353 | 4,811,947 | SETTLEMENT | Agro Occidente SRL | Banco Popular de Ahorro | 9,045,000 CUPx | SETTLED | CLEAR | 2026-08-10 19:13 UTC |
| 0x89bab2…e1b8a4 | 4,811,944 | TRANSFER | Banco Financiero Internacional | Global Custody Partners AG | 10,782,000 CUPx | SETTLED | CLEAR | 2026-08-10 18:49 UTC |
| 0x3d01bb…fff2fd | 4,811,941 | TRANSFER | Caribbean Remit Ltd | Nordic Commodities AB | 26,198,000 CUPx | SETTLED | CLEAR | 2026-08-10 18:36 UTC |
| 0x66d037…aa8a95 | 4,811,938 | TRANSFER | Comercial Azteca SA de CV | CIMEX Corporación | 129,690 CUSD | SETTLED | CLEAR | 2026-08-10 18:14 UTC |
| 0x579a22…b060f1 | 4,811,935 | REDEMPTION | Cafetal del Este SRL | Grupo Azucarero AZCUBA | 145,540 CUSD | SETTLED | CLEAR | 2026-08-10 18:01 UTC |
| 0x0174cf…c2ff3b | 4,811,932 | FX | Shenzhen Hanhai Trading Co. | Agro Occidente SRL | 35,899,000 CUPx | SETTLED | CLEAR | 2026-08-10 17:42 UTC |
| 0xb630f7…aa76eb | 4,811,929 | SETTLEMENT | CIMEX Corporación | Cubaexport | 16,400 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-10 17:29 UTC |
| 0x4e380e…ce49af | 4,811,926 | FX | Shenzhen Hanhai Trading Co. | Banco de Crédito y Comercio | 36,804,000 CUPx | SETTLED | CLEAR | 2026-08-10 17:11 UTC |
| 0x46613b…a1b700 | 4,811,923 | MINT | Empresa Cubana SA | Shenzhen Hanhai Trading Co. | 300,180 CUSD | SETTLED | CLEAR | 2026-08-10 16:55 UTC |
| 0x169c6c…9f7f6a | 4,811,920 | REDEMPTION | Global Custody Partners AG | Comercial Azteca SA de CV | 392,050 CUSD | SETTLED | CLEAR | 2026-08-10 16:38 UTC |
| 0xf69af2…2aa492 | 4,811,917 | TRANSFER | Comercial Azteca SA de CV | Nordic Commodities AB | 197,920 CUSD | SETTLED | CLEAR | 2026-08-10 16:15 UTC |
| 0xd75391…fe1f49 | 4,811,914 | FX | Comercial Azteca SA de CV | Nordic Commodities AB | 35,412,000 CUPx | SETTLED | CLEAR | 2026-08-10 16:01 UTC |
| 0x0166e6…5a95b8 | 4,811,911 | SETTLEMENT | Nordic Commodities AB | Agro Occidente SRL | 311,050 CUSD | SETTLED | CLEAR | 2026-08-10 15:45 UTC |
| 0x3b57f2…3ba8bf | 4,811,908 | MINT | Cubaexport | Comercial Azteca SA de CV | 90,240 CUSD | SETTLED | CLEAR | 2026-08-10 15:30 UTC |
| 0xafecbb…e1595b | 4,811,905 | TRANSFER | Tecnología Caribe SRL | Habana Trade Import | 66,370 CUSD | SETTLED | CLEAR | 2026-08-10 15:13 UTC |
| 0xbde27d…566d71 | 4,811,902 | TRANSFER | Empresa Cubana SA | Banco Central de Cuba | 374,300 CUSD | PROCESSING | CLEAR | 2026-08-10 14:52 UTC |
| 0x9b58c8…895da7 | 4,811,899 | FX | Banco Popular de Ahorro | Andina Logistics Ltda | 341,090 CUSD | SETTLED | CLEAR | 2026-08-10 14:37 UTC |
| 0xf07cdb…4187f2 | 4,811,896 | REDEMPTION | Turismo Digital Wallets | Empresa Cubana SA | 34,306,000 CUPx | REJECTED | BLOCKED | 2026-08-10 14:21 UTC |
| 0xab3eaa…a284d4 | 4,811,893 | FX | Andina Logistics Ltda | Global Custody Partners AG | 87,800 CUSD | SETTLED | CLEAR | 2026-08-10 14:02 UTC |
| 0x8e0964…ba3131 | 4,811,890 | SETTLEMENT | Habana Trade Import | Tecnología Caribe SRL | 121,200 CUSD | SETTLED | CLEAR | 2026-08-10 13:45 UTC |
