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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Dai (DAI) 2021-09-27 06:01:50 Binance 200000($200000.0000)
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2 Chainlink (LINK) 2021-09-27 05:43:47 Binance 20560.488($511133.7317)
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3 Maker (MKR) 2021-09-27 05:32:24 Binance 99.07($237332.0920)
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4 FTX Token (FTT) 2021-09-27 05:32:06 Binance 9616.05($546576.2820)
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5 Binance USD (BUSD) 2021-09-27 05:01:38 Binance 7427806.92($7427806.9200)
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6 Compound (COMP) 2021-09-27 05:00:30 Binance 621.58($229804.3418)
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7 Binance USD (BUSD) 2021-09-27 04:31:12 Binance 4899958.45($4899958.4500)
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8 Binance USD (BUSD) 2021-09-27 04:10:17 Binance 36951317.446519($36951317.4465)
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9 Binance USD (BUSD) 2021-09-27 04:04:13 Binance 9558434($9558434.0000)
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10 Binance USD (BUSD) 2021-09-27 04:04:13 Binance 9558431($9558431.0000)
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11 Binance USD (BUSD) 2021-09-27 04:04:13 Binance 9558433($9558433.0000)
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12 Binance USD (BUSD) 2021-09-27 04:04:13 Binance 9558432($9558432.0000)
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13 Chainlink (LINK) 2021-09-27 04:02:30 Binance 25000($622750.0000)
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14 Binance USD (BUSD) 2021-09-27 04:02:16 Binance 5000000($5000000.0000)
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15 Maker (MKR) 2021-09-27 03:50:27 Binance 620.50027097($1457679.2366)
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16 Maker (MKR) 2021-09-27 03:42:11 Binance 99.989($234894.1588)
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17 Chainlink (LINK) 2021-09-27 03:32:05 Binance 9999.9196($250097.9892)
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18 Chainlink (LINK) 2021-09-27 03:02:38 Binance 50000($1259000.0000)
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19 Binance USD (BUSD) 2021-09-27 03:01:35 Binance 4999981.88($4999981.8800)
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20 Dai (DAI) 2021-09-27 03:01:35 Binance 300000($300000.0000)
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21 Chainlink (LINK) 2021-09-27 02:32:17 Binance 25000($628000.0000)
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22 Dai (DAI) 2021-09-27 02:31:44 Binance 449416($449416.0000)
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23 Aave (AAVE) 2021-09-27 02:31:17 Binance 747.4($226895.6920)
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24 Chainlink (LINK) 2021-09-27 02:02:49 Binance 25000($635500.0000)
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25 FTX Token (FTT) 2021-09-27 02:02:45 Binance 4290.345($248110.6514)
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26 FTX Token (FTT) 2021-09-27 02:02:05 Binance 5785.481($334574.3662)
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27 Dai (DAI) 2021-09-27 02:02:05 Binance 620000($620000.0000)
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28 Aave (AAVE) 2021-09-27 02:01:50 Binance 1000($305680.0000)
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29 Chainlink (LINK) 2021-09-27 01:59:23 Binance 9999.368($254283.9282)
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30 Chainlink (LINK) 2021-09-27 01:49:44 Binance 9999.288($254281.8938)
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31 Binance USD (BUSD) 2021-09-27 01:45:04 Binance 1601897.14($1617916.1114)
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32 Binance USD (BUSD) 2021-09-27 01:35:57 Binance 15422678.67($15576905.4567)
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33 Binance USD (BUSD) 2021-09-27 01:35:57 Binance 1720041.01($1737241.4201)
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34 Chainlink (LINK) 2021-09-27 01:32:34 Binance 25000($627500.0000)
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35 Binance USD (BUSD) 2021-09-27 01:31:32 Binance 4999989.22($5049989.1122)
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36 Binance USD (BUSD) 2021-09-27 01:16:24 Binance 2919230($2948422.3000)
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37 Binance USD (BUSD) 2021-09-27 01:00:27 Binance 1601171.95($1617183.6695)
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38 Binance USD (BUSD) 2021-09-27 00:55:28 Binance 501599.7294($506615.7267)
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39 Binance USD (BUSD) 2021-09-27 00:55:28 Binance 3327476($3360750.7600)
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40 Shiba Inu (SHIB) 2021-09-27 00:43:21 Binance 49091525743.31($350513.4938)
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41 Chainlink (LINK) 2021-09-27 00:32:31 Binance 25000($603750.0000)
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42 Chainlink (LINK) 2021-09-27 00:32:31 Binance 25000($603750.0000)
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43 Chainlink (LINK) 2021-09-27 00:32:31 Binance 50000($1207500.0000)
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44 Binance USD (BUSD) 2021-09-27 00:31:28 Binance 3999988.82($3999988.8200)
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45 Maker (MKR) 2021-09-27 00:22:41 Binance 4718.87523064($11012911.0133)
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46 Bitcoin (BTC) 2021-09-27 00:09:56 Binance 17($750924.0000)
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47 Chainlink (LINK) 2021-09-26 23:53:26 Binance 19143.488($470546.9350)
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48 Binance USD (BUSD) 2021-09-26 23:48:35 Binance 250010($250010.0000)
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49 Binance USD (BUSD) 2021-09-26 23:44:22 Binance 250037($250037.0000)
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50 Binance USD (BUSD) 2021-09-26 23:37:17 Binance 250059($250059.0000)
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51 Chainlink (LINK) 2021-09-26 23:32:23 Binance 50000($1222500.0000)