| 0x4fa0c5…8f0552 | 4,811,887 | REDEMPTION | Banco Exterior de Cuba | Nordic Commodities AB | 159,490 CUSD | SETTLED | CLEAR | 2026-08-10 13:25 UTC |
| 0x650375…77a408 | 4,811,884 | MINT | Nordic Commodities AB | CIMEX Corporación | 24,627,000 CUPx | SETTLED | CLEAR | 2026-08-10 13:14 UTC |
| 0x1b20c2…8238ad | 4,811,881 | SETTLEMENT | Tecnología Caribe SRL | Iberia Trading SL | 334,530 CUSD | SETTLED | CLEAR | 2026-08-10 12:57 UTC |
| 0x865a08…0704c5 | 4,811,878 | TRANSFER | Habana Trade Import | Comercial Azteca SA de CV | 29,371,000 CUPx | SETTLED | CLEAR | 2026-08-10 12:36 UTC |
| 0xacee5a…ebe5c2 | 4,811,875 | FX | Comercial Azteca SA de CV | Grupo Azucarero AZCUBA | 341,690 CUSD | SETTLED | CLEAR | 2026-08-10 12:21 UTC |
| 0x8b8233…4bf0c7 | 4,811,872 | REDEMPTION | Banco Metropolitano | Nordic Commodities AB | 301,860 CUSD | SETTLED | CLEAR | 2026-08-10 12:08 UTC |
| 0x987e73…155cd0 | 4,811,869 | FX | Global Custody Partners AG | Banco Central de Cuba | 85,120 CUSD | SETTLED | CLEAR | 2026-08-10 11:51 UTC |
| 0xeebcf1…f4fa50 | 4,811,866 | REDEMPTION | Cubaexport | Caribbean Remit Ltd | 196,950 CUSD | SETTLED | CLEAR | 2026-08-10 11:29 UTC |
| 0x8a5d6f…a13a95 | 4,811,863 | TRANSFER | Turismo Digital Wallets | Nordic Commodities AB | 26,938,000 CUPx | PROCESSING | CLEAR | 2026-08-10 11:13 UTC |
| 0x0fd587…24198e | 4,811,860 | FX | Empresa Cubana SA | Global Custody Partners AG | 18,090 CUSD | PROCESSING | CLEAR | 2026-08-10 10:55 UTC |
| 0xa099d7…54fa1a | 4,811,857 | REDEMPTION | Cubaexport | Banco de Crédito y Comercio | 224,400 CUSD | SETTLED | CLEAR | 2026-08-10 10:35 UTC |
| 0x6385f8…138377 | 4,811,854 | REDEMPTION | Banco Popular de Ahorro | Caribbean Remit Ltd | 142,300 CUSD | SETTLED | CLEAR | 2026-08-10 10:25 UTC |
| 0x18419a…24411f | 4,811,851 | SETTLEMENT | Global Custody Partners AG | Shenzhen Hanhai Trading Co. | 130,500 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-10 10:09 UTC |
| 0x6f37db…531a6b | 4,811,848 | TRANSFER | Caribbean Remit Ltd | Comercial Azteca SA de CV | 309,460 CUSD | SETTLED | CLEAR | 2026-08-10 09:44 UTC |
| 0x7c0e54…86fedc | 4,811,845 | REDEMPTION | Comercial Azteca SA de CV | Global Custody Partners AG | 43,410 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-10 09:33 UTC |
| 0xac6cbc…ebd9ba | 4,811,842 | TRANSFER | Banco de Crédito y Comercio | Banco Central de Cuba | 24,738,000 CUPx | SETTLED | CLEAR | 2026-08-10 09:14 UTC |
| 0x9dc6e8…384f58 | 4,811,839 | TRANSFER | Tecnología Caribe SRL | Banco Exterior de Cuba | 11,924,000 CUPx | SETTLED | CLEAR | 2026-08-10 09:01 UTC |
| 0xd963a9…1294e9 | 4,811,836 | SETTLEMENT | Banco Exterior de Cuba | Comercial Azteca SA de CV | 296,730 CUSD | COMPLIANCE REVIEW | REVIEW | 2026-08-10 08:41 UTC |
| 0x1813fb…64782d | 4,811,833 | TRANSFER | Tecnología Caribe SRL | Banco Metropolitano | 3,949,000 CUPx | SETTLED | CLEAR | 2026-08-10 08:24 UTC |