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52 Binance USD (BUSD) 2021-09-26 23:31:26 Binance 4000000($4040000.0000)
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53 Binance USD (BUSD) 2021-09-26 23:31:26 Binance 700000($707000.0000)
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54 Shiba Inu (SHIB) 2021-09-26 23:18:25 Binance 49996780166($354977.1392)
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55 Shiba Inu (SHIB) 2021-09-26 23:17:28 Binance 49996780166($354977.1392)
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56 Chainlink (LINK) 2021-09-26 23:09:18 Binance 15116.488($369295.8018)
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57 Chainlink (LINK) 2021-09-26 23:02:33 Binance 25000($615250.0000)
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58 Polygon(Matic) (MATIC) 2021-09-26 22:40:33 Binance 1672595.7609334($1906759.1675)
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59 Chainlink (LINK) 2021-09-26 22:32:06 Binance 50000($1248500.0000)
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60 Chainlink (LINK) 2021-09-26 22:32:06 Binance 10000($249700.0000)
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61 Chainlink (LINK) 2021-09-26 22:32:06 Binance 15000($374550.0000)
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62 Chainlink (LINK) 2021-09-26 22:13:52 Binance 14989.8887853($376396.1074)
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63 Chainlink (LINK) 2021-09-26 22:02:36 Binance 8745.860489($218296.6778)
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64 Chainlink (LINK) 2021-09-26 21:50:25 Binance 8087.488($201863.7005)
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65 Binance USD (BUSD) 2021-09-26 21:36:26 Binance 1288709($1288709.0000)
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66 Binance USD (BUSD) 2021-09-26 21:35:18 Binance 899975($899975.0000)
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67 Dai (DAI) 2021-09-26 21:31:42 Binance 350000($350000.0000)
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68 Chainlink (LINK) 2021-09-26 21:28:48 Binance 10957.488($272731.8763)
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69 Binance USD (BUSD) 2021-09-26 21:18:00 Binance 1603188.78($1603188.7800)
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70 Maker (MKR) 2021-09-26 20:50:14 Binance 626.98042617($1495498.7917)
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71 Chainlink (LINK) 2021-09-26 20:48:43 Binance 8327.488($206271.8778)
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72 Chainlink (LINK) 2021-09-26 20:47:04 Binance 61564.92291($1528041.3866)
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73 Chainlink (LINK) 2021-09-26 20:28:33 Binance 9999.288($247882.3495)
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74 FTX Token (FTT) 2021-09-26 20:20:46 Binance 4999.57($285475.4470)
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75 Quant (QNT) 2021-09-26 20:20:39 Binance 756.649516($228999.9760)
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76 Binance USD (BUSD) 2021-09-26 19:40:50 Binance 1602312.38($1602312.3800)
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77 Chainlink (LINK) 2021-09-26 19:32:27 Binance 10197.54949684($250655.7666)
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78 Dai (DAI) 2021-09-26 18:30:27 Binance 9537960.1418057($9537960.1418)
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79 Polygon(Matic) (MATIC) 2021-09-26 18:21:39 Binance 204916.28($235653.7220)
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80 Bitcoin (BTC) 2021-09-26 18:05:45 Binance 100($4331200.0000)
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81 Chainlink (LINK) 2021-09-26 18:02:55 Binance 8200($200490.0000)
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82 Chainlink (LINK) 2021-09-26 17:32:46 Binance 13100($323046.0000)
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83 FTX Token (FTT) 2021-09-26 17:32:26 Binance 40924.57309979($2320423.2948)
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84 Dai (DAI) 2021-09-26 17:32:02 Binance 317630.48326003($317630.4833)
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85 Aave (AAVE) 2021-09-26 17:15:58 Binance 734.23($216796.0921)
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86 Chainlink (LINK) 2021-09-26 16:51:48 Binance 9999.338($246683.6685)
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87 Chainlink (LINK) 2021-09-26 16:32:53 Binance 68306.56646852($1704248.8334)
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88 Polygon(Matic) (MATIC) 2021-09-26 16:32:43 Binance 1867567.2501534($2147702.3377)
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89 Dai (DAI) 2021-09-26 16:32:02 Binance 259558.69500348($259558.6950)
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90 Chainlink (LINK) 2021-09-26 16:13:44 Binance 9999.368($251084.1305)
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91 Bitcoin (BTC) 2021-09-26 16:10:40 Binance 5.85916241($254117.7329)
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92 Aave (AAVE) 2021-09-26 16:10:12 Binance 5423.52070675($1617781.9916)
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93 Bitcoin (BTC) 2021-09-26 16:09:03 Binance 100($4325800.0000)
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94 Chainlink (LINK) 2021-09-26 16:06:06 Binance 9999.348($251083.6283)
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95 Dai (DAI) 2021-09-26 16:02:48 Binance 267500.12684426($267500.1268)
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96 Aave (AAVE) 2021-09-26 16:01:20 Binance 1529.19($458328.8268)
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97 Chainlink (LINK) 2021-09-26 15:48:40 Binance 20654.488($520493.0976)
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98 Polygon(Matic) (MATIC) 2021-09-26 15:45:38 Binance 172487.28($200085.2448)
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99 Binance USD (BUSD) 2021-09-26 15:39:59 Binance 1607562.56($1607562.5600)
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100 Chainlink (LINK) 2021-09-26 15:32:55 Binance 39999.7516($992793.8347)
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Binance transactions tracker

We track crypto transactions in and out of Binance.

  • Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
  • Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.

For the current USD value click view more to see full transactions details.