| 0x048aed…cf72d7 | 4,811,830 | FX | Comercial Azteca SA de CV | Empresa Cubana SA | 3,608,000 CUPx | SETTLED | CLEAR | 2026-08-10 08:10 UTC |
| 0xb7e4c4…f478cf | 4,811,827 | FX | Banco Central de Cuba | Caribbean Remit Ltd | 36,040 CUSD | SETTLED | CLEAR | 2026-08-10 07:50 UTC |
| 0x6a586f…759a91 | 4,811,824 | FX | Nordic Commodities AB | Cubaexport | 106,890 CUSD | SETTLED | CLEAR | 2026-08-10 07:34 UTC |
| 0x2af758…287c9c | 4,811,821 | SETTLEMENT | Banco Metropolitano | Empresa Cubana SA | 316,180 CUSD | SETTLED | CLEAR | 2026-08-10 07:17 UTC |
| 0xb26a4f…0d7fb9 | 4,811,818 | FX | Grupo Azucarero AZCUBA | Banco Financiero Internacional | 38,510 CUSD | SETTLED | CLEAR | 2026-08-10 06:59 UTC |
| 0x598955…fe46c7 | 4,811,815 | TRANSFER | Shenzhen Hanhai Trading Co. | Banco Central de Cuba | 87,580 CUSD | SETTLED | CLEAR | 2026-08-10 06:45 UTC |
| 0xec8390…57b429 | 4,811,812 | FX | CIMEX Corporación | Habana Trade Import | 7,320,000 CUPx | SETTLED | CLEAR | 2026-08-10 06:23 UTC |
| 0x5ec283…200189 | 4,811,809 | TRANSFER | Tecnología Caribe SRL | Global Custody Partners AG | 18,331,000 CUPx | SETTLED | CLEAR | 2026-08-10 06:04 UTC |
| 0x9dd79a…d78e69 | 4,811,806 | MINT | Agro Occidente SRL | Global Custody Partners AG | 191,070 CUSD | SETTLED | CLEAR | 2026-08-10 05:48 UTC |
| 0xa27f3b…20e519 | 4,811,803 | FX | Cubaexport | CIMEX Corporación | 86,820 CUSD | SETTLED | CLEAR | 2026-08-10 05:32 UTC |
| 0xccc7b0…b03a73 | 4,811,800 | SETTLEMENT | Caribbean Remit Ltd | Shenzhen Hanhai Trading Co. | 335,150 CUSD | SETTLED | CLEAR | 2026-08-10 05:17 UTC |
| 0xd8850d…5740dd | 4,811,797 | TRANSFER | Cubaexport | Iberia Trading SL | 156,940 CUSD | SETTLED | CLEAR | 2026-08-10 04:59 UTC |
| 0x4c2ea7…2ec41b | 4,811,794 | TRANSFER | Global Custody Partners AG | Cafetal del Este SRL | 23,636,000 CUPx | SETTLED | CLEAR | 2026-08-10 04:38 UTC |
| 0x136853…f2b453 | 4,811,791 | TRANSFER | Shenzhen Hanhai Trading Co. | Empresa Cubana SA | 25,293,000 CUPx | SETTLED | CLEAR | 2026-08-10 04:23 UTC |
| 0x625257…3d9c80 | 4,811,788 | SETTLEMENT | Grupo Azucarero AZCUBA | Banco de Crédito y Comercio | 38,510 CUSD | SETTLED | CLEAR | 2026-08-10 04:04 UTC |
| 0xc41bf6…1d3532 | 4,811,785 | TRANSFER | Empresa Cubana SA | CIMEX Corporación | 359,390 CUSD | SETTLED | CLEAR | 2026-08-10 03:48 UTC |
| 0x451d34…09d6f3 | 4,811,782 | REDEMPTION | Grupo Azucarero AZCUBA | Banco Exterior de Cuba | 123,280 CUSD | AWAITING APPROVAL | CLEAR | 2026-08-10 03:31 UTC |
| 0x37fe74…000797 | 4,811,779 | MINT | Shenzhen Hanhai Trading Co. | Banco Popular de Ahorro | 1,135,000 CUPx | SETTLED | CLEAR | 2026-08-10 03:17 UTC |
| 0xc9c9f1…96176c | 4,811,776 | FX | Turismo Digital Wallets | Nordic Commodities AB | 135,270 CUSD | SETTLED | CLEAR | 2026-08-10 02:57 UTC |
| 0xe328e5…f003cd | 4,811,773 | FX | Banco Popular de Ahorro | Caribbean Remit Ltd | 11,922,000 CUPx | SETTLED | CLEAR | 2026-08-10 02:41 UTC |